UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08039
NAME OF REGISTRANT: Third Avenue Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 622 Third Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: W. James Hall III
622 Third Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-888-5222
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Third Ave International Value
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ABB GRAIN LTD Agenda Number: 700876456
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Security: Q0010P104
Meeting Type: AGM
Meeting Date: 24-Feb-2006
Ticker:
ISIN: AU000000ABB9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 288545 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. Approve the Company s financial report and reports Non-Voting No vote
of the Directors and the Auditors in respect
of the FYE 30 SEP 2005
2.a Elect Mr. Andrew Barr as a Director Non-Voting No vote
2.b Elect Mr. Max Venning as a Director Non-Voting No vote
2.c Elect Mr. Max Wilksch as a Director Non-Voting No vote
2.d Elect Mr. Paul Daniel as a Director Non-Voting No vote
2.e Elect Mr. Adrian Glover as a Director Non-Voting No vote
2.f Elect Mr. Andrew Inglis as a Director Non-Voting No vote
3. Re-elect Mr. Ross Johns as a A-Class Director Non-Voting No vote
for Victoria, who retires in accordance with
the Constitution
4. Re-elect Mr. Trevor Day as a A-Class Director Non-Voting No vote
for all jurisdictions, who retires in accordance
with the Constitution
5. Re-elect Mr. Perry Gunner as a B-Class Director, Mgmt For For
who retires in accordance with the Constitution
6. Elect Mr. Kevin Osborn as a B-Class Director, Mgmt For For
who retires in accordance with the Constitution
7. Elect Mr. Timothy Ryan as a B-Class Director, Mgmt For For
who retires in accordance with the Constitution
8. Adopt the remuneration report for the FYE 30 Non-Voting No vote
SEP 2005
9. Approve the B-Class shareholders passing the Non-Voting No vote
ordinary resolution as specified, for the purpose
of ASX Listing Rule 10.14 to authorize the
acquisition by Mr. Michael Iwaniw of up to
180,000 b-Class shares in the Company by 23
FEB 2009 under the existing ABB Grain Ltd Deferred
Employees Share Plan
1. Adopt the remuneration report for the FYE 30 Mgmt For For
SEP 2005
2. Approve the B-Class shareholders passing the Mgmt For For
ordinary resolution as specified, for the purpose
of ASX Listing Rule 10.14 to authorize the
acquisition by Mr. Michael Iwaniw of up to
180,000 b-Class shares in the Company by 23
FEB 2009 under the existing ABB Grain Ltd Deferred
Employees Share Plan
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AGRIUM INC. Agenda Number: 932456557
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Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
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AKER KVAERNER OGEP ASA Agenda Number: 700886382
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Security: R0180X100
Meeting Type: AGM
Meeting Date: 15-Mar-2006
Ticker:
ISIN: NO0010215684
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Opening of the AGM, including appointment of Mgmt For For
a person to co-sign the minutes together with
the Chairman
2. Approve the information regarding the business Mgmt Abstain Against
3. Approve the Aker Kvearner ASA and the Group Mgmt For For
consolidated annual accounts for 2005 and the
annual report of the Board of Directors proposes
that a dividend of NOK 5 per share is paid
for the FY 2005
4. Approve the stipulation of remuneration to the Mgmt For For
Members of the Board of Directors for 2005
5. Approve the stipulation of remuneration to the Mgmt For For
Members of the Nomination Committee for 2005
6. Approve the remuneration to the Auditor for Mgmt For For
2005
7. Elect the Members to the Board of Directors Mgmt For For
8. Elect the Members to the Nomination Committee Mgmt For For
9. Approve the power of attorney to the Board of Mgmt For For
Directors to increase the share capital
10. Approve the power of attorney to the Board of Mgmt For For
Directors to issue convertible bonds
11. Approve the power of attorney to the Board of Mgmt For For
Directors to purchase own shares
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ASATSU-DK INC. Agenda Number: 700868396
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Security: J03014107
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: JP3109800007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 21, Commemorative Dividend
JPY 5
2. Amend the Articles of Incorporation Mgmt For *
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
3.12 Elect a Director Mgmt For *
4. Appoint a Corporate Auditor Mgmt For *
5. Approve Provision of Retirement Allowance for Mgmt For *
Corporate Auditors
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BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932402883
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Security: P16994132
Meeting Type: Special
Meeting Date: 07-Nov-2005
Ticker: BLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT IN FULL THE PROPOSED AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION OF THE
BANK.
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BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932451026
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Security: P16994132
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: BLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BANK S AUDITED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPOINT KPMG AS THE BANK S INDEPENDENT AUDITORS Mgmt No vote
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 DIRECTOR
GONZALO MENENDEZ DUQUE Mgmt No vote
JAIME RIVERA Mgmt No vote
WILL C. WOOD Mgmt No vote
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BIL INTL LTD Agenda Number: 700818656
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Security: G10995101
Meeting Type: AGM
Meeting Date: 27-Oct-2005
Ticker:
ISIN: BMG109951019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements of Mgmt For For
the Company together with the report of the
Auditors thereon for the YE 30 JUN 2005
2. Approve a first and final dividend of SGD 0.035 Mgmt For For
per share for the YE 30 JUN 2005
3.1 Re-elect Hon. Philip Burdon as a Director, who Mgmt For For
retires by rotation pursuant to Bye-Law 104
of the Company s Bye-Laws
3.2 Re-elect Mr. Arun Amarsi as a Director, who Mgmt For For
retires by rotation pursuant to Bye-Law 104
of the Company s Bye-Laws
4.1 Re-elect Mr. Tang Kin Fei as a Director, who Mgmt For For
hold office pursuant to Bye-Law 106(B) of the
Company s Bye-Laws
4.2 Re-elect Mr. Kwek Leng Hai as a Director, who Mgmt For For
hold office pursuant to Bye-Law 106(B) of the
Company s Bye-Laws
5. Approve the payment of USD 196,900 as the Directors Mgmt For For
fees for the YE 30 JUN 2005 2004: USD 200,000
6. Appoint KPMG Singapore as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
7. Authorize the Directors of the Company to issue Mgmt For For
shares in the capital of the Company Shares
whether by way of rights, bonus or otherwise;
and/or to make or grant offers, agreements
or options collectively, Instruments that
might or would require Shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to) warrants,
debentures or other instruments convertible
into Shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue Shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of Shares to be issued pursuant to this Resolution
including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 50% of the
issued share capital of the Company as specified
, of which the aggregate number of Shares to
be issued other than on a pro rata basis to
shareholders of the Company including Shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 20% of the issued share capital
of the Company as specified ; 2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGXST , for the purpose of determining
the aggregate number of Shares that may be
issued as specified, the percentage of issued
share capital shall be based on the issued
share capital of the Company at the time this
Resolution is passed, after adjusting for:
i) new Shares arising from the conversion or
exercise of any convertible securities or Share
options or vesting of Share awards which are
outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
consolidation or sub-division of Shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
unless such compliance has been waived by
the SGX-ST and the Bye-Laws for the time being
of the Company; Authority expires at earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held
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BRIT INSURANCE HOLDINGS PLC, LONDON Agenda Number: 700875149
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Security: G1511R103
Meeting Type: EGM
Meeting Date: 03-Mar-2006
Ticker:
ISIN: GB0000996008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that the share premium account of the Mgmt For For
Company be reduced by GBP 180 million
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BRIT INSURANCE HOLDINGS PLC, LONDON Agenda Number: 700911399
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Security: G1511R103
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0000996008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditors reports Mgmt For For
and the accounts for the FY 31 DEC 2005
2. Approve the Directors remuneration reports Mgmt For For
for the FY 31 DEC 2005
3. Declare a final dividend of 3p per share for Mgmt For For
the FY 31 DEC 2005
4. Re-elect Mr. Dane Douetil as a Director Mgmt For For
5. Re-elect Mr. Joe MacHale as a Director Mgmt For For
6. Re-elect Mr. Don McCrickard as a Director Mgmt For For
7. Re-elect Mr. Matthew Scales as a Director Mgmt For For
8. Re-elect Mr. Cees Schrauwers as a Director Mgmt For For
9. Re-appoint Ernst & Young LLP as the Company Mgmt For For
s Auditor
10. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 the Act to allot
relevant securities Section 80(2) of the Act
of the Company up to a maximum aggregate nominal
amount of GBP 80,000,000; Authority expires
the earlier of the conclusion of the next AGM
or 15 months ; the Company may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) to 94(3A) of the Act for cash pursuant
to the authority conferred by the said Resolution
11, disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 12,200,000; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985, to make market purchases
Section 163(3) of the Act the Company does
not purchase more than GBP 24,000,000 in nominal
amount of ordinary shares being 96,000,000
ordinary share as at the date of this meeting
and 32,000,000 ordinary shares with effect
from the date on which Resolution 16 below
in related to the share consolidated in the
capital of the Company, at a minimum price
of 25 pence as at the date of this meeting
and 75 pence with effect from the date on which
Resolution 16 below in related to the share
consolidated not more than 5% exclusive of
expenses payable by the Company above the
average middle market quotations for an ordinary
share derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or
15 months ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.14 Amend Articles 67, 92.2.7 and 136 of the Articles Mgmt For For
of Association of the Company as specified
S.15 Amend Article 100 of the Articles of the Association Mgmt For For
by deleting and replacing with new one as specified
16. Approve, conditional on the admission to the Mgmt For For
official list in accordance with the Listing
Rules as specified and to trading on the
London Stock Exchange PLC s market for listed
securities in accordance with the Rules of
the London Stock Exchange Plc of the consolidated
shares as specified on 15 MAY 2006 or such
later time and /or date as the Directors may
determine becoming effective: every 3 existing
issued ordinary shares of 25 pence each in
the capital of the Company Existing Shares
within a shareholders holding as shown in
the register of Members of the Company at 6.00
P.M. on 12 MAY 2006 or such date as the Directors
may determine shall be consolidated into 1
ordinary share of 75 pence a Consolidated
Share , provided that no member shall be entitled
to a fraction of a share and all fractional
entitlements arising out of such consolidation
including those arising by reason of there
being less than 3 shares or less than 3 shares
remaining in any holding to consolidate shall
be aggregated into ordinary shares of 75 pence
and the whole number of consolidated shares
so arising shall be sold, if the proceeds of
sale of such fractional entitlements net of
any commissions, dealing costs and administrative
expenses are GBP 3.00 or more for any shareholder,
they will be distributed to such shareholder,
however if such proceeds amount to less than
GBP 3.00 for any shareholder they will be retained
by the Company and donated to charity of its
choosing and every 3 authorized but unissued
existing shares up to such number as will
result in a whole number of consolidated shares
shall be consolidated into 1 consolidated
share
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CANFOR CORPORATION Agenda Number: 932472222
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Security: 137902102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CFPOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
RONALD L. CLIFF Mgmt For For
STEPHEN A. JARISLOWSKY Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
BRANDT C. LOUIE Mgmt For For
ERIC P. NEWELL Mgmt For For
JAMES A. PATTISON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
DONALD C. SELMAN Mgmt For For
JAMES A. SHEPHERD Mgmt For For
PAUL M. TELLIER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
03 TO APPROVE A SHAREHOLDER RIGHTS PLAN POLICY Mgmt Against Against
STATEMENT.
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CANFOR CORPORATION Agenda Number: 932528675
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Security: 137902102
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: CFPOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ARRANGEMENT RESOLUTION. Mgmt For For
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CAP GEMINI SA, PARIS Agenda Number: 700918367
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Security: F13587120
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: FR0000125338
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Management report of the Board of Mgmt For For
Directors and the Auditors general report
and approve the Company s financial statements,
the balance sheet for the YE 31 DEC 2005, as
presented, showing a net income of EUR 173,000,000.00
accordingly; grant discharge to the Board of
Directors for the performance of its duties
during the said FY
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting, showing
a consolidated net income group share of EUR
141.000,000.00
O.3 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L. 225-38 of
the French Commercial Code and notice that
no agreement was concluded for the last FY
O.4 Approve, pursuant to Article 39 of the amended Mgmt For For
Finance Law for 2004 and in add to the adoption
of the Resolution 4 of the shareholders meeting
of 12 MAY 2005, to decide: i) to transfer the
amount of EUR 61,346,006.61 posted to the special
reserve of long-term capital gains to the other
reserves account; ii) to re-transfer the amount
of EUR 19,564,446.76 posted to the other reserves
account to the legal reserve account, following
this transfer, the total amount of the legal
reserve account of EUR 79,879,98844 will show
a new balance of EUR 99,444,435.20
O.5 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the distributable
income for the FY which amounts to EUR 173,440,186.21,
be appropriated as follows: to the legal reserve:
EUR 5,821,147.20 following this appropriation,
the legal reserve account will show a new balance
of EUR 105,265,582.40, distribution of dividend:
EUR 65,790,989.00 i.e. EUR 0.50 for each share
to the retained earnings: EUR 101,828,050.01;
the shareholders will receive a net dividend
of EUR 0.50 per share for each of the 131,581,978
shares and will entitle to the 40% allowance
for natural persons domiciled in France provided
by the French Tax Code; this dividend will
be paid on 16 MAY 2006
E.6 Approve to reduce the duration of the term of Mgmt For For
office of Directors and shall be 4 years instead
of 6 years and consequently amend Paragraph
3 of Article 11 of the Bylaws: Board of Directors
E.7 Approve to reduce the duration of the term of Mgmt For For
office of control agents and shall be 2 years
instead of 6 years and consequently to amend
the Second Indent of Article 17 of the Bylaws:
control agents
O.8 Approve to renew the appointment of Mr. Yann Mgmt For For
Delabriere as Director for a 4-year period
O.9 Approve to renew the appointment of Mr. Jean-Rene Mgmt For For
Fourtou as Director for a 4-year period
O.10 Approve to renew the appointment of Mr. Paul Mgmt For For
Hermelin as Director for a 4-year period
O.11 Approve to renew the appointment of Mr. Michel Mgmt For For
Jaiabert as Director for a 4-year period
O.12 Approve to renew the appointment of Mr. Serge Mgmt For For
Kampf as Director fora 4-year period
O.13 Approve to renew the appointment of Mr. Phil Mgmt For For
Laskawy as Director for a 4-year period
O.14 Approve to renew the appointment of Mr. Ruud Mgmt For For
Van Ommeren as Director for a 4-year period
O.15 Approve to renew the appointment of Mr. Terry Mgmt For For
Ozan as Director for a 4-year period
O.16 Approve to renew the appointment of Mr. Bruno Mgmt For For
Roger as Director for a 4-year period
O.17 Approve to renew the appointment of Mr. Pierre Mgmt For For
Hessler as control agent for a 2-year period
O.18 Approve to renew the appointment of Mr. Geoff Mgmt For For
Unwin as control agent for a 2-year period
O.19 Approve to award total annual fees of EUR 700,000.00 Mgmt For For
to the Board of Directors
O.20 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 60.00, maximum number of
shares to be acquired: 13,158,197, i.e. 10%
of the share capital, maximum funds invested
in the share buybacks: EUR 789,491.820-00;
Authority expires at the of 18 month period
and it supersedes the authorization granted
by the shareholders meeting of 12 MAY 2005
in its Resolution 5; and also to take all necessary
measures and accomplish all necessary formalities
E.21 Authorize the Board of Directors to reduce the Mgmt For For
share capital on one or more occasions and
at its sole discretion by cancelling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires at the end of 24
month period ; and supersedes the authorization
granted by the shareholders meeting of 12
MAY 2005 in its Resolution 9; and also to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital, to
a maximum nominal amount of EUR 1,500,000,000.00
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by Law and under the By-laws, by
issuing bonus shares or raising the par value
of existing shares, or by a of these methods;
Authority expires at the end of 26 month period
; and supersedes the authorization granted
by the shareholders meeting of 12 MAY 2005
in its Resolution 10
E.23 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad, by a maximum
nominal amount of EUR 450,000,000.00 by issuance,
with preferred subscription rights maintained,
of ordinary new shares of the Company or securities
giving access to the share capital and to the
allocation of debt securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 3,000,000.000.00; Authority
expires at the end of 26 month period ; and
supersedes the authorization granted by the
shareholders meeting of 12 MAY 2005 in its
resolution 11; and also to take all necessary
measures and accomplish all necessary formalities
E.24 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on one or more
occasions, in France or abroad, by a maximum
nominal amount of EUR 200,000,000.00 by issuance
with waiver of shareholders pre-emptive rights,
of ordinary new shares of the Company or securities
giving access to the share capital and to the
allocation of debt securities the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 1,500,000,000.00; Authority
expires at the end of 26-month period ; and
supersedes the authorization granted by the
shareholders meeting of 12 MAY 2005 in its
Resolution 12; and also to take all necessary
measures and accomplish all necessary formalities
E.25 Approve that the Board of Directors may decide Mgmt For For
to increase the number of securities to be
issued within the framework of the issues which
would be decided by virtue of the Resolutions
23 and 24 in the event of excess demands, the
number of securities can be increased following
the conditions stipulated by the Article L.
225-35-1 of the French Commercial Code and
within the limit of the ceilings foreseen in
said resolutions
E.26 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital
by way of issuing shares or securities giving
access to the capital in consideration for
the contributions in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital or by allocation
of debt securities in remuneration of securities
brought to any public tender offer initiated
by the Company, the shareholders will not have
the pre-emptive subscription right and to decide
the issues of shares or securities giving access
to the share capital of the Company or to the
allocation of debt securities will be charged
against the ceilings aimed at the Resolution
24, the maximal nominal amount of capital increases
to be carried out under this delegation of
authority shall not exceed EUR 200,000,000.00
the nominal amount of securities giving access
to the share capital of to the allocation of
debt securities shall not exceed EUR 1.500,000,000.00;
Authority expires at the end of 26-month period
and supersedes the authorization granted by
the shareholders meeting of 12 MAY 2005 in
its Resolution 14; and also to take all necessary
measures and accomplish all necessary formalities
E.27 Approve to set the global limits of the amounts Mgmt For For
of issues decided by virtue of the authorizations
given to the Board of Directors by the Resolutions
23, 24, 25 and 26 of the present meeting as
follows: the maximal nominal amount of capital
increases to be carried out by issuance of
shares or securities giving access to the share
capital shall not exceed EUR 450.000.000.00.
the nominal amount of securities giving access
to the share capital or to the allocation of
debt securities issued shall not exceed EUR
3,000,000,000.00
E.28 Authorize the Board of Directors to increase Mgmt For For
the share capital, by way of issuance of ordinary
shares, in favor of the Members of a Company
savings plan with waiver of shareholders preferential
subscription right, by virtue of the authorizations
given by the Resolutions 23 and 24 of the present
shareholders meeting and the Resolution 15
of the shareholders meeting of 12 MAY 2005;
Authority expires at the end of 26 month period
; and for a total number of shares that shall
not exceed 3,600,000 new shares; authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the authorization
granted by the shareholders meeting of 12
MAY 2005 in its Resolution 17
E.29 Amend Paragraph 2 of Article 12 of the Bylaws Mgmt For For
referring to the presence to the Board of Directors
meetings by means such as video conference
or telecommunication andamend Paragraph 2 of
Article 12 of the Bylaws, deliberations of
the Board of Directors
E.30 Grant full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST PAPER CORPORATION Agenda Number: 932472993
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888T104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CTLUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. CHAMBERS Mgmt Withheld Against
GARY COLLINS Mgmt Withheld Against
MARK DODSON Mgmt Withheld Against
RUSSELL J. HORNER Mgmt Withheld Against
BRIAN KENNING Mgmt Withheld Against
ALICE LABERGE Mgmt Withheld Against
R. KEITH PURCHASE Mgmt Withheld Against
WILLIAM P. ROSENFELD Mgmt Withheld Against
DAVID UNRUH Mgmt Withheld Against
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST PAPER CORPORATION Agenda Number: 932472993
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888T203
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. CHAMBERS Mgmt Withheld Against
GARY COLLINS Mgmt Withheld Against
MARK DODSON Mgmt Withheld Against
RUSSELL J. HORNER Mgmt Withheld Against
BRIAN KENNING Mgmt Withheld Against
ALICE LABERGE Mgmt Withheld Against
R. KEITH PURCHASE Mgmt Withheld Against
WILLIAM P. ROSENFELD Mgmt Withheld Against
DAVID UNRUH Mgmt Withheld Against
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD Agenda Number: 700780376
- --------------------------------------------------------------------------------------------------------------------------
Security: V21534157
Meeting Type: EGM
Meeting Date: 03-Aug-2005
Ticker:
ISIN: SG1H43875910
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to sell i) its entire marine logistics Mgmt For For
business through the transfer of its entire
shareholding interests in the Marine Business
Entities; ii) 205,000,000 shares representing
29.07 per cent. out of the entire 52.79 per
cent. Held by the Company of the issued shares
of CH Offshore Limited, and iii) 298,905,500
shares representing 49.07 per cent. of the
issued shares of PT Rig Tenders Indonesia Tbk.
held by the Company to Habib Corporation Berhad
HCB or its nominee pursuant to the terms
and conditions of a conditional Sale and Purchase
Agreement dated 14 FEB 2005 entered into between
the Company and HCB and any amendments and
supplements thereto the Sale and Purchase
Agreement ; and authorize the Directors and
each of them to complete and do all acts and
things, and to approve, modify and execute
all documents and to approve necessary, desirable
or expedient or in the interests of the Company
to give effect to the Sale and Purchase Agreement
and/or this resolution as they or he may deem
fit
- --------------------------------------------------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD Agenda Number: 700810179
- --------------------------------------------------------------------------------------------------------------------------
Security: V21534157
Meeting Type: EGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: SG1H43875910
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of the Company, to purchase Mgmt For For
on the Singapore Exchange Securities Trading
Limited SGX-ST from time to time up to 10%
of the issued share capital of the Company
Shares as at the date hereof at varying prices
of up to but not exceeding 5% above the average
closing price which shall mean a) the average
of the closing market prices of the Shares
over the last 5 market days on which transactions
in the Shares were recorded preceding the day
of the relevant market purchase by the Company
and b) deemed to be adjusted for any corporate
action that occurs after the relevant 5-day
period , in accordance with the Guidelines
on Share Repurchases set out in Annexure A
to the Circular to Shareholders dated 26 SEP
2005; Authority expires the earlier of next
AGM of the Company is held or the latest date
by which the next AGM of the Company is required
by law to be held
- --------------------------------------------------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LTD Agenda Number: 700810193
- --------------------------------------------------------------------------------------------------------------------------
Security: V21534157
Meeting Type: AGM
Meeting Date: 13-Oct-2005
Ticker:
ISIN: SG1H43875910
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
FYE 30 JUN 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of SGD 0.052 cents Mgmt For For
per share tax exempt for the FYE 30 JUN 2005
3. Re-elect Mr. Peh Kwee Chim as a Director , who Mgmt For For
retires by rotation in accordance with Article
86 of the Company s Articles of Association
4. Re-elect Mr. Loh Kee Kong as a Director , who Mgmt For For
retires by rotation in accordance with Article
86 of the Company s Articles of Association
5. Re-elect Mr. Ong Kok Wah as a Director, who Mgmt For For
retires by rotation in accordance with Article
86 of the Company s Articles of Association
6. Approve the payment of fees for Non-Executive Mgmt For For
Directors for the FYE 30 JUN 2005
7. Appoint Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company to: (a) Mgmt Against Against
(i) issue shares in the capital of the Company
shares whether by way of rights, bonus
or otherwise; and/or (ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be
issued, including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, (1) the aggregate number of shares
to be issued pursuant to this Resolution including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 50 per cent of the issued
share capital of the Company as calculated
in accordance with sub-paragraph (2) below
, of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 20 per cent of the issued share
capital of the Company as calculated in accordance
with sub-paragraph (2) below ; (2) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited the SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under subparagraph (1) above, the percentage
of issued share capital shall be based on the
issued share capital of the Company at the
time this Resolution is passed, after adjusting
for: (i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and (ii) any subsequent
consolidation or subdivision of shares; (3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force unless such compliance
has been waived by the SGX-ST and the Articles
of Association for the time being of the Company;
and (4) unless revoked or varied by the Company
in General Meeting the authority conferred
by this Resolution shall continue in force
until the conclusion of the next AGM of the
Company or the date by which the next AGM of
the Company is required by law to be held,
whichever is the earlier
9. Authorize the Directors to offer and grant options Mgmt For For
in accordance with the provisions of the Chuan
Hup Employees Share Option Scheme 1997 the
Scheme and to offer and grant awards in
accordance with the provisions of the Chuan
Hup Performance Share Plan the Plan and
to allot and issue from time to time such number
of ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options granted or to be granted
under the Scheme and the vesting of awards
under the Plan, provided that the aggregate
number of shares to be issued pursuant to the
Scheme and the Plan shall not exceed 15% of
the total issued share capital of the Company
for the time being or such new limit as may
be specified by the Singapore Exchange Securities
Trading Limited Listing Manual from time to
time
- --------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORP (FORMERLY CHUGOKU ELECTRICAL CONSTRUCTION CO) Agenda Number: 701008369
- --------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3524000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors, Approve Minor
Revisions Related to the New Commercial Code,
Clarify the Rights and Responsibilities of
Directors and Internal Auditors, Make
Resolutions to Remove Directors and Auditors
Special Resolutions
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Appoint a Supplementary Auditor Other Abstain *
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE NATIONALE A PORTEFEUILLE SA, GERPINNES Agenda Number: 700830981
- --------------------------------------------------------------------------------------------------------------------------
Security: B62679103
Meeting Type: EGM
Meeting Date: 08-Dec-2005
Ticker:
ISIN: BE0003053460
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Approve to transfer the capital of SLP to CNP Mgmt For For
fusion without takeover
2. Approve to increase the Illiquid Reserves for Mgmt For For
the possession of own shares of CNP transferred
by the merger; destruction of own shares
3. Approve the date of commencement of the above Mgmt For For
mentioned decisions
4. Approve the cancellation of the own shares CNP Non-Voting No vote
acquired before the merger pursuant to Article
620 of the Company Code
5. Amend the Articles of Association Non-Voting No vote
6. Authorize the Board of Directors to give power Mgmt For For
to implement the changes
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A. Agenda Number: 932382423
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: CRESY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO STOCKHOLDERS WITH THE PURPOSE Mgmt No vote
OF RATIFYING AND SUBSCRIBING THE MINUTES OF
THE MEETING.
02 REVIEW OF THE AMERICAN BODY OF LAW APPLICABLE Mgmt No vote
TO THE CORPORATION ON ACCOUNT OF THE QUOTATION
OF ITS SECURITIES IN SUCH MARKET. OBSERVATION
OF THE EXCEPTIONS APPLICABLE TO FOREIGN COMPANIES.
IF NEEDED, ADAPTATION OF THE BOARD OF DIRECTORS
AND ELECTION OF PERMANENT DIRECTORS, IN COMPLIANCE
WITH THE PREVIOUSLY MENTIONED REGULATIONS.
AUTHORIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A. Agenda Number: 932409356
- --------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: CRESY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO APPROVE AND Mgmt No vote
SIGN THE MINUTES OF THE MEETING.
02 CONSIDERATION OF THE DOCUMENTATION PERTINENT Mgmt No vote
TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005,
PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW
19550.
03 CONSIDERATION OF THE BOARD OF DIRECTORS MANAGEMENT. Mgmt No vote
04 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt No vote
ACTION.
05 TREATMENT AND ALLOCATION OF $76,798,918 WORTH Mgmt No vote
OF PROFITS POSTED AS AT YEAR-END JUNE 30TH,
2005. CONSIDERATION OF A DIVIDEND PAYMENT OF
UP TO $10,000,000.
06 CONSIDERATION OF THE BOARD S REMUNERATION AMOUNTING Mgmt No vote
TO $2,680,692 PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
07 CONSIDERATION OF THE SUPERVISORY COMMITTEE S Mgmt No vote
REMUNERATION PERTINENT TO FISCAL YEAR ENDED
AS AT JUNE 30TH, 2005.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt No vote
OF PERMANENT DIRECTORS AS WELL AS TEMPORARY
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND TEMPORARY MEMBERS Mgmt No vote
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNT Mgmt No vote
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 MOTIVES LEADING TO THE OUT-OF-SCHEDULE CALLING. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC. Agenda Number: 932489001
- --------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DPMLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OR UNTIL A SUCCESSOR IS APPOINTED AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932476713
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
GEORGE L. COOKE Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
THE HON. H.N.R. JACKMAN Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FARSTAD SHIPPING ASA Agenda Number: 700948081
- --------------------------------------------------------------------------------------------------------------------------
Security: R2193P108
Meeting Type: AGM
Meeting Date: 11-May-2006
Ticker:
ISIN: NO0003215303
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE.
1. Opening of the general meeting by the Chairman Mgmt For For
of the Board of Directors
2. Elect the Chairman of the meeting and 2 shareholders Mgmt For For
to sign the minutes
3. Approve the notice of meeting, agenda and proxies Mgmt For For
4. Approve the annual statements 2005 Mgmt For For
5. Approve the remuneration for the Board of Directors Mgmt For For
and the Auditor
6. Authorize the Board of Directors to increase Mgmt Against Against
the share capital by the issue of up to 3.9
million shares, for which settlement may also
be made other than in cash; the proposal requires
shareholders to relinquish preferential rights
under Section 4-2 of the Companies Act
7. Amend Section 4 of the Articles of Association Mgmt For For
and authorize the Board of Directors to change
Section 4 of the Company s Articles of Association
in accordance with the changes in the share
capital
8. Authorize the Board of Directors to acquire Mgmt For For
on behalf of the Company up to 10% of the Company
s own shares
9. Elect the Members for the Board of Directors Mgmt For For
10. Receive the information about the Company by Mgmt For For
Mr. Karl-Johan Bakken, Chief Executive Officer
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU BUSINESS SYSTEMS LTD Agenda Number: 701008042
- --------------------------------------------------------------------------------------------------------------------------
Security: J15582109
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3818600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for All Auditors , Adopt Reduction
of Liability System for All Directors , Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic
Systems for Public Notifications, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code, Reduce
Term of Office of Directors
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Auditors
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUTABA CORP Agenda Number: 701003612
- --------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3824400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Appoint
Independent Auditors , Approve Minor Revisions
Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
GANGER ROLF ASA Agenda Number: 700812844
- --------------------------------------------------------------------------------------------------------------------------
Security: R26649104
Meeting Type: EGM
Meeting Date: 14-Oct-2005
Ticker:
ISIN: NO0003172207
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening of the EGM by the Chairman of the Shareholders Mgmt For For
Committee
2. Approve the Board s proposal on extraordinary Mgmt For For
dividends equal to NOK 5.50 per share to be
paid in 2005 to those shareholders who as of
14 OCT 2005 are entitled to dividends
- --------------------------------------------------------------------------------------------------------------------------
GEAC COMPUTER CORPORATION LIMITED Agenda Number: 932389035
- --------------------------------------------------------------------------------------------------------------------------
Security: 368289104
Meeting Type: Consent
Meeting Date: 13-Sep-2005
Ticker: GEAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR
IS APPOINTED AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS TO FIX THE AUDITORS REMUNERATION
02 DIRECTOR
THOMAS I.A. ALLEN, Q.C. Mgmt For For
DAVID FRIEND Mgmt For For
C. KENT JESPERSEN Mgmt For For
CHARLES S. JONES Mgmt For For
PIERRE MACDONALD Mgmt For For
MICHAEL D. MARVIN Mgmt For For
WILLIAM G. NELSON Mgmt For For
ROBERT L. SILLCOX Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
GEAC COMPUTER CORPORATION LIMITED Agenda Number: 932424889
- --------------------------------------------------------------------------------------------------------------------------
Security: 368289104
Meeting Type: Special
Meeting Date: 19-Jan-2006
Ticker: GEAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION Mgmt For For
192 OF THE CANADA BUSINESS CORPORATIONS ACT
(THE CBCA ) INVOLVING THE CORPORATION, AS
MORE PARTICULARLY DESCRIBED AND SET FORTH IN
THE MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR
) OF THE CORPORATION ACCOMPANYING THE NOTICE
OF THIS MEETING BE AND IS HEREBY AUTHORIZED,
APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LTD, BERMUDA Agenda Number: 700836224
- --------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: AGM
Meeting Date: 30-Nov-2005
Ticker:
ISIN: BMG9456A1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt For For
the Company
2. Re-elect Mr. Tor Olav Troeim as a Director of Mgmt For For
the Company
3. Re-elect Mr. Kate Blankenship as a Director Mgmt For For
of the Company
4. Re-elect Mr. Frixos Savvides as a Director of Mgmt For For
the Company
5. Re-appoint PricewaterhouseCoopers of London, Mgmt For For
England as the Auditors and authorize the Directors
to determine their remuneration
6. Transact any other business Other Against *
- --------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 700810446
- --------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 18-Oct-2005
Ticker:
ISIN: BMG420981224
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Approve to lay before the meeting the audited Non-Voting No vote
statement of accounts together with the reports
of the Directors and Auditors thereon for the
YE 30 JUN 2005
1. Declare a final dividend Mgmt For For
2.A Approve the Directors fees of HKD 2,370,460 Mgmt For For
for the YE 30 JUN 2005
2B.I Re-elect Mr. Kwek Leng San as a Director Mgmt For For
2B.II Re-elect Mr. Tan Lim Heng as a Director Mgmt For For
3. Appoint Messrs. KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
4.A Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited,
subject to and in accordance with all applicable
laws and the Bye-laws of the Company, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company in issue
on the date of passing this resolution; Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by Bye-laws of the Company or
any applicable law
4.B Authorize the Directors of the Company to allot Mgmt For For
and issue additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company
in issue on the date of passing of this resolution
otherwise than pursuant to: i) a rights issue;
ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
iii) the exercise of any option under the Company
s share option schemes; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on the shares of the Company in accordance
with the Bye-laws of the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by Bye-laws of the Company
or any applicable law
4.C Approve, conditional upon the passing of Resolutions Mgmt For For
4.A and 4.B, to extend the general mandate
granted to the Directors of the Company to
allot and issue shares pursuant to Resolution
4.B, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 4.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company in issue at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
HAL TRUST (FORMERLY HOLLAND AMERICA LINE TRUST), BERMUDA Agenda Number: 700957864
- --------------------------------------------------------------------------------------------------------------------------
Security: G45584102
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: BMG455841020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Mgmt For For
2.A Receive the report of the Management Board of Mgmt For For
Hal Holding N. V. nt
2.B Receive the pre-advice of the Supervisory Board Mgmt For For
of Hal Holding N.V
2.C Approve the annual accounts of Hal Holding N.V Mgmt For For
2.D Approve the net profit appropriation Mgmt For For
2.E Re-appoint Mr. S.E. Elsma and appoint Messrs. Mgmt For For
P.J Kalff and M.P.M. de Raad as the Supervisors
2.F Grant discharge from liability to the Management Mgmt For For
Board for Management conducted during 2005
2.G Grant discharge from liability to the Supervisory Mgmt For For
Board for the Supervision exercised during
2005
3. Approve the annual accounts of Hal Trust Mgmt For For
4. Appoint Messrs. P.J. Kalff and T. Hagen as the Mgmt For For
Members of the Board
5. Approve the disposal of the dividend payment Mgmt For For
6. Approve the report of the Trust Committee Mgmt For For
7. Questions Mgmt For For
8. Closing Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOTUNG INVESTMENT HOLDINGS LIMITED Agenda Number: 700927924
- --------------------------------------------------------------------------------------------------------------------------
Security: G4612P109
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: BMG4612P1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2005
2. Re-elect Dr. Philip Pillai as a Director, who Mgmt For For
retires pursuant to Bye-Law 94 of the By-Laws
of the Company
3. Re-elect Ms. Tsui-Hui Jennifer Huang as a Director, Mgmt For For
who retires pursuant to Bye-Law 94 of the By-Laws
of the Company
4. Re-elect Dr. Fook-Hong Lee as a Director, who Mgmt For For
retires pursuant to Bye-Law 94 of the By-Laws
of the Company
5. Re-elect Mr. Yang-Fu Kuo as a Director, who Mgmt For For
retires pursuant to Bye-Law 94 of the By-Laws
of the Company
6. Approve the Directors fees of SGD 6.8 million Mgmt For For
for the YE 31 DEC 2005
7. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Board of Directors
to fix remuneration
8. Authorize the Directors, pursuant to this resolution Mgmt For For
and the provisions of the Bye-laws of the Company
and the listing manual of the Singapore Exchange
Securities Trading Limited (SGX-ST) during
and after the relevant period, to allot, issue
(whether by way of rights, bonus or otherwise)
and deal with additional shares in the capital
of the Company including but not limited to
the listing of such additional shares on the
SGX-ST and/or the offering of depository receipts
in respect of such additional shares and to
make or grant offers and agreements, the aggregate
number of shares issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be calculated after adjusting
for: (i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and (ii) any subsequent
consolidation or sub-division of shares based
on the Company s issued share capital at the
date of passing of this resolution after adjusting
for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
the Companies Act 1981 of Bermuda (as amended
from time to time) or any other applicable
law of Bermuda to be held
9. Authorize the Directors during the relevant Mgmt For For
period, subject to and in accordance with the
Guidelines on Share Repurchases as specified,
subject to this resolution, the provisions
of the Bye-laws of the Company and all applicable
laws and/or the requirements of the listing
manual of the SGX-ST (as amended from time
to time), to repurchase shares of the Company
on the SGX-ST on which the shares in the Company
may be listed and recognized by the SGX-ST
for this purpose, issued by the Company to
its shareholders, of up to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by the Bye-laws of the Company or the Companies
Act 1981 of Bermuda (as amended from time to
time) or any other applicable law of Bermuda
to be held
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 700946330
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 18-May-2006
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of audited Mgmt For For
accounts and reports of the Directors and Auditors
for the YE 31 DEC 2005
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.2 Elect Mr. Lai Kai Ming, Dominic as a Director Mgmt For For
3.3 Elect Mr. Simon Murray as a Director Mgmt For For
3.4 Elect Mr. Or Ching Fai, Raymond as a Director Mgmt For For
3.5 Elect Mr. William Shurniak as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.O1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional ordinary shares of the Company
not exceeding 20% of the existing issued ordinary
share capital of the Company
5.O2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; Authority expires at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held
5.O3 Authorize the Directors to issue and dispose Mgmt For For
of additional ordinary shares pursuant to Resolution
5.1, to add of an amount representing the aggregate
nominal amount of the ordinary share capital
of the Company repurchased by the Company under
the authority granted pursuant to Ordinary
Resolution No.2, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the issued ordinary share capital
of the Company at the date of this resolution
5.O4 Approve the rules of the share option scheme Mgmt For For
of Hutchison China MediTech Limited HCML,
a wholly owned subsidiary of the Company
the HCML Share Option Scheme and the granting
of options representing approximately 1.5%
of the shares of HCML in issue as at the date
of listing of HCML to Mr. Christian Hogg Director
of HCML ; and authorize the Directors of the
Company, acting together, individually or by
Committee, to approve any amendments to the
rules of the HCML Share Option Scheme as may
be acceptable or not objected to by The Stock
Exchange of Hong Kong Limited, and to take
all such steps as may be necessary, desirable
or expedient to carry into effect the HCML
Share Option Scheme subject to and in accordance
with the terms thereof with effect from the
conclusion of the meeting at which this resolution
is passed
- --------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO LTD, TOKYO Agenda Number: 700992084
- --------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 24-Jun-2006
Ticker:
ISIN: JP3142300007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Appoint Independent Auditors Mgmt For *
, Approve Minor Revisions Related to the
New Commercial Code
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
3 Allow Board to Authorize Use of Stock Options Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 700920374
- --------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: OGM
Meeting Date: 02-May-2006
Ticker:
ISIN: FR0000120859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Receive the report of the Board of Directors Mgmt For For
and the Auditors general report, the Company
s financial statements and the balance sheet
for the YE 31 DEC 2005
2. Approve the reports of the Board of Directors Mgmt For For
and the Statutory Auditors, the consolidated
financial statements for the said FY, in the
form presented to the meeting
3. Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 and
L.225-42 of the French Commercial Code, said
report and the agreements referred to therein
4. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: income for
the FY: EUR 99,995,690.04 retained earnings:
EUR 425,112,563.33 distributable total amount:
EUR 525,108,253.37 total dividend: EUR (-)104,497,577.25
the shareholders will receive a net dividend
of EUR 1.65 per share, to each of the 63,331,865
shares, and will entitle to the 50 allowance
provided by the French Tax Code; this dividend
will be paid on may 17, 2006, allocation of
the balance to: retained earnings: EUR 420,610,676,12
as required by law
5. Approve to renew the ppointment of Mr. Jacques Mgmt For For
Drijard as a Director, until the shareholders
meeting called in 2009 to approve the financial
statements for the FY
6. Approve to renew the ppointment of Mr. Jocelyn Mgmt For For
Lefebvre as a Director, until the shareholders
meeting called in 2009 to approve the financial
statements for the FY
7. Approve to renew the ppointment of Mr. Eric Mgmt For For
Le Moyne De Serigny as a Director, until the
shareholders meeting called in 2009 to approve
the financial statements for the FY
8. Appoint Mr. Gilbert Milan as a Director, to Mgmt For For
replace Mr. Patrick Kron, until the shareholders
meeting called in 2009 to approve the financial
statements for the FY
9. Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 110.00, minimum sale price:
EUR 40.00, maximum number of shares to be acquired:
10% of the share capital, i.e. 6,397,186 shares,
maximum funds invested in the share buybacks:
EUR 703,700,000.00; and authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities;
Authority expires at the end of 18-months
10. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 700879577
- --------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 21-Mar-2006
Ticker:
ISIN: SE0000107419
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Jacob Wallenberg as the Chairman of Mgmt For For
the meeting
2. Approve the drawing up and the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect 2 persons to attest the accuracy of the Mgmt For For
minutes
5. Approve whether proper notice of the meeting Mgmt For For
has been made
6. Approve the annual report and the Auditors Mgmt For For
report, as well as of the consolidated financial
statements and the Auditors report for the
Investor Group
7. Approve the President s address Mgmt For For
8. Approve the report on the work of the Board Mgmt For For
of Directors, the Compensation Committee, the
Audit Committee and the Finance and Risk Committee
9. Adopt the income statement and the balance sheet, Mgmt For For
as well as of the consolidated income statement
and the consolidated balance sheet for the
Investor Group
10. Grant discharge from liability to the Members Mgmt For For
of the Board of Directors and the President
11. Approve that the ordinary dividend paid to the Mgmt For For
shareholders of SEK 3.50 per share and 24 MAR
2006 shall be the record date for receipt of
dividend
12. Appoint 10 Members of the Board of Directors Mgmt For For
and no Deputy Members of the Board of Directors
shall be appointed
13. Approve that the total compensation of the Board Mgmt For For
of Directors of SEK 6,937,500 to be divided
as follows: SEK 1,875,000 to the Chairman of
the Board of Directors; SEK 500,000 to other
Members of the Board of Directors not employed
in the Company and a total of SEK 1,062,500
for work in the Committees of the Board of
Directors
14. Re-elect Mr. Sune Carlsson, Mr. Sirkka Hamalainen, Mgmt For For
Mr. Ulla Litzen, Mr. Hakan Mogren, Mr. Anders
Scharp, Mr, O. Griffith Sexton, Mr. Bjorn Svedberg,
Mr. Jacob Wallenberg and Mr. Marcus Wallenberg
as the Members of the Board of Directors
15. Amend the Articles 4, 5, 5(6), 7(8), 9(10), Mgmt For For
9 item 12, 12(13), 13(14), 14 and 15(15) of
Association as specified
16. Approve the principles for compensation and Mgmt For For
other terms of employment for Management and
long-term Incentive program for Management
and other employees as specified
17. Authorized the Board of Directors, during the Mgmt For For
period until the next AGM, to decide on (i)
purchase of the Company s shares on Stockholmsborsen
and purchase according to purchase offerings
to shareholders respectively (ii) transfer
of the Company s shares on Stockholmsborsen,
or in a manner other than on Stockholmsborsen
including the right to decide on waiver of
the shareholders preferential rights and that
payment may be effected other than in cash;
Repurchase may take place so that the Company
s holding amounts to a maximum of 1/10 of all
the shares in the Company, such repurchase
option will give the Board of Directors wider
freedom of action in the work with the Company
s capital structure
18. Approve the sale of shares in Novare Human Capital Mgmt For For
to employees as specified
19. Approve the Nomination Committee Mgmt For For
20. Conclusion of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC Agenda Number: 700795529
- --------------------------------------------------------------------------------------------------------------------------
Security: G8309P108
Meeting Type: AGM
Meeting Date: 20-Sep-2005
Ticker:
ISIN: GB0002904810
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 MAR 2005, together with
the report of the Independent Auditors
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2005
3. Declare a final dividend of 6.0p per ordinary Mgmt For For
share payable on 26 SEP 2005
4. Re-elect Mr. John Green-Armytage as a Director Mgmt For For
5. Re-elect Mr. James Jordan as a Director Mgmt For For
6. Re-elect Mr. Michael Sorkin as a Director Mgmt For For
7. Elect Ms. Tanja Tibaldi as a Director Mgmt For For
8. Re-elect Mr. Andrew Withey as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Independent Auditors to the Company
10. Authorise the Directors to determine the remuneration Mgmt For For
of the Independent Auditors
11. Authorize the Company, subject to passing of Mgmt For For
extraordinary resolution set out in the notice
of separate class meeting of the holders of
the Zero Dividend Preference Shares in the
capital of the Company, for the purposes of
Section 166 of the Companies Act 1985, to make
market purchases Section 163(3) of up to
15,571,000 and 71,100,000 ordinary shares respectively
of 10p and/or Zero Dividend Preference Shares
of 215.8925p each in the capital of the Company,
at a minimum price of 1p for each ordinary
share or zero dividend preference share, exclusive
of expenses, if any and not more than 105%
above the average middle market quotations
of an ordinary share or a zero dividend preference
share, derived from the London Stock Exchange
Daily Official List, for the 5 business days
immediately preceding the day on which the
relevant share is contracted to be purchased;
no ordinary share or zero dividend preference
share may be purchased where the overall effect
of a series of purchases made simultaneously
or in close proximity to each other would be
to cause the Cover for the zero dividend preference
shares to be reduced to less than 2.1 times
as calculated in accordance with Article 4.3(b)(i)
of the Company s Articles of Association, mutatis
mutandis, as if references therein to an issue
of shares were to a purchase of shares and
with such other modifications and adaptations
as the Directors shall think fit; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2006 or 31 AUG 2006 ;
the Company, before the expiry, may make a
contract to purchase ordinary shares or zero
dividend preference shares which will or may
be executed wholly or partly after such expiry
S.12 Amend Articles 2.1, 81 to 86 of Articles of Mgmt For For
Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD Agenda Number: 700919105
- --------------------------------------------------------------------------------------------------------------------------
Security: Y53239102
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: HK0194000995
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 294162 DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
together with the reports of the Directors
and the Auditors of the Company for the YE
31 DEC 2005
2. Approve the payment of the final dividend for Mgmt For For
the YE 31 DEC 2005
3.A Re-elect Mr. Liu Lit Chung as a Director Mgmt For For
3.B Re-elect Mr. Cheng Mo Chi, Moses as a Director Mgmt For For
3.C Re-elect Mr. Liu Chun Ning, Wilfred as a Director Mgmt For For
3.D Re-elect Mr. Liu Kam Fai, Winston as a Director Mgmt For For
3.e Approve to fix the Directors remuneration Mgmt For For
4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
for the ensuing year and authorize the Board
of Directors to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
in Hong Kong on the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and requirements of the
Rules Governing the Listing of Securities on
the Stock Exchange or of any other stock exchange,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by Articles of Association
of the Company or the Companies Ordinance
Chapter 32 of the Laws of Hong Kong
6. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options including bonds, warrants,
debentures, notes and any securities which
carry rights to subscribe for or are convertible
into shares of the Company during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company otherwise than pursuant
to: i) a rights issue; ii) the exercise of
any rights of subscription or conversion under
any warrants, bonds, debentures, notes and
any securities of the Company which carry rights
to subscribe for or are convertible into shares
of the Company; iii) an issue of shares of
the Company upon the exercise of the subscription
rights attaching to any options granted under
any Share Option Scheme adopted by the Company;
iv) an issue of shares as scrip dividends or
similar arrangement; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by Articles of Association of the
Company or the Companies Ordinance Chapter
32 of the Laws of Hong Kong
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, by an amount representing the
aggregate nominal amount of the share capital
repurchased pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MILLEA HOLDINGS,INC. Agenda Number: 700949374
- --------------------------------------------------------------------------------------------------------------------------
Security: J4276P103
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 15,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code,
Allow Use of Electronic Systems for Public
Notifications, Decrease Authorized Capital
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
3.11 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Change in the amount of remuneration Mgmt For *
to Directors and Corporate Auditors and determination
of remuneration to Directors and Corporate
Auditors
- --------------------------------------------------------------------------------------------------------------------------
NETIA S.A., WARSZAWA Agenda Number: 700967586
- --------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: EGM
Meeting Date: 08-Jun-2006
Ticker:
ISIN: PLNETIA00014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Mgmt For For
2. Elect the Chairman Mgmt For For
3. Acknowledge the proper convening of the meeting Mgmt For For
and its ability to adopt resolutions
4. Approve the crucial elements of the plan of Mgmt For For
Company merger with its one-man Companies
5. Adopt the merger of the Company with its following Mgmt For For
one-man Companies merger by acquisition :
Regionalne Sieci Tlelekomunikacyjne El-Net
SA, Netia WiMax SA and Polbox Sp. z o.o.
6. Adopt the changes in the Paragraph 13 point Mgmt For For
1 of the Article of Association
7. Closing Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SHEET GLASS CO LTD Agenda Number: 701013601
- --------------------------------------------------------------------------------------------------------------------------
Security: J55655120
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3686800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Directors and Auditors, Allow
Disclosure of Shareholder Meeting Materials
on the Internet, Allow Use of Electronic Systems
for Public Notifications, Approve Minor
Revisions Related to the New Commercial
Code, Increase Authorized Capital from
1.150 Billion to 1.775 Billion Shares
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Authorize Use of Stock Options Other For *
6 Approve Payment of Bonuses to Directors and Mgmt For *
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
OSLO BOERS HOLDING ASA, OSLO Agenda Number: 700926946
- --------------------------------------------------------------------------------------------------------------------------
Security: R6890P105
Meeting Type: AGM
Meeting Date: 08-May-2006
Ticker:
ISIN: NO0010096845
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Approve to take a register of shareholders attending Mgmt For For
2. Elect a Chairman for the meeting and a person Mgmt For For
to sign the minutes jointly with the Chairman
3. Approve the notice calling the meeting and the Mgmt For For
agenda
4. Receive the report of the Control Committee Mgmt For For
for Oslo Boers ASA for 2005
5. Approve the annual report and accounts for 2005, Mgmt For For
including the distribution of a dividend
6. Elect the Members to the Board Mgmt For For
7. Elect the Members to the Control Committee of Mgmt For For
Oslo Boers ASA
8. Elect the Members to the Election Committee Mgmt For For
9. Approve to determine the remuneration to the Mgmt For For
Members of the Board, the Control Committee
and the Election Committee
10. Approve the changes to the mandate of the Election Mgmt For For
Committee
11. Approve to determine the fee payable to the Mgmt For For
Auditor
12. Grant a mandate to the Board for the Company Mgmt For For
s purchases of its own shares
13. Approve the guidelines for the remuneration Mgmt For For
of senior employees
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD Agenda Number: 700895329
- --------------------------------------------------------------------------------------------------------------------------
Security: V70197104
Meeting Type: AGM
Meeting Date: 11-Apr-2006
Ticker:
ISIN: SG1N99002122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and financial Mgmt For For
statement for the YE 31 DEC 2005
2. Declare a final dividend of 6 cents per share Mgmt For For
less tax, a special dividend of SGD 2.00 per
share less tax and special tax exempt one-tier
dividend of AGD 1.60 per ordinary share for
the YE 31 DEC 2005
3. Approve the Directors Fees of SGD 390,000 for Mgmt For For
the year 2005
4.A Re-appoint, pursuant to Section 153(6) of the Mgmt Against Against
Companies Act, Chapter 50, Mr. Wee Cho Yaw
as a Director of the Company until the next
AGM of the Company
4.B Re-appoint, pursuant to Section 153(6) of the Mgmt Against Against
Companies Act, Chapter 50, Mr. Lim Boon Kheng
as a Director until the next AGM of the Company
5.A Re-elect Mr. Gwee Lian Kheng as a Director who Mgmt Against Against
retires by rotation
5.B Re-elect Mr. Lo Ping as a Director who retires Mgmt Against Against
by rotation
6. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Transact any other business Other Abstain *
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 and the
listing rules of the Singapore Exchange Securities
Trading Limited, to allot and issue shares
in the Company by way of rights, bonus or
otherwise , the aggregate number of shares
issued not exceeding 50% of the issued share
capital of the Company, of which the aggregate
number of shares to be issued other than on
a pro-rata basis to the existing shareholders
of the Company does not exceed 20% of the issued
share capital of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the date of the next AGM
of the Company as required by law
- --------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 700934171
- --------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: OGM
Meeting Date: 03-May-2006
Ticker:
ISIN: CH0021783391
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report, consolidated accounts, Mgmt For For
and Parent Company accounts for the YE 31 DEC
2005, and the report of the Auditors
2. Approve the appropriation of earnings Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Management
4. Elect the Auditors Mgmt For For
5. Approve to renew the authorized capital and Mgmt For For
amend Article 5 bis of the Articles of Association
6. Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RUBICON LTD Agenda Number: 700811400
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8186H103
Meeting Type: AGM
Meeting Date: 07-Nov-2005
Ticker:
ISIN: NZRBCE0001S3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Sharpen Garfited Kasnet as a Director Mgmt No Action
2. Re-appoint KPMG as the Auditors and authorize Mgmt No Action
the Directors to fix the remunaration of the
Auditors for the ensuing year
- --------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD Agenda Number: 700992313
- --------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3415400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Allow Use of Electronic Systems for Public
Notifications, Approve Minor Revisions
Related to the New Commercial Code, Expand
Business Lines
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SIEM OFFSHORE INC Agenda Number: 700774486
- --------------------------------------------------------------------------------------------------------------------------
Security: G8122G137
Meeting Type: AGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: KYG5025W1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements of the Company Mgmt For For
for the FYE 31 DEC 2004
2. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company
3. Approve the remuneration of the Auditors of Mgmt For For
the Company
4. Re-appoint Messrs Kristian Siem, Michael Delouche Mgmt For For
and Arild Schultz as the Directors of the Company
S.5. Approve to change the Company name to Subsea Mgmt For For
7 Inc.
6. Approve the remuneration to the Directors of Mgmt For For
the Company
7. Ratify the actions of the Directors and Officers Mgmt For For
of the Company
8. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
SKANDIA GROUP FOERSAEKRINGS AB Agenda Number: 700870555
- --------------------------------------------------------------------------------------------------------------------------
Security: W80217107
Meeting Type: EGM
Meeting Date: 21-Feb-2006
Ticker:
ISIN: SE0000113094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Approve the Nominating Committee s recommendation Mgmt For For
for a Chairman to preside over the meeting
will be announced through a press release as
soon as such recommendation is available
3. Approve the setting of the agenda Mgmt For For
4. Elect a person to check and sing the minutes Mgmt For For
together with the Chairman
5. Approve the verification of the voting list Mgmt For For
6. Approve whether the meeting has been properly Mgmt For For
called
7. Acknowledge the address by Mr. Jim Sutcliffe, Mgmt For For
CEO of Old Mutual
8. Approve: the number of Directors to be elected Mgmt For For
by the meeting; and the Nominating Committee
s recommendation on the number of Directors
will be announced through a press release as
soon as such recommendation is available
9. Elect Messrs. Lennart Jeansson (Chairman), Bjorn Mgmt Abstain Against
Bjornsson (Vice Chariman), Christer Gardell,
Anders Ullberg, and Dr. Karl-Olof Hammarkvist,
Ms. Birgitta Johansson-Hedberg, Ms. Kajsa Lindstahl
as the Directors
10. Approve the adjournment of the EGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. Agenda Number: 700949235
- --------------------------------------------------------------------------------------------------------------------------
Security: J7620T101
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3932400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 13
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4. Grant subscription rights (stock options) as Mgmt For *
remuneration to the directors
- --------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 INC Agenda Number: 700785693
- --------------------------------------------------------------------------------------------------------------------------
Security: G8549P108
Meeting Type: EGM
Meeting Date: 09-Aug-2005
Ticker:
ISIN: KYG8549P1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the distribution of all the Company Mgmt For For
s shares in Siem Offshore Inc. to the shareholders
of the Company registered in the VPS System
as per the record date 15 AUG 2005, so that
the shareholders receive one share in Siem
Offshore Inc. for each share they hold in Subsea
7 Inc.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L Agenda Number: 932398313
- --------------------------------------------------------------------------------------------------------------------------
Security: 879278208
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: NZT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For
OF THE AUDITORS.
02 TO RE-ELECT DR. DEANE AS A DIRECTOR. Mgmt For
03 TO RE-ELECT MR. BAINES AS A DIRECTOR. Mgmt For
04 TO RE-ELECT MS. REDDY AS A DIRECTOR. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS INC Agenda Number: 701003890
- --------------------------------------------------------------------------------------------------------------------------
Security: J86871100
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3585400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Internal Auditors, Adopt
Reduction of Liability System for All Directors
, Allow Disclosure of Shareholder Meeting
Materials on the Internet, Allow Use of
Electronic Systems for Public Notifications,
Approve Minor Revisions Related to the New
Commercial Code, Expand Business Lines, Decrease
Authorized Capital
3.1 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOLL NZ LTD Agenda Number: 700814228
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9106T102
Meeting Type: AGM
Meeting Date: 28-Oct-2005
Ticker:
ISIN: NZTRHE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Re-elect Mr. John James Loughlin as a Director Mgmt For For
of the Company
1.b Re-elect Mr. Mark Rowsthorn as a Director of Mgmt For For
the Company
2. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the remuneration
for the ensuing year
3. Other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
UNITED INTERNATIONAL ENTERPRISES LTD UIE Agenda Number: 700783776
- --------------------------------------------------------------------------------------------------------------------------
Security: P95133131
Meeting Type: EGM
Meeting Date: 18-Aug-2005
Ticker:
ISIN: BSP951331318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to conclude the purchase of 48,788,067 Mgmt For For
shares of United Plantations
2. Approve to accept the offer by BNS Industrier Mgmt For For
AB for the Company s interest in Aarhus United
- --------------------------------------------------------------------------------------------------------------------------
UNITED INTERNATIONAL ENTERPRISES LTD UIE Agenda Number: 700977715
- --------------------------------------------------------------------------------------------------------------------------
Security: P95133131
Meeting Type: AGM
Meeting Date: 12-Jun-2006
Ticker:
ISIN: BSP951331318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the consolidated financial Mgmt For For
statements for the YE 31 DEC 2005 and the report
of the Directors and the Auditors thereon
2.A.1 Re-elect Mr. Martin Bek-Nielsen as a Director, Mgmt For For
who retire by rotation
2.a.2 Re-elect Mr. John Goodwin as a Director, who Mgmt For For
retire by rotation
2.B Elect Mr. Kjeld Ranum as a Director of the Mgmt For For
Company
3. Authorize the Directors to allot shares up to Mgmt Against Against
a maximum nominal amount of USD 3,000,000
divided into 300,000 shares of USD 10 each;
Authority expires on the date of the AGM of
the Company to be held in 2007
4. Approve the recommendation of the Directors Mgmt For For
and authorize the payment of a dividend of
7%, or USD 0.70, per USD 10.00 share, to shareholders
on the register at the close of business on
12 JUN 2006
5. Approve to fix the remuneration of the Directors Mgmt For For
6. Appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LTD Agenda Number: 700933078
- --------------------------------------------------------------------------------------------------------------------------
Security: Y92991101
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SG1J21887414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2005 and the Directors and Auditors
reports thereon
2. Declare a final dividend of 8 cents per ordinary Mgmt For For
share less income tax for the YE 31 DEC 2005
3. Approve the Directors fees of SGD 180,500 for Mgmt For For
the YE 31 DEC 2005
4.A Re-elect Mr. Roland Knecht as a Director, who Mgmt For For
retires by rotation in accordance with Article
91 of the Company s Articles of Association
4.B Re-elect Mr. Tang Wee Loke as a Director, who Mgmt For For
retires by rotation in accordance with Article
91 of the Company s Articles of Association
4.C Re-elect Mr. Walter Tung Tau Chyr as a Director, Mgmt For For
who retires by rotation in accordance with
Article 91 of the Company s Articles of Association
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 and the
Listing Rules of the Singapore Exchange Securities
Trading Limited, to allot and issue shares
and convertible securities in the capital of
the Company by way of rights, bonus or otherwise
at any time and from time to time thereafter
to such persons and upon such terms and conditions
and for such purposes as the Directors may
in their absolute discretion deem fit, provided
always that the aggregate number of shares
and convertible securities to be issued does
not exceed 50% of the issued share capital
of the Company, of which the aggregate number
of shares and convertible securities to be
issued other than on a pro-rata basis to shareholders
of the Company does not exceed 20% of the issued
share capital of the Company and the percentage
of issued share capital shall be calculated
based on the Company s issued share capital
at the date of passing of this resolution after
adjusting for new shares arising from the conversion
or exercise of convertible securities or exercise
of share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed and any subsequent
consolidation or subdivision of the Company
s shares; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law
7. Transact any other business Other Abstain *
- --------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 700780299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 05-Sep-2005
Ticker:
ISIN: HK0345001611
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the report of the Directors and the Auditors
for the YE 31 MAR 2005
2. Approve the payment of a final dividend in respect Mgmt For For
of the YE 31 MAR 2005
3. Approve the payment of a special dividend in Mgmt For For
respect of the YE 31 MAR 2005
4.A.1 Re-elect Mr. Winston Yau-Lai LO as a Director Mgmt For For
4.A.2 Re-elect Ms. Myrna Mo-Ching LO as a Director Mgmt For For
4.A.3 Re-elect Ms. Yvonne Mo-Ling LO as a Director Mgmt For For
4.A.4 Re-elect Mr. Iain F. Bruce as a Director Mgmt For For
4.A.5 Re-elect Mr. Ambrose Kam-Shing Chan as a Director Mgmt For For
4.B Approve to fix the remuneration of the Directors Mgmt For For
5. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
6.A Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company plus the nominal amount of share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
up to a maximum equivalent to 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing of this
resolution, otherwise than pursuant to i) a
rights issue; or ii) the exercise of options
which may be granted under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) any scrip dividend scheme
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
6.B Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.25 each in the capital of the
Company and to purchase the shares subject
to and in accordance with all applicable laws,
rules and regulations and to procure the Company
to repurchase shares at such prices as the
Directors of the Company may at their discretion
determine during the relevant period, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing of this resolution
6.C Approve, conditional upon the passing of Resolutions Mgmt For For
6.A and 6.B, to add the aggregate nominal amount
of the share capital of the Company repurchased
by the Company pursuant to Resolution 6.B,
to the aggregate nominal amount of the share
capital of the Company that may be allotted
pursuant to and in accordance with Resolution
6.A
- --------------------------------------------------------------------------------------------------------------------------
WBL CORPORATION LTD Agenda Number: 700860578
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9532A108
Meeting Type: AGM
Meeting Date: 20-Jan-2006
Ticker:
ISIN: SG1K63001673
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the YE 30 SEP 2005
2. Declare a final divided for the YE 30 SEP 2005 Mgmt For For
as recommended by the Directors
3. Approve the Directors fees of SGD 444,370 for Mgmt For For
the YE 30 SEP 2005
4. Re-elect Mr. Lai Teck Poh as a Director, who Mgmt For For
retires under Article 100 of the Company s
Articles of Association
5. Re-elect Mr. Ng Ser Miang as a Director, who Mgmt For For
retires under Article 103 of the Company s
Articles of Association
6.A Re-appoint Mr. Y.A. Bhg. Jen B Tun Ibrahim Mgmt For For
Bin Ismail as a Director, who retires under
Section 153(6) of the Companies Act, Chapter
50, until the next AGM
6.b Re-appoint Mr. Tang I-Fang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50, until the next AGM
6.c Re-appoint Mr. Michael Wong Pakshong as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50, until the next AGM
7. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
8. Transact any other business Other For *
9. Authorize the Directors of the Company: a) to Mgmt For For
issue shares in the capital of the Company
Shares whether by way of rights, bonus or
otherwise; and/or make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force to issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution does not exceed 50% of the
issued share capital of the Company, of which
the aggregate number of shares to be issued
other than on a pro-rata basis to stockholders
of the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution does not exceed
20% of the issued share capital of the Company;
2) subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited for the purpose
of determining the aggregate number of shares
that may be issued under sub-paragraph (1)
above, the percentage of issued share capital
shall be based on the issued share capital
of the Company at the time this resolution
is passed, after adjusting for: a) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
at the time this resolution is passed; and
b) any subsequent consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the Singapore Exchange Securities Trading Limited
for the time being in force unless such compliance
has been waived by the Singapore Exchange Securities
Trading Limited and the Articles of Association
for the time being of the Company; 4) Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date of the
next AGM of the Company as required by law
and c) contingent upon any of the ordinary
shares in the capital of the Company being
issued and being credited as fully paid, convert
the same into units of ordinary stock transferable
in amounts and multiples of SGD 1.00
10. Authorize the Directors to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of the options granted
under the WBL Executives Share Option Scheme
the ESOS provided that the aggregate number
of shares to be issued pursuant to the ESOS
shall not exceed 10% of the issued ordinary
share capital of the Company from time to time,
and, contingent upon any of the shares in the
Company being issued and being credited as
fully paid, the same be and shall thereby be
converted into stock units transferable in
amounts and multiples of SGD 1.00
11. Authorize the Directors to offer and grant options Mgmt For For
pursuant to the WBL Share Option Scheme the
Scheme and to allot and issue from time to
time such number of shares in the capital of
the Company as may be required to be issued
pursuant to the exercise of the options granted
under the Scheme provided that the aggregate
number of shares to be issued pursuant to the
Scheme shall not exceed 15% of the issued ordinary
share capital of the Company from time to time,
and, contingent upon any of the shares in the
Company being issued and being credited as
fully paid, the same be and shall thereby be
converted into stock units transferable in
amounts and multiples of SGD 1.00
- --------------------------------------------------------------------------------------------------------------------------
WBL CORPORATION LTD Agenda Number: 700942786
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9532A108
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: SG1K63001673
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles 2, 5, 7, 8, 11, 11A, 12, Mgmt Abstain Against
17, 18, 19, 20, 21, 23, 24, 31, 34, 36, 41,
43, 46, 47, 48, 50, 51, 53, 54, 58, 62, 63,
64, 66, 67, 68, 73, 82A, 83, 84, 97, 101, 104,
105, 114, 119, 120, 126, 128, 133, 134, 135A,
135B, 138, 139, 151, 158, 159 and 161 of the
Articles of Association of the Company the
Articles together with the headings appearing
above Articles 120, 125 and 138 respectively,
as specified
2. Authorize the Directors, pursuant to Sections Mgmt For For
76C and 76E of the Companies Act, Chapter 50
the Companies Act , to purchase or otherwise
acquire ordinary stock units in the capital
of the Company Stock Units into which issued
and fully paid ordinary shares in the capital
of the Company shares are converted not exceeding
in aggregate the maximum limit that number
of Stock Units into which Shares representing
2% of the issued ordinary shares in the capital
of the Company as at the date of the passing
of this resolution have been converted; and
maximum price in relation to a Stock Unit to
be purchased or acquired, means the purchase
price excluding brokerage, commission, applicable
goods and services tax and other related expenses
which shall not exceed: i) in the case of
a market purchase of a Stock Unit, 105% of
the average closing price of the Stock Units;
and ii) in the case of an off-market purchase
of a Stock Unit pursuant to an equal access
scheme, 110% of the average closing price of
the Stock Units;, through market purchases
on the Singapore Exchange Securities Trading
Limited SGX-ST , and/or any other stock exchange
on which the Stock Units may for the time being
be listed and quoted Other Exchange ; and/or
off-market purchases in accordance with any
equal access schemes and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, other
exchange as may for the time being be applicable
Stock purchase Mandate , and authorize the
Directors and/or any of them to do all such
acts and things including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution.; Authority expires the
earlier of the next AGM of the Company or the
date of the next AGM of the Company as required
by the law
- --------------------------------------------------------------------------------------------------------------------------
WESTSHORE TERMINALS INCOME FUND Agenda Number: 932532561
- --------------------------------------------------------------------------------------------------------------------------
Security: 960911105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: WTSHF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. DALLAS H. ROSS Mgmt For For
WILLIAM W. STINSON Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
GORDON GIBSON Mgmt For For
JIM G. GARDINER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
FOR THE FUND.
- --------------------------------------------------------------------------------------------------------------------------
ZINIFEX LTD Agenda Number: 700823847
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9899H109
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: AU000000ZFX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Non-Voting No vote
for the YE 30 JUN 2005, together with the Directors
report and the Auditor s report as specified
2.A Re-elect Mr. Peter Mansell as a Director of Mgmt For For
the Company, who retires in accordance with
the Rule 46 of the Company s Constitution
2.B Re-elect Mr. Dean Pritchard as a Director of Mgmt For For
the Company, who retires in accordance with
the Rule 46 of the Company s Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
4. Appoint KPMG as the Auditor of the Company with Mgmt For For
effect for the FY commencing 01 JUL 2005
Third Ave Real Estate
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932503065
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: AKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO APPROVE THE ACADIA REALTY TRUST 2006 SHARE Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO DECLARATION OF TRUST Mgmt For For
TO ELIMINATE THE 4% EXCESS SHARE PROVISION.
04 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
- --------------------------------------------------------------------------------------------------------------------------
Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC. Agenda Number: 932474644
- --------------------------------------------------------------------------------------------------------------------------
Security: 027118108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ANL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD W. SHEETS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt Against Against
1998 STOCK INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE
BY REMOVING THE 15% LIMITATION ON OUTSTANDING
SHARES AND OP UNITS AND (II) QUALIFY SUCH PLAN
FOR PURPOSES OF SECTIONS 162(M) AND 422 OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
AND NEW YORK STOCK EXCHANGE SHAREHOLDER APPROVAL
RULES.
04 TO AUTHORIZE THE GRANTING OF HIGH PERFORMANCE Mgmt For For
STOCK AWARDS PURSUANT TO THE 1998 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC. Agenda Number: 932498252
- --------------------------------------------------------------------------------------------------------------------------
Security: 037023108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH J. LUCAS* Mgmt For For
SCOTT M. AMERO** Mgmt For For
RALPH L. SCHLOSSTEIN** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE ANTHRACITE CAPITAL, INC. Mgmt For For
2006 STOCK AWARD AND INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO COMPENSATION Shr Against For
OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932478806
- --------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt For For
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY
SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS
BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For
OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS
ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO
APPOINT PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVATAR HOLDINGS INC. Agenda Number: 932510541
- --------------------------------------------------------------------------------------------------------------------------
Security: 053494100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AVTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.A. BREA Mgmt For For
M. DRESNER Mgmt For For
R. EINIGER Mgmt For For
G.D. KELFER Mgmt For For
M. MEYERSON Mgmt For For
JOSHUA NASH Mgmt For For
K.T. ROSEN Mgmt For For
J.M. SIMON Mgmt For For
F.S. SMITH Mgmt For For
W.G. SPEARS Mgmt For For
B.A. STEWART Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC. Agenda Number: 932468362
- --------------------------------------------------------------------------------------------------------------------------
Security: 076446301
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: BED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 10, 2006, BY AND AMONG
BEDFORD PROPERTY INVESTORS, INC., LBA REALTY
FUND II - WBP LLC AND LBA REALTY FUND II -
WBP I LLC, AND APPROVAL OF THE MERGER OF LBA
REALTY FUND II - WBP I LLC WITH AND INTO BEDFORD
PROPERTY INVESTORS, INC. PURSUANT TO THE MERGER
AGREEMENT.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO PERMIT FURTHER SOLICITATIONS OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932399783
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD Mgmt For For
ASSET MANAGEMENT INC.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932461940
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO INCREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 14 TO 16.
02 DIRECTOR
MARCEL R. COUTU Mgmt For For
WILLIAM A. DIMMA Mgmt For For
LANCE M. LIEBMAN Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
JACK M. MINTZ Mgmt For For
JAMES A. PATTISON Mgmt For For
GEORGE S. TAYLOR Mgmt For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932449881
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
TIMOTHY R. PRICE Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL LEASE FUNDING, INC. Agenda Number: 932510591
- --------------------------------------------------------------------------------------------------------------------------
Security: 140288101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: LSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS S. RANIERI Mgmt For For
PAUL H. MCDOWELL Mgmt For For
WILLIAM R. POLLERT Mgmt For For
MICHAEL E. GAGLIARDI Mgmt For For
STANLEY KREITMAN Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
HOWARD A. SILVER Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190
- --------------------------------------------------------------------------------------------------------------------------
Security: 197627102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: COE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVER T. CARR, III Mgmt For For
BRUCE M. JOHNSON Mgmt For For
ROBERT J. MCGOVERN Mgmt For For
REBECCA L. OWEN Mgmt For For
JOHN A. SCHISSEL Mgmt For For
HAL A. VASVARI Mgmt For For
THOMAS A. YOUNG, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753
- --------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. MYERS, III* Mgmt For For
GERALD L. DEGOOD** Mgmt For For
JAMES E. GARDNER** Mgmt For For
WILLIAM J. VOGES** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRIIMI MAE INC. Agenda Number: 932393034
- --------------------------------------------------------------------------------------------------------------------------
Security: 226603504
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY S. BLATTMAN Mgmt For For
JOSHUA B. GILLON Mgmt For For
BRUCE K. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRIIMI MAE INC. Agenda Number: 932421528
- --------------------------------------------------------------------------------------------------------------------------
Security: 226603504
Meeting Type: Special
Meeting Date: 18-Jan-2006
Ticker: CMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF CADIM W.F. CO. WITH Mgmt For For
AND INTO THE COMPANY AS CONTEMPLATED BY THE
AMENDED AND RESTATED AGREEMENT AND PLAN OF
MERGER DATED AS OF OCTOBER 6, 2005, AS AMENDED
AND RESTATED AS OF NOVEMBER 30, 2005, AMONG
THE COMPANY, CDP CAPITAL-FINANCING INC. AND
CADIM W.F. CO.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENTAL TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS THE APPROVAL
OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CRT PROPERTIES, INC. Agenda Number: 932387598
- --------------------------------------------------------------------------------------------------------------------------
Security: 22876P109
Meeting Type: Special
Meeting Date: 23-Sep-2005
Ticker: CRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND
V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION
CORP. AND CRT PROPERTIES, INC., PURSUANT TO
WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80
PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A
MAXIMUM OF SEPTEMBER 30, 2005)
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932465607
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY C. DILLON Mgmt For For
ALEX R. LIEBLONG Mgmt For For
ROBERT C. NOLAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC. Agenda Number: 932456975
- --------------------------------------------------------------------------------------------------------------------------
Security: 305204109
Meeting Type: Special
Meeting Date: 18-Apr-2006
Ticker: FHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION APPROVING THE ARRANGEMENT (THE Mgmt For For
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION,
ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED,
A CORPORATION OWNED BY AFFILIATES OF KINGDOM
HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC,
IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC. Agenda Number: 932516098
- --------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FCRGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN THE ELECTION OF THE DIRECTORS NAMED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
(THE CIRCULAR );
02 IN THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND IN THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 932490612
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: FPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt For For
LOUIS T. DONATELLI Mgmt For For
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS A COMMON STOCK.
03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS B COMMON STOCK.
04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For
05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For
PREFERENCE DIVIDEND.
06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF PREFERRED STOCK.
07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
RELATING TO THE EXPRESS TERMS OF THE PREFERRED
STOCK.
08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For
TO THE OHIO GENERAL CORPORATION LAW.
09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
BY THE SHAREHOLDERS.
10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
NOMINATION PROCEDURES FOR DIRECTORS.
11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
THE OFFICES AND OFFICERS OF THE COMPANY.
12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
INDEMNIFICATION PROVISIONS.
13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
ISSUANCE OF UNCERTIFICATED SHARES.
14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JER INVESTORS TRUST INC Agenda Number: 932526138
- --------------------------------------------------------------------------------------------------------------------------
Security: 46614H301
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: JRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. ROBERT, JR. Mgmt For For
KEITH W. BELCHER Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER D. LINNEMAN Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
FRANK J. CAUFIELD Mgmt For For
JAMES V. KIMSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932503560
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932488807
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KLMPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. ALL OF THE NOMINEES LISTED Mgmt For For
BELOW: PHILIP D. FRASER, ROBERT G. RICHARDSON,
TIMOTHY R. BANKS, ROBERT G. KAY, JAMES C. LAWLEY,
ARTHUR G. LLOYD, BARRY REICHMANN, GEORGE J.
RETI, G. WAYNE WATSON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932488807
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104409
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. ALL OF THE NOMINEES LISTED Mgmt For For
BELOW: PHILIP D. FRASER, ROBERT G. RICHARDSON,
TIMOTHY R. BANKS, ROBERT G. KAY, JAMES C. LAWLEY,
ARTHUR G. LLOYD, BARRY REICHMANN, GEORGE J.
RETI, G. WAYNE WATSON.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 932514145
- --------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: OLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURNS Mgmt For For
JOSEPH A. DELUCA Mgmt For For
FREDRIC H. GOULD Mgmt For For
EUGENE I. ZURIFF Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932482956
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For
TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.
03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
RAIT INVESTMENT TRUST Agenda Number: 932499127
- --------------------------------------------------------------------------------------------------------------------------
Security: 749227104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
EDWARD S. BROWN Mgmt For For
JONATHAN Z. COHEN Mgmt For For
S. KRISTIN KIM Mgmt For For
ARTHUR MAKADON Mgmt For For
JOEL R. MESZNIK Mgmt For For
DANIEL PROMISLO Mgmt For For
R. RANDLE SCARBOROUGH Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932451634
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
ALAN J. LACY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
STOCK PLAN
04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For
INCENTIVE PROGRAM
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 932514854
- --------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TPGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. THOMAS Mgmt For For
R. BRUCE ANDREWS Mgmt For For
EDWARD D. FOX Mgmt For For
WINSTON H. HICKOX Mgmt For For
JOHN L. GOOLSBY Mgmt For For
RANDALL L. SCOTT Mgmt For For
JOHN R. SISCHO Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt For For
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
Third Ave Small Cap
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932456557
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932472032
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 932425069
- --------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 06-Jan-2006
Ticker: ALCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALEXANDER Mgmt For For
ROBERT E. LEE CASWELL Mgmt For For
EVELYN D'AN Mgmt For For
PHILLIP S. DINGLE Mgmt For For
GREGORY T. MUTZ Mgmt For For
CHARLES L. PALMER Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
DR. GORDON WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932457561
- --------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FOREST J. FARMER Mgmt For For
RICHARD C. LAPPIN Mgmt For For
THOMAS K. WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVATAR HOLDINGS INC. Agenda Number: 932510541
- --------------------------------------------------------------------------------------------------------------------------
Security: 053494100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AVTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.A. BREA Mgmt For For
M. DRESNER Mgmt For For
R. EINIGER Mgmt For For
G.D. KELFER Mgmt For For
M. MEYERSON Mgmt For For
JOSHUA NASH Mgmt For For
K.T. ROSEN Mgmt For For
J.M. SIMON Mgmt For For
F.S. SMITH Mgmt For For
W.G. SPEARS Mgmt For For
B.A. STEWART Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932496917
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DEWEL Mgmt For For
R. STEPHEN NEWMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932399783
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD Mgmt For For
ASSET MANAGEMENT INC.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932461940
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO INCREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 14 TO 16.
02 DIRECTOR
MARCEL R. COUTU Mgmt For For
WILLIAM A. DIMMA Mgmt For For
LANCE M. LIEBMAN Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
JACK M. MINTZ Mgmt For For
JAMES A. PATTISON Mgmt For For
GEORGE S. TAYLOR Mgmt For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 932472222
- --------------------------------------------------------------------------------------------------------------------------
Security: 137902102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CFPOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
RONALD L. CLIFF Mgmt For For
STEPHEN A. JARISLOWSKY Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
BRANDT C. LOUIE Mgmt For For
ERIC P. NEWELL Mgmt For For
JAMES A. PATTISON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
DONALD C. SELMAN Mgmt For For
JAMES A. SHEPHERD Mgmt For For
PAUL M. TELLIER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
03 TO APPROVE A SHAREHOLDER RIGHTS PLAN POLICY Mgmt Against Against
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 932528675
- --------------------------------------------------------------------------------------------------------------------------
Security: 137902102
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: CFPOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ARRANGEMENT RESOLUTION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 932459490
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CNXYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP W. BAXTER Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM J. LYONS Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
JOHN R. PIPSKI Mgmt For For
RAJ K. GUPTA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 932459490
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H309
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP W. BAXTER Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM J. LYONS Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
JOHN R. PIPSKI Mgmt For For
RAJ K. GUPTA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 932442293
- --------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: COHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. COUILLAUD Mgmt For For
JOHN R. AMBROSEO Mgmt For For
CHARLES W. CANTONI Mgmt For For
JOHN H. HART Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
GARRY W. ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1998 DIRECTOR STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932465405
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt For For
RICHARD C. SMITH Mgmt For For
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 932504170
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRT PROPERTIES, INC. Agenda Number: 932387598
- --------------------------------------------------------------------------------------------------------------------------
Security: 22876P109
Meeting Type: Special
Meeting Date: 23-Sep-2005
Ticker: CRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND
V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION
CORP. AND CRT PROPERTIES, INC., PURSUANT TO
WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80
PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A
MAXIMUM OF SEPTEMBER 30, 2005)
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932465607
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY C. DILLON Mgmt For For
ALEX R. LIEBLONG Mgmt For For
ROBERT C. NOLAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932476713
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
GEORGE L. COOKE Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
THE HON. H.N.R. JACKMAN Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt For For
W. ARTHUR PORTER Mgmt For For
GERALD F. TAYLOR Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932468247
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
JOHN W. CREER Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
WILLIAM J. ODDY Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932478034
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: FDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES: LLOYD I. BARBER Mgmt For For
1B ELECTION OF TRUSTEES: MICHAEL A. GRANDIN Mgmt For For
1C ELECTION OF TRUSTEES: MICHAEL S. PARRETT Mgmt For For
1D ELECTION OF TRUSTEES: HARRY G. SCHAEFER Mgmt For For
1E ELECTION OF TRUSTEES: PETER VALENTINE Mgmt For For
1F ELECTION OF TRUSTEES: ROBERT J. WRIGHT Mgmt For For
1G ELECTION OF TRUSTEES: JOHN B. ZAOZIRNY Mgmt For For
02 DIRECTOR
DAWN L. FARRELL Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
DONALD R. LINDSAY Mgmt For For
RICHARD T. MAHLER Mgmt For For
THOMAS J. O'NEIL Mgmt For For
MICHAEL S. PARRETT Mgmt For For
HARRY G. SCHAEFER Mgmt For For
DAVID A. THOMPSON Mgmt For For
03 PASSING THE ORDINARY RESOLUTION APPROVING THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS
OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING
THE TRUSTEES OF THE TRUST TO FIX REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX A TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
05 THE APPROVAL OF THE DECLARATION AMENDMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX B TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
06 THE APPROVAL OF THE RIGHTS PLAN AMENDMENT RESOLUTION Mgmt Against Against
ATTACHED AS APPENDIX C TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
07 THE APPROVAL OF THE UNIT PLAN AMENDMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX D TO THE CIRCULAR AND
AS MORE FULLY DESCRIBED IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS A COMMON STOCK.
03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS B COMMON STOCK.
04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For
05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For
PREFERENCE DIVIDEND.
06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF PREFERRED STOCK.
07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
RELATING TO THE EXPRESS TERMS OF THE PREFERRED
STOCK.
08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For
TO THE OHIO GENERAL CORPORATION LAW.
09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
BY THE SHAREHOLDERS.
10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
NOMINATION PROCEDURES FOR DIRECTORS.
11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
THE OFFICES AND OFFICERS OF THE COMPANY.
12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
INDEMNIFICATION PROVISIONS.
13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
ISSUANCE OF UNCERTIFICATED SHARES.
14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333
- --------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE H. RIDLEY* Mgmt For For
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
FRANK S. MCGAUGHEY III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK** Mgmt For For
VICKI R. PALMER** Mgmt For For
FRED L. SCHUERMANN** Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CHARTER.
04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932434107
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. THONET Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
ADM. ROBERT M. MOORE Mgmt For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt For For
PLAN, AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Against Against
SET FORTH IN EXHIBIT B.
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932412745
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: IDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WARREN BLAKER Mgmt For For
STEPHEN R. BROWN Mgmt For For
JAMES A. COURTER Mgmt For For
SLADE GORTON Mgmt For For
MARC E. KNOLLER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER
THINGS, FOR THE AWARDING OF UP TO 2,500,000
SHARES OF CLASS B COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Against Against
CLASS B COMMON STOCK OF THE COMPANY AND THE
GRANTS OF OPTIONS TO PURCHASE SHARES OF THE
CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN
OFFICERS AND DIRECTORS OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED Agenda Number: 932393678
- --------------------------------------------------------------------------------------------------------------------------
Security: 457750107
Meeting Type: Special
Meeting Date: 21-Sep-2005
Ticker: INGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt Against Against
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932386712
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932503560
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
JEFFREY G. KATZ Mgmt For For
THOMAS J. KALINSKE Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES AND TO ADD
RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS,
PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE
FOR GRANT UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
JESSE CLYDE NICHOLS,III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING
THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY
BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX
EARNINGS OF THE COMPANY AND ITS CONSOLIDATED
SUBSIDIARIES FOR EACH YEAR OF THE PLAN.
03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For
PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER
TO EACH OF MESSRS. CUMMING AND STEINBERG.
04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
STEPHEN R. HARDIS Mgmt For For
WILLIAM R. FIELDS Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932429550
- --------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: LNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. CUNNINGHAM Mgmt For For
RICHARD W. PAROD Mgmt For For
02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda Number: 932385405
- --------------------------------------------------------------------------------------------------------------------------
Security: 559181102
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: LAVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY E. JEWELL Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAGMA S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932535620
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: NWLIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
HARRY L. EDWARDS Mgmt For For
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Abstain Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC. Agenda Number: 932535872
- --------------------------------------------------------------------------------------------------------------------------
Security: 68619E208
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ORGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. KLEIN Mgmt For For
PAUL A. HALPERN Mgmt For For
GARY A. SHIFFMAN Mgmt For For
RICHARD H. ROGEL Mgmt For For
JAMES A. WILLIAMS Mgmt For For
MICHAEL J. WECHSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932402922
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 31-Oct-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For
AS APPENDIX A TO THE CIRCULAR OF PRECISION
DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT
INVOLVING PRECISION, PRECISION DRILLING TRUST,
PRECISION DRILLING LIMITED PARTNERSHIP, 1194312
ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN
DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES
OF PRECISION AND THE SECURITYHOLDERS OF PRECISION.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING TRUST Agenda Number: 932472551
- --------------------------------------------------------------------------------------------------------------------------
Security: 740215108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt For For
OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR:
ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH
WIGGINS
02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt For For
TO THE BOARD OF DIRECTORS OF PRECISION DRILLING
CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY)
DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON,
PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT
L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS.
03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR.
04 ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF,
THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE
OR SHE IN HIS OR HER DISCRETION MAY DETERMINE.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 932545063
- --------------------------------------------------------------------------------------------------------------------------
Security: 777779109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RSREY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.A. BERILGEN Mgmt For For
RICHARD W. BECKLER Mgmt For For
DONALD D. PATTERSON, JR Mgmt For For
D. HENRY HOUSTON Mgmt For For
G. LOUIS GRAZIADIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932451634
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
ALAN J. LACY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
STOCK PLAN
04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For
INCENTIVE PROGRAM
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932388564
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND
& EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE
STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND
THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE
DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt For For
ALBERT L. PRILLAMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK H. PARKINSON Mgmt For For
PHILIP W. COLBURN Mgmt For For
R. JEFFREY ORNSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932414016
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: SCMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SMITH Mgmt For For
PAUL W. CHISHOLM Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932453208
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
A. RICHARD NEWTON Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF 47,497,248 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT
THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN
SHALL BE THE DAY IMMEDIATELY PRECEDING THE
DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS
AND (B) RESERVE AN ADDITIONAL 450,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932448865
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
GORDON J. DAVIS, ESQ. Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932467966
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: TWTUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
4A TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY Mgmt For For
TO REMOVE THE APPLICATION OF THE PRE-EXISTING
COMPANY PROVISIONS UNDER THE BRITISH COLUMBIA
BUSINESS CORPORATIONS ACT (THE ACT ), THE
FULL TEXT OF WHICH SPECIAL RESOLUTION IS SET
OUT ON PAGES 10 AND 11 OF THE COMPANY S INFORMATION
CIRCULAR;
4B TO REPLACE THE EXISTING ARTICLES OF THE COMPANY Mgmt For For
WITH THE FORM OF ARTICLES PRESENTED TO THE
MEETING (A DRAFT OF WHICH IS ATTACHED AS SCHEDULE
A TO THE INFORMATION CIRCULAR), THE FULL TEXT
OF WHICH SPECIAL RESOLUTION IS SET OUT ON PAGES
12 AND 13 OF THE COMPANY S INFORMATION CIRCULAR;
4C TO ALTER THE AUTHORIZED SHARE STRUCTURE OF THE Mgmt For For
COMPANY BY INCREASING THE AUTHORIZED NUMBER
OF PREFERRED SHARES WITH PAR VALUE OF $0.024456
THAT THE COMPANY CAN ISSUE FROM 10,000,000,000
TO 25,000,000,000, THE FULL TEXT OF WHICH SPECIAL
RESOLUTION IS SET OUT ON PAGES 13 AND 14 OF
THE COMPANY S INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WAUWATOSA HOLDINGS INC Agenda Number: 932471357
- --------------------------------------------------------------------------------------------------------------------------
Security: 94348P108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WAUW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. GORDON Mgmt For For
PATRICK S. LAWTON Mgmt For For
DONALD J. STEPHENS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE WAUWATOSA HOLDINGS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN.
04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For
AWARDS.
05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For
STOCK GOALS.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932465075
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt For For
GRAYDON D. HUBBARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932428142
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HELICON RE HOLDINGS, LTD. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE CHAIR TO THE MEETING Mgmt For *
APPROVE THE ELECTION OF:
02 JOHN H. BEASTON AS A CLASS B DIRECTOR Mgmt For *
03 JEFF FRIENT AS A CLASS C DIRECTOR Mgmt For *
04 JOHN H. BEASTON AND JEFF FRIENT AS Mgmt For *
DESIGNATED COMPANY DIRECTORS
05 TO CONFIRM THE DESIGNATION OF SHEILA NICOLL Mgmt For *
AND SHAUN REAPE AS CLASS A DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS RE HOLDINGS, LTD. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE CHAIR TO THE MEETING Mgmt For *
02 APPROVE THE INCREASE OF THE BOARD OF Mgmt For *
DIRECTORS TO SEVEN
APPROVE THE ELECTION OF:
03 A. RICHARD CAPUTO AS A CLASS B DIRECTOR Mgmt For *
04 JOSHUA BRAIN AS A CLASS C DIRECTOR Mgmt For *
05 TO CONSIDER ANY MATTER DIRECTLY CONNECTED TO Mgmt For *
THE FOREGOING AND ARISING FROM THOSE ITEMS
LISTEDIN THE AGENDA.
06 RATIFY AND CONFIRM ALL AND ANY ACTIONS TAKEN Mgmt Abstain *
BY THE DIRECTORS AND OFFICERS OF THE COMPANY
UP TO THE DATE OF THIS MEETING
Third Ave Value Fund
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 932392133
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: COMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. CLAFLIN Mgmt For For
JULIE ST. JOHN Mgmt For For
PAUL G. YOVOVICH Mgmt For For
02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt For For
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ACMAT CORPORATION Agenda Number: 932549770
- --------------------------------------------------------------------------------------------------------------------------
Security: 004616207
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: ACMTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY W. NOZKO, JR. Mgmt For For
HENRY W. NOZKO III Mgmt For For
VICTORIA C. NOZKO Mgmt For For
JOHN C. CREASY Mgmt For For
ARTHUR R. MOORE Mgmt For For
ANDREW M. SULLIVAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932472032
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 932425069
- --------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 06-Jan-2006
Ticker: ALCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALEXANDER Mgmt For For
ROBERT E. LEE CASWELL Mgmt For For
EVELYN D'AN Mgmt For For
PHILLIP S. DINGLE Mgmt For For
GREGORY T. MUTZ Mgmt For For
CHARLES L. PALMER Mgmt For For
BAXTER G. TROUTMAN Mgmt For For
DR. GORDON WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932441518
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932374781
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUO NISHIGUCHI Mgmt For For
MASAHIRO UMEMURA Mgmt For For
YUZO YAMAMURA Mgmt For For
DONALD B. CHRISTIANSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932482691
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: BHLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE W. ALTES Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
D. JEFFREY TEMPLETON Mgmt For For
CORYDON L. THURSTON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932399783
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD Mgmt For For
ASSET MANAGEMENT INC.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932461940
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO INCREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 14 TO 16.
02 DIRECTOR
MARCEL R. COUTU Mgmt For For
WILLIAM A. DIMMA Mgmt For For
LANCE M. LIEBMAN Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
JACK M. MINTZ Mgmt For For
JAMES A. PATTISON Mgmt For For
GEORGE S. TAYLOR Mgmt For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 932450935
- --------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BRKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. ARONOWITZ Mgmt For For
WILLIAM G. COUGHLIN Mgmt For For
JOHN J. DOYLE, JR. Mgmt For For
CHARLES H. PECK Mgmt For For
JOSEPH J. SLOTNIK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROOKLYN FEDERAL BANCORP, INC Agenda Number: 932446722
- --------------------------------------------------------------------------------------------------------------------------
Security: 114039100
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BFSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELO J. DI LORENZO Mgmt For For
VINCENT E. CACCESE Mgmt For For
02 THE APPROVAL OF BROOKLYN FEDERAL BANCORP, INC. Mgmt For For
2006 STOCK-BASED INCENTIVE PLAN.
03 THE RATIFICATION OF BEARD MILLER COMPANY LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 932367875
- --------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: CSWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME W. HENDERSON Mgmt No vote
SAMUEL B. LIGON Mgmt No vote
GARY L. MARTIN Mgmt No vote
WILLIAM R. THOMAS Mgmt No vote
JOHN H. WILSON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt No vote
COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CARVER BANCORP, INC. Agenda Number: 932389047
- --------------------------------------------------------------------------------------------------------------------------
Security: 146875109
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: CNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL BALDWIN MOODY Mgmt For For
EDWARD B. RUGGIERO Mgmt For For
STRAUSS ZELNICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORPORATION Agenda Number: 932398616
- --------------------------------------------------------------------------------------------------------------------------
Security: 201647104
Meeting Type: Special
Meeting Date: 01-Nov-2005
Ticker: CFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 13, 2005, BY AND
AMONG THE CORPORATION, BANK OF THE WEST ( BANK
OF THE WEST ) AND BEAR MERGER CO., INC. ( MERGER
SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO THE CORPORATION (THE
MERGER ) AND EACH SHARE OF CORPORATION COMMON
STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753
- --------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. MYERS, III* Mgmt For For
GERALD L. DEGOOD** Mgmt For For
JAMES E. GARDNER** Mgmt For For
WILLIAM J. VOGES** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRT PROPERTIES, INC. Agenda Number: 932387598
- --------------------------------------------------------------------------------------------------------------------------
Security: 22876P109
Meeting Type: Special
Meeting Date: 23-Sep-2005
Ticker: CRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND
V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION
CORP. AND CRT PROPERTIES, INC., PURSUANT TO
WHICH THE COMPANY WILL BE ACQUIRED FOR $27.80
PER SHARE (PLUS UNPAID DIVIDENDS THROUGH A
MAXIMUM OF SEPTEMBER 30, 2005)
- --------------------------------------------------------------------------------------------------------------------------
DANIELSON HOLDING CORPORATION Agenda Number: 932390672
- --------------------------------------------------------------------------------------------------------------------------
Security: 236274106
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
CLAYTON YEUTTER Mgmt For For
SAMUEL ZELL Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 150,000,000 SHARES TO 250,000,000 SHARES.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, TO CHANGE THE COMPANY S NAME
TO COVANTA HOLDING CORPORATION.
04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For
CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES
AND OFFICERS TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932415210
- --------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DSCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN B. ABRAMSON Mgmt No vote
DAVID ALTSCHILLER Mgmt No vote
WILLIAM W. WYMAN Mgmt No vote
02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt No vote
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932461243
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ESG RE LIMITED Agenda Number: 932376660
- --------------------------------------------------------------------------------------------------------------------------
Security: G31215109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: ESREF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GESUALDO PIANCIAMORE* Mgmt No vote
ALASDAIR P. DAVIS** Mgmt No vote
DAVID C. WINN** Mgmt No vote
02 ADOPTION OF A RESOLUTION AUTHORIZING THE BOARD Mgmt No vote
OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN A RANGE, WITH THE MINIMUM
BEING THREE (3) AND THE MAXIMUM BEING FIFTEEN
(15).
03 RATIFICATION OF THE APPOINTMENT OF BDO SIMPSON Mgmt No vote
XAVIER, DUBLIN, IRELAND AND BDO SEIDMAN, GRAND
RAPIDS, MICHIGAN USA, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE ENSUING YEAR ENDING
WITH THE 2006 ANNUAL GENERAL MEETING AND REFERRAL
OF THE DETERMINATION OF AUDITORS REMUNERATION
TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FEDFIRST FINANCIAL CORP Agenda Number: 932496169
- --------------------------------------------------------------------------------------------------------------------------
Security: 31429X105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FFCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. KISH Mgmt For For
JACK M. MCGINLEY Mgmt For For
JOHN G. ROBINSON Mgmt For For
02 THE APPROVAL OF THE FEDFIRST FINANCIAL CORPORATION Mgmt For For
2006 EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF EDWARDS Mgmt For For
SAUER & OWENS, P.C. AS INDEPENDENT AUDITORS
OF FEDFIRST FINANCIAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt No vote
DAVID M. FOSTER Mgmt No vote
ADOLFO HENRIQUES Mgmt No vote
JAMES E. JORDAN Mgmt No vote
GILBERT H. LAMPHERE Mgmt No vote
JOSEPH NEMEC Mgmt No vote
JORGE PEREZ Mgmt No vote
WELLFORD L. SANDERS, JR Mgmt No vote
ROSA SUGRANES Mgmt No vote
GEORGE R. ZOFFINGER Mgmt No vote
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS A COMMON STOCK.
03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS B COMMON STOCK.
04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For
05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For
PREFERENCE DIVIDEND.
06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF PREFERRED STOCK.
07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
RELATING TO THE EXPRESS TERMS OF THE PREFERRED
STOCK.
08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For
TO THE OHIO GENERAL CORPORATION LAW.
09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
BY THE SHAREHOLDERS.
10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
NOMINATION PROCEDURES FOR DIRECTORS.
11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
THE OFFICES AND OFFICERS OF THE COMPANY.
12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
INDEMNIFICATION PROVISIONS.
13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
ISSUANCE OF UNCERTIFICATED SHARES.
14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932524413
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550305
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT B. RATNER Mgmt For For
SAMUEL H. MILLER Mgmt For For
CHARLES A. RATNER Mgmt For For
JAMES A. RATNER Mgmt For For
JERRY V. JARRETT Mgmt For For
RONALD A. RATNER Mgmt For For
SCOTT S. COWEN Mgmt For For
BRIAN J. RATNER Mgmt For For
DEBORAH RATNER SALZBERG Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS A COMMON STOCK.
03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF CLASS B COMMON STOCK.
04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt For For
05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt For For
PREFERENCE DIVIDEND.
06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF PREFERRED STOCK.
07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
RELATING TO THE EXPRESS TERMS OF THE PREFERRED
STOCK.
08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt For For
TO THE OHIO GENERAL CORPORATION LAW.
09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
BY THE SHAREHOLDERS.
10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
NOMINATION PROCEDURES FOR DIRECTORS.
11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
THE OFFICES AND OFFICERS OF THE COMPANY.
12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
INDEMNIFICATION PROVISIONS.
13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt For For
ISSUANCE OF UNCERTIFICATED SHARES.
14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GOUVERNEUR BANCORP, INC. Agenda Number: 932431858
- --------------------------------------------------------------------------------------------------------------------------
Security: 383584109
Meeting Type: Annual
Meeting Date: 13-Feb-2006
Ticker: GOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. BENNETT Mgmt For For
TIMOTHY J. MONROE Mgmt For For
F. TOBY MORROW Mgmt For For
JOSEPH C. PISTOLESI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932437735
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
JOHN C. COREY Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt For For
RONALD W. ZABEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda Number: 932372977
- --------------------------------------------------------------------------------------------------------------------------
Security: 43739D307
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: HOFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. BIENVENUE Mgmt For For
PAUL J. BORDEN Mgmt For For
TIMOTHY M. CONSIDINE Mgmt For For
IAN M. CUMMING Mgmt For For
MICHAEL A. LOBATZ Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED Agenda Number: 932393678
- --------------------------------------------------------------------------------------------------------------------------
Security: 457750107
Meeting Type: Special
Meeting Date: 21-Sep-2005
Ticker: INGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt Against Against
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932386712
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932371646
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
EDWARD I. O'BRIEN Mgmt For For
ROGER W. SCHIPKE Mgmt For For
NICHOLAS J. ST. GEORGE Mgmt For For
02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEVITT CORPORATION Agenda Number: 932499470
- --------------------------------------------------------------------------------------------------------------------------
Security: 52742P108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LEV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BLOSSER Mgmt No vote
DARWIN DORNBUSH Mgmt No vote
ALAN B. LEVAN Mgmt No vote
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt No vote
2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932429550
- --------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: LNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. CUNNINGHAM Mgmt For For
RICHARD W. PAROD Mgmt For For
02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932466231
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
DAVID C. CLAPP Mgmt For For
GARY C. DUNTON Mgmt For For
CLAIRE L. GAUDIANI Mgmt For For
DANIEL P. KEARNEY Mgmt For For
LAURENCE H. MEYER Mgmt For For
DEBRA J. PERRY Mgmt For For
JOHN A. ROLLS Mgmt For For
JEFFERY W. YABUKI Mgmt For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932449502
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. CEJAS Mgmt No vote
SEWARD PROSSER MELLON Mgmt No vote
MARK A. NORDENBERG Mgmt No vote
W.E. STRICKLAND, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt No vote
CORPORATION DIRECTOR EQUITY PLAN (2006).
03 SHAREHOLDER PROPOSAL. Shr No vote
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt For For
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932481055
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932438991
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 38TH FISCAL YEAR
02 PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For
3A ELECTION OF OUTSIDE DIRECTOR: PARK, YOUNG-JU Mgmt For
3B ELECTION OF OUTSIDE DIRECTOR: HUH, SUNG-KWAN Mgmt For
3C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUH, YOON-SUK
3D ELECTION OF STANDING DIRECTOR: CHO, SOUNG-SIK Mgmt For
3E ELECTION OF STANDING DIRECTOR: LEE, DONG-HEE Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
5 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT BENEFIT Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932496979
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For
EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
ADELAIDE SINK Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA, BRUXELLES Agenda Number: 700797636
- --------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 20-Sep-2005
Ticker:
ISIN: BE0003815322
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the consolidated and non-consolidated Non-Voting No vote
reports by the Board of Directors on the FYE
31 MAR 2005
2. Approve the consolidated and non-consolidated Non-Voting No vote
reports by the Statutory Auditors on the FYE
31 MAR 2005
3. Approve the communication of the consolidated Non-Voting No vote
financial statements for the FYE 31 MAR 2005
4. Approve the non-consolidated financial statements Mgmt For For
for the FYE 31 MAR 2005 including the allocation
of results as specified
5. Grant release to Messrs. Timothy C. Collins, Mgmt For For
Jeffrey M. Hendren and Peter E. Berger for
the performance of their duties as Directors
during the FYE 31 MAR 2005
6. Grant release to KPMG Reviseurs d Entreprises Mgmt For For
represented by Mr. Benoit Van Roost, partner
and BDO Reviseurs d Entreprises represented
by Mr. Felix Fank, partener for the performance
of their duties during the FYE 31 MAR 2005
7. Approve the status report on Corporate Governance Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932451634
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
ALAN J. LACY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
STOCK PLAN
04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For
INCENTIVE PROGRAM
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SFSB, INC. Agenda Number: 932491513
- --------------------------------------------------------------------------------------------------------------------------
Security: 78416X101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SFBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BENSON BROWN Mgmt For For
JAMES D. WISE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT
THE FINANCIAL STATEMENTS OF SFSB, INC. FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN Mgmt For For
GERALD H. FICKENSCHER Mgmt For For
ROGER L. FIX Mgmt For For
DANIEL B. HOGAN Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S 1998 LONG TERM INCENTIVE PLAN (THE PLAN
), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE
USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER
PURPOSES PERMITTED BY THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019
- --------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: STC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932459236
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JR SHAW Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932424891
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101
Meeting Type: Special
Meeting Date: 11-Jan-2006
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JULY 11, 2005,
AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP
AND, SOLELY WITH RESPECT TO ARTICLE X OF THE
AGREEMENT, THE TORONTO-DOMINION BANK, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932464225
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
BRIAN FLYNN Mgmt For For
JOANNA T. LAU Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
IRVING E. ROGERS, III Mgmt For For
DAVID A. ROSOW Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
PETER G. VIGUE Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS TD BANKNORTH INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932478933
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932493113
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932448865
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
GORDON J. DAVIS, ESQ. Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 932441912
- --------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: TD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
W. EDMUND CLARK Mgmt For For
WENDY K. DOBSON Mgmt For For
DARREN ENTWISTLE Mgmt For For
DONNA M. HAYES Mgmt For For
HENRY H. KETCHAM Mgmt For For
PIERRE H. LESSARD Mgmt For For
HAROLD H. MACKAY Mgmt For For
BRIAN F. MACNEILL Mgmt For For
ROGER PHILLIPS Mgmt For For
WILBUR J. PREZZANO Mgmt For For
WILLIAM J. RYAN Mgmt For For
HELEN K. SINCLAIR Mgmt For For
JOHN M. THOMPSON Mgmt For For
02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
03 SHAREHOLDER PROPOSAL A Shr Against For
04 SHAREHOLDER PROPOSAL B Shr Against For
05 SHAREHOLDER PROPOSAL C Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932476167
- --------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: TMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL K. ACHZET Mgmt For For
JAMES W. FULMER Mgmt For For
JAMES R. HARDIE Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
THOMAS R. SALM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN.
04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For
AWARDS.
05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For
STOCK GOALS.
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932495066
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. CLARK, JR.* Mgmt For For
R.P. COCHRAN* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
S.E. FASS** Mgmt For For
G.T. HUTTON** Mgmt For For
J.A.M. SILVERUDD** Mgmt For For
G. THORSTENSSON** Mgmt For For
D.P. BEAULIEU*** Mgmt For For
S.E. FASS*** Mgmt For For
D.T. FOY*** Mgmt For For
J.D. LIBERATOR*** Mgmt For For
M.E. MALONEY*** Mgmt For For
R.L. SEELIG*** Mgmt For For
G.THORSTENSSON*** Mgmt For For
M.E. TYBURSKI*** Mgmt For For
D.P. BEAULIEU+ Mgmt For For
S.E. FASS+ Mgmt For For
D.T. FOY+ Mgmt For For
R.L. SEELIG+ Mgmt For For
D.T. FOY++ Mgmt For For
R.R. LUSARDI++ Mgmt For For
D.P. BEAULIEU+++ Mgmt For For
S.E. FASS+++ Mgmt For For
D.T. FOY+++ Mgmt For For
R.L. SEELIG+++ Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HELICON RE HOLDINGS, LTD. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE CHAIR TO THE MEETING Mgmt For *
APPROVE THE ELECTION OF:
02 JOHN H. BEASTON AS A CLASS B DIRECTOR Mgmt For *
03 JEFF FRIENT AS A CLASS C DIRECTOR Mgmt For *
04 JOHN H. BEASTON AND JEFF FRIENT AS Mgmt For *
DESIGNATED COMPANY DIRECTORS
05 TO CONFIRM THE DESIGNATION OF SHEILA NICOLL Mgmt For *
AND SHAUN REAPE AS CLASS A DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS RE HOLDINGS, LTD. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF THE CHAIR TO THE MEETING Mgmt For *
02 APPROVE THE INCREASE OF THE BOARD OF Mgmt For *
DIRECTORS TO SEVEN
APPROVE THE ELECTION OF:
03 A. RICHARD CAPUTO AS A CLASS B DIRECTOR Mgmt For *
04 JOSHUA BRAIN AS A CLASS C DIRECTOR Mgmt For *
05 TO CONSIDER ANY MATTER DIRECTLY CONNECTED TO Mgmt For *
THE FOREGOING AND ARISING FROM THOSE ITEMS
LISTEDIN THE AGENDA.
06 RATIFY AND CONFIRM ALL AND ANY ACTIONS TAKEN Mgmt Abstain *
BY THE DIRECTORS AND OFFICERS OF THE COMPANY
UP TO THE DATE OF THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
CGA GROUP INC. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 09-Dec-2005
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT A CHAIRMAN OF THE MEETING. Mgmt For For
02 TO CONFIRM NOTICE OF THE MEETING WAS GIVEN Mgmt For For
AND A QUORUM PRESENT.
03 TO CONSIDER THE MINUTES OF THE LAST MEETING. Mgmt For For
04 TO RECEIVE, IF AVAILABLE, THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY.
05 TO CONSIDER THE APPOINTMENT OF AN AUDITOR. Mgmt For For
06 TO VOTE ON PROPOSALS TO BE CONSIDERED BY THE Mgmt For For
COMPANY AS THE HOLDER OF ALL THE OUTSTANDING
VOTING SHARES OF COMMERCIAL GUARANTY ASSURANCE.
07 TO CONFIRM THE ACTS OF THE DIRECTORS AND OFFICERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAFELITE GROUP, INC. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT NINE DIRECTORS FOR A ONE YEAR TERM Mgmt For For
02 TO TRANSACT ALL OTHER BUSINESS THAT PROPERLY Mgmt For For
COMES BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SAFELITE REALTY CORP. Agenda Number: N/A
- --------------------------------------------------------------------------------------------------------------------------
Security: N/A
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: N/A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THREE DIRECTORS FOR A ONE YEAR TERM Mgmt For For
02 TO TRANSACT ALL OTHER BUSINESS THAT PROPERLY Mgmt For For
COMES BEFORE THE 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) Third Avenue Trust
By (Signature) /s/ David M. Barse
Name David M. Barse
Title President
Date 08/29/2006