UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08039
NAME OF REGISTRANT: Third Avenue Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 622 Third Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: W. James Hall III
622 Third Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-888-5222
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Third Ave Focused Credit Fund
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COMPTON PETROLEUM FINANCE CORP
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Security: 204755AE2
Meeting Type: Special
Meeting Date: 25-Jul-2011
Ticker:
ISIN: US204755AE25
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION OF NOTEHOLDERS (THE Mgmt For For
"NOTEHOLDERS' ARRANGEMENT RESOLUTION"), THE
FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO
THE ACCOMPANYING CIRCULAR, APPROVING AMONG
OTHER THINGS AN ARRANGEMENT (THE
"ARRANGEMENT") PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, WHICH
ARRANGEMENT IS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR.
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COMPTON PETROLEUM CORPORATION
--------------------------------------------------------------------------------------------------------------------------
Security: 204940308
Meeting Type: Annual and Special Meeting
Meeting Date: 10-May-2012
Ticker:
ISIN: CA2049403082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
ADRIAN LOADER Mgmt For For
EDWARD W. BOGLE Mgmt For For
RANDALL J. FINDLAY Mgmt For For
GEORGE K. HICKOX Mgmt For For
MICHAEL J. LEFFELL Mgmt For For
GLEN ROANE Mgmt For For
03 APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
RESTRICTED SHARE UNIT PLAN.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
SHAREHOLDER RIGHTS PLAN DATED JUNE 3, 2009
BETWEEN THE CORPORATION AND
COMPUTERSHARE TRUST COMPANY OF CANADA
(THE "RIGHTS PLAN") PURSUANT TO WHICH THE
RIGHTS PLAN SHALL EXPIRE IMMEDIATELY UPON THE
APPROVAL OF THE SHAREHOLDERS.
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LEHMAN BROTHERS HOLDINGS INC
--------------------------------------------------------------------------------------------------------------------------
Security: 52517P5X5
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517P5X54
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
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LEHMAN BROTHERS HOLDINGS INC
--------------------------------------------------------------------------------------------------------------------------
Security: 52517PL33
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517PL336
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
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LEHMAN BROTHERS HOLDINGS INC
--------------------------------------------------------------------------------------------------------------------------
Security: 52517PW31
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517PW317
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
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LEHMAN BROTHERS HOLDINGS INC
--------------------------------------------------------------------------------------------------------------------------
Security: 5252M0BZ9
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US5252M0BZ91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
Third Ave International Value
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ALLIANZ SE Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Management Board
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt No vote
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt No vote
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt No vote
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt No vote
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt No vote
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
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ALMA MEDIA CORPORATION Agenda Number: 703606294
--------------------------------------------------------------------------------------------------------------------------
Security: X0083Q106
Meeting Type: AGM
Meeting Date: 14-Mar-2012
Ticker:
ISIN: FI0009013114
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements Mgmt No vote
8 Resolution on the use of the profit shown Mgmt No vote
on the balance sheet and the payment
of dividend the board of directors proposes
that a dividend of EUR 0,40 per share to
be paid
9 Resolution on the discharge of the members Mgmt No vote
of the board of directors and the
president and CEO from liability
10 Resolution on the remuneration of the Mgmt No vote
members of the board of directors
11 Resolution on the number of members of the Mgmt No vote
board of director the nomination and
compensation committee of the board of
directors proposes that the board should
consist of seven (7) members
12 Election of members of the board of Mgmt No vote
directors the nomination and compensation
committee of the board of directors
proposes that S.Paatelainen,
P.Niemisvirta, T.Aukia, K.Seikku, E.Solja,
C.Stackelberg-Hammaren and
H.Suutari would be re-elected to members of
the board of director
13 Resolution on the remuneration of the Mgmt No vote
auditor
14 Election of auditor the board of directors Mgmt No vote
proposes that Ernst and Young Oy would be
elected as company's auditor
15 Authorisation to the board of directors to Mgmt No vote
decide on the repurchase of the
company's own shares
16 Authorisation to the board of directors to Mgmt No vote
decide on a share issue
17 Closing of the meeting Non-Voting
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ANTARCHILE SA Agenda Number: 703728064
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To submit for a vote by the general meeting Mgmt No vote
the financial statements of the company to
December 31, 2011, the annual report from
the executive committee and to give an
accounting of the progress of the business
of the company
B To give an accounting of the transactions Mgmt No vote
conducted by the company that are referred
to in title xvi of law number 18,046
C To establish the compensation of the Mgmt No vote
executive committee for the next fiscal
year
D To establish the compensation and expense Mgmt No vote
budget of the committee that is referred to
in article 50 BIS of law number 18,046, to
give an accounting of its activities and
its annual management report
E To designate outside auditors and risk Mgmt No vote
rating agencies
F To deal with any other matter of corporate Mgmt No vote
interest that is within the competence of
the type of general meeting that has been
called
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ASATSU-DK INC. Agenda Number: 703641313
--------------------------------------------------------------------------------------------------------------------------
Security: J03014107
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3109800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
2.1 Appoint a Director - Koichiro Naganuma Mgmt For For
2.2 Appoint a Director - Yoji Shimizu Mgmt For For
2.3 Appoint a Director - Kazuhiko Narimatsu Mgmt Abstain Against
2.4 Appoint a Director - Shinichi Ueno Mgmt Abstain Against
2.5 Appoint a Director - Yoshiki Uemura Mgmt Abstain Against
2.6 Appoint a Director - Hiroshi Nakazato Mgmt Abstain Against
2.7 Appoint a Director - Hiroaki Onohara Mgmt Abstain Against
2.8 Appoint a Director - Hiroshi Nomiyama Mgmt Abstain Against
2.9 Appoint a Director - Takeshi Kato Mgmt Abstain Against
2.10 Appoint a Director - Stuart Neish Mgmt For For
2.11 Appoint a Director - Hiroshi Obayashi Mgmt For For
2.12 Appoint a Director - Hideaki Kido Mgmt For For
2.13 Appoint a Director - Mochio Umeda Mgmt For For
3 Determination of the amount of directors' Mgmt For For
bonuses
4 Determination of compensation in the form Mgmt For For
of stock compensation-type stock options
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ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 703770873
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: JE00B3DCF752
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts of the Company for the Mgmt Abstain Against
year ended 31 December 2011 and the report
of the directors and auditors thereon be
and are hereby received
2 That KPMG Channel Islands Limited be and Mgmt Abstain Against
are hereby re-appointed as the Company's
auditors
3 That the Directors be and are hereby Mgmt Abstain Against
authorised to agree the auditors'
remuneration
4 That the Company be and is hereby generally Mgmt Abstain Against
and unconditionally authorised in
accordance with the Companies (Jersey) Law
1991, as amended, to make purchases on a
stock exchange of its Shares (either for
the retention as treasury shares for resale
or transfer, or for cancellation), provided
that: (a) the maximum number of Shares
authorised to be purchased is 50,000,000
Shares in the capital of the Company; (b)
the minimum price (exclusive of expenses)
which may be paid for a Share shall be EUR
0.01; (c) the maximum price which may be
paid for a Share is, in respect of a Share
contracted to be purchased on any day, the
immediately preceding the date on
which the Share is contracted to be
purchased; and (ii) an amount equal to the
higher of the price of the last independent
trade of a Share and the highest current
independent bid for a Share on the relevant
market on which the Shares are purchased at
the time of purchase; (d) the authority
hereby conferred shall expire at the
conclusion of the next Annual General
Meeting of the Company following the
passing of this Resolution, unless such
authority is varied, revoked or renewed
prior to such time by a special resolution
of the Company in general meeting, and in
wholly or party after such expiry,
and may make a purchase of Shares in
pursuance of any such contract as if the
authority hereby conferred had not expired
5 That the Directors be generally and Mgmt Abstain Against
unconditionally authorised to issue Shares
and/or securities convertible into Shares
("Convertible Securities"), provided that
(1) the Shares so issued and (2) the Shares
that would be issued following the
conversion of any such Convertibles
Securities does not exceed an aggregate of
37.3 million Shares, to such persons at
such times and generally on such terms and
conditions as they think fit for a period
expiring at the conclusion of the next
Annual General Meeting of the Company
following the passing of this Resolution,
unless this authority is varied, revoked or
prior to the expiry of this authority
which would or might require Shares and/or
Convertible Securities to be issued after
the expiry of this authority and the
Directors may issue Shares and/or
Convertible Securities pursuant to that
offer or agreement as if the authority
hereby conferred had not expired
--------------------------------------------------------------------------------------------------------------------------
BOARDROOM LTD Agenda Number: 703365254
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920V101
Meeting Type: AGM
Meeting Date: 21-Oct-2011
Ticker:
ISIN: SG1J08885589
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company
for the year ended 30 June 2011 together
with the Auditors' Report Thereon
2 To declare a final (one-tier) tax exempt Mgmt For For
dividend of 2.0 Singapore cents per
ordinary share for the year ended 30 June
2011. 2010: A final (one-tier) tax exempt
dividend of 2.0 Singapore cents per
ordinary share
3 To re-elect Mr William Wong Tien Leong, a Mgmt For For
Director retiring pursuant to Article
110 of the Articles of Association of the
Company
4 To re-appoint Mr Goh Geok Khim as a Mgmt For For
Director, who will retire and seek
re-appointment under Section 153(6) of the
Companies Act, Cap. 50, to hold office
from the date of this Annual General
Meeting until the next Annual General
Meeting of the Company
5 To re-appoint Mr Sim Cheok Lim as a Mgmt For For
Director, who will retire and seek
re-appointment under Section 153(6) of the
Companies Act, Cap. 50, to hold office
from the date of this Annual General
Meeting until the next Annual General
Meeting of the Company
6 To re-appoint Mrs Elizabeth Sam as a Mgmt For For
Director, who will retire and seek
re-appointment under Section 153(6) of the
Companies Act, Cap. 50, to hold office
from the date of this Annual General
Meeting until the next Annual General
Meeting of the Company
7 To approve the payment of Directors' fees Mgmt For For
of SGD 275,000 for the year ending 30 June
2012 to be paid quarterly in arrears 2011:
SGD 275,000
8 To re-appoint Ernst & Young LLP as the Mgmt For For
Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue Shares Mgmt Against Against
10 Authority to issue shares under the Mgmt Against Against
Boardroom Share Option Scheme
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DAIMLER AG Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
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DAIWA SECURITIES GROUP INC. Agenda Number: 703874392
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3502200003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Suzuki, Shigeharu Mgmt For For
1.2 Appoint a Director Hibino, Takashi Mgmt For For
1.3 Appoint a Director Iwamoto, Nobuyuki Mgmt For For
1.4 Appoint a Director Wakabayashi, Takatoshi Mgmt For For
1.5 Appoint a Director Onishi, Toshihiko Mgmt For For
1.6 Appoint a Director Yasuda, Ryuuji Mgmt For For
1.7 Appoint a Director Uno, Koichi Mgmt For For
1.8 Appoint a Director Matsubara, Nobuko Mgmt For For
1.9 Appoint a Director Tadaki, Keiichi Mgmt For For
1.10 Appoint a Director Ito, Kensuke Mgmt For For
1.11 Appoint a Director Takahashi, Akio Mgmt For For
1.12 Appoint a Director Kusaki, Yoriyuki Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
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DUNDEE PRECIOUS METALS INC. Agenda Number: 933590704
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: Annual and Special
Meeting Date: 09-May-2012
Ticker: DPMLF
ISIN: CA2652692096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK H.L. BUNTAIN Mgmt For For
R. PETER GILLIN Mgmt For For
JONATHAN GOODMAN Mgmt For For
NED GOODMAN Mgmt For For
MURRAY JOHN Mgmt For For
JEREMY KINSMAN Mgmt For For
GARTH A.C. MACRAE Mgmt For For
PETER NIXON Mgmt For For
RONALD SINGER Mgmt For For
WILLIAM WILSON Mgmt For For
DONALD YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For
ADOPT A RESOLUTION (THE "OPTION PLAN
RESOLUTION") IN THE FORM SET OUT IN
APPENDIX "A" TO THE ACCOMPANYING MANAGMENT
INFORMATION CIRCULAR APPROVING CERTAIN
AMENDMENTS TO THE STOCK OPTION PLAN OF THE
CORPORATION.
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ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
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GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 703362880
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BMG420981224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final dividend Mgmt For For
2 To approve Directors'fees for the year Mgmt For For
ended 30 June 2011
3 To re-elect Mr Kwek Leng Hai as a Director Mgmt For For
4 To re-elect Mr Tan Lim Heng as a Director Mgmt For For
5 To re-elect Mr Roderic N. A. Sage as a Mgmt For For
Director
6 To appoint Messrs KPMG as Auditors and Mgmt For For
authorise the Board of Directors to fix
their remuneration
7 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
8 To grant a general mandate to the Directors Mgmt Against Against
to allot and issue shares of the Company
9 To extend the general mandate granted to Mgmt Against Against
the Directors to allot and issue shares
by adding to it the number of shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 703424729
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: SGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BMG420981224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Executive Share Option Mgmt For For
Scheme of GuocoLand (Malaysia) Berhadas
set out in ordinary resolution in the
notice convening the special general
meeting dated 3 November 2011
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt For For
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt For For
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Abstain Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
a Director shall be deemed absent
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933587618
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
KENNETH C. IRVING Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION APPROVING THE RECONFIRMATION OF
THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933607383
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
MICHAEL SORKIN Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE PRESENTED TO THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 703622729
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt Abstain Against
2 Election of inside director Gang You Sik Mgmt Abstain Against
Election of outside director Lee Yoon
Jae
3 Election of auditor Lee Yoon Jae Mgmt Abstain Against
4 Approval of remuneration limit of director Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD. Agenda Number: 703888707
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Koichi Nishiyama Mgmt For For
2.2 Appoint a Corporate Auditor Toshiaki Hasegawa Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Agenda Number: 703669107
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2011
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2011, the approved
consolidated financial statements and
management report for the Group for the
financial year 2011, and the explanatory
report on the information in accordance
with Sections 289 para. 4 and 315 para. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt No vote
retained profits from the financial year
2011
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A. Agenda Number: 703454695
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement of meeting's legal validity and Mgmt For For
its ability to adopt resolutions
4 Adoption of the resolution on redemption of Mgmt For For
company's own shares
5 Adoption of the resolution on decreasing Mgmt For For
company's share capital
6 Adoption the resolution on establishing Mgmt For For
reserve capital
7 Adoption the resolution on changes of par 5 Mgmt For For
of company's statute
8 Adoption of the resolution on approval of Mgmt For For
unified text of statute
9 Adoption of the resolution on approval of Mgmt For For
sale of organized part of the company
10 Closing the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A. Agenda Number: 703877247
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the AGM Mgmt For For
2 Election of the chairman of the AGM Mgmt For For
3 Statement that the AGM was properly Mgmt For For
convened and that it may adopt resolutions
4 Review of the management boards report on Mgmt For For
the activities of the company and the
Netia group for 2011, the stand alone and
consolidated financial statements of the
company for 2011 and the supervisory boards
report for 2011
5 Adoption of resolutions concerning approval Mgmt For For
of the management boards report on the
activities of the company and the Netia
group for 2011, the stand alone financial
statements of the company for 2011 and
consolidated financial statements of Netia
group for 2011
6 Adoption of resolutions concerning the Mgmt For For
granting of approval of the performance of
duties by individual members of the
management board and the companys
supervisory board in 2011
7 Adoption of a resolution concerning the Mgmt For For
distribution of the companys profit for
2011 and the retained earnings of the
company from previous years
8 Presentation of the key elements of the Mgmt For For
plan of merging the company with its
wholly owned subsidiary CDP Netia SP. Z O.O.
,Formerly Crowley data Poland SP. Z O.O.
9 Adoption of a resolution concerning the Mgmt For For
companys merger with CDP Netia SP. Z O .O.,
Formerly Crowley data Poland SP. Z O.O.
10 Adoption of the resolution amending the Mgmt For For
regulations on remuneration of the sup
ervisory board members of the company, par
3 restricted equity units. The matt er was
placed on the agenda at the request of
third avenue management
11 Closing of the AGM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 703361179
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 10-Nov-2011
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of Mr. Hubert Porte as Board Mgmt For For
member
E.2 Cancellation of double voting rights Mgmt For For
E.3 Changing the capping of voting rights Mgmt For For
O.4 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 703702945
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011 - Management
report-Discharge of duties to Board members
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Frederic Vincent as Mgmt For For
Board member
O.5 Renewal of term of Mrs. Colette Lewiner as Mgmt For For
Board member
O.6 Renewal of term of Mr. Guillermo Luksic Mgmt For For
Craig as Board member
O.7 Appointment of Mrs. Lena Wujek as Board Mgmt For For
member representing employee shareholders
O.8 Approval of regulated commitments regarding Mgmt For For
retirement and pension plans benefiting Mr.
Frederic Vincent, Chairman and CEO of the
Company
O.9 Approval of regulated commitments regarding Mgmt For For
termination of term and non-competition
benefits benefiting Mr. Frederic Vincent,
Chairman and CEO of the Company
O.10 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.11 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares while maintaining preferential
subscription rights
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through a
public offer, subject to an overall
limitation of a nominal amount of 4 million
Euros with the 16th, 17th and 21st
resolutions
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
securities representing debt providing
access to capital of the Company without
preferential subscription rights through
private investment pursuant to Article
L.411-2, II of the Monetary and Financial
Code, subject to an overall limitation of a
nominal amount of 4 million Euros with the
15th, 17th and 21st resolutions
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights within the
overall limits set under the 14th, 15th and
16th resolutions
E.18 Option to issue common shares or securities Mgmt For For
providing access to capital without
preferential subscription rights within the
limit of 5% of shares capital, in
consideration for in-kind contributions of
equity securities or securities providing
access to capital
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter within the
limit of Euros 400,000
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
share capital increase reserved for a class
of beneficiaries to provide to employees of
some foreign subsidiaries of the Group a
savings plan on terms similar to those
referred to in the 16th resolution adopted
by the Combined General Meeting on May 31,
2011 or the 20th resolution of this General
Meeting
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or some of
them within the limit of a nominal amount
of Euros 160,000, subject to performance
conditions established by the Board
E.23 Approval of the amendment to the reference Mgmt For For
panel for the assessment of performance
criteria for the final purchase of
performance shares granted under the 14th
resolution adopted by the Combined General
Meeting on May 31, 2011
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out fee
allocations of shares existing or to be
issued to employees of the staff or to some
of them within the limit of a nominal
amount of Euros 15,000
E.25 Addition of Article 12 BIS to the Statutes Mgmt For For
of the Company to ensure the representation
of employee shareholders to the Board of
Directors
E.26 Amendment to Article 13; Paragraph 2 of the Mgmt For For
Statutes of the Company enabling the
convening of the Board of Directors by the
Chairmen of the Committees
O.27 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 703740387
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Board of Directors proposes that the Mgmt No vote
annual report, the consolidated accounts
and the parent Company accounts for the
year ended 31 December, 2011, be adopted
2 The Board of Directors proposes to pay a Mgmt No vote
dividend of CHF 217.5 million (CHF 2.57 per
bearer share and CHF 0.257 per registered
share), out of available profits of CHF
356.8 million which comprise a net profit
for 2011 of CHF 241.6 million and a balance
carried forward of CHF 115.2 million. After
an allocation of CHF 12.1 million to the
free reserve, CHF 127.2 million will be
carried forward
3 The Board of Directors proposes that a Mgmt No vote
release be issued to the members of the
Board of Directors and the Management
4.1 The Board of Directors proposes the Mgmt No vote
election for a three-year term of Mr Cedric
Frere, a Belgian and French national,
Director of Frere-Bourgeois SA
4.2 The Board of Directors proposes that Mgmt No vote
Deloitte SA be re-appointed for a one-year
period as the Auditor
5 The Board of Directors proposes to amend Mgmt No vote
the article 5 bis par. 1 as follows: The
Board of Directors is authorised to
increase, until 9 May 2014, the share
capital up to two hundred and fifty three
million Swiss francs (CHF 253'000'000) by
the issuance of a maximum of 11'500'000
bearer shares with a nominal value of CHF
20 each and by the issuance of a maximum of
11'500'000 registered shares with a nominal
value of CHF 2 each. The new shares are
required to be fully paid-in. The Board of
Directors may increase the share capital in
one or several portions
6 Other business Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA Agenda Number: 703703935
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the calling notice and agenda Mgmt No vote
2 Election of person to countersign the Mgmt No vote
minutes
3 Approval of the directors' report and Mgmt No vote
financial statements of Petroleum
Geo-Services ASA and the group for 2011
4 Approval of dividends for 2011 Mgmt No vote
5 Approval of the auditor's fee for 2011 Mgmt No vote
6.1 Francis Robert Gugen shall be re-elected as Mgmt No vote
Chairperson to the Board of Directors
for a service period commencing on the date
hereof
6.2 Harald Norvik shall be re-elected to the Mgmt No vote
Board of Directors as Vice
Chairperson for a service period commencing
on the date hereof
6.3 Daniel J. Piette shall be re-elected to the Mgmt No vote
Board of Directors for a service period
commencing on the date hereof
6.4 Holly Van Deursen shall be re-elected to Mgmt No vote
the Board of Directors for a service period
commencing on the date hereof
6.5 Annette Malm Justad shall be re-elected to Mgmt No vote
the Board of Directors for a service
period commencing on the date hereof
6.6 Carol Bell shall be re-elected to the Board Mgmt No vote
of Directors for a service period
commencing on the date hereof
6.7 Ingar Skaug shall be re-elected to the Mgmt No vote
Board of Directors for a service
period commencing on the date hereof
7.1 Roger O'Neil shall be shall be re-elected Mgmt No vote
to the Nomination Committee as
Chairperson for a new service period
commencing on the date hereof and ending
with the 2013 annual general meeting
7.2 C. Maury Devine shall be re-elected to the Mgmt No vote
Nomination Committee for a new service
period commencing on the date hereof and
ending with the 2013 annual general
meeting
7.3 Hanne Harlem shall be shall be re-elected Mgmt No vote
to the Nomination Committee for a new
service period commencing on the date
hereof and ending with the 2013 annual
general meeting
8.1 Approval of the board members' and Mgmt No vote
nomination committee members' fees: motion
to approve board members'and nomination
committee members' fees
8.2 Approval of the board members' and Mgmt No vote
nomination committee members' fees: motion
to approve the principles for the
shareholder elected board members' fees for
the period 3 may 2012 to the annual general
meeting 2013
8.3 Approval of the board members' and Mgmt No vote
nomination committee members' fees: motion
to approve the principles for the fees for
the members of the nomination
committee for the period 3 may 2012 to the
annual general meeting 2013
9 Statement from the board regarding Mgmt No vote
remuneration principles for senior
executives
10 Authorization to acquire treasury shares Mgmt No vote
11 Approval of restricted stock plan Mgmt No vote
12.1 Motion to authorize the company's board of Mgmt No vote
directors to increase the share capital:
general authorization to issue new shares
12.2 Motion to authorize the company's board of Mgmt No vote
directors to increase the share capital:
authorization to issue new shares in
connection with existing share option
programs
13 Motion to authorize the company's board of Mgmt No vote
directors to issue convertible loans
14 Indemnification of board of directors and Mgmt No vote
CEO
15 Corporate governance statement Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933602698
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PDS
ISIN: CA74022D3085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. DONOVAN Mgmt For For
BRIAN J. GIBSON Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
KEVIN O. MEYERS Mgmt For For
PATRICK M. MURRAY Mgmt For For
KEVIN A. NEVEU Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
02 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR.
03 ADVISORY VOTE ON SAY ON PAY. ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED Agenda Number: 703483622
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the terms of the Amended Mgmt For For
Operating Agreement and the New Lock-Up
Agreement (particulars of which are
summarised in Part II of the circular
accompanying the notice of the meeting
((the "Circular")) be and are hereby
approved and that the Directors be and are
hereby authorised to take all such steps as
may be necessary or desirable in relation
thereto and to implement the same with
such non-material modifications,
variations, revisions or amendments
as they shall deem necessary, expedient or
desirable; and (b) the Company's consent to
the amendment of the ROL Partnership
Agreement in the manner described in Part I
of the Circular be and is hereby approved
and that the Directors be and are hereby
authorised to consent to the amendment
thereof with such non-material
modifications, variations, revisions
or amendments as they shall deem necessary,
expedient or desirable
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED Agenda Number: 703735564
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2011 together with the report of
the auditors of the Company
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next Annual General Meeting of the Company
4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Co
mpany for 2012
5 To re-elect Jacques Aigrain as a director Mgmt For For
of the Company
6 To re-elect Gerardo Arostegui as a director Mgmt For For
of the Company
7 To re-elect Michael Biggs as a director of Mgmt For For
the Company
8 To re-elect Mel Carvill as a director of Mgmt For For
the Company
9 To re-elect Fergus Dunlop as a Director of Mgmt For For
the Company
10 To re-elect Phil Hodkinson as a director of Mgmt For For
the Company
11 To re-elect Denise Mileham as a director of Mgmt For For
the Company
12 To re-elect Peter Niven as a director of Mgmt For For
the Company
13 To re-elect Gerhard Roggemann as a director Mgmt For For
of the Company
14 To re-elect Tim Wade as a director of the Mgmt For For
Company
15 To approve the election of Andy Briggs as a Mgmt For For
director of Friends Life Group plc
16 To approve the election of Peter Gibbs as a Mgmt For For
director of Friends Life Group plc
17 To approve the election of Mary Phibbs as a Mgmt For For
director of Friends Life Group plc
18 To approve the election of Tim Tookey as a Mgmt For For
director of Friends Life Group plc
19 To approve the re-election of Clive Cowdery Mgmt For For
as a director of Friends Life Group plc
20 To approve the re-election of John Tiner as Mgmt For For
a director of Friends Life Group plc
21 To declare a final dividend of 13.42p per Mgmt For For
share on the ordinary shares of the Company
22 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.3 of
the Articles of Incorporation of the
Company
23 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with
Article 4.12 of the Articles of
Incorporation of the Company
24 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RUBICON LTD Agenda Number: 703480121
--------------------------------------------------------------------------------------------------------------------------
Security: Q8186H103
Meeting Type: AGM
Meeting Date: 16-Dec-2011
Ticker:
ISIN: NZRBCE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Hugh Fletcher as a Director Mgmt For For
2 To elect George Karaplis as a Director Mgmt For For
3 To elect David Knott as a Director Mgmt For For
4 To authorise the Directors to fix the fees Mgmt For For
and expenses of KPMG as the
Company's Auditor for the ensuing year
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the corporate financial Mgmt No vote
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt No vote
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt No vote
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt No vote
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt No vote
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt No vote
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt No vote
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt No vote
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt No vote
member
O.10 Appointment of the company Ernst & Young et Mgmt No vote
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt No vote
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt No vote
the registered office
O.13 Authorization to be granted to the Board of Mgmt No vote
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt No vote
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 703667886
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the Directors and auditor
for the year ended 31 December 2011
2 To declare a final dividend of 9.9 pence, Mgmt For For
7.0 pence to be paid as a property income
distribution and 2.9 pence as an ordinary
cash dividend, recommended by the
Directors in respect of the year ended 31
December 2011, payable on 4 May 2012 to
holders of ordinary shares registered at
the close of business on 23 March 2012
3 To approve the remuneration report for the Mgmt For For
year ended 31 December 2011
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To re-elect Mark Robertshaw as a Director Mgmt For For
8 To re-elect David Sleath as a Director Mgmt For For
9 To re-elect Doug Webb as a Director Mgmt For For
10 To re-elect Thom Wernink as a Director Mgmt For For
11 To elect Justin Read as a Director Mgmt For For
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
13 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
14 Political Donations and Expenditure Mgmt For For
15 General authority to allot shares Mgmt Against Against
16 General disapplication of pre-emption Mgmt Against Against
rights
17 Additional authority to allot shares Mgmt For For
18 Additional disapplication of pre-emption Mgmt For For
rights
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice of General Meetings Mgmt For For
21 Approval of proposed changes to the 2008 Mgmt For For
Long Term Incentive Plan (LTIP or the
Plan)
22 Renewal of the SEGRO plc Share Incentive Mgmt For For
Plan (SIP)
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD. Agenda Number: 703899318
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3415400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 703660185
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Receive the 2011 Directors' and Mgmt For For
Auditors' Reports and Financial Statements
2 To declare a final dividend Mgmt For For
3 To re-elect Kevin Beeston Mgmt For For
4 To re-elect Pete Redfern Mgmt For For
5 To re-elect Ryan Mangold Mgmt For For
6 To re-elect Kate Barker CBE Mgmt For For
7 To re-elect Baroness Dean of Mgmt For For
Thornton-le-Fylde
8 To re-elect Anthony Reading MBE Mgmt For For
9 To re-elect Robert Rowley Mgmt For For
10 To elect Mike Hussey Mgmt For For
11 To elect James Jordan Mgmt For For
12 To re-appoint Deloitte LLP as auditors Mgmt For For
13 To authorise the Audit Committee to Mgmt For For
determine the Auditors' fees
14 To Give the Directors Authority to Allot Mgmt Against Against
Shares
15 To dis-apply pre-emption rights Mgmt Against Against
16 To Empower the Company to Make Market Mgmt For For
Purchases of its Shares
17 To Approve the Directors' Remuneration Mgmt For For
Report
18 To authorise political expenditure Mgmt Abstain Against
19 To approve the calling of general meetings Mgmt For For
on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 703478140
--------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: NZFLCE0020S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a That Stephen Garfield Kasnet be re-elected Mgmt For For
as a director of the company
1.b That Michael Carmody Walls be re-elected as Mgmt For For
a director of the company
2 That George Karaplis be elected as a Mgmt For For
director of the company
3 That the directors be authorised to fix the Mgmt For For
auditor's remuneration for the ensuing year
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 703810855
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission and approval of the Annual Mgmt For For
Financial Statements (parent company and
consolidated) for the year 2011, along with
the related reports of the Board of
Directors and the Auditors
2. Discharge of the members of the Board of Mgmt For For
Directors and the Auditors from any
liability for compensation for the year
2011
3. Approval of the remuneration of the members Mgmt For For
of the Board of Directors for the year 2011
and pre-approval of their remuneration for
the year 2012
4. Election of regular and substitute Mgmt For For
Chartered Auditors for the year 2012 and
approval of their remuneration
5. Grant of authorization for the entering Mgmt For For
into an agreement for the insurance
coverage of the members of the Board of
Directors and the Company's managers
against civil liability towards third
parties
6. Grant of approval for the share buy-back of Mgmt For For
common and preference own shares, in
accordance with article 16 section 1 of
Codified Law 2190/1920
7. Grant of an authorization, in accordance Mgmt For For
with article 23 section 1 of Codified Law
2190/1920, to the members of the Board of
Directors and to the Company's managers to
participate in the Boards of Directors or
in the management of other companies of
Titan Group that pursue the same or similar
purposes
--------------------------------------------------------------------------------------------------------------------------
VITERRA INC. Agenda Number: 933551548
--------------------------------------------------------------------------------------------------------------------------
Security: 92849T108
Meeting Type: Annual and Special
Meeting Date: 08-Mar-2012
Ticker: VTRAF
ISIN: CA92849T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BIRKS Mgmt For For
THOMAS CHAMBERS Mgmt For For
BONNIE DUPONT Mgmt For For
BRIAN GIBSON Mgmt For For
PERRY GUNNER Mgmt For For
TIM HEARN Mgmt For For
DALLAS HOWE Mgmt For For
KEVIN OSBORN Mgmt For For
HERBERT PINDER JR. Mgmt For For
LARRY RUUD Mgmt For For
MAYO SCHMIDT Mgmt For For
MAX VENNING Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BY-LAWS FOR THE COMPANY AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
VITERRA INC. Agenda Number: 933628729
--------------------------------------------------------------------------------------------------------------------------
Security: 92849T108
Meeting Type: Special
Meeting Date: 29-May-2012
Ticker: VTRAF
ISIN: CA92849T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE ONTARIO SUPERIOR COURT OF JUSTICE
DATED APRIL 23, 2012 AND, IF THOUGHT
ADVISABLE, TO PASS WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF
SHAREHOLDERS (THE "ARRANGEMENT
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE CIRCULAR, TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT, AND RELATED TRANSACTIONS, INCLUDING
BUT NOT LIMITED TO THE REORGANIZATION OF
VITERRA INC.'S AND ITS SUBSIDIARIES'
BUSINESS, OPERATIONS AND ASSETS.
--------------------------------------------------------------------------------------------------------------------------
VITERRA INC. Agenda Number: 933628729
--------------------------------------------------------------------------------------------------------------------------
Security: 92849T207
Meeting Type: Special
Meeting Date: 29-May-2012
Ticker:
ISIN: US92849T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE ONTARIO SUPERIOR COURT OF JUSTICE
DATED APRIL 23, 2012 AND, IF THOUGHT
ADVISABLE, TO PASS WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF
SHAREHOLDERS (THE "ARRANGEMENT
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE CIRCULAR, TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT, AND RELATED TRANSACTIONS, INCLUDING
BUT NOT LIMITED TO THE REORGANIZATION OF
VITERRA INC.'S AND ITS SUBSIDIARIES'
BUSINESS, OPERATIONS AND ASSETS.
--------------------------------------------------------------------------------------------------------------------------
WBL CORPORATION LTD Agenda Number: 703515835
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532A108
Meeting Type: AGM
Meeting Date: 10-Jan-2012
Ticker:
ISIN: SG1K63001673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the audited Financial
Statements for the year ended 30 September
2011
2 To declare a final dividend of 5 cents per Mgmt For For
ordinary stock unit (one-tier tax exempt)
for the year ended 30 September 2011 as
recommended by the Directors
3.a To re-elect Mr. Ng Ser Miang as Director, Mgmt Against Against
who is retiring under Article 100 of the
Company's Articles of Association
3.b To re-elect Mr. Lai Teck Poh as Director, Mgmt For For
who is retiring under Article 100 of the
Company's Articles of Association
3.c To re-elect Dr. Peter Eng Hsi Ko as Mgmt For For
Director, who is retiring under Article
100 of the Company's Articles of
Association
3.d To re-elect Dr. Ser Wee as Director, who is Mgmt Against Against
retiring under Article 100 of the Company's
Articles of Association
4.a To approve the fees of the non-executive Mgmt For For
Directors for the year ended 30
September 2011, comprising the following
cash component: Directors' fees of SGD
1,005,744 (2010: SGD 870,389)
4.b To approve the fees of the non-executive Mgmt For For
Directors for the year ended 30
September 2011, comprising the following
equity component: (i) pursuant to
Article 139A of the Company's Articles of
Association, the Directors of the Company
be and are hereby authorised to allot and
issue an aggregate of 40,000 ordinary
shares of the Company (the "Remuneration
Shares") as bonus shares for which no
consideration is payable, to The Central
Depository (Pte) Limited for the account
of: (1) Mr Ng Ser Miang (or for the account
of such depository agent as he may
direct) in respect of 8,000 Remuneration
4,000 Remuneration Shares; (4) Dr
Peter Eng Hsi Ko (or for the account of
such depository agent as he may direct) in
respect of 4,000 Remuneration Shares; (5)
Mr Fong Kwok Jen (or for the account of
such depository agent as he may direct) in
respect of 4,000 Remuneration Shares; (6)
Mr Norman Ip Ka Cheung (or for the
account of such depository agent as he may
direct) in respect of 4,000
Remuneration Shares; (7) Mr Lai Teck Poh
(or for the account of such depository
agent as he may direct) in respect of 4,000
Remuneration Shares; (8) Dr Ser Wee (or
for the account of such depository agent as
non-executive Directors' fees for the
financial year ended 30 September 2011 and
that the Remuneration Shares, upon issue,
be converted into a corresponding
number of units of ordinary stock of the
Company to rank pari passu in all
respects with the existing ordinary stock
units; and (ii) any Director or
Secretary of the Company be authorised to
do all things necessary or desirable to
give effect to the foregoing
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933559708
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933618778
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.L. CLARK, JR. Mgmt For For
A.M. FRINQUELLI Mgmt For For
A.L. WATERS Mgmt For For
L. EK Mgmt For For
B.E. KENSIL Mgmt For For
G. A. THORSTENSSON Mgmt For For
A.L. WATERS Mgmt For For
C.H. REPASY Mgmt For For
W.J. TRACE Mgmt For For
A.L. WATERS Mgmt For For
R. BARRETTE Mgmt For For
D.T. FOY Mgmt For For
J.L. PITTS Mgmt For For
W.J. TRACE Mgmt For For
C.H. REPASY Mgmt For For
W.J. TRACE Mgmt For For
A.L. WATERS Mgmt For For
C.H. REPASY Mgmt For For
G.A. THORSTENSSON Mgmt For For
W.J. TRACE Mgmt For For
A.L. WATERS Mgmt For For
M. DASHFIELD Mgmt For For
L. EK Mgmt For For
G.A. THORSTENSSON Mgmt For For
A.L. WATERS Mgmt For For
R. BARRETTE Mgmt For For
D.T. FOY Mgmt For For
J.L. PITTS Mgmt For For
W.J. TRACE Mgmt For For
9. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
10. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 703859465
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of the 2011 local unsecured Non-Voting
convertible corporate bonds
A.4 The status of treasury stocks transferring Non-Voting
A.5 The status of buyback treasury stock Non-Voting
A.6 The procedure and code of business with Non-Voting
integrity
A.7 The advocacy of laws and regulations Non-Voting
regarding the same person or the same
related party who intends to hold over the
designated rate of voting share of the same
financial holding company
B.1 The 2011 business reports and financial Mgmt No vote
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt No vote
dividend TWD 0.2 per share
B.3 The revision to the articles of Mgmt No vote
incorporation
B.4 The revision to the rules of shareholder Mgmt No vote
meeting
B.5 The revision to the procedures of asset Mgmt No vote
acquisition or disposal
B.6 The revision to the rules of election of Mgmt No vote
the directors
Third Ave Real Estate
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 703473380
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Accounts and the Mgmt For For
Directors' Report and the Auditors' Report
thereon
2 To declare a final dividend Mgmt For For
3 To re-elect Mr H C Dawe as a director of Mgmt For For
the Company
4 To re-elect Mr J K Watson as a director of Mgmt For For
the Company
5 To re-elect Mr EF Ayres as a director of Mgmt For For
the Company
6 To re-elect Mr P M Johnson as a director of Mgmt For For
the Company
7 To re-elect Mr M R Toms as a director of Mgmt For For
the Company
8 To re-elect Mr J A Cuthbert as a director Mgmt For For
of the Company
9 To re-appoint KPMG Audit Plc as the Mgmt For For
auditors of the Company
10 To authorise the directors to agree the Mgmt For For
auditors' remuneration
11 To approve the Report of the Board on Mgmt For For
Directors' Remuneration
12 To authorise the directors to allot shares Mgmt For For
13 To exclude the application of pre-emption Mgmt For For
rights to the allotment of equity
securities
14 To authorise market purchases of the Mgmt For For
Company's own ordinary shares and
preference shares
15 To allow the Company to hold general Mgmt For For
meetings (other than AGMs) at 14 days'
notice
--------------------------------------------------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC Agenda Number: 703280381
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 05-Sep-2011
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the year ended Mgmt For For
30 April 2011, together with the reports
of the directors and auditors thereon
2 To approve the directors' remuneration Mgmt For For
report for the financial year ended 30
April 2011
3 To reappoint S Ellis as an Executive Mgmt For For
Director who was appointed since the
last annual general meeting
4 To re-elect V M Mitchell as a Non-executive Mgmt For For
Director on her retirement by rotation
5 To re-elect J A Armitt as a Non-executive Mgmt For For
Director on his retirement by
rotation
6 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
7 To authorise the directors to agree the Mgmt For For
auditors' remuneration
8 To authorise the directors to allot Mgmt For For
relevant securities
9 To dis-apply pre-emption rights Mgmt For For
10 To authorise the Company to make market Mgmt For For
purchases of its own shares
11 To authorise the Company to make political Mgmt For For
donations
12 To permit extraordinary general meetings to Mgmt For For
be called by notice of not less than 14
days
13 To approve The Berkeley Group Holdings plc Mgmt For For
2011 Long Term Incentive Plan (2011 LTIP)
14 To amend the rules of The Berkeley Group Mgmt For For
Holdings plc 2009 Long Term
Incentive Plan (2009 LTIP)
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933594079
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
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
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Mgmt For For
04 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703690265
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011 and the
Auditors' Report thereon
2 To declare a first and final 1-tier Mgmt For For
dividend of SGD 0.06 per share and a
special 1-tier dividend of SGD 0.02 per
share for the year ended 31 December 2011
3 To approve Directors' fees of SGD 1,919,601 Mgmt For For
for the year ended 31 December 2011
Comprising: (a) SGD 1,519,548.30 to be paid
in cash (2010: SGD 1,409,220) and
(b) SGD 400,052.70 to be paid in the form
of share awards under the CapitaLand
Restricted Share Plan 2010, with any
residual balance to be paid in cash (2010:
SGD 411,820 )
4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For
a Director, who are retiring by rotation
pursuant to Article 95 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4.b To re-elect Mr John Powell Morschel as a Mgmt For For
Director, who are retiring by
rotation pursuant to Article 95 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For
Director who is retiring pursuant to
Article 101 of the Articles of Association
of the Company and who, being
eligible, offers herself for re-election
6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
7.A That pursuant to Section 161 of the Mgmt Against Against
Companies Act, authority be and is hereby
given to the Directors of the Company to:
(a)(i) issue shares in the capital of the
Company ("shares") whether by way of
rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or
options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to)warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
Directors while this Resolution was
in force, provided that: (1) the
aggregate number of shares to be issued
pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed fifty
per cent. (50%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as
calculated in accordance with sub-paragraph
(2) below), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company (including shares to be issued in
paragraph (2) below); (2)(subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may
be issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the
conversion or exercise of any convertible
Resolution, the Company shall comply
with the provisions of the Listing Manual
of the SGX-ST for the time being in force
(unless such compliance has been waived by
the SGX-ST) and the Articles of Association
for the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
7.B That the Directors of the Company be and Mgmt For For
are hereby authorised to: (a) grant awards
in accordance with the provisions of the
CapitaLand Performance Share Plan 2010
(the "Performance Share Plan") and/or the
CapitaLand Restricted Share Plan 2010
(the "Restricted Share Plan"); and (b)
allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the
Restricted Share Plan provided that the
aggregate number of shares to be
issued, when aggregated with existing
then in force, shall not exceed eight
per cent. (8%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company from time
to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703676861
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Mgmt For For
Director
3.3 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Mgmt For For
Director
3.6 To elect Mr. Chow Nin Mow, Albert as Mgmt For For
Director
3.7 To elect Ms. Hung Siu-lin, Katherine as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as the auditor of the Company and its
subsidiaries, to hold office until the
conclusion of the next annual general
meeting, and to authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt For For
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 703703593
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To receive the audited financial statements Mgmt For For
and the reports of the Directors and
Auditors for the year ended 31 December
2011
A.2 To declare a final tax-exempt (one-tier) Mgmt For For
ordinary dividend of 8.0 cents per
ordinary share, and a special final
tax-exempt (one-tier) ordinary dividend
of 5.0 cents per ordinary share, for the
year ended 31 December 2011 as
recommended by the Directors
A.3 To approve Directors' Fees of USD308,000.00 Mgmt For For
for the year ended 31 December 2011
(2010: USD308,000.00) and Audit Committee
Fees of USD47,500.00 per quarter for
the period from 1 July 2012 to 30 June 2013
(period from 1 July 2011 to 30 June 2012:
USD47,500.00 per quarter), with payment of
the Audit Committee Fees to be made in
arrears at the end of each calendar quarter
A.4.a To re-appoint the following Director Mgmt For For
pursuant to Section 153(6)of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Kwek
Leng Beng
A.4.b To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Chee
Keng Soon
A.4.c To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Foo
See Juan
A.4.d To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Tang
See Chim
A.5 To re-elect Mr Tan Poay Seng, a Director Mgmt For For
retiring in accordance with the
Articles of Association of the Company
A.6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
B.7 That authority be and is hereby given to Mgmt Against Against
the Directors to: (a)(i) issue
ordinary shares in the capital of the
Company whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require ordinary shares to be
issued, including but not limited to the
creation and issue of (as well as
adjustments to) warrants, debentures or
other instruments convertible into
ordinary shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may,
Ordinary Resolution was in force;
provided that: (1) the aggregate
number of ordinary shares to be issued
pursuant to this Ordinary Resolution
(including ordinary shares to be issued in
pursuance of Instruments made or granted
pursuant to this Ordinary Resolution but
excluding ordinary shares which may be
issued pursuant to any adjustments effected
under any relevant Instrument) does not
exceed 50% of the total number of issued
ordinary shares, excluding treasury
shares, in the capital of the Company (as
calculated in accordance with
paragraph (2) of this Ordinary Resolution),
Company (as calculated in accordance
with paragraph (2) of this Ordinary
Resolution) (2)(subject to such manner of
calculation as may be prescribed by
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
ordinary shares that may be issued under
paragraph (1) of this Ordinary Resolution,
the total number of issued ordinary
shares, excluding treasury shares, shall be
based on the total number of issued
ordinary shares, excluding treasury shares,
in the capital of the Company at the
time this Ordinary Resolution is passed,
passed; and (ii) any subsequent bonus
issue, consolidation or
subdivision of ordinary shares; (3) in
exercising the authority conferred by this
Ordinary Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being in
force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association for the time being of the
Company; and (4)(unless revoked or varied
by the Company in general meeting)
the authority conferred by this Ordinary
Resolution shall continue in force
until the conclusion of the next Annual
B.8 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares
("Ordinary Shares") and/or
non-redeemable convertible non-cumulative
preference shares ("Preference
Shares") in the capital of the Company not
exceeding in aggregate the
Prescribed Limit (as hereinafter defined),
at such price or prices as may be
determined by the Directors of the Company
from time to time up to the Maximum Price
(as hereinafter defined), whether by way
by the Directors of the Company as
they may, in their absolute
discretion, deem fit, which schemes shall
satisfy all the conditions
prescribed by the Companies Act, and
otherwise in accordance with all other
laws, regulations and rules of the SGX-ST
as may for the time being be
applicable, be and is hereby authorised and
approved generally and
unconditionally ("Share Purchase Mandate");
(b) the authority conferred on the
Directors of the Company pursuant to the
Share Purchase Mandate may be exercised
by the Directors of the Company at any time
conferred by the Share Purchase
Mandate is varied or revoked in general
meeting; or (iii) the date on which the
purchases or acquisitions of Ordinary
Shares and/or Preference Shares pursuant to
the Share Purchase Mandate are carried
out to the full extent mandated; (c) in
this Resolution: "Prescribed Limit" means
in relation to any purchase or acquisition
of Ordinary Shares, the number of issued
Ordinary Shares representing 10% of the
total number of issued Ordinary Shares as
at the date of the passing of this
Resolution, (excluding any Ordinary
Shares held as treasury shares), and in
in relation to an Ordinary Share or
Preference Share to be purchased (as the
case may be) means an amount (excluding
brokerage, stamp duties, applicable
goods and services tax and other related
expenses) not exceeding: (i) in the case
of a Market Purchase, 105% of the Average
Closing Price of the Ordinary Shares or
Preference Shares (as the case may be); and
(ii) in the case of an Off-Market
Purchase, 120% of the Highest Last Dealt
Price of the Ordinary Shares or
Preference Shares (as the case may be),
where: "Average Closing Price"
means the average of the Closing Market
Market Purchase by the Company, and
deemed to be adjusted for any
corporate action that occurs after such
5-Market Day period; "Closing Market
Price" means the last dealt price for an
Ordinary Share or Preference Share (as
the case may be) transacted through the
SGX-ST's Central Limit Order Book (CLOB)
trading system as shown in any publication
of the SGX-ST or other sources;
"Highest Last Dealt Price" means the
highest price transacted for an Ordinary
Share or Preference Share (as the case may
be) as recorded on the SGX-ST on the
Market Day on which there were trades in
Ordinary Shares or Preference Shares,
as the case may be, from holders of
Ordinary Shares or holders of Preference
Shares, stating the purchase price
(which shall not be more than the Maximum
Price for an Off-Market Purchase,
calculated on the foregoing basis) for each
Ordinary Share or Preference Share,
and the relevant terms of the equal access
scheme for effecting the Off-Market
Purchase; and "Market Day" means a day on
which the SGX-ST is open for trading in
securities; and (d) the Directors be and
are hereby authorised to complete and do
all such acts and things (including
B.9 (a) That approval be and is hereby given Mgmt For For
for the purpose of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and its
associated companies that are not listed on
the SGX-ST, or an approved exchange,
over which the Company, its subsidiaries
and/or its interested person(s), have
control, or any of them, to enter into any
of the transactions falling
within the category of Interested Person
Transactions, particulars of which are
set out in the Company's Circular to
Shareholders dated 28 April 2003 (the
"Circular") with any party who is of the
(the "IPT Mandate"), shall unless
revoked or varied by the Company in
General Meeting, continue in force until
the next Annual General Meeting of the
Company; and (b) That the Directors of the
Company and each of them be and are
hereby authorised to complete and do all
such acts and things (including
executing all such documents as may be
required) as they or he may consider
expedient or necessary or in the interests
of the Company to give effect to the IPT
Mandate and/ or this Resolution
C To transact any other business Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 703819219
--------------------------------------------------------------------------------------------------------------------------
Security: Q27075102
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: AU000000CPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Presentation on the Results Non-Voting
and Activities of Commonwealth Property
Office Fund
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 933569038
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A EIECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For
ENDING IN 2013: JOHN J. ALLEN
1B ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For
ENDING IN 2013: WILLIAM L. OLIVARI
1C ELECTION OF CLASS II DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM ENDING IN 2014: JOHN P.
ALBRIGHT
2 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
BY OUR AUDIT COMMITTEE OF GRANT THORNTON
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 703897770
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors, Adopt Reduction of
Liability System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 703738382
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year Mgmt For For
ended 31 December 2011
2 To approve the report of the remuneration Mgmt For For
committee for the year ended 31 December
2011
3 To declare a final dividend of 21.90p per Mgmt For For
ordinary share for the year ended 31
December 2011
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re-elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P Silver as a director Mgmt For For
8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For
director
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr S.A. Corbyn as a director Mgmt For For
13 To re-elect Mr R.A. Farnes as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a Mgmt For For
director
16 To re-elect Mr S. G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant Mgmt Against Against
securities
20 To authorise the limited disapplication of Mgmt For For
pre-emption rights
21 To authorise the company to exercise its Mgmt For For
power to purchase its own shares
22 To authorise the reduction of the notice Mgmt For For
period for General Meetings other than an
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 703352194
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 31-Oct-2011
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of an Independent Mgmt For For
Director-Elizabeth Alexander AM
1.2 Approval of an Independent Director-Barry Mgmt For For
Brownjohn
1.3 Approval of an Independent Mgmt For For
Director-Tonianne Dwyer
2 Adoption of Remuneration Report Mgmt For For
3 Approval of miscellaneous amendments to the Mgmt For For
Constitutions
4.1 Approval of Capital Reallocation Proposal Mgmt For For
4.2 Amendments to the Constitutions for the Mgmt For For
Capital Reallocation Proposal
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933596011
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN RAU Mgmt For For
W. ED TYLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For
NON-BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 703662874
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' annual report and Mgmt For For
financial statements
2 To receive and approve the remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect David Atkins Mgmt For For
5 To re-elect Peter Cole Mgmt For For
6 To elect Timon Drakesmith Mgmt For For
7 To re-elect Terry Duddy Mgmt For For
8 To re-elect Jacques Espinasse Mgmt For For
9 To elect Judy Gibbons Mgmt For For
10 To re-elect John Hirst Mgmt For For
11 To re-elect John Nelson Mgmt For For
12 To re-elect Anthony Watson Mgmt For For
13 To reappoint the auditor, Deloitte LLP Mgmt For For
14 To authorise the directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the directors to allot Mgmt For For
relevant securities pursuant to Section
551 of the Companies Act 2006
16 To empower the directors pursuant to Mgmt For For
Sections 570 and 573 of the Companies
Act 2006 to allot equity securities as
though Section 561(1) of the Act did not
apply
17 To authorise market purchases by the Mgmt For For
Company of its shares
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2011
2 To declare a Final Dividend Mgmt For For
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For
director
3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For
3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For
director
3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For
director
3.(E) To re-elect Madam Fung Lee Woon King as Mgmt For For
director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For
director
3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For
director
3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For
3.(I) To approve each Director's fee and the Mgmt For For
remunerations of the Nomination Committee
Members and the Corporate Governance
Committee Members
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.(A) To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.(B) To give a general mandate to the Directors Mgmt Against Against
to allot new shares
5.(C) To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements and the Independent
Auditors' Report for the year ended 31st
December 2011, and to declare a final
dividend
2 To re-elect Mark Greenberg as a Director Mgmt For For
3 To re-elect Adam Keswick as a Director Mgmt For For
4 To re-elect Ben Keswick as a Director Mgmt For For
5 To re-elect A.J.L. Nightingale as a Mgmt For For
Director
6 To re-elect James Watkins as a Director Mgmt For For
7 To re-elect Percy Weatherall as a Director Mgmt For For
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 That: (a) the exercise by the Directors Mgmt For For
during the Relevant Period (for the
purposes of this Resolution, 'Relevant
Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the expiration
of the period within which such meeting
is required by law to be held, or the
revocation or variation of this Resolution
by an ordinary resolution of the
shareholders of the Company in general
meeting) of all powers of the Company to
allot or issue shares and to make and grant
offers, agreements and options which would
nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted wholly for
cash (whether pursuant to an option or
otherwise) by the Directors pursuant to the
approval in paragraph (a), otherwise
than pursuant to a Rights Issue (for the
purposes of this Resolution,
'Rights Issue' being an offer of shares or
other securities to holders of shares or
other securities on the Register on a fixed
record date in proportion to their then
holdings of such shares or other securities
or otherwise in accordance with the
rights attaching thereto (subject to such
stock exchange in, any territory)),
or upon conversion of the USD
400,000,000 2.75% guaranteed convertible
bonds convertible into fully-paid shares
of the Company, shall not exceed USD 11.7
million, and the said approval shall
be limited accordingly
10 That: (a) the exercise by the Directors of Mgmt For For
all powers of the Company to purchase
its own shares, subject to and in
accordance with all applicable laws and
regulations, during the Relevant Period
(for the purposes of this Resolution,
'Relevant Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the
expiration of the period within which such
meeting is required by law to be
held, or the revocation or variation of
this Resolution by an ordinary resolution
of the shareholders of the Company in
aggregate nominal amount of the
existing issued share capital of the
Company at the date of this meeting, and
such approval shall be limited
accordingly; and (c) the approval in
paragraph (a) of this Resolution shall,
where permitted by applicable laws and
regulations and subject to the
limitation in paragraph (b) of this
Resolution, extend to permit the purchase
of shares of the Company (i) by
subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or
financial instruments having similar effect
('Put Warrants') whereby the Company can
more than the average of the market
quotations for the shares for a period
of not more than 30 nor less than the five
dealing days falling one day prior to
the date of any public announcement by the
Company of the proposed issue of Put
Warrants
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Statement of Mgmt For For
Accounts for the year ended 31 December
2011 and the Reports of the Directors and
Auditor thereon
2 To declare a final dividend (together with Mgmt For For
a scrip alternative) for the year ended 31
December 2011
3.i To re-elect Mr. Siu Chuen LAU Mgmt For For
3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For
3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For
3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company at a fee
to be agreed by the Directors
5 To give Directors a general mandate to Mgmt Against Against
issue and dispose of additional shares in
the Company not exceeding 10% where the
shares are to be allotted wholly for cash,
and in any event 20%, of its issued share
capital
6 To give Directors a general mandate to Mgmt For For
repurchase shares in the Company not
exceeding 10% of its issued share capital
7 To approve the amendments to the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC Agenda Number: 933511847
--------------------------------------------------------------------------------------------------------------------------
Security: 52517PW31
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517PW317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC Agenda Number: 933511847
--------------------------------------------------------------------------------------------------------------------------
Security: 52517P2K6
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US52517P2K60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 933512356
--------------------------------------------------------------------------------------------------------------------------
Security: 5252M0BZ9
Meeting Type: Consent
Meeting Date: 04-Nov-2011
Ticker:
ISIN: US5252M0BZ91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE ON THE PLAN, AS FURTHER DESCRIBED Mgmt For For
IN THE CONSENT SOLICITATION PACKAGE. MARK
'FOR' TO ACCEPT THE PLAN. MARK 'AGAINST' TO
REJECT THE PLAN
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN -
STOCK OPTIONS FOR EVERYONE - TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN. LOWE'S
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 703407189
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 Re-elect Peter Hawkins as a Director of Mgmt For For
Mirvac
2.2 Elect Elana Rubin as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of MPT Mgmt For For
5 Approve the participation by the Managing Mgmt For For
Director in the Mirvac Group Long Term
Performance Plan
--------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 703281511
--------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: AGM
Meeting Date: 05-Sep-2011
Ticker:
ISIN: GB0007184442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Mgmt For For
Audited Accounts to 31st March 2011
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Martin Meech as a director Mgmt For For
4 To re-elect Simon Laffin as a director Mgmt For For
5 To elect Christopher Bell as a director Mgmt For For
6 To elect Maxwell James as a director Mgmt For For
7 To re-elect Simon Laffin as chairman of the Mgmt For For
audit committee
8 To re-appoint the auditors Mgmt For For
9 To authorise the directors to determine the Mgmt For For
auditors' remuneration
10 To approve the 2011 LTIP Mgmt For For
11 To authorise the directors to allot shares Mgmt Abstain Against
12 To disapply statutory pre-emption rights Mgmt Abstain Against
13 To authorise the Company to make market Mgmt For For
purchases of its own shares
14 To authorise general meetings (other than Mgmt For For
annual general meetings) to be called
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 703696267
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the financial statements for the year Mgmt For For
ended 31 December 2011, together with the
Reports of the Directors and Auditors
thereon, be received and adopted
2 That a final dividend of 6.35p per ordinary Mgmt For For
share be declared on the ordinary share
capital of the Company for the year ended
31 December 2011 and, if approved,
paid on 14 May 2012 to shareholders who are
on the Register at the close of business
on 10 April 2012
3 That the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December
2011 as set out on pages 33 to 39 of the
Annual Report, and dated 14 March 2012, be
approved
4 That Peter Smith be re-elected as a Mgmt For For
Director
5 That Jeremy Helsby be re-elected as a Mgmt For For
Director
6 That Martin Angle be re-elected as a Mgmt For For
Director
7 That Charles McVeigh be re-elected as a Mgmt For For
Director
8 That Simon Shaw be re-elected as a Director Mgmt For For
9 That Tim Freshwater be re-appointed as a Mgmt For For
Director
10 That Clare Hollingsworth be re-appointed as Mgmt For For
a Director
11 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as auditors of the Company to
hold office until the conclusion of the
next AGM of the Company at which
financial statements are laid before the
Company
12 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
13 That the Directors be generally and Mgmt Against Against
unconditionally authorised pursuant to
Section 551 of the Companies Act 2006 to
exercise all the powers of the
Company to allot shares in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
2,209,946 comprising: (a) an aggregate
nominal amount of GBP 1,104,973 (whether
in connection with the same offer or issue
as under (b) below or otherwise); and
(b) an aggregate nominal amount of GBP
1,104,973 in the form of equity securities
(as defined in Section 560 of the Companies
Directors in proportion (as nearly as
may be) to the respective number of
ordinary shares deemed to be held by them,
subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation
to fractional entitlements, legal or
practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or
any other matter whatsoever. This authority
shall expire (unless previously renewed,
varied or revoked by the Company in general
meeting) on 1 July 2013 or, if earlier, at
the conclusion of the AGM of the Company to
to any such offer or agreement as if
such authority had not expired
14 That the Directors be empowered pursuant to Mgmt For For
Section 570 of the Companies Act 2006 to
allot equity securities (as defined in
Section 560 of the Companies Act 2006)
for cash pursuant to the general authority
conferred on them by Resolution 13
above and/or to sell equity securities held
as treasury shares for cash pursuant to
Section 727 of the Companies Act 2006, in
each case as if Section 561 of the
Companies Act 2006 did not apply to any
such allotment or sale, provided that this
power shall be limited to: (a) any such
allotment and/or sale of equity securities
in connection with an offer or issue by way
proportion (as nearly as may be) to
the respective number of ordinary shares
deemed to be held by them, subject to such
exclusions or other arrangements as
the Directors may deem necessary or
expedient in relation to fractional
entitlements, legal or practical problems
arising in any overseas territory, the
requirements of any regulatory body or
stock exchange or any other matter
whatsoever; and (b) any such allotment
and/or sale, otherwise than pursuant to
paragraph (a) above, of equity securities
having, in the case of ordinary shares,
an aggregate nominal value or, in the case
revoked by the Company in general
meeting) at such time as the general
authority conferred on the Directors by
Resolution 13 above expires, except that
the Company may at any time before such
expiry make any offer or agreement
which would or might require equity
securities to be allotted or equity
securities held as treasury shares to be
sold after such expiry and the Directors
may allot equity securities and/or sell
equity securities held as treasury shares
in pursuance of such an offer or agreement
as if the power conferred by this
resolution had not expired
15 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of 2.5p each provided that in doing
so it: (a) purchases no more than
13,259,678 ordinary shares of 2.5p each in
aggregate; (b) pays not less than 2.5p
(excluding expenses) per ordinary share of
2.5p each; and (c) pays a price per
ordinary share that is not more (excluding
expenses) per ordinary share than the
higher of (i) 5% above the average of the
middle market quotations for the
ordinary shares as derived from the London
authority shall expire on 1 July 2013
or, if earlier, at the conclusion of the
AGM of the Company to be held in 2013,
except that the Company may, if it agrees
to purchase ordinary shares under this
authority before it expires, complete the
purchase wholly or partly after this
authority expires
16 That the Directors be authorised to call a Mgmt For For
general meeting of the Company, other
than an AGM, on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 703667886
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the Directors and auditor
for the year ended 31 December 2011
2 To declare a final dividend of 9.9 pence, Mgmt For For
7.0 pence to be paid as a property income
distribution and 2.9 pence as an ordinary
cash dividend, recommended by the
Directors in respect of the year ended 31
December 2011, payable on 4 May 2012 to
holders of ordinary shares registered at
the close of business on 23 March 2012
3 To approve the remuneration report for the Mgmt For For
year ended 31 December 2011
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To re-elect Mark Robertshaw as a Director Mgmt For For
8 To re-elect David Sleath as a Director Mgmt For For
9 To re-elect Doug Webb as a Director Mgmt For For
10 To re-elect Thom Wernink as a Director Mgmt For For
11 To elect Justin Read as a Director Mgmt For For
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
13 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
14 Political Donations and Expenditure Mgmt For For
15 General authority to allot shares Mgmt Against Against
16 General disapplication of pre-emption Mgmt Against Against
rights
17 Additional authority to allot shares Mgmt For For
18 Additional disapplication of pre-emption Mgmt For For
rights
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice of General Meetings Mgmt For For
21 Approval of proposed changes to the 2008 Mgmt For For
Long Term Incentive Plan (LTIP or the
Plan)
22 Renewal of the SEGRO plc Share Incentive Mgmt For For
Plan (SIP)
--------------------------------------------------------------------------------------------------------------------------
SONGBIRD ESTATES PLC Agenda Number: 703779023
--------------------------------------------------------------------------------------------------------------------------
Security: G8279H136
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: GB00B4MTF637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report and Mgmt For For
financial statements for the year ended 31
December 2011
2 To reappoint David Pritchard as independent Mgmt For For
non executive director
3 To reappoint John Botts as independent non Mgmt For For
executive director
4 To reappoint Deloitte LLP as auditor for Mgmt For For
the year ended 31 December 2012
5 To authorise the directors to fix the Mgmt For For
remuneration of Deloitte LLP as the auditor
6 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
as specified in the notice of meeting
7 To renew the authority to allot shares Mgmt Against Against
pursuant to s551 of the Companies Act 2006
8 To renew the authority to disapply Mgmt For For
pre-emption rights pursuant to s570 of the
Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the Directors and Auditor for the year
ended 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For
Director
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For
Director
3(ii) To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Director, Vice Chairman
and Chairman for the financial year ending
30 June 2012 are HKD 100,000, HKD
110,000 and HKD 120,000 respectively)
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary
Resolution No.5 as set out in the notice of
the AGM)
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary
Resolution No.6 as set out in the notice of
the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt For For
SUNeVision Holdings Ltd. and to
terminate the operation of its existing
share option scheme (Ordinary
Resolution No. 8 as set out in the notice
of the AGM)
9 To terminate the operation of the existing Mgmt For For
share option scheme of SmarTone
Telecommunications Holdings Limited and to
approve its new share option scheme
(Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135
of the Articles of Association (Special
Resolution as set out in the notice of the
AGM)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 703660185
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To Receive the 2011 Directors' and Mgmt For For
Auditors' Reports and Financial Statements
2 To declare a final dividend Mgmt For For
3 To re-elect Kevin Beeston Mgmt For For
4 To re-elect Pete Redfern Mgmt For For
5 To re-elect Ryan Mangold Mgmt For For
6 To re-elect Kate Barker CBE Mgmt For For
7 To re-elect Baroness Dean of Mgmt For For
Thornton-le-Fylde
8 To re-elect Anthony Reading MBE Mgmt For For
9 To re-elect Robert Rowley Mgmt For For
10 To elect Mike Hussey Mgmt For For
11 To elect James Jordan Mgmt For For
12 To re-appoint Deloitte LLP as auditors Mgmt For For
13 To authorise the Audit Committee to Mgmt For For
determine the Auditors' fees
14 To Give the Directors Authority to Allot Mgmt Against Against
Shares
15 To dis-apply pre-emption rights Mgmt Against Against
16 To Empower the Company to Make Market Mgmt For For
Purchases of its Shares
17 To Approve the Directors' Remuneration Mgmt For For
Report
18 To authorise political expenditure Mgmt Abstain Against
19 To approve the calling of general meetings Mgmt For For
on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933589319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY L. STACK Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933631029
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: TPGI
ISIN: US8844531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. THOMAS Mgmt For For
R. BRUCE ANDREWS Mgmt For For
EDWARD D. FOX Mgmt For For
JOHN L. GOOLSBY Mgmt For For
WINSTON H. HICKOX Mgmt For For
RANDALL L. SCOTT Mgmt For For
JOHN R. SISCHO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933603121
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP Agenda Number: 703685454
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 That the Company's Remuneration Report for Mgmt For For
the year ended 31 December 2011 be approved
3 That Lord (Peter) Goldsmith QC PC is Mgmt For For
re-elected as a Director of the Company
4 That Mr Mark Johnson AO is re-elected as Mgmt For For
Director of the Company
5 That Mr John McFarlane is re-elected as Mgmt For For
Director of the Company
6 That professor Judith Sloan is re-elected Mgmt For For
as Director of the Company
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933559708
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1.6 ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK & CO LTD Agenda Number: 703771407
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2b To re-elect Mr. Stewart C. K. Leung, a Mgmt For For
retiring Director, as a Director
2c To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2d To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2e To re-elect Mr. Kenneth W. S. Ting, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To approve an increase in the rates of fees Mgmt For For
payable to the Directors
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
9 To approve the proposed amendments to the Mgmt For For
existing share option scheme of The Wharf
(Holdings) Limited
Third Ave Small Cap
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 703392807
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive special board report Non-Voting
2 Authorize board to issue shares in the Mgmt No vote
event of a public tender offer or
share exchange offer and renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize board to repurchase shares in the Mgmt No vote
event of a serious and imminent harm and
under normal conditions
4 Amend articles 11 and 20 Mgmt No vote
5 Amend articles 30,31,32, and 36 Re: Mgmt No vote
shareholder rights act
6 Amend articles 23, 25 and 28 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 703780761
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report of the board of directors for Non-Voting
the year ended December 31, 2011
2 Auditor's report for the year ended Non-Voting
December 31, 2011
3 Approval of the statutory and consolidated Mgmt No vote
annual accounts
4.1 Discharge of the director : Luc Bertrand Mgmt No vote
4.2 Discharge of the director : Jacques Delen Mgmt No vote
4.3 Discharge of the director : Teun Jurgens Mgmt No vote
4.4 Discharge of the director : Pierre Macharis Mgmt No vote
4.5 Discharge of the director : Julien Pestiaux Mgmt No vote
4.6 Discharge of the director : Thierry van Mgmt No vote
Baren
4.7 Discharge of the director : Frederic van Mgmt No vote
Haaren
4.8 Discharge of the director : Pierre Willaert Mgmt No vote
5 Discharge of the auditor Mgmt No vote
6.1 Approval of the renewal of the mandate of Mgmt No vote
Mr Jacques Delen for a period of four (4)
years. The director is entitled to an
annual base remuneration of 30,000 Euro.
If the board of directors thereafter
reappoints Jacques Delen as its chairman,
he shall be entitled to a total annual
remuneration of 40,000 Euro
6.2 Approval of the renewal of the mandate of Mgmt No vote
Mr Pierre Macharis for a period of four
(4) years as independent director in light
of the fact that he complies with all the
independence criteria provided in article
526ter of the Company Code and in article
2.2.4 of the company's Corporate Governance
Charter. The director is entitled to an
annual base remuneration of 30,000 Euro. If
the board o f directors thereafter
reappoints Pierre Macharis as chairman of
the remuneration committee, he shall be
entitled to an additional annual
remuneration of 2, 500 Euro
6.3 Approval of the renewal of the mandate of Mgmt No vote
Mr Pierre Willaert for a period of four
(4) years. The director is entitled to an
annual base remuneration of 30,0 00 Euro.
If the board of directors thereafter
reappoints Pierre Willaert as chairman of
the audit committee, he shall be entitled
to an additional annual remuneration of
10,000 Euro
7 Remuneration report Mgmt No vote
8 Questions at the end of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933592607
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For
1.2 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933603309
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: ALEX
ISIN: US0144821032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED FEBRUARY 13, 2012, BY AND AMONG
ALEXANDER & BALDWIN, INC., ALEXANDER &
BALDWIN HOLDINGS, INC., AND A&B MERGER
CORPORATION.
2. PROPOSAL TO RATIFY THE "MARITIME Mgmt For For
RESTRICTIONS" CONTAINED IN THE HOLDING
COMPANY'S ARTICLES OF INCORPORATION.
3. PROPOSAL TO APPROVE, IF NECESSARY, THE Mgmt For For
ADJOURNMENT OF THE ANNUAL MEETING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 AND/OR PROPOSAL 2.
4. DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
T.B. FARGO Mgmt For For
C.G. KING Mgmt For For
S.M. KURIYAMA Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
J.N. WATANABE Mgmt For For
5. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 933544620
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 17-Feb-2012
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALEXANDER Mgmt For For
JD ALEXANDER Mgmt For For
ROBERT E. LEE CASWELL Mgmt For For
THOMAS H. MCAULEY Mgmt For For
CHARLES L. PALMER Mgmt For For
RAMON RODRIGUEZ Mgmt For For
JOHN D. ROOD Mgmt For For
ROBERT J. VIGUET, JR. Mgmt For For
GORDON WALKER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933542979
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF ALLEGHANY COMMON STOCK AS
CONSIDERATION FOR TRANSATLANTIC
STOCKHOLDERS IN CONNECTION WITH THE MERGER
OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY
OWNED SUBSIDIARY, SHORELINE MERGER SUB,
INC.
02 ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933575726
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN OF ALLEGHANY CORPORATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2012.
4. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 HOLD AN ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933570257
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JAMES J. MEENAGHAN
1D ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOHN M. PASQUESI
2A ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM E. BEVERIDGE
2D ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2E ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2F ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: KNUD CHRISTENSEN
2G ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2H ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2I ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2J ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN C.R. HELE
2P ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID MCELROY
2Y ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2Z ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AA ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AB ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AC ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AD ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AE ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AF ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AG ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL S. ROBOTHAM
2AH ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AI ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AJ ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AK ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AL ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AM ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AN ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT HE/SHE MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
3. TO APPROVE THE ARCH CAPITAL GROUP LTD. 2012 Mgmt For For
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND DESCRIBED
IN, THE PROXY STATEMENT.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933482894
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
JOHN M. MAY Mgmt For For
BRUCE H. STOVER Mgmt For For
KEN C. TAMBLYN Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933513295
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2012
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE)
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 933579596
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
RONALD L. CLIFF Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J. M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933589028
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For
1B ELECTION OF DIRECTOR: JERRY BOX Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY, INC. Agenda Number: 933593940
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933570459
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. D'ANTONI Mgmt For For
PERRY W. PREMDAS Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933563000
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
JOSEPH TRUNFIO Mgmt For For
2 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LTD Agenda Number: 933589787
--------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: ELFIF
ISIN: CA2685751075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
JAMES F. BILLETT Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
HON. HENRY N.R. JACKMAN Mgmt For For
R.B. MATTHEWS Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933485737
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 11-Aug-2011
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt For For
EDWARD C. GRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF THE SHAREHOLDER
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933592431
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933605656
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 933583127
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. COURTNEY Mgmt For For
GREGORY J. FISHER Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TRUST INC. Agenda Number: 933585575
--------------------------------------------------------------------------------------------------------------------------
Security: 30068C109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: EXL
ISIN: US30068C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY B. SABIN Mgmt For For
SPENCER G. PLUMB Mgmt For For
MARK T. BURTON Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
BURLAND B. EAST III Mgmt For For
ROBERT E. PARSONS, JR. Mgmt For For
WARREN R. STALEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933606139
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUDHAKAR KESAVAN Mgmt For For
S. LAWRENCE KOCOT Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - RATIFICATION OF
THE APPOINTMENT OF GRANT THORNTON LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM - APPROVE, BY
NON-BINDING VOTE, THE COMPANY'S OVERALL
PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933613588
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933620204
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: ITG
ISIN: US46145F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WILLIAM BURDETT Mgmt For For
MINDER CHENG Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933538297
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 08-Feb-2012
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS G. MOORE Mgmt For For
02 APPROVAL OF THE 2011 STOCK OPTION PLAN. Mgmt For For
03 ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933499724
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 16-Sep-2011
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933633100
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW A. GIORDANO Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM E. HERRON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933634443
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FOSTER Mgmt For For
TERESA A. HOPP Mgmt For For
WILLIAM F. MURDY Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 703697889
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report as well as the report
by the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 114,699,663.29
as follows: Payment of a dividend of EUR
0.85 per no-par share EUR 43,977,393.79
shall be carried forward Ex-dividend and
payable date: May 16, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933607383
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
MICHAEL SORKIN Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE PRESENTED TO THE MEETING
OR ANY ADJOURNMENT OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2013: W. ROY DUNBAR
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: ROBERT HOLLAND, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933492100
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M708
Meeting Type: Annual
Meeting Date: 07-Sep-2011
Ticker: LSTZA
ISIN: US53071M7083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF LIBERTY
MEDIA CORPORATION TO CHANGE ITS NAME TO
LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN COMPANY Agenda Number: 933515237
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 30-Nov-2011
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. PARSONS Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
VINCENT TESE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 CASH INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN Mgmt For For
COMPANY 2010 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933577869
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933602155
--------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WFR
ISIN: US5527151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. BOEHLKE Mgmt For For
1B. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4. APPROVAL OF AMENDMENTS TO OUR EQUITY Mgmt For For
INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM.
5. APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT Shr For Against
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933584117
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CLARK Mgmt For For
MICHAEL F. PASQUALE Mgmt For For
MARC E. ROBINSON Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933536318
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
MICHAEL W. GREBE Mgmt For For
PETER B. HAMILTON Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
LESLIE F. KENNE Mgmt For For
HARVEY N. MEDVIN Mgmt For For
J. PETER MOSLING, JR. Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
DUNCAN J. PALMER Mgmt For For
JOHN S. SHIELY Mgmt For For
RICHARD G. SIM Mgmt For For
CHARLES L. SZEWS Mgmt For For
WILLIAM S. WALLACE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2012.
03 APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2009 INCENTIVE STOCK AND AWARDS PLAN.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED, TO PERMIT SHAREHOLDER
ACTION BY LESS THAN UNANIMOUS WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933579849
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 933483858
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 19-Jul-2011
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
LLOYD FRANK Mgmt For For
EMILY J. GROEHL Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2011 FISCAL YEAR
EXECUTIVE COMPENSATION.
03 ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 26, 2012.
--------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933522597
--------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Special
Meeting Date: 30-Nov-2011
Ticker: PPDI
ISIN: US7171241018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 2, 2011, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PHARMACEUTICAL PRODUCT DEVELOPMENT,
INC., JAGUAR HOLDINGS, LLC AND JAGUAR
MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MIGHT BE RECEIVED BY THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 933600187
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: PDC
ISIN: US7236551062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE PIONEER Mgmt For For
DRILLING COMPANY RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE COMPANY'S NAME
FROM "PIONEER DRILLING COMPANY" TO "PIONEER
ENERGY SERVICES CORP."
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE PIONEER
DRILLING COMPANY AMENDED AND RESTATED 2007
INCENTIVE PLAN, AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PYI CORP LTD Agenda Number: 703247898
--------------------------------------------------------------------------------------------------------------------------
Security: G7304P105
Meeting Type: AGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: BMG7304P1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
financial statements and the reports
of the directors and the independent
auditor for the year ended 31 March 2011
2.A To declare a final dividend for the year Mgmt For For
ended 31 March 2011
2.B To declare a special dividend for the year Mgmt For For
ending 31 March 2012
3.Ai To re-elect Mr. Chan Shu Kin as director Mgmt For For
3.Aii To re-elect Mr. Li Chang An as director Mgmt For For
3.B To fix the directors' remuneration Mgmt For For
4 To re-appoint auditor and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant an unconditional mandate to the Mgmt Against Against
directors to issue shares
5.B To grant an unconditional mandate to the Mgmt For For
directors to repurchase shares
5.C To extend the share issue mandate granted Mgmt Against Against
to the directors
5.D To approve the refreshment of the 10% limit Mgmt For For
on grant of options under PYE Share
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
PYI CORP LTD Agenda Number: 703351015
--------------------------------------------------------------------------------------------------------------------------
Security: G7304P105
Meeting Type: SGM
Meeting Date: 17-Oct-2011
Ticker:
ISIN: BMG7304P1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, ratify and confirm the Deemed Mgmt For For
Disposal and the transactions
contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 703835922
--------------------------------------------------------------------------------------------------------------------------
Security: G7304P105
Meeting Type: SGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: BMG7304P1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Business Services Agreement, Mgmt For For
the annual cap amounts and the transactions
contemplated thereunder
2 To re-elect Mr. Chan Yiu Lun, Alan as an Mgmt For For
executive director
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933637007
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
BLAINE V. FOGG Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO THE SEACOR Mgmt For For
HOLDINGS INC. AMENDED 2007 SHARE INCENTIVE
PLAN.
3. THE APPROVAL OF THE COMPENSATION PAID BY Mgmt For For
THE COMPANY TO THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SEACOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 703667886
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the Directors and auditor
for the year ended 31 December 2011
2 To declare a final dividend of 9.9 pence, Mgmt For For
7.0 pence to be paid as a property income
distribution and 2.9 pence as an ordinary
cash dividend, recommended by the
Directors in respect of the year ended 31
December 2011, payable on 4 May 2012 to
holders of ordinary shares registered at
the close of business on 23 March 2012
3 To approve the remuneration report for the Mgmt For For
year ended 31 December 2011
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To re-elect Mark Robertshaw as a Director Mgmt For For
8 To re-elect David Sleath as a Director Mgmt For For
9 To re-elect Doug Webb as a Director Mgmt For For
10 To re-elect Thom Wernink as a Director Mgmt For For
11 To elect Justin Read as a Director Mgmt For For
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
13 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
14 Political Donations and Expenditure Mgmt For For
15 General authority to allot shares Mgmt Against Against
16 General disapplication of pre-emption Mgmt Against Against
rights
17 Additional authority to allot shares Mgmt For For
18 Additional disapplication of pre-emption Mgmt For For
rights
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice of General Meetings Mgmt For For
21 Approval of proposed changes to the 2008 Mgmt For For
Long Term Incentive Plan (LTIP or the
Plan)
22 Renewal of the SEGRO plc Share Incentive Mgmt For For
Plan (SIP)
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933615138
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933567325
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S 2012 NON-EMPLOYEE
DIRECTORS STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933574964
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
GREGORY E. LAWTON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933580931
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP W. COLBURN Mgmt No vote
MARGARET S. DANO Mgmt No vote
TIMOTHY C. MCQUAY Mgmt No vote
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt No vote
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933530316
--------------------------------------------------------------------------------------------------------------------------
Security: 871206405
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: SCMR
ISIN: US8712064059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2012.
03 TO HOLD AN ADVISORY VOTE ON SYCAMORE'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO HOLD AN ADVISORY VOTE REGARDING THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SYCAMORE'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933581565
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGISMUNDUS W.W. Mgmt For For
LUBSEN
1B. ELECTION OF DIRECTOR: STUART A. RANDLE Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD L. YOH III Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933598902
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933476562
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 14-Jul-2011
Ticker: TDW
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 SAY ON PAY VOTE - AN ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
03 FREQUENCY VOTE - AN ADVISORY VOTE ON HOW Mgmt 1 Year For
OFTEN THE COMPANY SHOULD HOLD THE SAY ON
PAY VOTE.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933543375
--------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Special
Meeting Date: 06-Feb-2012
Ticker: TRH
ISIN: US8935211040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 20, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
TRANSATLANTIC, ALLEGHANY CORPORATION AND
SHORELINE MERGER SUB, INC. (FORMERLY,
SHORELINE MERGER SUB, LLC).
02 ADJOURN THE TRANSATLANTIC SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
03 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TRANSATLANTIC'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933534871
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL IANDOLI Mgmt For For
KATHLEEN M. CAMILLI Mgmt For For
02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2012.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933517370
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 02-Dec-2011
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS D. HYDE Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY W. JONES Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1F ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT DIRECTORS
SHALL BE ELECTED IN THE MANNER PROVIDED IN
THE BYLAWS OF THE COMPANY.
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VITERRA INC. Agenda Number: 933551548
--------------------------------------------------------------------------------------------------------------------------
Security: 92849T108
Meeting Type: Annual and Special
Meeting Date: 08-Mar-2012
Ticker: VTRAF
ISIN: CA92849T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BIRKS Mgmt For For
THOMAS CHAMBERS Mgmt For For
BONNIE DUPONT Mgmt For For
BRIAN GIBSON Mgmt For For
PERRY GUNNER Mgmt For For
TIM HEARN Mgmt For For
DALLAS HOWE Mgmt For For
KEVIN OSBORN Mgmt For For
HERBERT PINDER JR. Mgmt For For
LARRY RUUD Mgmt For For
MAYO SCHMIDT Mgmt For For
MAX VENNING Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BY-LAWS FOR THE COMPANY AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED
FEBRUARY 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
VITERRA INC. Agenda Number: 933628729
--------------------------------------------------------------------------------------------------------------------------
Security: 92849T108
Meeting Type: Special
Meeting Date: 29-May-2012
Ticker: VTRAF
ISIN: CA92849T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE ONTARIO SUPERIOR COURT OF JUSTICE
DATED APRIL 23, 2012 AND, IF THOUGHT
ADVISABLE, TO PASS WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF
SHAREHOLDERS (THE "ARRANGEMENT
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE CIRCULAR, TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT, AND RELATED TRANSACTIONS, INCLUDING
BUT NOT LIMITED TO THE REORGANIZATION OF
VITERRA INC.'S AND ITS SUBSIDIARIES'
BUSINESS, OPERATIONS AND ASSETS.
--------------------------------------------------------------------------------------------------------------------------
WACKER NEUSON SE Agenda Number: 703727428
--------------------------------------------------------------------------------------------------------------------------
Security: D9553L101
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: DE000WACK012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Non-Voting
Financial Statements as at 31 December
2011, the approved Consolidated Financial
Statements as at 31 December, including the
Consolidated Management Report for the
Company and the Group, the Executive Board
report within the Consolidated Management
Report on items to be disclosed in terms of
Section 289 (4) and Section 315 (4) of the
German Commercial Code (HGB), and the
Report by the Supervisory Board for the
2011 fiscal year
2. Resolution on the appropriation of the net Mgmt For For
profit for the year as specified
3. Resolution on the discharge from liability Mgmt For For
of the Executive Board members for the 2011
4. Resolution on the discharge from liability Mgmt For For
of the Supervisory Board members for the
2011 fiscal year
5. By-election for the Supervisory Board: Dr. Mgmt For For
Matthias Bruse
6. Resolution regarding the creation of Mgmt For For
authorised capital with the option of
subscription right exclusion and
corresponding amendment of the Articles of
Association
7. Resolution regarding the approval of a Mgmt For For
profit transfer agreement
8. Resolution on the compensation of Mgmt For For
Supervisory Board members and amendments to
the Articles of Association: Section 14
9. Resolution to grant the authorisation to Mgmt For For
procure and re-sell treasury shares
pursuant to Section 71 (1) 8 of the German
Stock Corporation Act ("AktG"). Resolution
to remove the existing authorisation of the
Executive Board to procure and re-sell
treasury shares (resolution of the Annual
General Meeting of 26 May 2011 under agenda
item 9)
10. Appointment of the auditors for the Annual Mgmt For For
and Consolidated Financial Statements for
the 2012 fiscal year and for the review of
the condensed (consolidated) half-year
financial statements and the interim
(Group) management report in the 2012
fiscal year
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933605909
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
Third Ave Value Fund
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933594079
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
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
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Mgmt For For
04 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933483771
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 18-Jul-2011
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
GRAEME W. HENDERSON Mgmt For For
SAMUEL B. LIGON Mgmt For For
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2012.
03 PROPOSAL TO APPROVE THE CAPITAL SOUTHWEST Mgmt For For
CORPORATION 2010 RESTRICTED STOCK AWARD
PLAN.
04 PROPOSAL TO APPROVE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
05 VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARVER BANCORP, INC. Agenda Number: 933508117
--------------------------------------------------------------------------------------------------------------------------
Security: 146875109
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: CARV
ISIN: US1468751094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT HOLLAND, JR. Mgmt For For
MS. JANET L. ROLLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 NON-BINDING SHAREHOLDER VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT PURSUANT TO WHICH EACH 15 SHARES OF
CARVER'S OUTSTANDING COMMON STOCK WILL BE
CONVERTED INTO ONE SHARE OF COMMON STOCK IN
THE MANNER DESCRIBED IN THE PROXY
STATEMENT.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
10,000,000 TO 150,000,000 (IF PROPOSAL 4 IS
APPROVED, THE AMENDMENT SET FORTH IN
PROPOSAL 5 WILL NOT BE EFFECTED, EVEN IF
PROPOSAL 5 IS APPROVED).
06 APPROVE THE CONVERSION OF THE 55,000 SHARES Mgmt For For
OF SERIES C PREFERRED STOCK INTO 18,154,526
SHARES OF COMMON STOCK (OR INTO 1,210,302
SHARES OF COMMON STOCK IF PROPOSAL 4 IS
APPROVED) AND 45,104 SHARES OF SERIES D
PREFERRED STOCK.
07 APPROVE THE ISSUANCE OF UP TO 45,104 SHARES Mgmt For For
OF SERIES D PREFERRED STOCK.
08 APPROVE THE SUBSEQUENT CONVERSION OF UP TO Mgmt For For
45,104 SHARES OF SERIES D PREFERRED STOCK
INTO UP TO 82,744,450 SHARES OF COMMON
STOCK IN THE EVENT OF CERTAIN TRANSFERS (OR
INTO 5,516,297 SHARES OF COMMON STOCK IF
PROPOSAL 4 IS APPROVED).
09 APPROVE THE EXCHANGE OF 18,980 SHARES OF Mgmt For For
SERIES B PREFERRED STOCK HELD BY THE UNITED
STATES DEPARTMENT OF THE TREASURY FOR
34,819,299 SHARES OF COMMON STOCK (OR FOR
2,321,287 SHARES OF COMMON STOCK IF
PROPOSAL 4 IS APPROVED).
10 APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION THAT WILL PERMIT THE UNITED
STATES DEPARTMENT OF THE TREASURY TO VOTE
SHARES OF COMMON STOCK IN EXCESS OF 10% OF
CARVER'S OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933573241
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
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
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 AMENDMENT AND RECONFIRMATION OF THE Mgmt Against Against
CORPORATION'S SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
05 ACCEPTANCE OF THE SHAREHOLDER PROPOSAL Shr Against For
THAT THE BOARD OF CENOVUS ENERGY INC.
REVERSE ITS DECISION TO PROVIDE THE COMPANY'S
SHAREHOLDERS WITH AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY THREE YEARS AND INSTEAD ADOPT
A POLICY THAT THE VOTES WILL TAKE PLACE ANNUALLY
(DETAILS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 703716071
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2011
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Ms. Woo Chia Ching, Grace as Mgmt For For
Director
3.3 To elect Mr. Fok Kin Ning, Canning as Mgmt For For
Director
3.4 To elect Mr. Frank John Sixt as Director Mgmt For For
3.5 To elect Mr. Kwok Tun-li, Stanley as Mgmt For For
Director
3.6 To elect Mr. Chow Nin Mow, Albert as Mgmt For For
Director
3.7 To elect Ms. Hung Siu-lin, Katherine as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as the auditor of the Company and its
subsidiaries, to hold office until the
conclusion of the next annual general
meeting, and to authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt For For
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LTD Agenda Number: 703716019
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: HK1111036765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements and the Reports of the
Directors and Auditors for the year ended
31 December 2011
2 To declare the final cash dividend for the Mgmt For For
year ended 31 December 2011 of HKD 0.35 per
share
3a.i To re-elect the following directors: Mr. Mgmt For For
Liu Lit Chi
3a.ii To re-elect the following directors: Mr. Mgmt For For
Timothy George Freshwater
3aiii To re-elect the following directors: Mr. Mgmt For For
Christopher Kwun Shing Liu
3a.iv To re-elect the following directors: Mr. Mgmt For For
Alfred Cheuk Yu Chow
3a.v To re-elect the following directors: Mr. Mgmt For For
Tsang Chiu Wing
3a.vi To re-elect the following directors: Mr. Mgmt For For
Wong Har Kar
3.b Fix the directors' fee for the year ending Mgmt For For
31 December 2012 at HKD 250,000 for the
Chairman, HKD 250,000 for each of the
independent non-executive directors,
HKD 250,000 for each of the non-executive
directors with committee responsibilities,
HKD 170,000 for each of the non-executive
directors without committee
responsibilities, and HKD 150,000 for each
of the other directors
4 To re-appoint Deloitte Touche Tohmatsu the Mgmt For For
Bank's auditors and to authorise the
directors to fix the auditors' remuneration
5 To approve and adopt a new share option Mgmt For For
scheme
6 To grant a general mandate to the directors Mgmt For For
to repurchase shares in the Bank not
exceeding 10 percent of its issued share
capital
7 To grant a general mandate to the directors Mgmt Against Against
to allot and issue additional shares in
the Bank not exceeding 20 percent of its
issued share capital
8 To extend the general mandate granted under Mgmt Against Against
Resolution 7 by adding the number of shares
repurchased under Resolution 6 to the
number of additional shares permitted to
be allotted and issued
--------------------------------------------------------------------------------------------------------------------------
COLONIAL FINANCIAL SERVICES INC. Agenda Number: 933489595
--------------------------------------------------------------------------------------------------------------------------
Security: 19566B101
Meeting Type: Annual
Meeting Date: 18-Aug-2011
Ticker: COBK
ISIN: US19566B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT A. FRALINGER, JR Mgmt For For
JOHN FITZPATRICK, CPA Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF THE COLONIAL FINANCIAL Mgmt For For
SERVICES, INC. 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 933570637
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
LINDA J. FISHER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
SAMUEL ZELL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2012 FISCAL YEAR.
3 STOCKHOLDER PROPOSAL TO AMEND THE EQUITY Shr Against For
AWARD PLAN FOR EMPLOYEES AND OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933575435
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623654
--------------------------------------------------------------------------------------------------------------------------
Security: 345550305
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEB
ISIN: US3455503058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH L. HARMON Mgmt For For
DAVID J. LARUE Mgmt For For
BRIAN J. RATNER Mgmt For For
BRUCE C. RATNER Mgmt For For
CHARLES A. RATNER Mgmt For For
DEBORAH RATNER SALZBERG Mgmt For For
RONALD A. RATNER Mgmt For For
LOUIS STOKES Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933623642
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GOUVERNEUR BANCORP, INC. Agenda Number: 933543185
--------------------------------------------------------------------------------------------------------------------------
Security: 383584208
Meeting Type: Annual
Meeting Date: 13-Feb-2012
Ticker: GOVB
ISIN: US3835842085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. BENNETT Mgmt For For
TIMOTHY J. MONROE Mgmt For For
JOSEPH C. PISTOLESI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
POULSEN AND PODVIN, P.C. AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703338839
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Gerald Lokchung Chan as Mgmt For For
a director
3.b Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.c Re-election of Mr. Ronnie Chichung Chan as Mgmt For For
a director
3.d To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 703655312
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr. Shang Shing Yin as a Mgmt For For
director
3(b) To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For
director
3(c) To re-elect Mr. William Pak Yau Ko as a Mgmt For For
director
3(d) To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of Hang Lung Properties Limited
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt For For
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt For For
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt For For
scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2011
2 To declare a Final Dividend Mgmt For For
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For
director
3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For
3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For
director
3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For
director
3.(E) To re-elect Madam Fung Lee Woon King as Mgmt For For
director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For
director
3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For
director
3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For
3.(I) To approve each Director's fee and the Mgmt For For
remunerations of the Nomination Committee
Members and the Corporate Governance
Committee Members
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.(A) To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.(B) To give a general mandate to the Directors Mgmt Against Against
to allot new shares
5.(C) To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC Agenda Number: 933526393
--------------------------------------------------------------------------------------------------------------------------
Security: 43708L108
Meeting Type: Annual
Meeting Date: 23-Dec-2011
Ticker: HFBL
ISIN: US43708L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HERNDON III Mgmt For For
WOODUS K. HUMPHREY Mgmt For For
MARK MALLOY HARRISON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2011 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE ADOPTION OF THE 2011 Mgmt For For
RECOGNITION AND RETENTION PLAN AND TRUST
AGREEMENT.
04 TO RATIFY THE APPOINTMENT OF LAPORTE SEHRT Mgmt For For
ROMIG & HAND AS HOME FEDERAL BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 703716057
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr Li Ka-shing as a Director Mgmt For For
3.2 To re-elect Mrs Chow Woo Mo Fong, Susan as Mgmt For For
a Director
3.3 To re-elect Mr Lai Kai Ming, Dominic as a Mgmt For For
Director
3.4 To re-elect The Hon Sir Michael David Mgmt For For
Kadoorie as a Director
3.5 To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as a Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 To approve the purchase by the Company of Mgmt For For
its own shares
5.3 To extend the general mandate in Ordinary Mgmt Abstain Against
Resolution No 5(1)
6 That the Articles of Association of the Mgmt For For
Company be altered in the following manner:
by deleting the existing Article 93 in its
entirety and substituting the following
therefor: 93. Subject to the provisions of
these presents, the Directors may meet
together for the despatch of business,
adjourn and otherwise regulate their
meetings and proceedings as they think fit.
At any time any Director may, and the
Secretary on the requisition of a Director
shall, summon a meeting of the Directors.
It shall not be necessary to give notice of
a meeting of Directors to any Director for
the time being absent from Hong Kong (and
a Director shall be deemed absent
from Hong Kong on any day if he has given
to the Secretary notice of his intention to
be absent from Hong Kong for any period
including such day and has not revoked such
notice). Any Director may waive notice of
any meeting and any such waiver may be
retrospective. The Directors may
participate in a meeting of Directors by
telephone, video or other electronic means
at which the Directors participating in the
meeting are capable of hearing each other
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 703662064
--------------------------------------------------------------------------------------------------------------------------
Security: W48102102
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: SE0000107401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of Sven Unger as Chairman of the Non-Voting
Meeting
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends
12 Proposal for resolution on amendment of the Mgmt For For
Articles of Association
13.A Decision on the number of Members and Mgmt For For
Deputy Members of the Board of Directors:
Twelve Members of the Board of Directors
and no Deputy Members of the Board of
Directors up to May 31, 2012, and thirteen
Members of the Board of Directors and no
Deputy Members of the Board of Directors
from June 1, 2012
13.B Decision on the number of Auditors and Mgmt For For
Deputy Auditors: One registered auditing
company
14.A Decision on the compensation that shall be Mgmt For For
paid to the Board of Directors
14.B Decision on the compensation that shall be Mgmt For For
paid to the Auditors
15.A Re-elect Jacob Wallenberg, Gunnar Brock, Mgmt For For
Sune Carlsson, Borje Ekholm, Tom Johnstone,
Carola Lemne, Grace Skaugen, O. Sexton,
Hans Straberg, Lena Torell, and Peter
Wallenberg Jr as Directors; Elect Josef
Ackermann and Marcus Wallenberg as New
Directors. Jacob Wallenberg is proposed to
be re-elected as Chairman of the Board of
Directors
15.B Elect John Eriksson as Director Mgmt For For
16 Election of Auditors and Deputy Auditors: Mgmt For For
Re-election of the registered auditing
company KPMG AB (with the authorized
auditor Helene Willberg as the auditor in
charge until further notice) for the period
until the end of the Annual General Meeting
2013
17.A Resolution on guidelines for salary and on Mgmt For For
other remuneration for the President and
other Members of the Management Group
17.B Resolution on a long-term variable Mgmt For For
remuneration program for the Members of the
Management Group and other employees
18.A Proposal regarding acquisition and sale of Mgmt For For
own shares in order to give the Board of
Directors wider freedom of action in the
work with the Company's capital structure,
in order to enable transfer of own shares
according to 18B below, and in order to
secure the costs in connection with the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
18.B Proposal regarding sale of own shares in Mgmt For For
order to enable the Company to transfer own
shares to employees who participate in the
long-term variable remuneration program
2012
19 The shareholder Thorwald Arvidsson proposes Shr Against For
that the Annual General Meeting resolves
that all shareholders present at the
Annual General Meeting who so wish shall
obtain the book "En finansmans bekannelser-
veni, vidi, ridi" at the Company's
expense, with the motivation that the book
gives a "both amusing and somewhat frightening"
insight into the financial world
20 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr Against For
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
LAI SUN GARMENT INTERNATIONAL LTD Agenda Number: 703467616
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: AGM
Meeting Date: 21-Dec-2011
Ticker:
ISIN: HK0191032033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the independent auditors of the Company
for the year ended 31 July 2011
2Ai To re-elect the following Director who is Mgmt For For
retiring and have offered themselves for
re-election: Dr. Lam Kin Ming as an
executive Director
2Aii To re-elect the following Director who is Mgmt For For
retiring and have offered themselves for
re-election: Mr. Lui Siu Tsuen, Richard as
an executive Director
2Aiii To re-elect the following Director who is Mgmt For For
retiring and have offered themselves for
re-election: Mr. Wan Yee Hwa, Edward as a
non-executive Director
2Aiv To re-elect the following Director who is Mgmt For For
retiring and have offered themselves for
re-election: Mr. Lam Bing Kwan as an
independent non-executive Director
2Av To re-elect the following Director who is Mgmt For For
retiring and have offered themselves for
re-election: Mr. Leung Shu Yin, William as
an independent non-executive Director
2B To authorise the Board to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Ernst & Young as the Mgmt For For
independent auditors of the Company for
the ensuing year and to authorise the Board
to fix their remuneration
4 To give a general mandate to the Directors Mgmt Against Against
to issue and allot additional shares
not exceeding 20% of the aggregate nominal
amount of the existing issued share
capital of the Company
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS RE HOLDINGS, LTD Agenda Number:
--------------------------------------------------------------------------------------------------------------------------
Security: OLYMPUS02
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker: PRH
ISIN: USPRHOLYMP
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the Chair to the Meeting Mgmt For For
2. Approve the election of Mr Joshua Brain Mgmt For For
as a Class C Director to the Company for a
term expiring in 2014
4. Approve the election of the following as Designated Mgmt For For
Company Directors in respect of Olympus Reinsurance
Company, Ltd:
Shaun Reape
Joshua Brain
A Richard Caputo Jr.
David N Roberts
Brian J Higgins
4. Approve the appointment of PricewaterhouseCoopers of Mgmt For For
Hamilton, Bermuda as Auditor of the Company.
5. Amend from December 31 2011 to December 31 2014 Mgmt For For
The date by which the final distribution of the
Company's assets and the subsequent formal liquidation
procedure and dissolution of the Company shall occur
under the "Plan of Liquidation" adopted by the
shareholders on November 15 2007.
6. Ratify and confim all and any actions taken Mgmt For For
by the Directors and Officers of the Company
up to the date of this meeting.
7. To consider any matter directly connected to Mgmt For For
the foregoing and arising from those items
listed in the Agenda forming a part of the
Notice for the meeting.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933555750
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For For
FINANCIAL POSITION), STATEMENTS OF INCOME,
AND STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For For
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For For
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For For
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For For
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For For
YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For For
CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For For
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For For
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For For
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For For
3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For For
FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For For
MERITORIOUS SERVICES TO THE LATE HONORARY
CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 703780278
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve reduction in share capital Mgmt For For
1.2 Approve reduction of share premium account Mgmt For For
1.3 Approve increase of legal reserves Mgmt For For
2 Authorize implementation of approved Mgmt For For
resolutions and filing of required
management for documents/formalities at
trade registry
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 703839778
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the non-consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2011, including the following
allocation of results (in euro), as
specified
2 To grant a discharge and release to Messrs. Mgmt Abstain Against
D. Ronald Daniel, Timothy C. Colli ns,
Leonhard Fischer, Mathias Dopfner, Gerd
Hausler, Jun Makihara, Peter Foy, Lucio A.
Noto and Konstantin von Schweinitz for the
performance of their dutie s as directors
during the fiscal year ended December 31,
2011
3 To resolve that the remuneration of the Mgmt For For
non-executive directors for their services
as directors during each relevant fiscal
year as set forth in Section 1.5 of the
Company's Corporate Governance Charter
(dated January 1, 2012) Shall, effective as
of June 1, 2012, be modified as follows:
All non-executive direct ors other than the
Chairman of the Board of Directors will be
paid an annual r etainer of EUR 75,000
(instead of EUR 100,000 currently). The
Chairman Will be paid an annual retainer
of EUR 150,000 (instead of EUR 250,000
currently). In addition, the Chairman of
the Audit and Compliance Committee will be
4 To grant a discharge and release to KPMG Mgmt Abstain Against
Reviseurs d'Entreprises (represented by Mr.
Olivier Macq, partner) for the performance
of its duties during the fiscal year ended
December 31, 2011
5 To approve the remuneration report for the Mgmt For For
fiscal year ended December 31, 2011 (as
set out in the Annual Report relating to
the same year
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 703894940
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.i To absorb EUR 202,356,882 of the losses Mgmt No vote
reflected in the non-consolidated financial
statements for the fiscal year ended
December 31, 2011, through a reduction of
the entire "available reserves" (currently
of EUR 202,356,882) reflected in such
financial statements
1.ii Subject to the shareholders having approved Mgmt No vote
resolution (i) above, to absorb the
remaining part of such losses through a
reduction of the "issuance premiums"
(currently of EUR 145,861,233) reflected in
such financial statements by an amount of
EUR 43,683,598 (such reduction of the
issuance premiums, for Belgian tax
purposes, being applied in first instance
to the taxed reserves, if any, and
subsequently to the fiscal capital)
1.iii Subject to the shareholders having approved Mgmt No vote
resolutions (i) and (ii) above, to increase
the available reserves to be reflected in
the next non-consolidated financial
statements (of EUR 0 following the approval
of resolution (i) above) to EUR 94,316,402
through (a) a reduction of the issuance
premiums (of EUR 102,177,635 following the
approval of resolution (ii) above) by an
amount of EUR 70,007,257 and (b) a
reduction of the share capital (currently
of EUR 604,562,379) by an amount of EUR
24,309,145 (such reduction of share capital
to be made without cancellation of shares)
(and both reductions, for Belgian tax
order to reflect the new amount of
share capital (of EUR 580,253,234) and
amend Article 8, paragraph 1 of the
Articles of Association in order to reduce
the amount of authorised share capital
(currently of EUR 604,562,379) to EUR
580,253,234, to align it (in accordance
with Article 603 of the Belgian Company
Code) on the new amount of share capital
2 To grant a power to the General Counsel, Mgmt No vote
with right of substitution, for the
restatement of the Articles of Association
as a result of the amendments set forth in
point 1 (iii) above and for the fulfillment
of any other formalities necessary or
useful in connection with such amendments
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933530316
--------------------------------------------------------------------------------------------------------------------------
Security: 871206405
Meeting Type: Annual
Meeting Date: 10-Jan-2012
Ticker: SCMR
ISIN: US8712064059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SMITH Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2012.
03 TO HOLD AN ADVISORY VOTE ON SYCAMORE'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO HOLD AN ADVISORY VOTE REGARDING THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SYCAMORE'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933589319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY L. STACK Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933598902
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BO HEDFORS Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933564898
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 10-Apr-2012
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
A POLICY RELATED TO AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL WITH RESPECT TO Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt For For
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 703859364
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director: Akira Imura Mgmt For For
2.2 Appoint a Director: Tetsuro Toyoda Mgmt For For
2.3 Appoint a Director: Kazunori Yoshida Mgmt For For
2.4 Appoint a Director: Kimpei Mitsuya Mgmt For For
2.5 Appoint a Director: Tetsuo Agata Mgmt For For
2.6 Appoint a Director: Masafumi Kato Mgmt For For
2.7 Appoint a Director: Toshiyuki Sekimori Mgmt For For
2.8 Appoint a Director: Chiaki Yamaguchi Mgmt For For
2.9 Appoint a Director: Kazue Sasaki Mgmt For For
2.10 Appoint a Director: Hirotaka Morishita Mgmt For For
2.11 Appoint a Director: Shinya Furukawa Mgmt For For
2.12 Appoint a Director: Akira Onishi Mgmt For For
2.13 Appoint a Director: Masaharu Suzuki Mgmt For For
2.14 Appoint a Director: Fujio Cho Mgmt For For
2.15 Appoint a Director: Norio Sasaki Mgmt For For
2.16 Appoint a Director: Toshifumi Ogawa Mgmt For For
2.17 Appoint a Director: Toshifumi Onishi Mgmt For For
3 Appoint a Corporate Auditor: Kakuo Ishikawa Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK & CO LTD Agenda Number: 703771407
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2b To re-elect Mr. Stewart C. K. Leung, a Mgmt For For
retiring Director, as a Director
2c To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2d To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2e To re-elect Mr. Kenneth W. S. Ting, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To approve an increase in the rates of fees Mgmt For For
payable to the Directors
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
9 To approve the proposed amendments to the Mgmt For For
existing share option scheme of The Wharf
(Holdings) Limited
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Third Avenue Trust
By (Signature) /s/ David M. Barse
Name David M. Barse
Title President
Date 08/28/2012