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: 07/01/2007 - 06/30/2008
Third Ave Value Portfolio
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APPLIED MATERIALS, INC. Agenda Number: 932814406
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Security: 038222105
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: AMAT
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS 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
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
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ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 & DIRECTOR
02 PAUL B. INGREY Mgmt For For
KEWSONG LEE Mgmt For For
ROBERT F. WORKS 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
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
JAMES WEATHERSTONE Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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AVX CORPORATION Agenda Number: 932744178
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Security: 002444107
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: AVX
ISIN: US0024441075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO INAMORI Mgmt For For
NOBORU NAKAMURA Mgmt For For
BENEDICT P. ROSEN Mgmt For For
DAVID A. DECENZO Mgmt For For
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BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
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Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
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BEL FUSE INC. Agenda Number: 932858751
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Security: 077347201
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: BELFA
ISIN: US0773472016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVI EDEN Mgmt For For
ROBERT H. SIMANDL Mgmt For For
02 WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION Mgmt For For
OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS
AND ACCOUNTS FOR 2008.
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BORLAND SOFTWARE CORPORATION Agenda Number: 932877206
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Security: 099849101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: BORL
ISIN: US0998491015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PROVIDE OUR BOARD OF DIRECTORS WITH DISCRETION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT.
02 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES F. KANE Mgmt For For
BRYAN LEBLANC Mgmt For For
T. MICHAEL NEVENS Mgmt For For
ROBERT M. TARKOFF Mgmt For For
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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BRIT INSURANCE HOLDINGS PLC, LONDON Agenda Number: 701519362
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Security: G1511R111
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB00B11FL290
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditor's reports Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare a final dividend of 7.5p per ordinary Mgmt For For
share for the YE 31 DEC 2007
4. Declare a special final dividend of 7p per ordinary Mgmt For For
share for the YE 31 DEC 2007
5. Elect Mr. Robert John Orr Barton as a Director Mgmt For For
of the Company
6. Re-elect Mr. Matthew Scales as a Director of Mgmt For For
the Company
7. Re-appoint Ernst & Young LLP, Chartered Accountants Mgmt For For
as the Auditor of the Company to hold office
from the conclusion of this meeting until the
conclusion of the next AGM at which accounts
are laid before the Company
8. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
9. Authorize the Directors, in substitution for Mgmt For For
all existing authorities, the authority and
power conferred on the Directors by Article
12 of the Articles of Association of the Company,
pursuant to Section 80 of the Companies Act
1985, to allot relevant securities up to a
maximum aggregate nominal amount of GBP 75,000,000;
[Authority expires the earlier of the conclusion
of the next AGM of the Company held in 2009
or 15 AUG 2009]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authorities, subject to the passing
of Resolution 9 as specified, pursuant to Section
95 of the Companies Act 1985, to allot equity
securities [Section 94(2) to 94(3A) of the
Companies Act 1985] for cash pursuant to the
authority conferred by Resolution 9, as if
[Section 89(1) of the Companies 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
12,000,000; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry; as specified
S.11 Authorize the Company, pursuant to the Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Companies
Act 1985] on the London Stock Exchange of up
to an aggregate nominal amount of 32,000,000
ordinary shares provided that: i) the minimum
price, exclusive of expenses, which may be
paid for each ordinary share is 75p; iii) the
maximum price, exclusive of expenses, which
may be paid for any such ordinary share is
an amount equal to 105% of the average middle
market quotations for the ordinary share of
the Company derived from the Daily Official
List of the London Stock Exchange over the
previous 5 business days and; that stipulated
by Article 5(1) of the buyback and stabilization
regulation [EC 2273/2003]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company held in 2009 or 15 AUG 2009];
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.12 Adopt the form of the Articles of Association Mgmt For For
produced to the meeting and initialed by the
Chairman for the purpose of identification
as the new Articles of Association of the Company
in substitution for and to the exclusion of
all existing Articles of Association
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 932841984
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Security: 112585104
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BAM
ISIN: CA1125851040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
PATRICIA M. NEWSON Mgmt For For
JAMES A. PATTISON Mgmt For For
02 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: 932834624
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Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 24-Apr-2008
Ticker: BPO
ISIN: CA1129001055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 13 TO 12, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 17, 2008;
B THE AMENDMENT OF THE CORPORATION'S SHARE OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE PURSUANT TO THE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CORPORATION'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 17, 2008;
C DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
D THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
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BROOKLINE BANCORP, INC. Agenda Number: 932829318
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Security: 11373M107
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BRKL
ISIN: US11373M1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. CANER, JR. Mgmt For For
RICHARD P. CHAPMAN, JR. Mgmt For For
WILLIAM V. TRIPP, III Mgmt For For
PETER O. WILDE 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, 2008.
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BW GAS ASA, OSLO Agenda Number: 701542397
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Security: R10548106
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: NO0003102105
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman of the meeting Mgmt Abstain Against
2. Approve the notice of the meeting and the agenda Mgmt Abstain Against
3. Elect the 2 persons to sign the minutes of the Mgmt Abstain Against
meeting together with the Chairman
4. Approve the annual accounts for 2007, including Mgmt Abstain Against
the Company's and the Group's income statement
and balance sheet with notes and the annual
report
5. Adopt the remuneration to the Board of Directors Mgmt Abstain Against
6.A Elect Mr. Andreas Sohmen-Pao as a Member of Mgmt Abstain Against
the Board of Director
6.B Elect Ms. Kathryn M. Baker as a Member of the Mgmt Abstain Against
Board of Director
6.C Elect Mr. Knut Brundtland as a Member of the Mgmt Abstain Against
Board of Director
7. Elect the Chairman and the Deputy Chairman of Mgmt Abstain Against
the Board of Directors
8. Adopt the remuneration to the Nomination and Mgmt Abstain Against
the Compensation Committees, respectively
9. Elect Mr. Egil Myklebust to the Nomination Committee Mgmt Abstain Against
10. Adopt the remuneration to the Auditor Mgmt Abstain Against
11. Approve the Board of Directors' declaration Mgmt Abstain Against
on the remuneration to the Executive Management
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CANFOR CORP Agenda Number: 701531596
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Security: 137576104
Meeting Type: AGM
Meeting Date: 02-May-2008
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. Michael J. Korenberg as a Director Mgmt For For
1.4 Elect Mr. James A. Pattison as a Director Mgmt For For
1.5 Elect Mr. Conrad Pinette as a Director Mgmt For For
1.6 Elect Mr. Donald C. Selman as a Director Mgmt For For
1.7 Elect Mr. James F. Shepard as a Director Mgmt For For
1.8 Elect Mr. J.M. [Mack] Singleton as a Director Mgmt For For
1.9 Elect Mr. Thomas A. Tutsch as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, as the Auditors
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CANFOR CORPORATION Agenda Number: 932852191
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Security: 137576104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: CFPZF
ISIN: CA1375761048
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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
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD PINETTE Mgmt For For
DONALD C. SELMAN Mgmt For For
JAMES F. SHEPARD Mgmt For For
J.M. (MACK) SINGLETON Mgmt For For
THOMAS A. TUTSCH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
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CANFOR PULP INCOME FUND Agenda Number: 932845843
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Security: 137582102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CFPUF
ISIN: CA1375821024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.E. BRACKEN-HORROCKS Mgmt For For
DONALD W. CAMPBELL Mgmt For For
CHARLES J. JAGO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS FOR THE FUND.
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CASTLEPOINT HOLDINGS, LTD. Agenda Number: 932749801
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Security: G19522112
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: CPHL
ISIN: BMG195221129
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SMITH Mgmt For For
02 APPROVAL OF 1,000,000 ADDITIONAL SHARES FOR Mgmt For For
OUR 2006 LONG-TERM EQUITY PLAN.
03 AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE THE BOARD Mgmt For For
TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS.
04 RECLASSIFICATION OF TERMS OF OUR BOARD OF DIRECTORS. Mgmt For For
05 REDUCTION OF SHARE PREMIUM AND CREDIT OF CONTRIBUTED Mgmt For For
SURPLUS ACCOUNT WITH THE DIFFERENCE.
06 RATIFICATION OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
07 AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT Mgmt For For
REINSURANCE COMPANY, LTD.
08 AUTHORIZATION OF THE RATIFICATION OF CASTLEPOINT Mgmt For For
REINSURANCE COMPANY, LTD. AUDITORS.
09 AUTHORIZATION OF ELECTION OF DIRECTORS OF CASTLEPOINT Mgmt For For
BERMUDA HOLDINGS, LTD.
10 AUTHORIZATION OF THE RATIFICATION OF CASTLEPOINT Mgmt For For
BERMUDA HOLDINGS, LTD. AUDITORS.
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CASTLEPOINT HOLDINGS, LTD. Agenda Number: 932887740
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Security: G19522112
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: CPHL
ISIN: BMG195221129
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. DOYLE Mgmt For For
WILLIAM A. ROBBIE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZE
THE BOARD TO SET THE AUDITORS' REMUNERATION.
03 TO AUTHORIZE THE ELECTION OF DIRECTORS OF CASTLEPOINT Mgmt For For
REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE
NEXT MEETING.
04 TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT RE'S
INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD
OF CASTLEPOINT RE TO SET THE AUDITORS' REMUNERATION.
05 TO AUTHORIZE THE ELECTION OF DIRECTORS OF CASTLEPOINT Mgmt For For
BERMUDA HOLDINGS, LTD.
06 TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS CASTLEPOINT BERMUDA
HOLDINGS' INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF CASTLEPOINT BERMUDA HOLDINGS TO
SET THE AUDITORS' REMUNERATION.
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CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 701556029
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Security: Y13213106
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0001000014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Li Ka-shing as a Director Mgmt For For
3.2 Elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.3 Elect Mr. Chung Sun Keung, Davy as a Director Mgmt For For
3.4 Elect Ms. Pau Yee Wan, Ezra as a Director Mgmt For For
3.5 Elect Mr. Leung Siu Hon as a Director Mgmt For For
3.6 Elect Mr. Simon Murray as a Director Mgmt For For
3.7 Elect Mr. Cheong Ying Chew, Henry as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors during the relevant Mgmt For For
period to repurchase shares of HKD 0.50 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 as amended from
time to time, be and is hereby generally and
unconditionally approved, the aggregate nominal
amount of shares of the Company to be repurchased
by the Company pursuant to the approval in
this resolution shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of this
Resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company; the expiration of the period
within which the next AGM of the Company is
required by law to be held]
5.3 Approve that the general mandate granted to Mgmt For For
the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1 be extended
by the addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5.2, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
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CIMAREX ENERGY CO. Agenda Number: 932863409
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Security: 171798101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
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CIT GROUP INC. Agenda Number: 932836351
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CIT
ISIN: US1255811085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
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COACHMEN INDUSTRIES, INC. Agenda Number: 932835385
- --------------------------------------------------------------------------------------------------------------------------
Security: 189873102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: COA
ISIN: US1898731021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY B. BLOOM Mgmt For For
WILLIAM P. JOHNSON Mgmt For For
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COHERENT, INC. Agenda Number: 932814937
- --------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: COHR
ISIN: US1924791031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
JOHN H. HART Mgmt For For
SUSAN JAMES Mgmt For For
CLIFFORD PRESS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
GARRY W. ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932851733
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CCRN
ISIN: US2274831047
- --------------------------------------------------------------------------------------------------------------------------
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, JR. 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
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932828683
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: DEL
ISIN: US2478501008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPH KELLER, III Mgmt For For
DAVID L. LEMMON Mgmt For For
R. MADISON MURPHY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932881205
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EGP
ISIN: US2772761019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932767102
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ESIO
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 10 MONTH PERIOD ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt For For
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932889845
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EFII
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
JAMES S. GREENE Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932834511
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2008
Ticker: ECA
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
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
CLAIRE S. FARLEY Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS 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
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL - Shr Against For
SHAREHOLDER REQUESTS THAT THE BOARD PROVIDE A
REPORT TO SHAREHOLDERS ON AN ESTABLISHED STRATEGY
FOR INCORPORATING THE POTENTIAL COSTS OF CARBON
INTO LONG-TERM BUSINESS PLANNING BY OCTOBER 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932889681
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: FCEA
ISIN: US3455501078
- --------------------------------------------------------------------------------------------------------------------------
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 PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
03 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN.
05 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 701397235
- --------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: BMG420981224
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Declare a final dividend Mgmt For For
2.A Approve the Directors' fee totaling HKD 1,870,822 Mgmt For For
for the YE 30 JUN 2007
2.B.1 Re-elect Mr. James Eng, Jr. as a Director Mgmt For For
2B.2 Re-elect Mr. Sat Pal Khattar as a Director Mgmt For For
2B.3 Re-elect Mr. Volker Stoeckel as a Director Mgmt For For
2B.4 Re-elect Mr. Ding Wai Chuen as a Director Mgmt For For
3. Appoint Messrs. KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
4.A Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited,
subject to and in accordance with all applicable
laws and the Bye-laws of the Company, not exceeding
10% of the aggregate nominal amount of the
issued share capital of the Company in issue
on the date of passing this resolution; [Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is to be held by Bye-laws of the Company or
any applicable law]
4.B Authorize the Directors of the Company to allot Mgmt Against Against
and issue additional shares in the capital
of the Company and make or grant offers, agreements
and options during and after the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
in issue on the date of passing of this resolution
otherwise than pursuant to: i) a rights issue;
ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
iii) the exercise of any option under the Company's
share option schemes; or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on the shares of the Company in accordance
with the Bye-laws of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is to be held by Bye-laws of the Company
or any applicable law]
4.C Approve, conditional upon the passing of Resolutions Mgmt Against Against
4.A and 4.B, to extend the general mandate
granted to the Directors of the Company to
allot and issue shares pursuant to Resolution
4.B, by an amount representing the aggregate
nominal amount of the share capital repurchased
pursuant to Resolution 4.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company in issue at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932843560
- --------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: HVT
ISIN: US4195961010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERENCE F. MCGUIRK Mgmt For For
VICKI R. PALMER Mgmt For For
FRED L. SCHUERMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932807083
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: HRLY
ISIN: US4273981021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON LEVY Mgmt Withheld Against
DR. EDWARD A. BOGUCZ Mgmt Withheld Against
02 APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO PROVIDE Mgmt For For
FOR THE RESIGNATION OF ANY DIRECTOR NOMINEE
WHO RECEIVES MORE "WITHHELD" THAN "FOR" VOTES
IN AN UNCONTESTED ELECTION.
03 RATIFICATION OF THE APPOINTMENT OF MARCUM & Mgmt For For
KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST
3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932799856
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: HTCH
ISIN: US4484071067
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1996 INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701556055
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 22-May-2008
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of audited accounts and Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.3 Re-elect Mr. Kam Hing Lam as a Director Mgmt For For
3.4 Re-elect Mr. Holger Kluge as a Director Mgmt For For
3.5 Re-elect Mr. Wong Chung Hin as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 Approve a general mandate given to the Directors Mgmt Against Against
to issue and dispose of additional ordinary
shares of the Company not exceeding 20% of
the existing issued ordinary share capital
of the Company
5.2 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; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
5.3 Approve, the general mandate granted to the Directors Mgmt Against Against
to issue and dispose 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
6.1 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the rules of the Share Option Plan adopted
in 2004 by Partner Communications Company Limited
[Partner, an indirect non-wholly owned subsidiary
of the Company held through Hutchison Telecommunications
International Limited [HTIL], whose shares
are listed on the Tel-Aviv Stock Exchange with
the American depositary shares quoted on US
NASDAQ] [copy of which has been produced to
the meeting and marked A]
6.2 Approve the shareholders of HTIL whose shares Mgmt For For
are listed on the main board of The Stock Exchange
of Hong Kong Limited and New York Stock Exchange,
Including; i) the existing plan mandate limit
in respect of the granting of options to subscribe
for shares in Partner [the Partner Shares]
under the Share Option Plans of partner be
refreshed and renewed to the extent and provided
that the total number of partner shares which
may be allotted and issued pursuant to the
exercise of the options to be granted under
the 2004 Partner Share Option Plan as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [excluding options previously
granted, outstanding, cancelled, lapsed or
exercised under all Share Option Plans of Partner]
shall be increased by 8,142,000 Partner Shares;
and ii) to amend the 2004 Partner Share Option
Plan by increasing the total number of partner
shares reserved for issuance upon exercise
of options to be granted under the 2004 Partner
Share Option Plan by 8,142,000 Partner shares
6.3 Approve, with effect from the conclusion of Mgmt Against Against
the meeting at which this resolution is passed,
the amendments to the 2004 Partner Share Option
Plan as specified, and approve the same by
the shareholders of Partner and HTIL subject
to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary,
taking into account the requirements of the
relevant regulatory authorities, including
without limitation, The Stock Exchange of Hong
Kong Limited, and authorize the Directors to
do all such acts and things as may be necessary
to carry out such amendments and [if any] modifications
into effect
7.1 Approve the downward adjustment to the exercise Mgmt For For
price of the HTIL Share Options [as defined
in the circular to shareholders of the Company
dated 24 APR 2008 [the Circular] outstanding
and unvested at the date of payment of the
HTIL transaction special dividend [as defined
in the Circular] on a dollar-for-dollar basis
7.2 Approve the HTIL Share Option Terms change, Mgmt For For
under which, inter alia, downward adjustment
to the exercise price of the share options
granted but not exercised as at the date of
each payment of special dividend by HTIL shall
be made by an amount which the HTIL Directors
consider as reflecting the impact such payment
will have or will likely to have on the trading
prices of the ordinary shares of HTIL, provided
that inter alia, a) the amount of the downward
adjustment shall not exceed the amount of such
special dividend to be paid; b) such adjustment
shall take effect on the date of payment by
HTIL of such special dividend; and c) the adjusted
exercise price of the share options shall not,
in any case, be less than the nominal value
of the ordinary shares of HTIL
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO, S.A. DE C.V. Agenda Number: 932854931
- --------------------------------------------------------------------------------------------------------------------------
Security: 456463108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: IBA
ISIN: US4564631087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF: A) THE REPORT OF THE CHIEF EXECUTIVE Mgmt For *
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 For *
OF THE TAX OBLIGATIONS AS OF DECEMBER 31, 2006.
03 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt For *
REGARDING TO THE POLICIES OF THE COMPANY TO
PURCHASE ITS OWN SHARES.
04 APPROVAL OF THE PROPOSAL OF PAYMENT OF CASH Mgmt For *
DIVIDENDS.
05 APPOINTED OR RATIFICATION OF THE MEMBERS OF Mgmt For *
THE BOARD OF DIRECTORS AND SECRETARY OF THE
BOARD OF DIRECTORS.
06 APPOINTED OR RATIFICATION OF THE CHAIRMAN AND Mgmt For *
MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY.
RESOLUTIONS THEREOF.
07 DETERMINATION OF THE REMUNERATION TO BE PAID Mgmt For *
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 For *
TO ATTEND TO THE GENERAL SHAREHOLDERS' MEETINGS
OF THE SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 701466953
- --------------------------------------------------------------------------------------------------------------------------
Security: W48102102
Meeting Type: OGM
Meeting Date: 03-Apr-2008
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 a dividend of SEK 4.75 per share and Mgmt For For
that 08 APR 2008 is the record date for receipt
of dividend
12. Approve to determine the number of Members of Mgmt For For
the Board of 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
between in aggregate, SEK 5,875,000 [whereof
SEK 1,875,000 to the Chairman and SEK 500,000
to each of the 8 remaining Members of the Board,
which are not employed by the Company] in cash
and in so-called synthetic shares in aggregate,
SEK 1,062,500 in cash as remuneration for work
in the Committees of the Board of Directors
14. Re-elect Messrs. Sune Carlsson, Borje Ekholm, Mgmt For For
Sirkka Hamalainen, Hakan Mogren, Grace Reksten
Skaugen, Anders Scharp, O. Griffith Sexton,
Lena Treschow Torell, Jacob Wallenberg and
Mr. Peter Wallenberg Jr. as the Members of
the Board of Directors; and Mr. Jacob Wallenberg
as the Chairman of the Board of Directors
15.A Approve that the Investor shall offer a total Mgmt For For
remuneration in line with market conditions
which will enable Investor to recruit and retain
the most suitable Executives; the remuneration
to the Management shall consist of basic salary,
variable salary, long-term variable remuneration
programs, pensions and other remuneration;
together, those elements constitute the total
remuneration of the individual; basic salary,
variable salary and long-term Variable Remuneration
Programs together constitute the salary of
the employee; other remunerations and benefits
shall be on market terms and shall contribute
to facilitating the Executive's discharge of
his or her tasks; Investor and Executives may
terminate the contract of employment at 6 months
notice and severance pay shall not exceed 24
months of basic salary
15.B Approve a Long-Term Variable Remuneration Program Mgmt For For
for 2008 which, in its basic principles, is
identical to the programs approved 2006 and
2007; and that in order to reduce the cost
of the Long-Term Variable Remuneration Program,
to hedge the Program through total return swaps
with third parties and/or, subject to the Resolution
16 on the agenda, repurchases of Investor's
shares which can then be transferred to the
employees under the Stock Matching Plan and
the Performance Share Program
16. Authorize the Board, during the period until Mgmt For For
the next AGM, to decide on: purchases of Investor's
shares on Stockholmsborsen and purchases in
accordance with purchase offerings to shareholders,
respectively, and on the 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; approve that the transfer of Investor's
shares, in a maximum number of 1,200,000, to
the employees in accordance with the Long-Term
Variable Remuneration Program, described in
Resolution 15B, shall be possible; the number
of shares has been calculated with a certain
margin as share price fluctuations during the
period up and until the measurement period
following the 2008 AGM may have an effect on
the value of the program and, thus, on the
number of shares to be included in the program
17. Approve the Investor shall have a Nomination Mgmt For For
Committee consisting of 1 representative for
each of the 4 shareholders or Group of shareholders
controlling the largest number of votes and
the Chairman of the Board of Directors; the
names of the 4 shareholder representatives
and the names of the shareholders they represent
shall be published not later than 6 months
prior to the AGM in 2009 ; That, if during
the incumbency of the Nomination Committee,
one or more shareholders who have been appointed
Members of the Nomination Committee cease to
belong to the four shareholders controlling
the largest number of votes, the composition
of the Nomination Committee may be changed
18. Conclusion of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 932782433
- --------------------------------------------------------------------------------------------------------------------------
Security: 46146P102
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: ISBC
ISIN: US46146P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CASHILL Mgmt For For
BRIAN D. DITTENHAFER Mgmt For For
VINCENT D. MANAHAN III Mgmt For For
02 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932753266
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: JAKK
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
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: 932827174
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JRN
ISIN: US4811301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
OWEN SULLIVAN Mgmt For For
JEANETTE TULLY Mgmt For For
02 PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS Shr Against For
THAT THE BOARD OF DIRECTORS CONSIDER USING
FREE CASH FLOW FOR QUARTERLY DIVIDENDS AND
DIVIDEND INCREASES BEFORE BEGINNING NEW SHARE
REPURCHASE PROGRAMS OR OUTSIDE ACQUISITIONS.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932852177
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KSWS
ISIN: US4826861027
- --------------------------------------------------------------------------------------------------------------------------
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, 2008
03 APPROVAL OF STOCK OPTION RE-PRICING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 932774183
- --------------------------------------------------------------------------------------------------------------------------
Security: 487169104
Meeting Type: Annual
Meeting Date: 22-Oct-2007
Ticker: KRNY
ISIN: US4871691048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MAZUR, JR. Mgmt For For
MATTHEW T. MCCLANE Mgmt For For
JOHN F. MCGOVERN 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932891725
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LF
ISIN: US52186N1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
THOMAS J. KALINSKE Mgmt For For
JEFFREY G. KATZ 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 A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S
CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK
OPTION EXCHANGE PROGRAM.
03 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932747340
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: LM
ISIN: US5249011058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
ROBERT E. ANGELICA Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr Against For
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932829382
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LPX
ISIN: US5463471053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GARY COOK Mgmt For For
KURT M. LANDGRAF Mgmt For For
02 RATIFICATION OF THE ELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS LP'S INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932844827
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: MBI
ISIN: US55262C1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY Mgmt For For
1E ELECTION OF DIRECTOR: KEWSONG LEE Mgmt For For
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. ROLLS Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFERY W. YABUKI Mgmt For For
02 APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS Mgmt For For
ISSUED TO WARBURG PINCUS PRIVATE EQUITY X,
L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC.
COMMON STOCK
03 APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH Mgmt For For
W. BROWN
04 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932814507
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 24-Mar-2008
Ticker: MVC
ISIN: US5538291023
- --------------------------------------------------------------------------------------------------------------------------
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: 932891600
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN 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 ADOPT A PAY FOR SUPERIOR Shr Against For
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr Against For
TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932824229
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: NAL
ISIN: US6502031023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
ROXANNE J. COADY Mgmt For For
JOHN F. CROWEAK Mgmt For For
SHEILA B. FLANAGAN Mgmt For For
02 TO APPROVE THE NEWALLIANCE BANK EXECUTIVE INCENTIVE Mgmt For For
PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP
AS INDEPENDENT AUDITORS.
04 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS,
INC. AND WINDY CITY ACQUISITION CORP., AS MAY
BE AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR THE MERGER OF WINDY CITY ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC. Agenda Number: 932914991
- --------------------------------------------------------------------------------------------------------------------------
Security: 68619E208
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: ORGN
ISIN: US68619E2081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CHARTER AMENDMENT. Mgmt For For
02 TO APPROVE THE PLAN, INCLUDING THE SALE OF THE Mgmt Against Against
SERVICING PLATFORM.
03 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
- --------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 932834840
- --------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: GLT
ISIN: US3773161043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
J. ROBERT HALL Mgmt For For
02 AMENDMENT OF THE COMPANY'S BY-LAWS TO PHASE Mgmt For For
OUT THE COMPANY'S CLASSIFIED BOARD STRUCTURE
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 932851656
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPDI
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
FREDERICK FRANK Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
CATHERINE M. KLEMA Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932778080
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION
& PRODUCTION COMPANY, PXP ACQUISITION LLC AND
POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932810408
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Feb-2008
Ticker: PKX
ISIN: US6934831099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For *
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 40TH FISCAL YEAR
2A ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: Mgmt For *
AHN, CHARLES
2B1 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For *
AS AUDIT COMMITTEE MEMBERS: SUN, WOOK
2B2 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Mgmt For *
AS AUDIT COMMITTEE MEMBERS: PARK, SANG-YONG
2C ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG-TAE Mgmt For *
03 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For *
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
POWER CORP OF CANADA Agenda Number: 701548731
- --------------------------------------------------------------------------------------------------------------------------
Security: 739239101
Meeting Type: AGM
Meeting Date: 09-May-2008
Ticker: PWCDF
ISIN: CA7392391016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Pierre Beaudoin as a Director Mgmt For For
1.2 Elect Mr. Laurent Dassault as a Director Mgmt For For
1.3 Elect Mr. Andre Desmarais as a Director Mgmt For For
1.4 Elect Hon. Paul Desmarais as a Director Mgmt For For
1.5 Elect Mr. Paul Desmarais, JR. as a Director Mgmt For For
1.6 Elect Mr. Anthony R. Graham as a Director Mgmt For For
1.7 Elect Mr. Robert Gratton as a Director Mgmt For For
1.8 Elect Hon. D.F. Mazankowski as a Director Mgmt For For
1.9 Elect Mr. Jerry E.A. Nickerson as a Director Mgmt For For
1.10 Elect Mr. James R. Nininger as a Director Mgmt For For
1.11 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For
1.12 Elect Mr. Robert Parizeau as a Director Mgmt For For
1.13 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For
1.14 Elect Mr. John A. Rae as a Director Mgmt For For
1.15 Elect Mr. Amaury De Seze as a Director Mgmt For For
1.16 Elect Mr. Emoke J.E.Szathmary as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
3. Adopt the Executive Stock Option Plan of the Mgmt For For
corporation increasing the number of sub-ordinate
voting shares of the Corporation issuable pursuant
there to
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 1: Receive the Board of Directors issue
a report by OCT 2008, at reasonable cost and
omitting proprietary information, that outlines
the implications of the tightened federal sanctions
on investment in Burma in regards to power
corporation's investment in total S.A., and
how this investment has been assessed against
Power Corporation's Corporate social responsibility
statement and its commitment to the universal
declaration of human rights
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 2: Approve the power Corporation encourage
its shareholders to retain their shares with
a 10% increase of the divided normally paid
on shares held for more than 2 years
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 3: Approve to vote after a minimum 1 year
holding period
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 4: Approve the By-Laws of Power Corporation
provide that, in the event of a merger or acquisition,
an amount equal to twice the compensatory bonuses
and benefits paid to officers and Directors
be paid to the Employee Pension Fund
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 5: Approve as many women as men on the
Board of Directors of Power Corporation within
3 years of the adoption
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 6: Approve the remuneration policy regarding
the compensation of the 5 named Executive Officers
as well as the fees of Directors of Power Corporation
be first adopted by the shareholders
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 7: Approve the Power Corporation regulate
the exercise of options granted to Senior Executives
and Directors of our Companies by specifying
that such options cannot be exercised by the
opines before the end of their term of office
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 8: Approve the given the serious concerns
expressed by numerous observes and regulators
about the impact of hedge funds and sub prime
mortgage loans on the stability of the financial
system, and the bank [sic] make public the
information on its interests, direct or indirect,
in this type of activity
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL Shr Against For
No. 9: Approve the Power Corporation amend
the apply a cumulative system of voting to
the election of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 932882170
- --------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PZN
ISIN: US74731Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. PZENA Mgmt For For
STEVEN M. GALBRAITH Mgmt For For
JOEL M. GREENBLATT Mgmt For For
RICHARD P. MEYEROWICH Mgmt For For
MYRON E. ULLMAN Mgmt For For
02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For
OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932888855
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: RDN
ISIN: US7502361014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT WENDER Mgmt Withheld Against
DAVID C. CARNEY Mgmt Withheld Against
HOWARD B. CULANG Mgmt Withheld Against
STEPHEN T. HOPKINS Mgmt Withheld Against
SANFORD A. IBRAHIM Mgmt Withheld Against
JAMES W. JENNINGS Mgmt Withheld Against
RONALD W. MOORE Mgmt Withheld Against
JAN NICHOLSON Mgmt Withheld Against
ROBERT W. RICHARDS Mgmt Withheld Against
ANTHONY W. SCHWEIGER Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO RADIAN'S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 TO APPROVE THE RADIAN GROUP INC. 2008 EQUITY Mgmt Against Against
COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAIT FINANCIAL TRUST Agenda Number: 932851187
- --------------------------------------------------------------------------------------------------------------------------
Security: 749227104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: RAS
ISIN: US7492271041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
EDWARD S. BROWN Mgmt For For
FRANK A. FARNESI Mgmt For For
S. KRISTIN KIM Mgmt For For
ARTHUR MAKADON Mgmt For For
DANIEL PROMISLO Mgmt For For
JOHN F. QUIGLEY, III Mgmt For For
MURRAY STEMPEL, III Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE RAIT INVESTMENT TRUST 2005 EQUITY COMPENSATION
PLAN (THE "PLAN"), INCLUDING RENAMING IT AS
THE RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC,. Agenda Number: 932840451
- --------------------------------------------------------------------------------------------------------------------------
Security: 774186100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RCKB
ISIN: US7741861006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BARS Mgmt For For
THOMAS S. MASON Mgmt For For
PETER F. OLSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT YEAR
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932819862
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: STLY
ISIN: US8543052083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCILHENNEY Mgmt For For
02 APPROVAL OF THE STANLEY FURNITURE COMPANY, INC. Mgmt For For
2008 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 932882283
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SUP
ISIN: US8681681057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
FRANCISCO S. URANGA Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr Against For
STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932781506
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 29-Nov-2007
Ticker: SWS
ISIN: US78503N1072
- --------------------------------------------------------------------------------------------------------------------------
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
I.D. FLORES III 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
02 THE APPROVAL OF THE AMENDMENT TO THE SWS GROUP, Mgmt For For
INC. 2003 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932750892
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: SCMR
ISIN: US8712061089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DONAHUE Mgmt For For
JOHN W. GERDELMAN Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERSLLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932793640
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 20-Dec-2007
Ticker: SCMR
ISIN: US8712061089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BENSON Mgmt For For
GURURAJ DESHPANDE Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON
STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM
THE FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932822592
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: SNPS
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEY Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE
STOCK PURCHASE PLAN) TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4,000,000 SHARES.
03 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932838812
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TNL
ISIN: US8785551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MARK MELLIAR-SMITH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED TECHNITROL, Mgmt For For
INC. BOARD OF DIRECTORS STOCK PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED RESTRICTED Mgmt For For
STOCK PLAN II OF TECHNITROL, INC.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932854753
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TRC
ISIN: US8790801091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
03 APPROVE AMENDMENTS TO THE 1998 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVE AMENDMENTS TO THE NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932833658
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED Mgmt For For
2004 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932832555
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: PNX
ISIN: US71902E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. OLIVER Shr For Against
JOHN CLINTON Shr For Against
CARL SANTILLO Shr For Against
MGT NOM-MARTIN N. BAILY Mgmt Withheld Against
MGT NOM-JOHN H FORSGREN Mgmt Withheld Against
02 APPROVAL OF THE COMPANY'S PROPOSAL TO RATIFY Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932845487
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: JOE
ISIN: US7901481009
- --------------------------------------------------------------------------------------------------------------------------
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
WM. BRITTON GREENE 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
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE ST. JOE COMPANY FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 701561602
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9551M108
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend for YE 31 DEC 2007 Mgmt For For
3.A Re-elect Mr. Paul M. P. Chan, a retiring Director, Mgmt For For
as a Director
3.B Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For
Director, as a Director
3.C Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt For For
Director, as a Director
3.D Re-elect Honorable Vincent K. Fang, a retiring Mgmt For For
Director, as a Director
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5. Approve, with retroactive effect from 01 JAN Mgmt For For
2007, an increase in the rate of fee payable
to the Chairman of the Company from HKD 90,000
per annum to HKD 100,000 per annum, an increase
in the rate of fee payable to each of the other
Directors of the Company from HKD 50,000 per
annum to HKD 60,000 per annum, and an increase
in the rate of fee payable to each of those
Directors of the Company who from time to time
are also Members of the Audit Committee of
the Company from HKD 15,000 per annum to HKD
20,000 per annum
6. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
or any other stock exchange on which the shares
of the Company have been or may be listed and
recognized by the Securities and Futures Commission
under the Hong Kong Code on share repurchases
for such purposes, 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
to be held by law]
7. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options and warrants during and after the relevant
period, not exceeding the aggregate of a) 20%
of the aggregate nominal amount of the issued
share capital of the Company; plus b) the nominal
amount of share capital repurchased [up to
10% of the aggregate nominal amount of the
issued share capital], otherwise than pursuant
to i) a rights issue; or ii) any share option
scheme or similar arrangement; or iii) any
scrip dividend or similar arrangement; [Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law]
8. Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 7, by an amount
representing the aggregate nominal amount of
the share capital repurchased by the Company
pursuant to Resolution 6, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 701620595
- --------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 20-Jun-2008
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 - Yoshikatsu Mizuno Mgmt For For
2.5 Appoint a Director - Tatsuo Matsuura Mgmt For For
2.6 Appoint a Director - Akira Imura Mgmt For For
2.7 Appoint a Director - Shigetaka Yoshida Mgmt For For
2.8 Appoint a Director - Masafumi Kato Mgmt For For
2.9 Appoint a Director - Yasuharu Toyoda Mgmt For For
2.10 Appoint a Director - Yutaka Murodono Mgmt For For
2.11 Appoint a Director - Kazunori Yoshida Mgmt For For
2.12 Appoint a Director - Kosaku Yamada Mgmt For For
2.13 Appoint a Director - Toshiyuki Sekimori Mgmt For For
2.14 Appoint a Director - Kimpei Mitsuya Mgmt For For
2.15 Appoint a Director - Yoshitoshi Toyoda Mgmt For For
2.16 Appoint a Director - Tatsuro Toyoda Mgmt For For
2.17 Appoint a Director - Hiroshi Sakai Mgmt For For
3 Appoint a Corporate Auditor - Kakuo Ishikawa Mgmt For For
4 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
5 Approve Retirement Allowance for Retiring Corporate Mgmt For For
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932845754
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: TRN
ISIN: US8965221091
- --------------------------------------------------------------------------------------------------------------------------
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
LELDON E. ECHOLS 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 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 932889679
- --------------------------------------------------------------------------------------------------------------------------
Security: 91030T109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: UBNK
ISIN: US91030T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. COLLINS Mgmt For For
G. TODD MARCHANT Mgmt For For
MICHAEL F. WERENSKI Mgmt For For
02 THE APPROVAL OF THE UNITED FINANCIAL BANCORP, Mgmt For For
INC. 2008 EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932845526
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: USG
ISIN: US9032934054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
VALERIE B. JARRETT Mgmt For For
MARVIN E. LESSER Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932869273
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: VSH
ISIN: US9282981086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt Withheld Against
DR. ABRAHAM LUDOMIRSKI Mgmt Withheld Against
WAYNE M. ROGERS Mgmt Withheld Against
MARK I. SOLOMON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Abstain Against
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER Mgmt Abstain Against
DOCUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN 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: 932835082
- --------------------------------------------------------------------------------------------------------------------------
Security: 94348P108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: WAUW
ISIN: US94348P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HANSEN Mgmt For For
STEPHEN J. SCHMIDT Mgmt For For
02 RATIFICATION OF KPMG LLP AS WAUWATOSA HOLDINGS, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 701563846
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0020000177
- --------------------------------------------------------------------------------------------------------------------------
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 9 months ended 31 DEC 2007
2. Declare a final dividend for the 9 months ended Mgmt For For
31 DEC 2007
3.A Re-elect Mr. B.M. Chang as a Director Mgmt For For
3.B Re-elect Mr. Gonzaga W.J. Li as a Director Mgmt For For
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 by the Securities and Futures Commission
of Hong Kong and the Stock Exchange of Hong
Kong Limited under the Hong Kong 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 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]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and to make or grant offers,
agreements and options, during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company; and the nominal amount of share capital
repurchased [up to 10% of the aggregate nominal
amount of the issued share capital], otherwise
than pursuant to i) any Executive or employee
Share option or incentive Scheme; ii) a rights
issue; or iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
7. Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot, issue
and deal with the additional shares pursuant
to Resolution 6 as specified, by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased pursuant to Resolution
5 as specified, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing this resolution
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Third Avenue Variable Series Trust
By (Signature) /s/ David M. Barse
Name David M. Barse
Title President
Date 08/19/2008