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: 07/01/2012 - 06/30/2013
Third Ave Focused Credit Fund
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AK STEEL HOLDING CORPORATION Agenda Number: 933789402
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Security: 001547108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: AKS
ISIN: US0015471081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
1H. ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For
2. ADVISORY VOTE TO RATIFY APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE GOALS OF THE Mgmt For For
ANNUAL MANAGEMENT INCENTIVE PLAN.
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CAESARS ENTERTAINMENT CORPORATION Agenda Number: 933758762
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Security: 127686103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CZR
ISIN: US1276861036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY BENJAMIN Mgmt For For
JEFFREY T. HOUSENBOLD Mgmt For For
LYNN C. SWANN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
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Security: 165167107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt For For
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt For For
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr Against For
OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
ACCELERATED VESTING OF SENIOR EXECUTIVES'
EQUITY AWARDS UPON A CHANGE OF CONTROL.
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CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933781634
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Security: 170032809
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CQB
ISIN: US1700328099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERRII B. ANDERSON Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
CLARE M. HASLER-LEWIS Mgmt For For
EDWARD F. LONERGAN Mgmt For For
JEFFREY N. SIMMONS Mgmt For For
STEVEN P. STANBROOK Mgmt For For
RONALD V. WATERS III Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
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DYNEGY INC Agenda Number: 933670603
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Security: 26816LAG7
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US26816LAG77
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain Against
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
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DYNEGY INC. Agenda Number: 933774095
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DYN
ISIN: US26817R1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
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GEOKINETICS HOLDINGS Agenda Number: 933734560
--------------------------------------------------------------------------------------------------------------------------
Security: 37252CAB6
Meeting Type: Consent
Meeting Date: 08-Mar-2013
Ticker:
ISIN: US37252CAB63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT THE PLAN Mgmt For For
2) OPT OUT RELEASE Mgmt Against Against
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SPANISH BROADCASTING SYSTEM, INC. Agenda Number: 933807692
--------------------------------------------------------------------------------------------------------------------------
Security: 846425833
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: SBSA
ISIN: US8464258339
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALARCON Mgmt For For
JOSEPH A. GARCIA Mgmt For For
MANUEL E. MACHADO Mgmt For For
JASON L. SHRINSKY Mgmt For For
JOSE A. VILLAMIL Mgmt For For
MITCHELL A. YELEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Third Ave International Value Fund
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ALLIANZ SE Agenda Number: 704355076
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2013
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, 2012, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to Section 289(4), 315(4) and
Section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2012
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 actions of the members of the Mgmt No vote
Supervisory Board
5. By-election to the Supervisory Board Mgmt No vote
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ANTARCHILE SA Agenda Number: 704411103
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CLP0362E1386
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To submit for a vote the financial Mgmt For For
statements of the company to December 31,
2012, the annual report from the board of
directors and to give an accounting of the
progress of the corporate business
2 Designation of members of the board of Mgmt For For
directors
3 To give an accounting of the transactions Mgmt For For
carried out by the company that are
referred to in title xvi of law number
18,046
4 To establish the compensation of the board Mgmt For For
of directors for the next fiscal year
5 To establish the compensation and expense Mgmt For For
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
6 To designate outside auditors and risk Mgmt For For
rating agencies
7 To deal with any other matter of corporate Mgmt Abstain For
interest that is within the authority of
the type of general meeting that is being
called
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ASATSU-DK INC. Agenda Number: 704306504
--------------------------------------------------------------------------------------------------------------------------
Security: J03014107
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3109800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ueno, Shinichi Mgmt For For
1.2 Appoint a Director Narimatsu, Kazuhiko Mgmt For For
1.3 Appoint a Director Kato, Takeshi Mgmt For For
1.4 Appoint a Director Naganuma, Koichiro Mgmt For For
1.5 Appoint a Director Shimizu, Yoji Mgmt For For
1.6 Appoint a Director Stuart Neish Mgmt For For
1.7 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.8 Appoint a Director Kido, Hideaki Mgmt For For
1.9 Appoint a Director Umeda, Mochio Mgmt For For
1.10 Appoint a Director Sakai, Yoshihiro Mgmt For For
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ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 704494260
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Security: G0621C113
Meeting Type: AGM
Meeting Date: 23-May-2013
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 For For
year ended 31 December 2012 and the report
of the directors and auditors thereon be
and are hereby received
2 That KPMG Channel Islands Limited be and Mgmt For For
are hereby re-appointed as the Company's
auditors
3 That the Directors be and are hereby Mgmt For For
authorised to agree the auditors'
remuneration
4 That the entry into by the Company of the Mgmt For For
proposed employee share option plan,
details of which were set out in the
circular to shareholders dated 7 May 2013
(the "New Employee Share Option Plan"), be
approved and the execution by the Company
of the documents relating to the New
Employee Share Option Plan as tabled by the
chairman of this meeting and initialled for
the purposes of identification be approved,
and the Directors be authorised to make
such modifications to the New Employee
Share Option Plan as they may consider
necessary and to adopt the New Employee
Share Option Plan as so modified and do all
acts and things necessary to operate the
New Employee Share Option Plan
5 That the articles of association of the Mgmt For For
Company be amended by the deletion of the
words 'any issue of securities pursuant to
the Company's employee share option plan
approved by shareholders on 6 April 2009'
in Article 44.4.2(i) and the substitution
therefore of the words 'any issue of
securities pursuant to an employee share
option plan of the Company from time to
time and at any time approved by
shareholders
6 That the Company be and is hereby generally Mgmt For For
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
higher of: (i) an amount (exclusive of
expenses) equal to 110% of the average of
the middle market quotations for a Share on
the relevant market on which the Shares are
purchased for the five business days CONTD
CONT CONTD 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 a general meeting, and in
any event shall expire no later than 23
November 2014; and (e) the Company may
conclude a contract to purchase Shares
under the authority hereby conferred prior
to the expiry of such authority which will
or may be CONTD
CONT CONTD completed wholly or partly 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
7 That the Directors be generally and Mgmt Against 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
37.4 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
renewed prior to such time by a special
resolution of the Company in a general
meeting, and in any event this authority
shall expire no later than 23 November
2014, and to make an offer or agreement
pursuant to this CONTD
CONT CONTD authority 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: 704076404
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920V101
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: SG1J08885589
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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 2012 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
2012. 2011: A final (one-tier)tax-exempt
dividend of 2.0 Singapore cents per
ordinary share
3 To re-elect Mr Kim Teo Poh Jin as a Mgmt For For
Directors of the Company retiring pursuant
to Articles 110 of the Articles of
Association of the Company
4 To re-elect Mr Spencer Lee Tien Chye as a Mgmt For For
Directors of the Company retiring pursuant
to Articles 120 of the Articles of
Association of the Company
5 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
6 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
7 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
8 To approve the payment of additional Mgmt For For
Director's fee of SGD 16,986 for the year
ended 30 June 2012
9 To approve the payment of Directors' fees Mgmt For For
of up to SGD 350,000 for the year ending 30
June 2013 to be paid quarterly in arrears
2012: SGD 275,000
10 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
11 Authority to issue Shares Mgmt Against Against
12 Authority to issue shares under the Mgmt For For
Boardroom Share Option Scheme
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DAIMLER AG Agenda Number: 704293238
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: DE0007100000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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 financial
year 2012
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2012
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2012 financial
year
5. Resolution on the appointment of auditors Mgmt For For
("KPMG LLP")for the Company and the Group
for the 2013 financial year
6.a Resolution on the election of new members Mgmt For For
of the Supervisory Board: Sari Baldauf
6.b Resolution on the election of new members Mgmt For For
of the Supervisory Board: Dr. Juergen
Hambrecht
6.c Resolution on the election of new members Mgmt For For
of the Supervisory Board: Andrea Jung
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DAIWA SECURITIES GROUP INC. Agenda Number: 704561732
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
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 Takahashi, Akio Mgmt For For
1.5 Appoint a Director Kusaki, Yoriyuki Mgmt For For
1.6 Appoint a Director Yasuda, Ryuuji Mgmt For For
1.7 Appoint a Director Matsubara, Nobuko Mgmt For For
1.8 Appoint a Director Tadaki, Keiichi Mgmt For For
1.9 Appoint a Director Ito, Kensuke Mgmt For For
1.10 Appoint a Director Jifuku, Saburo Mgmt For For
1.11 Appoint a Director Shirataki, Masaru Mgmt For For
1.12 Appoint a Director Tsuda, Hiroki Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA Agenda Number: 704325782
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the annual financial report Mgmt No vote
including the financial statements as of 31
December 2012, the reports of: board of
statutory auditors and independent auditing
company. Related and consequent resolutions
2 Presentation of the annual report on Mgmt No vote
remuneration of De' Longhi SPA and meeting
advisory vote on remuneration policy 2013,
pursuant to art. 123-ter of D. Lgs. N.
58/98
3 Appointment of the board of directors and Mgmt No vote
determination of its components
determination of the terms of office and
the relevant remuneration. Related and
consequent resolutions
4 Appointment of board of statutory auditors Mgmt No vote
and its president determination of related
fees
5 Proposal to acquire and dispose of treasury Mgmt No vote
shares, subject to revocation of the
resolution of the meeting on 2013.04.24.
Related and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
GP INVESTMENTS LTD Agenda Number: 704368403
--------------------------------------------------------------------------------------------------------------------------
Security: G4035L107
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRGPIVBDR003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To appoint the chairperson of the general Mgmt For For
meeting
2 To confirm the call notice Mgmt For For
3 To consider and, if deemed convenient, Mgmt For For
approve the appointment of the members of
the board of directors who were nominated
by the nominations and compensation
committee
4 Any other matter that can be validly Mgmt For Against
submitted to the general meeting
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 704074599
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 14-Nov-2012
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 2012
3 To re-elect Mr Quek Leng Chan as a Director Mgmt For For
4 To re-elect Mr Volker Stoeckel as a Mgmt For For
Director
5 To appoint Messrs KPMG as Auditors and Mgmt For For
authorise the Board of Directors to fix
their remuneration
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
7 To grant a general mandate to the Directors Mgmt Against Against
to allot and issue shares of the Company
8 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: 704131236
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: SGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: BMG420981224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Company's Executive Share Mgmt Against Against
Option Scheme 2012 as set out in ordinary
resolution in the notice convening the
special general meeting dated 26 October
2012
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 704438224
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2013
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 2012
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Mgmt For For
Director
3(b) To re-elect Mr Frank John Sixt as a Mgmt For For
Director
3(c) To re-elect Mr Holger Kluge as a Director Mgmt For For
3(d) To re-elect Mr George Colin Magnus as a Mgmt For For
Director
3(e) To elect Ms Lee Wai Mun, Rose as a Director Mgmt For For
3(f) To elect Mr Lee Yeh Kwong, Charles as a Mgmt For For
Director
4 To appoint Auditor (PricewaterhouseCoopers) Mgmt For For
and authorise the Directors to fix the
Auditor's remuneration
5 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
6 To approve the purchase by the Company of Mgmt For For
its own shares
7 To extend the general mandate in Ordinary Mgmt For For
Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933787030
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH 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
JOHN A. MACKEN Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
UNA M. POWER Mgmt For For
TERENCE C.W. REID Mgmt For For
J. PAUL ROLLINSON Mgmt For For
RUTH G. WOODS 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.
--------------------------------------------------------------------------------------------------------------------------
LEONI AG Agenda Number: 704337989
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as at 31
December 2012, the management reports for
LEONI AG and the Group, both accompanied by
the explanatory report on the disclosures
pursuant to Articles 289 (4) and 315 (4) of
the German Commercial Code (HGB), and of
the Supervisory Board's report for fiscal
year 2012
2. Resolution on the appropriation of the Mgmt No vote
distributable profit
3. Resolution on the discharge of the Mgmt No vote
Management Board members for fiscal year
2012
4. Resolution on the discharge of the Mgmt No vote
Supervisory Board members for fiscal year
2012
5. Appointment of the auditor of the annual Mgmt No vote
financial statements, the group auditor and
the auditor for the review of the interim
financial statements for fiscal year 2013:
Ernst + Young GmbH, Stuttgart
6. Resolution on changes in the compensation Mgmt No vote
of Supervisory Board members and on
amendments to the Articles of Association:
Article 12
7. Resolution on amendment to the Articles of Mgmt No vote
Association (Art. 3 Announcements,
information)
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933731223
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ISSUANCE OF COMMON SHARES, $1.00 Mgmt For For
PAR VALUE PER SHARE, OF LEUCADIA NATIONAL
CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO BE
ISSUED AS THE MERGER CONSIDERATION IN
CONNECTION WITH THE SECOND MERGER AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE TRANSFER Mgmt For For
RESTRICTIONS ALREADY CONTAINED IN
LEUCADIA'S CERTIFICATE OF INCORPORATION TO
PREVENT ANY PERSON FROM BECOMING A "5%
SHAREHOLDER" OR BEING TREATED AS OWNING
MORE THAN 5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEUCADIA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR 2.
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 704291967
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement. (Expected Mgmt No vote
dividend per SHS - ordinary share: KRW
1,000/ preferred share: KRW 1,050)
2 Election of inside director candidate: Gu Mgmt No vote
Bon Mu, Lee Hyeok Ju; Election of outside
directors candidates: Gim Dae Hwan, No
Yeong Bo, Choi Sang Tae
3 Election of the member of audit committee, Mgmt No vote
who is the outside director candidates: Gim
Dae Hwan, Choi Sang Tae
4 Approval of remuneration limit of directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Asai, Hiroshi Mgmt For For
2.7 Appoint a Director Iino, Kenji Mgmt For For
2.8 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.9 Appoint a Director Urano, Mitsudo Mgmt For For
2.10 Appoint a Director Matsushima, Masayuki Mgmt For For
2.11 Appoint a Director Yamashita, Toru Mgmt For For
2.12 Appoint a Director Egashira, Toshiaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Presentation of Condolence Money to a Mgmt For For
Retired Director
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
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 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, 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
2012
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
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A. Agenda Number: 704590822
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 28-Jun-2013
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 Evaluation of management board reports on Mgmt For For
company activity and capital group for
2012, financial report and consolidated
financial report for 2012 and supervisory
board report for 2012
5 Adoption of the resolutions on approval Mgmt For For
management board reports on company and
capital group activity for 2012, company
financial report and consolidated financial
report for 2012
6 Adoption of resolutions on granting the Mgmt For For
fulfillment of duties by members of
management and supervisory boards in 2012
7 Resolution on covering the loss for 2012 Mgmt For For
8 Resolution on redemption company own shares Mgmt For For
9 Resolution on decreasing company share Mgmt For For
capital
10 Resolution on establishing the reserve Mgmt For For
capital
11 Resolution on the amendment of par. 5 of Mgmt For For
company statute
12 Resolution on approval the unified text of Mgmt For For
statute
13 Resolution on changes in supervisory board Mgmt For For
membership, the point is in connection of
the closure of the term of office of the
supervisory board member
14 Adoption of a resolution regarding the Mgmt For For
granting of additional remuneration to
supervisory board members
15 The closure of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933744559
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
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: J.K. BUCKNOR Mgmt For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 704460132
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 14-May-2013
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, 2012-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, 2012
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Renewal of term of as Mr. Jerome Gallot as Mgmt For For
Board member
O.5 Renewal of term of as Mr. Francisco Perez Mgmt For For
Mackenna as Board member
O.6 Approval of regulated agreements between Mgmt For For
the Company and Madeco
O.7 Approval of regulated agreements between Mgmt For For
the Company and BNP Paribas
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.9 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, under performance conditions set by
the Board of Directors to employees and
corporate officers of the Group or to some
of them with cancellation of preferential
subscription rights within the limit of a
nominal amount of Euros 260,000
E.10 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 or to some of them with
cancellation of preferential subscription
rights within the limit of a nominal amount
of Euros 15,000
E.11 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 giving 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
O.12 Powers to carry out all legal formalities Mgmt For For
O.13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL AGREED BY THE BOARD: (Approved by
the Board of Directors during the meeting
held on April 11, 2013): Appointment of Mr.
Andronico Luksic Craig as Director
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 704294987
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No Vote
2.1 Appoint a Director Otsuka, Yuuji Mgmt No Vote
2.2 Appoint a Director Katakura, Kazuyuki Mgmt No Vote
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt No Vote
2.4 Appoint a Director Shiokawa, Kimio Mgmt No Vote
2.5 Appoint a Director Yano, Katsuhiro Mgmt No Vote
2.6 Appoint a Director Saito, Hironobu Mgmt No Vote
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt No Vote
2.8 Appoint a Director Tsurumi, Hironobu Mgmt No Vote
2.9 Appoint a Director Sakurai, Minoru Mgmt No Vote
2.10 Appoint a Director Hirose, Mitsuya Mgmt No Vote
2.11 Appoint a Director Tanaka, Osamu Mgmt No Vote
2.12 Appoint a Director Moriya, Norihiko Mgmt No Vote
3 Approve Provision of Retirement Allowance Mgmt No vote
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 704442590
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report, consolidated accounts and Mgmt No vote
parent Company accounts for the year ended
31 December 2012, and the report of the
Auditors
2 Appropriation of earnings : dividend of CHF Mgmt No vote
217.5 million (CHF 2.57 per bearer share
and CHF 0.257 per registered share)
3 Release of the members of the Board of Mgmt No vote
Directors and the Management
4.1.1 Re-election: Mrs. Segolene Gallienne to the Mgmt No vote
board of directors
4.1.2 Re-election: Messrs Paul Desmarais Jr to Mgmt No vote
the board of directors
4.1.3 Re-election: Gerald Frere to the board of Mgmt No vote
directors
4.1.4 Re-election: Victor Delloye to the board of Mgmt No vote
directors
4.1.5 Re-election: Gerard Mestrallet to the board Mgmt No vote
of directors
4.1.6 Re-election: Baudouin Prot to the board of Mgmt No vote
directors
4.1.7 Re-election: Gilles Samyn to the board of Mgmt No vote
directors
4.1.8 Re-election: Amaury De Seze to the board of Mgmt No vote
directors
4.1.9 Re-election: Arnaud Vial to the board of Mgmt No vote
directors
4.2 Auditor: Deloitte S.A. Mgmt No vote
5 Other business Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 933781266
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D308
Meeting Type: Annual and Special
Meeting Date: 08-May-2013
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
ALLEN R. HAGERMAN Mgmt For For
CATHERINE HUGHES 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 AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
AUDITOR'S FEES, FOR THE ENSUING YEAR;
03 CONFIRMING THE REPEAL OF THE CORPORATION'S Mgmt For For
BY-LAWS AND ADOPTION OF NEW BY-LAWS;
04 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ON AN ADVISORY
BASIS ("SAY ON PAY");
05 APPROVING AN AMENDMENT TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN;
06 CONFIRMING THE CONTINUATION OF AND Mgmt For For
REVISIONS TO THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
RUBICON LTD Agenda Number: 704167407
--------------------------------------------------------------------------------------------------------------------------
Security: Q8186H103
Meeting Type: AGM
Meeting Date: 14-Dec-2012
Ticker:
ISIN: NZRBCE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Stephen Kasnet as a Director Mgmt For For
2 To re-elect Luke Moriarty as a Director Mgmt For For
3 To authorise the Directors to fix the fees Mgmt For For
and expenses of KPMG as the Company's
Auditor for the ensuing year
--------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV Agenda Number: 704481617
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Directors' and auditor's reports on the Non-Voting
annual and consolidated accounts for the
fiscal year 2012. Communication of the
consolidated accounts for the fiscal year
2012
2 Proposal to approve the annual accounts and Mgmt No vote
the appropriation of the result as at
December 31, 2012
3 Proposal to approve the Remuneration Report Mgmt No vote
included in the Corporate Governance
Statement of the Annual Report 2012
4.1 Discharge to the Director for carrying out Mgmt No vote
their functions in 2012
4.2 Discharge to the statutory auditor for Mgmt No vote
carrying out their functions in 2012
5.1 Proposal to renew the independent Mgmt No vote
Directorship of Mrs Christine Blondel, in
the meaning of article 526ter of the
Company Code and of the Company's Charter
of Corporate Governance, for a period of 4
years expiring at the end of the Ordinary
General Meeting of 2017
5.2 Proposal to renew the Directorship of Mr Mgmt No vote
Alain Philippson for a period of 2 years
expiring at the end of the Ordinary General
Meeting of 2015
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt Against Against
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.10 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 other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 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 without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 704328118
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 23-Apr-2013
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 2012
2 To declare a final dividend of 9.9 pence to Mgmt For For
be paid as a Property Income Distribution,
recommended by the Directors in respect of
the year ended 31 December 2012, payable on
26 April 2013 to holders of ordinary shares
registered at the close of business on 22
March 2013
3 To approve the remuneration report for the Mgmt For For
year ended the 31 December 2012
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Justin Read as a Director Mgmt For For
6 To re-elect Mark Robertshaw as a Director Mgmt For For
7 To re-elect David Sleath as a Director Mgmt For For
8 To re-elect Doug Webb as a Director Mgmt For For
9 To re-elect Thom Wernink as a Director Mgmt For For
10 To elect Christopher Fisher as a Director Mgmt For For
11 To elect Baroness Ford 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 To authorise political donations under Mgmt For For
the 2006 Act.
15 General authority to allot shares Mgmt For For
16 General disapplication of pre-emption Mgmt For For
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 That, a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
STRAITS TRADING CO LTD Agenda Number: 704504441
--------------------------------------------------------------------------------------------------------------------------
Security: Y81708110
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: SG1J49001550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the year ended 31 December
2012, the Directors' Report and the
Auditor's Report thereon
2a To re-elect Ms Chew Gek Khim as Director Mgmt For For
retiring by rotation in accordance with
Article 99 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election
2b To re-elect Mr Tham Kui Seng as Director Mgmt For For
retiring by rotation in accordance with
Article 99 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election
3 To re-elect Mr Gautam Banerjee who is Mgmt For For
retiring in accordance with Article 103 of
the Company's Articles of Association and
who, being eligible, offers himself for
re-election
4a To re-appoint Tan Sri Dato' Dr Lin See-Yan Mgmt For For
as Director pursuant to 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
4b To re-appoint Mrs Elizabeth Sam as Director Mgmt For For
pursuant to 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 approve the payment of Directors' fees Mgmt For For
of SGD 617,000 for the year ended 31
December 2012 (2011: SGD 645,000)
6 To re-appoint Ernst & Young LLP as the Mgmt For For
Company's Auditors and to authorise the
Board to fix their remuneration
7 That authority be and is hereby given to Mgmt For For
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 and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, CONTD
CONT CONTD provided that: (i) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50% of the issued shares in the
capital of the Company (as calculated in
accordance with sub-paragraph (ii) below),
of which the aggregate number of shares to
be issued other than on a pro-rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 20% of the
issued shares in the capital of the Company
(as calculated in accordance with
sub-paragraph (ii) below); (ii) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited) for the purpose
of CONTD
CONT CONTD determining the aggregate number of
shares that may be issued under
sub-paragraph (i) above, the percentage of
issued shares shall be based on the number
of issued shares in the capital of the
Company at the time of the passing of this
Resolution, after adjusting for: A. new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time of the passing of this Resolution; and
B. any subsequent consolidation or
subdivision of shares; (iii) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
Singapore Exchange Securities Trading
Limited for the time being in force (unless
such compliance has been waived by the
Singapore Exchange CONTD
CONT CONTD Securities Trading Limited) and the
Articles of Association for the time being
of the Company; and (iv) (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
8 To transact any other ordinary business of Mgmt Abstain For
the Company
--------------------------------------------------------------------------------------------------------------------------
STRAITS TRADING CO LTD Agenda Number: 704600926
--------------------------------------------------------------------------------------------------------------------------
Security: Y81708110
Meeting Type: EGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: SG1J49001550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved That: (a) the proposed disposal Mgmt For For
("Proposed Disposal") of Government
Resurvey Lot 457K of Town Subdivision 11
together with the building erected thereon
comprising a hotel component known as
Rendezvous Grand Hotel Singapore ("Hotel")
and a retail component known as Rendezvous
Gallery, located at 9 Bras Basah Road,
Singapore 189559 (the "Property") by Hotel
Rendezvous Private Limited ("HRPL") and
Rendezvous Properties Private Limited
(collectively, the "Vendors"), subsidiaries
of the Company, in the following manner:
(i) the sale by the Vendors and the
purchase by DBS Trustee Limited in its
capacity as trustee of Far East Hospitality
Real Estate Investment Trust ("DBS
Trustee") of a 70 years lease ("70 Years
Lease") of the Property, comprising a hotel
component known as Rendezvous Grand Hotel
Singapore and a CONTD
CONT CONTD retail component known as Rendezvous
Gallery, and all plant, machinery,
equipment and all component parts located
in the Property excluding the furniture,
fixtures, furnishings and equipment for use
in the operation of the Hotel and equipment
leased or loaned from third parties ; and
(ii) the sale by the Vendors and the
purchase by Serene Land Pte Ltd ("SLPL") of
the balance of the State Lease No. 20439
for a leasehold term of 99 years commencing
from 30 March 1994, as supplemented by the
indenture of supplemental lease dated 5
November 2012 (subject to the 70 Years
Lease) and the undertaking in connection
with HRPL's business of owning and
operating the Hotel including, inter alia,
the hotel contracts, the furniture,
fixtures, furnishings and equipment for use
in the operation of the Hotel, and the
transfer of CONTD
CONT CONTD HRPL's employees to SLPL , for an
aggregate consideration of SGD 285.0
million comprising SGD 217.0 million in
cash and SGD 68.0 million by way of
allotment and issuance of stapled
securities in Far East Hospitality Trust
("Consideration Securities") to the Vendors
(or their nominees), upon the terms and
conditions set out in the sale and purchase
agreements ("Agreements") dated 15 April
2013 entered into between, on the one hand,
the Vendors and on the other hand, each of
DBS Trustee and SLPL relating to the
disposal of the entire leasehold interest
of each Vendor in the Property, be and is
hereby approved; and (b) the proposed
acquisition ("Proposed Acquisition", and
together with the Proposed Disposal, the
"Proposed Transaction") of SGD 68.0 million
in Consideration Securities to be allotted
and issued by Far CONTD
CONT CONTD East Hospitality Trust to the Vendors
(or their nominees), being part of the
consideration for the Proposed Disposal, be
and is hereby approved; and(c) the
Directors of the Company and each of them
be and are/is hereby authorised to perform,
complete and do all such acts and things
(including approving, amending, modifying,
supplementing and executing all such
documents including, without limitation,
the Agreements, as may be required), as
they and/or he may consider necessary,
desirable or expedient or in the interests
of the Company to give effect to the
Proposed Transaction and this Resolution
--------------------------------------------------------------------------------------------------------------------------
STRAITS TRADING CO LTD Agenda Number: 704609621
--------------------------------------------------------------------------------------------------------------------------
Security: Y81708110
Meeting Type: EGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: SG1J49001550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the disposal of issued Mgmt For For
ordinary stock units in the capital of WBL
corporation limited ("WBL") and outstanding
convertible bonds issued by WBL
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 704328120
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
the Auditors and the Financial Statements
for the year ended 31 December 2012
2 To declare due and payable on 21 May 2013 a Mgmt For For
final dividend of 0.43 pence per ordinary
share of the Company for the year ended 31
December 2012 to shareholders on the
register at close of business on 19 April
2013
3 To re-elect as a Director, Kevin Beeston Mgmt For For
4 To re-elect as a Director, Pete Redfern Mgmt For For
5 To re-elect as a Director, Ryan Mangold Mgmt For For
6 To re-elect as a Director, James Jordan Mgmt For For
7 To re-elect as a Director, Kate Barker CBE Mgmt For For
8 To re-elect as a Director, Mike Hussey Mgmt For For
9 To re-elect as a Director, Anthony Reading Mgmt For For
MBE
10 To re-elect as a Director, Robert Rowley Mgmt For For
11 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company, to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
12 Subject to the passing of resolution 11, to Mgmt For For
authorise the Audit Committee to determine
the remuneration of the auditors on behalf
of the Board
13 That the Board be generally and Mgmt For For
unconditionally authorised to allot shares
in the Company and to grant rights to
subscribe for or convert any security into
shares in the Company: (A) up to a nominal
amount of GBP 10,768,587 (such amount to be
reduced by the nominal amount of any equity
securities (as defined in the Companies Act
2006) allotted under paragraph (B) below in
excess of GBP 10,768,587); and (B)
comprising equity securities (as defined in
the Companies Act 2006) up to a nominal
amount of GBP 21,537,174 (such amount to be
reduced by any shares and rights to
subscribe for or convert any security into
shares allotted under paragraph (A) above)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to CONTD
CONT CONTD holders of other equity securities as
required by the rights of those securities
or as the Board otherwise considers
necessary; and so that the Board may impose
any limits or restrictions and make any
arrangements which it considers necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of the
Annual General Meeting of the Company in
2014 (or, if earlier, until the close of
business on 24 July 2014) but, in each
case, so that the Company may make offers
and enter into agreements during this
period which would, or might, require
shares to be allotted or rights to
subscribe for or convert securities into
shares to be granted after the CONTD
CONT CONTD authority ends; and the Board may
allot shares or grant rights to subscribe
for or convert securities into shares under
any such offer or agreement as if the
authority had not ended
14 That, if resolution 13 is passed, the Board Mgmt For For
be given the power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority given by
that resolution and/or to sell ordinary
shares held by the Company as treasury
shares for cash, free of the restriction in
Section 561 of the Companies Act 2006, such
power to be limited: (A) to the allotment
of equity securities and sale of treasury
shares for cash in connection with an offer
of or invitation to apply for equity
securities (but in the case of the
authority granted under paragraph (B) of
resolution 13, by way of a rights issue
only): (i) to ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities, as required by the rights of
those securities, or as the CONTD
CONT CONTD Board otherwise considers necessary;
and so that the Board may impose any limits
or restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (B) in the case of the
authority granted under paragraph (A) of
resolution 13 and/or in the case of any
sale of treasury shares for cash, to the
allotment (otherwise than under paragraph
(A) above) of equity securities up to a
nominal amount of GBP 1,615,288, such power
to apply until the end of the Annual
General Meeting of the Company in 2014 (or,
if earlier, until the close of business on
24 July 2014), but during this period the
Company may make offers, and enter into
CONTD
CONT CONTD agreements, which would, or might,
require equity securities to be allotted
(and treasury shares to be sold) after the
power ends; and the Board may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the power
had not ended
15 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make market purchases (within
the meaning of Section 693(4) of the
Companies Act 2006) of the ordinary shares
of 1p each of the Company ('ordinary
shares'), provided that: (A) the maximum
number of ordinary shares hereby authorised
to be purchased shall be 323,057,621; (B)
the minimum price which may be paid for
ordinary shares is 1p per ordinary share;
(C) the maximum price (exclusive of
expenses) which may be paid for an ordinary
share is the highest of: (i) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share (as
derived from the London Stock Exchange
Daily Official List) for the five business
days immediately preceding the date on
which such ordinary share is purchased; and
(ii) the CONTD
CONT CONTD higher of the price of the last
independent trade and the highest
independent bid on the trading venues where
the purchase is carried out; (D) the
authority hereby conferred shall expire at
the earlier of the conclusion of the Annual
General Meeting of the Company in 2014 and
24 October 2014 unless such authority is
renewed prior to such time; and (E) the
Company may make contracts to purchase
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority which will or may be executed
wholly or partly after the expiry of such
authority, and may purchase ordinary shares
in pursuance of any such contracts, as if
the authority conferred by this resolution
had not expired
16 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
17 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies which are its
subsidiaries when this resolution is passed
are authorised to: (A) make political
donations to political parties and/or
independent election candidates not
exceeding GBP 250,000 in aggregate; (B)
make political donations to political
organisations other than political parties
not exceeding GBP 250,000 in aggregate; and
(C) incur political expenditure not
exceeding GBP 250,000 in aggregate, during
the period beginning with the date of
passing this resolution and ending at the
conclusion of the Annual General Meeting of
the Company in 2014. For the purposes of
this resolution the terms 'political
donations', 'political parties',
'independent election candidates',
'political organisation' and 'political
CONTD
CONT CONTD expenditure' have the meanings given
by Sections 363 to 365 of the Companies Act
2006
18 That the amendments to the Taylor Wimpey Mgmt For For
Savings-Related Share Option Plan (the
'Sharesave Plan'), as summarised in the
Notes to the Notice of Meeting including to
extend the term for operation of the
Sharesave Plan be and are hereby approved
and adopted and the Board be and is hereby
authorised to do all acts and things as it
may consider necessary or desirable to
implement the same
19 That the amendments to the Taylor Wimpey Mgmt For For
Share Incentive Plan (the "SIP"), as
summarised in the Notes to the Notice of
Meeting including to extend the term for
operation of the SIP be and are hereby
approved and adopted and the Board be and
is hereby authorised to do all acts and
things as it may consider necessary or
desirable to implement the same
20 That the sale of an apartment and parking Mgmt For For
space at The Mill Apartments, West
Hampstead, London by Taylor Wimpey UK
Limited for the sum of GBP 709,599 to Mr
Pete Redfern, a Director of the Company, be
hereby approved
21 That a general meeting other than an Annual Mgmt For For
General Meeting of the Company may continue
to be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
TENON LTD Agenda Number: 704172991
--------------------------------------------------------------------------------------------------------------------------
Security: Q8983K127
Meeting Type: AGM
Meeting Date: 13-Dec-2012
Ticker:
ISIN: NZFLCE0020S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect Rodger Herbert Fisher as a Mgmt For For
director
2 Re-elect Simon Luke Moriarty as a director Mgmt For For
3 The directors be authorised to fix the Mgmt For For
auditors remuneration for the ensuing year
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 704506964
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the Annual Mgmt For For
Financial Statements (parent company and
consolidated) for the year 2012 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
2012
3. Approval of the remuneration of the members Mgmt For For
of the Board of Directors for the year 2012
and pre-approval of their remuneration for
the year 2013
4. Election of a new Board of Directors and Mgmt For For
appointment of its independent members
5. Appointment of the members of the Audit Mgmt For For
Committee under article 37 of Law 3693/2008
6. Election of regular and substitute Mgmt For For
Chartered Auditors ("Ernst & Young LLP") for
the year 2013 and approval of their
remuneration
7. Grant of authorization, in accordance with Mgmt For For
article 23 par. 1 of Codified Law
2190/1920, to the members of the Board of
Directors and to Company managers to
participate in the BoD or in the management
of other companies of the Titan Group
pursuing the same or similar purposes
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 704300209
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Approval of the Statutory Auditors' special Mgmt For For
report on the regulated agreements and
commitments
O.4 Allocation of income for the financial year Mgmt For For
2012, setting the dividend and the date of
payment
O.5 Approval of the Statutory Auditors' special Mgmt For For
report prepared pursuant to Article
L.225-88 of the Commercial Code regarding
the conditional commitment in favor of Mr.
Philippe Capron as Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Mgmt For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of shares
E.13 Delegation granted to the Executive Board Mgmt For For
to increase capital by issuing ordinary
shares or any securities giving access to
capital with shareholders' preferential
subscription rights
E.14 Delegation granted to the Executive Board Mgmt Against Against
to increase capital without shareholders'
preferential subscription rights and within
the limit of 10% of capital and within the
overall ceiling provided in the thirteenth
resolution, in consideration for in-kind
contributions of equity securities or
securities giving access to capital of
third party companies outside of a public
exchange offer
E.15 Delegation granted to the Executive Board Mgmt For For
to increase capital by incorporation of
reserves, profits, premiums or other
amounts
E.16 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees and retired employees
who are members of the Company Savings Plan
without shareholders' preferential
subscription rights
E.17 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees of Vivendi foreign
subsidiaries who are members of the Group
Savings Plan and to implement any similar
plan without shareholders' preferential
subscription rights
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WBL CORPORATION LTD Agenda Number: 704214852
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532A108
Meeting Type: AGM
Meeting Date: 18-Jan-2013
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 2012
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 2012 as
recommended by the Directors
3 To re-elect Mr Norman Ip Ka Cheung who is Mgmt For For
retiring under Article 100 of the Company's
Articles of Association
4a To re-elect the following Director, who is Mgmt For For
retiring under Article 103 of the Company's
Articles of Association: Mr Mark C. Greaves
4b To re-elect the following Director, who is Mgmt For For
retiring under Article 103 of the Company's
Articles of Association: Mr Kyle Lee Khai
Fatt
5 That: (i) pursuant to Article 139A of the Mgmt For For
Company's Articles of Association, the
Directors of the Company be and are hereby
authorised to allot and issue an aggregate
of 32,000 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 Norman Ip Ka Cheung
(or for the account of such depository
agent as he may direct) in respect of 8,000
Remuneration Shares; (2) Mr Benjamin C.
Duster, IV (or for the account of such
depository agent as he may direct) in
respect of 4,000 Remuneration Shares; (3)
Dr Peter Eng Hsi Ko (or for the account of
such depository agent as he may direct) in
respect of 4,000 Remuneration Shares; (4)
Mr Fong Kwok Jen (or for the account of
such depository agent as he may direct) in
CONTD
CONT CONTD respect of 4,000 Remuneration Shares;
(5) Mr Mark C. Greaves (or for the account
of such depository agent as he may direct)
in respect of 4,000 Remuneration Shares;
(6) Mr Lai Teck Poh (or for the account of
such depository agent as he may direct) in
respect of 4,000 Remuneration Shares; (7)
Mr Yeap Lam Yang (or for the account of
such depository agent as he may direct) in
respect of 4,000 Remuneration Shares, as
payment in part of their respective
non-executive Directors' fees for the
financial year ended 30 September 2012 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 CONTD
CONT CONTD or desirable to give effect to the
foregoing
6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and authorise the Directors to fix
their remuneration
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933743773
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For
COMPANY 2013 LONG-TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS (KPMG LLP)
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933817035
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Morgan W. Davis as Director Mgmt For For
1.2 Elect Edith E. Holiday as Director Mgmt For For
1.3 Elect Lowndes A. Smith as Director Mgmt For For
2.1 Elect Jeffrey Davis as Director for Sirius Mgmt For For
International Insurance Corporation
2.2 Elect Lars Ek as Director for Sirius Mgmt For For
International Insurance Corporation
2.3 Elect Brian E. Kensil as Director for Sirius Mgmt For For
International Insurance Corporation
2.4 Elect Jan Onselius as Director for Sirius Mgmt For For
International Insurance Corporation
2.5 Elect Goran A. Thorstensson as Director for Mgmt For For
Sirius International Insurance Corporation
2.6 Elect Allan L. Waters as Director for Sirius Mgmt For For
International Insurance Corporation
3.1 Elect Sheila E. Nicoll as Director for HG Re Ltd. Mgmt For For
3.2 Elect Kevin Pearson as Director for HG Re Ltd. Mgmt For For
3.3 Elect Warren J. Trace as Director for HG Re Ltd. Mgmt For For
3.4 Elect Allan L. Waters as Director for HG Re Ltd. Mgmt For For
4.1 Elect Jennifer L. Pitts as Director for White Mgmt For For
Mountains Life Reinsurance (Bermuda) Ltd.
4.2 Elect Christine H. Repasy as Director for Mgmt For For
White Mountains Life Reinsurance (Bermuda) Ltd.
4.3 Elect Warren J. Trace as Director for White Mgmt For For
Mountains Life Reinsurance(Bermuda) Ltd.
4.4 Elect Allan L. Waters as Director for White Mgmt For For
Mountains Life Reinsurance(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director for Mgmt For For
White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for Mgmt For For
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for White Mgmt For For
Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director for Mgmt For For
Star Re Ltd.
6.2 Elect Goran A. Thorstensson as Director for Mgmt For For
Star Re Ltd.
6.3 Elect Warren J. Trace as Director for Star Re Ltd. Mgmt For For
6.4 Elect Allan L. Waters as Director for Star Re Ltd. Mgmt For For
7.1 Elect Michael Dashfield as Director of Sirius Mgmt For For
Capital Ltd.
7.2 Elect Lars Ek as Director of Sirius Capital Ltd. Mgmt For For
7.3 Elect Goran A. Thorstensson as Director of Sirius Mgmt For For
Capital Ltd.
7.4 Elect Allan L. Waters as Director of Sirius Mgmt For For
Capital Ltd.
8.1 Elect Paul J. Brehm as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.2 Elect Sarah A. Kolar as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.3 Elect Sheila E. Nicoll as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.4 Elect John C. Treacy as Director of Split Rock Mgmt For For
Insurance, Ltd.
9.1 Elect Raymond Barrette as Director for Any New Mgmt For For
Designated Subsidiary
9.2 Elect David T. Foy as Director for Any New Mgmt For For
Designated Subsidiary
9.3 Elect Jennifer L. Pitts as Director for Any Mgmt For For
New Designated Subsidiary
9.4 Elect Warren J. Trace as Director for Mgmt For For
Any New Designated Subsidiary
10. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
11. APPROVAL OF SHARE INVENTORY FOR AND Mgmt For For
PERFORMANCE CRITERIA IN, THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
12. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 704482316
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.4 The status of treasury stocks transferring Non-Voting
A.5 The status of buyback treasury stock Non-Voting
B.1 The 2012 business reports and financial Mgmt No vote
statements
B.2 The 2012 profit distribution. proposed cash Mgmt No vote
dividend: TWD0.55 per share
B.3 The revision to the rules of shareholder Mgmt No vote
meeting
B.4 The revision to the procedures of asset Mgmt No vote
acquisition or disposal
B.511 The election of the independent director : Mgmt No vote
Dah-Hsian Seetoo id no.:a10086xxxx
B.512 The election of the independent director : Mgmt No vote
Cheng-Ji Lin id no.:b10144xxxx
B.513 The election of the independent director : Mgmt No vote
Hsing-Yi Chow id no.:a12015xxxx
B.521 The election of the director : Modern Mgmt No vote
Investments Co., Ltd. / shareholder
no.389144 representative: Ting-Chien Shen
B.522 The election of the director : Tsun Chueh Mgmt No vote
Investments Co., Ltd. / shareholder
no.366956 representative: Wei-Chen Ma
B.523 The election of the director : Tsun Chueh Mgmt No vote
Investments Co., Ltd. / shareholder
no.366956 representative: Jin-Long Fang
B.524 The election of the director : Modern Mgmt No vote
Investments Co., Ltd. / shareholder
no.389144 representative: Wu-Tien Lin
B.525 The election of the director : Hsu Tong Mgmt No vote
Investments Co., Ltd. / shareholder
no.460173 representative: Hsien-Tao Chiu
B.526 The election of the director : Hsu Tong Mgmt No vote
Investments Co., Ltd. / shareholder
no.460173 representative: Ming-Hong Ho
Third Ave Real Estate Value Fund
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933775857
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 09-May-2013
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
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
(DELOITTE LLP) AND AUTHORIZING THE DIRECTORS
TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA Agenda Number: 704069029
--------------------------------------------------------------------------------------------------------------------------
Security: Q2227T101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a Election of Director-Mr Clive Appleton Mgmt For For
2.b Election of Director-Dr Bob Edgar Mgmt For For
2.c Election of Director-Mr Timothy (Tim) Mgmt For For
Hammon
2.d Election of Director-Mr Charles Macek Mgmt For For
2.e Re-election of Director-Mr Fraser MacKenzie Mgmt For For
2.f Election of Director-Ms Debra Stirling Mgmt For For
3 Non-binding advisory vote on the Mgmt For For
Remuneration Report
4 Approval of proposed equity grant to CEO Mgmt For For
pursuant to Centro Retail Australia Long
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA Agenda Number: 704209964
--------------------------------------------------------------------------------------------------------------------------
Security: Q2227T101
Meeting Type: EGM
Meeting Date: 22-Jan-2013
Ticker:
ISIN: AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the name of Centro Retail Limited Mgmt For For
is changed to Federation Limited; and (b)
the constitution of Centro Retail Limited
is amended to reflect the change of name,
with effect from when the Australian
Securities and Investments Commission
alters the details of the registration in
accordance with the Corporations Act 2001
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
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, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt For For
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt For For
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 704389003
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
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 ("FY") 2012 and the
Auditors' Report thereon
2 To declare a final one-tier tax-exempt Mgmt For For
ordinary dividend of 8.0 cents per ordinary
share ("Final Ordinary Dividend") and a
special final one-tier tax-exempt ordinary
dividend of 5.0 cents per ordinary share
("Special Final Ordinary Dividend") for FY
2012
3 To approve Directors' Fees of SGD339,846.00 Mgmt For For
for FY 2012 (FY 2011: SGD308,000.00) and
Audit & Risk Committee Fees of SGD58,750.00
per quarter for the period from 1 July 2013
to 30 June 2014 (period from 1 July 2012 to
30 June 2013: SGD47,500.00 per quarter),
with payment of the Audit & Risk Committee
Fees to be made in arrears at the end of
each calendar quarter
4.a To re-elect the following Director retiring Mgmt For For
in accordance with the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Mr
Yeo Liat Kok Philip
4.b To re-elect the following Director retiring Mgmt For For
in accordance with the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Mr
Chan Soon Hee Eric (appointed on 26 July
2012)
5.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 the Meeting until the next Annual
General Meeting ("AGM"): Mr Kwek Leng Beng
5.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 the Meeting until the next Annual
General Meeting ("AGM"): Mr Chee Keng Soon
5.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 the Meeting until the next Annual
General Meeting ("AGM"): Mr Foo See Juan
5.d To re-appoint the following Directors 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 the Meeting until the next Annual
General Meeting ("AGM"): Mr Tang See Chim
6 To re-appoint KPMG LLP as Auditors and to Mgmt For For
authorise the Directors to fix their
remuneration
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, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Ordinary Resolution may have ceased to
be in force) issue ordinary shares in
pursuance of any Instrument made or granted
by the Directors while this CONTD
CONT CONTD 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), of which the
aggregate number of ordinary shares to be
issued other than on a pro rata basis to
shareholders of the Company does not exceed
20% of the total number of issued ordinary
shares, excluding treasury shares, in the
capital of the CONTD
CONT CONTD 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, after
adjusting for: (i) new ordinary shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Ordinary Resolution is CONTD
CONT CONTD 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 AGM
of the Company or the date by which the
next AGM of the Company is required by law
to be held, whichever is the earlier
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
of: (i) market purchases (each a "Market
Purchase") on the SGX-ST; and/or (ii)
off-market purchases (each an "Off-Market
Purchase") effected otherwise than on the
SGX-ST in accordance with any equal access
scheme(s) as may be determined or
formulated CONTD
CONT CONTD 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 and from time to
time during the period commencing from the
date of the passing of this Resolution and
expiring on the earlier of: (i) the date on
which the next AGM of the Company is held
or required by law to be held; (ii) the
date on which the authority conferred by
the CONTD
CONT CONTD 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
relation to any purchase or acquisition of
Preference Shares, the number of issued
Preference Shares representing 10% of the
total number of issued Preference Shares as
at the date of the passing of this
Resolution; and "Maximum Price" in relation
to CONTD
CONT CONTD 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 Prices of the
Ordinary Shares or Preference Shares (as
the case may be) over the last five (5)
Market Days on the SGX-ST, on which
transactions in the Ordinary Shares or
Preference Shares were recorded,
immediately preceding the day of the Market
Purchase by the CONTD
CONT CONTD 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 the Ordinary
Shares or Preference Shares immediately
preceding the day of the making of the
offer pursuant to the Off- Market Purchase;
"day of the making of the offer" means the
day on which the Company makes an offer for
the Off-Market Purchase of Ordinary Shares
or CONTD
CONT CONTD 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 executing such documents as may
be required) as they may consider expedient
or necessary to give effect to the
transactions contemplated by this
Resolution
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
class or classes of Interested Persons
described in the Circular, provided that
such transactions are entered into in
accordance with the review procedures for
Interested Person Transactions as set out
in the Circular, and that such approval
(the "IPT CONTD
CONT CONTD Mandate"), shall unless revoked or
varied by the Company in General Meeting,
continue in force until the next AGM 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
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 933807971
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Consent
Meeting Date: 21-Jun-2013
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REMOVAL OF B.M. PORTNOY Mgmt For Against
REMOVAL OF A.D. PORTNOY Mgmt For Against
REMOVAL OF J.L. MOREA Mgmt For Against
REMOVAL OF W.A. LAMKIN Mgmt For Against
REMOVAL OF F.N. ZEYTOONJIAN Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 933753712
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For
1.3 ELECTION OF DIRECTOR: A. CHESTER SKINNER, Mgmt For For
III
1.4 ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AMENDMENT TO THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 704592535
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No Vote
2.1 Appoint a Director Yamamoto, Takehiko Mgmt No Vote
2.2 Appoint a Director Tamai, Katsumi Mgmt No Vote
2.3 Appoint a Director Narita, Junichi Mgmt No Vote
2.4 Appoint a Director Takamatsu, Akira Mgmt No Vote
2.5 Appoint a Director Hatta, Hirokazu Mgmt No Vote
3.1 Appoint a Corporate Auditor Totsuka, Masaji Mgmt No Vote
3.2 Appoint a Corporate Auditor Tuda, Masaaki Mgmt No Vote
4 Approve Payment of Bonuses to Directors Mgmt No vote
5 Approve Provision of Retirement Allowance Mgmt No vote
for Retiring Directors and Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 704441726
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 17-May-2013
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 2012
2 To approve the report of the Remuneration Mgmt For For
Committee for the year ended 31 December
2012
3 To declare a final dividend of 23.75p per Mgmt For For
ordinary share for the year ended 31
December 2012
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 G Young as a Director Mgmt For For
16 To re-elect Mr S Fraser 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 auditors remuneration
19 To authorise the allotment of relevant Mgmt For For
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: 704066819
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Remuneration Report Mgmt For For
2 That: (a) a meeting of holders of DEXUS Mgmt For For
stapled securities be held within 90 days
of this Annual General Meeting ("Spill
Meeting"); and (b) all of DEXUS Funds
Management Limited's directors who were
directors when the resolution to make the
2012 Remuneration Report was passed, other
than a managing director of the company who
may, in accordance with the ASX Listing
Rules, continue to hold office indefinitely
without being re-elected to the office,
cease to hold office immediately before the
end of the Spill Meeting; and (c)
resolutions to appoint persons to the
offices that will be vacated immediately
before the end of the Spill Meeting be put
to the vote at the Spill Meeting
3.1 Approval of DEXUS Transitional Performance Mgmt For For
Rights Plan
3.2 Approval of DEXUS Short Term Incentive Mgmt For For
Performance Rights Plan and DEXUS Long Term
Incentive Performance Rights Plan
4 Grant of Performance Rights to the Mgmt For For
Executive Director under the Transitional
Plan
5.1 Approval of an Independent Director: Mgmt For For
Richard Sheppard
5.2 Approval of an Independent Director: Chris Mgmt For For
Beare
5.3 Approval of an Independent Director: John Mgmt For For
Conde
5.4 Approval of an Independent Director: Peter Mgmt For For
St George
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933797461
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
1B. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For
PROVIDE THAT DIRECTORS MAY BE REMOVED BY
THE STOCKHOLDERS OF THE COMPANY ONLY FOR
CAUSE.
1C. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For
MODIFY ARTICLE IX OF THE CHARTER.
1D. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For
DELETE THE CURRENT DEFINITION OF
"INDEPENDENT DIRECTOR".
1E. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For
REMOVE AN EXISTING EXCEPTION FROM THE
COMPANY'S ELECTION TO BE GOVERNED BY THE
PROVISIONS OF THE MARYLAND BUSINESS
COMBINATION ACT.
2A. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS
1A-1E ARE APPROVED).
2B. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E
ARE APPROVED).
2C. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
H. PATRICK HACKETT, JR. (IF EACH OF
PROPOSALS 1A-1E ARE APPROVED).
2D. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE
APPROVED).
2E. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E
ARE APPROVED).
2F. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For
W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE
APPROVED).
3A. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt Abstain Against
2016: H. PATRICK HACKETT, JR. (IF ANY OF
PROPOSALS 1A-1E ARE NOT APPROVED).
3B. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt Abstain Against
2016: L. PETER SHARPE (IF ANY OF PROPOSALS
1A-1E ARE NOT APPROVED).
3C. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Abstain Against
UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF
PROPOSALS 1A-1E ARE NOT APPROVED).
4. 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
2013 ANNUAL MEETING.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 933785062
--------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FPO
ISIN: US33610F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt For For
J. RODERICK HELLER III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933811829
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
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 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
4. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EXECUTIVE LONG-TERM
INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 1994 STOCK PLAN.
6. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 704390296
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 09-May-2013
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 of the Company for the
year ended 31 December 2012
2 To receive and approve the Directors' Mgmt For For
Remuneration Report for the year ended 31
December 2012
3 To declare a final dividend of 10.0 pence Mgmt For For
per ordinary share for the year ended 31
December 2012
4 To elect David Tyler as a Director of the Mgmt For For
Company
5 To elect Jean-Philippe Mouton as a Director Mgmt For For
of the Company
6 To elect Gwyn Burr as a Director of the Mgmt For For
Company
7 To re-elect David Atkins as a Director of Mgmt For For
the Company
8 To re-elect Peter Cole as a Director of the Mgmt For For
Company
9 To re-elect Timon Drakesmith as a Director Mgmt For For
of the Company
10 To re-elect Terry Duddy as a Director of Mgmt For For
the Company
11 To re-elect Jacques Espinasse as a Director Mgmt For For
of the Company
12 To re-elect Judy Gibbons as a Director of Mgmt For For
the Company
13 To re-elect John Hirst as a Director of the Mgmt For For
Company
14 To re-elect Anthony Watson as a Director of Mgmt For For
the Company
15 To re-appoint Deloitte LLP as the Auditor Mgmt For For
of the Company
16 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
17 To authorize the Director to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorize market purchases by the Mgmt For For
Company of its shares
20 To increase the maximum aggregate fees per Mgmt For For
annum payable to the directors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 704323473
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 year ended 31
December 2012
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. Dominic Chiu Fai Ho as a Mgmt For For
director
3.c To re-elect Mr. Philip Nan Lok Chen 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
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Jun-2013
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
2012
2 To declare a Final Dividend (with an option Mgmt For For
for scrip dividend)
3.A To re-elect Professor Poon Chung Kwong as Mgmt For For
director
3.B To re-elect Dr. Chung Shui Ming, Timpson as Mgmt For For
director
3.C To re-elect Mr. Lee King Yue as director Mgmt For For
3.D To re-elect Mr. Li Ning as director Mgmt For For
3.E To re-elect Mr. Kwok Ping Ho as director Mgmt For For
3.F To re-elect Mr. Wong Ho Ming, Augustine as Mgmt For For
director
3.G To re-elect Mr. Lee Tat Man as director Mgmt For For
3.H To re-elect Mr. Kwong Che Keung, Gordon as Mgmt For For
director
3.I To re-elect Professor Ko Ping Keung as Mgmt For For
director
4 To re-appoint Auditor (KPMG LLP) and Mgmt For For
authorise the Directors to fix Auditor's
remuneration
5.A To approve the issue of Bonus Shares Mgmt For For
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.C To give a general mandate to the Directors Mgmt For For
to allot new shares
5.D To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933807010
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 10-Jun-2013
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. HOPLAMAZIAN Mgmt For For
CARY D. MCMILLAN Mgmt For For
PENNY PRITZKER Mgmt For For
MICHAEL A. ROCCA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HYATT HOTELS CORPORATION LONG-TERM
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED HYATT Mgmt For For
HOTELS CORPORATION EXECUTIVE INCENTIVE
PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 704355507
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2013
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
2012 and the Reports of the Directors and
Auditor thereon
2.i To re-elect Mr. Frederick Peter CHURCHOUSE Mgmt For For
2.ii To re-elect Mr. Chien LEE Mgmt For For
2.iii To re-elect Mr. Michael Tze Hau LEE Mgmt For For
2.iv To re-elect Mr. Joseph Chung Yin POON Mgmt For For
2.v To re-elect Ms. Wendy Wen Yee YUNG Mgmt For For
3 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company at a fee
to be agreed by the Directors
4 To give Directors a general mandate to Mgmt For For
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
5 To give Directors a general mandate to Mgmt For For
repurchase shares in the Company not
exceeding 10% of its issued share capital
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2013
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 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 704379052
--------------------------------------------------------------------------------------------------------------------------
Security: G6124F107
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB0005622542
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts Mgmt For For
2 Remuneration report Mgmt For For
3 Final dividend: That the final dividend of Mgmt For For
11.51p per ordinary share recommended by
the Directors in respect of the year ended
31 December 2012, payable on 17 May 2013 to
holders of ordinary shares registered at
the close of business on 22 March 2013, is
approved
4 Election of director: That His Excellency Mgmt For For
Shaukat Aziz is re-elected as a Director
5 Election of director: That Ian Batey is Mgmt For For
re-elected as a Director
6 Election of director: That Nicholas George Mgmt For For
is re-elected as a Director
7 Election of director: That Kwek Eik Sheng Mgmt For For
is re-elected as a Director
8 Election of director: That Kwek Leng Beng Mgmt For For
is re-elected as a Director
9 Election of director: That Kwek Leng Peck Mgmt For For
is re-elected as a Director
10 Election of director: That Alexander Waugh Mgmt For For
is re-elected as a Director
11 Election of director: That Wong Hong Ren is Mgmt For For
re-elected as a Director
12 Election of director: That Sean Collins is Mgmt For For
re-appointed as a Director
13 Auditor's re-appointment: That KPMG Audit Mgmt For For
plc is re-appointed as the Company's
auditor from the end of this meeting until
the end of the next general meeting at
which accounts are laid before the Company
in accordance with the Companies Act 2006
14 Auditor's remuneration Mgmt For For
15 Authority given in regard to pre-emption Mgmt For For
rights under the terms of the Co-operation
Agreement with City Developments Limited
16 Authority for political donations and/or Mgmt For For
political expenditure
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
over certain issues of shares
19 Authority to purchase own shares Mgmt For For
20 Authority for general meetings, other than Mgmt For For
an annual general meeting, to be held on 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 704085314
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 Re-elect James MacKenzie as a Director of Mgmt For For
Mirvac Limited
2.2 Elect John Peters as a Director of Mirvac Mgmt For For
Limited
2.3 Elect Marina Santini Darling as a Director Mgmt For For
of Mirvac Limited
2.4 Elect Gregory Dyer as a Director of Mirvac Mgmt For For
Limited
3 Adopt the Remuneration Report of Mirvac Mgmt For For
Limited
4 Amendment to the Mirvac Limited Mgmt For For
Constitution - Capital Reallocation
5 Amendment to the MPT Constitution - Capital Mgmt For For
Reallocation
6.1 Approve the participation by the Finance Mgmt For For
Director in the Mirvac Long Term
Performance Plan
6.2 Approve the participation by the incoming Mgmt For For
Managing Director in the Mirvac Long Term
Performance Plan
--------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 703944909
--------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: AGM
Meeting Date: 23-Jul-2012
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 2012
2 To approve the Remuneration Report Mgmt For For
3 To re-elect William Rucker as a director Mgmt For For
4 To re-elect Maxwell James as a director Mgmt For For
5 To re-elect Christopher Bell as a director Mgmt For For
6 To re-elect Charles Cayzer as a director Mgmt For For
7 To re-elect Peter Dixon as a director Mgmt For For
8 To elect Nigel Kempner as a director Mgmt For For
9 To re-elect Simon Laffin as a director Mgmt For For
10 To re-elect Martin Meech as a director Mgmt For For
11 To re-elect Rebecca Worthington as a Mgmt For For
director
12 To re-elect Simon Laffin as chairman of the Mgmt For For
Audit Committee
13 To re-elect Christopher Bell as chairman of Mgmt For For
the Remuneration Committee
14 To re-appoint KPMG Audit PLC as the Mgmt For For
auditors
15 To authorise the directors to determine the Mgmt For For
auditors remuneration
16 To authorise the directors to allot shares Mgmt Against Against
17 To disapply statutory pre-emption rights Mgmt Against Against
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise general meetings (other than Mgmt For For
annual general meetings) to be called on
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 703957184
--------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: OGM
Meeting Date: 23-Jul-2012
Ticker:
ISIN: GB0007184442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Transaction (as such term is Mgmt For For
defined and described in the circular
containing the notice of the general
meeting of the Company at which this
resolution is to be proposed (the
"Circular")) on the terms and subject to
the conditions of, inter alia, the
Agreements (as such term is defined and
described in the Circular) be approved for
the purposes of Chapter 10 of the Listing
Rules of the Financial Services Authority
and that the Board (as defined in the
Circular) be authorised to conclude and
implement the Transaction and the
Agreements in accordance with their terms
and conditions and all other agreements or
deeds for which the Agreements provide and
to make such variations and amendments to
the terms and conditions thereof as the
Board may approve and consider not to be
material in the context of the Transaction
CONTD
CONT CONTD and to do, approve and execute all
other acts, things and documents necessary
or, in the opinion of the Board, desirable,
in order to effect or facilitate the
Transaction
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 704376056
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119
Meeting Type: AGM
Meeting Date: 08-May-2013
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 2012, together with the
Reports of the Directors and Auditors
thereon, be received and adopted
2 That a final dividend of 6.7p per ordinary Mgmt For For
share be declared on the ordinary share
capital of the Company for the year ended
31 December 2012 and, if approved, paid on
13 May 2013 to shareholders who are on the
Register at the close of business on 12
April 2013
3 That the Directors' Remuneration Report for Mgmt For For
the financial year ended 31 December 2012
as set out on pages 45 to 57 of the 2012
Report and Accounts, and dated 13 March
2013, 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 Tim Freshwater be re-elected as a Mgmt For For
Director
8 That Clare Hollingsworth be re-elected as a Mgmt For For
Director
9 That Charles McVeigh be re-elected as a Mgmt For For
Director
10 That Simon Shaw be re-elected as a Director Mgmt For For
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 For For
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 2,224,606
comprising: (a) an aggregate nominal amount
of GBP 1,112,303 (whether in connection
with the same offer or issue as under (b)
below or otherwise); and (b) an aggregate
nominal amount of GBP 1,112,303 in the form
of equity securities (as defined in Section
560 of the Companies Act 2006) in
connection with an offer or issue by way of
rights, open for acceptance for a period
fixed by the Directors, to holders of
ordinary shares (other than the Company) on
the register on any record date fixed by
the CONTD
CONT CONTD 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 2014 or, if earlier, at the
conclusion of the AGM of the Company to be
held in 2014, except that the Company may
before such expiry make any offer or
agreement which would or might require
relevant securities to be allotted after
such expiry and the Directors may allot
relevant securities pursuant CONTD
CONT CONTD 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
of rights or other pre-emptive offer or
issue, open for acceptance for a period
fixed by the Directors, to holders of
ordinary shares (other than the Company) on
the register on any record date fixed by
the Directors in CONTD
CONT CONTD 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 of other equity securities, giving
the right to subscribe for or convert into
ordinary shares having an aggregate nominal
value, not exceeding the sum of GBP
166,845. This authority shall expire
(unless previously renewed, varied or CONTD
CONT CONTD 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
13,347,638 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 Stock
Exchange Daily Official List for the 5
business days immediately before the day on
which it purchases that share; and (ii) the
price stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003). This CONTD
CONT CONTD authority shall expire on 1 July 2014
or, if earlier, at the conclusion of the
AGM of the Company to be held in 2014,
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
17 That the Savills Share Incentive Plan, the Mgmt For For
principal terms of which are summarised in
the Appendix to this Notice of Meeting and
the Trust Deed and Rules of which are
produced to the meeting, be and it is
hereby extended for a further period of 10
years from the date of this meeting,
subject to and in accordance with the Trust
Deed and Rules of the Plan
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 704328118
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 23-Apr-2013
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 2012
2 To declare a final dividend of 9.9 pence to Mgmt For For
be paid as a Property Income Distribution,
recommended by the Directors in respect of
the year ended 31 December 2012, payable on
26 April 2013 to holders of ordinary shares
registered at the close of business on 22
March 2013
3 To approve the remuneration report for the Mgmt For For
year ended the 31 December 2012
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Justin Read as a Director Mgmt For For
6 To re-elect Mark Robertshaw as a Director Mgmt For For
7 To re-elect David Sleath as a Director Mgmt For For
8 To re-elect Doug Webb as a Director Mgmt For For
9 To re-elect Thom Wernink as a Director Mgmt For For
10 To elect Christopher Fisher as a Director Mgmt For For
11 To elect Baroness Ford 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 To authorise political donations under Mgmt For For
the 2006 Act.
15 General authority to allot shares Mgmt For For
16 General disapplication of pre-emption Mgmt For For
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 That, a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SONGBIRD ESTATES PLC Agenda Number: 704015266
--------------------------------------------------------------------------------------------------------------------------
Security: G8279H136
Meeting Type: OGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: GB00B4MTF637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorize the adoption of new articles Mgmt Against Against
of association of the Company in
substitution for, and to the exclusion of
the existing articles of association of the
Company
2 To authorize the Company to purchase its Mgmt For For
own shares as specified in the notice of
meeting
--------------------------------------------------------------------------------------------------------------------------
SONGBIRD ESTATES PLC Agenda Number: 704449316
--------------------------------------------------------------------------------------------------------------------------
Security: G8279H136
Meeting Type: AGM
Meeting Date: 22-May-2013
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 2012
2 To reappoint David Pritchard as independent Mgmt For For
non-executive director
3 To reappoint John Botts as independent Mgmt For For
non-executive director
4 To reappoint Deloitte LLP as auditor for Mgmt For For
the year ended 31 December 2013
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 For For
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
9 To authorise the Company to purchase its Mgmt For For
own shares as specified in the notice of
meeting
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 704328120
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
the Auditors and the Financial Statements
for the year ended 31 December 2012
2 To declare due and payable on 21 May 2013 a Mgmt For For
final dividend of 0.43 pence per ordinary
share of the Company for the year ended 31
December 2012 to shareholders on the
register at close of business on 19 April
2013
3 To re-elect as a Director, Kevin Beeston Mgmt For For
4 To re-elect as a Director, Pete Redfern Mgmt For For
5 To re-elect as a Director, Ryan Mangold Mgmt For For
6 To re-elect as a Director, James Jordan Mgmt For For
7 To re-elect as a Director, Kate Barker CBE Mgmt For For
8 To re-elect as a Director, Mike Hussey Mgmt For For
9 To re-elect as a Director, Anthony Reading Mgmt For For
MBE
10 To re-elect as a Director, Robert Rowley Mgmt For For
11 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company, to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
12 Subject to the passing of resolution 11, to Mgmt For For
authorise the Audit Committee to determine
the remuneration of the auditors on behalf
of the Board
13 That the Board be generally and Mgmt For For
unconditionally authorised to allot shares
in the Company and to grant rights to
subscribe for or convert any security into
shares in the Company: (A) up to a nominal
amount of GBP 10,768,587 (such amount to be
reduced by the nominal amount of any equity
securities (as defined in the Companies Act
2006) allotted under paragraph (B) below in
excess of GBP 10,768,587); and (B)
comprising equity securities (as defined in
the Companies Act 2006) up to a nominal
amount of GBP 21,537,174 (such amount to be
reduced by any shares and rights to
subscribe for or convert any security into
shares allotted under paragraph (A) above)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to CONTD
CONT CONTD holders of other equity securities as
required by the rights of those securities
or as the Board otherwise considers
necessary; and so that the Board may impose
any limits or restrictions and make any
arrangements which it considers necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of the
Annual General Meeting of the Company in
2014 (or, if earlier, until the close of
business on 24 July 2014) but, in each
case, so that the Company may make offers
and enter into agreements during this
period which would, or might, require
shares to be allotted or rights to
subscribe for or convert securities into
shares to be granted after the CONTD
CONT CONTD authority ends; and the Board may
allot shares or grant rights to subscribe
for or convert securities into shares under
any such offer or agreement as if the
authority had not ended
14 That, if resolution 13 is passed, the Board Mgmt For For
be given the power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority given by
that resolution and/or to sell ordinary
shares held by the Company as treasury
shares for cash, free of the restriction in
Section 561 of the Companies Act 2006, such
power to be limited: (A) to the allotment
of equity securities and sale of treasury
shares for cash in connection with an offer
of or invitation to apply for equity
securities (but in the case of the
authority granted under paragraph (B) of
resolution 13, by way of a rights issue
only): (i) to ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities, as required by the rights of
those securities, or as the CONTD
CONT CONTD Board otherwise considers necessary;
and so that the Board may impose any limits
or restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (B) in the case of the
authority granted under paragraph (A) of
resolution 13 and/or in the case of any
sale of treasury shares for cash, to the
allotment (otherwise than under paragraph
(A) above) of equity securities up to a
nominal amount of GBP 1,615,288, such power
to apply until the end of the Annual
General Meeting of the Company in 2014 (or,
if earlier, until the close of business on
24 July 2014), but during this period the
Company may make offers, and enter into
CONTD
CONT CONTD agreements, which would, or might,
require equity securities to be allotted
(and treasury shares to be sold) after the
power ends; and the Board may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the power
had not ended
15 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make market purchases (within
the meaning of Section 693(4) of the
Companies Act 2006) of the ordinary shares
of 1p each of the Company ('ordinary
shares'), provided that: (A) the maximum
number of ordinary shares hereby authorised
to be purchased shall be 323,057,621; (B)
the minimum price which may be paid for
ordinary shares is 1p per ordinary share;
(C) the maximum price (exclusive of
expenses) which may be paid for an ordinary
share is the highest of: (i) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share (as
derived from the London Stock Exchange
Daily Official List) for the five business
days immediately preceding the date on
which such ordinary share is purchased; and
(ii) the CONTD
CONT CONTD higher of the price of the last
independent trade and the highest
independent bid on the trading venues where
the purchase is carried out; (D) the
authority hereby conferred shall expire at
the earlier of the conclusion of the Annual
General Meeting of the Company in 2014 and
24 October 2014 unless such authority is
renewed prior to such time; and (E) the
Company may make contracts to purchase
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority which will or may be executed
wholly or partly after the expiry of such
authority, and may purchase ordinary shares
in pursuance of any such contracts, as if
the authority conferred by this resolution
had not expired
16 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
17 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies which are its
subsidiaries when this resolution is passed
are authorised to: (A) make political
donations to political parties and/or
independent election candidates not
exceeding GBP 250,000 in aggregate; (B)
make political donations to political
organisations other than political parties
not exceeding GBP 250,000 in aggregate; and
(C) incur political expenditure not
exceeding GBP 250,000 in aggregate, during
the period beginning with the date of
passing this resolution and ending at the
conclusion of the Annual General Meeting of
the Company in 2014. For the purposes of
this resolution the terms 'political
donations', 'political parties',
'independent election candidates',
'political organisation' and 'political
CONTD
CONT CONTD expenditure' have the meanings given
by Sections 363 to 365 of the Companies Act
2006
18 That the amendments to the Taylor Wimpey Mgmt For For
Savings-Related Share Option Plan (the
'Sharesave Plan'), as summarised in the
Notes to the Notice of Meeting including to
extend the term for operation of the
Sharesave Plan be and are hereby approved
and adopted and the Board be and is hereby
authorised to do all acts and things as it
may consider necessary or desirable to
implement the same
19 That the amendments to the Taylor Wimpey Mgmt For For
Share Incentive Plan (the "SIP"), as
summarised in the Notes to the Notice of
Meeting including to extend the term for
operation of the SIP be and are hereby
approved and adopted and the Board be and
is hereby authorised to do all acts and
things as it may consider necessary or
desirable to implement the same
20 That the sale of an apartment and parking Mgmt For For
space at The Mill Apartments, West
Hampstead, London by Taylor Wimpey UK
Limited for the sum of GBP 709,599 to Mr
Pete Redfern, a Director of the Company, be
hereby approved
21 That a general meeting other than an Annual Mgmt For For
General Meeting of the Company may continue
to be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933781785
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE G.C. PARKER Mgmt For For
ROBERT A. STINE Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1998 STOCK INCENTIVE PLAN.
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. Agenda Number: 933818354
--------------------------------------------------------------------------------------------------------------------------
Security: 884453101
Meeting Type: Annual
Meeting Date: 31-May-2013
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
BRADLEY H. CARROLL 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933784755
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST 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 TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 704317494
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 Adoption of the Annual Accounts for 2012 Mgmt For For
and of the proposal of a dividend per
ordinary share of EUR 3.30 in cash
8 Proposal to discharge the members of the Mgmt For For
Board of Management
9 Proposal to discharge the members of the Mgmt For For
Supervisory Board
10 Proposal to re-appoint D.J. Anbeek as Mgmt For For
member of the Board of Management
11 Proposal to appoint P.Roozenboom as member Mgmt For For
of the Board of Management
12 Proposal to appoint F.C. Weijtens as member Mgmt For For
of the Supervisory Board
13 Proposal to appoint J.A. Bomhoff as member Mgmt For For
of the Supervisory Board
14 Proposal to appoint PwC as Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP Agenda Number: 704460423
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 29-May-2013
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 2012 be approved
3 That Mr Frank Lowy AC is re-elected as a Mgmt For For
Director of the Company
4 That Mr Brian Schwartz AM is re-elected as Mgmt For For
a Director of the Company
5 That Mr Roy Furman is re-elected as a Mgmt For For
Director of the Company
6 That Mr Peter Allen is re-elected as a Mgmt For For
Director of the Company
7 That Mr Mark G. Johnson is elected as a Mgmt For For
Director of the Company
8 That an extension to the on-market buy-back Mgmt For For
be approved
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933743773
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For
COMPANY 2013 LONG-TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS (KPMG LLP)
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 704468758
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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 2012
2a To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2b To re-elect Mr. Tak Hay Chau, a retiring Mgmt For For
Director, as a Director
2c To re-elect Mrs. Mignonne Cheng, a retiring Mgmt For For
Director, as a Director
2d To re-elect Mr. Alan H. Smith, a retiring Mgmt For For
Director, as a Director
2e To re-elect Mr. Richard Y. S. Tang, 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
4a To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4b To approve an increase in the rate of fee Mgmt For For
payable to each of the other Directors of
the Company
4c To approve an increase in the rate of fee Mgmt For For
payable to each of those Directors of the
Company who from time to time are also
members of Audit Committee of the Company
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 For For
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
Third Ave Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 704470121
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 27-May-2013
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, 2012
2 Auditor's report for the year ended Non-Voting
December 31, 2012
3 Approval of the statutory and consolidated Mgmt For For
annual accounts for the year ended December
31, 2012, including the approval of the
distribution of a gross dividend of Euro
1.67 per share
4.1 Discharge of the director: Luc Bertrand Mgmt For For
4.2 Discharge of the director: Jacques Delen Mgmt For For
4.3 Discharge of the director: Teun Jurgens Mgmt For For
4.4 Discharge of the director: Pierre Macharis Mgmt For For
4.5 Discharge of the director: Julien Pestiaux Mgmt For For
4.6 Discharge of the director: Thierry van Mgmt For For
Baren
4.7 Discharge of the director: Frederic van Mgmt For For
Haaren
4.8 Discharge of the director: Pierre Willaert Mgmt For For
5 Discharge of the auditor for the exercise Mgmt For For
of his mandate during the year ended
December 31, 2012
6.1 Approval of the renewal of the mandate of Mgmt For For
Mr Luc Bertrand for a period of four (4)
years. The director is entitled to an
annual base remuneration of 30,000 euros
and an attendance fee of 2,500 euros per
meeting of the board of directors or an
advisory committee. Luc Bertrand (born
1951, Belgian) is chairman of the executive
committee of Ackermans & van Haaren. He
graduated in 1974 as a commercial engineer
(KU Leuven) and began his career at Bankers
Trust, where he held the position of
Vice-President and Regional Sales Manager,
Northern Europe. He has been with Ackermans
& van Haaren since 1986. He holds various
mandates as director within and outside the
Ackermans & van Haaren group. His mandates
include being chairman of the board of
directors of DEME, Dredging International,
Finaxis, Sofinim and Leasinvest Real Estate
and he is a director at Sipef, Atenor Group
and Groupe Flo. Outside the group, Luc
Bertrand holds mandates as director at
Schroeders and ING Belgium. Luc Bertrand is
also active at social level and is, among
other things, chairman of Guberna (the
Belgian Governance Institute) and
Middelheim Promotors, and sits on the
boards of several other non-profit
organizations and public institutions such
as KU Leuven, de Duve Institute, Institute
of Tropical Medicine and Museum Mayer van
den Bergh. Luc Bertrand was appointed
director at Ackermans & van Haaren in 1985
6.2 Approval of the renewal of the mandate of Mgmt For For
Mr Frederic van Haaren for a period of four
(4) years. The director is entitled to an
annual base remuneration of 30,000 euros
and an attendance fee of 2,500 euros per
meeting of the board of directors or an
advisory committee. If the board of
directors thereafter reappoints Frederic
van Haaren as member of the remuneration
committee, he shall be entitled to an
additional annual remuneration of 2,500
euros. Frederic van Haaren (born 1960,
Belgian) is an independent entrepreneur and
member of the council of the municipality
of Kapellen. He is also active as a
director for various companies and
associations. He is, among other things,
director at water-link, chairman of the
non-profit organization Consultatiebureau
voor het Jonge Kind in Kapellen, of
Zonnekind primary school in Kalmthout and
of Bosgroepen Antwerpen Noord as well as
member of the police council of the police
zone North. Frederic van Haaren was
appointed director at Ackermans & van
Haaren in 1993 and is a member of the
remuneration committee
6.3 Approval of the appointment of Mrs Alexia Mgmt For For
Bertrand for a period of four (4) years.
The director is entitled to an annual base
remuneration of 30,000 euros and an
attendance fee of 2,500 euros per meeting
of the board of directors or an advisory
committee. Alexia Bertrand (born 1979,
Belgian) took a degree in law at the
Universite Catholique de Louvain (2002) and
obtained a Master of Laws at Harvard Law
School (2005). Alexia Betrand specializes
in financial and company law. In February
2012 she became an adviser to the Deputy
Prime Minister and Minister for Foreign
Affairs. Before that, Alexia Bertrand
worked as a lawyer at the Brussels Bar with
Clifford Chance and Linklaters
respectively. She was also a teaching
assistant at the Law Faculty of the
Universite Catholique de Louvain and
research assistant at the Katholieke
Universiteit Leuven
7 Approval of the renewal of the mandate of Mgmt For For
Ernst & Young Bedrijfsrevisoren BCVBA, with
registered offices at 1200 Brussels, Marcel
Thirylaan 204, represented by Mr Marnix Van
Dooren, partner, as auditor of the company
for a period of three years and approval of
the annual remuneration of 46,480 Euros
(VAT excl.)
8 Approval of the remuneration report Mgmt For For
9 Approval of a notice period of 18 months in Mgmt For For
case of termination by the company of the
agreement of independent services with Koen
Janssen, member of the executive committee
10 Questions at the end of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933773916
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 02-May-2013
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
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3. PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 933727111
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 22-Feb-2013
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JD ALEXANDER Mgmt For For
THOMAS H. MCAULEY Mgmt For For
CHARLES L. PALMER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
JOHN D. ROOD Mgmt For For
ROBERT J. VIGUET, JR. Mgmt For For
GORDON WALKER, PH.D. Mgmt For For
ADAM D. COMPTON Mgmt For For
DYKES EVERETT Mgmt For For
2. APPROVAL OF THE 2013 INCENTIVE EQUITY PLAN Mgmt For For
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
("MCGLADREY LLP")
4. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF THE EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933752291
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933779653
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" Mgmt For For
THURMAN
2. AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS Mgmt For For
HEALTHCARE SOLUTIONS, INC. 2011 STOCK
INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
GRANT THEREUNDER.
3. RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL THREE. 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 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933763307
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: JOHN L.
BUNCE, JR.
1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: YIORGOS
LILLIKAS
1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: DEANNA
M. MULLIGAN
2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933661212
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 23-Jul-2012
Ticker: AVX
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHOICHI AOKI Mgmt For For
JOHN S. GILBERTSON Mgmt For For
MAKOTO KAWAMURA Mgmt For For
JOSEPH STACH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933660018
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
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: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933685022
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 05-Oct-2012
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TIMOTHY A. DAWSON Mgmt For For
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt For For
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
2. APPROVAL OF THE CAL-MAINE FOODS, INC. 2012 Mgmt For For
OMNIBUS LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 933751059
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CASS
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE A. COLLETT Mgmt For For
WAYNE J. GRACE Mgmt For For
JAMES J. LINDEMANN Mgmt For For
ANDREW J. SIGNORELLI Mgmt For For
2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt Against Against
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.50 PER SHARE, FROM
20,000,000 SHARES TO 40,000,000 SHARES
3. TO APPROVE AMENDMENTS TO THE 2007 OMNIBUS Mgmt For For
INCENTIVE STOCK PLAN
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933758635
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 933779590
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 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.
4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For
ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
OF THE MATERIAL TERMS OF THE 2013 ANNUAL
INCENTIVE PLAN IN ACCORDANCE WITH THE
APPROVAL REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933759473
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC FORD Mgmt For For
FRANCIS J. MALECHA Mgmt For For
PAUL S. WILLIAMS Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933755300
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. BOSHART Mgmt No vote
EMIL HENSEL Mgmt No vote
W. LARRY CASH Mgmt No vote
THOMAS C. DIRCKS Mgmt No vote
GALE FITZGERALD Mgmt No vote
WILLIAM J. GRUBBS Mgmt No vote
RICHARD M. MASTALER Mgmt No vote
JOSEPH TRUNFIO Mgmt No vote
2 PROPOSAL TO RE-APPROVE THE CODE SECTION Mgmt No vote
162(M) PERFORMANCE GOALS UNDER THE CROSS
COUNTRY HEALTHCARE, INC. 2007 STOCK
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AND RATIFY THE Mgmt No vote
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4 PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt No vote
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933760907
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 933772976
--------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 10-May-2013
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: 933666034
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. FAUBERT Mgmt For For
DAVID NIERENBERG Mgmt For For
JON D. TOMPKINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933796558
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt No vote
GILL COGAN Mgmt No vote
GUY GECHT Mgmt No vote
THOMAS GEORGENS Mgmt No vote
RICHARD A. KASHNOW Mgmt No vote
DAN MAYDAN Mgmt No vote
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2009 EQUITY INCENTIVE AWARD PLAN AND
THE RESERVATION OF AN ADDITIONAL 4,600,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH AMENDED AND
RESTATED PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO
PROVIDE FOR AN INCREASE OF 2,000,000 SHARES
OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
PURSUANT TO SUCH AMENDED AND RESTATED PLAN.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt No vote
ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (PRICEWATERHOUSECOOPERS LLP)FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933808175
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2013
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. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 933771568
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 07-May-2013
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,
2013.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TRUST INC. Agenda Number: 933779019
--------------------------------------------------------------------------------------------------------------------------
Security: 30068C109
Meeting Type: Annual
Meeting Date: 07-May-2013
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, 2013.
3 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933660258
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE HAEMONETICS Mgmt For For
CORPORATION BY-LAWS TO ALLOW A MAXIMUM OF
12 MEMBERS OF THE BOARD OF DIRECTORS.
02 DIRECTOR
PAUL BLACK Mgmt For For
RONALD GELBMAN Mgmt For For
RICHARD MEELIA Mgmt For For
ELLEN ZANE Mgmt For For
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S
EXECUTIVES.
04 TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CORPORATION AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING MARCH 2013.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933699728
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 22-May-2013
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 INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For
INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE HCC INSURANCE
HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 933755273
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. BUTLER, JR. Mgmt No vote
CAROLYN CORVI Mgmt No vote
JOHN P. JUMPER Mgmt No vote
DENNIS W. LABARRE Mgmt No vote
ALFRED M. RANKIN, JR. Mgmt No vote
CLAIBORNE R. RANKIN Mgmt No vote
MICHAEL E. SHANNON Mgmt No vote
BRITTON T. TAPLIN Mgmt No vote
EUGENE WONG Mgmt No vote
2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt No vote
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE NACCO MATERIALS HANDLING GROUP,
INC. ANNUAL INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE MARCH 1,
2013).
3. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt No vote
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE NACCO MATERIALS HANDLING GROUP,
INC. LONG-TERM INCENTIVE COMPENSATION PLAN
(AMENDED AND RESTATED EFFECTIVE MARCH 1,
2013).
4. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt No vote
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE HYSTER-YALE MATERIALS HANDLING,
INC. LONG-TERM EQUITY INCENTIVE PLAN
(EFFECTIVE SEPTEMBER 28, 2012).
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPANY'S EXECUTIVE COMPENSATION.
6. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
7. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933803769
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SRIKANT M. DATAR Mgmt For For
EILEEN O'SHEA AUEN Mgmt For For
PETER M. SCHULTE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVE THE AMENDMENT TO THE 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 1,750,000.
4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
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: 933807298
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
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: PAUL READ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933720662
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 07-Feb-2013
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY BROWN Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933694514
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
PETER F. REILLY Mgmt For For
LEIGH ANNE BRODSKY Mgmt For For
2. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933829321
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES H. FERSTL Mgmt For For
1.2 ELECTION OF DIRECTOR: SIDNEY H. RITMAN 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 1, 2014.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE JOS. A. BANK CLOTHIERS, INC. 2010
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 703840721
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: OGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the conversion of all of the Limited Mgmt For For
Voting Ordinary Shares into Ordinary Shares
be approved on the basis that one Limited
Voting Ordinary Share will convert into one
Ordinary Share
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 703840733
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: OGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to the resolution set out in Mgmt For For
the Notice of the First General Meeting
being approved and becoming effective, (i)
the cancellation of the listing of the
Ordinary Shares on the premium segment of
the Official List and from trading on the
London Stock Exchange's main market, and
(ii) the application for the admission of
the Ordinary Shares to trading on the SFM
and to listing on the CISX all be approved
and the Directors be authorised to take all
such steps necessary to effect such
cancellation and application
2 That, subject to the resolution set out in Mgmt For For
the notice of the First General Meeting
being approved and becoming effective, and
with effect from Admission, the New
Articles be adopted in substitution for,
and to the exclusion of, the Current
Articles
3 That the Company's investment policy be Mgmt For For
amended and the proposed amended and
restated investment policy set out on pages
17 and 18 of the Circular be approved and
adopted in place of the Company's existing
investment policy
4 That the Related Party Transaction on the Mgmt For For
terms summarised in the Chairman's letter
at paragraph 3 on page 7 and in paragraph 8
on pages 16 to 17 of the Circular be
approved for the purposes of Chapter 11 of
the Listing Rules of the Financial Services
Authority
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 703843222
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: AGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and receive the Annual Report Mgmt For For
and Audited Financial Statements for the
year ended 29 February 2012
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company, to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
3 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
4 To approve the Directors' remuneration Mgmt For For
report for the year ended 29 February 2012
5 To approve the payment of the final Mgmt For For
dividend of 18.5 cents per ordinary share
6 That the Company be authorised in Mgmt For For
accordance with the Companies (Guernsey)
Law 2008 as amended, to make market
acquisitions (as defined in that Law) of
its own shares as defined in the Notice of
AGM
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 703944579
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: CLS
Meeting Date: 03-Jul-2012
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the form of resolutions to proposed at Mgmt For For
the general meetings of the Company
convened for 10.30 a.m. and 2.30 p.m.
respectively on the same day as this class
meeting of the holders of Limited Voting
Ordinary Shares (the "General Meeting
Resolutions") be approved and any effect
on, or variation or abrogation of, the
rights for the time being attached to the
Limited Voting Ordinary Shares which may
result from the passing of the General
Meeting Resolutions be sanctioned
--------------------------------------------------------------------------------------------------------------------------
JZ CAPITAL PARTNERS LIMITED Agenda Number: 704532806
--------------------------------------------------------------------------------------------------------------------------
Security: G5216J134
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: GG00B403HK58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To consider and approve the Annual Report Mgmt For For
and Accounts of the Company for the year
ended 28 February 2013
O.2 To re-elect Ernst & Young LLP as Auditor to Mgmt For For
the Company until the conclusion of the
next Annual General Meeting
O.3 To authorise the Board directors to Mgmt For For
determine the Auditor's remuneration
O.4 To approve the directors' remuneration Mgmt For For
report for the year ended 28 February 2013
O.5 To re-elect David Macfarlane as a director Mgmt For For
of the Company in accordance with Article
21(3) of the Articles of Incorporation of
the Company
O.6 To re-elect James Jordan as a director of Mgmt For For
the Company in accordance with Article
21(3) of the Articles of Incorporation of
the Company
O.7 To approve that the Company be authorised Mgmt For For
in accordance with the Companies (Guernsey)
Law 2008 as amended, to make market
acquisitions (as defined in that Law) of
its own shares provided that: a) The
maximum number of shares in each class
authorised to be purchased is 14.99 per
cent of each class of the shares of the
Company in issue at any time; b) the
minimum price payable by the Company for
each shares is 1 pence and the maximum
price payable by the Company for each share
will not be more than the higher of (i) 105
per cent of the average of the middle
market quotations for a share as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which that
share is purchased and (ii) that stipulated
by Article 5(1) of the Buy-back and
Stabilisation Regulation CONTD
CONT CONTD (EC No 2213/2003); and c) unless
previously varied, revoked or renewed, the
authority hereby conferred shall expire at
the conclusion of the general meeting of
the Company to be held in 2014 under
section 199 of the Law, save that the
company may, prior to such expiry, enter
into a contract to purchase shares under
such authority and may make a purchases of
shares pursuant to any such contract
S.1 To approve the adoption of the Articles of Mgmt For For
Incorporation produced to the meeting and
initialled by the Chairman of the meeting
for the purpose of identification as the
Articles of Incorporation of the Company in
substitution for, and to the exclusion of,
the existing Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933819217
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED E. OSBORNE Mgmt No vote
JACK QUINN Mgmt No vote
THOMAS M. VAN LEEUWEN Mgmt No vote
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933687785
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933731223
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ISSUANCE OF COMMON SHARES, $1.00 Mgmt For For
PAR VALUE PER SHARE, OF LEUCADIA NATIONAL
CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO BE
ISSUED AS THE MERGER CONSIDERATION IN
CONNECTION WITH THE SECOND MERGER AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE TRANSFER Mgmt For For
RESTRICTIONS ALREADY CONTAINED IN
LEUCADIA'S CERTIFICATE OF INCORPORATION TO
PREVENT ANY PERSON FROM BECOMING A "5%
SHAREHOLDER" OR BEING TREATED AS OWNING
MORE THAN 5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEUCADIA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR 2.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933744648
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
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, 2013
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
5. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933668533
--------------------------------------------------------------------------------------------------------------------------
Security: 530322106
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LMCA
ISIN: US5303221064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNE F. FISHER Mgmt For For
GREGORY B. MAFFEI Mgmt For For
ANDREA L. WONG Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. 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.
4. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Abstain Against
CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2011 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933802286
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
ROBERT R. BENNETT Mgmt For For
M. IAN G. GILCHRIST Mgmt For For
2. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt For For
CORPORATION 2013 NONEMPLOYEE DIRECTOR
INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933809901
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WEBSTER L. BENHAM Mgmt For For
ROBERT A. BUTKIN Mgmt For For
CHARLES A. BURTCH Mgmt For For
JACK E. GOLSEN Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933769056
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 09-May-2013
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
WALTER 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933770667
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
BARBARA R. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933742896
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933719645
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
J. PETER MOSLING, JR. Mgmt For For
STEPHEN D. NEWLIN 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
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933775706
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 09-May-2013
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,
2013.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
IN AND INCLUDED AS APPENDIX A TO THE PROXY
STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 933663949
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP Agenda Number: 933787458
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MICHAEL RAUH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933823913
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE PROGRESS SOFTWARE CORPORATION 2008
STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
TO, AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THAT PLAN BY 7,500,000
3. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 703981781
--------------------------------------------------------------------------------------------------------------------------
Security: G7304P105
Meeting Type: AGM
Meeting Date: 10-Sep-2012
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 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 March 2012
3.A.i To re-elect Dr Chan Kwok Keung, Charles as Mgmt For For
director
3.Aii To re-elect Mr Leung Po Wing, Bowen Joseph Mgmt For For
as director
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 its 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 and adopt a new share option Mgmt For For
scheme
6.A To amend the bye-laws of PYI: Mgmt For For
1,3(3),6,16,25(2),44,46,51,55(2)(c),63,86(1
),103(1)(vi),103(1)(vii) and (viii), 103(2)
and 3, 103(4) and (5), 115,122,127,127(3)
and(4),127(2) and (3),129, 132(2), 138,
160, 161(c), 161(d)
6.B To adopt the amended and restated bye-laws Mgmt For For
of PYI
--------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 704215373
--------------------------------------------------------------------------------------------------------------------------
Security: G7304P105
Meeting Type: SGM
Meeting Date: 18-Jan-2013
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
2 To re-elect Ms. Wong Lai Kin Elsa as an Mgmt For For
independent non-executive director of the
Company
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933733695
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 14-Mar-2013
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL BAASEL Mgmt For For
GARY WILLIS Mgmt For For
DANIEL SMOKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933832087
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 26-Jun-2013
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
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For
2. TO APPROVE THE COMPENSATION PAID BY THE Mgmt For For
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
3. 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 704328118
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 23-Apr-2013
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 2012
2 To declare a final dividend of 9.9 pence to Mgmt For For
be paid as a Property Income Distribution,
recommended by the Directors in respect of
the year ended 31 December 2012, payable on
26 April 2013 to holders of ordinary shares
registered at the close of business on 22
March 2013
3 To approve the remuneration report for the Mgmt For For
year ended the 31 December 2012
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Justin Read as a Director Mgmt For For
6 To re-elect Mark Robertshaw as a Director Mgmt For For
7 To re-elect David Sleath as a Director Mgmt For For
8 To re-elect Doug Webb as a Director Mgmt For For
9 To re-elect Thom Wernink as a Director Mgmt For For
10 To elect Christopher Fisher as a Director Mgmt For For
11 To elect Baroness Ford 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 To authorise political donations under Mgmt For For
the 2006 Act.
15 General authority to allot shares Mgmt For For
16 General disapplication of pre-emption Mgmt For For
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 That, a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933795897
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 22-May-2013
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. TO APPROVE THE SEMGROUP EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
EDWARD H. CICHURSKI 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
PAUL MANNING 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 AMENDED AND RESTATED
2007 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 2013.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 933815473
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
IRVING L. AZOFF Mgmt For For
SUSAN M. LYNE Mgmt For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. 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.
4. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECAPITALIZE THE COMPANY BY
DELETING THE PROVISIONS RELATING TO OUR
COMPANY'S CAPITAL AND STARZ TRACKING STOCK
GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECAPITALIZE OUR COMPANY BY
CREATING A NEW CLASS OF OUR COMPANY'S
COMMON STOCK, WHICH IS DIVIDED INTO THREE
SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO RECLASSIFY EACH SHARE OF EACH
SERIES OF OUR COMPANY'S EXISTING LIBERTY
CAPITAL COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR COMPANY'S
COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE CURRENT Mgmt For For
CHARTER TO MAKE CERTAIN CONFORMING CHANGES
AS A RESULT OF THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933766961
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
2. APPROVAL TO INCREASE AUTHORIZED SHARES OF Mgmt Against Against
COMMON STOCK.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933803290
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF THE
BOARD OF DIRECTORS.
02 DIRECTOR
WALTER M. SCHENKER Mgmt Withheld Against
3A ELECTION OF DIRECTOR: WALTER M. SCHENKER Mgmt Abstain Against
3B ELECTION OF DIRECTOR: STEVEN J. BORICK Mgmt Abstain Against
3C ELECTION OF DIRECTOR: FRANCISCO S. URANGA Mgmt Abstain Against
04 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt Abstain Against
AND RESTATED 2008 EQUITY INCENTIVE PLAN.
05 COMPANY'S PROPOSAL TO APPROVE THE MATERIAL Mgmt Abstain Against
TERMS OF THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN.
06 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933769626
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933768484
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEX MASHINSKY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. ROSSMANN Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL H. WILLIAMS Mgmt For For
2. TO AMEND THE TELLABS, INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO REAPPROVE PERFORMANCE CRITERIA UNDER THE Mgmt For For
TELLABS, INC. AMENDED AND RESTATED 2004
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 933697217
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. PARSONS Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
VINCENT TESE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933710116
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2013
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP L. COHEN Mgmt For For
CYNTHIA CROATTI Mgmt For For
2. 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 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933698334
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 29-Nov-2012
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: ROBERT A. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WACKER NEUSON SE Agenda Number: 704438717
--------------------------------------------------------------------------------------------------------------------------
Security: D9553L101
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: DE000WACK012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the approved Annual Non-Voting
Financial Statements as at December 31,
2012, the approved Consolidated Financial
Statements as at December 31, 2012,
including the Combined Management Report
for the Company and the Group, the
explanatory report from the Executive Board
within the Combined Management Report on
items to be disclosed in accordance with
Section 289 (4) and Section 315 (4) of the
German Commercial Code (HGB), and the
Report from the Supervisory Board for the
2012 fiscal year
2. Resolution on the appropriation of the net Mgmt For For
profit for the year: The Executive Board
and Supervisory Board propose the following
resolution: The balance sheet profit for
fiscal 2012, amounting to EUR
41,529,826.28, will be appropriated as
follows: Payout of a EUR 0.30 dividend for
each share, based on a total of 70,140,000
eligible shares, in total EUR 21,042,000.00
Profit brought forward to new accounts EUR
20,487,826.28 Balance sheet profit EUR
41,529,826.28. If this payment proposal is
accepted, EUR 21,042,000.00 of the EUR
70,140,000.00 share capital qualified for
dividends will be utilized for dividend
payments. The dividends are payable on May
29, 2013
3. Resolution to officially approve the Mgmt For For
actions of the Executive Board members for
fiscal 2012
4. Resolution to officially approve the Mgmt For For
actions of the Supervisory Board members
for fiscal 2012
5. Appointment of the auditors for the Annual Mgmt For For
and Consolidated Financial Statements for
fiscal 2013 and for the review of the
condensed (consolidated) half-year
financial statements and the interim
(Group) Management Report in fiscal 2013:
Ernst & Young GmbH
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933782890
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN M. ALTSCHULER Mgmt For For
PHILIPPE J. AMOUYAL Mgmt For For
DAVID P. KIRCHHOFF Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WEIGHT WATCHERS
INTERNATIONAL, INC. 2008 STOCK INCENTIVE
PLAN.
Third Ave Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933752291
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
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
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933775857
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 09-May-2013
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
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
(DELOITTE LLP) AND AUTHORIZING THE DIRECTORS
TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933661894
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 18-Jul-2012
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL B. LIGON Mgmt For For
GARY L. MARTIN Mgmt For For
T. DUANE MORGAN Mgmt For For
RICHARD F. STRUP Mgmt For For
JOHN H. WILSON Mgmt For For
2. 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
2013.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
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, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt For For
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt For For
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LTD Agenda Number: 704401811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: AGM
Meeting Date: 08-May-2013
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 Dec 2012
2 To declare the final cash dividend for the Mgmt For For
year ended 31 Dec 2012 of HKD0.35 per share
3.A.I To re-elect Dr Liu Lit Mo as the director Mgmt For For
3A.II To re-elect Mr Don Tit Shing Liu as the Mgmt For For
director
3AIII To re-elect Mr Wilfred Chun Ning Liu as the Mgmt For For
director
3A.IV To re-elect Dr Robin Yau Hing Chan as the Mgmt For For
director
3.A.V To re-elect Mr He Jiale as the director Mgmt For For
3A.VI To re-elect Mr Hidekazu Horikoshi as the Mgmt For For
director
3AVII To re-elect Mr Wanchai Chiranakhorn as the Mgmt For For
director
3.B To fix the directors' fee for the year Mgmt For For
ending 31 Dec 2013 at HKD250,000 for the
chairman, HKD250,000 for each of the
independent non-executive directors,
HKD250,000 for each of the non-executive
directors with committee responsibilities,
HKD170,000 for each of the non-executive
directors without committee
responsibilities, and HKD150,000 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 grant a general mandate to the directors Mgmt For For
to repurchase shares in the bank not
exceeding 10pct of its issued share capital
6 To grant a general mandate to the directors Mgmt For For
to allot and issue additional shares in the
bank not exceeding 20pct of its issued
share capital
7 To extend the general mandate granted under Mgmt For For
resolution 6 by adding the number of shares
repurchased under resolution 5 to the
number of additional shares permitted to be
allotted and issued
8 To amend the bank's articles of Mgmt For For
association: Article 126
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 933759423
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 16-May-2013
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 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 704561732
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
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 Takahashi, Akio Mgmt For For
1.5 Appoint a Director Kusaki, Yoriyuki Mgmt For For
1.6 Appoint a Director Yasuda, Ryuuji Mgmt For For
1.7 Appoint a Director Matsubara, Nobuko Mgmt For For
1.8 Appoint a Director Tadaki, Keiichi Mgmt For For
1.9 Appoint a Director Ito, Kensuke Mgmt For For
1.10 Appoint a Director Jifuku, Saburo Mgmt For For
1.11 Appoint a Director Shirataki, Masaru Mgmt For For
1.12 Appoint a Director Tsuda, Hiroki Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933803086
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2013
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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS (KPMG LLP)FOR 2013.
4. REPORT DISCLOSING LOBBYING POLICIES AND Shr Against For
PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shr Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933761442
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA 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
BRIAN G. SHAW 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
04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933811829
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
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 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
4. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EXECUTIVE LONG-TERM
INCENTIVE PLAN.
5. THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 1994 STOCK PLAN.
6. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 704323461
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 18-Apr-2013
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 year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3.a To re-elect Dr. Hon Kwan Cheng as a Mgmt For For
director
3.b To re-elect Mr. Simon Sik On Ip as a Mgmt For For
director
3.c To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Jun-2013
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
2012
2 To declare a Final Dividend (with an option Mgmt For For
for scrip dividend)
3.A To re-elect Professor Poon Chung Kwong as Mgmt For For
director
3.B To re-elect Dr. Chung Shui Ming, Timpson as Mgmt For For
director
3.C To re-elect Mr. Lee King Yue as director Mgmt For For
3.D To re-elect Mr. Li Ning as director Mgmt For For
3.E To re-elect Mr. Kwok Ping Ho as director Mgmt For For
3.F To re-elect Mr. Wong Ho Ming, Augustine as Mgmt For For
director
3.G To re-elect Mr. Lee Tat Man as director Mgmt For For
3.H To re-elect Mr. Kwong Che Keung, Gordon as Mgmt For For
director
3.I To re-elect Professor Ko Ping Keung as Mgmt For For
director
4 To re-appoint Auditor (KPMG LLP) and Mgmt For For
authorise the Directors to fix Auditor's
remuneration
5.A To approve the issue of Bonus Shares Mgmt For For
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.C To give a general mandate to the Directors Mgmt For For
to allot new shares
5.D To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 704326695
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of the Chairman of the Meeting: Non-Voting
Sven Unger, member of the Swedish Bar
Association, as Chairman of the 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 No vote
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 No vote
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt No vote
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 7.00
per share and that Thursday, April 18,
2013, shall be the record date for receipt
of the dividend. Should the Meeting decide
in favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Tuesday, April 23,
2013
12.A Decisions on: The number of Members and Mgmt No vote
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decisions on: The number of Auditors and Mgmt No vote
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decisions on: The compensation that shall Mgmt No vote
be paid to the Board of Directors
13.B Decisions on: The compensation that shall Mgmt No vote
be paid to the Auditors
14 Election of Chairman of the Board of Mgmt No vote
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Carola Lemne, Grace Reksten Skaugen, O.
Griffith Sexton, Hans Straberg, Lena
Treschow Torell, Jacob Wallenberg, Marcus
Wallenberg and Peter Wallenberg Jr. Jacob
Wallenberg is proposed to be re-elected as
Chairman of the Board of Directors
15 Election of Auditors and Deputy Auditors: Mgmt No vote
The registered auditing company Deloitte AB
is proposed to be elected as Auditor for
the period until the end of the Annual
General Meeting 2014. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will be the
auditor in charge for the audit
16.A Proposals for resolution on: Guidelines for Mgmt No vote
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposals for resolution on: A long-term Mgmt No vote
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposals for resolution on: Purchase and Mgmt No vote
transfer of 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 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposals for resolution on: Transfer of Mgmt No vote
own shares in order to enable the Company
to transfer own shares to employees who
participate in the long-term variable
remuneration program 2013
18 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
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
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAI SUN GARMENT INTERNATIONAL LTD Agenda Number: 704167192
--------------------------------------------------------------------------------------------------------------------------
Security: Y51449174
Meeting Type: AGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: HK0191032033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited financial Mgmt For For
statements of the Company for the year
ended 31 July 2012 and the reports of the
directors and the independent auditors
thereon
2 To elect Mr. Chew Fook Aun as an Executive Mgmt For For
Director
3A.I To re-elect the following Director who Mgmt For For
retire and have offered himself for
re-election: Mr. Lam Hau Yin, Lester as an
executive Director
3A.II To re-elect the following Director who Mgmt For For
retire and have offered himself for
re-election: Mr. Lam Kin Hong, Matthew as
an executive Director
3.B To authorise the Board to fix the Mgmt For For
Directors' remuneration
4 To re-appoint Ernst and Young, Certified Mgmt For For
Public Accountants of Hong Kong, as the
independent auditors of the Company for the
ensuing year and to authorise the Board to
fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
Shares not exceeding 20% of the issued
share capital of the Company
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS RE HOLDINGS, LTD Agenda Number:
--------------------------------------------------------------------------------------------------------------------------
Security: OLYMPUS02
Meeting Type: AGM
Meeting Date: 19-Dec-2012
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 Shaun Reape Mgmt For For
as a Class A Director to the Company for a
term expiring in 2015.
3. Approve the election of Mr Michael Frith Mgmt For For
as a Class A Director to the Company for a
term expiring in 2015.
4. Approve the election of Ms Kathleen Bibbings Mgmt For For
as a Class A Director to the Company for a
term expiring in 2015.
5. Approve the election of Mr A. Richard Caputo Jr. Mgmt For For
as a Class B Director to the Company for a
term expiring in 2013.
6. Approve the election of Mr David Roberts Mgmt For For
as a Class B Director to the Company for a
term expiring in 2013.
7. Approve the election of Mr Brian Higgins Mgmt For For
as a Class C Director to the Company for a
term expiring in 2014.
8. 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
Michael Frith
Kathleen Bibbings
9. Approve the appointment of PricewaterhouseCoopers of Mgmt For For
Hamilton, Bermuda as Auditor of the Company.
10. Ratify and confirm all and any actions taken Mgmt For For
by the Directors and Officers of the Company
up to the date of this meeting.
11. 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.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO., LTD. Agenda Number: 704578559
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Satoru Mgmt For For
2.2 Appoint a Director Takeda, Genyo Mgmt For For
2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For
2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For
2.5 Appoint a Director Takemura, Kaoru Mgmt For For
2.6 Appoint a Director Takahashi, Shigeyuki Mgmt For For
2.7 Appoint a Director Yamato, Satoshi Mgmt For For
2.8 Appoint a Director Tanaka, Susumu Mgmt For For
2.9 Appoint a Director Takahashi, Shinya Mgmt For For
2.10 Appoint a Director Shinshi, Hirokazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933741084
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 45TH FY FINANCIAL Mgmt For
STATEMENTS
2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For
CHAE-CHOL
2A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
MYOUNG-WOO
2A3 ELECTION OF OUTSIDE DIRECTOR: KIM, JI-HYUNG Mgmt For
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For
JI-HYUNG
2C1 ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWAN Mgmt For
2C2 ELECTION OF INSIDE DIRECTOR: KIM, YEUNG-GYU Mgmt For
3. APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 704475208
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 30-May-2013
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I Approve allocation of income re reduction Mgmt For For
of available reserves
1.II Approve reduction in share capital in order Mgmt For For
to increase available reserves
2 To amend Article 16 of the Company's Mgmt For For
Articles of Association so as to provide
that the Company shall be managed by a
Board of between five and twelve directors
3 Authorize implementation of approved Mgmt For For
resolutions and filing of required
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 704576795
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the consolidated and Non-Voting
non-consolidated reports by the Board of
Directors on the fiscal year ended December
31, 2012
2 Presentation of the consolidated and Non-Voting
non-consolidated reports by the Statutory
Auditor on the fiscal year ended December
31, 2012
3 Presentation of the consolidated financial Non-Voting
statements for the fiscal year ended
December 31, 2012
4 To approve the non-consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2012, including the following
allocation of results (in euro): Loss for
the fiscal year: EUR 72.766.497,00; Loss
carried forward from the preceding fiscal
year: EUR 246.040.480,00; Transfer from
capital and share premium account: EUR
138.000.000,00; Transfer from available
reserves: EUR 108.040.480,00; Loss to be
carried forward: EUR 72.766.497,00
5 To grant a discharge and release to Messrs. Mgmt For For
D. Ronald Daniel, Timothy C. Collins,
Leonhard Fischer, Mathias Dopfner, Gerd
Hausler, Jun Makihara, Peter Foy, Lucio A.
Noto and Konstantin von Schweinitz for the
performance of their duties as directors
during the fiscal year ended December 31,
2012
6 To grant a discharge and release to KPMG Mgmt For For
Reviseurs d'Entreprises (represented by Mr.
Olivier Macq, partner) for the performance
of its duties during the fiscal year ended
December 31, 2012
7.1 To approve the remuneration report for the Mgmt For For
fiscal year ended December 31, 2012 (as set
out in the Annual Report relating to the
same year)
7.2 To disapprove the remuneration report Shr Against For
prepared by the Board of Directors
for the fiscal year ended
December 31, 2012 (as set out in the Annual
Report relating to the same year) and to
instruct the Board of Directors to take
into account the following restriction when
determining the remuneration policy of the
Company: The total remuneration of any
senior member of management should be
capped at EUR 500,000 for any year in which
the Company fails to post a profit in its
consolidated accounts
8 To reappoint, upon recommendation of the Mgmt For For
Audit and Compliance Committee, KPMG
Reviseurs d'Entreprises (represented by Mr.
Olivier Macq, partner) as the Statutory
Auditor for a period of three years until
immediately after the Annual Shareholders'
Meeting which shall be invited to approve
the accounts for the fiscal year ended
December 31, 2015. The annual remuneration
of KPMG Reviseurs d'Entreprises as
Statutory Auditor will be EUR 20.600,
excluding VAT and expenses
9.1 To reduce the share capital by Shr Against For
an amount of EUR 149,704,707.25, such
reduction of share capital to be made
by distribution to the shareholders of an
amount of EUR 1.75 per share, without
cancellation of shares (and such reduction,
for Belgian tax purposes, to be applied in
first instance to the fiscal paid-up
capital) and, as a result of such
reduction, amend Article 5, paragraph 1 of
the Articles of Association in order to
reflect the new amount of share capital and
amend Article 8, paragraph 1 of the
Articles of Association in order to reduce
the amount of authorised share capital, to
align it (in accordance with Article 603 of
the Belgian Companies Code) on the new
amount of share capital. In accordance with
Article 613 of the Belgian Companies Code,
no distribution to the shareholders in
implementation of the capital reduction
shall be permitted as long as the demands
for additional collateral, as the case may
be, by creditors who within a term of two
months following the publication of the
present resolution in the annexes to the
Belgian Official Gazette have made a demand
for additional collateral for receivables
that came into existence prior to, and that
have not yet matured at, the date of such
publication, have not been satisfied,
unless such demands for additional
collateral have been rejected by an
enforceable ruling by a competent court of
law. The shareholders' meeting decides to
instruct the Board of Directors (with power
of substitution) to implement and execute
the aforementioned capital reduction and
set the payment date of the distribution of
the capital reduction as soon as possible
in accordance with applicable legislation
and regulations
9.2 Not to approve the proposed capital Mgmt For For
reduction and the proposed authorised
capital adjustment
10.1 To dismiss Mr. Ronald Daniel as Shr Against For
director of the Company, with immediate
effect and to replace him with
Mr. Juan Carlos Garcia Centeno, to be
appointed as director of the Company with
immediate effect and until immediately
after the annual shareholders' meeting
which shall be invited to approve the
non-consolidated financial statements for
the fiscal year ending December 31, 2016
10.2 To dismiss Mr. Gerd Hausler as Shr Against For
director of the Company, with
immediate effect and to replace him with
Mr. Peter K. Drew, to be appointed as
director of the Company with immediate
effect and until immediately after the
annual shareholders' meeting which shall be
invited to approve the non-consolidated
financial statements for the fiscal year
ending December 31, 2016
10.3 To dismiss Mr. Leonhard Fischer Shr Against For
as director of the Company,
with immediate effect and to
replace him with Mr. David Burns, to be
appointed as director of the Company with
immediate effect and until immediately
after the annual shareholders' meeting
which shall be invited to approve the
non-consolidated financial statements for
the fiscal year ending December 31, 2016
10.4 To dismiss Mr. Jun Makihara as Shr Against For
director of the Company, with
immediate effect and to replace him with
Mr. Christopher Wetherhill, to be appointed
as director of the Company with immediate
effect and until immediately after the
annual shareholders' meeting which shall be
invited to approve the non-consolidated
financial statements for the fiscal year
ending December 31, 2016
10.5 To dismiss Mr. Lucio Noto as Shr Against For
director of the Company, with
immediate effect and to replace him with
Mr. Ben Adamson, to be appointed as
director of the Company with immediate
effect and until immediately after the
annual shareholders' meeting which shall be
invited to approve the non-consolidated
financial statements for the fiscal year
ending December 31, 2016
10.6 To appoint Mr. Daniel Tafur as Shr Against For
director of the Company with
immediate effect and until immediately
after the annual shareholders' meeting
which shall be invited to approve the
non-consolidated financial statements for
the fiscal year ending December 31, 2016
10.7 To appoint Mr. Fabio Lopez Ceron as Shr Against For
director of the Company with
immediate effect and until immediately
after the annual shareholders' meeting
which shall be invited to approve the
non-consolidated financial statements for
the fiscal year ending December 31, 2016
10.8 Not to approve the proposed dismissal of Mgmt For For
any of the directors of the Company and not
to approve the proposed appointment of any
new director
11.1 To acknowledge that Messrs. Juan Shr Against For
Carlos Garcia Centeno, Peter
K. Drew, David Burns, Christopher
Wetherhill, Benjamin Adamson, Daniel Tafur
and Fabio Lopez Ceron comply with the
criteria of independence as provided for in
Article 526ter of the Companies Code
11.2 Subject to the shareholders having resolved Mgmt For For
not to approve the proposed appointment of
any new director and as a result of such
resolution, to acknowledge that such item
has become void
12.1 To resolve that the non-executive Shr Against For
directors will be remunerated
for their services as directors during each
relevant fiscal year in accordance with
Section 1.5 of the Company's Corporate
Governance Charter
12.2 Subject to the shareholders having resolved Mgmt For For
not to approve the proposed appointment of
any new director and as a result of such
resolution, to acknowledge that such item
has become void
--------------------------------------------------------------------------------------------------------------------------
RHJ INTERNATIONAL SA Agenda Number: 704576733
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I To absorb EUR 72,766,497 of the losses Mgmt For For
reflected in the non-consolidated financial
statements for the fiscal year ended
December 31, 2012, through a reduction of
EUR 72,766,497 of the "available reserves"
(currently of EUR 96,285,938) reflected in
such financial statements
1.II Subject to the shareholders having approved Mgmt For For
resolution (i), to increase the available
reserves to be reflected in the next
non-consolidated financial statements (of
EUR 23,519,441 following the approval of
resolution (i) above) to EUR 127,845,545
through a reduction of the share capital
(currently of EUR 580,253,234) by an amount
of EUR 104,326,104 (such reduction of share
capital to be made without cancellation of
shares) (and such reduction, for Belgian
tax purposes, being applied in first
instance to the taxed reserves, if any, and
subsequently to the fiscal capital) and, as
a result of such reduction, amend Article
5, paragraph 1 of the Articles of
Association, in order to reflect the new
amount of share capital (of EUR
475,927,130) and amend Article 8, paragraph
1 of the Articles of Association in order
to reduce the amount of authorised share
capital (currently of EUR 580,253,234) to
EUR 475,927,130, to align it (in accordance
with Article 603 of the Belgian Companies
Code) on the new amount of share capital
2 To amend Article 16 of the Company's Mgmt For For
Articles of Association so as to provide
that the Company shall be managed by a
Board of between five and twelve directors
3 To grant a power to the General Counsel, Mgmt For For
with right of substitution, for the
restatement of the Articles of Association
as a result of the amendments set forth in
points 1 (ii) and 2 above and for the
fulfillment of any other formalities
necessary or useful in connection with such
amendments
--------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 933738948
--------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: STLY
ISIN: US8543052083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. PAUL DASCOLI Mgmt For For
GLENN PRILLAMAN Mgmt For For
2 AN ADVISORY VOTE REGARDING THE APPROVAL OF Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933723199
--------------------------------------------------------------------------------------------------------------------------
Security: 871206405
Meeting Type: Special
Meeting Date: 29-Jan-2013
Ticker: SCMR
ISIN: US8712064059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE SALE BY SYCAMORE OF Mgmt For For
SUBSTANTIALLY ALL OF THE ASSETS RELATED TO
OR USED IN SYCAMORE'S INTELLIGENT BANDWIDTH
MANAGEMENT BUSINESS, INCLUDING CERTAIN
ASSETS USED IN BOTH THE INTELLIGENT
BANDWIDTH MANAGEMENT BUSINESS AND
SYCAMORE'S OTHER BUSINESSES RELATED TO
SERVICES AND FACILITIES AND CERTAIN OTHER
ASSETS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2. TO APPROVE THE DISSOLUTION OF SYCAMORE Mgmt For For
FOLLOWING THE CLOSING OF THE ASSET SALE AND
ADOPT THE PLAN OF DISSOLUTION IN ACCORDANCE
WITH DELAWARE LAW (THE "DISSOLUTION").
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
SYCAMORE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE DISSOLUTION AND THE
ASSET SALE AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 933781785
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE G.C. PARKER Mgmt For For
ROBERT A. STINE Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1998 STOCK INCENTIVE PLAN.
4. APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933768484
--------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TLAB
ISIN: US8796641004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEX MASHINSKY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. ROSSMANN Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL H. WILLIAMS Mgmt For For
2. TO AMEND THE TELLABS, INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO REAPPROVE PERFORMANCE CRITERIA UNDER THE Mgmt For For
TELLABS, INC. AMENDED AND RESTATED 2004
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITOR FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2013
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 KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 704538137
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 13-Jun-2013
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 Imura, Akira Mgmt For For
2.2 Appoint a Director Tetsuro Toyoda Mgmt For For
2.3 Appoint a Director Yoshida, Kazunori Mgmt For For
2.4 Appoint a Director Mitsuya, Kimpei Mgmt For For
2.5 Appoint a Director Agata, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Masafumi Mgmt For For
2.7 Appoint a Director Sekimori, Toshiyuki Mgmt For For
2.8 Appoint a Director Yamaguchi, Chiaki Mgmt For For
2.9 Appoint a Director Sasaki, Kazue Mgmt For For
2.10 Appoint a Director Morishita, Hirotaka Mgmt For For
2.11 Appoint a Director Furukawa, Shinya Mgmt For For
2.12 Appoint a Director Onishi, Akira Mgmt For For
2.13 Appoint a Director Suzuki, Masaharu Mgmt For For
2.14 Appoint a Director Cho, Fujio Mgmt For For
2.15 Appoint a Director Sasaki, Norio Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD Agenda Number: 704468758
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 07-Jun-2013
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 2012
2a To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2b To re-elect Mr. Tak Hay Chau, a retiring Mgmt For For
Director, as a Director
2c To re-elect Mrs. Mignonne Cheng, a retiring Mgmt For For
Director, as a Director
2d To re-elect Mr. Alan H. Smith, a retiring Mgmt For For
Director, as a Director
2e To re-elect Mr. Richard Y. S. Tang, 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
4a To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4b To approve an increase in the rate of fee Mgmt For For
payable to each of the other Directors of
the Company
4c To approve an increase in the rate of fee Mgmt For For
payable to each of those Directors of the
Company who from time to time are also
members of Audit Committee of the Company
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933817035
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Morgan W. Davis as Director Mgmt For For
1.2 Elect Edith E. Holiday as Director Mgmt For For
1.3 Elect Lowndes A. Smith as Director Mgmt For For
2.1 Elect Jeffrey Davis as Director for Sirius Mgmt For For
International Insurance Corporation
2.2 Elect Lars Ek as Director for Sirius Mgmt For For
International Insurance Corporation
2.3 Elect Brian E. Kensil as Director for Sirius Mgmt For For
International Insurance Corporation
2.4 Elect Jan Onselius as Director for Sirius Mgmt For For
International Insurance Corporation
2.5 Elect Goran A. Thorstensson as Director for Mgmt For For
Sirius International Insurance Corporation
2.6 Elect Allan L. Waters as Director for Sirius Mgmt For For
International Insurance Corporation
3.1 Elect Sheila E. Nicoll as Director for HG Re Ltd. Mgmt For For
3.2 Elect Kevin Pearson as Director for HG Re Ltd. Mgmt For For
3.3 Elect Warren J. Trace as Director for HG Re Ltd. Mgmt For For
3.4 Elect Allan L. Waters as Director for HG Re Ltd. Mgmt For For
4.1 Elect Jennifer L. Pitts as Director for White Mgmt For For
Mountains Life Reinsurance (Bermuda) Ltd.
4.2 Elect Christine H. Repasy as Director for Mgmt For For
White Mountains Life Reinsurance (Bermuda) Ltd.
4.3 Elect Warren J. Trace as Director for White Mgmt For For
Mountains Life Reinsurance(Bermuda) Ltd.
4.4 Elect Allan L. Waters as Director for White Mgmt For For
Mountains Life Reinsurance(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director for Mgmt For For
White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for Mgmt For For
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for White Mgmt For For
Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director for Mgmt For For
Star Re Ltd.
6.2 Elect Goran A. Thorstensson as Director for Mgmt For For
Star Re Ltd.
6.3 Elect Warren J. Trace as Director for Star Re Ltd. Mgmt For For
6.4 Elect Allan L. Waters as Director for Star Re Ltd. Mgmt For For
7.1 Elect Michael Dashfield as Director of Sirius Mgmt For For
Capital Ltd.
7.2 Elect Lars Ek as Director of Sirius Capital Ltd. Mgmt For For
7.3 Elect Goran A. Thorstensson as Director of Sirius Mgmt For For
Capital Ltd.
7.4 Elect Allan L. Waters as Director of Sirius Mgmt For For
Capital Ltd.
8.1 Elect Paul J. Brehm as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.2 Elect Sarah A. Kolar as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.3 Elect Sheila E. Nicoll as Director of Split Rock Mgmt For For
Insurance, Ltd.
8.4 Elect John C. Treacy as Director of Split Rock Mgmt For For
Insurance, Ltd.
9.1 Elect Raymond Barrette as Director for Any New Mgmt For For
Designated Subsidiary
9.2 Elect David T. Foy as Director for Any New Mgmt For For
Designated Subsidiary
9.3 Elect Jennifer L. Pitts as Director for Any Mgmt For For
New Designated Subsidiary
9.4 Elect Warren J. Trace as Director for Mgmt For For
Any New Designated Subsidiary
10. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
11. APPROVAL OF SHARE INVENTORY FOR AND Mgmt For For
PERFORMANCE CRITERIA IN, THE COMPANY'S
LONG-TERM INCENTIVE PLAN.
12. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
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 08/23/2013