UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09395
NAME OF REGISTRANT: Third Avenue Variable Series
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 622 Third Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: W. James Hall III
622 Third Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-888-5222
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Third Ave Value Portfolio
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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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ALAMO GROUP INC. Agenda Number: 932472032
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Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
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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.
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AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
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Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
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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.
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ANALOGIC CORPORATION Agenda Number: 932427190
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Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
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APPLIED MATERIALS, INC. Agenda Number: 932441518
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Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
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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.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
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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.
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AVX CORPORATION Agenda Number: 932374781
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Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: AVX
ISIN:
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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
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BEL FUSE INC. Agenda Number: 932493620
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Security: 077347201
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BELFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNSTEIN Mgmt For For
JOHN F. TWEEDY Mgmt For For
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BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
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Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
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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.
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BRASCAN CORPORATION Agenda Number: 932399783
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Security: 10549P606
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: BAM
ISIN:
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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.
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932461940
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Security: 112585104
Meeting Type: Special
Meeting Date: 28-Apr-2006
Ticker: BAM
ISIN:
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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.
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BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
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Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
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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.
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BROOKLINE BANCORP, INC. Agenda Number: 932450935
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Security: 11373M107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BRKL
ISIN:
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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.
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CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
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Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
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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.
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CIT GROUP INC. Agenda Number: 932470456
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Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
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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.
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COACHMEN INDUSTRIES, INC. Agenda Number: 932472121
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Security: 189873102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: COA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE C. SKINNER* Mgmt For For
DONALD W. HUDLER* Mgmt For For
PHILIP G. LUX** Mgmt For For
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COHERENT, INC. Agenda Number: 932442293
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Security: 192479103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: COHR
ISIN:
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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.
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COMMSCOPE, INC. Agenda Number: 932465405
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Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
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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.
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CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
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Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
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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.
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CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
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Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
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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.
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CRT PROPERTIES, INC. Agenda Number: 932387598
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Security: 22876P109
Meeting Type: Special
Meeting Date: 23-Sep-2005
Ticker: CRO
ISIN:
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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)
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DELTIC TIMBER CORPORATION Agenda Number: 932465607
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Security: 247850100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DEL
ISIN:
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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
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ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
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Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
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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.
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ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
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Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
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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.
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ENCANA CORPORATION Agenda Number: 932461243
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Security: 292505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ECA
ISIN:
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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.
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FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611
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Security: 345550107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEA
ISIN:
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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.
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FSI INTERNATIONAL, INC. Agenda Number: 932426097
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Security: 302633102
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: FSII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BERNARDS Mgmt For For
DONALD S. MITCHELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING AUGUST 26, 2006.
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HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333
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Security: 419596101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HVT
ISIN:
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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.
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HERLEY INDUSTRIES, INC. Agenda Number: 932434107
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Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
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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.
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HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297
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Security: 448407106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HTCH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A. DE C.V. Agenda Number: 932496563
- --------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Special
Meeting Date: 26-Apr-2006
Ticker: IBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO CONVERT THE SERIES L SHARES WITH Mgmt For
LIMITED VOTING RIGHTS AND OTHER CORPORATIVE
RIGHTS, INTO COMMON SERIES B .
E2 PROPOSAL TO SEPARATE THE UNITS BB AND THE Mgmt For
UNITS BL OF THE COMPANY INTO THEIR COMPONENT
SHARES.
E3 APPOINTMENT OF SPECIAL DELEGATES OF THE COMPANY Mgmt For
TO EXECUTE THE RESOLUTIONS ADOPTED IN THIS
MEETING.
O1 DISCUSS, APPROVE OR AMEND THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY.
O2 PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt For
REGARDING THE POLICIES OF THE COMPANY TO PURCHASE
ITS OWN SHARES.
O3 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt For
PROPOSAL FOR PAYMENT OF DIVIDENDS IN CASH.
O4 APPOINTMENT OR RATIFICATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS, SECRETARY AND STATUTORY
AUDITOR.
O5 APPOINTMENT OR RATIFICATION OF THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE.
O6 DETERMINATION OF THE CORRESPONDING REMUNERATION Mgmt For
PAID TO MEMBERS OF THE BOARD, SECRETARY, STATUTORY
AUDITOR AND AUDIT COMMITTEE.
O7 APPOINTMENT OF SPECIAL DELEGATES OF THE COMPANY Mgmt For
TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
MEETING.
S1 PROPOSAL TO CONVERT THE SERIES L SHARES WITH Mgmt For
LIMITED VOTING RIGHTS AND OTHER CORPORATIVE
RIGHTS, INTO COMMON SERIES B .
S2 PROPOSAL TO SEPARATE THE UNITS BB AND THE Mgmt For
UNITS BL OF THE COMPANY INTO THEIR COMPONENT
SHARES.
S3 APPOINTMENT OF SPECIAL DELEGATES OF THE COMPANY Mgmt For
TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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: 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt For For
DAVID K. MCKOWN Mgmt For For
02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt For For
PLAN, AS AMENDED.
03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932405221
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: SWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
BRODIE L. COBB Mgmt For For
LARRY A. JOBE Mgmt For For
R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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:
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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.
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TECHNITROL, INC. Agenda Number: 932458993
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Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
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TEJON RANCH CO. Agenda Number: 932478933
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Security: 879080109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. RUOCCO Mgmt For For
GEOFFREY L. STACK Mgmt For For
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TELLABS, INC. Agenda Number: 932452383
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Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
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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.
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THE DRESS BARN, INC. Agenda Number: 932412074
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Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
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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.
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THE KEITH COMPANIES, INC. Agenda Number: 932390456
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Security: 487539108
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: TKCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION DATED AS OF APRIL
14, 2005, AS AMENDED MAY 9, 2005, AMONG THE
COMPANY, STANTEC INC. AND STANTEC CONSULTING
CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY
OF STANTEC, INC. AND ITS TERMS.
02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE SPECIAL MEETING,
INCLUDING AUTHORITY TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO ANOTHER TIME AND PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
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THE PHOENIX COMPANIES, INC. Agenda Number: 932448865
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Security: 71902E109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PNX
ISIN:
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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
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THE ST. JOE COMPANY Agenda Number: 932497476
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Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
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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.
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TIDEWATER INC. Agenda Number: 932371963
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Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
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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.
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TRAMMELL CROW COMPANY Agenda Number: 932512367
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Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
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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.
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TRINITY INDUSTRIES, INC. Agenda Number: 932493973
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Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
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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.
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TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240
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Security: 89674K103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TQNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
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VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
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Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt For For
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr Against For
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
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VORNADO REALTY TRUST Agenda Number: 932519537
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Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
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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.
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WAUWATOSA HOLDINGS INC Agenda Number: 932471357
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Security: 94348P108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WAUW
ISIN:
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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
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WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022
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Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WHG
ISIN:
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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.
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WHITING PETROLEUM CORPORATION Agenda Number: 932465075
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Security: 966387102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WLL
ISIN:
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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.
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WILLBROS GROUP, INC. Agenda Number: 932428142
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Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
* 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 Variable Series Trust
By (Signature) /s/ David M. Barse
Name David M. Barse
Title President
Date 08/29/2006