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: 07/01/2006 - 06/30/2007
Third Ave Value Portfolio
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A.S.V., INC. Agenda Number: 932702067
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Security: 001963107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ASVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BENSON Mgmt For For
LYNN M. CORTRIGHT Mgmt For For
BRUCE D. ISERMAN Mgmt For For
LELAND T. LYNCH Mgmt For For
JEROME T. MINER Mgmt For For
WILLIAM D. MORTON Mgmt For For
KARLIN S. SYMONS Mgmt For For
KENNETH J. ZIKA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2007.
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AGRIUM INC. Agenda Number: 932651183
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Security: 008916108
Meeting Type: Annual and Special
Meeting Date: 09-May-2007
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
ANNE MCLELLAN Mgmt For For
FRANK W. PROTO 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.
03 A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION S AMENDED AND RESTATED STOCK OPTION
AND TANDEM SAR PLAN.
04 A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 Mgmt For For
COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS
WITH TANDEM SARS UNDER THE CORPORATION S AMENDED
AND RESTATED STOCK OPTION AND TANDEM SAR PLAN.
05 A RESOLUTION TO APPROVE THE CORPORATION S AMENDED Mgmt For For
AND RESTATED SHAREHOLDER RIGHTS PLAN.
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ALAMO GROUP INC. Agenda Number: 932658656
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Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2007
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 W. GRZELAK Mgmt For For
GARY L. MARTIN Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
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AMERICAN POWER CONVERSION CORP Agenda Number: 932614402
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Security: 029066107
Meeting Type: Special
Meeting Date: 16-Jan-2007
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC,
AND THE COMPANY, PROVIDING FOR A MERGER IN
WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE
$.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT.
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ANALOGIC CORPORATION Agenda Number: 932618501
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Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt For For
JOHN A. TARELLO Mgmt For For
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
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APPLIED MATERIALS, INC. Agenda Number: 932631915
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Security: 038222105
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
ROBERT H. BRUST 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 APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
SEAN D. CARNEY 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
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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AVX CORPORATION Agenda Number: 932555343
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Security: 002444107
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: AVX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. GILBERTSON Mgmt For For
MAKOTO KAWAMURA Mgmt For For
RODNEY N. LANTHORNE Mgmt For For
JOSEPH STACH Mgmt For For
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BEL FUSE INC. Agenda Number: 932699208
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Security: 077347201
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: BELFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BERNSTEIN Mgmt For For
PETER GILBERT Mgmt For For
JOHN S. JOHNSON Mgmt For For
02 THE RATIFICATION OF THE DESIGNATION OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT BEL S BOOKS AND ACCOUNTS
FOR 2007.
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BORLAND SOFTWARE CORPORATION Agenda Number: 932709871
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Security: 099849101
Meeting Type: Annual
Meeting Date: 29-May-2007
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
ROBERT M. TARKOFF Mgmt For For
MARK GARRETT Mgmt For For
T. MICHAEL NEVENS Mgmt For For
02 APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN
ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.
03 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, 2007.
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BRIT INSURANCE HOLDINGS PLC, LONDON Agenda Number: 701181353
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Security: G1511R111
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: GB00B11FL290
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s report Mgmt For For
and the accounts for the YE 31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 7.5p per ordinary Mgmt For For
share for the YE 31 DEC 2006
4. Declare a special final dividend of 2p per ordinary Mgmt For For
share for the YE 31 DEC 2006
5. Re-elect Ms. Kathy Lisson as a Director Mgmt For For
6. Re-elect Mr. Ken Culley as a Director Mgmt For For
7. Re-elect Mr. Peter Hazell as a Director Mgmt For For
8. Re-elect Mr. Michael Smith as a Director Mgmt For For
9. Re-elect Mr. Anthony Townsend as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as an Auditor of Mgmt For For
the Company
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985the Act, to allot
relevant securities Section 80(2) up to a
maximum aggregate nominal amount of GBP 75,000,000;
Authority expires the earlier of the next
AGM of the Company or 15 months from the passing
of this resolution; and 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.13 Authorize the Directors, subject to and conditional Mgmt For For
upon the passing without amendment of Resolution
12 as specified, pursuant to Section 95 of
the Act 1985, to allot equity securities Section
94(2) to 94(3A) of the Act for cash pursuant
to the authority conferred by Resolution 12,
as if Section 89(1) of the Act, provided
that this power is limited to the allotment
of equity securities a) in connection with
a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
12,300,000; and c) pursuant to any approved
and unapproved share option scheme; 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; and grant powers Section 95 of the
Act be revoked, provided that such revocation
shall not have revocation shall not have retrospective
effect; and this power applies in relation
to a sale of shares which is an allotment of
equity securities by virtue of Section 94 3A
of the Act as if in paragraph 13.1 of this
resolution 13 the words pursuant to the authority
conferred by the said resolution 12 were omitted
S.14 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Act, to make market purchases Section
163(3) of the Act of up to 32,000,000 ordinary
shares of 75 pence each in the capital of the
Company, at a minimum price of 75 pence and
up to 5% of the average middle market quotations
for such shares 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
15. Amend the Rules of Brit Performance Share Plan Mgmt For For
2003 referred to and summarized in part 2 of
the Chairman of the Board of Director s letter
as specified
16. Approve the performance conditions applying Mgmt For For
to future awards under the Brit Performance
Share Plan 2003 as specified
17. Approve the introduction of the new Brit Insurance Mgmt For For
Bonus Share Matching Plan 2007 BSMP referred
to and summarized in part 2 of the chairman
of the Board s letter to shareholders dated
12 MAR 2007 and produced in draft to this meeting
; and authorize the Directors to make such
modifications to the BSMP as they may consider
appropriate to take account of the requirements
of best practice and for the implementation
of the BSMP and to adopt the BSMP as so modified
and to do all such other acts and things as
they may consider appropriate to implement
the BSMP; and establish further plans based
on the BSMP but modified to take account of
local tax, exchange control or securities laws
in overseas territories, provided that any
shares made available under such further plans
are treated as counting against the limits
on individual or overall participation in the
BSMP
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BRONCO DRILLING COMPANY, INC. Agenda Number: 932711030
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Security: 112211107
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: BRNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
GARY C. HILL Mgmt For For
WILLIAM R. SNIPES Mgmt For For
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932659040
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Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: BAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
WILLIAM A. DIMMA Mgmt For For
LANCE LIEBMAN Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE PLAN AMENDMENT RESOLUTION. Mgmt For For
03 THE 2007 PLAN RESOLUTION. Mgmt For For
04 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: 932654848
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Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
Ticker: BPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
GORDON E. ARNELL Mgmt For For
WILLIAM T. CAHILL Mgmt For For
RICHARD B. CLARK Mgmt For For
JACK L. COCKWELL Mgmt For For
J. BRUCE FLATT Mgmt For For
RODERICK D. FRASER Mgmt For For
PAUL D. MCFARLANE Mgmt For For
ALLAN S. OLSON Mgmt For For
SAMUEL P.S. POLLOCK Mgmt For For
LINDA D. RABBITT Mgmt For For
ROBERT L. STELZL Mgmt For For
DIANA L. TAYLOR Mgmt For For
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.
C THE AMENDMENT OF THE CORPORATION S SHARE OPTION Mgmt For For
PLAN TO REFLECT CHANGES IN RESPECT OF THE PLAN
S AMENDMENT PROVISIONS AND THE EXPIRY OF OPTIONS
DURING BLACKOUT PERIODS, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION S MANAGEMENT PROXY
CIRCULAR DATED MARCH 9, 2007;
D THE SPECIAL RESOLUTION TO APPROVE A THREE FOR Mgmt For For
TWO SUBDIVISION OF THE CORPORATION S COMMON
SHARES, A NINE FOR FOUR SUBDIVISION OF THE
CLASS A REDEEMABLE VOTING PREFERRED SHARES
AND CERTAIN INCIDENTAL AMENDMENTS TO THE CORPORATION
ARTICLES, AS MORE PARTICULARLY DESCRIBED IN
THE CORPORATION S MANAGEMENT PROXY CIRCULAR
DATED MARCH 9, 2007.
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BROOKLINE BANCORP, INC. Agenda Number: 932645166
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Security: 11373M107
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRKL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. CHAPIN Mgmt For For
JOHN A. HACKETT Mgmt For For
JOHN L. HALL, II Mgmt For For
HOLLIS W. PLIMPTON, JR. Mgmt For For
ROSAMOND B. VAULE 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, 2007.
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CANFOR CORP Agenda Number: 701207094
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Security: 137576104
Meeting Type: MIX
Meeting Date: 04-May-2007
Ticker:
ISIN: CA1375761048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Peter J.G. Bentley as a Director Mgmt For For
1.2 Elect Mr. Ronald L. Cliff as a Director Mgmt For For
1.3 Elect Mr. Benjamin C. Duster, IV as a Director Mgmt For For
1.4 Elect Mr. Michael J. Korenberg as a Director Mgmt For For
1.5 Elect Mr. John D. (IAN) Lapey as a Director Mgmt For For
1.6 Elect Mr. James A. Pattison as a Director Mgmt For For
1.7 Elect Mr. Donald C. Selman as a Director Mgmt For For
1.8 Elect Mr. James F. Shepard as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants as the Auditors
3. Approve the Shareholders Right Plan Mgmt Against Against
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CANFOR CORPORATION Agenda Number: 932668669
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Security: 137576104
Meeting Type: Annual and Special
Meeting Date: 04-May-2007
Ticker: CFPZF
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
BENJAMIN C. DUSTER, IV Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JOHN D. (IAN) LAPEY Mgmt For For
JAMES A. PATTISON Mgmt For For
DONALD C. SELMAN Mgmt For For
JAMES F. SHEPARD Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN. Mgmt Against Against
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CANFOR PULP INCOME FUND Agenda Number: 701194211
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Security: 137582102
Meeting Type: MIX
Meeting Date: 01-May-2007
Ticker:
ISIN: CA1375821024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Stan E. Bracken-Horrocks as a Director Mgmt For For
1.2 Elect Mr. Donald W. Campbell as a Director Mgmt For For
1.3 Elect Mr. Charles J. Jago as a Director Mgmt For For
S.2 Approve the Employee Unit Purchase Plan as specified Mgmt For For
3. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, as the Auditors for the Fund
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CANFOR PULP INCOME FUND Agenda Number: 932665738
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Security: 137582102
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: CFPUF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STAN E.BRACKEN-HORROCKS Mgmt For For
DONALD W. CAMPBELL Mgmt For For
CHARLES J. JAGO Mgmt For For
02 TO APPROVE AS A SPECIAL RESOLUTION THE EMPLOYEE Mgmt For For
UNIT PURCHASE PLAN, THE PARTICULARS OF WHICH
ARE SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 20, 2007.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS FOR THE FUND.
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CATALYST PAPER CORP Agenda Number: 701155675
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Security: 14888T104
Meeting Type: MIX
Meeting Date: 28-Mar-2007
Ticker:
ISIN: CA14888T1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Thomas S. Chambers as a Director Mgmt For For
1.2 Elect Mr. Gary Collins as a Director Mgmt For For
1.3 Elect Mr. Michel Desbiens as a Director Mgmt For For
1.4 Elect Mr. Benjamin C. Duster, IV as a Director Mgmt For For
1.5 Elect Mr. Neal P. Goldman as a Director Mgmt For For
1.6 Elect Mr. Denis Jean as a Director Mgmt For For
1.7 Elect Mr. Jeffrey G. Marshall as a Director Mgmt For For
1.8 Elect Mr. Amit B. Wadhwaney as a Director Mgmt For For
2. Appoint KPMG LLP, Chartered Accountants, as Mgmt For For
the Auditors
3. Amend the Corporation s Stock Option Plan the Mgmt For For
Plan to (i) permit future amendments to the
Plan in limited, specified circumstances without
shareholder approval; (ii) to provide for an
automatic extension of an option period where
the term of that option would otherwise expire
during or within 2 business days after a Corporation-Imposed
Blackout Period; and (iii) to increase the
maximum number of common shares of the Corporation
that may be reserved for issuance on exercise
of options that may be granted under the Plan
from 10,000,000 to 12,000,000
4. Adopt the Corporation s 2007 Restricted Share Mgmt For For
Unit Plan
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CIMAREX ENERGY CO. Agenda Number: 932677252
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Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: XEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
MONROE W. ROBERTSON Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
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CIT GROUP INC. Agenda Number: 932665586
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Security: 125581108
Meeting Type: Annual
Meeting Date: 08-May-2007
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
SUSAN LYNE 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 AUDITORS.
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COACHMEN INDUSTRIES, INC. Agenda Number: 932657402
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Security: 189873102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: COA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DEPUTY Mgmt For For
RICHARD M. LAVERS Mgmt For For
EDWIN W. MILLER Mgmt For For
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COMMSCOPE, INC. Agenda Number: 932659898
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Security: 203372107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CTV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON, JR. Mgmt For For
KATSUHIKO OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
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CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806
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Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2007
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
GALE FITZGERALD 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, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY, LIMITED Agenda Number: 701235120
- --------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3475350009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director - Kiyoshi Morita Mgmt For For
2.2 Appoint a Director - Takashi Shoda Mgmt For For
2.3 Appoint a Director - Akio Ozaki Mgmt For For
2.4 Appoint a Director - Hitoshi Matsuda Mgmt For For
2.5 Appoint a Director - Ryuzo Takada Mgmt For For
2.6 Appoint a Director - Tsutomu Une Mgmt For For
2.7 Appoint a Director - Yoshifumi Nishikawa Mgmt For For
2.8 Appoint a Director - Katsuyuki Sugita Mgmt For For
2.9 Appoint a Director - Kunio Nihira Mgmt For For
2.10 Appoint a Director - Jotaro Yabe Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Grant of Share Remuneration-type Stock Options Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932648960
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH C. COLEY Mgmt For For
R. HUNTER PIERSON, JR. Mgmt For For
J. THURSTON ROACH Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932578721
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: ESIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. FAUBERT Mgmt For For
KEITH L. THOMSON Mgmt For For
JON D. TOMPKINS 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 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932651094
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 25-Apr-2007
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt Against Against
(AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).
04 AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
05 AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
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 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 701068214
- --------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 16-Oct-2006
Ticker:
ISIN: BMG420981224
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Declare a final dividend Mgmt For For
1.B Declare a special dividend Mgmt For For
2.A Approve the Directors fee totaling HKD 1,870,000 Mgmt For For
for the YE 30 JUN 2006
2.B.i Re-elect Mr. Quek Leng Chan as a Director Mgmt For For
2B.ii Re-elect Mr. Kwek Leng Hai 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. Adopt the Employees Share Award Scheme Mgmt For For
S.5 Amend the Bye-Laws of the Company to bring them Mgmt For For
in line with certain requirements in the Corporate
Governance practices and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited
6.A Grant a general mandate to the Directors to Mgmt Against Against
repurchase shares in the Company not exceeding
10% of its issued share capital
6.B Grant a general mandate to the Directors to Mgmt Against Against
allot and issue shares in the Company not exceeding
10% of its issued share capital
6.C Approve to extend the general mandate granted Mgmt Against Against
to the Director to allot and issue shares by
adding to it the number of share repurchased
by the Company
- --------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 701243658
- --------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: SGM
Meeting Date: 01-Jun-2007
Ticker:
ISIN: BMG420981224
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conversion rights attached to the Mgmt For For
unsecured convertible bonds due 2012 of GuocoLand
Limited GLL and the allotment and issue by
GLL of new shares in the capital of GLL upon
conversion of the said convertible bonds pursuant
to the terms and conditions of the convertible
bond issue, as specified
2. Grant the share option by GuocoLand Limited Mgmt For For
GLL for 3.35 million GLL shares to Mr. Quek
Chee Hoon pursuant to The GuocoLand Limited
Executives Share Option Scheme
3. Approve the modified Executive Share Option Mgmt For For
Scheme of GuocoLand Malaysia Berhad as specified
- --------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932671109
- --------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 11-May-2007
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
F.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
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932624655
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REAR ADM EK WALKER, JR. Mgmt For For
REAR ADM ROBERT M MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For
KLIEGMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING JULY 29, 2007.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
THOMAS R. VERHAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701216461
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 17-May-2007
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 the
Auditors for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. LI Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mr. Frank John Sixt as a Director Mgmt For For
3.3 Re-elect Mr. Michael David Kadoorie as a Director Mgmt For For
3.4 Re-elect Mr. George Colin Magnus as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditor s remuneration
5.O.1 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.O.2 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.O.3 Authorize the Directors to issue and dispose Mgmt Against Against
of additional ordinary shares pursuant to Ordinary
Resolution Number 1, to add 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 Number 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.O.4 Approve the rules of the Employee Option Plan Mgmt Against Against
of Hutchison Telecommunications Australia
Limited a subsidiary of the Company whose
shares are listed on Australian Securities
Exchange Limited as specified the HTAL
Employee Option Plan; and authorize the Directors
of the Company, acting together, individually
or by Committee, to approve any amendments
to the rules of the HTAL Employee Option Plan
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 HTAL Employee Option Plan subject to and
in accordance with the terms thereof with effect
from the conclusion of the meeting at which
this resolution is passed
5.S.1 Amend the Article 85 and Article 91 of the Articles Mgmt For For
of Association of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A. DE C.V. Agenda Number: 932605009
- --------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Special
Meeting Date: 23-Nov-2006
Ticker: IBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Mgmt Abstain Against
PROPOSAL OF AMENDMENT TO THE BY-LAWS, TO ADJUST
THEM TO THE APPLICABLE LEGAL DISPOSITIONS.
RESOLUTIONS THEREOF.
II APPOINTMENT OF SPECIAL DELEGATES OF THE COMPANY, Mgmt Abstain Against
IN ORDER TO FORMALIZE THE RESOLUTIONS ADOPTED
ON THIS MEETING, AND IN ITS CASE, REGISTER
THE CORRESPONDING PUBLIC DOCUMENT IN THE PUBLIC
REGISTRY OF COMMERCE. RESOLUTIONS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A. DE C.V. Agenda Number: 932684310
- --------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Special
Meeting Date: 25-Apr-2007
Ticker: IBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF: A) THE REPORT OF THE CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER OF THE COMPANY; B) BOARD OF DIRECTORS
REPORT; C) BOARD OF DIRECTORS REPORT ABOUT
THEIR OPERATIONS AND ACTIVITIES; D) THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
MAIN SUBSIDIARY; E) THE ANNUAL REPORT OF THE
AUDIT COMMITTEE OF THE COMPANY; AND F) PROPOSAL
TO MAKE THE DISTRIBUTION OF THE NET INCOME.
02 PRESENTATION OF THE REPORT ABOUT THE COMPLIANCE Mgmt Abstain Against
OF THE TAX OBLIGATIONS AS OF DECEMBER 31, 2005.
03 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt Abstain Against
REGARDING THE POLICIES OF THE COMPANY TO PURCHASE
ITS OWN SHARES.
04 APPROVAL OF THE PROPOSAL OF PAYMENT OF CASH Mgmt Abstain Against
DIVIDENDS.
05 APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AND SECRETARY OF THE
BOARD OF DIRECTORS.
06 APPOINTED OR RATIFICATION OF THE CHAIRMAN AND Mgmt Abstain Against
MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY.
RESOLUTIONS THEREOF.
07 DETERMINATION OF THE REMUNERATION TO BE PAID Mgmt Abstain Against
TO THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY
OF THE BOARD OF DIRECTORS, AND TO THE CHAIRMAN
AND MEMBERS OF THE AUDIT COMMITTEE.
08 APPOINTED OF THE SPECIAL DELEGATES, IN ORDER Mgmt Abstain Against
TO ATTEND TO THE GENERAL SHAREHOLDERS MEETINGS
OF THE SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932697280
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORRIN H. INGRAM, II Mgmt For For
MICHAEL T. SMITH Mgmt For For
GREGORY M.E. SPIERKEL Mgmt For For
JOE B. WYATT Mgmt For For
LESLIE S. HEISZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 701146347
- --------------------------------------------------------------------------------------------------------------------------
Security: W48102102
Meeting Type: OGM
Meeting Date: 27-Mar-2007
Ticker:
ISIN: SE0000107401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Jacob Wallenberg as the Chairman of Mgmt For For
the Meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect 2 persons to attest to the accuracy of Mgmt For For
the minutes
5. Approve to decide whether proper notice of the Mgmt For For
meeting has been made
6. Receive 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. Receive the report on the work of the Board Mgmt For For
of Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk Committee
9. Adopt the income statement and the balance sheet Mgmt For For
for the parent Company, as well as of the consolidated
income statement and the consolidated balance
sheet for the Investor Group
10. Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the President
11. Approve the disposition of Investor s earnings Mgmt For For
in accordance with the balance sheet and determination
of a record date for dividends ordinary dividend
to the shareholders of SEK 4.50 per share
12. Approve the number of Members of the Board of Mgmt For For
Directors at 10 and no Deputy Members of the
Board of Directors
13. Approve the total compensation to 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 each
of the other Members of the Board of Directors
not employed in Investor and a total of SEK
1,062,500 for work in the committees of the
Board of Directors and approve the Auditors
fess to be paid upon their invoice
14. Re-elect Mr. Sune Carlsson, Mr. Borje Ekholm, Mgmt For For
Mr. Sirkka Hamalainen, Mr. Hakan Mogren, Mr.
Grace Reksten Skaugen, Mr. Anders Scharp, Mr.
O. Griffith Sexton, Mr. Jacob Wallenberg and
Mr. Peter Wallenberg Jr. as the Members of
the Board of Directors; elect Mr. Lena Treschow
Torell as new Member of the Board of Directors;
re-elect Mr. Jacob Wallenberg as the Chairman
of the Board of Directors
15. Elect the registered auditing Company KPMG Bohlins Mgmt For For
AB as the Auditors for the period until the
end of the AGM 2011 with the authorized Auditor
Carl Lindgren as the auditor in charge until
further notice
16. Authorize the Board of Directors to attain a Mgmt For For
remuneration system for the President, the
Management and other employees which is in
line with market conditions and competitive
and thereby interesting for the qualified circle
of employees that Investor wants to attract
and retain with previous remuneration principles
and based on agreements already entered into
between Investor and each executive; a) the
Management and executives refer to the President
and the other members of the Management as
specified; b) long-term Variable Remuneration
Program 2007 as specified
17. Authorize the Board of Directors during the Mgmt For For
period until the next AGM, to decide on: i)
purchase of Investor s shares on Stockholmsborsen
and purchase in accordance with purchase offerings
to shareholders, respectively, ii) transfer
of Investor 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,
repurchases may take place so that Investor
s holding amounts to a maximum of 1/10 of all
the shares in the Company and transfer of investor
s shares in the maximum number of 700,000,
to the employees in accordance with the longterm
variable remuneration program described in
item 16B, the number of shares has been calculated
with a certain margin for share price changes
up to the measurement period after the 2007
AGM, and repurchase option is to give the Board
of Directors wider freedom of action in the
work with investor s capital structure and,
in accordance with what is described above,
to give investor the possibility to transfer
shares to the employees and secure the associated
costs under the long-term variable remuneration
program
18. Approve to decreases its holding in the subsidiary Mgmt For For
EQT Partners AB the Company from 67 to 31
% of the share capital by a sale of 36 % of
the shares to a Company over which employees
in the Company have a controlling influence,
employees in the Company already hold, through
a Company, the 33 % of the shares of the Company
which are not held by Investor, the purchase
price for the 36 % of the shares in the Company,
by the AGM, will be sold, amounts to 31.2 million
euro approximately SEK 290 million and the
purchase price has been established on the
basis of Investor s own assessments and negotiations
with representatives of the buyer and the fairness
of the purchase price has also been confirmed
by independent fairness opinions.
19. Approve the Nomination Committee as specified Mgmt For For
20. Approve the conclusion of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 932585625
- --------------------------------------------------------------------------------------------------------------------------
Security: 46146P102
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: ISBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. GRANT Mgmt For For
JOHN A. KIRKPATRICK Mgmt For For
JOSEPH H. SHEPARD III Mgmt For For
02 THE APPROVAL OF THE INVESTORS BANCORP, INC. Mgmt For For
2006 EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932575143
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 15-Sep-2006
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 BDO SEIDMAN, Mgmt For For
LLP 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.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932645192
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: DAVID G. MEISSNER. Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. Mgmt For For
02 PROPOSAL TO APPROVE THE JOURNAL COMMUNICATIONS, Mgmt For For
INC. 2007 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
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, 2007
- --------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 932591159
- --------------------------------------------------------------------------------------------------------------------------
Security: 487169104
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: KRNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY S. PAROW Mgmt For For
JOHN N. HOPKINS Mgmt For For
LEOPOLD W. MONTANARO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For
COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932654355
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 01-May-2007
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 Against Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO ARRANGE Shr Against For
FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JAMES E. UKROP Mgmt For For
W. ALLEN REED Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932687049
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 15-May-2007
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
J. CLYDE NICHOLS, III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
TO 600,000,000 COMMON SHARES.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932582340
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Special
Meeting Date: 02-Oct-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932656121
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
DAVID M. MOFFETT Mgmt For For
DEBRA J. PERRY Mgmt For For
JOHN A. ROLLS Mgmt For For
RICHARD H. WALKER 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: 932646031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt For For
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932694361
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY
23, 2007, AND FURTHER AMENDED AND RESTATED
AS OF MARCH 30, 2007, BY AND BETWEEN MELLON
FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt Against Against
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
MILLEA HOLDINGS, INC. Agenda Number: 701235283
- --------------------------------------------------------------------------------------------------------------------------
Security: J4276P103
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director - Kunio Ishihara Mgmt For For
2.2 Appoint a Director - Shin-Ichiro Okada Mgmt For For
2.3 Appoint a Director - Hiroshi Mitsunaga Mgmt For For
2.4 Appoint a Director - Minoru Makihara Mgmt For For
2.5 Appoint a Director - Masamitsu Sakurai Mgmt For For
2.6 Appoint a Director - Haruo Shimada Mgmt For For
2.7 Appoint a Director - Tomochika Iwashita Mgmt For For
2.8 Appoint a Director - Hiroshi Amemiya Mgmt For For
2.9 Appoint a Director - Hiroshi Miyajima Mgmt For For
2.10 Appoint a Director - Takaaki Tamai Mgmt For For
2.11 Appoint a Director - Toshiro Yagi Mgmt For For
2.12 Appoint a Director - Shuzo Sumi Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932728097
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932527356
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932715014
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. KNASTER Mgmt For For
JAMES L. PAYNE Mgmt For For
HANS W. SCHMIDT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For
TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF THE COMPANY.
04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr Against For
PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932645128
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON L. HIGHSMITH Mgmt For For
JOSEPH H. ROSSI Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
JOSEPH A. ZACCAGNINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC. Agenda Number: 932719339
- --------------------------------------------------------------------------------------------------------------------------
Security: 68619E208
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: ORGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. HALPERN Mgmt For For
RONALD A. KLEIN Mgmt For For
RICHARD H. ROGEL Mgmt For For
ROBERT S. SHER Mgmt For For
GARY A. SHIFFMAN Mgmt For For
MICHAEL J. WECHSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. LOVE Mgmt For For
02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
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, 2007
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT Agenda Number: 932671022
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 16-May-2007
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 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932698612
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. VAN WAGENEN Mgmt For For
ROBERT H. CAMPBELL Mgmt For For
CHARLES G. GROAT Mgmt For For
DANIEL S. LOEB 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932630747
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 23-Feb-2007
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 39TH FISCAL YEAR
2A PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For
INTRODUCTION OF NEW BUSINESSES
2B PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES,
CB, AND BW
2C PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: Mgmt For For
SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES
3A ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For
JUN, KWANG-WOO
3B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For For
PARK, WON-SOON
3C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For
AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES
3D ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK Mgmt For For
3E ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN Mgmt For For
3F ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG Mgmt For For
04 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932666653
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 15-May-2007
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 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 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
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC. Agenda Number: 932563516
- --------------------------------------------------------------------------------------------------------------------------
Security: 774186100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: RCKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ENGELSON Mgmt For For
02 APPROVAL OF THE ROCKVILLE FINANCIAL, INC. 2006 Mgmt For For
STOCK INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC,. Agenda Number: 932661615
- --------------------------------------------------------------------------------------------------------------------------
Security: 774186100
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: RCKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. PERRY CHILBERG Mgmt For For
JOSEPH F. JEAMEL, JR. Mgmt For For
ROSEMARIE NOVELLO PAPA Mgmt For For
PAMELA J. GUENARD Mgmt For For
RICHARD M. TKACZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR
- --------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932698763
- --------------------------------------------------------------------------------------------------------------------------
Security: 782233100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: RUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
MARIO CIAMPI Mgmt For For
ANDREW R. GATTO Mgmt For For
FREDERICK J. HOROWITZ Mgmt For For
LAUREN KRUEGER Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
DANIEL POSNER Mgmt For For
SALVATORE M. SALIBELLO Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932625265
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656816
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2007
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
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL Agenda Number: 932707726
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr Against For
STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932595272
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 30-Nov-2006
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
DR. R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt For For
DR. MIKE MOSES Mgmt For For
JON L. MOSLE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932633399
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 23-Mar-2007
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
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932665548
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA GRIMM-MARSHALL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
ROBERT A. STINE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY Mgmt For For
S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932642538
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BIRCK Mgmt For For
FRED A. KREHBIEL Mgmt For For
KRISH A. PRABHU Mgmt For For
LINDA BECK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932643782
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN S. BLACKWELL Mgmt For For
ARTHUR P. BYRNE Mgmt For For
ANN MAYNARD GRAY Mgmt For For
DONA D. YOUNG 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: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
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 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 701228276
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9551M108
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.a Re-elect Mr. Gonzaga W.J. Li as a Director, Mgmt For For
who retires by rotation
3.b Re-elect Mr. T.Y. Ng as a Director, who retires Mgmt For For
by rotation
3.c Re-elect Mr. James E. Thompson as a Director, Mgmt For For
who retires by rotation
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors of the Company, to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange of Hong Kong Limited under the
Code on share repurchases, 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 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
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements, options, warrants and other
securities during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company;
and 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 share capital of the
Company, otherwise than pursuant to: i) any
executive or employee share option or incentive
scheme; or ii) a right issue; or iii) any scrip
dividend 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
7. Approve, to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 6, by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company pursuant
to Resolution 5, provided that such extended
amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932557107
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR R. CARLSON Mgmt For For
JON C. MADONNA Mgmt For For
WILLIAM C. O'MALLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 701277229
- --------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3634600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director - Tadashi Ishikawa Mgmt For For
2.2 Appoint a Director - Tetsuro Toyoda Mgmt For For
2.3 Appoint a Director - Norio Sato Mgmt For For
2.4 Appoint a Director - Akira Imura Mgmt For For
2.5 Appoint a Director - Yoshikatsu Mizuno Mgmt For For
2.6 Appoint a Director - Tatsuo Matsuura Mgmt For For
2.7 Appoint a Director - Shigetaka Yoshida Mgmt For For
2.8 Appoint a Director - Yutaka Murodono Mgmt For For
2.9 Appoint a Director - Toshiyuki Sekimori Mgmt For For
2.10 Appoint a Director - Masafumi Kato Mgmt For For
2.11 Appoint a Director - Kazunori Yoshida Mgmt For For
2.12 Appoint a Director - Kimpei Mitsuya Mgmt For For
2.13 Appoint a Director - Yasuhara Toyoda Mgmt For For
2.14 Appoint a Director - Kosaku Yamada Mgmt For For
2.15 Appoint a Director - Yoshitoshi Toyoda Mgmt For For
2.16 Appoint a Director - Tatsuro Toyoda Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Authorize Use of Stock Options Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932563643
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY AND APPROVE THE PROVISIONS OF SECTION Mgmt For For
4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932607433
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Special
Meeting Date: 18-Dec-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 30, 2006, BY
AND AMONG TRAMMELL CROW COMPANY, A DELAWARE
CORPORATION, CB RICHARD ELLIS GROUP, INC.,
A DELAWARE CORPORATION, AND A-2 ACQUISITION
CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED
BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH
A QUORUM OR IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932673242
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL 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, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932700479
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC. Agenda Number: 932651525
- --------------------------------------------------------------------------------------------------------------------------
Security: 94348P108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WAUW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. DALUM Mgmt For For
BARBARA J. COUTLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS WAUWATOSA HOLDINGS, Mgmt For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WAUWATOSA HOLDINGS, INC. Agenda Number: 932716282
- --------------------------------------------------------------------------------------------------------------------------
Security: 94348P108
Meeting Type: Special
Meeting Date: 12-Jun-2007
Ticker: WAUW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PLAN OF CHARTER CONVERSION Mgmt For For
BY WHICH THE COMPANY WILL CONVERT TO A FEDERAL
CORPORATION FROM A WISCONSIN CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932648489
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
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
GEOFFREY R. NORMAN 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932657440
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS 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: 932564481
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HARL Mgmt For For
PETER A. LEIDEL Mgmt For For
JAMES B. TAYLOR, JR. Mgmt For For
02 PROPOSAL TO APPROVE A CERTIFICATE OF AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.
03 TO APPROVE AMENDMENT NUMBER 5 TO THE WILLBROS Mgmt For For
GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE WILLBROS GROUP, INC. Mgmt For For
2006 DIRECTOR RESTRICTED STOCK PLAN.
05 RATIFICATION OF THE APPOINTMENT OF GLO CPAS, Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932700900
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCNABB, II Mgmt For For
ROBERT L. SLUDER Mgmt For For
S. MILLER WILLIAMS Mgmt For For
02 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
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 08/27/2007