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 811-07896
GAMCO GLOBAL SERIES FUNDS, INC.
(Exact name of registrant as specified in charter)
ONE CORPORATE CENTER
RYE, NEW YORK 10580-1422
(Address of principal executive offices) (Zip code)
BRUCE N. ALPERT
GABELLI FUNDS, LLC
ONE CORPORATE CENTER
RYE, NEW YORK 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2005 - June 30, 2006
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
THE GAMCO GLOBAL TELECOMMUNICATIONS FUND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 1 of 103
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HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OGM MEETING DATE: 07/06/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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2. AMEND ARTICLE 5 SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
S ARTICLES OF ASSOCIATION AND THE CODIFICATION
1. APPROVE THE CANCELLATION OF 676,420 OWN SHARES Management For *Management Position Unknown
FOLLOWING THE THREE-YEAR PERIOD SINCE THEIR ACQUISITION
WITH SUBSEQUENT REDUCTION OF SHARE CAPITAL BY
AN AMOUNT EQUAL TO THE ONE OF THE SHARES CANCELLED,
AS PER THE ARTICLE 16, PARAGRAPH 12 OF CODIFIED
LAW 2190/1920 AND THE TRANSFER OF THE RESERVES
FUND FOR OWN SHARES PURCHASE TO THE EXTRAORDINARY
RESERVES
3. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
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DOBSON COMMUNICATIONS CORPORATION DCEL ANNUAL MEETING DATE: 07/12/2005
ISSUER: 256069 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
MARK S. FEIGHNER Management For For
JUSTIN L. JASCHKE Management For For
ALBERT H. PHARIS, JR. Management For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE DOBSON Management For For
COMMUNICATIONS CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Management For For
AS THE INDEPENDENT AUDITORS FOR DOBSON COMMUNICATIONS
CORPORATION FOR 2005.
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BT GROUP PLC BTY ANNUAL MEETING DATE: 07/13/2005
ISSUER: 05577E ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
004 RE-ELECT BEN VERWAAYEN Management For For
005 RE-ELECT DR PAUL REYNOLDS Management For For
006 RE-ELECT CARL SYMON Management For For
007 RE-ELECT BARONESS JAY Management For For
008 ELECT HANIF LALANI Management For For
009 REAPPOINTMENT OF AUDITORS Management For For
010 REMUNERATION OF AUDITORS Management For For
011 AUTHORITY TO ALLOT SHARES Management For For
012 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
013 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
014 AMENDMENTS TO RULES OF SHARE PLANS Management For For
015 AUTHORITY FOR POLITICAL DONATIONS *NOTE- VOTING Management For For
CUT-OFF DATE: JULY 6, 2005 AT 3:00 PM EDT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 2 of 103
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NEXTEL COMMUNICATIONS, INC. NXTL ANNUAL MEETING DATE: 07/13/2005
ISSUER: 65332V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For
03 DIRECTOR Management For
TIMOTHY M. DONAHUE Management For For
FRANK M DRENDEL Management For For
WILLIAM E. KENNARD Management For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management Against Against
AND RESTATED INCENTIVE EQUITY PLAN.
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SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 3 of 103
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TRUE CORPORATION PUBLIC COMPANY LIMITED EGM MEETING DATE: 07/15/2005
ISSUER: Y3187S100 ISIN: TH0375010012
SEDOL: 6877071, B038BZ2, 5393761
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting Non-Voting *Management Position Unknown
ALLOWED FOR THIS MEETING. THANK YOU.
1. ADOPT THE MINUTES OF THE AGM FOR THE YEAR 2005 Management For *Management Position Unknown
2. APPROVE THE ISSUANCE AND OFFERING OF WARRANTS Management For *Management Position Unknown
TO PURCHASE THE COMPANY S ORDINARY SHARES TO
THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY
AND/OR ITS SUBSIDIARIES ESOP 2005 PROJECT
3. APPROVE THE ISSUANCE AND OFFERING OF WARRANTS Management For *Management Position Unknown
TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY
AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED
TO RECEIVE SAID WARRANTS UNDER THE ESOP 2005
PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL
WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP
2005 PROJECT ON AN INDIVIDUAL BASIS
4. APPROVE TO REDUCE THE AUTHORIZED CAPITAL OF THE Management For *Management Position Unknown
COMPANY FROM THB 46,583,393,190 TO THB 42,267,526,990
BY CANCELING 431,586,620 ORDINARY SHARES WHICH
HAVE NOT YET BEEN ISSUED
5. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE AUTHORIZED CAPITAL
6. APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF Management For *Management Position Unknown
THE COMPANY FROM THB 42,267,562,990 TO THB 46,774,214,840
BY ISSUING 450,668,785 NEW ORDINARY SHARES
9. OTHER BUSINESS Other For *Management Position Unknown
7. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE AUTHORIZED CAPITAL
8. APPROVE TO ALLOT NEW ORDINARY SHARES PURSUANT Management For *Management Position Unknown
TO THE INCREASE OF THE AUTHORIZED CAPITAL AND
THE OFFERING OF 402,000,000 SHARES TO INVESTORS
ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER
THAN THE PAR VALUE OF THE SHARE
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 23 Non-Voting Non-Voting *Management Position Unknown
JUN 2005 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 15 JUL 2005. PLEASE
ALSO NOTE THE NEW CUTOFF DATE 08 JUL 2005. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 4 of 103
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CABLE & WIRELESS PUB LTD CO AGM MEETING DATE: 07/22/2005
ISSUER: G17416127 ISIN: GB0001625572
SEDOL: 6160986, B02S7F5, 5687129, 0162557
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE REPORT AND THE ACCOUNTS Management For *Management Position Unknown
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. DECLARE A FINAL DIVIDEND OF 2.64 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE PAYABLE TO THE ORDINARY SHAREHOLDERS ON
11 AUG 2005 AND THE HOLDERS OF AMERICAN DEPOSITORY
RECEIPTS ON 18 AUG 2005 FOR THE YE 31 MAR 2005
4. RE-ELECT MR. GEORGE BATTERSBY AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. HARRIS JONES AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MS. KATE NEALON AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MS. AGNES TOURAINE AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. FRANCESCO CAIO AS A DIRECTOR Management For *Management Position Unknown
10. RE-ELECT MR. BERNARD GRAY AS A DIRECTOR Management For *Management Position Unknown
11. RE-ELECT MR. TONY RICE AS A DIRECTOR Management For *Management Position Unknown
13. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
PAYABLE TO THE AUDITORS
12. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY
14. AMEND THE CABLE & WIRELESS INCENTIVE PLAN 2001 Management For *Management Position Unknown
15. AMEND THE CABLE & WIRELESS DEFERRED SHORT TERM Management For *Management Position Unknown
INCENTIVE PLAN
S.16 APPROVE TO RENEW THE AUTHORITY GIVEN TO THE COMPANY Management For *Management Position Unknown
TO PURCHASE ITS OWN SHARES, THE MAXIMUM NUMBER
OF SHARES WHICH MAY BE ACQUIRED SHOULD BE JUST
UNDER 15% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THIS AGM OR 21 OCT 2006
17. APPROVE TO INCREASE THE NON-EXECUTIVE DIRECTORS Management For *Management Position Unknown
FEES TO GBP 700,000
S.18 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
BY REPLACING THE ARTICLE 149 WITH A NEW ONE,
SO THAT THE COMPANY CAN IDENTIFY ITS DIRECTORS
TO THE EXTENT PERMITTED BY THE NEW LEGISLATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 5 of 103
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CABLE AND WIRELESS PLC CWP ANNUAL MEETING DATE: 07/22/2005
ISSUER: 126830 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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14 TO AMEND THE RULES OF THE INCENTIVE PLAN Management For For
13 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Management For For
OF THE AUDITORS
12 TO RE-APPOINT THE AUDITORS Management For For
04 DIRECTOR Management For
GEORGE BATTERSBY* Management For For
CLIVE BUTLER* Management For For
HARRIS JONES* Management For For
KATE NEALON* Management For For
AGNES TOURAINE* Management For For
FRANCESCO CAIO Management For For
BERNARD GRAY Management For For
TONY RICE Management For For
03 TO DECLARE A FINAL DIVIDEND Management For For
02 TO APPROVE THE REMUNERATION REPORT Management For For
01 TO RECEIVE THE REPORT AND ACCOUNTS Management For For
18 TO AMEND THE ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
17 TO INCREASE THE CAP ON TOTAL FEES TO DIRECTORS Management For For
16 PURCHASE OF OWN SHARES BY THE COMPANY (SPECIAL Management For For
RESOLUTION)
15 TO AMEND THE RULES OF THE DEFERRED SHORT TERM Management For For
INCENTIVE PLAN
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VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/26/2005
ISSUER: 92857W ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
O2 DIRECTOR Management For
LORD MACLAURIN Management For For
PAUL HAZEN Management For For
ARUN SARIN Management For For
SIR JULIAN HORN-SMITH Management For For
PETER BAMFORD Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN Management For For
LORD BROERS Management For For
JOHN BUCHANAN Management For For
PENNY HUGHES Management For For
PROF. JURGEN SCHREMPP Management For For
LUC VANDEVELDE Management For For
SIR JOHN BOND Management For For
ANDREW HALFORD Management For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Management For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 6 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For
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O2 PLC, SLOUGH AGM MEETING DATE: 07/27/2005
ISSUER: G68436107 ISIN: GB00B05KYV34
SEDOL: B06L1F8, B05KYV3
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE Management For *Management Position Unknown
FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG
2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE
ON THE REGISTER OF MEMBERS ON 05 AUG 2005
3. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
4. ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For *Management Position Unknown
9. APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For *Management Position Unknown
FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
10. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
11. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING EARLIER
OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27
OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
BEING GBP 2,901,000
S.12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, Management For *Management Position Unknown
TO RENEW THE AUTHORITY CONFERRED ON THE BOARD
BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING EARLIER OF
THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT
2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT
BEING GBP 435,200
S.13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES WITHIN THE MEANING OF SECTION
163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000
ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND FROM 01 JUL 2005, FOR AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM HELD
IN 2006 OR ON 27 OCT 2006; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 7 of 103
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EASYCALL INTERNATIONAL LTD AGM MEETING DATE: 07/28/2005
ISSUER: G29159103 ISIN: BMG291591037
SEDOL: 6282460, 6930628
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS, Management For *Management Position Unknown
INCLUDING THE DIRECTORS REPORT, INDEPENDENT AUDITORS
REPORT, STATEMENT BY THE DIRECTORS, PROFIT AND
LOSS STATEMENT, BALANCE SHEET AND CASH FLOW STATEMENT
OF THE COMPANY FOR THE FYE 31 MAR 2005
2.a RE-ELECT MR. MARK CARNEGIE AS A DIRECTOR TO SERVE Management For *Management Position Unknown
UNTIL THE NEXT AGM OF THE COMPANY
2.b RE-ELECT MR. WONG FONG FUI AS A DIRECTOR TO SERVE Management For *Management Position Unknown
UNTIL THE NEXT AGM OF THE COMPANY
2.c RE-ELECT MR. LOH KAI KEONG AS A DIRECTOR TO SERVE Management For *Management Position Unknown
UNTIL THE NEXT AGM OF THE COMPANY
2.d RE-ELECT MR. CHIA YEW BOON AS A DIRECTOR TO SERVE Management For *Management Position Unknown
UNTIL THE NEXT AGM OF THE COMPANY
2.e RE-ELECT MR. CHAN THUAN CHAI AS A DIRECTOR TO Management For *Management Position Unknown
SERVE UNTIL THE NEXT AGM OF THECOMPANY
2.f RE-ELECT MR. JOHN TANG AS AN ALTERNATE DIRECTOR Management For *Management Position Unknown
TO MR. CHIA YEW BOON
3. APPOINT MESSRS DELOITTE & TOUCHE AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY FOR THE CURRENT FY
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 8 of 103
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SINGAPORE TELECOMMUNICATIONS LTD AGM MEETING DATE: 07/29/2005
ISSUER: Y79985175 ISIN: SG1P95920093
SEDOL: B02QGD0, B02VD01, B02PY22
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR Management For *Management Position Unknown
THE FYE 31 MAR 2005, THE DIRECTORS REPORT AND
THE AUDITORS REPORT THEREON
2. DECLARE A FIRST AND FINAL DIVIDEND OF 53 1/3% Management For *Management Position Unknown
OR 8.0 CENTS PER SHARE AND A SPECIAL DIVIDEND
OF 33 1/3% OR 5.0 CENTS PER SHARE, LESS INCOME
TAX, IN RESPECT OF THE FYE 31 MAR 2005
3. RE-ELECT MR. HENG SWEE KEAT INDEPENDENT MEMBER Management For *Management Position Unknown
OF THE AUDIT COMMITTEE AS A DIRECTOR, WHO RETIRES
BY ROTATION IN ACCORDANCE WITH THE ARTICLE 97
OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. SIMON ISRAEL AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT PROF. TOMMY KOH AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
BY ROTATION IN ACCORDANCE WITH THE ARTICLE 97
OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. NICKY TAN NG KUANG INDEPENDENT Management For *Management Position Unknown
MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR,
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. APPROVE THE DIRECTORS FEES PAYABLE BY THE COMPANY Management For *Management Position Unknown
OF SGD 1,207,000 FOR THE FYE 31 MAR 2005
8. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
9. AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE Management For *Management Position Unknown
CAPITAL OF THE COMPANY SHARES WHETHER BY WAY
OF RIGHTS, BONUS OR OTHERWISE; AND/OR 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 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, PROVIDED
THAT: 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 SHARE CAPITAL OF
THE COMPANY, 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 9 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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MADE OR GRANTED PURSUANT TO THIS RESOLUTION
DOES NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY; SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED SGXST FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED
SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, 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 THIS RESOLUTION IS PASSED; AND B)
ANY SUBSEQUENT CONSOLIDATION OR SUB-DIVISION
OF SHARES; IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF
THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY FOR THE
TIME BEING BE LISTED OR QUOTED OTHER EXCHANGE
FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE
MAY BE, THE OTHER EXCHANGE AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY
AND; AUTHORITY EXPIRES THE EARLIER OF THE 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
10. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM Management For *Management Position Unknown
TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL
OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE
SINGAPORE TELECOM SHARE OPTION SCHEME 1999 1999
SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME
SHALL NOT EXCEED 5% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FROM TIME TO TIME AS CALCULATED
IN ACCORDANCE WITH THE RULES OF THE 1999 SCHEME
11. AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management For *Management Position Unknown
WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE
SHARE PLAN SHARE PLAN 2004 AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY
PAID-UP SHARES IN THE CAPITAL OF THE COMPANY
AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLAN 2004,
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME
AND THE SHARE PLAN 2004 SHALL NOT EXCEED 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM
TIME TO TIME
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 10 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD EGM MEETING DATE: 07/29/2005
ISSUER: Y79985175 ISIN: SG1P95920093
SEDOL: B02QGD0, B02VD01, B02PY22
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14 Management For *Management Position Unknown
OF THE LISTING RULES OF AUSTRALIAN STOCK EXCHANGE
LIMITED, THE PARTICIPATION BY THE RELEVANT PERSON
IN THE RELEVANT PERIOD SPECIFIED IN PARAGRAPH
2.2 OF THE CIRCULAR DATED 29 JUN 2005 IN THE
SINGTEL PERFORMANCE SHARE PLAN
2. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For *Management Position Unknown
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 THE COMPANIES ACT, TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
SGD 0.15 EACH IN THE CAPITAL OF THE COMPANY
ORDINARY SHARES, NOT EXCEEDING IN AGGREGATE
10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF
THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON
THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
SGX-ST OR ANY OTHER STOCK EXCHANGE ON WHICH
THE ORDINARY SHARES MAY FOR THE TIME BEING BE
LISTED OR QUOTED OTHER EXCHANGE AND/OR OFF-MARKET
PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST
IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
WHICH SATISFIES THE CONDITIONS PRESCRIBED BY
THE ACT, AND OTHERWISE IN ACCORDANCE WITH ALL
OTHER LAWS AND REGULATIONS AND RULES OF THE
SGX-ST OR OTHER EXCHANGE SHARE PURCHASE MANDATE,
AT A PRICE OF UP TO 105% OF THE AVERAGE OF
THE CLOSING MARKET PRICE OF ORDINARY SHARES OVER
THE LAST 5 MARKET DAYS IN THE CASE OF AN ON-MARKET
SHARE PURCHASE AND A PRICE UP TO 110% OF SUCH
AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET PURCHASE;
AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS INCLUDING EXECUTING SUCH DOCUMENTS
AS MAY BE REQUIRED AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY
THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER
OF THE DATE OF THE NEXT AGM OF THE COMPANY OR
THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED
BY THE LAW
- ------------------------------------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION WWCA ANNUAL MEETING DATE: 07/29/2005
ISSUER: 95988E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Management Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
02 DIRECTOR Management For
JOHN W. STANTON Management For For
JOHN L. BUNCE, JR. Management For For
MITCHELL R. COHEN Management For For
DANIEL J. EVANS Management For For
THERESA E. GILLESPIE Management For For
JONATHAN M. NELSON Management For For
PEGGY V. PHILLIPS Management For For
MIKAL J. THOMSEN Management For For
PETER H. VAN OPPEN Management For For
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND
AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR
THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 11 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
VIA NET.WORKS, INC. VNWI SPECIAL MEETING DATE: 08/02/2005
ISSUER: 925912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAN GESMAR-LARSEN Management For For
MALCOLM BELL Management For For
02 APPROVE AND ADOPT THE SALE AGREEMENT AND THE Management For For
ASSET SALE.
03 APPROVE AND ADOPT THE DISSOLUTION AND PLAN OF Management For For
DISSOLUTION.
04 AUTHORIZE OUR BOARD OF DIRECTORS TO AMEND, AT Management For For
ITS DISCRETION, OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION BY ADOPTING ONE OF TWO PROPOSED
AMENDMENTS TO EFFECT A REVERSE STOCK SPLIT, EITHER
A ONE-FOR-TEN REVERSE STOCK SPLIT OR A ONE-FOR-TWENTY
REVERSE STOCK SPLIT.
- ------------------------------------------------------------------------------------------------------------------------------------
TIVO INC. TIVO ANNUAL MEETING DATE: 08/03/2005
ISSUER: 888706 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
01 DIRECTOR Management For
DAVID H. COURTNEY Management For For
THOMAS S. ROGERS Management For For
JOSEPH UVA Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 12 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ABC COMMUNICATIONS (HOLDINGS) LTD AGM MEETING DATE: 08/16/2005
ISSUER: G0030Z109 ISIN: BMG0030Z1095
SEDOL: B02TBT0, 6002862, 5571277
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4. RE-APPOINT THE AUDITORS AND FIX THEIR REMUNERATION Management For *Management Position Unknown
5. APPROVE THAT FOR THE PERIOD UP UNTIL THE NEXT Management For *Management Position Unknown
AGM THAT THE DIRECTOR S FEES TOBE PAID TO EACH
OF THE DIRECTORS BE OF SUCH SUM NOT EXCEEDING
HKD 50,000 AS THE BOARD OF DIRECTORS DETERMINE
6.1 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management For *Management Position Unknown
OF THE AUTHORITY GRANTED AT THE GENERAL MEETING
ON 09 AUG 2004, TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY,
INCLUDING MAKING OR GRATING OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO A RIGHTS ISSUE; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY ANY APPLICABLE LAW OF BERMUDA OR THE BYE-LAWS
OF THE COMPANY BYE-LAWS TO BE HELD
6.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management For *Management Position Unknown
OF THE AUTHORITY GRANTED AT THE GENERAL MEETING
OF THE COMPANY ON 09 AUG 2004, SUBJECT TO AND
IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES
AND REGULATIONS, TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY ANY APPLICABLE LAW OF BERMUDA
OR THE BYE-LAWS TO BE HELD
6.3 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
6.1 AND 6.2, TO ADD AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT
TO AND IN ACCORDANCE WITH RESOLUTION 6.2, TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES THAT
MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION
6.1
1. RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE FYE 31 MAR 2005
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3. RE-ELECT THE DIRECTORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
KT CORPORATION KTC SPECIAL MEETING DATE: 08/19/2005
ISSUER: 48268K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 AMENDMENT OF ARTICLES OF INCORPORATION, AS SET Management For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
01 ELECTION OF MR. JOONG SOO NAM AS PRESIDENT, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF MANAGEMENT CONTRACT, AS SET FORTH Management For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
03 ELECTION OF MR. KOOK HYUN MOON AS DIRECTOR, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 13 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 08/23/2005
ISSUER: 16117M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS,
INC.
- ------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION CAMD ANNUAL MEETING DATE: 08/25/2005
ISSUER: 130439 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT V. DICKINSON Management For For
WADE F. MEYERCORD Management For For
DR. EDWARD C. ROSS Management For For
DR. DAVID W. SEAR Management For For
DR. JOHN L. SPRAGUE Management For For
DAVID L. WITTROCK Management For For
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Management For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM
1,290,000 SHARES TO 1,340,000 SHARES.
03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976
SHARES.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED SPECIAL MEETING DATE: 09/14/2005
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO Management For *Management Position Unknown
ACQUIRE UKRAINIAN RADIOSYSTEMS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 14 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP. CYCL ANNUAL MEETING DATE: 09/27/2005
ISSUER: 15133V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
01 DIRECTOR Management For
ANTHONY J. DE NICOLA Management For For
JAMES R. MATTHEWS Management For For
THOMAS E. MCINERNEY Management For For
JAMES P. PELLOW Management For For
RAYMOND A. RANELLI Management For For
ROBERT D. REID Management For For
SCOTT N. SCHNEIDER Management For For
MICHAEL J. SMALL Management For For
J. STEPHEN VANDERWOUDE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPAC TRO SPECIAL MEETING DATE: 09/27/2005
ISSUER: 87923P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87943B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 15 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87952L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For
PLAN.
04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
MCI, INC. MCIP CONTESTED SPECIAL MEETING DATE: 10/06/2005
ISSUER: 552691 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED
FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 16 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L NZT ANNUAL MEETING DATE: 10/06/2005
ISSUER: 879278 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RE-ELECT MS. REDDY AS A DIRECTOR. Management For *Management Position Unknown
03 TO RE-ELECT MR. BAINES AS A DIRECTOR. Management For *Management Position Unknown
02 TO RE-ELECT DR. DEANE AS A DIRECTOR. Management For *Management Position Unknown
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A EGM MEETING DATE: 10/19/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ABOLITION OF THE COMPANY S STOCK Management For *Management Position Unknown
OPTIONS FOR THE MANAGER S AND PERSONNEL AS WELL
AS THE SAME FOR THE ASSOCIATED COMPANIES AND
WERE APPROVED BY THE SHAREHOLDERS EGM ON 04 SEP
2001 AND 28 JAN 2002
2. APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For *Management Position Unknown
PRESIDENT AND THE MEMBERS OF THE AUDIT COMMITTEE
AS WELL AS THE PRESIDENT AND THE MEMBERS OF THE
FEE AND HUMAN RESOURCE COMMITTEE REMUNERATION
FROM 01 JUL 2005
3. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSFCY SPECIAL MEETING DATE: 10/21/2005
ISSUER: 48122U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE RELATED PARTY TRANSACTION (INTEREST Management For For
OF V.S. LAGUTIN, THE MEMBER OF BOARD OF DIRECTORS,
SISTEMA JSFC) - THE PURCHASE CONTRACT TO BE SIGNED
AT ALLOCATION OF ADDITIONAL GENERAL AND REGISTERED
STOCK OF COMSTAR - JOINT TELESYSTEMS BETWEEN
SISTEMA JOINT STOCK FINANCIAL CORPORATION (SISTEMA
JSFC) AND COMSTAR - JOINT TELESYSTEMS JOINT STOCK
COMPANY (COMSTAR-JOINT TELESYSTEMS JSC). (PLEASE
REFER TO THE NOTICE OF SPECIAL MEETING FOR THE
FULL TEXT OF THE RESOLUTION)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 17 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWS ANNUAL MEETING DATE: 10/21/2005
ISSUER: 65248E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER CHERNIN Management For For
RODERICK I. EDDINGTON Management For For
ANDREW S.B. KNIGHT Management For For
03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Management For For
TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT
TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE
COMPANY S REINCORPORATION TO THE UNITED STATES
IN NOVEMBER 2004.
04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Management For For
LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
VIA NET.WORKS, INC. VNWI SPECIAL MEETING DATE: 10/21/2005
ISSUER: 925912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVE AND ADOPT THE DISSOLUTION AND PLAN OF Management For For
DISSOLUTION.
01 APPROVE AND ADOPT THE SALE AGREEMENT AND THE Management For For
ASSET SALE.
- ------------------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. NXTP SPECIAL MEETING DATE: 10/24/2005
ISSUER: 65333F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Management For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Management For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 18 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED TLS ANNUAL MEETING DATE: 10/25/2005
ISSUER: 87969N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05C TO RE-ELECT DIRECTOR: DONALD MCGAUCHIE Management For *Management Position Unknown
05B TO ELECT DIRECTOR: MERVYN VOGT Management For *Management Position Unknown
05A TO RE-ELECT DIRECTOR: CATHERINE LIVINGSTONE Management For *Management Position Unknown
04 INCREASE IN DIRECTORS FEE POOL Management For *Management Position Unknown
03 ADOPTION OF THE REMUNERATION REPORT Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED SGM MEETING DATE: 10/31/2005
ISSUER: G2033C194 ISIN: BMG2033C1947
SEDOL: 6523482, B01XWF6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, THE PLACING AND SUBSCRIPTION AGREEMENT Management For *Management Position Unknown
DATED 22 SEP 2005 AND MADE BETWEEN KANTONE HOLDINGS
LIMITED KANTONE, A SUBSIDIARY OF THE COMPANY,
LAWNSIDE INTERNATIONAL LIMITED LAWNSIDE AND
UOB KAY HIAN HONG KONG LIMITED IN RELATION
TO THE SUBSCRIPTION AS PRESCRIBED BY LAWNSIDE
FOR 240 MILLION NEW SHARES OF KANTONE AT HKD
0.73 EACH AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUB LTD EGM MEETING DATE: 11/02/2005
ISSUER: Y8904F125 ISIN: TH0554010015
SEDOL: B02WNF9, B01DS14, 6899310, 6899321
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE CAPITAL RESTRUCTURING DUE TO THE Management For *Management Position Unknown
PROPOSED CANCELLATION OF 16,400,000 SHARES HELD
BY TOT PUBLIC COMPANY LIMITED BY OFFERING FOR
SALE OF NEWLY ISSUED SHARES TO THE PUBLIC IN
THAILAND
3. APPROVE THE REDUCTION OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY BY CANCELING 23,584,900 AUTHORIZED
BUT UNISSUED SHARES FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
4. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE REDUCTION
OF THE REGISTERED CAPITAL
5. APPROVE THE INCREASE OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
6. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE INCREASE
OF THE REGISTERED CAPITAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 19 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. APPROVE THE ALLOCATION OF THE PUBLIC OFFER SHARES Management For *Management Position Unknown
TO PUBLIC OFFER INCLUDING APPLYING FOR THE APPROVAL
FROM THE SEC
8. APPROVE THE ALLOCATION AND ISSUE OF THE NEWLY-ISSUED Management For *Management Position Unknown
SHARES PURSUANT TO THE PUBLIC OFFER AT A PRICE
WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% OF
THE SGX-ST MARKET PRICE
1. APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS Management For *Management Position Unknown
FOR THE YEAR 2005
9. APPROVE THE SELECTIVE CAPITAL REDUCTION OF THE Management For *Management Position Unknown
PAID-UP CAPITAL OF THE COMPANYBY CANCELING 16,400,000
SHARES HELD BY TOT IN THE COMPANY FOR THE PURPOSES
OF THE CAPITAL RESTRUCTURING
10. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE SELECTIVE
CAPITAL REDUCTION
11. APPROVE THE APPLICATION FOR THE LISTING OF ALL Management For *Management Position Unknown
THE SHARES IN THE COMPANY ON THE STOCK EXCHANGE
OF THAILAND THE SET
12. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE APPLICATIONS FOR APPROVAL
OF THE SEC AND THE SET
13. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE AMENDMENT TO THE PUBLIC
LIMITED COMPANIES ACT
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA ANNUAL MEETING DATE: 11/03/2005
ISSUER: 808655 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. DORMAN Management For For
WILLIAM E. KASSLING Management For For
MYLLE H. MANGUM Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Management For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Management Against Against
FOR NON-EMPLOYEE DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 20 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/04/2005
ISSUER: 111013 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
17 TO APPROVE THE AMENDMENTS TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT
OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION)
16 TO APPROVE THE AMENDMENT TO ARTICLE 159 OF THE Management For For
COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
15 TO APPROVE THE WAIVING OF THE COMPULSORY BID Management For For
OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER
RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS.
14 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management Against Against
RESOLUTION)
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 COMPANIES ACT 1985
11 TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL Management For For
DONATIONS AND INCUR EU POLITICAL EXPENDITURE
UNDER THE PPER ACT 2000
10 TO RECEIVE THE REPORT ON DIRECTORS REMUNERATION Management For For
FOR THE YEAR ENDED 30 JUNE 2005
09 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
03 DIRECTOR Management For
DAVID EVANS Management For For
ALLAN LEIGHTON Management For For
LORD WILSON OF DINTON Management For For
RUPERT MURDOCH Management For For
DAVID DEVOE Management For For
ARTHUR SISKIND Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
01 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
- ------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A OTE SPECIAL MEETING DATE: 11/04/2005
ISSUER: 423325 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF A PROPOSAL TO CANCEL STOCK OPTION Management For For
PLANS, THAT WERE APPROVED BY SHAREHOLDERS DURING
THE GENERAL SHAREHOLDER ASSEMBLIES OF 4/9/2001
AND 28/1/2002 RESPECTIVELY, THAT HAVE BEEN AVAILABLE
TO ALL OTE DIRECTORS AND PERSONNEL AS WELL AS
DIRECTORS OF COMPANIES AFFILIATED TO OTE.
02 DETERMINATION OF REMUNERATION PAYABLE TO THE Management For For
CHAIRMAN AND THE MEMBERS OF THE AUDIT COMMITTEE
AS WELL AS THE CHAIRMAN AND MEMBERS OF THE COMPENSATION
AND HUMAN RESOURCES COMMITTEE, AS OF 1/7/2005.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 21 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A EGM MEETING DATE: 11/04/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE ABOLISHMENT OF STOCK OPTION PLAN Management For *Management Position Unknown
TO COMPANY S MANAGEMENT AND EMPLOYEES APPROVED
AT THE GENERAL MEETING HELD ON 04 SEP 2001 AND
28 JAN 2002
2. APPROVE TO DETERMINE THE REMUNERATION OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS PRESIDENT ANDTHE MEMBERS OF
THE CONTROL COMMITTEE AS WELL AS THE PRESIDENT
AND THE MEMBERS OF THE COMPENSATION COMMITTEE
AND THE HUMAN RESOURCES
3. VARIOUS ANNOUNCEMENTS Other For *Management Position Unknown
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. MTA SPECIAL MEETING DATE: 11/07/2005
ISSUER: 559776 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DECISION REGARDING THE UPSTREAM MERGER OF T-MOBILE Management For For
HUNGARY LTD. INTO MAGYAR TELEKOM LTD., ADOPTING
THE RELEVANT RESOLUTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED AGM MEETING DATE: 11/25/2005
ISSUER: G2033C194 ISIN: BMG2033C1947
SEDOL: 6523482, B01XWF6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Management For *Management Position Unknown
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 30 JUN 2005
2. DECLARE A FINAL DIVIDEND OF 3.1 HONG KONG CENTS Management For *Management Position Unknown
PER SHARE FOR THE YE 30 JUN 2005
3.i ELECT MR. LEO KAN KIN LEUNG AS A DIRECTOR Management For *Management Position Unknown
3.ii ELECT PROFESSOR LIANG XIONG JIAN AS A DIRECTOR Management For *Management Position Unknown
3.iii ELECT MS. SHIRLEY HA SUK LING AS A DIRECTOR Management For *Management Position Unknown
3.iv AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS
4. APPOINT THE AUDITORS AND AUTHORIZE THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO FIX THEIR REMUNERATION
5.A AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR
SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT
OF THE COMPANY OR THE EXERCISE OF THE SUBSCRIPTION
RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY,
OR THE WARRANTS OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS TO BE HELD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 22 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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5.B AUTHORIZE THE DIRECTORS TO PURCHASE ITS OWN SHARES Management For *Management Position Unknown
AND WARRANTS DURING THE RELEVANT PERIOD, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL AND 10% OF THE OUTSTANDING
WARRANTS OF THE COMPANY; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS TO BE HELD
5.C APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION Management For *Management Position Unknown
5.B, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE
NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION
5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT
TO RESOLUTION 5.A
S.5.D AMEND THE EXISTING BYE-LAW 87 (1) OF THE BYE-LAWS Management For *Management Position Unknown
OF THE COMPANY BY DELETING AND REPLACING WITH
THE NEW WORDS AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED SGM MEETING DATE: 11/25/2005
ISSUER: G2033C194 ISIN: BMG2033C1947
SEDOL: 6523482, B01XWF6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE CREATION OF SUCH NUMBER OF UNITS Management For *Management Position Unknown
OF WARRANTS NEW WARRANTS TO SUBSCRIBE AT ANY
TIME DURING A PERIOD OF 1 YEAR FROM THE DATE
OF ISSUE THEREOF FOR SHARES IN THE CAPITAL OF
THE COMPANY EQUAL TO 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE ON 17 FEB 2006 ON THE
TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO ISSUE THE NEW
WARRANTS TO SHAREHOLDERS OF THE COMPANY ON THE
REGISTER OF MEMBERS ON 25 NOV 2005 IN PROPORTION
AS NEARLY AS MAY BE TO THEIR THEN EXISTING HOLDINGS
SUBJECT TO THE TERMS AND CONDITIONS AS SATISFIED
AND TO ALLOT AND ISSUE TO HOLDERS OF ANY NEW
WARRANTS UPON THE DUE EXERCISE OF THE SUBSCRIPTION
RIGHTS ATTACHING THERETO THE APPROPRIATE NUMBER
OF SHARES IN THE CAPITAL OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 23 of 103
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JDS UNIPHASE CORPORATION JDSU ANNUAL MEETING DATE: 12/01/2005
ISSUER: 46612J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE CORPORATION Management For For
RESTATED CERTIFICATE OF INCORPORATION WHICH WILL
EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK
OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT
LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN
AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
01 DIRECTOR Management For
RICHARD T. LIEBHABER Management For For
CASIMIR S. SKRZYPCZAK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD SGM MEETING DATE: 12/09/2005
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, 4341523, 6339872
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ACQUISITION BY THE COMPANY, DIRECTLY Management For *Management Position Unknown
OR THROUGH A WHOLLY-OWNED SUBSIDIARY OF 428,570,000
ORDINARY SHARES OF DEL MONTE PACIFIC LIMITED
DEL MONTE THE ACQUISITION ON THE TERMS OF
AND SUBJECT TO THE CONDITIONS OF, AND FOR THE
CONSIDERATION SPECIFIED IN, THE SHARE PURCHASE
AGREEMENT DATED 09 NOV 2005 AND MADE BETWEEN
CIRIO FINANZIARIA S.P.A. IN AMMINISTRAZIONE STRAORDINARIA,
DEL MONTE HOLDINGS LIMITED AND FIRST PACIFIC
THE SHARE PURCHASE AGREEMENT ; AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO ARRANGE FOR THE
EXECUTION OF SUCH DOCUMENTS IN SUCH MANNER AS
THEY MAY CONSIDER NECESSARY AND DESIRABLE AND
TO DO, OR AUTHORIZE THE COMPANY TO DO, WHATEVER
ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR
IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION
OF THE SHARE PURCHASE AGREEMENT AND/OR ANY MATTER
RELATED THERETO AND TO MAKE OR AGREE, OR AUTHORIZE
THE COMPANY TO MAKE OR AGREE, SUCH AMENDMENTS
OR VARIATIONS THERETO, AND GRANT, OR AUTHORIZE
THE COMPANY TO GRANT, ANY WAIVERS OF ANY CONDITIONS
PRECEDENT OR OTHER PROVISIONS THEREOF AS SUCH
DIRECTOR OF THE COMPANY IN HIS DISCRETION CONSIDER
TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY
2. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
SHARE PURCHASE AGREEMENT BECOMING UNCONDITIONAL
IN ALL RESPECTS AND COMPLETION OF THE ACQUISITION,
THE MAKING OF THE MANDATORY CONDITIONAL CASH
OFFER BY FIRST PACIFIC BRANDS LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY THE OFFEROR , UNDER
THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS
THE SINGAPORE TAKEOVERS CODE , FOR THE REMAINING
ISSUED OR TO BE ISSUED SHARE CAPITAL OF DEL MONTE
WHICH IS NOT ALREADY OWNED, CONTROLLED OR AGREED
TO BE ACQUIRED BY THE OFFEROR ANY PARTY ACTING
OR PRESUMED TO BE ACTING IN CONCERT WITH IT
WITHIN THE MEANING ASCRIBED TO THAT TERM UNDER
THE SINGAPORE TAKEOVERS CODE AND ANY OPTIONS
TO THE EXTENT REQUIRED BY THE SINGAPORE TAKEOVERS
CODE THE OFFER AND AUTHORIZE ANY DIRECTOR OF
THE COMPANY TO ARRANGE OR TO INSTRUCT OR DIRECT
THE OFFEROR TO ARRANGE OR TO INSTRUCT OR DIRECT
THE OFFEROR TO ARRANGE FOR THE ISSUE AND/OR EXECUTION
OF SUCH DOCUMENTS IN SUCH MANNER AS THEY MAY
CONSIDER NECESSARY AND DESIRABLE AND TO DO, OR
AUTHORIZE THE COMPANY TO DO OR TO INSTRUCT THE
OFFEROR TO DO OR AUTHORIZE TO BE DONE, WHATEVER
ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR
DESIRABLE OR EXPEDIENT FOR THE ACQUISITION OF
THE WHOLE OF THE ISSUED SHARE CAPITAL OF DEL
MONTE, TAKING DEL MONTE PRIVATE AND FOR THE PURPOSE
OF, OR IN CONNECTION WITH THE IMPLEMENTATION
AND COMPLETION OF THE OF THE OFFER OR ANY MATTER
RELATED THERETO
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 24 of 103
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TRUE CORPORATION PUBLIC COMPANY LIMITED EGM MEETING DATE: 12/13/2005
ISSUER: Y3187S100 ISIN: TH0375010012
SEDOL: 6877071, B038BZ2, 5393761
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS Management For *Management Position Unknown
2. APPROVE THE PURCHASE OF ORDINARY SHARES IN UNITED Management For *Management Position Unknown
BROADCASTING CORPORATION PUBLIC COMPANY FROM
MIH UBC HOLDINGS B.V., THE TENDER OFFER FOR
THE SECURITIES OF UNITED BROADCASTING CORPORATION
PUBLIC COMPANY AND THE PURCHASE OF WARRANTS BY
K.I.N. (THAILAND) LTD, A COMPANY S SUBSIDIARY
INCLUDING THE PURCHASE OF ORDINARY SHARES IN
MKSC WORLD DOT COM CO. LTD. FROM M-WEB THAILAND
HOLDINGS B.V. AND MWEB THAILAND) LTD. AND THE
TAKING UP OF ASSIGNMENT OF RIGHTS UNDER THE SHAREHOLDER
LOAN FROM CREDITORS OF MKSC WORLD DOT COM CO.
LTD. BY TRUE MULTIMEDIA CO. LTD.
3. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS PUB LTD CO EGM MEETING DATE: 12/14/2005
ISSUER: G17416127 ISIN: GB0001625572
SEDOL: 6160986, B02S7F5, 5687129, 0162557
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
s.1 AMEND THE ARTICLES OF ASSOCIATION BY INSERTING Management For *Management Position Unknown
NEW ARTICLES 151,152, 153 AND 154 AFTER ARTICLE
150 AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 25 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CABLE AND WIRELESS PLC CWP SPECIAL MEETING DATE: 12/14/2005
ISSUER: 126830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S1 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BE AMENDED BY INSERTING AFTER ARTICLE 150 NEW
ARTICLES 151, 152, 153 AND 154 AS SET OUT IN
THE NOTICE OF MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
NET2PHONE, INC. NTOP ANNUAL MEETING DATE: 12/14/2005
ISSUER: 64108N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. COURTER Management For For
JESSE P. KING Management For For
M.J. WEISS, M.D., PH.D. Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION IDTC ANNUAL MEETING DATE: 12/15/2005
ISSUER: 448947 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. WARREN BLAKER Management For For
STEPHEN R. BROWN Management For For
JAMES A. COURTER Management For For
SLADE GORTON Management For For
MARC E. KNOLLER Management For For
02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION AND Management Against Against
INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER THINGS,
FOR THE AWARDING OF UP TO 2,500,000 SHARES OF
CLASS B COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Management Against Against
CLASS B COMMON STOCK OF THE COMPANY AND THE GRANTS
OF OPTIONS TO PURCHASE SHARES OF THE CLASS B
COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS
AND DIRECTORS OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 26 of 103
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INSIGHT COMMUNICATIONS COMPANY, INC. ICCI SPECIAL MEETING DATE: 12/16/2005
ISSUER: 45768V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME,
WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER
OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT
COMMUNICATIONS COMPANY, INC. CONTINUING AS THE
SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY,
INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY,
INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
- ------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. MTA SPECIAL MEETING DATE: 12/20/2005
ISSUER: 559776 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 DECISION ON THE DECLARATION OF THE INDEPENDENT Management For For
AUDITOR REGARDING THE DRAFT ASSET BALANCES- AND
ASSET INVENTORIES OF THE MERGING COMPANIES AS
WELL AS THE DRAFT ASSET BALANCE AND ASSET INVENTORY
OF THE LEGAL SUCCESSOR COMPANY, THE EXCHANGE
RATIO OF THE SHARES, IN ADDITION TO THE AUDITOR
S DECLARATION ON THE DRAFT MERGER AGREEMENT,
ALL AS MORE FULLY DESCRIBED IN THE AGENDA
03 DECISION OF THE SUPERVISORY BOARD S OPINION ON Management For For
THE DRAFT ASSET BALANCES AND ASSET INVENTORIES
OF THE MERGING COMPANIES
04 APPROVAL OF THE WRITTEN REPORT OF THE BOARD OF Management For For
DIRECTORS ON THE MERGER
05 DECISION ON AMOUNT OF ASSET PROPORTION PAYABLE Management For For
FOR SHAREHOLDERS WHO DO NOT WISH TO ENTER THE
LEGAL SUCCESSOR COMPANY
06 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Management For For
ASSET INVENTORY OF MAGYAR TELEKOM LTD.
08 COUNTING THOSE SHAREHOLDERS WHO DO NOT WISH TO Management For For
ENTER THE LEGAL SUCCESSOR COMPANY
09 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Management For For
ASSET INVENTORY OF THE LEGAL SUCCESSOR COMPANY
10 DECISION ON THE MERGER, APPROVAL OF THE MERGER Management For For
AGREEMENT
11 DECISION ON THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY BOARD OF THE LEGAL SUCCESSOR
COMPANY
12 DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE LEGAL SUCCESSOR COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 27 of 103
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P.T. TELEKOMUNIKASI INDONESIA, TBK TLK SPECIAL MEETING DATE: 12/21/2005
ISSUER: 715684 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 DETERMINATION ON CONCEPT/FORMULA OF THE COMPENSATION Management For *Management Position Unknown
FOR THE MANAGEMENT OF THE COMPANY.
02 APPROVAL ON THE PLAN OF THE COMPANY S SHARE BUY Management For *Management Position Unknown
BACK.
01 APPROVAL ON THE AMENDMENT AND RE-ARRANGEMENT Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT SPECIAL MEETING DATE: 12/22/2005
ISSUER: 744383 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO HONORABLY DISCHARGE MR. NG ENG HO AS DEPUTY Management For *Management Position Unknown
PRESIDENT DIRECTOR WITH GRATITUDE AND THANKS
AS OF THE TIME THE MEETING IS CONCLUDED, AND
APPOINT DR. KAIZAD B. HEERJEE AS DEPUTY PRESIDENT
DIRECTOR FOR THE PERIOD AS OF THE TIME THE MEETING
IS CONCLUDED UP TO THE TIME THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD SPECIAL MEETING DATE: 01/25/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For
MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005,
BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL
MERGE WITH AND INTO FORWARD ACQUISITION CORP.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Management For For
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL
ONE (1).
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 28 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
SIEMENS AG SI ANNUAL MEETING DATE: 01/26/2006
ISSUER: 826197 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
09 TO CONSIDER AND VOTE UPON AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION TO ADJUST TO NEW LEGISLATION
08 TO CONSIDER AND VOTE UPON THE CREATION OF AN Management For For
AUTHORIZED CAPITAL 2006 RESERVED FOR THE ISSUANCE
OF SHARES TO EMPLOYEES AND THE AUTHORIZATION
TO USE SIEMENS SHARES
07 TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING Management For For
THE ACQUISITION AND USE OF SIEMENS SHARES AND
THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND
TENDER RIGHTS
06 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS
05 TO RATIFY THE ACTS OF THE SUPERVISORY BOARD Management For For
04 TO RATIFY THE ACTS OF THE MANAGING BOARD Management For For
03 TO CONSIDER AND VOTE UPON APPROPRIATION OF THE Management For For
NET INCOME OF SIEMENS AG TO PAY A DIVIDEND
- ------------------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN OGM MEETING DATE: 01/27/2006
ISSUER: D8398Q119 ISIN: DE0007500001
SEDOL: B0CSZ62, 0566911, 5653841, B02NWJ9, 5636927, 7159273
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting Non-Voting *Management Position Unknown
FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT OF EUR 448,417,003.30 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.70 PLUS A BONUS OF EUR
0.10 PER ENTITLED SHARE EUR 36,825,768.10 SHALL
BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND
AND PAYABLE DATE 30 JAN 2006
3. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For *Management Position Unknown
4. RATIFY THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, Management For *Management Position Unknown
FRANKFURT AS THE AUDITORS FOR THE FY 2005/2006
6. AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF Management For *Management Position Unknown
UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING
NEITHER MORE THAN 5% FROM THE MARKET PRICE OF
THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK
EXCHANGE, NOR MORE THAN 10% IF THEY ARE ACQUIRED
BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 26
JUL 2007; AND AUTHORIZE THE BOARD OF MANAGING
DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER
OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF THE SHARES ARE SOLD AGAINST
PAYMENT IN CASH AT A PRICE NOT MATERIALLY BELOW
THE MARKET PRICE OF IDENTICAL SHARES, TO RETIRE
THE SHARES, TO SELL THE SHARES AGAINST PAYMENT
IN KIND, IN PARTICULAR IN CONNECTION WITH MERGERS
AND ACQUISITIONS, AND TO USE THE SHARES FOR GRANTING
SUCH RIGHTS TO OTHER BONDHOLDER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 29 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. AMENDREGARDING THE DEADLINE FOR REGISTERING TO Management For *Management Position Unknown
ATTEND THE MEETING BEING THE SEVENTH DAY PRIOR
TO THE MEETING DATE AND REGISTRATION INCLUDING
PROOF OF THE ARTICLE OF ASSOCIATION IN CONNECTION
WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION
OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG
AS FOLLOWS: SECTION 16, REGARDING SHAREHOLDERS
MEETINGS MUST BE CONVENED AT LEAST 30 DAYS BEFORE
THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND
THE MEETING SECTION 17(1)-(3), SHAREHOLDING AS
PER THE STATUTORY RECORD DATE
8. AMEND THE ARTICLE OF ASSOCIATION IN CONNECTION Management For *Management Position Unknown
WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION
OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG
AS FOLLOWS: SECTION 18(4), REGARDING THE CHAIRMAN
OF THE SHAREHOLDERS MEETING BEING AUTHORIZE TO
LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS
MEETINGS
9. AMEND THE ARTICLE OF ASSOCIATION AS FOLLOWS: Management For *Management Position Unknown
SECTION 3, REGARDING ANNOUNCEMENTS OF THE COMPANY
BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE
SECTION 11(2), REGARDING THE CHAIRMAN CONVENING
THE MEETINGS IN WRITING AT TWO WEEKS, NOTICE
AND DETERMINING THE FORM OF THE MEETINGS ENTITLED
TO VOTE ARE THOSE SHAREHOLDERS WHOSE SHARES ARE
BLOCKED WITH US FROM 05 JAN 2006, UNTIL THE CLOSE
OF THE MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA SPECIAL MEETING DATE: 02/02/2006
ISSUER: 808655 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 30 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV OGM MEETING DATE: 02/02/2006
ISSUER: N8502L104 ISIN: NL0000386605
SEDOL: 5848982, 5062919
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. RECEIVE THE MINUTES SHAREHOLDERS MEETING 03 FEB Non-Voting Non-Voting *Management Position Unknown
2005
3. APPROVE TO DISCUSS AGM 20 APR 2005 Non-Voting Non-Voting *Management Position Unknown
4. AMEND THE ARTICLES AND ADMINISTRATION CONDITIONS Non-Voting Non-Voting *Management Position Unknown
OF STICHTING TELEGRAAF MEDIA GROEP N.V
5. APPROVE THE WEBSITE STICHTING TELEGRAAF ADMINISTRATIEKANTOOR Non-Voting Non-Voting *Management Position Unknown
VAN AANDELEN TELEGRAAF MEDIA GROEP N.V
6. ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
7. CLOSING Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION ANDW ANNUAL MEETING DATE: 02/08/2006
ISSUER: 034425 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T.A. DONAHOE Management For For
R.E. FAISON Management For For
J.D. FLUNO Management For For
W.O. HUNT Management For For
C.R. NICHOLAS Management For For
G.A. POCH Management For For
A.F. POLLACK Management For For
G.O. TONEY Management For For
A.L. ZOPP Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AVAYA INC. AV ANNUAL MEETING DATE: 02/10/2006
ISSUER: 053499 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
01 DIRECTOR Management For
BRUCE R. BOND Management For For
RONALD L. ZARRELLA Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 31 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. LU ANNUAL MEETING DATE: 02/15/2006
ISSUER: 549463 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINNET F. DEILY Management For For
ROBERT E. DENHAM Management For For
DANIEL S. GOLDIN Management For For
EDWARD E. HAGENLOCKER Management For For
KARL J. KRAPEK Management For For
RICHARD C. LEVIN Management For For
PATRICIA F. RUSSO Management For For
HENRY B. SCHACHT Management For For
FRANKLIN A. THOMAS Management For For
RONALD A. WILLIAMS Management For For
02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION
OF THE BOARD OF DIRECTORS
04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shareholder Against For
OR INCENTIVE COMPENSATION BE CONTINGENT UPON
RESTORATION OF RETIREE BENEFITS
06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
EQUITY COMPENSATION
07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shareholder Against For
CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE
COMPENSATION FOR EXECUTIVE OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A TBE SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87943B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A TO APPROVE THE FINANCIAL STATEMENTS OF TELE LESTE Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. (THE COMPANY ) DATED
AS OF SEPTEMBER 30, 2005.
C TO RATIFY THE APPOINTMENT BY THE OFFICERS OF Management For *Management Position Unknown
THE COMPANY AND OF TCP (I) OF THE FIRM DELOITTE
TOUCHE TOHMATSU AUDITORES INDEPENDENTES; (II)
OF THE SPECIALIZED FIRM GOLDMAN SACHS & COMPANHIA;
AND (III) OF THE SPECIALIZED FIRM PLANCONSULT
PLANEJAMENTO E CONSULTORIA.
B TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL Management For *Management Position Unknown
OF MERGER OF SHARES, MERGER OF COMPANIES AND
INSTRUMENT OF JUSTIFICATION ENTERED INTO BY THE
MANAGEMENT OF THE COMPANY, OF TCP, TELE CENTRO
OESTE CELULAR PARTICIPACOES S.A., TELE SUDESTE
CELULAR PARTICIPACOES S.A. AND CELULAR CRT PARTICIPACOES
S.A., WHICH PROVIDES, FOR THE MERGER OF THE COMPANY
INTO TCP.
E TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY THE COMPANY, HELD BY ITS SHAREHOLDERS AND
TO BE CANCELLED AS A RESULT OF THE MERGER OF
THE COMPANY, FOR SHARES TO BE ISSUED BY TCP,
AND THE CONSEQUENT EXTINGUISHMENT OF THE COMPANY.
D TO APPROVE THE REPORTS REFERRED TO IN ITEM (C) Management For *Management Position Unknown
ABOVE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 32 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87952L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
G TO APPROVE A CAPITAL INCREASE IN CONNECTION WITH Management For *Management Position Unknown
THE MERGER
F TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY TCO, TSD, TLE AND CRTPART FOR SHARES TO BE
ISSUED BY THE COMPANY.
E TO APPROVE THE REPORTS REFERRED TO IN ITEM (D) Management For *Management Position Unknown
ABOVE.
D TO RATIFY THE APPOINTMENT OF TCO, TSD, TLE AND Management For *Management Position Unknown
CRTPART (I) THE FIRM DELOITTE TOUCHE TOHMATSU,
FOR PREPARATION OF THE STATUTORY BOOK VALUE REPORT,
(II) THE SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE SHAREHOLDERS
EQUITY AND (III) THE SPECIALIZED FIRM OF PLANCONSULT
PLANEJAMENTO E CONSULTORIA, FOR THE VALUATION
OF THE SHAREHOLDERS EQUITY.
C TO APPROVE THE TERMS AND CONDITIONS OF (I) THE Management For *Management Position Unknown
MERGER, OF ALL SHARES OF TCO, IN ORDER TO CONVERT
IT INTO A WHOLLY-OWNED SUBSIDIARY; AND (II) THE
MERGER, INTO THE COMPANY, TSD, TLE AND CRTPART.
B TO APPROVE A CAPITAL REDUCTION FOR THE PURPOSES Management For *Management Position Unknown
OF ABSORBING THE EXISTING LOSSES WITH POSSIBILITY
OF DISTRIBUTING DIVIDENDS.
A TO APPROVE THE FINANCIAL STATEMENTS OF TELESP Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. DATED AS OF SEPTEMBER
30, 2005.
H TO CHANGE THE CORPORATE NAME OF THE COMPANY TO Management For *Management Position Unknown
VIVO PARTICIPACOES S.A.
- ------------------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. AGRA ANNUAL MEETING DATE: 02/23/2006
ISSUER: 00845V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT AUDITORS.
03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Management Against Against
STOCK PLAN.
02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
THOMAS P. SALICE Management For For
RAE F. SEDEL Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 33 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
KT CORPORATION KTC CONSENT MEETING DATE: 03/10/2006
ISSUER: 48268K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTOR, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 ELECTION OF DIRECTORS, AS SET FORTH IN COMPANY Management For For
S NOTICE OF MEETING ENCLOSED HEREWITH.
3C ELECTION OF MEMBERS OF AUDIT COMMITTEE: SONG, Management For Against
DUCK YONG (SHAREHOLDER PROPOSAL PRACTICALLY INITIATED
BY LABOR UNION OF KT)
3B ELECTION OF MEMBERS OF AUDIT COMMITTEE: YOON, Management For Against
JONG KYOO (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
3A ELECTION OF MEMBERS OF AUDIT COMMITTEE: KIM, Management For Against
DO HWAN (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
02 APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For For
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
FOR THE 24TH FISCAL YEAR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- ------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/10/2006
ISSUER: 78440P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE Management For For
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 34 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION NOK ANNUAL MEETING DATE: 03/13/2006
ISSUER: 654902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
11 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Management For For
CAPITAL OF THE COMPANY.
10 PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL Management For For
THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Management For For
OY AS THE AUDITORS FOR FISCAL YEAR 2006.
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Management For For
AUDITOR.
07 DIRECTOR Management For
PAUL J. COLLINS Management For For
GEORG EHRNROOTH Management For For
DANIEL R. HESSE Management For For
BENGT HOLMSTROM Management For For
PER KARLSSON Management For For
EDOUARD MICHELIN Management For For
JORMA OLLILA Management For For
MARJORIE SCARDINO Management For For
KEIJO SUILA Management For For
VESA VAINIO Management For For
06 PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD Management For For
OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
03 PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND Management For For
OF EUR 0.37 PER SHARE.
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Management For For
SHEETS.
14 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Management For *Management Position Unknown
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 14.
13 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES Management For For
HELD BY THE COMPANY.
12 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Management For For
SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
CLAXSON INTERACTIVE GROUP INC. XSONF ANNUAL MEETING DATE: 03/30/2006
ISSUER: G21912 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK FEATHER Management For For
EMILIO ROMANO Management For For
RICARDO VERDAGUER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
CO., S.R.L., A MEMBER FIRM BASED IN ARGENTINA
OF DELOITTE TOUCHE TOHMATSU, AS THE COMPANY S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM TO BE VOTED UPON ONLY BY THE HOLDERS OF
COMMON SHARES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 35 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM, MAROC EGM MEETING DATE: 03/30/2006
ISSUER: F6077E108 ISIN: MA0000011371 BLOCKING
SEDOL: B04SNG6, B058XG5, B04SJM4, B05PZC6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 APPROVE THE FINANCIAL STATEMENTS AND THE ANNUAL Management For *Management Position Unknown
REPORT; AND GRANT FINAL DISCHARGE TO SUPERVISORY
BOARD MEMBERS AND TO EXECUTIVE BOARD MEMBERS
O.2 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
O.3 APPROVE THE SPECIAL REPORT OF THE STATUTORY AUDITORS Management For *Management Position Unknown
O.4 APPROVE THE ALLOCATION OF INCOME IN THE RETAINED Management For *Management Position Unknown
EARNINGS FORWARD AND DIVIDEND TO BE PAID ACCOUNTS;
DIVIDEND PAYMENT FROM 30 APR 2006
O.5 RATIFY THE COOPTATION OF MR. CHAKIB BENMOUSSSA Management For *Management Position Unknown
AS A SUPERVISORY BOARD MEMBER IN PLACE OF MR.
EL MUSTAPHA SAHEL
E.6 APPROVE TO REDUCE THE CAPITAL BY REDUCING THE Management For *Management Position Unknown
SHARE NOMINAL VALUE; ALL POWERSTO THE EXECUTIVE
BOARD
E.7 AMEND ARTICLE 4 REGARDING THE CAPITAL OF THE Management For *Management Position Unknown
COMPANY IN CONSEQUENCE OF THE RESOLUTION 6
E.8 AUTHORIZE THE EXECUTIVE BOARD TO GRANT OPTIONS Management For *Management Position Unknown
TO SUBSCRIBE OR BUY SOCIETY SHARES WITHIN THE
LIMIT OF 1% OF CAPITAL, WITH CANCELLATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS;
ALL POWERS TO THE EXECUTIVE BOARD
E.9 GRANT POWERS FOR FORMALITIES Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM, MAROC MIX MEETING DATE: 03/30/2006
ISSUER: F6077E108 ISIN: MA0000011371 BLOCKING
SEDOL: B04SNG6, B058XG5, B04SJM4, B05PZC6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 291822 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
1. APPROVE THE MANAGEMENT REPORT OF THE EXECUTIVE Non-Voting Non-Voting *Management Position Unknown
COMMITTEE, THE REMARKS OF THE SUPERVISORY BOARD
AND THE AUDITORS GENERAL REPORT, THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE 31 DEC 2005 AND GRANT PERMANENT DISCHARGE
TO THE SUPERVISORY BOARD AND EXECUTIVE COMMITTEE
MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE SAID FY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 36 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
3. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Non-Voting Non-Voting *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE 95 OF LAW NO.
17-95 AND THE AGREEMENTS REFERRED TO THEREIN
4. APPROVE THE INCOME FOR THE FY OF MAD 5,871,899,950.67 Non-Voting Non-Voting *Management Position Unknown
BE APPROPRIATED AS FOLLOWS: REGULATED RESERVE:
MAD 265,331,741.39; DISTRIBUTABLE INCOME: MAD
5,606,568,209.28; DRAWING UPON THE OPTIONAL RESERVE:
MAD 512,906,728.65; DISTRIBUTABLE TOTAL AMOUNT:
MAD 6,119,474,937.93; TOTAL DIVIDEND: MAD 6,118,503,566.40;
RETAINED EARNINGS: MAD 971,371.53; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF MAD 6.96 PER SHARE
COMPRISING THE SHARE CAPITAL; THIS DIVIDEND WILL
BE PAID ON 30APR 2006 AS REQUIRED BY-LAW, IT
IS RECALLED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: MAD 28.44 AND MAD 2.844
AFTER ADJUSTMENT FOR FY 2002 THE SHARE PAR VALUE
WAS REDUCED FROM MAD 100.00 TO MAD 10.00 IN 2004
MAD 31.28 AND MAD 3.128 AFTER ADJUSTMENT FOR
FY 2003 MAD 5.00 FOR FY 2004
5. RATIFY THE CO-OPTATION OF MR. CHAKIBBENMOUSSA Non-Voting Non-Voting *Management Position Unknown
AS A SUPERVISORY BOARD MEMBER, TO REPLACE MR.
EL MUSTAPHASAHEL, FOR THE REMAINDER OF MR. ELMUSTAPHA
SAHEL S TERM OF OFFICE, I.E. UNTIL THE ORDINARY
SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE FY 2007
6. APPROVE TO REDUCE THE SHARE CAPITAL BY MAD 3,516,381,360.00 Non-Voting Non-Voting *Management Position Unknown
BY REDUCING FROM MAD 10.00 TO MAD 6.00 THE NOMINAL
VALUE OF THE SHARES. THE CAPITAL WILL BE REDUCED
FROM MAD 8,790,953,400.00 SPLIT INTO 879,095,340
FULLY PAID-UP SHARES OF MAD 10.00 EACH, TO MAD
5,274,,572,040.00 SPLIT INTO 879,095,340 FULLY
PAID-UP SHARES OF A PAR VALUE OF MAD 6.00; GRANT
ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
7. AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE Non-Voting Non-Voting *Management Position Unknown
RESOLUTION, ARTICLE 4 OF THE BYLAWS CAPITAL
STOCK AS FOLLOWS: THE SHARE CAPITAL IS SET AT
MAD 5,274,512,040.00 AND IS DIVIDED INTO 879,095,340
SHARES, OF A PAR VALUE OF MAD 6.00 EACH, OF THE
SAME CLASS AND FULLY PAID IN
8. GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE IN Non-Voting Non-Voting *Management Position Unknown
ONE OR MORE TRANSACTIONS, TO CORPORATE OFFICERS,
EXECUTIVES, SENIOR EXECUTIVES OR EXCEPTIONALLY,
EMPLOYEES OF THE GROUP, OPTIONS GIVING THE RIGHT
EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY
TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
OR TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; THE
PRESENT AUTHORIZATION IS GRANTED FOR A 3-YEAR
PERIOD; GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
9. GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Non-Voting Non-Voting *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY-LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 37 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, TORINO AGM MEETING DATE: 04/10/2006
ISSUER: T92765121 ISIN: IT0001389920 BLOCKING
SEDOL: 5843642, 5846704, B01DRM8, 7184833
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM, THANK YOU Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 APR 2006).CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE TO EXAMINE THE BALANCE SHEET REPORT OF Management For *Management Position Unknown
THE INCORPORATED LA7 TELEVISIONI S.P.A AS OF
31 DEC 2005, BOARD OF DIRECTOR S REPORT ON MANAGEMENT
S ACTIVITY AND INTERNAL AUDITORS REPORT, AND
TO INCREASE THE INTERNAL AUDITOR S EMOLUMENT
FOR YEAR 2006; RESOLUTIONS RELATED THERE TO
2. APPROVE THE BALANCE SHEET AS OF 31 DEC 2005, Management For *Management Position Unknown
THE BOARD OF DIRECTOR S REPORT ON MANAGEMENT
S ACTIVITY AND THE INTERNAL AUDITORS REPORT
3. APPROVE THE DECISIONS CONSEQUENT TO A DIRECTORS Management For *Management Position Unknown
RESIGNATION
4. APPROVE TO ADJUST THE EXTERNAL AUDITORS EMOLUMENT Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. ANNUAL MEETING DATE: 04/11/2006
ISSUER: 780641 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR 2005
06 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For
YEAR 2005
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For
OF MANAGEMENT FROM LIABILITY
08 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY
09 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Management For For
10 PROPOSAL TO APPOINT THE AUDITOR Management For For
11 PROPOSAL TO AMEND THE REMUNERATION POLICY Management For For
14 PROPOSAL TO APPOINT MR. D.I. JAGER AS MEMBER Management For For
OF THE SUPERVISORY BOARD
16 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Management For For
TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN
SHARES
17 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD Management For For
OF MANAGEMENT AS COMPETENT BODY TO ISSUE ORDINARY
SHARES
18 PROPOSAL TO EXTEND THE DESIGNATED OF THE BOARD Management For For
OF MANAGEMENT AS COMPETENT BODY TO ISSUE PREFERRED
SHARES
19 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 38 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED AGM MEETING DATE: 04/11/2006
ISSUER: Y3187S100 ISIN: TH0375010012
SEDOL: 6877071, B038BZ2, 5393761
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE COMPANY ACCEPTS BOTH SPLIT Non-Voting Non-Voting *Management Position Unknown
VOTING AND PARTIAL VOTING. THANK YOU.
1. ADOPT THE MINUTES OF EGM OF THE SHAREHOLDERS Management For *Management Position Unknown
NO. 2/2548
2. ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS Management For *Management Position Unknown
OPERATION OF THE COMPANY FORTHE YEAR 2005
3. APPROVE THE BALANCE SHEET AND THE PROFIT AND Management For *Management Position Unknown
LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31
DEC 2005
4. APPROVE THE PAYMENT OF DIVIDENDS AND APPROPRIATION Management For *Management Position Unknown
OF NET PROFITS FOR THE YEAR 2005 AS RESERVE
5. ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED Management For *Management Position Unknown
BY ROTATION AND ACKNOWLEDGETHE DIRECTOR S REMUNERATION
6. APPOINT THE COMPANY S AUDITORS AND APPROVE TO Management For *Management Position Unknown
FIX THEIR REMUNERATION FOR THE YEAR 2006
7. APPROVE THE ISSUANCE AND OFFERING OF WARRANTS Management For *Management Position Unknown
TO PURCHASE THE COMPANY S ORDINARY SHARES TO
THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY
AND/OR ITS SUBSIDIARIES THE ESOP 2006 PROJECT
11. APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL Management For *Management Position Unknown
OF THE COMPANY FROM THB 42,455,271,280 TO BE
THB 47,134,724,910 BY ISSUING 467,945,363 NEW
ORDINARY SHARES
8. APPROVE THE ISSUANCE AND OFFERING OF WARRANTS Management For *Management Position Unknown
TO THE DIRECTORS AND THE EXECUTIVES OF THE COMPANY
AND/OR ITS SUBSIDIARIES WHO WILL BE ENTITLED
TO RECEIVE SAID WARRANTS UNDER THE ESOP 2006
PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL
WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP
2006 PROJECT ON AN INDIVIDUAL BASIS AS SPECIFIED
9. APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL Management For *Management Position Unknown
OF THE COMPANY FROM THB 46,774,214,840 TO THB
42,455,271,280 BY CANCELING 431,894,356 ORDINARY
SHARES WHICH HAVE NOT YET BEEN ISSUED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 39 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
10. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE AUTHORIZED CAPITAL
12. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE AUTHORIZED CAPITAL
13. APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES, Management For *Management Position Unknown
PURSUANT TO THE INCREASE OF THEAUTHORIZED CAPITAL
AND THE OFFERING OF 402,000,000 SHARES TO INVESTORS
ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER
THAN THE PAR VALUE OF THE SHARE
14. OTHER BUSINESS IF ANY Other For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS EGM MEETING DATE: 04/12/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006 AT 1430. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. APPROVE THE RECONSTRUCTION OF CERTIFICATES OF Management Take No *Management Position Unknown
INVESTMENT AND THE CERTIFICATES OF RIGHT TO VOTE Action
IN SHARES
2. GRANT POWERS FOR FORMALITIES Management Take No *Management Position Unknown
Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 40 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO AGM MEETING DATE: 04/12/2006
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: B11RZ67, 7649882, 7634394, B020SC5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM, THANK YOU Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No *Management Position Unknown
2005; RESOLUTIONS RELATED THERETO Action
2.1 APPROVE THE INTERNAL AUDITORS NUMBER Management Take No *Management Position Unknown
Action
2.2 APPOINT THE ACTUAL AND ALTERNATIVE INTERNAL AUDITORS Management Take No *Management Position Unknown
Action
2.3 APPOINT THE INTERNAL AUDITORS CHAIRMAN Management Take No *Management Position Unknown
Action
2.4 APPROVE THE INTERNAL AUDITORS SALARY Management Take No *Management Position Unknown
Action
3. APPROVE THE TERMINATION OF 2 DIRECTORS Management Take No *Management Position Unknown
Action
4. GRANT AUTHORITY TO PURCHASE AND THE SALE OF OWN SHARES Management Take No *Management Position Unknown
Action
5. APPROVE TO CHANGE THE EXTERNAL AUDITORS APPOINTMENT Management Take No *Management Position Unknown
FOR THE LAST FY IN THE PERIOD 2004-2006 Action
* AUDITORS WILL BE APPOINTED BY SLATE VOTING Non-Voting Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 41 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/18/2006
ISSUER: 212485 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARRETT Management For For
JOSEPH E. GIBBS Management For For
STEVEN C. MASON Management For For
JAMES F. ORR Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 04/18/2006
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH J. BANE Management For For
GORDON M. BETHUNE Management For For
TIMOTHY M. DONAHUE Management For For
FRANK M. DRENDEL Management For For
GARY D. FORSEE Management For For
JAMES H. HANCE, JR. Management For For
V. JANET HILL Management For For
IRVINE O. HOCKADAY, JR. Management For For
WILLIAM E. KENNARD Management For For
LINDA KOCH LORIMER Management For For
STEPHANIE M. SHERN Management For For
WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV AGM MEETING DATE: 04/19/2006
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5848982, 5062919
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. APPROVE THE REPORT OF THE MANAGING BOARD ON THE Non-Voting Non-Voting *Management Position Unknown
COMPANY PERFORMANCE AND POLICY DURING THE FY
2005
3. APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 Non-Voting Non-Voting *Management Position Unknown
4.a GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING Non-Voting Non-Voting *Management Position Unknown
BOARD FOR THE POLICY CONDUCTEDIN 2005
4.b GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Non-Voting Non-Voting *Management Position Unknown
THE SUPERVISION CONDUCTED IN 2005
5.a APPROVE TO DETERMINE THE ALLOCATION OF THE PROFIT Non-Voting Non-Voting *Management Position Unknown
5.b APPROVE TO ANNOUNCE THE TIME AND LOCATION OF Non-Voting Non-Voting *Management Position Unknown
MAKING THE DIVIDEND PAYABLE
6.A APPOINT THE MEMBER OF THE SUPERVISORY BOARD Non-Voting Non-Voting *Management Position Unknown
6.b ANNOUNCEMENTS WITH REGARD TO THE COMPOSITION Non-Voting Non-Voting *Management Position Unknown
OF THE SUPERVISORY BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 42 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. APPROVE THE REMUNERATION OF MEMBERS OF THE SUPERVISORY Non-Voting Non-Voting *Management Position Unknown
BOARD
8. APPOINT THE EXTERNAL AUDITOR Non-Voting Non-Voting *Management Position Unknown
9. GRANT AUTHORITY TO REPURCHASE SHARES Non-Voting Non-Voting *Management Position Unknown
10.a APPROVE THE PROLONGATION OF THE AUTHORITY OF Non-Voting Non-Voting *Management Position Unknown
S TICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROUP N.V. TO ISSUE SHARES, AMONGST WHICH
IS INCLUDED GRANTING THE RIGHTS TO TAKE ORDINARY
SHARES
10.b APPROVE THE PROLONGATION OF THE AUTHORITY OF Non-Voting Non-Voting *Management Position Unknown
STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROEP N. V. TO PROCEED WITH LIMITATION
OR EXCLUSION OF PRIORITY RIGHTS AT THE ISSUE
OF ORDINARY SHARES,AMONGST WHICH IS INCLUDED
GRANTING THE RIGHTS TO TAKE ORDINARY SHARES
11. OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
12. CLOSING OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV AGM MEETING DATE: 04/19/2006
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5848982, 5062919
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 295951 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. REPORT OF THE MANAGING BOARD ON THE COMPANY PERFORMANCE Non-Voting Non-Voting *Management Position Unknown
AND POLICY DURING THEFY 2005
3. APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 Management For *Management Position Unknown
4.a GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING Management For *Management Position Unknown
BOARD FOR THE POLICY CONDUCTEDIN 2005
4.b GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Management For *Management Position Unknown
THE SUPERVISION CONDUCTED IN 2005
5.a APPROVE TO DETERMINE THE ALLOCATION OF THE PROFIT Management For *Management Position Unknown
5.b ANNOUNCE THE TIME AND LOCATION OF MAKING THE Non-Voting *Management Position Unknown
DIVIDEND PAYABLE
6.A APPOINT THE MEMBER OF THE SUPERVISORY BOARD Management For *Management Position Unknown
6.b ANNOUNCEMENTS WITH REGARD TO THE COMPOSITION Management For *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPROVE THE REMUNERATION OF MEMBERS OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
8. APPOINT THE EXTERNAL AUDITOR Management For *Management Position Unknown
9. GRANT AUTHORITY TO REPURCHASE SHARES Management For *Management Position Unknown
11. OTHER BUSINESS Other For *Management Position Unknown
10.a APPROVE THE PROLONGATION OF THE AUTHORITY OF Management For *Management Position Unknown
S TICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROUP N.V. TO ISSUE SHARES, AMONGST WHICH
IS INCLUDED GRANTING THE RIGHTS TO TAKE ORDINARY
SHARES
10.b APPROVE THE PROLONGATION OF THE AUTHORITY OF Management For *Management Position Unknown
STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROEP N. V. TO PROCEED WITH LIMITATION
OR EXCLUSION OF PRIORITY RIGHTS AT THE ISSUE
OF ORDINARY SHARES,AMONGST WHICH IS INCLUDED
GRANTING THE RIGHTS TO TAKE ORDINARY SHARES
12. CLOSING OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 43 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT ANNUAL MEETING DATE: 04/20/2006
ISSUER: 020039 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. CROWN Management For For
JOE T. FORD Management For For
JOHN P. MCCONNELL Management For For
JOSIE C. NATORI Management For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH ANNUAL MEETING DATE: 04/20/2006
ISSUER: 204449 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2005 AND THE PAYMENT
OF A FINAL DIVIDEND.
A4 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2006, AND TO DETERMINE THEIR COMPENSATION.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A7 COMMUNICATE THE EXPENSES OF THE BOARD OF DIRECTORS Management For For
AND DIRECTORS COMMITTEE DURING THE YEAR 2005.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For
AND BUDGET FOR OPERATION EXPENSES TO BE ASSIGNED.
A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For For
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW
3,500).
A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For For
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS.
A15 PROVIDE INFORMATION ON ALL ISSUES RELATING TO Management For For
THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$40,200,513,570, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S COMMERCIAL NAME, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E3 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For
THE APPROVED AGREEMENTS.
E4 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 44 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TNT N.V. TP ANNUAL MEETING DATE: 04/20/2006
ISSUER: 87260W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 APPROVAL OF THE ADOPTION OF THE 2005 FINANCIAL Management For For
STATEMENTS.
6B DETERMINATION AND DISTRIBUTION OF DIVIDENDS. Management For For
07 APPROVAL OF THE RELEASE FROM LIABILITY OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT.
08 APPROVAL OF THE RELEASE FROM LIABILITY OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD.
10 APPROVAL OF THE ADOPTION OF THE REMUNERATION Management For For
POLICY FOR THE BOARD OF MANAGEMENT.
11D APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON Management For For
NOMINATED BY THE SUPERVISORY BOARD: MR. STOMBERG
11E APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON Management For For
NOMINATED BY THE SUPERVISORY BOARD: MR. COCHRANE
11F APPROVAL OF THE PROPOSAL TO APPOINT THE PERSON Management For For
NOMINATED BY THE SUPERVISORY BOARD: MR. KING
12 APPROVAL OF THE EXTENSION OF THE AUTHORITY OF Management For For
THE BOARD OF MANAGEMENT TO ISSUE SHARES.
13 APPROVAL OF THE AUTHORISATION OF THE BOARD OF Management For For
MANAGEMENT TO HAVE THE COMPANY ACQUIRE ITS OWN
SHARES.
14 APPROVAL OF THE REDUCTION OF THE ISSUED CAPITAL Management For For
BY THE CANCELLATION OF SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V SPECIAL MEETING DATE: 04/20/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Management For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Management For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Management For For
COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Management For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Management For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Management For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Management For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Management For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Management For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 45 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35177Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37
OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Management For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Management For For
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Management For For
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. FSLB ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35687M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEVIN KENNEDY Management For For
MICHEL MAYER Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 46 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA AGM MEETING DATE: 04/21/2006
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 4676203, 5760365, 5825985, 5466856, 5817186
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM THERE WILL BE A SECOND CALL ON 08
MAY 2006. YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
1. ELECT THE GENERAL MEETING VICE CO-CHAIRMAN IN Management Take No *Management Position Unknown
LIGHT OF RESIGNATION Action
2. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No *Management Position Unknown
REPORTS FOR THE FYE 31 DEC 2005 Action
3. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No *Management Position Unknown
AND STATUTORY REPORTS FOR THE FYE 31 DEC 2005 Action
4. APPROVE THE PROFIT S APPROPRIATION Management Take No *Management Position Unknown
Action
5. RATIFY THE APPOINTMENT OF 1 BOARD MEMBER FOR Management Take No *Management Position Unknown
THE COMPLETION OF THE 2003-2005 TERM Action
6. GRANT DISCHARGE TO THE MANAGEMENT AND THE SUPERVISORY Management Take No *Management Position Unknown
BOARD Action
7. AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE Management Take No *Management Position Unknown
OF REPURCHASED SHARES Action
8. APPROVE THE CAPITAL REDUCTION UP TO EUR 33.865 Management Take No *Management Position Unknown
MILLION IN CAPITAL THROUGH THE CANCELLATION OF Action
33.865 MILLION SHARES AND AMEND ARTICLE 4
9. AMEND THE ARTICLE 13, NR 5 OF THE COMPANY BY Management Take No *Management Position Unknown
LAWS Action
10. APPROVE THE INCREASE IN CAPITAL BY EUR 338.656 Management Take No *Management Position Unknown
MILLION THROUGH THE INCORPORATION OF EUR 91.7 Action
MILLION OF ISSUANCE PREMIUMS, LEGAL RESERVE OF
EUR 121.5 MILLION, AND SPECIAL RESERVE OF EUR
125.4 MILLION INCREASE THE NOMINAL VALUE TO EUR
1.30 AND AMEND BY LAW
11. APPROVE REDUCTION IN CAPITAL TO EUR 395 MILLION Management Take No *Management Position Unknown
THROUGH THE REDUCTION IN NOMINAL VALUE OF EUR Action
0.35 AND AMEND THE BYLAWS ACCORDINGLY
12. APPROVE THE TERMS AND CONDITIONS OF A POSSIBLE Management Take No *Management Position Unknown
CONVERTIBLE DEBENTURE ISSUANCE Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 47 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
13. APPROVE TO ELIMINATE PREEMPTIVE RIGHTS PURSUANT Management Take No *Management Position Unknown
TO THE POSSIBLE CONVERTIBLE DEBENTURE ISSUANCE Action
14. GRANT AUTHORITY FOR THE ISSUANCE OF BONDS AND Management Take No *Management Position Unknown
OTHER SECURITIES Action
15. APPROVE BOND REPURCHASE AND REISSUANCE Management Take No *Management Position Unknown
Action
16. ELECT THE CORPORATE BODIES FOR THE 2006-2008 Management Take No *Management Position Unknown
TERM Action
* PLEASE NOTE THAT 500 SHARES CARRY 1 VOTE. THANK Non-Voting Non-Voting *Management Position Unknown
YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 04/21/2006
ISSUER: 737273 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RESOLVE ON THE ELECTION OF THE VICE-CHAIRMAN Management For *Management Position Unknown
OF THE GENERAL MEETING OF SHAREHOLDERS FOLLOWING
THE RESIGNATION PRESENTED BY THE FORMER VICE-CHAIRMAN
OF THE GENERAL MEETING.
02 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For *Management Position Unknown
SHEET AND ACCOUNTS FOR THE YEAR 2005.
03 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For *Management Position Unknown
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2005
04 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For *Management Position Unknown
PROFITS, DISTRIBUTION AND ALLOCATION OF RESERVES
05 THE APPOINTMENT BY THE BOARD OF DIRECTORS OF Management For *Management Position Unknown
A MEMBER TO FILL A VACANCY ON THE BOARD OF DIRECTORS
TO COMPLETE THE 2003/2005 MANDATE
06 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown
S MANAGEMENT AND SUPERVISION
07 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN SHARES, INCLUDING THEIR ACQUISITION IN CONNECTION
WITH THE SHARE BUYBACK PROGRAMME
08 TO RESOLVE ON A POSSIBLE REDUCTION IN SHARE CAPITAL Management For *Management Position Unknown
09 TO RESOLVE ON THE AMENDMENT OF PARAGRAPH 5 OF Management For *Management Position Unknown
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
10 TO RESOLVE ON A SHARE CAPITAL INCREASE IN THE Management For *Management Position Unknown
AMOUNT OF 338,656,950 EUROS, BY MEANS OF INCORPORATION
OF SHARE PREMIUMS
11 TO RESOLVE ON A SHARE CAPITAL REDUCTION TO 395,099,755 Management For *Management Position Unknown
EUROS
12 THE PARAMETERS APPLICABLE IN THE EVENT OF ANY Management For *Management Position Unknown
ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT
MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS
13 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For *Management Position Unknown
RIGHTS OF SHAREHOLDERS IN THE SUBSCRIPTION OF
ANY ISSUANCE OF CONVERTIBLE BONDS
14 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For *Management Position Unknown
SECURITIES, OF WHATEVER NATURE, BY THE BOARD
OF DIRECTORS AND NAMELY ON THE FIXING OF THE
VALUE OF SUCH SECURITIES IN ACCORDANCE WITH PARAGRAPH
3 OF ARTICLE 8 AND SUBPARAGRAPH E), PARAGRAPH
1 OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
15 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN BONDS AND OTHER OWN SECURITIES
16 TO RESOLVE ON THE ELECTION OF THE CORPORATE BODIES Management For *Management Position Unknown
FOR THE 2006/2008 3-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 48 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA DE ARGENTINA S.A. SPECIAL MEETING DATE: 04/21/2006
ISSUER: 879378 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 CONSIDERATION OF THE FINANCIAL STATEMENT OF THE Management For For
COMPANY, AS SET FORTH IN AGENDA ITEM 2, OF THE
COMPANY S NOTICE.
03 ABSORPTION OF ALL THE NEGATIVE BALANCE OF THE Management For For
RETAINED EARNINGS ACCOUNT, AS SET FORTH IN AGENDA
ITEM 3, OF THE COMPANY S NOTICE.
04 APPROVAL OF THE MANAGEMENT OF THE BOARD AND SUPERVISORY Management For For
COMMITTEE, AS SET FORTH IN AGENDA 4, OF THE COMPANY
S NOTICE.
05 APPROVAL OF THE FEES OF THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN AGENDA 5, OF THE COMPANY S NOTICE.
06 APPROVAL OF THE FEES OF THE SUPERVISORY COMMITTEE, Management For For
AS SET FORTH IN AGENDA ITEM 6, OF THE COMPANY
S NOTICE.
07 DETERMINATION OF THE NUMBER OF INCUMBENT AND Management For For
ALTERNATIVE DIRECTORS.
09 APPOINTMENT OF INCUMBENT AND ALTERNATE DIRECTORS Management For For
BY CLASS B SHAREHOLDERS, AS SET FORTH IN AGENDA
ITEM 9 OF THE NOTICE.
10 APPOINTMENT OF THREE INCUMBENT MEMBERS AND THREE Management For For
ALTERNATE MEMBERS OF THE STATUTORY COMMITTEE,
AS SET FORTH IN AGENDA ITEM 10, OF THE COMPANY
S NOTICE.
12 APPROVAL OF A BUDGET FOR THE ACTIVITIES OF THE Management For For
AUDIT COMMITTEE.
11 APPROVAL OF THE REMUNERATION OF THE INDEPENDENT Management For For
CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S
FINANCIAL STATEMENT FOR FISCAL YEAR ENDED DECEMBER
31, 2005, AND APPOINTMENT OF THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S
FINANCIAL STATEMENTS FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION BLS ANNUAL MEETING DATE: 04/24/2006
ISSUER: 079860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.D. ACKERMAN Management For For
R.V. ANDERSON Management For For
J.H. BLANCHARD Management For For
J.H. BROWN Management For For
A.M. CODINA Management For For
M.L. FEIDLER Management For For
K.F. FELDSTEIN Management For For
J.P. KELLY Management For For
L.F. MULLIN Management For For
R.B. SMITH Management For For
W.S. STAVROPOULOS Management For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 49 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP SPECIAL MEETING DATE: 04/24/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE
NOTICE.
- ------------------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/25/2006
ISSUER: 502424 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER A. COHEN Management For For
ROBERT B. MILLARD Management For For
ARTHUR L. SIMON Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Management For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG SCM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 871013 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND Management For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2005, REPORTS OF THE STATUTORY AND GROUP
AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For
OF DIVIDENDS
03 REDUCTION OF SHARE CAPITAL Management For For
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE EXECUTIVE BOARD
5A ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For
5B1 ELECTION OF CATHERINE MUHLEMANN Management For For
5B2 ELECTION OF HUGO GERBER Management For For
06 ELECTION OF THE STATUTORY AUDITORS AND GROUP AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 50 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS MIX MEETING DATE: 04/27/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
1. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE Action
AUDITORS GENERAL REPORTS, COMPANY S FINANCIAL
STATEMENTS, BALANCE SHEET FOR THE YEAR 2005 SHOWING
NET INCOME OF EUR 260.833,378.18 AND GRANT PERMANENT
DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE Action
STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING SHOWING NET INCOME GROUP
SHARE OF EUR 832,170,000.00
3. APPROVE THAT THE DISTRIBUTABLE INCOME FOR THE Management Take No *Management Position Unknown
FY OF EUR 537,180,016.80 BE APPROPRIATED AS FOLLOWS: Action
FIRST NET DIVIDEND: EUR 0.05 PER SHARE OR INVESTMENT
CERTIFICATE I.E. AN OVERALL AMOUNT OF: EUR 16,838,144.80,
ADDITIONAL NET DIVIDEND: EUR 0.85 PER SHARE OR
INVESTMENT CERTIFICATE, I.E AN OVERALL AMOUNT
OF: EUR 286,248,461.80 THE BALANCE OF EUR 234,093,410.40
TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.90 PER SHARE
OR PER INVESTMENT CERTIFICATE AND WILL ENTITLE
NATURAL PERSONS DOMICILED IN FRANCE TO THE 40%
ALLOWANCE; THIS DIVIDEND WILL BE PAID BY CASH
ON 03 MAY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE; THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT,
AS REQUIRED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 51 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4. APPROVE TO TRANSFER THE AMOUNT, PURSUANT TO ARTICLE Management Take No *Management Position Unknown
39 OF THE AMENDED FINANCE LAW FOR 2004, OF EUR Action
183,615,274.88 POSTED TO THE SPECIAL RESERVE
OF LONG CAPITAL GAINS ACCOUNT TO THE OTHER RESERVES
ACCOUNT, FROM WHICH WILL BE DEDUCTED THE 2.5%
EXTRAORDINARY TAX, AS STIPULATED BY THE ARTICLE
39 IV OF THE FINANCE LAW NUMBER 2004-1485 OF
30 DEC 2004, AMOUNTING TO: EUR 4,590,381.87 FOLLOWING
THIS TRANSFER, THE SPECIAL RESERVE OF LONG-TERM
CAPITAL GAINS ACCOUNT WILL SHOW A NEW BALANCE
OF EUR 0.00 AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF Action
THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS
REFERRED TO THEREIN
6. RATIFY THE CO-OPTATION OF MRS. PATRICIA BARBIZET Management Take No *Management Position Unknown
AS A DIRECTOR AND REPLACE THE COMPANY ARTEMISFOR Action
THE REMAINDER OF THE COMPANY ARTEMIS TERM OF
OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR 2007
7. RATIFY THE CO-OPTATION OF MR. JEAN HENRI PINAULT Management Take No *Management Position Unknown
AS A DIRECTOR TO REPLACE THE SOCIETE FINANCIERE Action
PINAULT, FOR THE REMAINDER OF THE SOCIETE FINANCIERE
PINAULT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
2009
8. APPOINT MR. MARTIN BOUYGUES AS A DIRECTOR FOR Management Take No *Management Position Unknown
A 3 YEAR PERIOD Action
9. APPOINT MRS. MONIQUE BOUYGUES AS A DIRECTOR FOR Management Take No *Management Position Unknown
A 3 YEAR PERIOD Action
10. APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES Management Take No *Management Position Unknown
CHODRON DE COURCEL AS A DIRECTOR FOR A PERIOD Action
OF 3 YEARS
11. APPOINT MR. FRANCOIS BERTIERE AS A DIRECTOR FOR Management Take No *Management Position Unknown
A 3 YEAR PERIOD Action
12. RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE Management Take No *Management Position Unknown
COMPANY TO: 32, AVENUE HOCHE, 75008 PARIS AND Action
AMEND THE ARTICLE 4 OF THE BYLAWS
13. AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK Management Take No *Management Position Unknown
THE COMPANY S SHARES OR INVESTMENT CERTIFICATES Action
ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
80.00 PER SHARE OR INVESTMENT CERTIFICATE, MINIMUM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 52 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
SALE PRICE: EUR 30.00 PER SHARE OR INVESTMENT
CERTIFICATE, MAXIMUM NUMBER OF SHARES AND INVESTMENT
CERTIFICATES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE
BUY BACKS: EUR 1,500,000,000.00; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
14. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO Action
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS GIVING THE RIGHT TO SUBSCRIBE
UNDER PREFERENTIAL CONDITIONS FOR SHARES IN THE
COMPANY, AND TO ALLOCATE FOR FREE SAID WARRANTS
TO THE SHAREHOLDERS; THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASE LIABLE TO BE CARRIED OUT
UNDER THIS DELEGATION OF AUTHORITY SHALL NOT
EXCEED EUR 150,000,000.00; THE MAXIMUM NUMBER
OF EQUITY WARRANTS LIABLE TO BE ISSUED SHALL
NOT EXCEED 450,000,000 AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND ALSO
INCLUDES A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
RIGHT TO THE COMPANY ORDINARY SHARES TO WHICH
THE EQUITY WARRANTS ISSUED UNDER THIS AUTHORIZATION
MAY GIVE RISE TO ENTITLEMENT AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
15. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AND THE SPECIAL ADVANTAGES AUDITOR, THE EVALUATION Action
BY DETROYAT ET ASSOCIES, BY A MAJORITY REQUIRED
OF 95% OF THE PRESENT AND REPRESENTED, BY THE
VOTING RIGHT CERTIFICATES HOLDERS SPECIAL MEETING,
OF THE EXISTING CERTIFICATES CONSOLIDATION INTO
SHARES; THE EXISTING CERTIFICATES CONSOLIDATION
INTO SHARES SCHEME PRESENTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE L.228-31
OF THE FRENCH COMMERCIAL CODE AND THE PURCHASE
BY THE COMPANY OF THE WHOLE VOTING RIGHT CERTIFICATES,
SET AT EUR 5.46 PER VOTING RIGHT CERTIFICATE
AND THE ALLOCATION FOR FREE TO INVESTMENT CERTIFICATE
BEARERS OF THE CORRESPONDING VOTING RIGHT CERTIFICATES,
DECIDES TO PROCEED WITH THIS CONSOLIDATION AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND: ARTICLE
7, 8, 9, 10,24, 25 OF THE BYLAWS
16. AUTHORIZE THE BOARD OF DIRECTORS BY ALL LEGAL Management Take No *Management Position Unknown
MEANS, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE Action
WITH THE CONDITIONS AND LIMITATIONS SET FORTH
BY RESOLUTIONS NUMBER 10, 11, 12. 13, 14, 15,
16 17 AND 18; THE SHAREHOLDERS; THE INVESTMENT
CERTIFICATE HOLDERS, MEETING AT A SPECIAL MEETING,
HAVE WAIVED IN THE EVENT OF AN ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, THEIR PRE-EMPTIVE
RIGHT TO ANY VOTING PREFERENCE SHARES WITH THE
SAME RIGHTS AS INVESTMENT CERTIFICATES, AND ALSO,
THAT THEY HAVE NOTED THAT THIS AUTHORIZATION
INCLUDES THE WAIVER OF THEIR PRE-EMPTIVE RIGHT
TO ANY NON PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, TO WHICH THE SECURITIES
ISSUED UNDER THIS AUTHORIZATION MAY GIVE RISE
TO ENTITLEMENT AUTHORITY EXPIRES ON COMPLETION
OF 14 MONTHS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 53 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
17. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO Action
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS S ENTITLING TO SUBSCRIBE,
ON PREFERENTIAL CONDITIONS, TO SHARES OF THE
COMPANY AND TO FREELY ALLOCATE THEM TO THE SHAREHOLDERS;
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES
TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORI1Y
SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT
SHALL COUNT AGAINST THE GLOBAL CEILING SET IN
THE 10TH RESOLUTION OF THE SHAREHOLDER S MEETING
OF 28 APR 2005, THE MAXIMUM NUMBER OF WARRANTS
ISSUED WILL NOT EXCEED 450,000,000 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
AND MEETING NOTES THAT THIS AUTHORIZATION INCLUDES
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT
TO THE COMPANY ORDINARY SHARES TO WHICH THE EQUITY
WARRANTS ISSUED UNDER THIS AUTHORIZATION MAY
GIVE RISE TO ENTITLEMENT AND WAIVER BY INVESTMENT
CERTIFICATE HOLDERS MEETING AT A SPECIAL MEETING
TODAY OF THEIR PRE-EMPTIVE RIGHT TO THE NON-VOTING
PREFERENCE SHARES WITH THE SAME RIGHTS AS INVESTMENT
CERTIFICATES TO WHICH THE EQUITY WARRANTS ISSUED
UNDER THIS AUTHORIZATION MAY GIVE RISE TO ENTITLEMENT
AUTHORITY EXPIRES ON COMPLETION OF 18 MONTHS
18. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No *Management Position Unknown
SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT Action
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AND TO CHARGE THE DIFFERENCE BETWEEN THE PURCHASE
PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL
PAR VALUE ON ALL THE ACCOUNTS OF BONUSES AND
THE AVAILABLE RESERVES, IT SUPERSEDES ANY AND
ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
19. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, FOR Management Take No *Management Position Unknown
THE PROFIT OF INVESTMENT CERTIFICATES HOLDERS: Action
NON-VOTING PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, AND ANY SECURITIES
GIVING ACCESS TO NON-VOTING PREFERENCE SHARES
WITH THE SAME RIGHTS AS INVESTMENT CERTIFICATES
TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00,
THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED
SHALL NOT EXCEED EUR 10,000,000.00 AND SUPERSEDES
ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME
EFFECT AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES FOR A PERIOD OF 18 MONTHS
20. AMEND THE ARTICLE 18 OF THE BY-LAWS: CONTROL Management Take No *Management Position Unknown
AGENTS Action
21. APPROVE TO GRANT ALL POWERS TO THE BEARER OF Management Take No *Management Position Unknown
AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES Action
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 54 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/27/2006
ISSUER: 337756 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES W. CANNON Management For For
PHELPS K. FISHER Management For For
DEBORAH L. BEVIER Management For For
JERRY A. ST. DENNIS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GRUPO IUSACELL S A DE C V NEW OGM MEETING DATE: 04/27/2006
ISSUER: P7245P123 ISIN: MX01CE080006
SEDOL: 2224563, B1277G0
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I. APPROVE AND AMEND, IF RELEVANT, THE BOARD OF Management For *Management Position Unknown
DIRECTORS REPORTS TO WHICH ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW REFERS, TAKING
INTO ACCOUNT THE REPORT OF THE COMMISSIONERS
REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY
FOR THE FYE 31 DEC 2005
II. APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For *Management Position Unknown
FOR THE FYE 31 DEC 2005 AND ALLOCATE THE RESULTS
OF THE FY
III. RECEIVE THE REPORT OF THE AUDIT COMMITTEE OF Management For *Management Position Unknown
THE BOARD OF DIRECTORS
IV. APPROVE THE SUBSTITUTE AND APPOINT AND/OR RATIFY Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE FY 31 DEC 2006
V. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES
OF THE BOARD, BOTH FULL AND SUBSTITUTE
VI. APPROVE THE DELEGATES TO CARRY OUT AND FORMALIZE Management For *Management Position Unknown
THE RESOLUTIONS PASSED BY THE MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 55 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 539830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Management
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION
PLAN
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder
01 DIRECTOR Management For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shareholder Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
AND OTHER GROUPS
- ------------------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION ORB ANNUAL MEETING DATE: 04/27/2006
ISSUER: 685564 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. HANISEE Management For For
JAMES G. ROCHE Management For For
HARRISON H. SCHMITT Management For For
JAMES R. THOMPSON Management For For
SCOTT L. WEBSTER Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 56 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/27/2006
ISSUER: 80589M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. BENNETT* Management For For
WILLIAM C. BURKHARDT* Management For For
LYNNE M. MILLER* Management For For
MACEO K. SLOAN* Management For For
SHARON A. DECKER** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA, MILANO OGM MEETING DATE: 04/27/2006
ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING
SEDOL: B020RD9, 7646593, 7743621, B010SW6, B11BPT2
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 296458 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No *Management Position Unknown
2005; THE BOARD OF DIRECTORS REPORT ON MANAGEMENT Action
ACTIVITY; RESOLUTION RELATED THERE TO
2. APPOINT THE BOARD OF DIRECTORS AND THEIR CHAIRMAN Management Take No *Management Position Unknown
AFTER STATING THEIR NUMBER AND THE TERM OF THEIR Action
OFFICE; RESOLUTIONS AS PER EX ARTICLE 21 OF THE
BY-LAW DIRECTORS EMOLUMENT AND REFUND OF EXPENSES
3. APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN; Management Take No *Management Position Unknown
APPROVE TO STATE THEIR EMOLUMENT Action
4. APPOINT THE EXTERNAL AUDITORS FOR THE YEARS 2006-2011 Management Take No *Management Position Unknown
Action
* AUDITORS AND DIRECTORS WILL BE APPOINTED BY SLATE Non-Voting Non-Voting *Management Position Unknown
VOTING, THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 57 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 784305 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D. GIBSON Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Management For For
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON
JANUARY 31, 2006.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/27/2006
ISSUER: 879273 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Management For For
SIGN THE MINUTES
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For
19,550 AND THE LISTING REGULATIONS AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED
BY THE U.S. SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 17TH FISCAL YEAR ENDED ON
DECEMBER 31, 2005.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2005 AND OF THE COMPANY S STATUS
UNDER SECTION 206 OF CORPORATE LAW.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
17TH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005.
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES PAYABLE UP TO $1,900,000
PESOS TO DIRECTORS.
07 FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING Management For For
DURING THE 17TH FISCAL YEAR.
08 ESTABLISHING THE NUMBER OF REGULAR AND ALTERNATE Management For For
DIRECTORS WHO SHALL HOLD OFFICE DURING THE 18TH
FISCAL YEAR.
09 ELECTION OF REGULAR AND ALTERNATE DIRECTORS TO Management For For
SERVE DURING THE 18TH FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE FOR THE 18TH FISCAL
YEAR.
11 APPOINTMENT OF INDEPENDENT AUDITORS WHO SHALL Management For For
REVIEW FINANCIAL STATEMENTS AND ESTABLISHING
COMPENSATION PAYABLE TO THE AUDITORS
12 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2006.
13 DISCUSSION OF DELEGATION OF AUTHORITY TO THE Management For For
BOARD TO CONVERT UP TO 45.932.738 COMMON BOOK-ENTRY
CLASS C SHARES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 58 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V CONSENT MEETING DATE: 04/27/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Management For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00206R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. ALDINGER III Management For For
GILBERT F. AMELIO Management For For
AUGUST A. BUSCH III Management For For
MARTIN K. EBY, JR. Management For For
JAMES A. HENDERSON Management For For
CHARLES F. KNIGHT Management For For
JON C. MADONNA Management For For
LYNN M. MARTIN Management For For
JOHN B. MCCOY Management For For
MARY S. METZ Management For For
TONI REMBE Management For For
S. DONLEY RITCHEY Management For For
JOYCE M. ROCHE Management For For
RANDALL L. STEPHENSON Management For For
LAURA D'ANDREA TYSON Management For For
PATRICIA P. UPTON Management For For
EDWARD E. WHITACRE, JR. Management For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVE 2006 INCENTIVE PLAN Management For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shareholder Against For
06 STOCKHOLDER PROPOSAL B Shareholder Against For
07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For
09 STOCKHOLDER PROPOSAL E Shareholder Against For
10 STOCKHOLDER PROPOSAL F Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 59 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/28/2006
ISSUER: 171871 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CARL REDFIELD Management For For
DAVID SHARROCK Management For For
ALEX SHUMATE Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/01/2006
ISSUER: 620076 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: E. ZANDER Management For For
1B ELECTION OF DIRECTOR: H.L. FULLER Management For For
1C ELECTION OF DIRECTOR: J. LEWENT Management For For
1D ELECTION OF DIRECTOR: T. MEREDITH Management For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For
1F ELECTION OF DIRECTOR: I. NOOYI Management For For
1G ELECTION OF DIRECTOR: S. SCOTT III Management For For
1H ELECTION OF DIRECTOR: R. SOMMER Management For For
1I ELECTION OF DIRECTOR: J. STENGEL Management For For
1J ELECTION OF DIRECTOR: D. WARNER III Management For For
1K ELECTION OF DIRECTOR: J. WHITE Management For For
1L ELECTION OF DIRECTOR: M. WHITE Management For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Management Against Against
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder For Against
PILL
- ------------------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 270321 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARCE FULLER Management For For
ROBERT M. KAVNER Management For For
THOMAS E. WHEELER Management For For
02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 60 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC. MOBAF SPECIAL MEETING DATE: 05/02/2006
ISSUER: 563486 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PIERRE J. BLOUIN Management For For
JOCELYNE M. CaT [ ]-O'HARA Management For For
N. ASHLEIGH EVERETT Management For For
HON. GARY A. FILMON Management For For
KISHORE KAPOOR Management For For
JAMES S.A. MACDONALD Management For For
JOHN T. MCLENNAN Management For For
DONALD H. PENNY Management For For
GEDAS A. SAKUS Management For For
ARTHUR R. SAWCHUK Management For For
D. SAMUEL SCHELLENBERG Management For For
THOMAS E. STEFANSON Management For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO
BE DETERMINED BY THE BOARD OF DIRECTORS
3A SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN SCHEDULE Shareholder Against For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
3B SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN SCHEDULE Shareholder Against For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPAN SHEN ANNUAL MEETING DATE: 05/02/2006
ISSUER: 82312B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NOEL M. BORDEN Management For For
KEN L. BURCH Management For For
RICHARD L. KOONTZ, JR, Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 61 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2006
ISSUER: 251566 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL
YEAR.
04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR.
05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For *Management Position Unknown
THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR.
06 AUTHORIZING THE CORPORATION TO PURCHASE AND USE Management For *Management Position Unknown
ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION
OF SUBSCRIPTION RIGHTS.
07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH Management For *Management Position Unknown
AND/OR NON-CASH CONTRIBUTIONS.
08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Management For *Management Position Unknown
AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH.
09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH.
10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE
GMBH.
12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Management For *Management Position Unknown
INNOVATIONSGESELLSCHAFT MBH.
14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Management For *Management Position Unknown
THE ARTICLES OF INCORPORATION.
15 DIRECTOR Management For
DR. THOMAS MIROW Management For *Management Position Unknown
MS. I MATTHAUS-MAIER Management For *Management Position Unknown
DR. MATHIAS DOPFNER Management For *Management Position Unknown
DR. W VON SCHIMMELMANN Management For *Management Position Unknown
DR. H VON GRUNBERG Management For *Management Position Unknown
MR. BERNHARD WALTER Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS ANNUAL MEETING DATE: 05/03/2006
ISSUER: 86722Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SCOTT I. ANDERSON Management For For
ARNOLD L. CHAVKIN Management For For
ARNOLD SHEIFFER Management For For
02 TO APPROVE THE AMENDMENT OF THE SUNCOM WIRELESS Management For For
HOLDINGS, INC. AMENDED AND RESTATED STOCK AND
INCENTIVE PLAN TO EXPAND THE CLASS OF ELIGIBLE
PARTICIPANTS TO INCLUDE NON-EMPLOYEE INDEPENDENT
CONTRACTORS, CONSULTANTS AND ADVISORS.
03 TO RATIFY OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 62 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF AGM MEETING DATE: 05/04/2006
ISSUER: D24909109 ISIN: DE0007614406
SEDOL: B0395C0, 4943190, B0ZKY46, 4942904, 4943208, 5009693, 4943219, 7158515
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED
REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON
GROUP AND THE REPORT OF THE SUPERVISORY BOARD
AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS
2. APPROPRIATION OF THE BALANCE SHEET INCOME FROM Management For *Management Position Unknown
THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR
4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE
DATE: 05 MAY 2006
3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Management For *Management Position Unknown
2005 FY
4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Management For *Management Position Unknown
FY
5. AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO Management For *Management Position Unknown
ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF
ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND
THE SHARES MAY BE ACQUIRED THROUGH THE STOCK
EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE
NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE
SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO
ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER
FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED
TO TRADING ON AN ORGANIZED MARKET AT A PRICE
NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE
OF THE SHARES AND BY USING DERIVATIVES IN THE
FORM OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE
IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN
20% BELOW THE MARKET PRICE OF THE SHARES; AUTHORIZE
THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF
THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES
ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO USE THE SHARES IN CONNECTION
WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING
EXISTING CONVERTIBLE OR OPTION RIGHTS, TO OFFER
THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE
COMPANY AND ITS AFFILIATES AND TO RETIRE THE
SHARES
6. CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Management For *Management Position Unknown
OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON
ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT
LEAST 31 DEC 2011
7. CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Management For *Management Position Unknown
OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON
DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL
AT LEAST 31 DEC 2011
8. CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Management For *Management Position Unknown
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG
THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION
OF THE RIGHT OF AVOIDANE UMAG
9. ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS Management For *Management Position Unknown
AG, DUESSELDORF
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 63 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION L ANNUAL MEETING DATE: 05/09/2006
ISSUER: 530718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Management For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Management
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE 39 Management For For
OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
06 DIRECTOR Management For
DONNE F. FISHER Management For For
GREGORY B. MAFFEI Management For For
M. LAVOY ROBISON Management For For
07 AUDITORS RATIFICATION PROPOSAL Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 64 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/11/2006
ISSUER: 156700 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED R. NICHOLS Management For For
HARVEY P. PERRY Management For For
JIM D. REPPOND Management For For
JOSEPH R. ZIMMEL Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 65 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 38259P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ANN MATHER Management For For
MICHAEL MORITZ Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shareholder Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
- ------------------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. VSH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 928298 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ZIV SHOSHANI Management For For
THOMAS C. WERTHEIMER Management For For
MARC ZANDMAN Management For For
RUTA ZANDMAN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO PROVIDE Management For For
THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED
BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shareholder Against For
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN
FOR A RECAPITALIZATION TO RESULT IN ONE VOTE
PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 66 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/12/2006
ISSUER: 16945R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2005.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
3A DIRECTOR Management For
MR. CHANG XIAOBING Management For *Management Position Unknown
MR. TONG JILU Management For *Management Position Unknown
MS. LI. JIANGUO Management For *Management Position Unknown
MR. YANG XIAOWEI Management For *Management Position Unknown
MR. LI ZHENGMAO Management For *Management Position Unknown
MR. LI GANG Management For *Management Position Unknown
MR. ZHANG JUNAN Management For *Management Position Unknown
MR. LU JIANGUO Management For *Management Position Unknown
MR. C. WING LAM, LINUS Management For *Management Position Unknown
MR. WONG WAI MING Management For *Management Position Unknown
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2006.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For *Management Position Unknown
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2006.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- ------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD AGM MEETING DATE: 05/16/2006
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2005
2.a RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For *Management Position Unknown
2.b RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR Management For *Management Position Unknown
2.c RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR Management For *Management Position Unknown
2.d RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR Management For *Management Position Unknown
2.e AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
4.a AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS Management For *Management Position Unknown
TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE
SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE
OF ANY SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING
TO ANY WARRANTS OR ANY SECURITIES CONVERTIBLE
INTO SHARES OR EXERCISE OF THE SUBSCRIPTION RIGHTS
UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT;
OR ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 67 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For *Management Position Unknown
OR REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG
KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY
HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY
THE SECURITIES AND FUTURES COMMISSION UNDER THE
HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, AT SUCH
PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION
DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 4.B, TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT
TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF PASSING THIS RESOLUTION
5. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON
ESSAR LIMITED AN INDIRECT NO WHOLLY OWNED SUBSIDIARY
OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR
BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE
RULES OF THE HEL SHARE OPTION SCHEME AS MAY BE
ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE
OF HONG KONG LIMITED, AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT IN TO EFFECT THE HEL SHARE OPTION SCHEME
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS THEREOF
6. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE REVISED 2004 SHARE OPTION PLAN
OF PARTNER COMMUNICATIONS COMPANY LTD. AN INDIRECT
NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE
SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE
WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE
US NASDAQ AND TRADED ON THE LONDON STOCK EXCHANGE
AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING
TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE
ANY AMENDMENTS TO THE RULES OF THE REVISED 2004
SHARE OPTION PLAN AS MAY BE ACCEPTABLE OR NOT
OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG
LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT
IN TO EFFECT THE 2004 SHARE OPTION PLAN SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS THEREOF
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 68 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD AGM MEETING DATE: 05/16/2006
ISSUER: Y8578H118 ISIN: MYL4863OO006
SEDOL: 6868398, 5102105
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR Management For *Management Position Unknown
THE FYE 31 DEC 2005, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2. DECLARE A FINAL DIVIDEND OF 25 SEN PER SHARE Management For *Management Position Unknown
LESS 28% MALAYSIAN INCOME TAX IN RESPECT OF
THE FYE 31 DEC 2005
3. RE-ELECT MR. AHMAD HAJI HASHIM AS A DIRECTOR Management For *Management Position Unknown
WHO WAS APPOINTED TO THE BOARD DURING THE YEAR
AND WHO RETIRES IN ACCORDANCE WITH ARTICLE 98(2)
OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. DATO LIM KHENG GUAN AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE
103 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. ROSLI MAN AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
BY ROTATION IN ACCORDANCE WITH ARTICLE 103 OF
THE COMPANY S ARTICLES OF ASSOCIATION
6. APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE Management For *Management Position Unknown
FYE 31 DEC 2005
7. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
8. APPROVE, SUBJECT TO THE COMPANIES ACT, 1965 Management For *Management Position Unknown
THE ACT, THE ARTICLES OF ASSOCIATION OF THE
COMPANY, APPROVAL FROM THE BURSA MALAYSIA SECURITIES
BERHAD BURSA SECURITIES AND OTHER GOVERNMENT
OR REGULATORY BODIES, WHERE SUCH APPROVAL IS
NECESSARY, AUTHORIZE THE BOARD OF DIRECTORS PURSUANT
TO SECTION 132D OF THE ACT, TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY AT ANY TIME UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS
THE DIRECTORS MAY IN THEIR DISCRETION DEEM FIT
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED, SHALL NOT EXCEED 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 69 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD EGM MEETING DATE: 05/16/2006
ISSUER: Y8578H118 ISIN: MYL4863OO006
SEDOL: 6868398, 5102105
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ESTABLISHMENT OF THE EMPLOYEES SHARE Management For *Management Position Unknown
OPTION SCHEME (DIALOG ESOS) FOR ELIGIBLE DIRECTORS
AND EMPLOYEES OF DIALOG TELEKOM LIMITED FORMERLY
KNOWN AS MTN NETWORKS PRIVATE LIMITED, TM
S SUBSIDIARY, AND ITS ELIGIBLE SUBSIDIARIES
DIALOG GROUP UNDER WHICH OPTIONS WILL BE GRANTED
TO ELIGIBLE DIRECTORS AND EMPLOYEES OF THE DIALOG
GROUP TO SUBSCRIBE FOR ORDINARY SHARES OF INR
1 EACH IN DIALOG, IN ACCORDANCE WITH THE BYE-LAWS
OF THE DIALOG ESOS AS SPECIFIED; AND AUTHORIZE
THE BOARD OF DIRECTORS OF TM TO APPROVE ANY MODIFICATIONS
AND/OR AMENDMENTS TO THE DIALOG ESOS FROM TIME
TO TIME PROVIDED THAT SUCH MODIFICATIONS AND/OR
AMENDMENTS ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE BYE-LAWS OF THE DIALOG ESOS
AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL
SUCH TRANSACTIONS, ARRANGEMENTS, AGREEMENTS,
DEEDS OR UNDERTAKINGS AND TO MAKE RULES OR REGULATIONS,
OR IMPOSE SUCH TERMS AND CONDITIONS OR DELEGATE
PART OF ITS POWERS AS MAY BE NECESSARY AND/OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE
DIALOG ESOS
- ------------------------------------------------------------------------------------------------------------------------------------
ALIANT INC. ALINF SPECIAL MEETING DATE: 05/17/2006
ISSUER: 01609F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MILLER H. AYRE Management For For
CHARLES CATY Management For For
ROBERT P. DEXTER Management For For
JAY FORBES Management For For
LAWSON HUNTER Management For For
TERRY MOSEY Management For For
EDWARD REEVEY Management For For
KAREN H. SHERIFF Management For For
CATHERINE TAIT Management For For
STEPHEN G. WETMORE Management For For
CHARLES W. WHITE Management For For
VICTOR L. YOUNG Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION APPROVING Management For For
THE PLAN OF ARRANGEMENT, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 71 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. ANK ANNUAL MEETING DATE: 05/17/2006
ISSUER: 049079 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERNST A. BURRI Management For For
CORNELIUS B. PRIOR, JR. Management For For
CHARLES J. ROESSLEIN Management For For
HENRY U. WHEATLEY Management For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ISSUABLE FROM 20,000,000
TO 50,000,000.
- ------------------------------------------------------------------------------------------------------------------------------------
HUNGARIAN TELEPHONE AND CABLE CORP. HTC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 445542 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
OLE BERTRAM Management For For
CHRISTIAN EYDE MOELLER Management For For
WILLIAM E. STARKEY Management For For
KIM FRIMER Management For For
JOHN B. RYAN Management For For
PETER THOMSEN Management For For
JESPER HELMUTH LARSEN Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG HUNGARIA Management For For
KFT. AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 71 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/18/2006
ISSUER: 16941M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
O3 DIRECTOR Management For
LU XIANGDONG Management For *Management Position Unknown
XUE TAOHAI Management For *Management Position Unknown
SHA YUEJIA Management For *Management Position Unknown
LIU AILI Management For *Management Position Unknown
XIN FANFEI Management For *Management Position Unknown
XU LONG Management For *Management Position Unknown
LO KA SHUI Management For *Management Position Unknown
MOSES CHENG MO CHI Management For *Management Position Unknown
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For *Management Position Unknown
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
S8 TO APPROVE THE CHANGE OF NAME OF THE COMPANY. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/18/2006
ISSUER: 20030N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS. Management For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 2002 RESTRICTED STOCK PLAN. Management For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For
08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For
05 2006 CASH BONUS PLAN. Management For For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 72 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO ANNUAL MEETING DATE: 05/18/2006
ISSUER: 203349 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN R. BIRK Management For For
DAVID C. MITCHELL Management For For
WALTER SCOTT, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Management For For
PLAN.
04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Management For For
05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. GLDN CONSENT MEETING DATE: 05/18/2006
ISSUER: 38122G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2006
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shareholder
DMITRY KOROL AS DIRECTOR
01 DIRECTOR Management For
PETR AVEN Management For For
VLADIMIR BULGAK Management For For
PATRICK GALLAGHER Management For For
DAVID HERMAN Management For For
KJELL JOHNSEN Management For For
ALEXEI KHUDYAKOV Management For For
OLEG MALIS Management For For
RONNY NAEVDAL Management For For
DAVID SMYTH Management For For
JEAN-PIERRE VANDROMME Management For For
02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Management For For
RIGHTS PLAN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 73 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD AGM MEETING DATE: 05/18/2006
ISSUER: Y38024108 ISIN: HK0013000119
SEDOL: 6448068, 5324910, B01DJQ6, 6448035
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE STATEMENT OF AUDITED Management For *Management Position Unknown
ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3.1 ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For *Management Position Unknown
3.2 ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR Management For *Management Position Unknown
3.3 ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
3.4 ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR Management For *Management Position Unknown
3.5 ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
5.O1 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY
5.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For *Management Position Unknown
THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD
5.O3 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION
5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION
NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THIS RESOLUTION
5.O4 APPROVE THE RULES OF THE SHARE OPTION SCHEME Management For *Management Position Unknown
OF HUTCHISON CHINA MEDITECH LIMITED HCML, A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE
HCML SHARE OPTION SCHEME AND THE GRANTING OF
OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE
SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING
OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML;
AND AUTHORIZE THE DIRECTORS OF THE COMPANY,
ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE,
TO APPROVE ANY AMENDMENTS TO THE RULES OF THE
HCML SHARE OPTION SCHEME AS MAY BE ACCEPTABLE
OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG
KONG LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
INTO EFFECT THE HCML SHARE OPTION SCHEME SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS THEREOF WITH
EFFECT FROM THE CONCLUSION OF THE MEETING AT
WHICH THIS RESOLUTION IS PASSED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 74 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ASIA SATELLITE TELECOMM. HOLDINGS LT SAT ANNUAL MEETING DATE: 05/19/2006
ISSUER: 04516X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND OF HK$0.27 PER SHARE. Management For *Management Position Unknown
3A TO RE-ELECT EDWARD CHEN AS A DIRECTOR. Management For *Management Position Unknown
3B TO RE-ELECT CYNTHIA DICKINS AS A DIRECTOR. Management For *Management Position Unknown
3C TO RE-ELECT PETER JACKSON AS A DIRECTOR. Management For *Management Position Unknown
3D TO RE-ELECT WILLIAM WADE AS A DIRECTOR. Management For *Management Position Unknown
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2006.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE
COMPANY.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE SHARES OF HK$0.10 EACH IN
THE CAPITAL OF THE COMPANY.
07 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES Management For *Management Position Unknown
WHICH ARE PURCHASED OR OTHERWISE ACQUIRED UNDER
THE GENERAL MANDATE IN RESOLUTION (6).
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 75 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN AGM MEETING DATE: 05/23/2006
ISSUER: A8502A102 ISIN: AT0000720008 BLOCKING
SEDOL: B054MV1, 4695189, 4635088
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. APPROVE THE ANNUAL STATEMENT OF ACCOUNT AND THE Management For *Management Position Unknown
REPORT BY THE SUPERVISORY BOARD
2. APPROVE THE APPROPRIATION OF NET PROFITS Management For *Management Position Unknown
3. APPROVE THE ACTIVITIES UNDERTAKEN BY THE BOARD Management For *Management Position Unknown
OF DIRECTORS AND THE SUPERVISORY BOARD
4. APPROVE THE REMUNERATION FOR THE MEMBERS OF SUPERVISORY Management For *Management Position Unknown
BOARD
5. ELECT THE BALANCE SHEET AUDITOR Management For *Management Position Unknown
6. ELECT THE SUPERVISORY BOARD Management For *Management Position Unknown
7. APPROVE THE REPORT BY THE BOARD OF DIRECTORS Management For *Management Position Unknown
ABOUT THE BUY BACK OF OWN SHARES, THE HOLDING
AND THE USAGE
8.A APPROVE THE AUTHORIZATION OF BOARD OF DIRECTORS Management For *Management Position Unknown
TO BUY BACK OWN SHARES FOR 18MONTHS AT A PRICE
RANGE OF EUR 10 TO EUR 25 AND ALSO APPROVE
TO USE OWN SHARES FOR THE SETTLEMENT OF SHARE
OPTIONS FOR EMPLOYEES
8.B APPROVE TO USE OWN SHARES FOR THE SETTLEMENT Management For *Management Position Unknown
OF CONVERTIBLE BONDS
8.C APPROVE TO USE OWN SHARES AS CONSIDERATION FOR Management For *Management Position Unknown
THE PURCHASE OF COMPANIES
8.D APPROVE TO DECREASE THE SHARE CAPITAL BY COLLECT Management For *Management Position Unknown
SHARES UP TO EUR 109.050.000WITHOUT FURTHER APPROVAL
AT THE GENERAL MEETING; AND AUTHORIZE THE SUPERVISORY
BOARD TO ALTERATE THE STATUTES ACCORDINGLY
8.E APPROVE TO SELL THE OWN SHARES VIA THE STOCK Management For *Management Position Unknown
EXCHANGE OR VIA A PUBLIC OFFER OR WITHIN 5 YEARS
AFTER APPROVAL ON EVERY LEGAL WAY ALSO TO SELL
THEM OVER- THE-COUNTER
9.A APPROVE THE EXTENSION OF THE AUTHORIZED CAPITAL Management For *Management Position Unknown
FROM THE AGM 2003; AUTHORIZE THE BOARD OF DIRECTORS
TO INCREASE THE CAPITAL UNTIL 30 JUN 2010 BY
ISSUING UP TO 4,35 MIO NEW SHARES FOR THE USAGE
OF SETTLEMENT OF SHARE OPTION PROGRAMS; AND APPROVE
THAT THIS APPROVAL DISPLACES THE AUTHORIZATION
GIVEN AT THE AGM 2003 AS FAR AS IT WAS NOT UTILIZED;
AT THE SAME TIME ALTERATION OF STATUTES PARAGRAPH
4
9.B APPROVE THE AUTHORIZED CAPITAL 2006 AND AUTHORIZE Management For *Management Position Unknown
THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY UP TO EUR 21.810.000 AND BY ISSUING UP TO
10 MIO NEW SHARES FOR THE SETTLEMENT OF SHARE
OPTIONS; APPROVE THE SHARE OPTION PROGRAM WILL
END AT LATEST WITH THE 2 QUARTER OF 2013, AT
THE SAME TIME CLAUSE 10 OF THE STATUTES PARAGRAPH
4
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 76 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/24/2006
ISSUER: 032095 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD B. JEPSEN Management For For
JOHN R. LORD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Management Against Against
2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD AGM MEETING DATE: 05/24/2006
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, 4341523, 6339872
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE Management For *Management Position Unknown
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND OF HK 2 CENTS US 0.26 Management For *Management Position Unknown
CENT PER ORDINARY SHARE FOR THE YE 31 DEC 2005
3. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For *Management Position Unknown
COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
4.1 RE-ELECT MR. ANTHONI SALIM AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN
3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND
ENDING ON THE EARLIER OF (1) THE DATE OF THE
COMPANY S AGM TO BE HELD IN CALENDAR YEAR 2009
OR (2) 23 MAY 2009 OR (3) THE DATE ON WHICH MR.
ANTHONI SALIM RETIRES BY ROTATION PURSUANT TO
THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED
BY THE COMPANY THE CODE AND/OR THE BYE-LAWS
4.2 RE-ELECT MR. SUTANTO DJUHAR AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT
MORE THAN 3 YEARS, COMMENCING ON THE DATE OF
THIS AGM AND ENDING ON THE EARLIER OF (1) THE
DATE OF THE COMPANY S AGM TO BE HELD IN CALENDAR
YEAR 2009 OR (2) 23 MAY 2009 OR (3) THE DATE
ON WHICH MR. SUTANTO DJUHAR RETIRES BY ROTATION
PURSUANT TO THE CODE AND/OR THE BYE-LAWS
4.3 RE-ELECT MR. TEDY DJUHAR AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN
3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND
ENDING ON THE EARLIER OF (1) THE DATE OF THE
COMPANY S AGM TO BE HELD IN CALENDAR YEAR 2009
OR (2) 23 MAY 2009 OR (3) THE DATE ON WHICH MR.
TEDY DJUHAR RETIRES BY ROTATION PURSUANT TO THE
CODE AND/OR THE BYE-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 77 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4.4 RE-ELECT MR. IBRAHIM RISJAD AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT
MORE THAN 3 YEARS, COMMENCING ON THE DATE OF
THIS AGM AND ENDING ON THE EARLIER OF (1) THE
DATE OF THE COMPANY S AGM TO BE HELD IN CALENDAR
YEAR 2009 OR (2) 23 MAY 2009 OR (3) THE DATE
ON WHICH MR. IBRAHIM RISJAD RETIRES BY ROTATION
PURSUANT TO THE CODE AND/OR THE BYE-LAWS
5.1 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY
S BYE-LAWS
5.2 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AT
THE SUM OF USD 5,000 FOR EACH MEETING OF THE
BOARD OF DIRECTORS OR BOARD COMMITTEE WHICH HE
ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE
CALL, AS SHALL BE DETERMINED FROM TIME TO TIME
BY THE BOARD
6. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown
TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION
TO THE BOARD, BUT SO THAT THE MAXIMUM NUMBER
OF DIRECTORS SO APPOINTED BY THE DIRECTORS SHALL
NOT IN ANY CASE EXCEED THE MAXIMUM NUMBER OF
DIRECTORS SPECIFIED IN THE COMPANY S BYE-LAWS
FROM TIME TO TIME AND ANY PERSON SO APPOINTED
SHALL REMAIN AS A DIRECTOR ONLY UNTIL THE NEXT
FOLLOWING AGM OF THE COMPANY AND THEN SHALL BE
ELIGIBLE FOR RE-ELECTION AT THAT MEETING
7. AUTHORIZE THE COMPANY TO ALLOT, ISSUE AND DEAL Management For *Management Position Unknown
WITH ADDITIONAL SHARES IN THE COMPANY AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING
BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO
SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS
ISSUE; OR II) THE EXERCISE OF THE RIGHTS OF SUBSCRIPTION
OR CONVERSION UNDER THE TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY OR ANY SECURITIES WHICH
ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR
III) THE EXERCISE OF OPTIONS GRANTED UNDER ANY
SHARE OPTION SCHEME ADOPTED BY THE COMPANY OR
IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED EITHER BY LAW OR BY THE COMPANY
S BYE-LAWS TO BE HELD
8. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED THE STOCK EXCHANGE OR ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE
COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED
BY THE SECURITIES AND FUTURES COMMISSION UNDER
THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, INCLUDING THE HONG KONG CODE
ON SHARES REPURCHASES AND THE RULES GOVERNING
THE LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED THE LISTING RULES, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE
HELD BY LAW OR BY THE COMPANY S BYE-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 78 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
9. APPROVE, CONDITIONAL UPON THE PASSING OF ORDINARY Management For *Management Position Unknown
RESOLUTIONS 7 AND 8, THE AGGREGATE NOMINAL AMOUNT
OF THE NUMBER OF SHARES IN THE CAPITAL OF THE
COMPANY THAT SHALL HAVE BEEN REPURCHASED BY THE
COMPANY AFTER THE DATE HEREOF PURSUANT TO AND
IN ACCORDANCE WITH THE SAID RESOLUTION 8 SHALL
BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL THAT MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT
TO THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES
GRANTED TO THE DIRECTORS OF THE COMPANY BY THE
SAID RESOLUTION 7
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
PCCW LTD AGM MEETING DATE: 05/24/2006
ISSUER: Y6802P120 ISIN: HK0008011667
SEDOL: B01JC10, 6586678, 6574071, 7538214
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
OF THE COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND OF 12 HK CENTS IN RESPECT Management For *Management Position Unknown
OF THE YE 31 DEC 2005
3.a RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR Management For *Management Position Unknown
3.b RE-ELECT MR. CHUNG CHO YEE, MICO AS A DIRECTOR Management For *Management Position Unknown
3.c RE-ELECT MR. LEE CHI HONG, ROBERT AS A DIRECTOR Management For *Management Position Unknown
3.d RE-ELECT SIR. DAVID FORD AS A DIRECTOR Management For *Management Position Unknown
3.e RE-ELECT SIR. ROGER LOBO AS A DIRECTOR Management For *Management Position Unknown
3.f AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For *Management Position Unknown
4. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For *Management Position Unknown
WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES
CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS
OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES
IN THE COMPANY OR SUCH CONVERTIBLE SECURITIES
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT
TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR
ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES
OF THE COMPANY; OR III) THE EXERCISE OF THE SUBSCRIPTION
RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT;
OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR
THE ARTICLES OF ASSOCIATION OF THE COMPANY TO
BE HELD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 79 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
SECURITIES OF THE COMPANY DURING THE RELEVANT
PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED
THE STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR SUCH PURPOSES, SHARES IN THE COMPANY
INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING
THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE
COMPANY AND SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BE HELD
7. APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
6, TO ADD THE AGGREGATE NOMINALAMOUNT OF THE
SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5,
PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
S.8 AMEND ARTICLES 92, 101A AND 101B OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY BY DELETING THE
EXISTING ARTICLES IN ITS ENTIRETY AND SUBSTITUTING
THE NEW ONES AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 80 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Q ANNUAL MEETING DATE: 05/24/2006
ISSUER: 749121 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINDA G. ALVARADO Management For For
CHARLES L. BIGGS Management For For
R. DAVID HOOVER Management For For
PATRICK J. MARTIN Management For For
CAROLINE MATTHEWS Management For For
WAYNE W. MURDY Management For For
RICHARD C. NOTEBAERT Management For For
FRANK P. POPOFF Management For For
JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shareholder Against For
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE
LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO
THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED
ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shareholder Against For
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shareholder Against For
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shareholder Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- ------------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/25/2006
ISSUER: 17453B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
STANLEY HARFENIST Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
EDWIN TORNBERG Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE Management For For
PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shareholder Against For
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 81 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. JCS ANNUAL MEETING DATE: 05/25/2006
ISSUER: 203900 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL J. ANDERSON Management For For
WAYNE E. SAMPSON Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 232860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD E. FRISBIE Management For For
JAMES W. MOROZZI Management For For
D. MARK THOMAS Management For For
02 PROPOSAL TO AMEND THE 2001 STOCK COMPENSATION Management For For
PLAN AND POLICY FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
TO 100,000 SHARES IN THE FORM ATTACHED TO THE
PROXY STATEMENT IN APPENDIX A.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION RCCC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 781904 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD P. EKSTRAND Management For For
GEORGE W. WIKSTROM Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY S 2006 FISCAL YEAR.
03 APPROVAL OF OMNIBUS INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
TUT SYSTEMS, INC. TUTS ANNUAL MEETING DATE: 05/25/2006
ISSUER: 901103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF DIRECTOR: NEAL DOUGLAS Management For For
1B THE ELECTION OF DIRECTOR: STEVEN LEVY Management For For
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Management For For
THE APPOINTMENT BY THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 82 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO] INC. YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY S. SEMEL Management For For
JERRY YANG Management For For
ROY J. BOSTOCK Management For For
RONALD W. BURKLE Management For For
ERIC HIPPEAU Management For For
ARTHUR H. KERN Management For For
VYOMESH JOSHI Management For For
ROBERT A. KOTICK Management For For
EDWARD R. KOZEL Management For For
GARY L. WILSON Management For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Management For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED AGM MEETING DATE: 05/31/2006
ISSUER: Q0716Q109 ISIN: AU000000AUN4
SEDOL: B05P8Q1, 6164955, 4070526
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE FYE 31 DEC 2005
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For *Management Position Unknown
2005 NOTE: THE VOTE ON THIS RESOLUTION IS ONLY
AN ADVISORY AND DOES NOT BIND THE DIRECTORS OR
THE COMPANY
3a. RE-ELECT MR. MIKE FRIES AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3b. ELECT MR. SHANE O NEILL AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY IN ACCORDANCE WITH THE RULE 8.1 OF THE
COMPANY S CONSTITUTION
S.4 AMEND THE RULE 3.8(A), RULE 3.8(E), RULE 3.8(F)(3), Management For *Management Position Unknown
RULE 3.8(G), RULE 5.4 OF THE COMPANY S CONSTITUTION
AS SPECIFIED
5. AUTHORIZE THE COMPANY TO BUY BACK UP TO AUD 300 Management For *Management Position Unknown
MILLION OF ITS ISSUED ORDINARY SHARES BY BUY-BACK
AGREEMENTS UNDER (1) OFF-MARKET TENDER BUY-BACKS;
AND/OR (2) ON-MARKET BUY-BACKS AND TO ENTER INTO
THE BUY-BACK AGREEMENTS TO THE EXTENT THAT APPROVAL
OF SUCH BUY-BACK AGREEMENTS IS REQUIRED UNDER
THE CORPORATIONS ACT 2001 CTH AS SPECIFIED
6. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE Management For *Management Position Unknown
SECTION 256C(1) OF THE CORPORATIONS ACT 2001
CTH, TO REDUCE ITS SHARE CAPITAL BY 1 OR MORE
AMOUNTS TO BE DETERMINED BY THE BOARD, SUCH AMOUNTS
IN AGGREGATE TO BE NO MORE THAN USD 300 MILLION,
BY PAYING EACH OTHER OF ORDINARY SHARES AN AMOUNT
DETERMINED BY THE BOARD THAT IS PROPORTIONAL
TO THE NUMBER OF ORDINARY SHARES HELD ON THE
RECORD DATE DETERMINED BY THE BOARD AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 83 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
S.7 APPROVE, IN ACCORDANCE WITH THE RULE 2.2A(1) Management For *Management Position Unknown
OF THE CONSTITUTION, THE A CLASSSHARES NOT TO
BE ENTITLED TO PARTICIPATE IN ANY RETURN OF CAPITAL
UNDER RESOLUTION 6, AND THAT THE RIGHTS ATTACHING
TO THOSE SHARES INCLUDING THE RIGHTS UNDER RULE
2.2A(O) BE VARIED ACCORDINGLY; AND IN ACCORDANCE
WITH THE RULE 2.2B(1) OF THE CONSTITUTION, THE
B CLASS SHARES NOT TO BE ENTITLED TO PARTICIPATE
IN ANY RETURN OF CAPITAL UNDER THE RESOLUTION
6, AND THAT THE RIGHTS ATTACHING TO THOSE SHARES
INCLUDING THE RIGHTS UNDER RULE 2.2B(R) BE
VARIED ACCORDINGLY
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY ANNUAL MEETING DATE: 05/31/2006
ISSUER: 25468Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DAVID WARGO Management For For
02 INCENTIVE PLAN Management Against Against
03 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST ANNUAL MEETING DATE: 06/01/2006
ISSUER: 36866W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHEA DISNEY Management For For
RICHARD BATTISTA Management For For
PETER CHERNIN Management For For
DAVID F. DEVOE Management For For
NICHOLAS DONATIELLO JR. Management For For
JAMES E. MEYER Management For For
K. RUPERT MURDOCH Management For For
JAMES P. O'SHAUGHNESSY Management For For
RUTHANN QUINDLEN Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 84 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 06/01/2006
ISSUER: 74955W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/06/2006
ISSUER: 25459L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER F. CHERNIN Management For For
PETER A. LUND Management For For
HAIM SABAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/07/2006
ISSUER: 05534B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A.B RARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
02 DELOITTE & TOUCHE LLP AS AUDITOR. Management For For
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT
UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN
BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF
CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY
75 MILLION COMMON SHARES.
04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Management Against For
TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS
AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 85 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION DCEL ANNUAL MEETING DATE: 06/07/2006
ISSUER: 256069 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EVERETT R. DOBSON Management For For
STEPHEN T. DOBSON Management For For
ROBERT A. SCHRIESHEIM Management For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Management Against Against
COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.
03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/07/2006
ISSUER: 887319 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
RICHARD J. DAVIES Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
ROBERT D. MARCUS Management For For
KEVIN W. MOONEY Management For For
OLAF OLAFSSON Management For For
GEORGE S. SACERDOTE Management For For
ROSCOE C. YOUNG, II Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 86 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TIME ENGINEERING BHD AGM MEETING DATE: 06/09/2006
ISSUER: Y8839H105 ISIN: MYL4456OO009
SEDOL: B02HMN5, 6891833
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FYE 31 DEC 2005, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2. RE-ELECT MR. AMIRUDDIN ABDUL AZIZ, WHO RETIRES Management For *Management Position Unknown
BY ROTATION IN ACCORDANCE WITHARTICLE 96 OF THE
COMPANY S ARTICLES OF ASSOCIATION
3. RE-ELECT MR. SALMAH SHARIF, WHO RETIRES BY ROTATION Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY
S ARTICLES OF ASSOCIATION
S.1 RE-APPOINT MR. HAJI ABDULLAH YUSOF AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY IN ACCORDANCEWITH SECTION 129(6)
OF THE COMPANIES ACT, 1965 AND UNTIL THE CONCLUSION
OF THE NEXT AGM
4. APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE Management For *Management Position Unknown
FYE 31 DEC 2005
5. RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY Management For *Management Position Unknown
UNTIL THE CONCLUSION OF THENEXT AGM AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/13/2006
ISSUER: 58446K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROCCO B. COMMISSO Management For For
CRAIG S. MITCHELL Management For For
WILLIAM S. MORRIS III Management For For
THOMAS V. REIFENHEISER Management For For
NATALE S. RICCIARDI Management For For
MARK E. STEPHAN Management For For
ROBERT L. WINIKOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C PHI ANNUAL MEETING DATE: 06/13/2006
ISSUER: 718252 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 DIRECTOR Management For
REV FR B.F. NEBRES S.J* Management For For
MR OSCAR S. REYES* Management For For
MR PEDRO E. ROXAS* Management For For
MR ALFRED VY TY* Management For For
MR ANTONIO O. COJUANGCO Management For For
MS HELEN Y. DEE Management For For
ATTY. RAY C. ESPINOSA Management For For
MR TATSU KONO Management For For
MR NAPOLEON L. NAZARENO Management For For
MR MANUEL V. PANGILINAN Management For For
MS CORAZON S. DE LA PAZ Management For For
MR ALBERT F DEL ROSARIO Management For For
MR SHIGERU YOSHIDA Management For For
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 87 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD SGM MEETING DATE: 06/14/2006
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, 4341523, 6339872
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE SALE AND SUPPLY AGREEMENT BETWEEN Management For *Management Position Unknown
FID AS SPECIFIED AND DUFIL AS SPECIFIED DATED
28 MAR 2005 AND THE PERFORMANCE OF THE TRANSACTIONS
CONTEMPLATED BY THAT AGREEMENT AND THE ANNUAL
CAPS AS SPECIFIED, APPLICABLE TO THAT AGREEMENT
AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OF THE
COMPANY TO DO SUCH FURTHER ACTS AND THINGS AND
EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS
WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH AGREEMENT
2. APPROVE THE SALE AND SUPPLY AGREEMENT AS AMENDED Management For *Management Position Unknown
BY WAY OF AN ADDENDUM DATED 03 OCT 2005 BETWEEN
CKA AS SPECIFIED AND DUFIL AS SPECIFIED DATED
28 MAR 2005 AS SPECIFIED, AND THE PERFORMANCE
OF THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT
AND THE ANNUAL CAPS AS SPECIFIED APPLICABLE
TO THAT AGREEMENT AS SPECIFIED AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO DO SUCH FURTHER
ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT
AND/ OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT
3. APPROVE THE TRADEMARK AND TECHNICAL SERVICES Management For *Management Position Unknown
AGREEMENT DATED 01 NOV 2002 AS AMENDED AND EXTENDED
PURSUANT TO A LETTER AGREEMENT ENTERED INTO ON
13 APR 2006 BETWEEN INDOFOOD AS SPECIFIED AND
DUFIL AS SPECIFIED AND THE PERFORMANCE OF THE
TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT,
THE ANNUAL CAPS AS SPECIFIED APPLICABLE TO
THAT AGREEMENT AS SPECIFIED, AND THAT THE DURATION
OF THE AGREEMENT IN EXCESS OF 3 YEARS, WHICH
IN ACCORDANCE WITH RULE 14A.35 OF THE RULES GOVERNING
THE LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, HAS BEEN CONFIRMED BY THE
INDEPENDENT FINANCIAL ADVISER AS SPECIFIED
THAT IT IS OF NORMAL BUSINESS PRACTICE FOR CONTRACTS
OF THAT TYPE TO BE OF SUCH DURATION; AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO DO SUCH FURTHER
ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT
4. APPROVE THE SALE AND SUPPLY AGREEMENT BETWEEN Management For *Management Position Unknown
FID (AS SPECIFIED) AND PINEHILL(AS SPECIFIED)
DATED 28 MAR 2005 (AS SPECIFIED) AND THE PERFORMANCE
OF THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT
AND THE ANNUAL CAPS (AS SPECIFIED) APPLICABLE
TO THAT AGREEMENT AS SPECIFIED AND AUTHORIZE
THAT ANY DIRECTOR OF THE COMPANY TO DO SUCH FURTHER
ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 88 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
5. APPROVE THE SALE AND SUPPLY AGREEMENT BETWEEN Management For *Management Position Unknown
CKA (AS SPECIFIED) AND PINEHILL(AS SPECIFIED)
DATED 28 MAR 2005 (AS SPECIFIED), AND THE PERFORMANCE
OF THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT
AND THE ANNUAL CAPS (AS SPECIFIED) APPLICABLE
TO THAT AGREEMENT AS SPECIFIED AND AUTHORIZE
THAT ANY DIRECTOR OF THE COMPANY TO DO SUCH FURTHER
ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS
AND TAKE ALL SUCH STEP WHICH IN HIS OPINION MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT
6. APPROVE THE TRADEMARK LICENSING AGREEMENT DATED Management For *Management Position Unknown
01 FEB 1995 AS AMENDED BY WAY OF SUPPLEMENTAL
AGREEMENT OF 28 DEC 2001 AND EXTENDED BY WAY
OF SUPPLEMENTAL AGREEMENT OF 25 AUG 2005 IN ACCORDANCE
WITH THE TERMS OF THE AGREEMENT FOR A PERIOD
OF 5 YEARS UNTIL 31 DEC 2010 BETWEEN INDOFOOD
(AS SPECIFIED) AND PINEHILL (AS SPECIFIED) AND
THE PERFORMANCE OF THE TRANSACTIONS CONTEMPLATED
BY THAT AGREEMENT AND THE ANNUAL CAPS (AS SPECIFIED)
APPLICABLE TO THAT AGREEMENT AS SPECIFIED AND
THAT THE DURATION OF THE AGREEMENT IN EXCESS
OF 3 YEARS WHICH IN ACCORDANCE WITH RULE 14A.35
OF THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED, HAS
BEEN CONFIRMED BY THE INDEPENDENT FINANCIAL ADVISER
(AS SPECIFIED) THAT IT IS OF NORMAL BUSINESS
PRACTICE FOR CONTRACTS OF THAT TYPE TO BE OF
SUCH DURATION; AND AUTHORIZE ANY DIRECTOR OF
THE COMPANY TO DO SUCH FURTHER ACTS AND THINGS
AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH
STEPS WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
7. APPROVE THE TECHNICAL SERVICES AGREEMENT DATED Management For *Management Position Unknown
01 FEB 1995 AS AMENDED BY WAY OF SUPPLEMENT AGREEMENT
OF 16 AUG 2005 AND EXTENDED BY WAY OF SUPPLEMENTAL
AGREEMENT ON 25 AUG 2005 IN ACCORDANCE WITH THE
TERMS OF THE AGREEMENT FOR A PERIOD OF 5 YEARS
UNTIL 31 DEC 2010 BETWEEN PIPS (AS SPECIFIED)
AND PINEHILL (AS SPECIFIED) AND THE PERFORMANCE
OF THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT
AND THE ANNUAL CAPS (AS SPECIFIED) APPLICABLE
TO THAT AGREEMENT AS SPECIFIED AND THAT THE DURATION
OF THE AGREEMENT IN EXCESS OF 3 YEARS WHICH IN
ACCORDANCE WITH RULE 14A.35 OF THE RULES GOVERNING
THE LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED, HAS BEEN CONFIRMED BY THE
INDEPENDENT FINANCIAL ADVISER (AS SPECIFIED)
THAT IT IS OF NORMAL BUSINESS PRACTICE FOR CONTRACTS
OF THAT TYPE TO BE OF SUCH DURATION; AND AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 89 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC MBT SPECIAL MEETING DATE: 06/14/2006
ISSUER: 607409 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO AUTHORIZE MR. S.D. SHCHEBETOV TO SIGN THE Management Unvoted
MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING OF MTS OJSC
02 TO EARLY TERMINATE THE POWERS OF MR. V.V. SIDOROV, Management Unvoted
THE PRESIDENT OF MTS OJSC
03 TO APPOINT LEONID ADOLFOVICH MELAMED AS THE PRESIDENT Management Unvoted
(THE INDIVIDUAL EXECUTIVE BODY) OF MOBILE TELESYSTEMS
OPEN JOINT STOCK COMPANY FOR THREE YEARS, FROM
JUNE 14, 2006
- ------------------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. DVW ANNUAL MEETING DATE: 06/15/2006
ISSUER: 222814 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY IRVING Management For For
RICHARD JALKUT Management For For
DANIEL LYNCH Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS Management For For
LLP, FOR THE 2006 FISCAL YEAR
- ------------------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION AGM MEETING DATE: 06/15/2006
ISSUER: J31843105 ISIN: JP3496400007
SEDOL: 6248990, B06NQV5, 5674444
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 4,500, CORPORATE OFFICERS
BONUSES JPY 82,800,000 (INCLUDING JPY 12,700,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE - ALLOW DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS ON THE INTERNET, OMISSION OF BOARD
OF DIRECTORS RESOLUTION
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 90 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPROVE DECISION OF THE REVISION OF THE COMPENSATION Management For *Management Position Unknown
USING THE STOCK OPTIONS FOR THE MEMBERS OF THE
BOARD
6. APPROVE DELEGATION OF DECISION-MAKING ON ISSUES Management For *Management Position Unknown
RELATING TO THE OFFERING OF THE EQUITY WARRANTS
AS STOCK OPTIONS ISSUED TO EMPLOYEES, ETC. TO
THE BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. AGM MEETING DATE: 06/20/2006
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4.6 ELECT A DIRECTOR Management For *Management Position Unknown
4.7 ELECT A DIRECTOR Management For *Management Position Unknown
4.8 ELECT A DIRECTOR Management For *Management Position Unknown
4.9 ELECT A DIRECTOR Management For *Management Position Unknown
4.10 ELECT A DIRECTOR Management For *Management Position Unknown
4.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.12 ELECT A DIRECTOR Management For *Management Position Unknown
4.13 ELECT A DIRECTOR Management For *Management Position Unknown
5. APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6. APPROVE AWARD OF RETIREMENT BENEFITS PAYMENTS Management For *Management Position Unknown
TO RETIRING DIRECTORS AND AWARDOF RETIREMENT
BENEFITS PAYMENTS TO EXISTING DIRECTORS AND CORPORATE
AUDITORS IN CONNECTION WITH THE ABOLISHMENT OF
RETIREMENT BENEFITS PAYMENT SYSTEM
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 2,000, CORPORATE OFFICERS
BONUSES JPY 104,437,500 (INCLUDING JPY 19,312,500
TO THE CORPORATE AUDITORS)
2. APPROVE PURCHASE OF OWN SHARES Management For *Management Position Unknown
3. AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS Management For *Management Position Unknown
LINES, DECREASE AUTHORIZED CAPITAL, APPROVE REVISIONS
RELATED TO THE NEW COMMERCIAL CODE
4.1 ELECT A DIRECTOR Management For *Management Position Unknown
4.2 ELECT A DIRECTOR Management For *Management Position Unknown
4.3 ELECT A DIRECTOR Management For *Management Position Unknown
4.4 ELECT A DIRECTOR Management For *Management Position Unknown
4.5 ELECT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 91 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 06/20/2006
ISSUER: 879382 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Management For For
ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.*
02 APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER Management For For
PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A.*
03 DIRECTOR Management For
MR. C.C. CASELLAS*+ Management For For
MR. I. FAINE CASAS*+ Management For For
MR. A.F. HERRERO*+ Management For For
MR. LUIS LADA DIAZ*+ Management For For
MR. A.M. LAVILLA*+ Management For For
MR. DAVID ARCULUS*# Management For For
MR. PETER ERSKINE*# Management For For
MR. J. LINARES LOPEZ*# Management For For
MR. V.M. NAFRIA AZNAR*# Management For For
04 APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE Management For For
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
AND WHICH IS LINKED TO CHANGES IN THE LISTING
PRICE OF SHARES OF TELEFONICA, S.A.*
05 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.*
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS
OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS
LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE,
TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS
CORPORATIONS LAW.*
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE MEETING.*
- ------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A OTE ANNUAL MEETING DATE: 06/22/2006
ISSUER: 423325 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
11 CANCELLATION OF 432,490 OWN SHARES FOLLOWING Management For *Management Position Unknown
THE THREE-YEAR PERIOD SINCE THEIR ACQUISITION
WITH REDUCTION OF SHARE CAPITAL.
10 APPROVAL OF A STOCK OPTION PLAN TO BE DISTRIBUTED, Management For *Management Position Unknown
THROUGH INCREASE OF SHARE CAPITAL.
09 APPROVAL OF THE TERMS AND CONDITIONS OF A CONTRACT Management For *Management Position Unknown
WITH THE FACULTY OF FINANCES OF THE ATHENS UNIVERSITY.
08 APPOINTMENT FOR A THREE-YEAR TERM OF THREE NEW Management For *Management Position Unknown
BOARD MEMBERS FOLLOWING TERMINATION OF OFFICE
OF EQUAL NUMBER MEMBERS.
07 APPROVAL OF THE FREE DISPOSAL OF FULLY DEPRECIATED Management For *Management Position Unknown
CAPITAL ASSETS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 92 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
06 RENEWAL OF AGREEMENT FOR THE COVERING OF CIVIL Management For *Management Position Unknown
LIABILITY OF MEMBERS OF THE BOARD AND THE COMPANY
S EXECUTIVE MANAGEMENT.
05 APPROVAL OF THE REMUNERATION PAID IN 2005 TO Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD AND CEO AND DETERMINATION
OF HIS REMUNERATION FOR 2006.
04 APPROVAL OF REMUNERATION PAID TO THE MEMBERS Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND HR REMUNERATION COMMITTEE.
03 APPOINTMENT OF CHARTERED AUDITORS FOR FISCAL Management For *Management Position Unknown
YEAR 2006 AND DETERMINATION OF ITS FEES.
02 EXEMPTION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS OF ANY LIABILITY FOR FISCAL
YEAR 2005.
01 PRESENTATION OF THE MANAGEMENT REPORT, AND THE Management For *Management Position Unknown
AUDIT REPORTS PREPARED BY CERTIFIED AUDITORS.
13 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE COMPANY S SHARE CAPITAL.
14 MISCELLANEOUS ANNOUNCEMENTS. ** SUCH OTHER BUSINESS Management For *Management Position Unknown
AS MAY COME BEFORE THE MEETING **
12 APPROVAL OF AMENDMENTS TO THE ARTICLE OF ASSOCIATION: Management For *Management Position Unknown
1, 2, 5, 6, 9-11, 13-16, 18, 20-29, 33, 35-37
AND ABOLITION OF 17 AND 38.
- ------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OGM MEETING DATE: 06/22/2006
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE MANAGEMENT REPORT AND THE AUDIT REPORTS Management Take No *Management Position Unknown
PREPARED BY CERTIFIED AUDITORS ON THE STAND ALONE Action
ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF OTE ENDED ON 3
1 DEC 2005, INCLUDING THE ANNUAL FINANCIAL STATEMENTS,
BOTH STAND ALONE AND CONSOLIDATED OF 31 DEC 2005
2. APPROVE THE EXEMPTION OF THE MEMBERS OF THE BOARD Management Take No *Management Position Unknown
AND THE AUDITORS FROM ANY LIABILITY FOR THE FY Action
2004, PURSUANT TO ARTICLE 35 OF CODIFIED LAW
2190/1920
3. APPOINT THE CHARTERED AUDITORS FOR FY 2006 AND Management Take No *Management Position Unknown
TO DETERMINE THEIR FEES Action
4. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No *Management Position Unknown
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE Action
AND THE HR REMUNERATION COMMITTEE FOR THE FY
2005 AND TO DETERMINE THEIR REMUNERATION FOR
2006
5. APPROVE THE REMUNERATION PAID IN 2005 TO THE Management Take No *Management Position Unknown
CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO AND Action
TO DETERMINE HIS REMUNERATION FOR 2006;AMEND
THE RESPECTIVE CKUASE OF HI S CONTRACT WITH OTE
AND AUTHORIZE TO CONCLUDE SUCH CONTRACT
6. APPROVE TO RENEW THE AGREEMENT FOR THE COVERING Management Take No *Management Position Unknown
OF CIVIL LIABILITY OF THE MEMBERS OF THE BOARD Action
OF DIRECTORS AND THE COMPANY SECECUTIVE MANAGEMENT
IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES
OR AUTHORITIES, AUTHORIZE TO CONCLUDE SAID AGREEMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 93 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. APPROVE WITH IN THE CONTEXT OF OTE S CORPORATE Management Take No *Management Position Unknown
SOCIAL RESPONSIBILITY PROGRAM OF THE FREE DISPOSAL Action
OF FULLY DEPRECIATED CAPITAL ASSETS TO MUNICIPALITIES,
COMMUNITIES, PREFECTURES, PUBLIC ENTITIES, SCHOOLS
AND GENERALLY INSTITUTIONS THAT PROMOTE SOCIAL
PROGRAMS AND ACTIVITIES AS W ELL AS AUTHORIZE
THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE
ABOVE
8. APPOINT 3-YEAR OFFICE OF 3 NEW BOARD OF DIRECTORS Management Take No *Management Position Unknown
MEMBERS FOLLOWING TERMINATION OF OFFICE OF EQUAL Action
NUMBER OF BOARD MEMBERS, PURSUANT TO ARTICLE
10, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
AND APPOINT OR NOT OF NEW INDEPENDENT MEMBERS
AT THE BOARD OF DIRECTORS
9. APPROVE THE TERMS AND CONDITIONS OF A CONTRACT Management Take No *Management Position Unknown
AND AUTHORIZE TO CONCLUDE SAMEWITH THE FACULTY Action
OF FINANCES OF THE ATHENS UNIVERSITY, SPECIAL
ACCOUNT FOR RESEARCH PROJECTS, PROJECT MANAGER
ON BEHALF OF THE A.U WILL BE A MEMBER OF THE
BOARD OF DIRECTORS OF OTE
10. APPROVE A STOCK OPTION PLAN TO BE DISTRIBUTED Management Take No *Management Position Unknown
THROUGH INCREASE OF SHARE CAPITAL TO THE CHIEF Action
EXECUTIVE OFFICER AND EXECUTIVE MANAGERS OF OTE
AND AFFILIATES ON THE BASIS OF PERFORMANCE CRITERIA
AUTHORIZATION TO DEFINE THE TERMS AND CONDITIONS
OF THE SAID STOCK OPTION PLAN
11. APPROVE TO CANCEL 432,490 OWN SHARES FOLLOWING Management Take No *Management Position Unknown
THE 3-YEAR PERIOD SINCE THEIR ACQUISITION WITH Action
SUBSEQUENT REDUCTION OF SHARE CAPITAL BY AN AMOUNT
EQUAL TO THE ONE OF THE SHARES CANCELLED, AS
PER ARTICLE 16 PARAGRAPH 12 OF CODIFIED LAW 2190/1920,
TRANSFER TO THE PURCHASE PROCEEDS TO EXTRAORDINARY
RESERVES
12. AMEND THE ARTICLES OF ASSOCIATION 1, 2, 5, 6, Management Take No *Management Position Unknown
9, 10, 11, 13, 14, 15, 16, 18, 20, 21, 22, 23, Action
24, 25, 26, 27, 28, 29, 33, 35, 36, 37 AND ABOLITION
OF ARTICLES 17 AND 38 THERE OF AS WELL AS NEW
NUMBERING CHAPTER S C,D AND E AND CODIFICATION
OF IT
13. AUTHORIZE THE BOARD OF DIRECTORS TO IN CREASE Management Take No *Management Position Unknown
THE COMPANY S SHARE CAPITAL OR ISSUE WITHIN 5 Action
YEARS FROM THE RELATED RESOLUTION OF THE GENERAL
ASSEMBLY, BOND LOANS FOR AMOUNTS EQUAL TO THE
SAID SHARE CAPITAL AS IT WAS ON THE DAY OF THE
SAID RESOLUTION OF THE GENERAL ASSEMBLY ABOVE,
PURSUANT TO ARTICLE 13 PARAGRAPH1 INTENT B. IN
CONJUCTION WITH ARTICLE 3A PARAGRAPH1 INTENT
B. OF THE CODIFIED LAW 2190/1920, IN CONJUCTION
WITH THE APPROPRIATE PROVISIONS OF THE COMPANY
S ARTICLES OF ASSOCIATION
14. MISCELLANEOUS ANNOUNCEMENTS Other Take No *Management Position Unknown
Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 94 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/22/2006
ISSUER: 530555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. COLE, JR. Management For For
DAVID E. RAPLEY Management For For
GENE W. SCHNEIDER Management For For
02 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED CONSENT MEETING DATE: 06/23/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For *Management Position Unknown
02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Management For *Management Position Unknown
INCLUDING PROFIT AND LOSS STATEMENT (PREPARED
IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For *Management Position Unknown
REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1
KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS.
07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S BOARD OF DIRECTORS.
08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S AUDIT COMMISSION.
- ------------------------------------------------------------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORPORATION ION ANNUAL MEETING DATE: 06/23/2006
ISSUER: 704231 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FREDERICK M.R. SMITH Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME FROM PAXSON COMMUNICATIONS CORPORATION
TO ION MEDIA NETWORKS, INC.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE THE ADOPTION OF THE ION MEDIA NETWORKS, Management Against Against
INC. 2006 STOCK INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF RACHLIN COHEN & Management For For
HOLTZ, LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 95 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/24/2006
ISSUER: 778529 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For *Management Position Unknown
FINANCIAL STATEMENTS (ACCORDING TO RAS), INCLUDING
PROFIT AND LOSS STATEMENT OF THE COMPANY, AND
DISTRIBUTION OF PROFITS AND LOSSES UPON THE RESULTS
OF THE REPORTING FISCAL YEAR (2005).
02 DETERMINATION OF THE AMOUNT OF DIVIDENDS FOR Management For *Management Position Unknown
2005, FORMAT AND THE PERIOD OF DIVIDEND PAYMENTS
WITH RESPECT TO SHARES OF EACH CATEGORY.
3A ELECTION OF DIRECTORS OF THE COMPANY. VLADIMIR Management For *Management Position Unknown
N. BOBIN - DEPUTY GENERAL DIRECTOR, CIT FINANCE
INVESTMENT BANK.
3B ELECTION OF DIRECTORS OF THE COMPANY. VALERY Management For *Management Position Unknown
V. DEGTYAREV - GENERAL DIRECTOR, CJSC PROFESSIONAL
TELECOMMUNICATIONS.
3C ELECTION OF DIRECTORS OF THE COMPANY. DMITRY Management For *Management Position Unknown
YE. YEROKHIN - GENERAL DIRECTOR, OJSC ROSTELECOM.
3D ELECTION OF DIRECTORS OF THE COMPANY. ALEXANDER Management For *Management Position Unknown
N. KISELEV - COUNCILLOR TO THE MINISTER OF THE
INFORMATION TECHNOLOGIES AND COMMUNICATIONS OF
THE RUSSIAN FEDERATION.
3E ELECTION OF DIRECTORS OF THE COMPANY. SERGEI Management For *Management Position Unknown
I. KUZNETSOV - FIRST DEPUTY GENERAL DIRECTOR,
OJSC SVYAZINVEST.
3F ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For *Management Position Unknown
F. MIKHAILOV - DEPUTY DIRECTOR OF THE DEPARTMENT
FOR STATE TARIFF REGULATION AND INFRASTRUCTURE
REFORMS OF THE MINISTRY FOR ECONOMIC DEVELOPMENT
AND TRADE OF THE RUSSIAN FEDERATION.
3J ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Management For *Management Position Unknown
A. TERENTYEVA - HEAD OF INTERNAL AUDIT, CTC-MEDIA,
INC.
3G ELECTION OF DIRECTORS OF THE COMPANY. STANISLAV Management For *Management Position Unknown
N. PANCHENKO - DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
3H ELECTION OF DIRECTORS OF THE COMPANY. IRINA M. Management For *Management Position Unknown
RAGOZINA - DIRECTOR OF CORPORATE GOVERNANCE DEPARTMENT,
OJSC SVYAZINVEST.
3I ELECTION OF DIRECTORS OF THE COMPANY. ELENA P. Management For *Management Position Unknown
SELVICH - DIRECTOR OF FINANCE DEPARTMENT, OJSC
SVYAZINVEST.
3K ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For *Management Position Unknown
A. CHECHELNITSKY - DEPUTY HEAD OF THE FEDERAL
COMMUNICATIONS CONTROL SERVICE.
3L ELECTION OF DIRECTORS OF THE COMPANY. VALERY Management For *Management Position Unknown
N. YASHIN - GENERAL DIRECTOR, OJSC SVYAZINVEST.
4A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
SVETLANA N. BOCHAROVA - HEAD OF DIVISION OF THE
ACCOUNTING DEPARTMENT, OJSC SVYAZINVEST.
4B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
NATALIA S. VOROBYEVA - HEAD OF DIVISION OF THE
DEPARTMENT OF ECONOMIC AND TARIFF POLICIES, OJSC
SVYAZINVEST.
4C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
OLGA G. KOROLEVA - CHIEF ACCOUNTANT, OJSC SVYAZINVEST.
5 APPROVAL OF LLC ERNST&YOUNG AS THE EXTERNAL AUDITOR Management For *Management Position Unknown
OF THE COMPANY FOR 2006 YEAR.
6 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For *Management Position Unknown
7 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For *Management Position Unknown
OF DIRECTORS OF THE COMPANY.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 96 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/24/2006
ISSUER: 778529 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
8 APPROVAL OF THE RESTATED REGULATIONS ON THE MANAGEMENT Management For *Management Position Unknown
BOARD OF THE COMPANY.
9 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For *Management Position Unknown
COMMISSION OF THE COMPANY.
10 ON COMPENSATION TO THE MEMBERS OF THE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE PERIOD THEY SERVED AS MEMBERS
OF THE COMPANY S BOARD OF DIRECTORS AND REIMBURSEMENT
OF THE EXPENSES INCURRED OWING TO SERVICE AS
MEMBERS OF THE COMPANY S BOARD OF DIRECTORS.
11 ON CESSATION OF THE COMPANY S PARTICIPATION IN Management For *Management Position Unknown
THE ISKRA ASSOCIATION OF FEDERAL BUSINESS SERVICE
NETWORK OPERATORS.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. GNCMA ANNUAL MEETING DATE: 06/26/2006
ISSUER: 369385 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN M. BRETT* Management For For
RONALD A. DUNCAN* Management For For
STEPHEN R. MOONEY* Management For For
SCOTT M. FISHER** Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 97 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORA NTT ANNUAL MEETING DATE: 06/28/2006
ISSUER: 654624 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
4B ELECT SHIGERU IWAMOTO AS CORPORATE AUDITOR Management For For
05 ELECTION OF ACCOUNTING AUDITOR. Management For For
06 AWARD OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTOR Management For For
AND CORPORATE AUDITORS AND ONE-TIME DISCONTINUATION
PAYMENT IN THE WAKE OF THE ABOLITION OF THE RETIREMENT
ALLOWANCE SYSTEM.
07 REVISION OF REMUNERATION FOR DIRECTORS AND CORPORATE Management For For
AUDITORS.
01 APPROVAL OF PROPOSED APPROPRIATION OF UNAPPROPRIATED Management For For
RETAINED EARNINGS FOR THE 21ST FISCAL YEAR ENDED
MARCH 31, 2006.
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Management For For
03 DIRECTOR Management For
NORIO WADA Management For For
SATOSHI MIURA Management For For
RYUJI YAMADA Management For For
SHIN HASHIMOTO Management For For
YUJI INOUE Management For For
HIROO UNOURA Management For For
KEN YAGI Management For For
AKIRA ARIMA Management For For
KIYOSHI KOUSAKA Management For For
TAKASHI IMAI Management For For
YOTARO KOBAYASHI Management For For
4A ELECT SUSUMU FUKUZAWA AS CORPORATE AUDITOR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2006
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATE AUDITORS
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3,000, CORPORATE OFFICERS
BONUSES JPY 69,000,000 (INCLUDING JPY 17,100,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW
THE ADDITIONAL PURCHASE OF FRACTIONAL SHARES,
EXEMPT DIRECTORS AND CORPORATE AUDITORS FROM
LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS
AND OUTSIDE AUDITORS
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 98 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2006
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3,000, CORPORATE OFFICERS
BONUSES JPY 69,000,000 (INCLUDING JPY 17,100,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW
THE ADDITIONAL PURCHASE OF FRACTIONAL SHARES,
EXEMPT DIRECTORS AND CORPORATE AUDITORS FROM
LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS
AND OUTSIDE AUDITORS
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATE AUDITORS
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 99 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC, SUTTON OGM MEETING DATE: 06/29/2006
ISSUER: G4194K106 ISIN: GB00B01FLG62
SEDOL: B01FLG6, B03NQT6, B01Y4N1
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For *Management Position Unknown
FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR THEREON
2. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For *Management Position Unknown
REPORT CONTAINED IN THE FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2005
3. DECLARE THE DIVIDENDS Management For *Management Position Unknown
4. ELECT MR. MARK SELIGMAN AS A DIRECTOR MEMBER Management For *Management Position Unknown
OF REMUNERATION COMMITTEE
5.a RE-ELECT MR. TREVOR DIGHTON AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
5.b RE-ELECT MR. THORLEIF KRARUP AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
5.c RE-ELECT MR. BO LERENIUS MEMBER OF REMUNERATION Management For *Management Position Unknown
COMMITTEE AS A DIRECTOR, WHO RETIRES BY ROTATION
6. APPOINT KPMG AS THE AUDITOR OF THE COMPANY UNTIL Management For *Management Position Unknown
THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS
AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
7. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985 THE ACT, TO
ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE
ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
105,000,000; AUTHORITY EXPIRES ON 01 JUN 2011;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION
94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT,
PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION
WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS;
II) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 15,880,000;
AUTHORITY EXPIRES ON 01 JUN 2011; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE ACT OF UP TO 127,000,000
ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF
THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP
TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE AGM OF THE COMPANY TO BE HELD IN 2007;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 100 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT SPECIAL MEETING DATE: 06/29/2006
ISSUER: 656568 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS.
03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Management Against Against
AND AMENDMENT OF NORTEL NETWORKS CORPORATION
S SHAREHOLDER RIGHTS PLAN.
04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Management For For
TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES
OF INCORPORATION TO CONSOLIDATE ITS ISSUED &
OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO
WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON
SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON
SHARES TO ONE POST-CONSOLIDATION COMMON SHARE
FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES,
WITH THE RATIO TO BE SELECTED AND IMPLEMENTED
BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS
IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME
PRIOR TO APRIL 11, 2007.
05 SHAREHOLDER PROPOSAL NO. 1. Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 2. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/29/2006
ISSUER: 744383 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For *Management Position Unknown
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2005 AND THEREBY RELEASE
AND DISCHARGE THE BOARD OF COMMISSIONERS FROM
THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD
OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Management For *Management Position Unknown
RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES
AND TO APPROVE THE DETERMINATION OF THE AMOUNT,
TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2005.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For *Management Position Unknown
COMMISSIONERS OF THE COMPANY FOR 2006.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For *Management Position Unknown
AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER
31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 101 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD. AGM MEETING DATE: 06/29/2006
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: B02DXR4, 6357562, 5734133
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4. APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For *Management Position Unknown
6.1 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6.2 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
7. APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT
OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED
BENEFITS TO CONTINUING DIRECTORS AND CORPORATE
AUDITORS
8. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS
BONUSES JPY 24,500,000 (INCLUDING JPY 3,000,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
EDIT ARTICLES TO ABOLISH RETIREMENT BENEFIT SYSTEM
FOR DIRECTORS AND CORPORATE AUDITORS, AND ELIMINATE
STANDING AUDITOR POSITION
- ------------------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA AGM MEETING DATE: 06/30/2006
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MEETING PROCEDURE Management For *Management Position Unknown
2. APPROVE THE COMPANY S ANNUAL REPORT AND THE ANNUAL Management For *Management Position Unknown
ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND
LOSS ACCOUNT UNCONSOLIDATED, BASED ON RUSSIAN
ACCOUNTING STANDARDS
3. APPROVE THE DISBURSEMENT OF PROFITS, THE AMOUNT Management For *Management Position Unknown
PROCEDURE, THE MANNER AND TERMS OF DIVIDEND PAYMENTS
FOR 2005
4. APPROVE THE AMOUNT, THE PROCEDURE, THE MANNER Management For *Management Position Unknown
AND TERMS OF REMUNERATION PAYMENTS TO THE CORPORATE
BOARD MEMBERS FOR 2005
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 102 of 103
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting *Management Position Unknown
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU
5.1 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A Management For *Management Position Unknown
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.2 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS Management For *Management Position Unknown
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.3 ELECT MR. DROZDOV SERGEY ALEXEYEVITCH AS A MEMBER Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
6.A ELECT MR. INOZEMTSEV, VJACHESLAV IVANOVICH TO Management For *Management Position Unknown
THE INTERNAL AUDIT COMMISSION
5.4 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS Management For *Management Position Unknown
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.5 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
5.6 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.7 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS Management For *Management Position Unknown
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.8 ELECT MR. LEIVIMAN ALEXANDER LVOVITCH AS A MEMBER Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
5.9 ELECT MR. MIKHAILOV NIKOLAY VASILIEVITCH AS A Management For *Management Position Unknown
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.10 ELECT MR. NOVITSKY EVGENIY GRIGORIEVITCH AS A Management For *Management Position Unknown
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.11 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
6.B ELECT MR. RUDOVA, ELENA VIKTOROVNA TO THE INTERNAL Management For *Management Position Unknown
AUDIT COMMISSION
6.C ELECT MR. ROSANOV, VSEVOLOD VALERIEVICH TO THE Management For *Management Position Unknown
INTERNAL AUDIT COMMISSION
7. APPOINT JSC AUDIT-GARANTEE-M AND DELOITTE & TOUCHE Management For *Management Position Unknown
REGIONAL CONSULTING SERVICES LIMITED AS THE COMPANY
AUDITORS IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS AND US GAAP, RESPECTIVELY
8. AMEND THE COMPANY CHARTER Management For *Management Position Unknown
9. APPROVE THE SPLIT OF ALLOCATED CORPORATE 9,650,000 Management For *Management Position Unknown
ORDINARY REGISTERED SHARESAT NOMINAL VALUE OF
RUR 90 EACH INTO ORDINARY REGISTERED SHARES AT
NOMINAL VALUE OF RUR 1,8, AS A RESULT OF WHICH
1 ORDINARY REGISTERED SHARE OF THE COMPANY AT
NOMINAL VALUE OF RUR 90 IS CONVERTED INTO 50
ORDINARY REGISTERED SHARES AT NOMINAL VALUE OF
RUR 1,8 EACH
10. APPROVE THE REGULATIONS ON THE CORPORATE EXECUTIVE Management For *Management Position Unknown
BODY OF SISTEMA JSFC
11. APPROVE THE REGULATIONS ON THE PRESIDENT OF SISTEMA Management For *Management Position Unknown
JSFC
12. APPROVE THE REGULATIONS ON REMUNERATION OF THE Management For *Management Position Unknown
BOARD MEMBERS IF SISTEMA JSFC
13. APPROVE TO CHANGES THE REGULATIONS ON THE GENERAL Management For *Management Position Unknown
SHAREHOLDERS MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL TELECOMM FUND GRP Page 103 of 103
- ------------------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/30/2006
ISSUER: 715684 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
07 APPROVAL OF THE CHANGES AND ADDITIONAL MEMBER Management For *Management Position Unknown
FOR THE COMPANY S BOARD OF DIRECTORS AND APPOINTMENT
OF THE NEW DIRECTOR.
06 ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS, Management For *Management Position Unknown
IN ACCORDANCE WITH THE COMPANY S NEW ARTICLE
OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED
ENTERPRISE.
05 COMPENSATION FOR THE MEMBER OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE BOARD OF COMMISSIONERS FOR THE FISCAL
YEAR 2006.
04 APPOINTMENT OF INDEPENDENT AUDITORS FOR EXTERNAL Management For *Management Position Unknown
AUDIT OF THE COMPANY FOR FISCAL YEAR 2006 AND
APPOINTMENT OF INDEPENDENT AUDITOR FOR EXTERNAL
AUDIT OF COMMUNITY DEVELOPMENT AND SOCIAL CONTRIBUTION
PROGRAM FINANCIAL STATEMENTS FISCAL YEAR 2006.
03 RESOLUTION ON THE USE OF NET INCOME FROM FISCAL Management For *Management Position Unknown
YEAR 2005.
02 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Management For *Management Position Unknown
FINANCIAL STATEMENTS, COMMUNITY DEVELOPMENT,
SOCIAL CONTRIBUTION PROGRAM FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE
TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.
01 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE Management For *Management Position Unknown
FINANCIAL YEAR 2005.
THE GAMCO GLOBAL GROWTH FUND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 1 of 141
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ALLIED DOMECQ PLC EGM MEETING DATE: 07/04/2005
ISSUER: G0187V109 ISIN: GB0007294571
SEDOL: B02S5L7, 5474763, 0729457, 5760558
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE: 1) THE SCHEME OF ARRANGEMENT DATED 25 Management For *Management Position Unknown
MAY 2005 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
AS DEFINED IN THE SAID SCHEME AND THE DIRECTORS
OF THE COMPANY BE AUTHORIZED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; 2) THAT
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME:
A) AT THE REORGANIZATION RECORD TIME AS DEFINED
IN THE SCHEME THE SCHEME SHARES AS DEFINED
IN THE SCHEME BE SUBDIVIDED AND RECLASSIFIED
AS FOLLOWS: I) IN THE CASE OF SCHEME SHARES
HELD BY A SCHEME SHAREHOLDER AS DEFINED IN THE
SCHEME WHO HAS NOT MADE ANY ELECTION UNDER THE
MIX AND MATCH ELECTION AS DEFINED IN THE SCHEME
, EACH SCHEME SHARE SHALL BE SUBDIVIDED AND RECLASSIFIED
INTO 545 A ORDINARY SHARES OF 25/670 PENCE EACH
THE A SHARES AND 125 B ORDINARY SHARES OF 25/670
PENCE EACH THE B SHARES SUCH A SHARES AND B
SHARES HAVING THE RIGHTS SET OUT IN NEW ARTICLE
3 TO BE ADOPTED PURSUANT TO SUB-PARAGRAPH (2)(B)
OF THIS RESOLUTION; II) ) IN THE CASE OF SCHEME
SHARES HELD BY A SCHEME SHAREHOLDER WHO HAS MADE
A VALID ELECTION UNDER THE MIX AND MATCH ELECTION
FOR CASH CONSIDERATION HI RESPECT OF ALL OF HIS
SCHEME SHARES IN ACCORDANCE WITH THE TERMS OF
THE SCHEME AND SUCH ELECTION IS SATISFIED IN
FULL, EACH SCHEME SHARE SHALL BE SUBDIVIDED AND
RECLASSIFIED INTO 670 A SHARES; III) IN THE CASE
OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER
WHO HAS MADE A VALID ELECTION UNDER THE MIX AND
MATCH ELECTION FOR NEW PERNOD RICARD SHARES
AS DEFINED IN THE SCHEME IN RESPECT OF ALL OF
HIS SCHEME SHARES IN ACCORDANCE WITH THE TERMS
OF THE SCHEME AND SUCH ELECTION IS SATISFIED
IN FULL; EACH SCHEME SHARE SHALL BE SUBDIVIDED
AND RECLASSIFIED INTO 670 B SHARES; IV) IN THE
CASE OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER
WHO HAS MADE A VALID ELECTION UNDER THE MIX AND
MATCH ELECTION FOR CASH CONSIDERATION (I) IN
RESPECT OF PART ONLY OF HIS HOLDING OF SCHEME
SHARES OR II) IN RESPECT OF ALL OR PART ONLY
OF HIS HOLDING OF SCHEME SHARES AND SUCH ELECTION
IS SCALED DOWN IN ACCORDANCE WITH CLAUSE 5(D)
OF THE SCHEME: I) SUCH NUMBER OF SCHEME SHARES
AS ADJUSTED IN ACCORDANCE WITH CLAUSE 5(0) OF
THE SCHEME IN THE EVENT OF ELECTIONS UNDER THE
MIX AND MATCH ELECTION BEING SCALED DOWN IN
RESPECT OF WHICH HE HAS MADE A VALID ELECTION
FOR CASH UNDER THE MIXED MATCH ELECTION SHALL
EACH BE SUBDIVIDED, AND RECLASSIFIED INTO 670
A SHARES; II) ) THE BALANCE OF THE SCHEME SHARES
HELD BY SUCH SCHEME SHAREHOLDER SHALL EACH BE
SUBDIVIDED AND RECLASSIFIED INTO 545 A SHARES
AND 125 B SHARES; AND V) IN THE CASE OF SCHEME
SHARES HELD BY A SCHEME SHAREHOLDER WHO HAS MADE
A VALID ELECTION UNDER, THE MIX AND MATCH ELECTION
FOR NEW PEHIOD RICARD SHARES (I) IN RESPECT OF
PART ONLY OF HIS HOLDING OF SCHEME SHARES OR
II) IN RESPECT OF ALL OR PART ONLY OF HIS HOLDING
OF SCHEME SHARES AND SUCH ELECTION IS SCALED
DOWN IN ACCORDANCE WITH CLAUSE 5(D) OF THE SCHEME:
I) SUCH NUMBER OF SCHEME SHARES AS ADJUSTED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 2 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
IN ACCORDANCE WITH THE TERMS OF THE SCHEME IN
THE EVENT OF ELECTIONS UNDER THE MIX AND MATCH
ELECTION BEING SCALED DOWN IN RESPECT OF WHICH
HE HAS MADE A VALID ELECTION FOR NEW PEMOD RICARD
SHARES UNDER THE MIX AND MATCH ELECTION SHALL
EACH BE SUBDIVIDED AND RECLASSIFIED INTO 670
B SHARES; AND II) THE BALANCE OF SUCH SCHEME
SHARES HELD BY SUCH SCHEME SHAREHOLDER SHALL
EACH BE SUBDIVIDED AND RECLASSIFIED INTO 545
A SHARES AND 125 B SHARES, AND FOR THE PURPOSES
OF THIS SUB-PARAGRAPH (2)(A), EACH PORTION OF
A MEMBER S HOLDING WHICH IS RECORDED IN THE REGISTER
OF MEMBERS OF THE COMPANY BY REFERENCE TO A SEPARATE
DESIGNATION IMMEDIATELY PRIOR TO THE REORGANIZATION
RECORD TIME, WHETHER IN CERTIFICATED OR UNCERTIFICATED
FORM, SHALL BE TREATED AS THOUGH IT WERE A SEPARATE
HOLDING HELD AT SUCH TIME BY A SEPARATE PERSON;
B) WITH EFFECT FROM THE SUBDIVISIONS AND RECLASSIFICATIONS
REFERRED TO IN SUB-PARAGRAPH (A) ABOVE, THAT
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY SHALL BE REPLACED BY THE NEW ARTICLE
3; C) THAT THE CAPITAL OF THE COMPANY BE REDUCED
BY CANCELING AND EXTINGUISHING ALL THE A SHARES
AND THE B SHARES; AND D) SUBJECT TO AND FORTHWITH
UPON THE SAID REDUCTION OF CAPITAL TAKING AFFECT
AND NOTWITHSTANDING ANY OTHER PROVISION IN THE
COMPANY S ARTICLES OF ASSOCIATION: I) THAT THE
CAPITAL OF THE COMPANY BE INCREASED TO ITS FORMER
AMOUNT BY THE CREATION OF SUCH NUMBER OF A ORDINARY
SHARES OF 25/670 PENCE EACH HAVING THE RIGHTS
SET OUT IN NEW ARTICLE 3 TO BE ADOPTED PURSUANT
TO PARAGRAPH (4) OF THIS RESOLUTION AS SHALL
BE EQUAL TO THE AGGREGATE NUMBER OF A SHARES
AND B SHARES CANCELLED PURSUANT TO SUB-PARAGRAPH
(2)(C) ABOVE; II) THE RESERVE ARISING IN THE
BOOKS OF THE COMPANY AS A RESULT OF THE SAID
REDUCTION OF CAPITAL BE APPLIED IN PAYING UP
IN FULL AT PAR THE A ORDINARY SHARES SO CREATED,
SUCH A ORDINARY SHARES TO BE ALLOTTED AND ISSUED
CREDITED AS FULLY PAID TO GOAL ACQUISITIONS LIMITED
AND TO PEMOD RICARD S.A. AND/OR THEIR RESPECTIVE
NOMINEES IN ACCORDANCE WITH THE TERMS OF THE
SCHEME; AND III) THAT THE DIRECTORS OF THE COMPANY
BE AUTHORIZED FOR THE PURPOSES OF SECTION 80
OF THE COMPANIES ACT 1985 TO ALLOT THE A ORDINARY
SHARES REFERRED TO IN SUB-PARAGRAPH (D)(II) ABOVE,
PROVIDED THAT (1) THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE ALLOTTED HEREUNDER
IS GBP 300,000,000, (2) THIS AUTHORITY SHALL
EXPIRE ON 31 DEC 2005 AND (3) THIS AUTHORITY
SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO
ANY OTHER AUTHORITY UNDER THE SAID SECTION 60
PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON
WHICH THIS RESOLUTION IS PASSED; PROVIDED THAT
IF THE REDUCTION OF CAPITAL REFERRED TO IN THE
SCHEME DOES NOT BECOME EFFECTIVE BY 6.00 P.M.
ON THE FIFTH BUSINESS DAY FOLLOWING THE REORGANIZATION
RECORD TIME, OR SUCH LATER TIME AND DATE AS MAY
BE AGREED BY THE COMPANY, PEMOD RICARD AND GOAL
ACQUISITIONS LIMITED AND WHICH THE COURT MAY
THINK FIT TO APPROVE OR IMPOSE THE REVERSAL
TIME : I) THE SUBDIVISIONS, AND RECLASSIFICATIONS
EFFECTED BY PARAGRAPH (2)(A) ABOVE SHALL BE REVERSED
AND THE A SHARES AND THE B SHARES SHALL BE CONSOLIDATED
INTO ORDINARY SHARES OF 25 PENCE EACH ACCORDINGLY;
AND II) WITH EFFECT FROM THE REVERSAL TIME, THAT
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY SHALL BE REPLACED BY THE NEW ARTICLE
3: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
IS GBP 400,000,000 DIVIDED INTO 1,600,000,000
ORDINARY SHARES; 3) THAT WITH EFFECT FROM THE
PASSING OF THIS RESOLUTION, THAT THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE ALTERED BY THE
ADOPTION AND INCLUSION OF THE NEW ARTICLE 3A;
4) WITH EFFECT FROM THE EFFECTIVE DATE AS DEFINED
IN THE SCHEME , THAT ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY SHALL BE REPLACED
BY THE NEW ARTICLE 3
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 3 of 141
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ALLIED DOMECQ PLC CRT MEETING DATE: 07/04/2005
ISSUER: G0187V109 ISIN: GB0007294571
SEDOL: B02S5L7, 5474763, 0729457, 5760558
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE A SCHEME OF ARRANGEMENT THE SCHEME OF Management For *Management Position Unknown
ARRANGEMENT , PURSUANT TO SECTION 425 OF THE
COMPANIES ACT 1985 THE ACT , PROPOSED TO BE
MADE BETWEEN ALLIED DOMECQ PLC THE COMPANY
AND THE HOLDERS OF ITS SCHEME SHARES AS DEFINED
IN THE SCHEME OF ARRANGEMENT
- -----------------------------------------------------------------------------------------------------------------------------------
IRELAND BK CRT MEETING DATE: 07/06/2005
ISSUER: G49374146 ISIN: IE0030606259
SEDOL: B01ZKW5, 3070732, 3060625
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 MAR 2005
2. DECLARE A DIVIDEND Management For *Management Position Unknown
3.1 ELECT MR. PAUL HARAN AS A DIRECTOR Management For *Management Position Unknown
3.2.A RE-ELECT MR. RICHARD BURROWS AS A DIRECTOR Management For *Management Position Unknown
3.2.B RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown
3.2.C RE-ELECT MR. DENIS O BRIEN AS A DIRECTOR Management For *Management Position Unknown
3.2.D RE-ELECT MR. JOHN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
3.2.E RE-ELECT MR. MARY REDMOND AS A DIRECTOR Management For *Management Position Unknown
4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
S.5 AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY AS Management For *Management Position Unknown
SUCH EXPRESSION IS DEFINED BY SECTION 155 OF
THE COMPANIES ACT, 1963 , TO MAKE MARKET PURCHASES
DEFINED BY SECTION 212 OF THE COMPANIES ACT,
1990 THE 1990 ACT OF UP TO A MAXIMUM NUMBER
95,732,060 UNITS OF ORDINARY STOCK, AT A MINIMUM
OF NOMINAL VALUE EUR 0.64 AND MINIMUM AND MAXIMUM
PRICES WHICH MAY BE PAID FOR ANY SUCH UNITS OF
ORDINARY STOCK SHALL BE DETERMINED IN ACCORDANCE
WITH BYE-LAW 39 OF THE BYE-LAWS OF THE BANK;
B) AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY
AS SUCH EXPRESSION IS DEFINED BY SECTION 155
OF THE COMPANIES ACT, 1963 , TO MAKE MARKET PURCHASES
DEFINED BY SECTION 212 OF THE COMPANIES ACT,
1990 ACT OF UP TO A MAXIMUM OF 1,876,090 UNITS
OF NON-CUMULATIVE PREFERENCE STOCK OF EUR 1.27
EACH OF THE BANK THE STERLING PREFERENCE STOCK
AND UNITS OF NON-CUMULATIVE PREFERENCE STOCK
OF EUR 1.27 EACH OF THE BANK THE EURO PREFERENCE
STOCK AND THE MINIMUM AND MAXIMUM PRICES WHICH
MAY BE PAID FOR ANY SUCH UNITS OF STERLING PREFERENCE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 4 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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STOCK SHALL BE DETERMINED IN ACCORDANCE WITH
BYE-LAW 39 OF THE BYE-LAWS OF THE BANK, THE MAXIMUM
NUMBER OF UNITS OF EURO PREFERENCE STOCK AUTHORIZED
TO BE ACQUIRED PURSUANT TO THE TERMS OF THIS
RESOLUTION SHALL, SUBJECT TO THE PROVISO HEREINAFTER
SET OUT, NOT EXCEED 3,026,598 UNITS, THE MINIMUM
AND MAXIMUM PRICES WHICH MAY BE PAID FOR ANY
SUCH UNITS OF EURO PREFERENCE STOCK SHALL BE
DETERMINED IN ACCORDANCE WITH BYE-LAW 39 OF THE
BYE-LAWS OF THE BANK, PROVIDED THAT THE NOMINAL
VALUE OF THE UNITS OF ORDINARY STOCK, STERLING
PREFERENCE STOCK AND EURO PREFERENCE STOCK ACQUIRED
PURSUANT TO THE TERMS OF THIS RESOLUTION SHALL
NOT EXCEED 10% OF THE NOMINAL VALUE OF THE ISSUED
CAPITAL STOCK OF THE BANK AT ANYTIME; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
ANNUAL GENERAL COURT OR 5 JAN 2007, ; THE BANK
OR ANY SUCH SUBSIDIARY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT FOR THE PURCHASE OF UNITS
OR ORDINARY STOCK, UNITS OF STERLING PREFERENCE
STOCK OR UNITS OF EURO PREFERENCE STOCK WHICH
WILL OR MAY BE WHOLLY OR PARTLY EXECUTED AFTER
SUCH EXPIRY
S.6 APPROVE, FOR THE PURPOSES OF SECTION 209 OF THE Management For *Management Position Unknown
COMPANIES ACT, 1990 THE 1990 ACT , THE RE-ISSUE
PRICE RANGE AT WHICH ANY UNITS OF TREASURY STOCK
FOR THE TIME BEING HELD BY THE BANK IN ACCORDANCE
WITH SECTION 209 OF THE 1990 ACT MAY BE RE-ISSUED
OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE
WITH BYE-LAW 40 OF THE BYE-LAWS OF THE BANK;
AUTHORITY EXPIRES AT THE EARLIER OF CONCLUSION
OF ANNUAL GENERAL COURT OR 5 JAN 2007
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
S.7 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT, GRANT Management For *Management Position Unknown
OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY
STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE
BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE
INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF
THE FOREGOING ACTS, PROVIDED THAT THIS POWER
IS LIMITED TO: A) THE ISSUE, ALLOTMENT, GRANT
OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY
STOCK B) UP TO A NOMINAL AMOUNT OF EUR 30.90
MILLION; AUTHORITY EXPIRES AT THE EARLIER OF
CONCLUSION OF ANNUAL GENERAL COURT OR 5 OCT 2006
; ANY ORDINARY STOCK WHICH MAY BE ISSUED PURSUANT
TO ANY EMPLOYEE STOCK ISSUE OR STOCK OPTION SCHEME
APPROVED BY A GENERAL COURT SHALL BE DISREGARDED
FOR THE PURPOSE OF BOTH THE MAXIMUM LIMIT AND
THE EXPIRY DATE SET AS ABOVE
S.8 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT, GRANT Management For *Management Position Unknown
OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY
STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE
BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE
INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF
THE FOREGOING ACTS, PROVIDED THAT THIS POWER
IS LIMITED TO: A) THE ISSUE, ALLOTMENT, GRANT
OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY
STOCK B) UP TO A NOMINAL AMOUNT, OF THE LESSER
OF 15% OF THE ISSUED ORDINARY STOCK OR THE AUTHORIZED
BUT UNISSUED ORDINARY STOCK IN THE CAPITAL OF
THE BANK; AUTHORITY EXPIRES AT THE EARLIER OF
CONCLUSION OF ANNUAL GENERAL COURT OR 05 OCT
2006 ; ANY ORDINARY STOCK WHICH MAY BE ISSUED
PURSUANT TO ANY EMPLOYEE STOCK ISSUE OR STOCK
OPTION SCHEME APPROVED BY A GENERAL COURT SHALL
BE DISREGARDED FOR THE PURPOSE OF BOTH THE MAXIMUM
LIMIT AND THE EXPIRY DATE SET AS ABOVE
S.9 AMEND THE BYE-LAWS OF THE BANK AS FOLLOWS: A) Management For *Management Position Unknown
BY DELETING THE EXISTING BYE-LAW 3 AND INSERTING
OF THE NEW BYE-LAW IN ITS PLACE AS SPECIFIED;
B) BY DELETING IN EACH OF BYE-LAWS 4,5 AND 6
AT PARAGRAPH (B)(2)(C) AND INSERTING THE NEW
BYE-LAW AS SPECIFIED; C) BY INSERTING OF A NEW
BYE-LAW 7
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 5 of 141
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THE PROCTER & GAMBLE COMPANY PG SPECIAL MEETING DATE: 07/12/2005
ISSUER: 742718 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
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Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE
PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER &
GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- -----------------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 6 of 141
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DELL INC. DELL ANNUAL MEETING DATE: 07/15/2005
ISSUER: 24702R ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD J. CARTY Management For For
MICHAEL S. DELL Management For For
WILLIAM H. GRAY, III Management For For
JUDY C. LEWENT Management For For
THOMAS W. LUCE, III Management For For
KLAUS S. LUFT Management For For
ALEX J. MANDL Management For For
MICHAEL A. MILES Management For For
SAMUEL A. NUNN, JR. Management For For
KEVIN B. ROLLINS Management For For
SH1 MAJORITY VOTING FOR DIRECTORS Shareholder Against For
02 RATIFICATION OF INDEPENDENT AUDITOR Management For For
SH2 EXPENSING STOCK OPTIONS Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH AGM MEETING DATE: 07/27/2005
ISSUER: G68436107 ISIN: GB00B05KYV34
SEDOL: B06L1F8, B05KYV3
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE Management For *Management Position Unknown
FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG
2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE
ON THE REGISTER OF MEMBERS ON 05 AUG 2005
3. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
4. ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For *Management Position Unknown
9. APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For *Management Position Unknown
FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 7 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
10. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
11. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING EARLIER
OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27
OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
BEING GBP 2,901,000
S.12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, Management For *Management Position Unknown
TO RENEW THE AUTHORITY CONFERRED ON THE BOARD
BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING EARLIER OF
THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT
2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT
BEING GBP 435,200
S.13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES WITHIN THE MEANING OF SECTION
163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000
ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND FROM 01 JUL 2005, FOR AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS ; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM HELD
IN 2006 OR ON 27 OCT 2006 ; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
- -----------------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. ERTS ANNUAL MEETING DATE: 07/28/2005
ISSUER: 285512 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management Against Against
01 DIRECTOR Management For
M. RICHARD ASHER Management For For
LEONARD S. COLEMAN Management For For
GARY M. KUSIN Management For For
GREGORY B. MAFFEI Management For For
TIMOTHY MOTT Management For For
VIVEK PAUL Management For For
ROBERT W. PITTMAN Management For For
LAWRENCE F. PROBST III Management For For
LINDA J. SRERE Management For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 8 of 141
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XILINX, INC. XLNX ANNUAL MEETING DATE: 08/04/2005
ISSUER: 983919 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLEM P. ROELANDTS Management For For
JOHN L. DOYLE Management For For
JERALD G. FISHMAN Management For For
PHILIP T. GIANOS Management For For
WILLIAM G. HOWARD, JR. Management For For
HAROLD E. HUGHES, JR. Management For For
J. MICHAEL PATTERSON Management For For
RICHARD W. SEVCIK Management For For
ELIZABETH W VANDERSLICE Management For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO Management For For
THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR
THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Management For *Management Position Unknown
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED MCHP ANNUAL MEETING DATE: 08/15/2005
ISSUER: 595017 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
01 DIRECTOR Management For
STEVE SANGHI Management For For
ALBERT J. HUGO-MARTINEZ Management For For
L.B. DAY Management For For
MATTHEW W. CHAPMAN Management For For
WADE F. MEYERCORD Management For For
- -----------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED ADBE SPECIAL MEETING DATE: 08/24/2005
ISSUER: 00724F ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Management For For
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 9 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. MDT ANNUAL MEETING DATE: 08/25/2005
ISSUER: 585055 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHIRLEY A. JACKSON, PHD Management For For
DENISE M. O'LEARY Management For For
JEAN-PIERRE ROSSO Management For For
JACK W. SCHULER Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Management For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR Management Against Against
STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED).
- -----------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 08/26/2005
ISSUER: H57312466 ISIN: CH0012056047
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS Non-Voting Non-Voting *Management Position Unknown
SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE
ARTICLES OF ASSOCIATION THROUGH THE ATTACHED
SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES
BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE
TO THOSE ARTICLES DESERVES YOUR ATTENTION AND
FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF
YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS
WITH US. THE DEADLINE FOR RETURNING THE SURVEY
TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE
FOR YOUR CONTRIBUTION, WHICH WILL HELP TO SHAPE
THE BOARDS OPINION ON IMPORTANT GOVERNANCE ISSUES,
SUCH AS - ONE OF THE MOST IMPORTANT ISSUES -
THE 3% VOTE RESTRICTION. IN THIS RESPECT, I WOULD
LIKE JUST TO REMIND YOU OF THE HISTORICAL CONTEXT
WHICH RESULTED BOTH IN THE BOARD RECOMMENDING
THESE ARTICLES OF ASSOCIATION TO SHAREHOLDERS
IN 1989, AND IN THE APPROVAL OF THE ARTICLES
BY SHAREHOLDERS AT THAT TIME. THE MEASURES, WHICH
THE SHAREHOLDERS OF THE DAY VOTED FOR, WERE DESIGNED
TO PREVENT THE MAJORITY OF OUR SHAREHOLDERS BECOMING
HOSTAGE TO A SURPRISE HOSTILE TAKEOVER BY COMPANY
RAIDERS. OTHER MAJOR SWISS COMPANIES INTRODUCED
SIMILAR MEASURES AT THAT TIME. THEREFORE, THE
SHAREHOLDERS VOTED TO PUT IN PLACE LIMITATIONS
OF VOTING RIGHTS TO 3% OF THE SHARE CAPITAL FOR
A SINGLE SHAREHOLDER, AS WELL AS A SPECIFI C
QUORUM (75% OF ACCEPTANCE WITH A MINIMUM OF 2/3
OF THE CAPITAL PRESENT) FOR THE AMENDMENT OF
SOME ARTICLES RELATING TO THIS PROTECTION FRAMEWORK.
* PLEASE NOTE THAT IS IS A SURVEY. THANK YOU Non-Voting Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 10 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 Non-Voting Non-Voting *Management Position Unknown
NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED
AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR
SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
IN EXCESS OF 3% OF THE SHARE CAPITAL
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
1.1 NO CHANGE REQUIRED Management For *Management Position Unknown
1.2 NO OPINION Management For *Management Position Unknown
1.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
2. ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE Non-Voting *Management Position Unknown
16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF
OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT
IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN
OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS,
TRANSFER THE REGISTERED OFFI CES, MERGE WITH
ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL
OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO
SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING
CERTIFI CATES
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
2.1 NO CHANGE REQUIRED Management For *Management Position Unknown
2.2 NO OPINION Management For *Management Position Unknown
2.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE Non-Voting Non-Voting *Management Position Unknown
3. ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES Non-Voting Non-Voting *Management Position Unknown
ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST
TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE
TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION RELATING TO THE
REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR.
6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS
(ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS
(ART. 22) AND THE TERM OF OFFI CE (ART. 23),
AS WELL AS TO TRANSFER THE REGISTERED OFFI CES
ABROAD, WIND UP THE COMPANY AND REMOVE MORE THAN
ONE THIRD OF THE DIRECTORS. 2. SUCH DECISIONS
REQUIRE A MAJORITY OF THREE QUARTERS OF THE SHARES
REPRESENTED AT THE GENERAL MEETING
3.1 NO CHANGE REQUIRED Management For *Management Position Unknown
3.2 NO OPINION Management For *Management Position Unknown
3.3 ABOLISH THE ARTICLE Management For *Management Position Unknown
4. BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 Non-Voting Non-Voting *Management Position Unknown
THE MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST
AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN
THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS
FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT
WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES
A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE
TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL
CONTRIBUTION FROM ITS DIRECTORS.
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. Non-Voting Non-Voting *Management Position Unknown
4.1 5 YEARS Management For *Management Position Unknown
4.2 4 YEARS Management For *Management Position Unknown
4.3 3 YEARS Management For *Management Position Unknown
5. AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL Non-Voting Non-Voting *Management Position Unknown
MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS,
ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY
OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM
OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE.
* PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. Non-Voting Non-Voting *Management Position Unknown
5.1 3 YEARS Management For *Management Position Unknown
5.2 2 YEARS Management For *Management Position Unknown
5.3 1 YEAR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 11 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management For *Management Position Unknown
4.2 RE-ELECT MR. JEAN-PAUL AESCHIMANN AS A DIRECTOR Management For *Management Position Unknown
4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management For *Management Position Unknown
4.4 RE-ELECT MR. LEO DESCHUYTENEER AS A DIRECTOR Management For *Management Position Unknown
4.5 RE-ELECT LORD DOURO AS A DIRECTOR Management For *Management Position Unknown
4.6 RE-ELECT MR. YVES-ANDRE ISTEL AS A DIRECTOR Management For *Management Position Unknown
4.7 RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management For *Management Position Unknown
4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
4.9 RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management For *Management Position Unknown
4.10 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management For *Management Position Unknown
4.11 RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR Management For *Management Position Unknown
4.12 RE-ELECT MR. JURGEN SCHREMPP AS A DIRECTOR Management For *Management Position Unknown
4.13 RE-ELECT MR. ERNST VERLOOP AS A DIRECTOR Management For *Management Position Unknown
5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 256195 DUE TO RECEIPT IN ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4. RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. JEAN-PAUL AESCHIMANN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 12 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
7. RE-ELECT MR. LEO DESCHUYTENEER AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT LORD DOURO AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. YVES-ANDRE ISTEL AS A DIRECTOR Management For *Management Position Unknown
10. RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management For *Management Position Unknown
11. RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
12. RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management For *Management Position Unknown
13. RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management For *Management Position Unknown
14. RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR Management For *Management Position Unknown
15. RE-ELECT MR. JURGEN SCHREMPP AS A DIRECTOR Management For *Management Position Unknown
16. RE-ELECT MR. ERNST VERLOOP AS A DIRECTOR Management For *Management Position Unknown
17. RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management For *Management Position Unknown
18. RE-ELECT MS. MARTHA WIKSTROM AS A DIRECTOR Management For *Management Position Unknown
19. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4. RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, Management For *Management Position Unknown
MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD
DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU,
MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN,
MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR.
JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS
5. APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 13 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. GIS ANNUAL MEETING DATE: 09/26/2005
ISSUER: 370334 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL DANOS Management For For
WILLIAM T. ESREY Management For For
RAYMOND V. GILMARTIN Management For For
JUDITH RICHARDS HOPE Management For For
HEIDI G. MILLER Management For For
H. OCHOA-BRILLEMBOURG Management For For
STEVE ODLAND Management For For
MICHAEL D. ROSE Management For For
ROBERT L. RYAN Management For For
STEPHEN W. SANGER Management For For
A. MICHAEL SPENCE Management For For
DOROTHY A. TERRELL Management For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shareholder Against For
MILLS.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management Against Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- -----------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 09/28/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. AMEND: (1) ARTICLE 1 REGARDING ESTABLISHMENT-COMPANY Management For *Management Position Unknown
S NAME; (2) ARTICLE 11 REGARDING MANAGEMENT;
(3) ARTICLE 12 REGARDING COMPOSITION AND TENURE
OF THE BOARD; (4) ARTICLE 13 REGARDING BOARD
OF DIRECTOR S CONSTITUTION; (5) ARTICLE 16 REGARDING
QUORUM-MAJORITY REPRESENTATION OF MEMBERS; (6)
ARTICLE 31 REGARDING USUAL QUORUM AND MAJORITY
OF GENERAL MEETING; (7) ARTICLE 49 REGARDING
APPLICATION OF CODIFIED LAW 2190/1920; (8) ARTICLE
52 REGARDING TRADE MARK OF OPAP SA; (9) ARTICLE
53 REGARDING SUBORDINATE BOD; (9) ARTICLE 54
REGARDING AUDITORS FOR THE FIRST FY; (10) ARTICLE
55 REGARDING INTERIM RESPONSIBILITIES OF THE
MANAGING DIRECTOR; (11) ARTICLE 56 REGARDING
AUTHORIZATION
2. ELECT THE BOARD OF DIRECTORS MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLE 14 OF
THE LAW 3336/2005
3. ELECT INDEPENDENT NON EXECUTIVE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S MANAGING DIRECTOR CONTRACT Management For *Management Position Unknown
5. APPROVE THE RE-ADJUSTMENT OF THE COMPANY S SPONSORSHIP Management For *Management Position Unknown
PROGRAMME FOR THE FY 2005 AND PREAPPROVAL OF
THE SAME FOR THE FY 2006
6. MISCELLANEOUS AND ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 14 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/11/2005
ISSUER: 742718 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRUCE L. BYRNES Management For For
SCOTT D. COOK Management For For
CHARLES R. LEE Management For For
W. JAMES MCNERNEY, JR. Management For For
ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Management For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shareholder Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC DEO ANNUAL MEETING DATE: 10/18/2005
ISSUER: 25243Q ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 REPORTS AND ACCOUNTS 2005 Management For For
02 DIRECTORS REMUNERATION REPORT 2005 Management For For
03 DECLARATION OF FINAL DIVIDEND Management For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Management For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Management For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 15 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC AGM MEETING DATE: 10/18/2005
ISSUER: G42089113 ISIN: GB0002374006
SEDOL: B01DFS0, 0237400, 5409345, 5399736, 5460494
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS Management For *Management Position Unknown
AND THE ACCOUNTS FOR THE YE 30 JUN 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 30 JUN 2005
3. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
4. RE-ELECT MR. LORD BLYTH OF ROWINGTON AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION
5. RE-ELECT MS. M. LILJA AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
BY ROTATION
6. RE-ELECT MR. W.S. SHANNAHAN AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
7. ELECT DR. F.B. HUMER AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE
THE AUDITORS REMUNERATION
9. APPROVE, IN SUBSTITUTION FOR ALL OTHER SUCH AUTHORITIES, Management For *Management Position Unknown
TO RENEW THE POWER CONFERRED ON THE DIRECTORS
BY PARAGRAPH 4.2 OF ARTICLE 4 OF THE COMPANY
S ARTICLES OF ASSOCIATION FOR A PERIOD EXPIRING
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR ON 17 JAN 2007, WHICHEVER IS EARLIER AND FOR
SUCH PERIOD THE MAXIMUM AMOUNT OF RELEVANT SECURITIES
WHICH THE DIRECTORS MAY SO ALLOT IN ACCORDANCE
WITH PARAGRAPH 4.2 OF ARTICLE 4 SECTION 80 PRESCRIBED
AMOUNT REFERRED TO IN ARTICLE 4.2 SHALL BE
GBP 291, 272, 000
S.10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF PARAGRAPH Management For *Management Position Unknown
4.3 OF ARTICLE 4 OF THE COMPANY S ARTICLE OF
ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985 AS AMENDED , TO ALLOT EQUITY SECURITIES
SECTION 94 OF THAT ACT FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION
AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)
OF THAT ACT, AS IF SECTION 89(1) OF THAT ACT
DID NOT APPLY, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES; AUTHORITY
EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE
AGM OF THE COMPANY OR ON 17 JAN 2007 ; AND THE
DIRECTORS MAY SO ALLOT IN ACCORDANCE WITH PARAGRAPH
4.4(C) OF ARTICLE 4 THE SECTION 95 PRESCRIBED
AMOUNT REFERRED TO IN PARAGRAPH 4.4(C) OF ARTICLE
4 SHALL BE GBP 44,132,121
S.11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163 OF THE COMPANIES ACT 1985 AS AMENDED
OF UP TO 305,041,222 OF ITS ORDINARY SHARES
OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE
OF 28 101/108 PENCE AND THE MAXIMUM PRICE WHICH
MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE
AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES AT THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OR ON 17 JAN 2007
; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 16 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
12. AUTHORIZED THE COMPANY FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
347C OF THE COMPANIES ACT 1985 AS AMENDED ,
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
SECTION 347A OF THAT ACT NOT EXCEEDING GBP
200,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE
SECTION 347A OF THE ACT NOT EXCEEDING GBP 200,000
IN TOTAL, DURING THE PERIOD BEGINNING WITH THE
DATE OF PASSING THIS RESOLUTION AND END OF THE
NEXT AGM OF THE COMPANY OR ON 17 JAN 2007, WHICHEVER
IS THE SOONER, IN ANY EVENT THE AGGREGATE AMOUNT
OF DONATIONS MADE AND POLITICAL EXPENDITURE INCURRED
BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL
NOT EXCEED GBP 200,000
S.13 ADOPT THE NEW ARTICLES OF ASSOCIATION PRODUCED Management For *Management Position Unknown
TO THE MEETING AND INITIATED BY THE CHAIRMAN
FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING
ARTICLES OF ASSOCIATION
- -----------------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC AGM MEETING DATE: 10/20/2005
ISSUER: G10877101 ISIN: GB0000566504
SEDOL: B02S6G9, 0056650, 5359730, 4878333, 6016777
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For *Management Position Unknown
PLC FOR THE YE 30 JUN 2005, TOGETHER WITH THE
DIRECTORS REPORT, THE AUDITORS REPORT AND THE
REMUNERATION REPORT AS SET OUT IN THE ANNUAL
REPORT
2. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For *Management Position Unknown
LIMITED FOR THE YE 30 JUN 2005, TOGETHER WITH
THE DIRECTORS REPORT, THE AUDITORS REPORT AND
REMUNERATION REPORT AS SET OUT IN THE ANNUAL
REPORT
3. ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON PLC
4. ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON LIMITED
5. ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF Management For *Management Position Unknown
BHP BILLITON PLC
6. ELECT HON. E. GAIL DE PLANQUE AS A DIRECTOR OF Management For *Management Position Unknown
BHP BILLITON LIMITED
7. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON PLC
8. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON LIMITED
9. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON PLC, WHO RETIRES BY ROTATION
10. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For *Management Position Unknown
OF BHP BILLITON LIMITED, WHO RETIRES BY ROTATION
11. RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP Management For *Management Position Unknown
BILLITON PLC, WHO RETIRES BY ROTATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 17 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
12. RE-ELECT MR. MIKE SALOMON AS A DIRECTOR OF BHP Management For *Management Position Unknown
BILLITON LIMITED, WHO RETIRES BY ROTATION
13. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For *Management Position Unknown
BHP BILLITON PLC AND AUTHORIZE THE DIRECTORS
TO AGREE THEIR REMUNERATION
14. APPROVE THAT THE AUTHORITY AND POWER TO ALLOT Management For *Management Position Unknown
RELEVANT SECURITIES CONFERRED ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD ENDING
ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF
THE AGM OF BHP BILLINTON PLC AND THE AGM OF BHP
BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM
COMPANIES ACT 1985 SHALL BE USD 265,926,499.00
S.15 APPROVE THAT THE AUTHORITY AND POWER TO ALLOT Management For *Management Position Unknown
EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD ENDING
ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF
THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP
BILLITON LIMITED IN 2006, AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM
COMPANIES ACT 1985 SHALL BE USD 61,703,675.00
S.16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH Management For *Management Position Unknown
ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT
1985, TO MAKE MARKET PURCHASES AS DEFINED IN
SECTION 163 OF THAT ACT OF ORDINARY SHARES OF
USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF
BHP BILLITON PLC SHARES PROVIDED THAT: A) THE
MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED
TO BE PURCHASED SHALL BE 246,814,700, BEING 10%
OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH
MAY BE PAID FOR EACH SHARE IS USD 0.50, BEING
THE NOMINAL VALUE OF THE SHARES; C) THE MAXIMUM
PRICE WHICH MAY BE PAID FOR ANY SHARE IS NOT
MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE OF PURCHASE OF THE SHARES; AUTHORITY EXPIRES
ON THE EARLIER OF 19 JAN 2007 AND THE LATER OF
THE AGM OF BHP BILLITON LIMITED IN 2006 ; PROVIDED
THAT BHP BILLITON PLC MAY ENTER INTO A CONTRACT
FOR THE PURCHASE OF SHARES BEFORE THE EXPIRY
OF THIS AUTHORITY WHICH WOULD OR MIGHT BE COMPLETED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
17. APPROVE THE REMUNERATION REPORT FOR THE YE 30 Management For *Management Position Unknown
JUN 2005
S.20 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON Management For *Management Position Unknown
PLC AS SPECIFIED
18. APPROVE, FOR THE PURPOSE OF ASX LISTING RULE Management For *Management Position Unknown
10.14, THE GRANT OF DEFERRED SHARES AND THE OPTIONS
UNDER THE AMENDED BHP BILLITON LIMITED GROUP
INCENTIVE SCHEME AND THE GRANT OF PERFORMANCE
SHARES UNDER THE BHP BILLITON LIMITED LONG TERM
INCENTIVE PLAN TO THE EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER, MR. C.W. GOODYEAR, IN
THE MANNER AS SPECIFIED
19. APPROVE, FOR THE PURPOSES OF ASX LISTING RULE Management For *Management Position Unknown
10.14, THE GRANT OF DEFERRED SHARES AND OPTIONS
UNDER THE AMENDED BHP BILLITON PLC GROUP INCENTIVE
SCHEME AND THE GRANT OF PERFORMANCE SHARES UNDER
THE BHP BILLITON PLC LONG TERM INCENTIVE PLAN
TO THE EXECUTIVE DIRECTOR AND THE GROUP PRESIDENT
NON-FERROUS MATERIALS, MR. M. SALAMON, IN THE
MANNER AS SPECIFIED
S.21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON Management For *Management Position Unknown
LIMITED AS SPECIFIED
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 18 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWS ANNUAL MEETING DATE: 10/21/2005
ISSUER: 65248E ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER CHERNIN Management For For
RODERICK I. EDDINGTON Management For For
ANDREW S.B. KNIGHT Management For For
03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Management For For
TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT
TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE
COMPANY S REINCORPORATION TO THE UNITED STATES
IN NOVEMBER 2004.
04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Management For For
LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE
DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 10/25/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 19 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL AGM MEETING DATE: 10/27/2005
ISSUER: Q7788C108 ISIN: AU000000PBL6
SEDOL: 5636820, 6637082, B02PBH6
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Non-Voting Non-Voting *Management Position Unknown
AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN
2005 AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
1.A RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
1.B RE-ELECT MR. ASHOK JACOB AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
1.C RE-ELECT MR. ROBERT WHYTE AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
2. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For *Management Position Unknown
2005
- -----------------------------------------------------------------------------------------------------------------------------------
COACH, INC. COH ANNUAL MEETING DATE: 11/02/2005
ISSUER: 189754 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH ELLIS Management For For
LEW FRANKFORT Management For For
GARY LOVEMAN Management For For
IVAN MENEZES Management For For
IRENE MILLER Management For For
KEITH MONDA Management For For
MICHAEL MURPHY Management For For
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Management For For
ANNUAL INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC HAR ANNUAL MEETING DATE: 11/02/2005
ISSUER: 413086 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SIDNEY HARMAN Management For For
SHIRLEY M. HUFSTEDLER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 20 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION LLTC ANNUAL MEETING DATE: 11/02/2005
ISSUER: 535678 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Management For For
PLAN.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Management For For
STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Management Against Against
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
01 DIRECTOR Management For
ROBERT H. SWANSON, JR. Management For For
DAVID S. LEE Management For For
LOTHAR MAIER Management For For
LEO T. MCCARTHY Management For For
RICHARD M. MOLEY Management For For
THOMAS S. VOLPE Management For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
2, 2006.
- -----------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT ANNUAL MEETING DATE: 11/09/2005
ISSUER: 594918 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. GATES III Management For For
STEVEN A. BALLMER Management For For
JAMES I. CASH JR. Management For For
DINA DUBLON Management For For
RAYMOND V. GILMARTIN Management For For
A. MCLAUGHLIN KOROLOGOS Management For For
DAVID F. MARQUARDT Management For For
CHARLES H. NOSKI Management For For
HELMUT PANKE Management For For
JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 21 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS MIX MEETING DATE: 11/10/2005
ISSUER: F72027109 ISIN: FR0000120693 BLOCKING
SEDOL: 4682329, B030Q53, 4427100, B043D05, 4682318
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 Management For *Management Position Unknown
O.2 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE Management For *Management Position Unknown
30 JUN 2005
O.3 APPROVE THE ALLOCATION OF THE RESULT FOR THE Management For *Management Position Unknown
FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE Management For *Management Position Unknown
LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT
O.5 APPROVE THE REGULATED AGREEMENTS Management For *Management Position Unknown
O.6 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE Management For *Management Position Unknown
BETON S MANDATE AS A DIRECTOR
O.7 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE Management For *Management Position Unknown
AS A DIRECTOR
O.8 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE Management For *Management Position Unknown
AS A DIRECTOR
O.9 APPROVE TO DETERMINE THE DIRECTOR S FEES Management For *Management Position Unknown
O.10 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management For *Management Position Unknown
O.11 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY Management For *Management Position Unknown
AUDITOR
O.12 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY Management For *Management Position Unknown
AUDITOR
O.13 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, Management For *Management Position Unknown
TO KEEP AND TO TRANSFER COMPANY SHARES
E.1 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS
TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL
MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 22 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
E.2 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION
FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS
E.3 APPROVE THE HARMONIZATION WITH OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS
E.4 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY
REPURCHASED
E.5 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY Management For *Management Position Unknown
COMPANY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL WITH THE MAINTENANCE OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS
E.6 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For *Management Position Unknown
SHARES AND SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A
PRIORITY SUBSCRIPTION PERIOD
E.9 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES Management For *Management Position Unknown
AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY
E.7 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A Management For *Management Position Unknown
SHARE CAPITAL INCREASE, WITH OR WITHOUT CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED
E.8 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE Management For *Management Position Unknown
LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE
SHARES AND SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES Management For *Management Position Unknown
REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION
OF WHICH WOULD BE ALLOWED
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE Management For *Management Position Unknown
A BONUS ISSUE OF ORDINARY SHARES OF THE COMPANY
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH Management For *Management Position Unknown
SHARE CAPITAL INCREASES RESERVED TO THE COMPANY
S SAVING SCHEME MEMBERS
E.14 APPROVE THE MERGER BY INTEGRATION OF SIFA Management For *Management Position Unknown
E.15 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT Management For *Management Position Unknown
MOTIVATED BY LOSSES, AND MERGER PREMIUM
E.16 GRANT POWERS TO PROCEED WITH ANY FORMALITIES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 23 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 11/14/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS
SPECIFIED
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. CSCO ANNUAL MEETING DATE: 11/15/2005
ISSUER: 17275R ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CAROL A. BARTZ Management For For
M. MICHELE BURNS Management For For
LARRY R. CARTER Management For For
JOHN T. CHAMBERS Management For For
DR. JOHN L. HENNESSY Management For For
RICHARD M. KOVACEVICH Management For For
RODERICK C. MCGEARY Management For For
JAMES C. MORGAN Management For For
JOHN P. MORGRIDGE Management For For
STEVEN M. WEST Management For For
JERRY YANG Management For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Management Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shareholder Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT
PORTION OF FUTURE EQUITY COMPENSATION GRANTS
TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS
AS A PREREQUISITE TO VESTING, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND
IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY
AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS
AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 24 of 141
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GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/17/2005
ISSUER: 38059T ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS LIMITED Management For *Management Position Unknown
2005 NON-EXECUTIVE SHARE PLAN
S1 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
O13 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Management For *Management Position Unknown
PLAN
O8 ISSUING SHARES FOR CASH Management For *Management Position Unknown
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For *Management Position Unknown
O2 DIRECTOR Management For
DR A GRIGORIAN Management For For
MR S STEFANOVICH Management For For
MR J M MCMAHON Management For For
C I VON CHRISTIERSON Management For For
MR A J WRIGHT Management For For
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
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VALERO ENERGY CORPORATION VLO SPECIAL MEETING DATE: 12/01/2005
ISSUER: 91913Y ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY
TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000
SHARES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 25 of 141
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SMITH & NEPHEW PLC EGM MEETING DATE: 12/12/2005
ISSUER: G82343164 ISIN: GB0009223206
SEDOL: B03W767, B032756, 4228499, 0922320
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
S.1 AMEND, SUBJECT TO AND CONDITIONAL UPON THE PASSING Management For *Management Position Unknown
OF RESOLUTION S.2 AND IMMEDIATELY PRIOR TO THE
REDUCTION OF CAPITAL AS DEFINED IN RESOLUTION
S.2) TAKING EFFECT, THE RIGHTS ATTACHING TO THE
ORDINARY SHARES OF 12 2/9 PENCE EACH IN THE CAPITAL
OF THE COMPANY BY THE ADDITION OF A NEW ARTICLE
167A IN THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SPECIFIED
S.2 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
PASSING OF RESOLUTION S.3: A) TO REDUCE THE SHARE
CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING
ALL OF THE ISSUED AND UNISSUED ORDINARY SHARES
OF 12 2/9 PENCE EACH IN THE CAPITAL OF THE COMPANY
THE EXISTING ORDINARY SHARES IN EXISTENCE
AS AT 6.00 P.M ON THE DAY IMMEDIATELY PRECEDING
THE DAY ON WHICH THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES MAKES AN ORDER CONFIRMING SUCH
REDUCTION OF CAPITAL SUCH CANCELLATION AND EXTINGUISHMENT
BEING REFERRED TO AS THE REDUCTION OF CAPITAL
AND THE CREDIT ARISING IN THE COMPANY S BOOKS
OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL
TRANSFERRED TO A SPECIAL RESERVE OF THE COMPANY
THE CANCELLATION RESERVE ; IMMEDIATELY UPON
THE REDUCTION OF CAPITAL TAKING EFFECT SUCH
DATE TO BE THE EFFECTIVE DATE : THE CAPITAL
OF THE COMPANY BE INCREASED BY GBP 50,000 BY
THE CREATION OF 50.000 DEFERRED SHARES OF GBP
1 EACH EACH A DEFERRED SHARE HAVING THE RIGHTS
AND RESTRICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS AMENDED IN ACCORDANCE WITH
RESOLUTION S.3; THE SUM OF GBP 50,000 STANDING
TO THE CREDIT OF THE COMPANY S RESERVES BE CAPITATISED
AND, ACCORDINGLY, AUTHORIZE THE DIRECTORS AS
OF THE EFFECTIVE DATE BUD IMMEDIATELY PRIOR TO
ANY ALLOTMENT OF NEW DOLLAR SHARES PURSUANT TO
RESOLUTION S.2 TAKING EFFECT, THE SAID SUM OF
GBP 50,000 IN PAYING UP IN FULL AT PAR 50,000
DEFERRED SHARES, AND TO ALLOT AND ISSUE THE SAME,
CREDITED AS FULLY PAID TO THE THEN CHIEF EXECUTIVE
OF THE COMPANY OR ANY SUCH OTHER DIRECTOR AS
THE BOARD OF DIRECTORS OF THE COMPANY SHALL NOMINATE
AND ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE SUCH ALLOTMENT AND ISSUE AS
IF ARTICLE 154.2 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY DID NOT APPLY TO SUCH ALLOTMENT,
AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES
ACT 1985 THE ACT ; AUTHORITY EXPIRE AT THE CONCLUSION
OF THE AGM OF THE COMPANY ; TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY TO SUCH
AMOUNT AS RESULTS FROM THE CREATION OF SUCH NUMBER
OF NEW ORDINARY SHARES AS IS EQUAL TO THE NUMBER
OF EXISTING ORDINARY SHARES AS CANCELLED PURSUANT
TO THE REDUCTION OF CAPITAL, EACH HAVING A NOMINAL
VALUE IN CENTS EACH A NEW DOLLAR SHARE ROUNDED
DOWN TO THE NEAREST CENT EQUIVALENT TO 12 2/9
PENCE WHICH IS A MULTIPLE OF 5 (THE DOLLAR NOMINAL
VALUE CALCULATED BY REFERENCE TO THE DOSING
MID-POINT EXCHANGE RATE FOR US DOLLARS WITH STERLING
IN LONDON AS DERIVED FROM REUTERS AT 4.00 P.M
ON THE DAY IMMEDIATELY PRIOR TO THE EFFECTIVE
DATE OR IF SUCH IS NOT A BUSINESS DAY, THE BUSINESS
DAY IN IMMEDIATELY PRECEDING THE EFFECTIVE DATE AS
PUBLISHED IN THE FINANCIAL TIMES ON THE EFFECTIVE DATE
OR A PUBLISHED RATE CONSIDERED APPROPRIATE BY THE
DIRECTORS (THE EXCHANGE RATE ; THE SUM STANDING TO THE
CREDIT OF THE CANCELLATION RESERVE BE CONVERTED INTO US
DOLLARS AT THE EXCHANGE RATE; THE SUM STANDING TO THE
CREDIT OF THE CANCELLATION RESERVE AS A RESULT OF THE
CONVERSION REFERRED RESOLUTION S.2 BE APPLIED IN PAYING
UP THE NUMBER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 26 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
OF NEW DOLLAR SHARES IN FULL AT THE DOLLAR NOMINAL
VALUE AS IS EQUIVALENT TO THE ISSUED EXISTING
ORDINARY SHARES CANCELLED PURSUANT TO THE REDUCTION
OF CAPITAL THE RELEVANT NUMBER PROVIDED THAT
IF THERE WOULD OTHERWISE BE ANY SURPLUS AMOUNT
REMAINING IN THE CANCELLATION RESERVE, THE RELEVANT
NUMBER OF NEW DOLLAR SHARES SHALL BE PAID UP
AT AN AGGREGATE PREMIUM EQUAL TO SUCH REMAINING
AMOUNT; AND THE RELEVANT NUMBER OF NEW DOLLAR
SHARES BE ALLOTTED AND ISSUED CREDITED AS FULLY
PAID TO THOSE PERSONS WHO APPEAR ON THE REGISTER
OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS
ON THE BUSINESS DAY IMMEDIATELY PRIOR TO THE
EFFECTIVE DATE AS THE HOLDERS OF THE CANCELLED
EXISTING ORDINARY SHARES ON THE BASIS OF ONE
NEW DOLLAR SHARE FOR EACH EXISTING ORDINARY SHARE
HELD BY THEM; C) AUTHORIZE THE DIRECTORS, IN
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR
THE PURPOSE OF SECTION 80 ACT, TO ALLOT RELEVANT
NUMBER OF THE NEW SHARES CREATED BY RESOLUTION
S.2 AGGREGATING A MAXIMUM NOMINAL AMOUNT OF GBP
IN US DOLLARS OF RELEVANT SECURITIES AS IS EQUAL
TO THE RELEVANT NUMBER MULTIPLIED BY THE DOLLAR
NOMINAL VALUE, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE AGM OF THE COMPANY
S.3 AMEND ARTICLE 3, 8A, 38, 53 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION OF THE COMPANY, CONDITIONAL UPON
THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION
S.2 TAKING EFFECT AND PRIOR TO THE ALLOTMENT
AND ISSUE OF THE NEW DOLLAR SHARES REFERRED TO
IN RESOLUTION S.2 AS SPECIFIED
o.4 AUTHORIZE THE DIRECTORS, IN ADDITION TO AND WITHOUT Management For *Management Position Unknown
PREJUDICE TO THE OTHER AUTHORITIES CONFERRED
BY RESOLUTION S.2, SUBJECT TO AND WITH EFFECT
FROM THE REDUCTION OF CAPITAL AND ASSOCIATED
MATTERS REFERRED TO IN RESOLUTION S.2 BECOMING
EFFECTIVE THE REDENOMINATION AND IN SUBSTITUTION
FOR THE AUTHORITY GRANTED BY ARTICLE 9.2 OF THE
MIDAS OF ASSOCIATION OF THE COMPANY AS RENEWED
AT THE AGM HELD ON 05 MAY 2005, BUT WITHOUT PREJUDICE
TO ANY PRIOR EXERCISE OF SUCH AUTHORITY, AND
FOR THE PURPOSES OF SECTION 80 OF THE ACT TO
EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
RELEVANT SECURITIES WITHIN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE, NOMINAL AMOUNT OF
USD 56,115,233 PROVIDED THAT: AUTHORITY THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
IN 2006 OR 04 AUG 2006 AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY; ALL AUTHORITIES PREVIOUSLY
CONFERRED UNDER SECTION 80 OF THE ACT BE AND
THEY ARE HEREBY REVOKED, PROVIDED THAT SUCH REVOCATION
SHALL NOT HAVE RETROSPECTIVE EFFECT.
S.5 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
4 AND IN THE EVENT THAT THE REDENOMINATION SHALL
HAVE BECOME EFFECTIVE, IN RESPECT OF THE DIRECTORS
POWER TO ALLOT SECURITIES OTHERWISE THAN TO
EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS
GRANTED BY ARTICLE 9.3 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS RENEWED AT THE AGM HELD ON
05 MAY 2005, THE SECTION 89 AMOUNT FOR THE
PURPOSES OF ARTICLE 9 OF THE MIDAS OF ASSOCIATION
OF THE COMPANY SHALL BE USD 9,999,385 FOR THE
PERIOD UP TO THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2006 OR 04 AUG 2006 WHICHEVER IS THE
EARLIER
S.6 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
BY DELETING EXISTING ARTICLES 140 AND 142 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND
INSERTING ARTICLE 140.1, 140.2, 140.3 AND 142
IN THEIR PLACE AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 27 of 141
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WESTPAC BANKING CORP AGM MEETING DATE: 12/15/2005
ISSUER: Q97417101 ISIN: AU000000WBC1
SEDOL: 0957258, 6076146, 6957393, B01D654, 5412183, 6956527
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS Non-Voting *Management Position Unknown
REPORT AND THE AUDIT REPORT OF THE WESTPAC FOR
THE YE 30 SEP 2005
2.a RE-ELECT MR. LEONARD ANDREW DAVIS AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND
9.3 OF THE CONSTITUTION
2.b RE-ELECT MR. DAVID ALEXANDER CRAWFORD AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND
9.3 OF THE CONSTITUTION
S.3 AMEND ARTICLE 9.1 OF THE CONSTITUTION Management For *Management Position Unknown
4. ADOPT THE ANNUAL REMUNERATION REPORT FOR WESTPAC Management For *Management Position Unknown
FOR THE YE 30 SEP 2005
- -----------------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD AGM MEETING DATE: 12/16/2005
ISSUER: Q09504137 ISIN: AU000000ANZ3
SEDOL: 6068079, 6065586
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE CONCISE ANNUAL REPORT, THE FINANCIAL Non-Voting *Management Position Unknown
REPORT AND THE REPORTS OF THE DIRECTORS AND OF
THE AUDITORS FOR THE YE 30 SEP 2005
2. ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP Management For *Management Position Unknown
2005
3.a RE-ELECT DR. R.S. DEAN AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
3.b RE-ELECT MR. D.M. GONSKI AO AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
3.c RE-ELECT MR. C.B. GOODE AC AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
S.4 AMEND THE COMPANY S CONSTITUTION BY MAKING THE Management For *Management Position Unknown
AMENDMENTS AS SPECIFIED IN THE DOCUMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 28 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
5. AUTHORIZE THE COMPANY TO ENTER INTO THE DIRECTOR Management For *Management Position Unknown
S ACCESS, INSURANCE AND INDEMNITY DEED BETWEEN
THE COMPANY AND EACH CURRENT AND FUTURE DIRECTOR
OF THE COMPANY IN SUBSTANTIALLY THE SAME FORM
AS THAT WHICH IS SUBMITTED TO THE 2005 AGM AND
SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION,
AND TO THE COMPANY PROVIDING THE BENEFITS IN
ACCORDANCE WITH THE DEED TO CURRENT AND FUTURE
DIRECTORS; AND AUTHORIZE ANY DIRECTOR AND SECRETARY
OF THE COMPANY TO EXECUTE ON BEHALF OF THE COMPANY,
THE DIRECTORS ACCESS, INSURANCE AND INDEMNITY
DEEDS
6. APPROVE, DUE TO THE COMPANY S EXISTING DIRECTORS Management For *Management Position Unknown
RETIREMENT SCHEME BEING DISCONTINUED WITH EFFECT
ON AND FROM 01 OCT 2005, TO: A) AMEND THE DIRECTORS
RETIREMENT SCHEME AS SPECIFIED; B) TO ACQUIRE
AN INTEREST IN FULLY PAID ORDINARY SHARES OF
THE COMPANY BY OR ON BEHALF OF THE NON-EXECUTIVE
DIRECTORS AS SPECIFIED, WHO WOULD OTHERWISE HAVE
BECOME ENTITLED TO A PAYMENT ON RETIREMENT UNDER
THE DIRECTORS RETIREMENT SCHEME
7. APPROVE THAT THE MAXIMUM ANNUAL AGGREGATE OF Management For *Management Position Unknown
REMUNERATION COMPANY S CONSTITUTION THE NON-EXECUTIVE
DIRECTORS TO BE PAID FOR THEIR SERVICES AS DIRECTORS
OUT OF THE FUNDS OF THE COMPANY UNDER RULE 10.2(A)
OF THE CONSTITUTION BE INCREASED BY AUD 500,000
AND FIXED AT AUD 3,000,000
- -----------------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. WAG ANNUAL MEETING DATE: 01/11/2006
ISSUER: 931422 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. BERNAUER Management For For
WILLIAM C. FOOTE Management For For
JAMES J. HOWARD Management For For
ALAN G. MCNALLY Management For For
CORDELL REED Management For For
JEFFREY A. REIN Management For For
DAVID Y. SCHWARTZ Management For For
JOHN B. SCHWEMM Management For For
JAMES A. SKINNER Management For For
MARILOU M. VON FERSTEL Management For For
CHARLES R. WALGREEN III Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Management For For
CO. EXECUTIVE STOCK OPTION PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 29 of 141
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ANGLO-IRISH BANK CORP PLC AGM MEETING DATE: 01/27/2006
ISSUER: G03815118 ISIN: IE00B06H8J93
SEDOL: B06H8J9, B076LH4, B07RYP6, B07W257
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE STATEMENT OF THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 30 SEP 2005 AND THE DIRECTOR S AND
THE AUDITORS REPORTS THEREON
2. DECLARE A DIVIDEND Management For *Management Position Unknown
3.A RE-ELECT MR. FINTAN DRURY AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
3.B RE-ELECT MR. SEAN FITZPATRICK AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION
3.C RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
5. APPROVE THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE Management For *Management Position Unknown
DIRECTORS BE AMOUNT, NOT IN EXCESS OF EUR 1,500,000
PER ANNUM, AS MAY BE AGREED BY THE BOARD, TO
BE DIVIDED BETWEEN SUCH DIRECTORS IN ACCORDANCE
WITH THE PROVISION OF ARTICLE 78 OF THE ARTICLES
OF ASSOCIATION
S.6 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Management For *Management Position Unknown
BEING A BODY CORPORATE AS REFERRED TO IN THE
EUROPEAN COMMUNITIES PUBLIC LIMITED SUBSIDIARIES
REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET
PURCHASES SECTION 212 OF THE COMPANIES ACT 1990
THE 1990 ACT OF SHARES OF ANY CLASS OF THE
COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE
PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C)
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AUTHORIZE THE COMPANY TO REISSUE PRICE RANGE
AT WHICH ANY TREASURY SHARES SECTION 209 OF
THE 1990 ACT FOR THE TIME BEING MAY BE REISSUED
OFF MARKET SHALL BE THE PRICE RANGE AS SPECIFIED
IN ARTICLE 8 D OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND AUTHORITY EXPIRE AT THE
EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY
OR 26 APR 2007
S.7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
20 OF THE COMPANIES AMENDMENT ACT THE 1983
ACT TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT
TO AND IN ACCORDANCE WITH ARTICLE 8(A) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY
EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT
AGM OF THE COMPANY OR 26 APR 2007 ; AND AMEND,
IN ACCORDANCE WITH THE PROVISIONS OF THE 1983
ACT , ARTICLE 8(A) AND ARTICLE 8(A) (II) BY SUBSTITUTION
THEREFOR WITH THE WORDS AS SPECIFIED
S.8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
24 OF THE COMPANIES AMENDMENT ACT 1983 THE
1983 ACT TO ALLOT EQUITY SECURITIES FOR CASH
PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8
B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AUTHORITY EXPIRE AT THE EARLIER OF THE DATE
OF THE NEXT AGM OF THE COMPANY OR 26 APR 2007
, IN ACCORDANCE WITH THE PROVISIONS OF THE 1990
ACT AND ARTICLE 8(B)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 30 of 141
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HILTON GROUP PLC EGM MEETING DATE: 01/27/2006
ISSUER: G45098103 ISIN: GB0005002547
SEDOL: B02SV75, 5474752, 0500254
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DISPOSAL OF THE ENTIRE ISSUED SHARE Management For *Management Position Unknown
CAPITAL OF LADBROKES GROUP INTERNATIONAL LUXEMBOURG
S.A. AND LADBROKES HOTELS USA CORPORATION AND
THE TRANSFER OF THE ASSOCIATED CONTRACTS AS
SPECIFIED THE CIRCULAR ON THE TERMS AND SUBJECT
TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED
29 DEC 2005 BETWEEN, INTERALIA, I) THE COMPANY;
AND II) HHC THE DISPOSAL AGREEMENT AS SPECIFIED;
AUTHORIZE THE INDEPENDENT DIRECTORS FOR THE PURPOSES
OF CHAPTER 10 OF THE LISTING RULES OF THE UK
LISTING AUTHORITY AND GENERALLY, AS SPECIFIED
TO CONCLUDE AND IMPLEMENT THE DISPOSAL AGREEMENT
IN ACCORDANCE WITH ITS TERMS AND CONDITIONS AND
TO MAKE SUCH NON MATERIAL MODIFICATIONS, VARIATIONS,
WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF
THE DISPOSAL AGREEMENT AND ANY OTHER DOCUMENTS
CONNECTED WITH SUCH TRANSACTION AND ARRANGEMENTS
S.2 APPROVE, SUBJECT TO PASSING OF RESOLUTION 1 AND Management For *Management Position Unknown
COMPLETION OF THE DISPOSAL AGREEMENT, THE NAME
OF THE COMPANY BE CHANGED TO LADBROKES PLC
- -----------------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. ROK ANNUAL MEETING DATE: 02/01/2006
ISSUER: 773903 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
BETTY C. ALEWINE Management For For
VERNE G. ISTOCK Management For For
DAVID B. SPEER Management For For
B APPROVE THE SELECTION OF AUDITORS. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 31 of 141
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ALLIANZ AG, MUENCHEN EGM MEETING DATE: 02/08/2006
ISSUER: D03080112 ISIN: DE0008404005
SEDOL: 5766749, 0048646, 5242487, B030T87, 5479531, 7158333, 0018490, 5231485
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN Management For *Management Position Unknown
THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA
SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA
SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY
BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION
PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION
EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE
MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA
DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER
ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY
RAS ITALIA S.P.A. IN ORDER TO ENSURE THAT THE
INSURANCE BUSINESS OF RIUNIONE ADRIATICA DI SICURTA
SOCIETA PER AZIONI WILL NOT BE TRANSFERRED TO
THE COMPANY; AS COMPENSATION FOR THE MERGER SHAREHOLDERS
OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER
AZIONI WILL RECEIVE EITHER CASH COMPENSATION
- ORDINARY SHAREHOLDERS EUR 16.72 PER SHARE,
PREFERRED SHAREHOLDERS EUR 24.24 PER SHARE OR
SHARES OF THE COMPANY FOR EVERY 19 ORDINARY/PREFERRED
SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA
PER AZIONI 3 REGISTERED NO-PAR SHARES OF THE
COMPANY WILL BE GRANTED TO EVERY SHAREHOLDER
OF RI UNIONE ADRIATICA DI SICURTA SOCIETA PER
AZIONI; UPON THE MERGER BECOMING EFFECTIVE THE
COMPANY SHALL ADOPT THE LEGAL FORM OF A SOCIETAS
EUROPAEA SE
2. APPROVE THE CAPITAL INCREASE IN CONNECTION WITH Management For *Management Position Unknown
THE MERGER AS PER ITEM 1; THE COMPANY S SHARE
CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04
THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED
NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF
RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI;
GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR
EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE
ADRIATICA DI SICURTA SOCIETA PER AZIONI
3. APPROVE THE CREATION OF AN AUTHORIZED CAPITAL Management For *Management Position Unknown
2006/I, REVOCATION OF THE AUTHORIZED CAPITAL
2004/I, AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD
OF MANAGING DIRECTORS, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL
BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF
NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT
IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011;
APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST
CASH PAYMENT; SHAREHOLDERS SUBSCRIPTION RIGHTS
MAY BE EXCLUDED FOR RESIDUAL AMOUNTS, IN ORDER
TO GRANT SUCH RIGHTS TO HOLDERS OF CONVERTIBLE
OR WARRANT BONDS, AND FOR THE ISSUE OF SHARE
S AT A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE OR AGAINST CONTRIBUTIONS IN KIND; APPROVE
THE AUTHORIZED CAPITAL 2004/I SHALL BE REVOKED
IN RESPECT OF ITS UNUSED PORTION OF EUR 424,100,864
4. APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, Management For *Management Position Unknown
REVOCATION OF THE AUTHORIZED CAPITAL 2004/II,
AND THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING
DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY
BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR
15,000,000 THROUGH THE ISSUE OF NEW REGISTERED
NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR
BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE
ISSUE OF EMPLOYEE SHARES, AND FOR RESIDUAL AMOUNTS;
APPROVE THE AUTHORIZED CAPITAL 2004/II SHALL
BE REVOKED IN RESPECT OF ITS UNUSED PORTION OF
EUR 4,356,736
5. APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, Management For *Management Position Unknown
THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING;
AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE
SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 32 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
AND THE CORRESPONDING CONTINGENT CAPITAL 2004
REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD
OF MANAGING DIRECTORS, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED
BONDS OF UP TO EUR 10,000,000,000, CONFERRING
CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY, ONCE OR MORE THAN ONCE ON OR BEFORE
07 FEB 2011; APPROVE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, IN ORDER
TO GRANT SUCH RIGHTS TO HOLDERS OF PREVIOUSLY
ISSUED BONDS, FOR THE ISSUE OF BOND S CONFERRING
CONVERTIBLE AND/OR OPTION RIGHTS FOR SHARES OF
THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL
AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE, AND FOR THE ISSUE OF BONDS AGAINST
CONTRIBUTIONS IN KIND; APPROVE TO INCREASE THE
COMPANY S SHARE CAPITAL ACCORDINGLY BY UP TO
EUR 250,000,000 THROUGH THE ISSUE OF UP TO 97,656,250
NEW REGISTERED NO-PAR SHARES, IN SO FAR AS CONVERTIBLE
AND/OR OPTION RIGHTS ARE EXERCISED CONTINGENT
CAPITAL 2006
6. APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE Management For *Management Position Unknown
OWN SHARES FOR PURPOSES OF SECURITIES TRADING
FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS
A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE
AND SELL SHARES OF THE COMPANY, AT PRICES NOT
DEVIATING MORE THAN 10% FROM THE MARKET PRICE
OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE
TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR
SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY
S SHARE CAPITAL AT THE END OF ANY DAY
7. APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For *Management Position Unknown
FOR PURPOSES OTHER THAN SECURITIES TRADING THE
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES
OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE
STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE
THAN 15% FROM THE MARKET PRICE OF THE SHARES,
OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT
DIFFERING MORE THAN 20% FROM THE MARKET PRICE,
ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD
OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES
IN A MANNER OTHER THAN THE STOCK EXCHANGE OR
AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES,
TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES,
TO USE THE SHARES FOR THE FULFILLMENT OF CONVERTIBLE
OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES
OF THE COMPANY OR ITS AFFILIATES, TO USE UP
TO 173,241 SHARES WITHIN THE SCOPE OF THE 2005
STOCK OPTION PLAN OF RIUNIONE ADRIATICA DI SICURTA
SOCIETA PER AZIONI, AND TO RETIRE THE SHARES
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting Non-Voting *Management Position Unknown
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 33 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION SBUX ANNUAL MEETING DATE: 02/08/2006
ISSUER: 855244 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HOWARD P. BEHAR* Management For For
JAMES G. SHENNAN, JR.* Management For For
MYRON E. ULLMAN, III* Management For For
CRAIG E. WEATHERUP* Management For For
JAMES L. DONALD** Management For For
JAVIER G. TERUEL** Management For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS,
WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION
ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR
TERMS AS IS THE CURRENT PRACTICE.
- -----------------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. VAR ANNUAL MEETING DATE: 02/16/2006
ISSUER: 92220P ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN MEDICAL Management For For
SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
01 DIRECTOR Management For
TIMOTHY E. GUERTIN* Management For For
DAVID W. MARTIN* Management For For
R NAUMANN-ETIENNE* Management For For
KENT J. THIRY** Management For For
- -----------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/22/2006
ISSUER: 244199 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS Management Against Against
EQUITY AND INCENTIVE PLAN.
01 DIRECTOR Management For
CRANDALL C. BOWLES Management For For
VANCE D. COFFMAN Management For For
ARTHUR L. KELLY Management For For
THOMAS H. PATRICK Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 34 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL OGM MEETING DATE: 02/27/2006
ISSUER: H69293217 ISIN: CH0012032048 BLOCKING
SEDOL: 7110388, 7618086, B01DPV3, 7119158
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
2. RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN Management For *Management Position Unknown
BY ITS MEMBERS IN 2005
3. APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE Management For *Management Position Unknown
EARNINGS AS SPECIFIED
4.1 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR Management For *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED
BY THE ARTICLES OF INCORPORATION
4.2 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE Management For *Management Position Unknown
BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE
ARTICLES OF INCORPORATION
4.3 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR Management For *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED
BY THE ARTICLES OF INCORPORATION
4.4 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW Management For *Management Position Unknown
MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION
5. RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER Management For *Management Position Unknown
SA AS STATUTORY AND GROUP AUDITORS FOR THE FY
2006
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS Management For *Management Position Unknown
AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005
- -----------------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL AGM MEETING DATE: 02/27/2006
ISSUER: H69293217 ISIN: CH0012032048
SEDOL: 7110388, 7618086, B01DPV3, 7119158
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 274753 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 35 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005
2. RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN Non-Voting Non-Voting *Management Position Unknown
BY ITS MEMBERS IN 2005
3. APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting Non-Voting *Management Position Unknown
EARNINGS AS SPECIFIED
4.1 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR Non-Voting Non-Voting *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED
BY THE ARTICLES OF INCORPORATION
4.2 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE Non-Voting Non-Voting *Management Position Unknown
BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE
ARTICLES OF INCORPORATION
4.3 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR Non-Voting Non-Voting *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED
BY THE ARTICLES OF INCORPORATION
4.4 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW Non-Voting Non-Voting *Management Position Unknown
MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION
5. RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER Non-Voting Non-Voting *Management Position Unknown
SA AS STATUTORY AND GROUP AUDITORS FOR THE FY
2006
- -----------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting Non-Voting *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 36 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 278759 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- -----------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 282345, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For *Management Position Unknown
OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005
2. APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
3. APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management For *Management Position Unknown
OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND
PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO
A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE
OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS
AS SPECIFIED
4. APPROVE THAT THE SHARE CAPITAL BE REDUCED BY Management For *Management Position Unknown
CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500,
THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES
BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT
CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED;
AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION
AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 37 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
5. AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES Management For *Management Position Unknown
OF INCORPORATION AS SPECIFIED
6.1 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER Management For *Management Position Unknown
J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT
FROM THE AGM OF 28 FEB 2006
6.2 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM Management For *Management Position Unknown
W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND
PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR
TERM EACH AS THE DIRECTORS
6.3 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR Management For *Management Position Unknown
FOR A THREE-YEAR TERM
7. APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For *Management Position Unknown
AND THE GROUP AUDITORS
- -----------------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD AGM MEETING DATE: 02/28/2006
ISSUER: Y74718100 ISIN: KR7005930003
SEDOL: 6771720
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management For *Management Position Unknown
STATEMENT OF APPROPRIATION OF UNAPPROPRIATED
EARNINGS
2.1.1 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT Management For *Management Position Unknown
KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR
2.1.2 ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT Management For *Management Position Unknown
LAW FIRM AS AN OUTSIDE DIRECTOR
2.1.3 ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS Management For *Management Position Unknown
AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR
2.1.4 ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW Management For *Management Position Unknown
FIRM AS AN OUTSIDE DIRECTOR
2.1.5 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS Management For *Management Position Unknown
AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR
2.2.1 ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR Management For *Management Position Unknown
AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR
2.2.2 ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG Management For *Management Position Unknown
ELECTRONICS AS AN INSIDE DIRECTOR
2.2.3 ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG Management For *Management Position Unknown
ELECTRONICS AS AN INSIDE DIRECTOR
2.2.4 ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG Management For *Management Position Unknown
ELECTRONICS AS AN INSIDE DIRECTOR
2.3.1 ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT Management For *Management Position Unknown
KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS
COMMITTEE
2.3.2 ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS Management For *Management Position Unknown
AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE
AUDITORS COMMITTEE
3. APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For *Management Position Unknown
AT KRW 60 BILLIONS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 38 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. WFMI ANNUAL MEETING DATE: 03/06/2006
ISSUER: 966837 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. DUPREE Management For For
DR. JOHN B. ELSTROTT Management For For
GABRIELLE E. GREENE Management For For
HASS HASSAN Management For For
JOHN P. MACKEY Management For For
LINDA A. MASON Management For For
MORRIS J. SIEGEL Management For For
DR. RALPH Z. SORENSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES Management For For
OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER
VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL Shareholder Against For
EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shareholder Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- -----------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED QCOM ANNUAL MEETING DATE: 03/07/2006
ISSUER: 747525 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
01 DIRECTOR Management For
RICHARD C. ATKINSON Management For For
DIANA LADY DOUGAN Management For For
PETER M. SACERDOTE Management For For
MARC I. STERN Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY Management Against Against
COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE
PLAN AND AN INCREASE IN THE SHARE RESERVE BY
65,000,000 SHARES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 39 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL OGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
- -----------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL AGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 288771, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. RECEIVE THE BUSINESS REPORT 2005 AND THE REPORTS Management For *Management Position Unknown
OF THE AUDITORS AND THE GROUP AUDITORS
2. APPROVE THE ANNUAL REPORT 2005, THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS 2005 AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2005
3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management For *Management Position Unknown
4. GRANT DISCHARGE THE BOARD OF DIRECTORS Management For *Management Position Unknown
5. ELECT MR. OSKAR RONNER AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For *Management Position Unknown
AND THE GROUP AUDITORS FOR 2006
* NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting Non-Voting *Management Position Unknown
DIRECTOR AND AUDITORS NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 40 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED ADBE ANNUAL MEETING DATE: 03/28/2006
ISSUER: 00724F ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD W. BARNHOLT Management For For
MICHAEL R. CANNON Management For For
BRUCE R. CHIZEN Management For For
JAMES E. DALEY Management For For
CHARLES M. GESCHKE Management For For
DELBERT W. YOCAM Management For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006.
- -----------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC EGM MEETING DATE: 03/29/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL ON, THE PASSING OF RESOLUTION
5, A FINAL DIVIDEND OF 6.6 PENCE PER EXISTING
ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF
THE COMPANY EXISTING ORDINARY SHARE FOR PAYMENT
ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS
MAY DETERMINE TO ORDINARY SHAREHOLDERS ON THE
REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY
ISSUED ORDINARY SHARES, ENTITLED TO BE ON THE
REGISTER OF MEMBERS
2. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL UPON, THE PASSING OF RESOLUTIONS
3 AND S.5, A SPECIAL DIVIDEND OF 233.4 PENCE
PER EXISTING ORDINARY SHARE IN ISSUE FOR THE
PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS
THE DIRECTORS MAY DETERMINE TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF
NEWLY ISSUED ORDINARY SHARES, ENTITLED TO BE
ON THE REGISTER OF MEMBERS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 41 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
3. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
PASSING OF RESOLUTIONS 2 AND S.5, AND UPON THE
ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL
LIST OF THE UK LISTING AUTHORITY AND THE ADMISSION
TO THE TRADING ON THE LONDON STOCK EXCHANGE,
TO: A) TO SUB-DIVIDE EACH ISSUED AND AUTHORIZED
BUT UNISSUED EXISTING ORDINARY SHARE INTO 6 ORDINARY
SHARES OF 1 2/3RD PENCE EACH IN THE CAPITAL
OF THE COMPANY INTERMEDIATE ORDINARY SHARES
; B) TO CONSOLIDATE EVERY 17 ISSUED INTERMEDIATE
ORDINARY SHARES INTO 1 NEW ORDINARY SHARE OF
28 1/3RD PENCE EACH IN THE CAPITAL OF THE COMPANY
NEW ORDINARY SHARES ON TERMS THAT THE DIRECTORS
ARE EMPOWERED TO DEAL WITH THE FRACTIONAL ENTITLEMENTS
IN ACCORDANCE WITH THE COMPANY S ARTICLES OF
ASSOCIATION; AND C) TO CONSOLIDATE EVERY 17 OF
THE AUTHORIZED BUT UNISSUED INTERMEDIATE ORDINARY
SHARES INTO 1 AUTHORIZED BUT UNISSUED NEW ORDINARY
SHARE
S.4 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING OF RESOLUTIONS 2 AND S.5, TO
MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES
ACT 1985 OF UP TO 57,254,485 NEW ORDINARY SHARES,
AT A MINIMUM PRICE OF 28 1/3RD PENCE AND UP TO
105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
IN 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
S.5 APPROVE AND ADOPT THE REGULATIONS AS THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES
OF ASSOCIATION
- -----------------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO LTD AGM MEETING DATE: 03/30/2006
ISSUER: J85538106 ISIN: JP3560800009
SEDOL: 6894003, B05PNS8
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING Management For *Management Position Unknown
DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY
0
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE Management For *Management Position Unknown
3.1 ELECT DIRECTOR Management For *Management Position Unknown
3.2 ELECT DIRECTOR Management For *Management Position Unknown
4 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND Management For *Management Position Unknown
SPECIAL PAYMENTS TO CONTINUINGDIRECTORS AND STATUTORY
AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
5 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION Management For *Management Position Unknown
CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 42 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. GS ANNUAL MEETING DATE: 03/31/2006
ISSUER: 38141G ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Management For For
RESTRICTED PARTNER COMPENSATION PLAN.
01 DIRECTOR Management For
LLOYD C. BLANKFEIN Management For For
LORD BROWNE OFMADINGLEY Management For For
JOHN H. BRYAN Management For For
CLAES DAHLBACK Management For For
STEPHEN FRIEDMAN Management For For
WILLIAM W. GEORGE Management For For
JAMES A. JOHNSON Management For For
LOIS D. JULIBER Management For For
EDWARD M. LIDDY Management For For
HENRY M. PAULSON, JR. Management For For
RUTH J. SIMMONS Management For For
- -----------------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY ANNUAL MEETING DATE: 04/04/2006
ISSUER: 982526 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN BARD Management For For
HOWARD BERNICK Management For For
MELINDA RICH Management For For
02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Management Against Against
COMPANY 2007 MANAGEMENT INCENTIVE PLAN.
03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Management For For
OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.
04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION Management For For
THRESHOLD FROM 10% TO 12%.
05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER Management For For
DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON
STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS
CROSSED.
06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 43 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 04/06/2006
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- -----------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY OGM MEETING DATE: 04/06/2006
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING288474, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. APPROVE THE 2005 ANNUAL REPOT, ACCOUNTS OF NESTLE Management For *Management Position Unknown
S.A. AND OF THE NESTLE GROUP, REPORTS OF THE
AUDITORS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management For *Management Position Unknown
THE MANAGEMENT
3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management For *Management Position Unknown
FROM THE BALANCE SHEET OF NESTLE S.A.
4. APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE Management For *Management Position Unknown
5 OF THE ARTICLES OF ASSOCIATION
5. ELECT THE BOARD OF DIRECTORS Management For *Management Position Unknown
6. APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 44 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY AGM MEETING DATE: 04/06/2006
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B01F348, 7123870, 7126578, B0ZGHZ6, 3056044, 7125274
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 292695 DUE TO ADDITION OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 288474, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE STATUTORY REPORTS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management For *Management Position Unknown
THE MANAGEMENT
3. APPROVE THE ALLOCATION OF INCME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 9 PER SHARE
4. APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE Management For *Management Position Unknown
5 OF THE ARTICLES OF ASSOCIATION
5.1 RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR Management For *Management Position Unknown
5.2 RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR Management For *Management Position Unknown
5.3 ELECT MR. NAINA KIDWAI AS A DIRECTOR Management For *Management Position Unknown
5.4 ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR Management For *Management Position Unknown
5.5 ELECT MR. STEVEN HOCH AS A DIRECTOR Management For *Management Position Unknown
6. APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION
- -----------------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS EGM MEETING DATE: 04/12/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006 AT 1430. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 45 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. APPROVE THE RECONSTRUCTION OF CERTIFICATES OF Management Take No Action *Management Position Unknown
INVESTMENT AND THE CERTIFICATES OF RIGHT TO VOTE
IN SHARES
2. GRANT POWERS FOR FORMALITIES Management Take No Action *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC AGM MEETING DATE: 04/12/2006
ISSUER: G75754104 ISIN: GB0007188757
SEDOL: 4718699, 6720595, 0718875, 5725676
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting Non-Voting *Management Position Unknown
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 34,860,000
S.2 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 6,750,000
S.3 GRANT AUTHORITY TO PURCHASE 106,500,000 RIO TINTO Management For *Management Position Unknown
PLC ORDINARY SHARES BY THE COMPANY OR RIO TINTO
LIMITED
S.4 ADOPT NEW ARTICLES OF ASSOCIATION OF RIO TINTO Management For *Management Position Unknown
PLC AND AMEND TO CONSTITUTION OF RIO TINTO LIMITED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 46 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
5. ELECT MR. TOM ALBANESE Management For *Management Position Unknown
6. ELECT SIR ROD EDDINGTON Management For *Management Position Unknown
7. RE-ELECT SIR DAVID CLEMENTI Management For *Management Position Unknown
8. RE-ELECT MR. LEIGH CLIFFORD Management For *Management Position Unknown
9. RE-ELECT MR. ANDREW GOULD Management For *Management Position Unknown
10. RE-ELECT MR. DAVID MAYHEW Management For *Management Position Unknown
11. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO
SET THE AUDITORS REMUNERATION
12. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
13. RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE YE 31 DEC 2005
- -----------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB ANNUAL MEETING DATE: 04/12/2006
ISSUER: 806857 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DEUTCH Management For For
J.S. GORELICK Management For For
A. GOULD Management For For
T. ISAAC Management For For
A. LAJOUS Management For For
A. LEVY-LANG Management For For
M.E. MARKS Management For For
D. PRIMAT Management For For
T.I. SANDVOLD Management For For
N. SEYDOUX Management For For
L.G. STUNTZ Management For For
R. TALWAR Management For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 47 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION UTX ANNUAL MEETING DATE: 04/12/2006
ISSUER: 913017 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOUIS R. CHENEVERT Management For For
GEORGE DAVID Management For For
JOHN V. FARACI Management For For
JEAN-PIERRE GARNIER Management For For
JAMIE S. GORELICK Management For For
CHARLES R. LEE Management For For
RICHARD D. MCCORMICK Management For For
HAROLD MCGRAW III Management For For
FRANK P. POPOFF Management For For
H. PATRICK SWYGERT Management For For
ANDRE VILLENEUVE Management For For
H.A. WAGNER Management For For
CHRISTINE TODD WHITMAN Management For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Management For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C ANNUAL MEETING DATE: 04/18/2006
ISSUER: 172967 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. MICHAEL ARMSTRONG Management For For
ALAIN J.P. BELDA Management For For
GEORGE DAVID Management For For
KENNETH T. DERR Management For For
JOHN M. DEUTCH Management For For
R. HERNANDEZ RAMIREZ Management For For
ANN DIBBLE JORDAN Management For For
KLAUS KLEINFELD Management For For
ANDREW N. LIVERIS Management For For
DUDLEY C. MECUM Management For For
ANNE MULCAHY Management For For
RICHARD D. PARSONS Management For For
CHARLES PRINCE Management For For
JUDITH RODIN Management For For
ROBERT E. RUBIN Management For For
FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shareholder Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shareholder Against For
CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shareholder Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED
ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shareholder Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 48 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY HSY ANNUAL MEETING DATE: 04/18/2006
ISSUER: 427866 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.A. BOSCIA Management For For
R.H. CAMPBELL Management For For
R.F. CAVANAUGH Management For For
G.P. COUGHLAN Management For For
H. EDELMAN Management For For
B.G. HILL Management For For
A.F. KELLY, JR. Management For For
R.H. LENNY Management For For
M.J. MCDONALD Management For For
M.J. TOULANTIS Management For For
03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
- -----------------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION STT ANNUAL MEETING DATE: 04/19/2006
ISSUER: 857477 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T. ALBRIGHT Management For For
K. BURNES Management For For
N. DAREHSHORI Management For For
A. GOLDSTEIN Management For For
D. GRUBER Management For For
L. HILL Management For For
C. LAMANTIA Management For For
R. LOGUE Management For For
R. SERGEL Management For For
R. SKATES Management For For
G. SUMME Management For For
D. WALSH Management For For
R. WEISSMAN Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management Against Against
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shareholder For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 49 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS MIX MEETING DATE: 04/19/2006
ISSUER: F90676101 ISIN: FR0000131708 BLOCKING
SEDOL: 4122018, B06PC80, 4874160
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT, COMPANY S FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE YE 31
DEC 2005, AS PRESENTED AND SHOWING NET INCOME
OF EUR 105,742,366.48
O.2 APPROVE THE INCOME FOR THE FY: EUR 105,742,366.48; Management Take No Action *Management Position Unknown
LEGALE RESERVE: EUR 0.00 AS IT ALREADY CORRESPONDS
01 TO 10TH OF THE SHARE CAPITAL ; DISTRIBUTABLE
INCOME: EUR 135,411,278.62 TAKING INTO ACCOUNT
THE AVAILABLE RETAINED EARNINGS AMOUNTING TO
EUR 29,688,912.14; TOTAL DIVIDEND: EUR 90,964,238.24
ON THE BASIS OF 98,874,172 SHARES COMPOSING
THE SHARE CAPITAL ON 31 DEC 2005 ; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.92 PER SHARE,
AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID BY CASH ON 03 MAY 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 50 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
O.3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQUENCE
OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.5 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE Management Take No Action *Management Position Unknown
OF THEIR DUTIES DURING THE SAID FY
O.6 APPROVE TO AWARD THE BOARD OF DIRECTORS TOTAL Management Take No Action *Management Position Unknown
ANNUAL FEES OF EUR 300,000.00 AND AUTHORIZE THE
BOARD TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING
OF 29 APR 2004 IN ITS RESOLUTION 6
O.7 AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD Management Take No Action *Management Position Unknown
OF 18 MONTHS, TO BUY THE COMPANY S SHARES ON
THE OPEN MARKET ON THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 75.00, MINIMUM SALE
PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 9,887,417 AND MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 741,556,275.00; SHOULD
THE SHARE CAPITAL INCREASE BY WAY OF CAPITALIZING
RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS,
RESULTING EITHER IN THE RAISING OF THE PAR VALUE,
OF IN THE ISSUING BONUS SHARES OF EXISTING SHARES,
THE BOARD OF DIRECTORS SHALL BE ALLOWED TO ADJUST
THE PURCHASE AND SELLING PRICES ABOVE MENTIONED;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE BOARD TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
15,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES
AND SECURITIES, GIVING ACCESS TO THE CAPITAL
OR GIVING RIGHTS TO DEBT SECURITIES; THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 2,500,000,000.00;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; SAID DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS GRANTED FROM
THE PRESENT MEETING ON, FOR A PERIOD EQUAL TO
THE TIME, ISSUED FROM THE SECOND RESOLUTION OF
THE EGM OF 29 APR 2005 STILL TO BE RUN YET NOT
EXCEEDING 28 JUN 2007
E.9 APPROVE TO INCREASE THE NUMBER OF SECURITIES Management Take No Action *Management Position Unknown
TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE,
FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN ACCORDANCE
WITH THE SECOND RESOLUTION OF THE EGM 29 APR
2005 AND RESOLUTION 8 OF THE PRESENT MEETING,
THE NUMBER OF SECURITIES MAY BE INCREASED AT
THE SAME PRICE AS THE INITIAL ISSUE, SAID DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS IS GRANTED
FROM THE PRESENT MEETING ON, FOR A PERIOD EQUAL
TO THE TIME STILL TO BE RUN, ISSUED FROM THE
2 RESOLUTION OF THE EGM OF 29 APR 2005 YET NOT
EXCEEDING 28 JUN 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 51 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management Take No Action *Management Position Unknown
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES,
THEY MAY NOT REPRESENT MORE THAN 1% DELEGATION
IS GIVEN FOR A 28-MONTH PERIOD, AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF MEMBERS
OF A COMPANY SAVINGS PLAN, THIS DELEGATION IS
GIVEN FOR A 26-MONTH PERIOD AND FOR AN AMOUNT
THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL
OF THE COMPANY AND TO TAKE ALL NECESSARY MEASUREMENTS
AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
E.12 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management Take No Action *Management Position Unknown
EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH
ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW
- -----------------------------------------------------------------------------------------------------------------------------------
UBS AG UBS ANNUAL MEETING DATE: 04/19/2006
ISSUER: H8920M ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Management For For
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR Management For For
FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Management For For
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Management For For
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Management For For
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Management For For
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Management For
4B ELECTION OF THE SPECIAL AUDITORS Management For
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Management For For
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Management For For
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management For
5D SHARE SPLIT Management For
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A Management For For
OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM Management For For
REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Management For For
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 52 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
UBS AG OGM MEETING DATE: 04/19/2006
ISSUER: H8920M855 ISIN: CH0012032030 BLOCKING
SEDOL: 2193607, 6377861, B11S076, B014XH8, 2782179, 7126114
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
- -----------------------------------------------------------------------------------------------------------------------------------
UBS AG OGM MEETING DATE: 04/19/2006
ISSUER: H8920M855 ISIN: CH0012032030 BLOCKING
SEDOL: 2193607, 6377861, B11S076, B014XH8, 2782179, 7126114
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position Unknown
OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 292933, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE ANNUAL REPORT, THE GROUP AND THE Management Take No Action *Management Position Unknown
PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF
THE GROUP AND THE STATUTORY AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 53 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, Management Take No Action *Management Position Unknown
DIVIDEND FOR FY 2005
3. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1.1 RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER Management Take No Action *Management Position Unknown
4.1.2 RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER Management Take No Action *Management Position Unknown
4.2.1 ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD Management Take No Action *Management Position Unknown
MEMBER
4.2.2 ELECT MR. JOERG WOLLE AS A BOARD MEMBER Management Take No Action *Management Position Unknown
4.3 RATIFY ERNST & YOUNG AS THE AUDITORS Management Take No Action *Management Position Unknown
4.4 RATIFY BDO VISURA AS THE SPECIAL AUDITORS Management Take No Action *Management Position Unknown
5.1 APPROVE THE CANCELLATION OF SHARES REPURCHASED Management Take No Action *Management Position Unknown
UNDER THE 2005/2006 SHARE BUYBACK PROGRAM
5.2 APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 Management Take No Action *Management Position Unknown
5.3 APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE Management Take No Action *Management Position Unknown
REPAYMENT
5.4 APPROVE THE SHARE SPLIT Management Take No Action *Management Position Unknown
5.5.1 AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF Management Take No Action *Management Position Unknown
THE ARTICLES OF ASSOCIATION
5.5.2 APPROVE THE REDUCTION OF THE THRESHOLD VALUE Management Take No Action *Management Position Unknown
FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH
1 OF THE ARTICLES OF ASSOCIATION
6. APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND Management Take No Action *Management Position Unknown
ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 54 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
BP P.L.C. BP ANNUAL MEETING DATE: 04/20/2006
ISSUER: 055622 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE Management For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
03 DIRECTOR Management For
DR D C ALLEN Management For For
LORD BROWNE Management For For
MR J H BRYAN Management For For
MR A BURGMANS Management For For
MR I C CONN Management For For
MR E B DAVIS, JR Management For For
MR D J FLINT Management For For
DR B E GROTE Management For For
DR A B HAYWARD Management For For
DR D S JULIUS Management For For
SIR TOM MCKILLOP Management For For
MR J A MANZONI Management For For
DR W E MASSEY Management For For
SIR IAN PROSSER Management For For
MR M H WILSON Management For For
MR P D SUTHERLAND Management For For
04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Management For For
AMOUNT
07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
AN OFFER TO SHAREHOLDERS
- -----------------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. ANNUAL MEETING DATE: 04/20/2006
ISSUER: 368710 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HERBERT W. BOYER Management For For
WILLIAM M. BURNS Management For For
ERICH HUNZIKER Management For For
JONATHAN K.C. KNOWLES Management For For
ARTHUR D. LEVINSON Management For For
DEBRA L. REED Management For For
CHARLES A. SANDERS Management For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Management Against Against
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31,
2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 55 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
SYNTHES INC AGM MEETING DATE: 04/20/2006
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B017QZ6, B014635
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Take No Action *Management Position Unknown
2. APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, Management Take No Action *Management Position Unknown
CHARITE, BERLIN AS A GUEST SPEAKER
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action *Management Position Unknown
AND THE CONSOLIDATED ACCOUNTS FOR 2005
4. RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE Management Take No Action *Management Position Unknown
BOARD OF DIRECTORS
5. ELECT THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
6. RATIFY THE SELECTION OF HOLDING COMPANY AND THE Management Take No Action *Management Position Unknown
GROUP AUDITORS FOR 2006
7. MISCELLANEOUS Other Take No Action *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
SYNTHES INC AGM MEETING DATE: 04/20/2006
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B017QZ6, B014635
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 282150 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Take No Action *Management Position Unknown
2. APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, Management Take No Action *Management Position Unknown
CHARITE, BERLIN AS A GUEST SPEAKER
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action *Management Position Unknown
AND THE CONSOLIDATED ACCOUNTS FOR 2005
4. RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE Management Take No Action *Management Position Unknown
BOARD OF DIRECTORS
5. ELECT THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
6. RATIFY THE SELECTION OF HOLDING COMPANY AND THE Management Take No Action *Management Position Unknown
GROUP AUDITORS FOR 2006
7. MISCELLANEOUS Other Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 56 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/20/2006
ISSUER: 882508 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. ADAMS Management For For
D.L. BOREN Management For For
D.A. CARP Management For For
C.S. COX Management For For
T.J. ENGIBOUS Management For For
G.W. FRONTERHOUSE Management For For
D.R. GOODE Management For For
P.H. PATSLEY Management For For
W.R. SANDERS Management For For
R.J. SIMMONS Management For For
R.K. TEMPLETON Management For For
C.T. WHITMAN Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL AGM MEETING DATE: 04/20/2006
ISSUER: F7063C114 ISIN: FR0000127771 BLOCKING
SEDOL: B0CR3H6, B11SBW8, 4841379, B0334V4, 4834777, 4863470, 4859587
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
O.5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
IMPLEMENTATION OF AN ADDITIVE PENSION PLAN IN
FAVOUR OF THE EXECUTIVE COMMITTEE S MEMBERS,
HOLDER OF AN EMPLOYMENT CONTRACT SUBJECTED TO
THE FRENCH LAW
O.6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
CONTRACT OF SERVICE BETWEEN THE VIVENDI UNIVERSAL
AND THE COMPANY OF THE POLISH LAW, CONSEIL DG
O.7 APPROVE THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
AND RESOLVE THE DISTRIBUTABLE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: ORIGINS INCOME
FOR THE FY: EUR 6,675,241,474.31, PRIOR RETAINED
EARNINGS: EUR 5,110,752,302.45,
TOTAL: EUR 11,785,993,776.76, ALLOCATION
LEGAL RESERVE: EUR 248,892,162.85,
TOTAL DIVIDEND: EUR 1,146,735,727.00, RETAINED
EARNINGS: EUR 10,390,365,886.91; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE
AND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE;
THIS DIVIDEND WILL BE PAID ON 04 MAY 2006 AS
REQUIRED BY THE LAW
O.8 APPROVE TO RENEW THE APPPOINTMENT OF MR. FERNANDO Management Take No Action *Management Position Unknown
FALCO AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 57 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
O.9 APPROVE TO RENEW THE APPPOINTMENT OF MR. GABRIEL Management Take No Action *Management Position Unknown
HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEW THE APPPOINTMENT OF COMPANY Management Take No Action *Management Position Unknown
BARBIER FRINAULT ET AUTRES AS A STATUTORY AUDITOR
FOR A 6-YEAR PERIOD
O.11 APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR Management Take No Action *Management Position Unknown
FOR A 6-YEAR PERIOD
* PLEASE NOTE THAT THIS IS A COMBINED GENERAL MEETING. Non-Voting *Management Position Unknown
THANK YOU.
O.12 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS
MEETING ON 28 APR 2005, TO BUYBACK THE COMPANY
S SHARES ON THE OPEN MARKET IN 1 OR SEVERAL TIMES,
INCLUDING IN A PERIOD OF A PUBLIC OFFER, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, TOTAL
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,980,000,000.00
AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND
APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
O.13 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AND APPROVE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
O.14 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY THE LAW
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 58 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
E.1 APPROVE TO CHANGE THE COMPANY S CORPORATE NAME Management Take No Action *Management Position Unknown
AND AMEND ARTICLE 1 FORM-CORPORATE NAME-LEGALIZATION-TERM
OF THE BY-LAWS AS FOLLOWS: THE CORPORATE NAME
IS VIVENDI, REPLACING VIVENDI UNIVERSAL
O.2 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
AND THE AUDITORS ONE AND APPROVE THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE IN 2005, AS PRESENTED
O.3 RECEIVE THE REPORTS OF THE EXECUTIVE AND THE Management Take No Action *Management Position Unknown
AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
IN THE MEETING
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
AGREEMENTS ENTERED INTO AND WHICH REMAINED IN
FORCE DURING THE FY
- -----------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL MIX MEETING DATE: 04/20/2006
ISSUER: F7063C114 ISIN: FR0000127771 BLOCKING
SEDOL: B0CR3H6, B11SBW8, 4841379, B0334V4, 4834777, 4863470, 4859587
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 59 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 284584 DUE TO CHANGE IN NUMBER OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
E.1 APPROVE TO CHANGE THE COMPANY S CORPORATE NAME Management Take No Action *Management Position Unknown
AND AMEND ARTICLE 1 FORM-CORPORATE NAME-LEGALIZATION-TERM
OF THE BY-LAWS AS FOLLOWS: THE CORPORATE NAME
IS VIVENDI, REPLACING VIVENDI UNIVERSAL
O.2 RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
AND THE AUDITORS ONE AND APPROVE THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE IN 2005, AS PRESENTED
O.3 RECEIVE THE REPORTS OF THE EXECUTIVE AND THE Management Take No Action *Management Position Unknown
AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
IN THE MEETING
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
AGREEMENTS REFERRED TO THEREIN
O.5 APPROVE THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
AND RESOLVE THE DISTRIBUTABLE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: ORIGINS INCOME
FOR THE FY: EUR 6,675,241,474.31, PRIOR RETAINED
EARNINGS: EUR 5,110,752,302.45,
TOTAL: EUR 11,785,993,776.76,
ALLOCATION LEGAL RESERVE: EUR 248,892,162.85,
TOTAL DIVIDEND: EUR 1,146,735,727.00, RETAINED
EARNINGS: EUR 10,390,365,886.91; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.00 PER SHARE
AND WILL ENTITLE NATURAL PERSONS TO THE 40% ALLOWANCE;
THIS DIVIDEND WILL BE PAID ON 04 MAY 2006 AS
REQUIRED BY THE LAW
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. FERNANDO Management Take No Action *Management Position Unknown
FALCO Y FERNANDEZ DE CORDOVAAS A MEMBER OF THE
SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL Management Take No Action *Management Position Unknown
HAWAWINI AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF COMPANY BARBIER Management Take No Action *Management Position Unknown
FRINAULT ET AUTRES AS A STATUTORY AUDITOR FOR
A 6-YEAR PERIOD
O.9 APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR Management Take No Action *Management Position Unknown
FOR A 6-YEAR PERIOD BY REPLACING MR. MAXIME PETIET
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 60 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
O.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUYBACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET IN ON
OR SEVERAL TIMES, INCLUDING IN A PERIOD OF A
PUBLIC OFFER, SUBJECT TO THE CONDITIONS DESCRIBED
BELOW: MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 2,980,000,000.00; AUTHORITY EXPIRES AT THE
END OF 18 MONTHS AND APPROVE TO DELEGATE ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; AND THIS AUTHORIZATION SUPERSEDES,
FOR THE REMAINING PERIOD, THE ONE GRANTED BY
THE SHAREHOLDERS MEETING OF 28 APR 2005
O.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON ONE OR MOREOCCASION AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AND APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
O.12 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY THE LAW
- -----------------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON EGM MEETING DATE: 04/20/2006
ISSUER: G9826T102 ISIN: GB0031411001
SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROPOSED ACQUISITION ON THE TERMS Management For *Management Position Unknown
AND SUBJECT TO THE CONDITIONS OF THE ACQUISITION
AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH STEPS AS IT CONSIDERS
NECESSARY, EXPEDIENT OR DESIRABLE TO EFFECT THE
PROPOSED ACQUISITION OR OTHERWISE IN CONNECTION
WITH THE PROPOSED ACQUISITION AND ANY MATTER
INCIDENTAL TO THE PROPOSED ACQUISITION AND TO
WAIVE, AMEND, VARY, REVISE OR EXTEND ANY OF SUCH
TERMS AND CONDITIONS AS IT MAY CONSIDER TO BE
APPROPRIATE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 61 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP ANNUAL MEETING DATE: 04/24/2006
ISSUER: 025816 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.F. AKERSON Management For For
C. BARSHEFSKY Management For For
U.M. BURNS Management For For
K.I. CHENAULT Management For For
P. CHERNIN Management For For
P.R. DOLAN Management For For
V.E. JORDAN, JR. Management For For
J. LESCHLY Management For For
R.A. MCGINN Management For For
E.D. MILLER Management For For
F.P. POPOFF Management For For
R.D. WALTER Management For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shareholder Against For
FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shareholder Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shareholder Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- -----------------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO MIX MEETING DATE: 04/24/2006
ISSUER: T24091117 ISIN: IT0003849244 BLOCKING
SEDOL: B08BR25, B08H5S5
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
O.1 APPROVE THE BALANCE SHEET AS OF 31 DEC 2005 AND Management Take No Action *Management Position Unknown
CONSEQUENT RESOLUTIONS
O.2 APPROVE THE CO-OPTION OF A MEMBER OF THE BOARD Management Take No Action *Management Position Unknown
O.3 GRANT AUTHORITY TO BUYBACK AND OR SALE OF OWN Management Take No Action *Management Position Unknown
SHARES, UNDER ARTICLE 114 BIS OF LAW DECREE 24
FEB 1998 N.58
E.1 AUTHORIZE THE BOARD OF DIRECTORS IN FV TO INCREASE Management Take No Action *Management Position Unknown
THE CORPORATE CAPITAL FREE OF PAYMENT OR AGAINST
CASH AS PER ARTICLE 2443 OF THE CIVIL CODE, WITH
THE POSSIBILITY ALSO ADOPT THE RESOLUTIONS AS
PER ARTICLE 2441 POINT 4TH AND 5TH OF THE CIVIL
CODE, AS PER ARTICLE 2420 TER OF THE CIVIL CODE,
AND ALSO TO ISSUE THE BONDS OR OTHER STOCKS THAT
ALLOWS THEIR CONVERTION INTO CAMPARI COMPANY
SHARES AND AS PER ARTICLE 2346 OF THE CIVIL CODE
AND ALSO TO ISSUE THE FINANCIAL PRODUCTS WHICH
ARE DIFFERENT FROM SHARES; CONSEQUENTLY AMEND
ARTICLE 5 OF THE COMPANY S BY-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 62 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY LLY ANNUAL MEETING DATE: 04/24/2006
ISSUER: 532457 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shareholder Against For
BY MAJORITY VOTE.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shareholder Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.
01 DIRECTOR Management For
M.S. FELDSTEIN Management For For
J.E. FYRWALD Management For For
E.R. MARRAM Management For For
S. TAUREL Management For For
- -----------------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC AGM MEETING DATE: 04/25/2006
ISSUER: G03764100 ISIN: GB0004901517
SEDOL: 2947473, 6382058, 6152972, 0490151, 5699663, 6367709, 7116784
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For *Management Position Unknown
AND THE GROUP AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2005
2. APPROVE TO DECLARE A FINAL DIVIDEND OF 95 US Management For *Management Position Unknown
CENTS INCLUDING A SPECIAL DIVIDEND OF 33 US
CENTS PER ORDINARY SHARE
3. ELECT MR. PETER WOICKE AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
4. ELECT MR. MAMPHELA RAMPHELE AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. RE-ELECT MR. DAVID CHALLEN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
6. RE-ELECT MR. FRED PHASWANA AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
7. RE-ELECT SIR MARK MOODY-STUART AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
8. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY FOR THE ENSUING YEAR
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
10. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
s.14 AMEND ARTICLE 70 OF THE COMPANY S ARTICLES OF Management For *Management Position Unknown
ASSOCIATION BY INCREASING THE MAXIMUM NUMBER
OF DIRECTORS FROM 16 TO 18
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 63 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
11. APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT Management For *Management Position Unknown
SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE
9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION,
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 248,750,000
497.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES
AT THE AGM OF THE COMPANY IN 2007
s.12 APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF ORDINARY RESOLUTION 11, TO ALLOT EQUITY SECURITIES
WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY
ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION,
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 37,250,000
74.5 MILLION ORDINARY SHARES ; AUTHORITY EXPIRES
AT THE AGM OF THE COMPANY IN 2007
s.13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 OF 149 MILLION ORDINARY SHARES OF USD 0.50
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, ON WHICH
SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED
AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF
THE BUY BACK AND STABILIZATION REGULATIONS 2003;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY IN 2007 ; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
- -----------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 651639 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 64 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION ECA ANNUAL MEETING DATE: 04/26/2006
ISSUER: 292505 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL N. CHERNOFF Management For For
RALPH S. CUNNINGHAM Management For For
PATRICK D. DANIEL Management For For
IAN W. DELANEY Management For For
RANDALL K. ERESMAN Management For For
MICHAEL A. GRANDIN Management For For
BARRY W. HARRISON Management For For
DALE A. LUCAS Management For For
KEN F. MCCREADY Management For For
GWYN MORGAN Management For For
VALERIE A.A. NIELSEN Management For For
DAVID P. O'BRIEN Management For For
JANE L. PEVERETT Management For For
DENNIS A. SHARP Management For For
JAMES M. STANFORD Management For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Management For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- -----------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G. LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 65 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION SYK ANNUAL MEETING DATE: 04/26/2006
ISSUER: 863667 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. BROWN Management For For
HOWARD E. COX, JR. Management For For
DONALD M. ENGELMAN Management For For
JEROME H. GROSSMAN Management For For
STEPHEN P. MACMILLAN Management For For
WILLIAM U. PARFET Management For For
RONDA E. STRYKER Management For For
02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Management Against Against
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR 2006.
- -----------------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. SU ANNUAL MEETING DATE: 04/26/2006
ISSUER: 867229 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MEL E. BENSON Management For For
BRIAN A. CANFIELD Management For For
BRYAN P. DAVIES Management For For
BRIAN A. FELESKY Management For For
JOHN T. FERGUSON Management For For
W. DOUGLAS FORD Management For For
RICHARD L. GEORGE Management For For
JOHN R. HUFF Management For For
M. ANN MCCAIG Management For For
MICHAEL W. O'BRIEN Management For For
JR SHAW Management For For
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 66 of 141
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APPLE COMPUTER, INC. AAPL ANNUAL MEETING DATE: 04/27/2006
ISSUER: 037833 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. ANDERSON Management For For
WILLIAM V. CAMPBELL Management For For
MILLARD S. DREXLER Management For For
ALBERT A. GORE, JR. Management For For
STEVEN P. JOBS Management For For
ARTHUR D. LEVINSON Management For For
JEROME B. YORK Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.
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BAKER HUGHES INCORPORATED BHI ANNUAL MEETING DATE: 04/27/2006
ISSUER: 057224 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
LARRY D. BRADY Management For For
CLARENCE P. CAZALOT, JR Management For For
CHAD C. DEATON Management For For
EDWARD P. DJEREJIAN Management For For
ANTHONY G. FERNANDES Management For For
CLAIRE W. GARGALLI Management For For
JAMES A. LASH Management For For
JAMES F. MCCALL Management For For
J. LARRY NICHOLS Management For For
H. JOHN RILEY, JR. Management For For
CHARLES L. WATSON Management For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER Shareholder Against For
THE COMPANY S DELAWARE CHARTER.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Management Against For
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 67 of 141
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BOUYGUES, PARIS MIX MEETING DATE: 04/27/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
1. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No Action *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS GENERAL REPORTS, COMPANY S FINANCIAL
STATEMENTS, BALANCE SHEET FOR THE YEAR 2005 SHOWING
NET INCOME OF EUR 260.833,378.18 AND GRANT PERMANENT
DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No Action *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING SHOWING NET INCOME GROUP
SHARE OF EUR 832,170,000.00
3. APPROVE THAT THE DISTRIBUTABLE INCOME FOR THE Management Take No Action *Management Position Unknown
FY OF EUR 537,180,016.80 BE APPROPRIATED AS FOLLOWS:
FIRST NET DIVIDEND: EUR 0.05 PER SHARE OR INVESTMENT
CERTIFICATE I.E. AN OVERALL AMOUNT OF: EUR 16,838,144.80,
ADDITIONAL NET DIVIDEND: EUR 0.85 PER SHARE OR
INVESTMENT CERTIFICATE, I.E AN OVERALL AMOUNT
OF: EUR 286,248,461.80 THE BALANCE OF EUR 234,093,410.40
TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.90 PER SHARE
OR PER INVESTMENT CERTIFICATE AND WILL ENTITLE
NATURAL PERSONS DOMICILED IN FRANCE TO THE 40%
ALLOWANCE; THIS DIVIDEND WILL BE PAID BY CASH
ON 03 MAY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE; THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT,
AS REQUIRED BY LAW
4. APPROVE TO TRANSFER THE AMOUNT, PURSUANT TO ARTICLE Management Take No Action *Management Position Unknown
39 OF THE AMENDED FINANCE LAW FOR 2004, OF EUR
183,615,274.88 POSTED TO THE SPECIAL RESERVE
OF LONG CAPITAL GAINS ACCOUNT TO THE OTHER RESERVES
ACCOUNT, FROM WHICH WILL BE DEDUCTED THE 2.5%
EXTRAORDINARY TAX, AS STIPULATED BY THE ARTICLE
39 IV OF THE FINANCE LAW NUMBER 2004-1485 OF
30 DEC 2004, AMOUNTING TO: EUR 4,590,381.87 FOLLOWING
THIS TRANSFER, THE SPECIAL RESERVE OF LONG-TERM
CAPITAL GAINS ACCOUNT WILL SHOW A NEW BALANCE
OF EUR 0.00 AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS
REFERRED TO THEREIN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 68 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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6. RATIFY THE CO-OPTATION OF MRS. PATRICIA BARBIZET Management Take No Action *Management Position Unknown
AS A DIRECTOR AND REPLACE THE COMPANY ARTEMISFOR
THE REMAINDER OF THE COMPANY ARTEMIS TERM OF
OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR 2007
7. RATIFY THE CO-OPTATION OF MR. JEAN HENRI PINAULT Management Take No Action *Management Position Unknown
AS A DIRECTOR TO REPLACE THE SOCIETE FINANCIERE
PINAULT, FOR THE REMAINDER OF THE SOCIETE FINANCIERE
PINAULT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
2009
8. APPOINT MR. MARTIN BOUYGUES AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3 YEAR PERIOD
9. APPOINT MRS. MONIQUE BOUYGUES AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES Management Take No Action *Management Position Unknown
CHODRON DE COURCEL AS A DIRECTOR FOR A PERIOD
OF 3 YEARS
11. APPOINT MR. FRANCOIS BERTIERE AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3 YEAR PERIOD
12. RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE Management Take No Action *Management Position Unknown
COMPANY TO: 32, AVENUE HOCHE, 75008 PARIS AND
AMEND THE ARTICLE 4 OF THE BYLAWS
13. AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES OR INVESTMENT CERTIFICATES
ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
80.00 PER SHARE OR INVESTMENT CERTIFICATE, MINIMUM
SALE PRICE: EUR 30.00 PER SHARE OR INVESTMENT
CERTIFICATE, MAXIMUM NUMBER OF SHARES AND INVESTMENT
CERTIFICATES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE
BUY BACKS: EUR 1,500,000,000.00; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
14. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No Action *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS GIVING THE RIGHT TO SUBSCRIBE
UNDER PREFERENTIAL CONDITIONS FOR SHARES IN THE
COMPANY, AND TO ALLOCATE FOR FREE SAID WARRANTS
TO THE SHAREHOLDERS; THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASE LIABLE TO BE CARRIED OUT
UNDER THIS DELEGATION OF AUTHORITY SHALL NOT
EXCEED EUR 150,000,000.00; THE MAXIMUM NUMBER
OF EQUITY WARRANTS LIABLE TO BE ISSUED SHALL
NOT EXCEED 450,000,000 AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND ALSO
INCLUDES A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
RIGHT TO THE COMPANY ORDINARY SHARES TO WHICH
THE EQUITY WARRANTS ISSUED UNDER THIS AUTHORIZATION
MAY GIVE RISE TO ENTITLEMENT AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 69 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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15. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE SPECIAL ADVANTAGES AUDITOR, THE EVALUATION
BY DETROYAT ET ASSOCIES, BY A MAJORITY REQUIRED
OF 95% OF THE PRESENT AND REPRESENTED, BY THE
VOTING RIGHT CERTIFICATES HOLDERS SPECIAL MEETING,
OF THE EXISTING CERTIFICATES CONSOLIDATION INTO
SHARES; THE EXISTING CERTIFICATES CONSOLIDATION
INTO SHARES SCHEME PRESENTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE L.228-31
OF THE FRENCH COMMERCIAL CODE AND THE PURCHASE
BY THE COMPANY OF THE WHOLE VOTING RIGHT CERTIFICATES,
SET AT EUR 5.46 PER VOTING RIGHT CERTIFICATE
AND THE ALLOCATION FOR FREE TO INVESTMENT CERTIFICATE
BEARERS OF THE CORRESPONDING VOTING RIGHT CERTIFICATES,
DECIDES TO PROCEED WITH THIS CONSOLIDATION AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND: ARTICLE
7, 8, 9, 10,24, 25 OF THE BYLAWS
16. AUTHORIZE THE BOARD OF DIRECTORS BY ALL LEGAL Management Take No Action *Management Position Unknown
MEANS, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS AND LIMITATIONS SET FORTH
BY RESOLUTIONS NUMBER 10, 11, 12. 13, 14, 15,
16 17 AND 18; THE SHAREHOLDERS; THE INVESTMENT
CERTIFICATE HOLDERS, MEETING AT A SPECIAL MEETING,
HAVE WAIVED IN THE EVENT OF AN ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, THEIR PRE-EMPTIVE
RIGHT TO ANY VOTING PREFERENCE SHARES WITH THE
SAME RIGHTS AS INVESTMENT CERTIFICATES, AND ALSO,
THAT THEY HAVE NOTED THAT THIS AUTHORIZATION
INCLUDES THE WAIVER OF THEIR PRE-EMPTIVE RIGHT
TO ANY NON PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, TO WHICH THE SECURITIES
ISSUED UNDER THIS AUTHORIZATION MAY GIVE RISE
TO ENTITLEMENT AUTHORITY EXPIRES ON COMPLETION
OF 14 MONTHS
17. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No Action *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS S ENTITLING TO SUBSCRIBE,
ON PREFERENTIAL CONDITIONS, TO SHARES OF THE
COMPANY AND TO FREELY ALLOCATE THEM TO THE SHAREHOLDERS;
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES
TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORI1Y
SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT
SHALL COUNT AGAINST THE GLOBAL CEILING SET IN
THE 10TH RESOLUTION OF THE SHAREHOLDER S MEETING
OF 28 APR 2005, THE MAXIMUM NUMBER OF WARRANTS
ISSUED WILL NOT EXCEED 450,000,000 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
AND MEETING NOTES THAT THIS AUTHORIZATION INCLUDES
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT
TO THE COMPANY ORDINARY SHARES TO WHICH THE EQUITY
WARRANTS ISSUED UNDER THIS AUTHORIZATION MAY
GIVE RISE TO ENTITLEMENT AND WAIVER BY INVESTMENT
CERTIFICATE HOLDERS MEETING AT A SPECIAL MEETING
TODAY OF THEIR PRE-EMPTIVE RIGHT TO THE NON-VOTING
PREFERENCE SHARES WITH THE SAME RIGHTS AS INVESTMENT
CERTIFICATES TO WHICH THE EQUITY WARRANTS ISSUED
UNDER THIS AUTHORIZATION MAY GIVE RISE TO ENTITLEMENT
AUTHORITY EXPIRES ON COMPLETION OF 18 MONTHS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 70 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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18. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AND TO CHARGE THE DIFFERENCE BETWEEN THE PURCHASE
PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL
PAR VALUE ON ALL THE ACCOUNTS OF BONUSES AND
THE AVAILABLE RESERVES, IT SUPERSEDES ANY AND
ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
19. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, FOR Management Take No Action *Management Position Unknown
THE PROFIT OF INVESTMENT CERTIFICATES HOLDERS:
NON-VOTING PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, AND ANY SECURITIES
GIVING ACCESS TO NON-VOTING PREFERENCE SHARES
WITH THE SAME RIGHTS AS INVESTMENT CERTIFICATES
TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00,
THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED
SHALL NOT EXCEED EUR 10,000,000.00 AND SUPERSEDES
ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME
EFFECT AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES FOR A PERIOD OF 18 MONTHS
20. AMEND THE ARTICLE 18 OF THE BY-LAWS: CONTROL Management Take No Action *Management Position Unknown
AGENTS
21. APPROVE TO GRANT ALL POWERS TO THE BEARER OF Management Take No Action *Management Position Unknown
AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
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BROADCOM CORPORATION BRCM ANNUAL MEETING DATE: 04/27/2006
ISSUER: 111320 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Management For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY
GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
01 DIRECTOR Management For
GEORGE L. FARINSKY Management For For
MAUREEN E. GRZELAKOWSKI Management For For
NANCY H. HANDEL Management For For
JOHN MAJOR Management For For
SCOTT A. MCGREGOR Management For For
ALAN E. ROSS Management For For
HENRY SAMUELI, PH.D. Management For For
ROBERT E. SWITZ Management For For
WERNER F. WOLFEN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 71 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Management For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Management For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
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GROUPE DANONE, PARIS AGM MEETING DATE: 04/27/2006
ISSUER: F12033134 ISIN: FR0000120644 BLOCKING
SEDOL: 5984068, B0ZGJH2, B01HK10, B033328, 0799085, 5983560, B01HKG5, B018SX1, B043GP1, 5981810, 5984057, 7164437
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN THE MEETING DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 72 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
O.1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT AND APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.3 ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT Management Take No Action *Management Position Unknown
TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE
FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE
AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46
TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR
449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE
40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE
AMOUNT OF THE DIVIDEND ON SELF-HELD SHARES WILL
BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST THREE FY THE DIVIDENDS PAID PER SHARE,
WERE AS FOLLOWS: EUR 1.15 FOR FY 2002 WITH A
TAX CREDIT OF EUR 0.575 EUR 1.225 FOR FY 2003
WITH A TAX CREDIT OF EUR 0.6125 EUR 1.35 FOR
FY 2004
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD Management Take No Action *Management Position Unknown
GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR
PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No Action *Management Position Unknown
LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management Take No Action *Management Position Unknown
LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN Management Take No Action *Management Position Unknown
MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT Management Take No Action *Management Position Unknown
POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD
O.10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY
SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE
REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH
COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING
CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00;
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000
SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE
BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES
AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 73 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
O.11 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH
ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM
OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM
NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY
EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION Management Take No Action *Management Position Unknown
FOR THE AUTHORITY OF THE GENERAL MEETING OF 22
APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE
OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES
OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT
OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY
ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE
COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS
PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS
AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS;
AUTHORITY EXPIRES AT THE END OF 26 MONTHS ;
AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.13 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING
TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
- -----------------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE LTD AGM MEETING DATE: 04/27/2006
ISSUER: J70746136 ISIN: JP3420600003
SEDOL: 4798680, 6793906, B01DQS7, 5763450
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ALLOCATION OF INCOME, INCLUDING THE Management For *Management Position Unknown
FOLLOWING DIVIDENDS: INTERIM JPY 10, FINAL JPY
10, SPECIAL JPY 0
2.1 ELECT MR. ISAMI WADA AS A DIRECTOR Management For *Management Position Unknown
2.2 ELECT MR. TADASHI IWASAKI AS A DIRECTOR Management For *Management Position Unknown
2.3 ELECT MR. AKIRA MORIMOTO AS A DIRECTOR Management For *Management Position Unknown
2.4 ELECT MR. SUMIO WADA AS A DIRECTOR Management For *Management Position Unknown
2.5 ELECT MR. KAZUO YOSHIMITSU AS A DIRECTOR Management For *Management Position Unknown
2.6 ELECT MR. SHIROU INAGAKI AS A DIRECTOR Management For *Management Position Unknown
2.7 ELECT MR. YUUZOU MATSUMOTO AS A DIRECTOR Management For *Management Position Unknown
2.8 ELECT MR. FUMIAKI HIRABAYASHI AS A DIRECTOR Management For *Management Position Unknown
2.9 ELECT MR. SHUNJI ARAKAWA AS A DIRECTOR Management For *Management Position Unknown
2.10 ELECT MR. KIYOHIDE HIRABAYASHI AS A DIRECTOR Management For *Management Position Unknown
2.11 ELECT MR. TOSHINORI ABE AS A DIRECTOR Management For *Management Position Unknown
2.12 ELECT MR. TAKASHI UCHIDA AS A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 74 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
3.1 ELECT MR. HIROSHI ITAWAKI AS INTERNAL STATUTORY Management For *Management Position Unknown
AUDITOR
3.2 ELECT MR. KATSUYA KITTAKA AS INTERNAL STATUTORY Management For *Management Position Unknown
AUDITOR
4. GRANT RETIREMENT ALLOWANCES TO 6 RETIRED DIRECTORS, Management For *Management Position Unknown
MESSRS. HIDEYUKI TONOMURA, SHICHIROU IWANE, HIROSHI
ITAWAKI, YASUAKI YAMAMOTO, SABUROU MATSUYOSHI
AND KUNIO SUZUKI AND 3 RETIRED STATUTORY AUDITORS,
MESSRS. KENJI KONDOU, MIKIO YAMADA AND RYOUJI
TAKAHASHI; ALSO, IN CONNECTION WITH THE ADOPTED
ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM,
THE COMPANY HAS PROPOSED TO GRANT RETIREMENT
ALLOWANCES TO CURRENT OR REAPPOINTED DIRECTORS,
MESSRS. ISAMI WADA, AKIRA MORIMOTO, TADASHI IWASAKI,
SUMIO WADA, YUUZOU MATSUMOTO, KAZUO YOSHIMITSU
AND SHIROU INAGAKI AS WELL AS TO 2 CURRENT STATUTORY
AUDITORS, MESSRS. KENICHI KAWAUCHI AND TAKAHARU
DOHI
5. APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS Management For *Management Position Unknown
TO THE DIRECTORS AND THE EXECUTIVE OFFICERS AS
STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE
280-20 AND 280-21
6. APPROVE TO REVISE THE MONTHLY REMUNERATIONS FOR Management For *Management Position Unknown
THE STATUTORY AUDITORS TO JPY9,000,000 FROM JPY
6,000,000 OR LESS AT PRESENT
- -----------------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC AGM MEETING DATE: 04/27/2006
ISSUER: G82343164 ISIN: GB0009223206
SEDOL: B03W767, B032756, 4228499, 0922320
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE Management For *Management Position Unknown
YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Management For *Management Position Unknown
FOR THE YE 31 DEC 2005
3. RE-ELECT MR. DAVID ILLINGWORTH AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
4. RE-ELECT MR. PETER HOOLEY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
6. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS OF THE COMPANY
7. APPROVE TO RENEW THE DIRECTORS AUTHORIZATION Management For *Management Position Unknown
TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF
THE COMPANY S ARTICLES OF ASSOCIATION AND FOR
THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES
OF ASSOCIATION SECTION 80 , AMOUNT FOR THIS
PERIOD BE GBP 52,745,017; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY IN 2007 OR 26 JUL 2007
8. AUTHORIZE THE DIRECTORS OF THE COMPANY TO AMEND Management For *Management Position Unknown
THE RULES OF THE SMITH & NEPHEW FRENCH SHARESAVE
PLAN 2002 THE FRENCH SHARESAVE PLAN SO AS
TO ENABLE OPTIONS TO ACQUIRE SHARES IN THE COMPANY
TO BE GRANTED PURSUANT TO AND IN ACCORDANCE WITH
THE FRENCH SHARESAVE PLAN WITHIN THE PERIOD OF
38 MONTHS ENDING 26 JUN 2009
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 75 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
S.9 APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT Management For *Management Position Unknown
SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS
PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE
9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY IN 2007 OR 26
JUL 2007 ; AND FOR THE PURPOSES OF THE ARTICLE
9 OF COMPANY S ARTICLES OF ASSOCIATION SECTION
89 FOR THIS AMOUNT BE GBP 9,408,492
S.10 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY Management For *Management Position Unknown
EXISTING AUTHORITY AND PURSUANT TO SECTION 166
OF THE COMPANIES ACT 1985 THE ACT , TO MAKE
MARKET PURCHASES SECTION 163(3) OF THE ACT
OF UP TO 94,084,923 ORDINARY SHARES 10% OF THE
ISSUED SHARE CAPITAL AS AT 24 FEB 2006 OF 20
PENCE EACH IN THE CAPITAL OF THE COMPANY, AT
A MINIMUM PRICE OF 20 PENCE AND AN AMOUNT EQUAL
TO 105% OF AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR AN ORDINARY SHARE DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5
BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 26 JUL 2007
THE EXPIRY DATE ; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE
168 AND INSERTING THE NEW ARTICLE 168 AS SPECIFIED;
B) BY INSERTING THE SPECIFIED NEW WORDS IN ARTICLE
123.6 AND BY INSERTING NEW ARTICLES 123.7 AND
123.8 AS SPECIFIED
- -----------------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION VLO ANNUAL MEETING DATE: 04/27/2006
ISSUER: 91913Y ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JERRY D. CHOATE Management For For
WILLIAM R. KLESSE Management For For
DONALD L. NICKLES Management For For
SUSAN KAUFMAN PURCELL Management For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 76 of 141
- -----------------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP CSR ANNUAL MEETING DATE: 04/28/2006
ISSUER: 225401 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY Management For For
S 2005 FINANCIAL STATEMENTS AND THE GROUP S 2005
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND THE EXECUTIVE BOARD
03 CAPITAL REDUCTION Management For For
04 RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS Management For For
5A1 RE-ELECTION TO THE BOARD OF DIRECTORS: WALTER Management For For
B. KIELHOLZ
5A2 RE-ELECTION TO THE BOARD OF DIRECTORS: HANS-ULRICH Management For For
DOERIG
5A3 NEW-ELECTION TO THE BOARD OF DIRECTORS: RICHARD Management For For
E. THORNBURGH
5B ELECTION OF THE PARENT COMPANY S INDEPENDENT Management For For
AUDITORS AND THE GROUP S INDEPENDENT AUDITORS
5C ELECTION OF SPECIAL AUDITORS Management For For
06 ADJUSTMENT OF CONDITIONAL CAPITAL Management For For
07 I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE Management For For
IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS
- -----------------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. MER ANNUAL MEETING DATE: 04/28/2006
ISSUER: 590188 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERTO CRIBIORE Management For For
AULANA L. PETERS Management For For
CHARLES O. ROSSOTTI Management For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 INSTITUTE CUMULATIVE VOTING Shareholder Against For
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shareholder Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shareholder Against For
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL
- -----------------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE OGM MEETING DATE: 04/28/2006
ISSUER: T82000117 ISIN: IT0000068525 BLOCKING
SEDOL: 4769103, B020R51, 4768768, 4765996
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 27 Non-Voting Non-Voting *Management Position Unknown
APR HAS BEEN POSTPONED AND WILL BE HELD ON 28
APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
25 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. APPROVE THE BALANCE SHEET AND CONSOLIDATED BALANCE Management Take No Action *Management Position Unknown
SHEET REPORTS OF 31 DEC 2005 AND THE REPORT OF
THE BOARD OF DIRECTORS, MANAGEMENT ACTIVITY,
INTERNAL AUDITOR AND EXTERNAL AUDITORS PROFIT
DISTRIBUTION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 77 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE STOCK OPTION PLAN Management Take No Action *Management Position Unknown
3. AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE Management Take No Action *Management Position Unknown
2357 OF THE CIVIL CODE, TO BUY UP TO A MAXIMUM
OF 2,400,000 OWN SHARES FOR AN 18 MONTHS PERIOD
FROM THE MEETINGS RESOLUTION
4. AUTHORIZE THE BOARD OF DIRECTORS AS PER ARTICLE Management Take No Action *Management Position Unknown
2357 OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM
OF 2,400,000 OWN SHARES IN FAVOUR OF THE STOCK
OPTION PLAN FOR THE YEAR 2006
5. APPOINT ONE DIRECTOR Management Take No Action *Management Position Unknown
- -----------------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. ZMH ANNUAL MEETING DATE: 05/01/2006
ISSUER: 98956P ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART M. ESSIG Management For For
A.A. WHITE III, MD PHD Management For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Management Against Against
INCENTIVE PLAN
03 AUDITOR RATIFICATION Management For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------------
ALCON, INC. ACL ANNUAL MEETING DATE: 05/02/2006
ISSUER: H01301 ISIN:
SEDOL:
- -----------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- -----------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR
2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Management For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Management For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Management For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Management For For
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Management For For
07 APPROVAL OF SHARE CANCELLATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 78 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. GYI ANNUAL MEETING DATE: 05/02/2006
ISSUER: 374276 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JONATHAN D. KLEIN Management For For
MICHAEL A. STEIN Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS EGM MEETING DATE: 05/02/2006
ISSUER: F5485U100 ISIN: FR0000130213 BLOCKING
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU.
1. RECEIVE THE MANAGING PARTNERS REPORT REPORT Management *Management Position Unknown
ON THE RUNNING OF THE COMPANY AND THE GROUP,
AND THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE
YE 31 DEC 2005
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 79 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. RECEIVE THE SUPERVISORY BOARD S REPORT Management *Management Position Unknown
3. RECEIVE THE STATUTORY AUDITORS REPORTS ON THEIR Management *Management Position Unknown
AUDIT AND CHECKING MISSION, THE STATEMENTS ACCOUNTS,
THE CONSOLIDATED ACCOUNTS, AND THE AGREEMENTS
COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL
CODE
4. RECEIVE THE MANAGING PARTNERS SPECIAL REPORTS Management *Management Position Unknown
ON SUBSCRIPTION AND PURCHASE OPTIONS
5. RECEIVE THE MANAGING PARTNERS SPECIAL REPORTS Management *Management Position Unknown
ON THE PURCHASE OF COMPANY S SHARES
6. RECEIVE THE CHAIRMAN OF THE SUPERVISORY BOARD Management *Management Position Unknown
S REPORT ON THE WORK OF THE BOARD AND THE INTERNAL
CONTROL SYSTEM
7. RECEIVE THE STATUTORY AUDITORS SPECIAL REPORTS Management *Management Position Unknown
ON THE FINANCIAL AUTHORIZATIONS
19. POWERS FOR ALL FORMALITIES Management *Management Position Unknown
8. RECEIVE THE SPECIAL REPORT OF THE STATUTORY AUDITORS Management *Management Position Unknown
ON INTERNAL CONTROL PROCEDURES
9. APPROVE THE STATEMENTS ACCOUNTS FOR THE YE ON Management *Management Position Unknown
31 DEC 2005
10. APPROVE THE CONSOLIDATED ACCOUNTS FOR THE YE Management *Management Position Unknown
ON 31 DEC 2005
11. APPROVE THE ALLOCATION OF THE RESULTS; DIVIDEND Management *Management Position Unknown
DISTRIBUTION
12. APPROVE THE AGREEMENTS COVERED BY ARTICLE L. Management *Management Position Unknown
226-10 OF THE FRENCH COMMERCIAL CODE
13. AUTHORIZE THE MANAGING PARTNERS TO DEAL IN COMPANY Management *Management Position Unknown
SHARES
14. APPROVE TO RENEW THE TERM OF OFFICE OF MR. GEORGES Management *Management Position Unknown
CHODRON DE COURCEL, SUPERVISORY BOARD MEMBER
15. APPROVE TO RENEW THE TERM OF OFFICE OF MR. CHRISTIAN Management *Management Position Unknown
MARBACH, SUPERVISORY BOARD MEMBER
16. APPROVE TO RENEW THE TERM OF OFFICE OF MR. BERNARD Management *Management Position Unknown
MIRAT, SUPERVISORY BOARD MEMBER
17. APPROVE THE NON REPLACEMENT OF THE TERM OF OFFICE Management *Management Position Unknown
OF MR. MANFRED BISCHOFF, RESIGNING SUPERVISORY
BOARD MEMBER
18. AUTHORIZE THE MANAGING PARTNERS TO ISSUE SHARES Management *Management Position Unknown
EMPLOYEES AND THE MANAGERS OFTHE COMPANY AND
THE RELATED COMPANIES OF SUBSCRIPTION AND/OR
PURCHASE SHARES OPTION OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 80 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS MIX MEETING DATE: 05/02/2006
ISSUER: F5485U100 ISIN: FR0000130213 BLOCKING
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
1. MANAGING PARTNERS REPORT (MANAGEMENT REPORT Management For *Management Position Unknown
ON THE OPERATIONS OF THE COMPANY AND GROUP AFFAIRS
AND ON THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2005)
2. SUPERVISORY BOARD S REPORT Management For *Management Position Unknown
3. STATUTORY AUDITORS REPORTS ON THEIR AUDIT OF Management For *Management Position Unknown
THE PARENT COMPANY FINANCIAL STATEMENTS, THE
GROUP S CONSOLIDATED FINANCIAL STATEMENTS AND
THE AGREEMENTS REFERRED TO IN ARTICLE L. 226-10
OF THE FRENCH COMMERCIAL CODE
4. SPECIAL MANAGING PARTNERS REPORT ON SHARE SUBSCRIPTION Management For *Management Position Unknown
AND PURCHASE OPTIONS
5. SPECIAL MANAGING PARTNERS REPORT ON PURCHASING Management For *Management Position Unknown
THE COMPANY S STOCKS
6. CHAIRMAN OF THE SUPERVISORY BOARD S REPORT ON Management For *Management Position Unknown
THE BOARD S ORGANIZATION AND INTERNAL CONTROL
PROCEDURES
7. SPECIAL STATUTORY AUDITORS REPORT ON FINANCIAL Management For *Management Position Unknown
AUTHORIZATIONS
8. SPECIAL STATUTORY AUDITORS REPORT ON INTERNAL Management For *Management Position Unknown
CONTROL PROCEDURES
9. APPROVAL OF PARENT COMPANY ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown
YEAR ENDED DECEMBER 31, 2005
10. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE YEAR ENDED DECEMBER 31, 2005
11. ALLOCATION OF NET INCOME: DIVIDEND DISTRIBUTION Management For *Management Position Unknown
12. APPROVAL OF AGREEMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L. 226-10 OF THE FRENCH COMMERCIAL CODE
13. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO DEAL IN COMPANY SHARES
14. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. GEORGES CHODRON DE COURCEL
15. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. CHRISTIAN MARBACH
16. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. BERNARD MIRAT
17. NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING Management For *Management Position Unknown
MEMBER OF THE SUPERVISORY BOARD
18. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS
OF THE COMPANY AND COMPANIES AFFILIATED TO IT
SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS
19. POWERS TO CARRY OUT ALL REQUIRED FORMALITIES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 81 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS MIX MEETING DATE: 05/02/2006
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
1. APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL Management For *Management Position Unknown
2005
2. APPROVAL OF CONSOLIDATED ACCOUNTS Management For *Management Position Unknown
3. APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND Management For *Management Position Unknown
AT E1,1
4. APPROVAL OF REGULATED AGREEMENTS Management For *Management Position Unknown
5. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY
SHARES
6. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. GEORGES CHODRON DE COURCEL
7. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. CHRISTIAN MARBACH
8. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. BERNARD MIRAT
9. NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING Management For *Management Position Unknown
MEMBER OF THE SUPERVISORY BOARD
11. POWERS FOR CARRYING OUT FORMALITIES Management For *Management Position Unknown
10. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS
OF THE COMPANY AND COMPANIES AFFILIATED TO IT
WITHIN THE MEANING OF ARTICLE L.225-180 OF THE
FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE
OR PURCHASE THE COMPANY S SHARES, WITHIN THE
LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING
THE CAPITAL STOCK.
- ------------------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED UNH ANNUAL MEETING DATE: 05/02/2006
ISSUER: 91324P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. JOHNSON Management For For
DOUGLAS W. LEATHERDALE Management For For
WILLIAM W. MCGUIRE, MD Management For For
MARY O. MUNDINGER, PHD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 82 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
ALLIANZ AG, MUENCHEN AGM MEETING DATE: 05/03/2006
ISSUER: D03080112 ISIN: DE0008404005
SEDOL: 5766749, 0048646, 5242487, B030T87, 5479531, 7158333, 0018490, 5231485
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. PRESENTATION OF THE APPROVED ANNUAL FINANCIAL Non-Voting Non-Voting *Management Position Unknown
STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED
31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR
ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT
OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR
2005
2. APPROPRIATION OF NET EARNINGS Management For *Management Position Unknown
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF MANAGEMENT
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Management For *Management Position Unknown
SUPERVISORY BOARD
5. APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Management For *Management Position Unknown
BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS
HOLDING GMBH
- ------------------------------------------------------------------------------------------------------------------------------------
CRH PLC AGM MEETING DATE: 05/03/2006
ISSUER: G25508105 ISIN: IE0001827041
SEDOL: 0182704, 5465240, B01ZKD6, 4182249
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE COMPANY S FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2005
2. DECLARE A DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
3.1 RE-ELECT MR. D. W. DOYLE AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.2 RE-ELECT MR. J. M. DE JONG AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.3 RE-ELECT MR. D. M. KENNEDY AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.4 RE-ELECT MR. M. LEE AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
5. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE Management For *Management Position Unknown
POWERS, PROVISION AND LIMITATIONS OF ARTICLES
11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT EQUAL TO THE AUTHORIZED BUT AS
YET UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY
EXPIRES AT THE END OF 5 YEARS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 83 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE Management For *Management Position Unknown
POWERS, PROVISION AND LIMITATIONS OF ARTICLES
11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO ALLOT EQUITY SECURITIES FOR CASH AND IN RESPECT
OF SUB-PARAGRAPH (III) THEREOF UP TO AN AGGREGATE
NOMINAL VALUE OF EUR 9,119,000; AUTHORITY EXPIRES
AT THE EARLIER OF THE CONCLUSION OF THE AGM IN
2007 OR 02 AUG 2007
S.7 AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES Management For *Management Position Unknown
ON THE MARKET SECTION 212 OF THE COMPANIES ACT,
1990, IN THE MANNER PROVIDED FOR IN THE ARTICLE
8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES
IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION
OF THE AGM IN 2007 OR 02 AUG 2007
S.8 AUTHORIZE THE COMPANY TO RE-ISSUE TREASURY SHARES Management For *Management Position Unknown
SECTION 209 OF THE COMPANIES ACT, 1990 IN THE
MANNER PROVIDED FOR IN ARTICLES 8B OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
EARLIER OF THE CONCLUSION AGM IN 2007 OR 02 AUG
2007
9. APPROVE THE ESTABLISHMENT BY THE COMPANY OF THE Management For *Management Position Unknown
CRH 2006 PERFORMANCE SHARE PLAN, THE PRINCIPAL
FEATURES AS SPECIFIED; AUTHORIZE THE DIRECTORS
TO TAKE ALL SUCH ACTIONS OR STEPS AS MAY BE NECESSARY
TO IMPLEMENT OR GIVE EFFECT TO THE PLAN; TO ESTABLISH
FURTHER PLANS BASED ON THE CRH 2006 PERFORMANCE
SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS
TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS
SHALL COUNT AGAINST ANY LIMITS ON INDIVIDUAL
PARTICIPATION UNDER THE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV AGM MEETING DATE: 05/03/2006
ISSUER: N0840N199 ISIN: NL0000337244 BLOCKING
SEDOL: 4860976, B02NY60, 4897101, 4905996
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
1. OPENING AND ANNOUNCEMENT Non-Voting Non-Voting *Management Position Unknown
2. APPROVE TO JUSTIFICATION OVER THE FINANCIAL YEAR Management Take No Action *Management Position Unknown
2005
3. GRANT DISCHARGE TO THE BOARD OF MANAGEMENT FOR Management Take No Action *Management Position Unknown
THEIR MANAGEMENT OVER THE FY 2005
4. GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD FOR THEIR SUPERVISIONON THE BOARD OF DIRECTORS
FOR THEIR FY 2005
5. DISCUSS THE RESERVATION AND DIVIDEND POLICY Non-Voting Non-Voting *Management Position Unknown
6. APPROVE THE ARRANGEMENT OVER THE DIVIDEND Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 84 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. APPROVE THE INSTRUCTIONS FROM THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AS AUTHORIZED ORGANS
8. AUTHORIZE THE BOARD TO OBTAIN OWN SHARES IN THE Management Take No Action *Management Position Unknown
OWN CAPITAL
9. AMEND THE ARTICLES OF ASSOCIATION WITH REGARD Management Take No Action *Management Position Unknown
TO SPLITTING OF SHARES
10. APPROVE THE BOARD OF SUPERVISORY Management Take No Action *Management Position Unknown
11. APPROVE THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
12. RE-APPOINT THE EXTERNAL AUDITORS Management Take No Action *Management Position Unknown
13. OTHER BUSINESS Other Take No Action *Management Position Unknown
14. CLOSING Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV AGM MEETING DATE: 05/03/2006
ISSUER: N0840N199 ISIN: NL0000337244 BLOCKING
SEDOL: 4860976, B02NY60, 4897101, 4905996
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting Non-Voting *Management Position Unknown
2.A RECEIVE THE REPORT BY THE EXECUTIVE BOARD FOR Non-Voting Non-Voting *Management Position Unknown
THE 2005 FINANCIAL YEAR
2.B RECEIVE THE REPORT BY THE SUPERVISORY BOARD FOR Non-Voting Non-Voting *Management Position Unknown
THE 2005 FINANCIAL YEAR
2.C ADOPT THE 2005 FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
3. RATIFY THE DECISIONS BY THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
BOARD IN THEIR CONDUCT OF THE BUSINESS DURING
2005
4. RATIFY THE SUPERVISION EXERCISED BY THE MEMBERS Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD DURING 2005
5. RESERVATION AND DIVIDEND POLICY Non-Voting *Management Position Unknown
6. ADOPT THE DIVIDEND Management Take No Action *Management Position Unknown
7.A AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES Management Take No Action *Management Position Unknown
AND GRANT RIGHTS TO ACQUIRE SHARES
7.B AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR Management Take No Action *Management Position Unknown
EXCLUDE PRE-EMPTIVE RIGHTS
9. AMEND THE ARTICLES OF ASSOCIATION TO REFLECT Management Take No Action *Management Position Unknown
THE SPLIT OF SHARES
13. ANY OTHER BUSINESS Other Take No Action *Management Position Unknown
8. AUTHORIZE THE EXECUTIVE BOARD IN RESPECT OF ACQUISITION Management Take No Action *Management Position Unknown
BY THE COMPANY OF SHARES IN ITS OWN CAPITAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 85 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
10.A RE-APPOINT MR. R.J.N. ABRAHAMSEN AS A MEMBER Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD
10.B APPOINT MR. W. VAN VONNO AS A MEMBER OF THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
11. ADOPT THE REMUNERATION POLICY FOR THE MEMBERS Management Take No Action *Management Position Unknown
OF THE EXECUTIVE BOARD
12. RE-APPOINT THE EXTERNAL AUDITOR Management Take No Action *Management Position Unknown
14. ADJOURNMENT Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/03/2006
ISSUER: 713448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.F. AKERS Management For For
R.E. ALLEN Management For For
D. DUBLON Management For For
V.J. DZAU Management For For
R.L. HUNT Management For For
A. IBARGUEN Management For For
A.C. MARTINEZ Management For For
I.K. NOOYI Management For For
S.S REINEMUND Management For For
S.P. ROCKEFELLER Management For For
J.J. SCHIRO Management For For
F.A. THOMAS Management For For
C.M. TRUDELL Management For For
D. VASELLA Management For For
M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P.23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P.24)
- ------------------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY PXD ANNUAL MEETING DATE: 05/03/2006
ISSUER: 723787 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANDREW D. LUNDQUIST Management For For
CHARLES E. RAMSEY, JR. Management For For
ROBERT A. SOLBERG Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Management For For
03 ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 86 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED CNQ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 136385 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CATHERINE M. BEST Management For For
N. MURRAY EDWARDS Management For For
HON. GARY A. FILMON Management For For
AMB. GORDON D. GIFFIN Management For For
JOHN G. LANGILLE Management For For
KEITH A.J. MACPHAIL Management For For
ALLAN P. MARKIN Management For For
NORMAN F. MCINTYRE Management For For
JAMES S. PALMER Management For For
ELDON R. SMITH Management For For
DAVID A. TUER Management For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 268648 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
01 DIRECTOR Management For
GAIL DEEGAN Management For For
OLLI-PEKKA KALLASVUO Management For For
WINDLE B. PRIEM Management For For
ALFRED M. ZEIEN Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN
EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN
EMC S PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 87 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCXA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 35671D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. ALLISON, JR. Management For For
ROBERT A. DAY Management For For
GERALD J. FORD Management For For
H. DEVON GRAHAM, JR. Management For For
J. BENNETT JOHNSTON Management For For
BOBBY LEE LACKEY Management For For
GABRIELLE K. MCDONALD Management For For
JAMES R. MOFFETT Management For For
B.M. RANKIN, JR. Management For For
J. STAPLETON ROY Management For For
J. TAYLOR WHARTON Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Management Against Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shareholder Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT
SECURITY PERSONNEL.
- ------------------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC AGM MEETING DATE: 05/04/2006
ISSUER: G84228157 ISIN: GB0004082847
SEDOL: 0408284, B02TBL2, 6558484, 7032039
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 Management For *Management Position Unknown
2. DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER Management For *Management Position Unknown
ORDINARY SHARE FOR THE YE 31 DEC 2005
3. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
4. RE-ELECT MR. E. M. DAVIES AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. N. B. DENOMA AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. P. A. SANDS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT SIR C. K. CHOW AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. H. E. NORTON AS A DIRECTOR Management For *Management Position Unknown
10. RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, Management For *Management Position Unknown
AS A DIRECTOR
11. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown
COMPANY UNTIL THE END OF NEXTYEAR S AGM
12. AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 88 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
13. AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
(AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY
IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES
UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987
NOT GREATER THAN 20% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY; B) THE ALLOTMENT
WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED
OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL
VALUE OF USD 219,978,312 IN CONNECTION WITH:
I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A
PERIOD DECIDED ON BY THE BOARD: A) TO ORDINARY
SHAREHOLDERS ON THE REGISTER ON A PARTICULAR
DATE EXCLUDING ANY HOLDER HOLDING SHARES AS
TREASURY SHARES, IN PROPORTION AS NEARLY AS
MAY BE TO THEIR EXISTING HOLDINGS FOR THIS
PURPOSE BOTH ANY HOLDER HOLDING SHARES AS TREASURY
SHARES AND THE TREASURY SHARES HELD BY HIM;
AND B) TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR
DATE AS HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES
EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY
SHARES, IF THIS IS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT
APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO
DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF,
ANY TERRITORY OR ANY OTHER MATTER; AND (II) A
SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT
IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; C) THE ALLOTMENT
OF RELEVANT SECURITIES PURSUANT TO THE TERMS
OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR
ANY OF ITS SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR
TO THE DATE OF THIS MEETING; SUCH AUTHORITY TO
APPLY FOR THE PERIOD FROM 04 MAY 2006 UNTIL THE
EARLIER OF THE END OF NEXT YEAR S AGM AND 03
AUG 2007, SO THAT THE COMPANY MAY MAKE OFFERS
END ENTER INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT, REQUIRE RELEVANT
SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT RELEVANT SECURITIES
UNDER ANY SUCH OFFER OR AGREEMENT, AS IF THE
AUTHORITY HAD NOT ENDED
14. AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987
PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE
ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF
USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT
OF THE COMPANY S SHARE CAPITAL REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 16
S.15 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF Management For *Management Position Unknown
RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS
DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER
THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)
OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION
IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH
POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY
SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE
BOARD: I) TO ORDINARY SHAREHOLDERS ON THE REGISTER
ON A PARTICULAR DATE EXCLUDING ANY HOLDER HOLDING
SHARES AS TREASURY SHARES, IN PROPORTION TO
THEIR EXISTING HOLDINGS IGNORING FOR THIS PURPOSE
BOTH ANY HOLDER HOLDING SHARES AS TREASURY SHARES
AND THE TREASURY SHARES HELD BY HIM; AND II)
TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR
DATE AS HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES
EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY
SHARES, IF THIS IS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR; IF THE BOARD CONSIDERS IT
APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, AND SO THAT THE BOARD MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO
DEAL FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF,
ANY TERRITORY OR ANY OTHER MATTER; AND B) THE
ALLOTMENT OTHERWISE THAN UNDER A) ABOVE OF
EQUITY SECURITIES UP TO A TOTAL NOMINAL VALUE
OF USD 32,996,746; AUTHORITY TO APPLY FROM 04
MAY 2006 UNTIL THE OF THE END OF NEXT YEARS AGM
AND 03 AUG 2007, BUT DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AFTER THE POWER ENDS AND THE BOARD
MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 89 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.16 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT Management For *Management Position Unknown
CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED
IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES
OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY
DOES NOT PURCHASE MORE THAN 131,986,987 SHARES
UNDER THIS AUTHORITY B) THE COMPANY DOES NOT
PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN
USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN
WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE
TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US
DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED
ON THE APPROPRIATE PAGE OF THE REUTERS SCREEN
AT OR AROUND 11.00 AM LONDON TIME ON THE BUSINESS
DAY BEFORE THE DAY THE COMPANY AGREES TO BUY
THE SHARES; AND C) THE COMPANY DOES NOT PAY
MORE FOR EACH SHARE THAN 5% OVER THE AVERAGE
OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES
ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH THE COMPANY TO BUY THE
SHARES AND THE PRICE STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILISATION REGULATION
EC NO. 2273/2003; AUTHORITY EXPIRES EARLIER
TO APPLY FROM 04 MAY 2006 UNTIL THE EARLIER OF
THE END OF NEXT YEAR S AGM AND 03 AUG 2007 UNLESS
PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY
GENERAL MEETING, BUT DURING THIS PERIOD THE COMPANY
MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE
MAY NOT BE COMPLETED FULLY OR PARTLY UNTIL
AFTER THE AUTHORITY ENDS AND MAY MAKE A PURCHASE
OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH
AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
S.17 AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT Management For *Management Position Unknown
CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED
IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR
PREFERENCE SHARES AND UP TO 195,285,000 STARLING
PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY
DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES
THAN THE NOMINAL VALUE OF THE SHARE OR THE
EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE
IS MADE, CALCULATED BY REFERENCE TO THE SPOT
EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY
IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH
SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE
PAGE OF THE REUTERS SCREEN AT OR AROUND 11.00
AM LONDON TIME ON THE BUSINESS DAY BEFORE THE
DAY THE COMPANY AGREES TO BUY THE SHARES; AND
B) THE COMPANY DOES NOT PAY MORE: I) FOR EACH
STERLING PREFERENCE SHARE BEFORE EXPENSES THAN
25% OVER THE AVERAGE OF THE MIDDLE MARKET PRICES
OF SUCH SHARES ACCORDING TO THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE 10
BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON
WHICH THE COMPANY AGREES TO BUY THE SHARES; AND
II) FOR EACH DOLLAR PREFERENCE SHARE BEFORE
EXPENSES THAN 25% OVER THE AVERAGE OF THE MIDDLE
MARKET PRICES OF SUCH SHARES ACCORDING TO THE
DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE TEN BUSINESS DAYS IMMEDIATELY BEFORE
THE DATE ON WHICH THE COMPANY AGREES TO BUY THE
SHARES; AUTHORITY TO APPLY FROM 04 MAY 2006
UNTIL THE END OF NEXT YEAR S AGM AND 03 AUG 2007
UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE
COMPANY IN GENERAL MEETING, BUT DURING THIS PERIOD
THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE
THE PURCHASE MAY NOT BE COMPLETED FULLY OR PARTLY
UNTIL AFTER THE AUTHORITY ENDS AND MAY MAKE
A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH
AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 90 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
18. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
347C OF THE COMPANIES ACT 1985, AS AMENDED, TO
MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND/OR TO INCUR EU POLITICAL EXPENDITURE AS
SPECIFIED UNDER SECTION 347A OF THE COMPANIES
ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH
DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL
NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU
POLITICAL ORGANIZATIONS MADE BY THE STANDARD
CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL
EXCEED THE SUM OF GBP 100,000 OR THE EQUIVALENT
IN 1 OR MORE OTHER CURRENCIES TRANSLATED AT SUCH
RATES S AS THE DIRECTORS OF THE COMPANY SHALL
CONSIDER APPROPRIATE; AND II) SUCH EU POLITICAL
EXPENDITURE SHALL NOT WHEN AGGREGATED WITH ANY
EU POLITICAL EXPENDITURE INCURRED BY STANDARD
CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL
EXCEED THE SUM OF GBP 100,000 OR THE EQUIVALENT
IN 1 OR MORE OTHER CURRENCIES TRANSLATED AT SUCH
RATES(S) AS THE DIRECTORS OF THE COMPANY SHALL
CONSIDER APPROPRIATE; AUTHORITY EXPIRES ON THE
EARLIER OF THE END OF NEXT YEAR S AGM AND 03
AUG 2007; THE COMPANY MAY ENTER INTO A CONTRACT
OR UNDERTAKING THIS AUTHORITY BEFORE ITS EXPIRY
WHICH WOULD OR MIGHT BE PERFORMED WHOLLY OR PARTLY
AFTER ITS EXPIRY AND MAY MAKE DONATIONS TO POLITICAL
ORGANIZATIONS AND/OR INCUR EU POLITICAL EXPENDITURE
PURSUANT TO SUCH CONTRACT OR UNDERSTANDING
19. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS
TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR
EU POLITICAL EXPENDITURE AS SPECIFIED UNDER
SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED
PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL
ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH
ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE
BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL
EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT
IN 1 OR MORE OTHER CURRENCIES TRANSLATED AT SUCH
RATES(S) AS THE DIRECTORS OF THE COMPANY SHALL
CONSIDER APPROPRIATE; AND II) SUCH EU POLITICAL
EXPENDITURE SHALL NOT WHEN AGGREGATED WITH ANY
EU POLITICAL EXPENDITURE INCURRED BY COMPANY
IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM
OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE
OTHER CURRENCIES TRANSLATED AT SUCH RATE(S) AS
THE DIRECTORS OF THE COMPANY SHALL CONSIDER APPROPRIATE;
AUTHORITY EXPIRES ON THE EARLIER OF THE END
OF NEXT YEAR S AGM AND 03 AUG 2007; THE COMPANY
MAY ENTER INTO A CONTRACT OR UNDERTAKING THIS
AUTHORITY BEFORE ITS EXPIRY WHICH WOULD OR MIGHT
BE PERFORMED WHOLLY OR PARTLY AFTER ITS EXPIRY
AND MAY MAKE DONATIONS TO POLITICAL ORGANIZATIONS
AND/OR INCUR EU POLITICAL EXPENDITURE PURSUANT
TO SUCH CONTRACT OR UNDERSTANDING
20. AMEND THE RULES OF THE STANDARD CHARTERED 2001 Management For *Management Position Unknown
PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES
AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING
WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THESE CHANGES
21. APPROVE THE STANDARD CHARTERED 2006 RESTRICTED Management For *Management Position Unknown
SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD
TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR
DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO
MAKE SUCH CHANGES AS IT MAY CONSIDER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 91 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION OXY ANNUAL MEETING DATE: 05/05/2006
ISSUER: 674599 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SPENCER ABRAHAM Management For For
RONALD W. BURKLE Management For For
JOHN S. CHALSTY Management For For
EDWARD P. DJEREJIAN Management For For
R. CHAD DREIER Management For For
JOHN E. FEICK Management For For
RAY R. IRANI Management For For
IRVIN W. MALONEY Management For For
RODOLFO SEGOVIA Management For For
AZIZ D. SYRIANI Management For For
ROSEMARY TOMICH Management For For
WALTER L. WEISMAN Management For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Management For For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shareholder Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against For
04 LIMIT ON EXECUTIVE COMPENSATION. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/05/2006
ISSUER: 704549 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY H. BOYCE Management For For
WILLIAM E. JAMES Management For For
ROBERT B. KARN III Management For For
HENRY E. LENTZ Management For For
BLANCHE M. TOUHILL Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Management For For
COMMON STOCK.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shareholder Against For
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shareholder Against For
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL Shareholder Against For
COMMITTEE.
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 92 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY MMM ANNUAL MEETING DATE: 05/09/2006
ISSUER: 88579Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For
01 DIRECTOR Management For
LINDA G. ALVARADO Management For For
EDWARD M. LIDDY Management For For
ROBERT S. MORRISON Management For For
AULANA L. PETERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shareholder Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shareholder Against For
OPERATIONS IN CHINA
- ------------------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. ITT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 450911 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
STEVEN R. LORANGER Management For For
CURTIS J. CRAWFORD Management For For
CHRISTINA A. GOLD Management For For
RALPH F. HAKE Management For For
JOHN J. HAMRE Management For For
RAYMOND W. LEBOEUF Management For For
FRANK T. MACINNIS Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Management For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 93 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION NVT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 63936L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD J.A. DE LANGE Management For For
CHRISTOPHER GALVIN Management For For
ANDREW J. GREEN Management For For
JUDSON C. GREEN Management For For
WILLIAM L. KIMSEY Management For For
SCOTT D. MILLER Management For For
DIRK-JAN VAN OMMEREN Management For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Management For For
2001 STOCK INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SAP AG SAP ANNUAL MEETING DATE: 05/09/2006
ISSUER: 803054 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Management For *Management Position Unknown
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Management For *Management Position Unknown
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Management For *Management Position Unknown
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS Management For *Management Position Unknown
AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For *Management Position Unknown
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF
THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Management For *Management Position Unknown
INCREASE FROM COMPANY FUNDS BY THREE TIMES THE
AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING
PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD AND ON A
CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Management For *Management Position Unknown
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Management For *Management Position Unknown
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Management For *Management Position Unknown
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION
IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Management For *Management Position Unknown
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Management For *Management Position Unknown
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Management For *Management Position Unknown
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Management For *Management Position Unknown
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 94 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP
AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP
AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- ------------------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON AGM MEETING DATE: 05/09/2006
ISSUER: G9826T102 ISIN: GB0031411001
SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON FOR THE
YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND OF USD 0.25 CENTS PER Management For *Management Position Unknown
ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005
3. APPROVE THE DIRECTORS REMUNERATION REPORT AS Management For *Management Position Unknown
SPECIFIED FOR THE YE 31 DEC 2005
4. RE-ELECT MR. IVAN GLASENBERG AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. ROBERT MACDONNELL AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT DR. FREDERIK ROUX AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT MR. SANTIAGO ZALDUMBIDE AS A EXECUTIVE Management For *Management Position Unknown
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF THE
AUDITORS
9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION
80 AND BY ARTICLE 14 OF THE COMPANY S ARTICLES
OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES
SECTION 80 UP TO AN AMOUNT OF USD 108,477,815
EQUIVALENT TO 216,955,630 ORDINARY SHARES OF
USD 0.50 EACH IN THE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR AFTER THE PASSING OF THIS
RESOLUTION
S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL EXISTING AUTHORITY, PURSUANT TO SECTION 89
AND BY ARTICLE 15 OF THE COMPANY S ARTICLES OF
ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
AND THE AMOUNT IS USD 16,271,672 EQUIVALENT
TO 32,543,344 ORDINARY SHARES OF USD 0.50 EACH
IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 95 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
AMGEN INC. AMGN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 031162 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. FREDERICK W. GLUCK Management For For
ADM. J. PAUL REASON Management For For
DR. DONALD B. RICE Management For For
MR. LEONARD D SCHAEFFER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). Shareholder Against For
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shareholder Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL
CONTRIBUTIONS). Shareholder For For
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shareholder Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
AVIVA PLC AGM MEETING DATE: 05/10/2006
ISSUER: G0683Q109 ISIN: GB0002162385
SEDOL: 5983991, B02S658, 0216238, 4191007, B045BR4, 4100490
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE Management For *Management Position Unknown
31 DEC 2005 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2. DECLARE A FINAL DIVIDEND OF 17.44 PENCE ORDINARY Management For *Management Position Unknown
SHARE OF THE COMPANY FOR THE YE 31 DEC 2005
3. ELECT MS. MARY FRANCIS AS A DIRECTOR UNTIL THE Management For *Management Position Unknown
CONCLUSION OF THE NEXT GENERAL MEETING
4. RE-ELECT MR. RICHARD HARVEY AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION UNDER COMPANY ARTICLE OF
ASSOCIATION
5. RE-ELECT MR. CAROLE PIWNICA AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION UNDER COMPANY ARTICLE OF
ASSOCIATION
6. RE-ELECT MR. PHILIP SCOTT AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION UNDER COMPANY ARTICLE OF
ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 96 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. RE-ELECT MR. PATRICK SNOWBALL AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION UNDER COMPANY ARTICLE
OF ASSOCIATION
8. RE-ELECT MR. DEREK STEVENS AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. ANDRE VILLENEUVE AS A DIRECTOR Management For *Management Position Unknown
11. AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR Management For *Management Position Unknown
S REMUNERATION
10. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
12. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
DIRECTORS BY ARTICLE 5.04(A) OF THE COMPANY S
ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT
BEING GBP 150 MILLIONS AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS
S.13 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
DIRECTORS BY ARTICLE 5.04(B) OF THE COMPANY S
ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT
BEING GBP 29 MILLIONS AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY OR 15
MONTHS
14. APPROVE, SUBJECT TO THE SECTION 241A OF THE COMPANIES Management For *Management Position Unknown
ACT 1985, THE REMUNERATION REPORT AND ACCOUNTS
FOR THE YE 31 DEC 2005
S.15 AUTHORIZE THE DIRECTORS TO INCREASE SHARE CAPITAL Management For *Management Position Unknown
OF COMPANY FROM GBP1.45 BILLION AND EUR 700 MILLION
TO GBP 1.95 BILLION AND EUR 700 MILLION BY CREATING
500 MILLION PREFERENCE SHARES OF GBP1EACH; AND
THE DIRECTORS MAY ALLOT NEW PREFERENCE SHARES
AFTER THE ANY SUCH CONTRACT AS IF THE POWER CONFERRED
HEREBY HAD NOT EXPIRED; AND PURSUANT TO SECTION
95 OF THE COMPANIES ACT 1985, TO ALLOT NEW PREFERENCE
SHARES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1); AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY IN 2011OR
5YEARS; AND ALSO AMEND ARTICLE 3.06 IN THE COMPANY
S ARTICLES OF ASSOCIATION
S.16 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES Management For *Management Position Unknown
CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES
SECTION 163(3) OF THE COMPANIES ACT 1985 OF
UP TO 239 MILLION ORDINARY SHARES OF 25PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 25PENCE AND NOT MORE THAN 5% ABOVE THE
AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 15 MONTHS; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 97 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.17 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES Management For *Management Position Unknown
CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3)
OF THE COMPANIES ACT 1985 OF 8 % CUMULATIVE
IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION
8 % CUMULATIVE PREFERENCE SHARES OF 25PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 25PENCE AND NOT MORE THAN 5% ABOVE THE
AVERAGE MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR15 MONTHS;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE 8 % CUMULATIVE PREFERENCE SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.18 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES Management For *Management Position Unknown
CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3)
OF THE COMPANIES ACT 1985 OF 8 % CUMULATIVE
IRREDEEMABLE PREFERENCE SHARES UP TO 100 MILLION
8 % CUMULATIVE PREFERENCE SHARES OF GBP1 EACH
IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF GBP1 AND NOT MORE THAN 5% ABOVE THE AVERAGE
MARKET VALUE FOR 8 % CUMULATIVE PREFERENCE
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR15 MONTHS;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE 8 % CUMULATIVE PREFERENCE SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. CMX ANNUAL MEETING DATE: 05/10/2006
ISSUER: 141705 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. DAVID BROWN II Management For For
HARRIS DIAMOND Management For For
C.A. LANCE PICCOLO Management For For
MICHAEL D. WARE Management For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/10/2006
ISSUER: 20825C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against For
01 DIRECTOR Management For
RICHARD L. ARMITAGE Management For For
RICHARD H. AUCHINLECK Management For For
HARALD J. NORVIK Management For For
WILLIAM K. REILLY Management For For
VICTORIA J. TSCHINKEL Management For For
KATHRYN C. TURNER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 98 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shareholder Against For
04 DIRECTOR ELECTION VOTE STANDARD Shareholder Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shareholder Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 626717 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
G.S. DEMBROSKI Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. STJ ANNUAL MEETING DATE: 05/10/2006
ISSUER: 790849 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. BROWN Management For For
DANIEL J. STARKS Management For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Management Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 99 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS EGM MEETING DATE: 05/11/2006
ISSUER: F26334106 ISIN: FR0000130403 BLOCKING
SEDOL: 4061393, 4194545, B02PS53, 4069030, 5690097
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS,APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005
O.2 ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT, APPROVE THE
COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005; GRANT PERMANENT
DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME: EUR 166,439,324.94, RETAINED
EARNINGS: EUR 82,631,900.97 THUS A DISTRIBUTABLE
INCOME OF: EUR 249,071,225.91, ALLOCATION OF
THE INCOME: DIVIDEND OF EUR 1.16 PER SHARE: EUR
210,803,375.68, THE BALANCE TO RETAINED EARNINGS:
EUR 38,267,850.23 TOTAL: EUR 249,071,225.91;
THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM
DIVIDEND OF EUR 0.32 WAS ALREADY PAID ON 02 DEC
2005; THE REMAINING DIVIDEND OF EUR 0.84 WILL
BE PAID ON 18 MAY 2006, AND WILL ENTITLE NATURAL
PERSONS TO THE 40% ALLOWANCE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 100 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management Take No Action *Management Position Unknown
BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. ERIC Management Take No Action *Management Position Unknown
GUERLAIN AS A DIRECTOR FOR A 3-YEAR PERIOD
E.15 AMEND THE STATUTORY PROVISIONS REGARDING: THE Management Take No Action *Management Position Unknown
CHANGE OF SHARE CAPITAL, THE CALLING AND DELIBERATIONS
OF THE BOARD OF DIRECTORS, THE AGE LIMIT OF THE
DIRECTORS, PRESIDENT OF THE BOARD OF DIRECTORS,
MANAGING DIRECTOR AND DELEGATE MANAGING DIRECTOR,
THE QUORUM OF THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETINGS; ACKNOWLEDGE THE AMENDMENTS
TO THE BYLAWS IN ITS ARTICLES 7, 9, 11, 12, 15,
18, 20, 22, 27 AND 30 AND DECIDE TO REPLACE,
FROM NOW ON, SAID MODIFIED BYLAWS TO THOSE CURRENTLY
IN FORCE
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No Action *Management Position Unknown
DALIBOT AS A DIRECTOR FOR A 3-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No Action *Management Position Unknown
DE LABRIFFE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.9 APPOINT MR. JAIME DE MARICHALAR YSAENZ DE TEJADA Management Take No Action *Management Position Unknown
AS A DIRECTOR FOR A 3-YEAR PERIOD
O.10 APPOINT MR. ALESSANDRO VALLARINO GANCIA AS A Management Take No Action *Management Position Unknown
DIRECTOR FOR A 3-YEAR PERIOD
O.11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 104,830.00 Management Take No Action *Management Position Unknown
TO THE BOARD OF DIRECTORS
O.12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 12 MAY 2005, TO BUY BACK THE COMPANY
S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
110.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
0.5% OF THE SHARE CAPITAL, I.E. 908,635 SHARES,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 100,000,000.00; AUTHORITY EXPIRES AT THE
END OF 18 MONTHS; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 12 MAY 2005, TO REDUCE THE SHARE CAPITAL,
ON ONE OR MORE OCCASIONS, BY CANCELING THE SHARES
HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY
EXPIRES AT THE END OF 18 MONTHS; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS
MEETING OF 14 MAY 2001, TO GRANT, IN ONE OR MORE
TRANSACTIONS, WITH WAIVER TO THE PREFERENTIAL
SUBSCRIPTION RIGHT, TO THE BENEFIT OF THE EMPLOYEES
AND MANAGERS OF THE COMPANY OR RELATED COMPANIES,
OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE
FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH
A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES AT THE END
OF 38 MONTHS; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 101 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 38259P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ANN MATHER Management For For
MICHAEL MORITZ Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shareholder Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. RIG ANNUAL MEETING DATE: 05/11/2006
ISSUER: G90078 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VICTOR E. GRIJALVA Management For For
ARTHUR LINDENAUER Management For For
KRISTIAN SIEM Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 102 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE MIX MEETING DATE: 05/12/2006
ISSUER: F92124100 ISIN: FR0000120271 BLOCKING
SEDOL: 0214663, 4905413, 5638279, B030QX1, 4617462, 5180628, 5836976
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR Management Take No Action *Management Position Unknown
S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE YE 31
DEC 2005
O.2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY
0.3 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED Management Take No Action *Management Position Unknown
AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00;
AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00;
AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00;
TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED
EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE
OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING
REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING
NATURAL PERSONS DOMICILED IN FRANCE TO THE 50
% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
WAS ALREADY PAID ON 24 NOV 2005 AND THE REMAINING
DIVIDEND OF EUR 3.48 WILL BE PAID ON 18 MAY,
2006, AND WILL ENTITLE NATURAL PERSONS DOMICILED
IN FRANCE TO THE 40% ALLOWANCE PROVIDED BY THE
FRENCH TAX CODE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 103 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.4 AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER Management Take No Action *Management Position Unknown
THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO
THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS
TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT
OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39
OF THE AMENDED FINANCE LAW FOR THE YEAR 2004
O.5 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS Management Take No Action *Management Position Unknown
ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE; AND APPROVE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.7 APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.6 AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY
2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR
SELL COMPANY S SHARES IN CONNECTION WITH THE
IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF
EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES
OF A PAR VALUE OF EUR 10.00; MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 8,178,689,100.00;
AUTHORITY EXPIRES AT THE END OF 18 MONTHS;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
O.8 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A Management Take No Action *Management Position Unknown
3-YEAR PERIOD
O.9 APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.10 APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A Management Take No Action *Management Position Unknown
DIRECTOR FOR A 3-YEAR PERIOD
O.11 APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.12 APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.13 APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR Management Take No Action *Management Position Unknown
FOR A 3-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 104 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E.14 ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED Management Take No Action *Management Position Unknown
ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED
BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH
IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS
SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE,
SOCIETE DE DEVELOPMENT ARKEMA S.D.A, ARKEMA
FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS
BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION
AGREEMENT AND THE CONTRIBUTION OF A NET VALUE
OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT
ON ITS EFFECTIVE DATE IN CONSIDERATION FOR THIS
CONTRIBUTION, ARKEMA WILL INCREASE THE SHARE
CAPITAL BY A NOMINAL AMOUNT OF EUR 605,670,910.00,
BY THE CREATION OF 60,567,091 SHARES, ACCORDING
TO AN EXCHANGE RATIO OF 1 ARKEMA SHARE AGAINST
10 TOTAL S.A. SHARES THE NUMBER OF SHARES AND
THE NOMINAL AMOUNT OF CAPITAL INCREASE WILL BE
ADJUSTED ACCORDING TO THEN NUMBER OF COMPANY
SHARES ENTITLED TO THE ALLOCATION OF ARKEMA SHARES,
AS THE AMOUNT OF CAPITAL INCREASE IS EQUAL TO
THE NUMBER OF ARKEMA SHARES ALLOCATED BY THE
COMPANY TO ITS OWN SHAREHOLDERS MULTIPLIED BY
THE PAR VALUE OF THE ARKEMA SHARE, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE IN CONSIDERATION FOR THE CONTRIBUTION
OF EUR 609,670,910.00 BY WAY OF ISSUING A MAXIMUM
NUMBER OF 60,967,091 NEW ARKEMA SHARES THESE
NEW SHARES WILL BE ASSIMILATED IN ALL RESPECTS
TO THE EXISTING SHARES, WILL BE SUBJECT TO THE
STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT
TO ANY DISTRIBUTION OF DIVIDEND AS FROM 01 JAN
2005; THE ARKEMA SHARES CONTRIBUTION OF
EUR 1,544,175,344.82 SHALL COUNT AGAINST THE
ISSUANCE AND CONTRIBUTION PREMIUM ACCOUNT WHICH
AMOUNTED TO EUR 34,563,052,123.17
AND WILL AMOUNT TO EUR 33,018,876,778.35; AND
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
E.15 APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES Management Take No Action *Management Position Unknown
FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING
SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE
BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE;
AND AMEND ARTICLE 6
E.16 AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS Management Take No Action *Management Position Unknown
SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER
TERM OF OFFICE
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE MIX MEETING DATE: 05/12/2006
ISSUER: F92124100 ISIN: FR0000120271 BLOCKING
SEDOL: 0214663, 4905413, 5638279, B030QX1, 4617462, 5180628, 5836976
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 105 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 296923 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
O.1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR Management Take No Action *Management Position Unknown
S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE YE 31
DEC 2005
O.2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY
0.3 APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED Management Take No Action *Management Position Unknown
AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00;
AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00;
AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00;
TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED
EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE
OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING
REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING
NATURAL PERSONS DOMICILED IN FRANCE TO THE 50
% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
WAS ALREADY PAID ON 24 NOV 2005 AND THE REMAINING
DIVIDEND OF EUR 3.48 WILL BE PAID ON 18 MAY,
2006, AND WILL ENTITLE NATURAL PERSONS DOMICILED
IN FRANCE TO THE 40% ALLOWANCE PROVIDED BY THE
FRENCH TAX CODE
O.4 AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER Management Take No Action *Management Position Unknown
THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO
THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS
TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT
OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39
OF THE AMENDED FINANCE LAW FOR THE YEAR 2004
O.7 APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.5 ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS Management Take No Action *Management Position Unknown
ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE; AND APPROVE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 106 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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O.6 AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY
2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR
SELL COMPANY S SHARES IN CONNECTION WITH THE
IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF
EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES
OF A PAR VALUE OF EUR 10.00; MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 8,178,689,100.00;
AUTHORITY EXPIRES AT THE END OF 18 MONTHS;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
O.8 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A Management Take No Action *Management Position Unknown
3-YEAR PERIOD
O.9 APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.10 APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A Management Take No Action *Management Position Unknown
DIRECTOR FOR A 3-YEAR
PERIOD
O.11 APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.12 APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR Management Take No Action *Management Position Unknown
A 3-YEAR PERIOD
O.13 APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR Management Take No Action *Management Position Unknown
FOR A 3-YEAR PERIOD
E.14 ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED Management Take No Action *Management Position Unknown
ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED
BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH
IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS
SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE,
SOCIETE DE DEVELOPMENT ARKEMA S.D.A, ARKEMA
FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS
BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION
AGREEMENT AND THE CONTRIBUTION OF A NET VALUE
OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT
ON ITS EFFECTIVE DATE IN CONSIDERATION FOR THIS
CONTRIBUTION, ARKEMA WILL INCREASE THE SHARE
CAPITAL BY A NOMINAL AMOUNT OF EUR 605,670,910.00,
BY THE CREATION OF 60,567,091 SHARES, ACCORDING
TO AN EXCHANGE RATIO OF 1 ARKEMA SHARE AGAINST
10 TOTAL S.A. SHARES THE NUMBER OF SHARES AND
THE NOMINAL AMOUNT OF CAPITAL INCREASE WILL BE
ADJUSTED ACCORDING TO THEN NUMBER OF COMPANY
SHARES ENTITLED TO THE ALLOCATION OF ARKEMA SHARES,
AS THE AMOUNT OF CAPITAL INCREASE IS EQUAL TO
THE NUMBER OF ARKEMA SHARES ALLOCATED BY THE
COMPANY TO ITS OWN SHAREHOLDERS MULTIPLIED BY
THE PAR VALUE OF THE ARKEMA SHARE, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE IN CONSIDERATION FOR THE CONTRIBUTION
OF EUR 609,670,910.00 BY WAY OF ISSUING A MAXIMUM
NUMBER OF 60,967,091 NEW ARKEMA SHARES THESE
NEW SHARES WILL BE ASSIMILATED IN ALL RESPECTS
TO THE EXISTING SHARES, WILL BE SUBJECT TO THE
STATUTORY PROVISIONS AND WILL GRANT ENTITLEMENT
TO ANY DISTRIBUTION OF DIVIDEND AS FROM 01 JAN
2005; THE ARKEMA SHARES CONTRIBUTION OF
EUR 1,544,175,344.82 SHALL COUNT AGAINST THE ISSUANCE
AND CONTRIBUTION PREMIUM ACCOUNT WHICH
AMOUNTED TO EUR 34,563,052,123.17
AND WILL AMOUNT TO EUR 33,018,876,778.35; AND
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 107 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E.16 AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS Management Take No Action *Management Position Unknown
SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER
TERM OF OFFICE
E.15 APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES Management Take No Action *Management Position Unknown
FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING
SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE
BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE;
AND AMEND ARTICLE 6
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Take No Action *Management Position Unknown
PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS,
AS SPECIFIED
B. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Take No Action *Management Position Unknown
PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN
EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A
- ------------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE AGM MEETING DATE: 05/17/2006
ISSUER: G3910J112 ISIN: GB0009252882
SEDOL: 0925288, B01DHS4, 4907657
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005
2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For *Management Position Unknown
DEC 2005
3. ELECT DR. MONCEF SLAOUI AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
4. ELECT MR. TOM DE SWAAN AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
5. RE-ELECT MR. LARRY CULP AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
6. RE-ELECT SIR. CRISPIN DAVIS AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
7. RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
8. AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT Management For *Management Position Unknown
PRICEWATERHOUSCOOPERS LLP AS THE AUDITORS TO
THE COMPANY UNTIL THE END OF THE NEXT MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
9. AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Management For *Management Position Unknown
REMUNERATION OF THE AUDITORS
10. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C Management For *Management Position Unknown
OF THE COMPANIES ACT 1985 THE ACT, TO MAKE
DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO
INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM
AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
IN 2007 OR 16 NOV 2007
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL SUBSTITUTING AUTHORITIES, TO ALLOT RELEVANT
SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 485,201,557; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
COMPANY S AGM IN 2007 OR 16 NOV 2007; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 108 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF Management For *Management Position Unknown
ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION
AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT
EQUITY SECURITIES SECTION 94 OF THE ACT FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED ON DIRECTORS
BY RESOLUTION 11 AND /OR WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES
BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION
WITH A RIGHTS ISSUE AS DEFINED IN ARTICLE 12.5
OF THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED
THAT AN OFFER OF EQUITY SECURITIES PURSUANT TO
ANY SUCH RIGHTS ISSUE NEED NOT BE OPEN TO ANY
SHAREHOLDER HOLDING ORDINARY SHARES AS TREASURY
SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 72,780,233; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
IN 2007 OR ON 16 NOV 2007; AND THE DIRECTORS
TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF
THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.13 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION
163 OF THE ACT OF UP TO 582,241,869 ORDINARY
SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
HELD IN 2007 OR ON 16 NOV 2007; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/17/2006
ISSUER: 406216 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A.M. BENNETT Management For For
J.R. BOYD Management For For
R.L. CRANDALL Management For For
K.T DERR Management For For
S.M. GILLIS Management For For
W.R. HOWELL Management For For
R.L. HUNT Management For For
D.J. LESAR Management For For
J.L.MARTIN Management For For
J.A. PRECOURT Management For For
D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against For
07 PROPOSAL ON POISON PILL. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 109 of 141
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INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 458140 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION)
TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For For
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 110 of 141
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NORTHROP GRUMMAN CORPORATION NOC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 666807 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. CHAIN, JR. Management For For
VIC FAZIO Management For For
STEPHEN E. FRANK Management For For
CHARLES R. LARSON Management For For
RICHARD B. MYERS Management For For
RONALD D. SUGAR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
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CADBURY SCHWEPPES PLC AGM MEETING DATE: 05/18/2006
ISSUER: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR THE 52 WEEKS Management For *Management Position Unknown
ENDED 01 JAN 2006 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS
2. APPROVE THE FINAL DIVIDEND OF 9.00 PENCE PER Management For *Management Position Unknown
ORDINARY SHARE PAYABLE ON 26 MAY2006 TO THE ORDINARY
SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS
ON 28 APR 2006
3. APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Management For *Management Position Unknown
IN THE REPORT AND ACCOUNTS
4. RE-APPOINT MR. ROGER CARR AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT MR. KEN HENNA AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION
6. RE-APPOINT MR. TODD STITZER AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES BY ROTATION
7. RE-APPOINT LORD PATTEN AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
8. RE-APPOINT MR. BARONESS WILCOX AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE COMBINED CODE
9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY UNTIL THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
10. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THE CADBURY SCHWEPPES INTERNATIONAL SHARE Management For *Management Position Unknown
AWARD PLAN THE PLAN AND AUTHORIZE THE DIRECTORS
TO VOTE AND BE COUNTED IN THE QUORUM ON ANY MATTERS
CONNECTED WITH THE PLAN EXCEPT THAT NO DIRECTOR
MAY VOTE OR BE COUNTED IN THE QUORUM IN RESPECT
OF HIS OWN PARTICIPATION AND ANY PROHIBITION
ON VOTING OR COUNTING IN QUORUM CONTAINED IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS RELAXED ACCORDINGLY
12. AUTHORIZE THE DIRECTORS TO AMEND THE RULES OF Management For *Management Position Unknown
THE CADBURY SCHWEPPES 2004 LONGTERM INCENTIVE
PLAN AND TO DO ALL SUCH ACTS AND THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT
13. AUTHORIZE THE DIRECTORS OF THE COMPANY GENERALLY Management For *Management Position Unknown
AND UNCONDITIONALLY TO ALLOT RELEVANT SECURITIES
AS DEFINED SECTION 80 OF THE COMPANIES ACT 1985
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP
86.09 MILLION; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE AGM OF THE COMPANY NEXT YEAR; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 111 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
s.14 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For *Management Position Unknown
AS DEFINED IN SECTION 94(2) OF THE COMPANIES
ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 13 WHERE SUCH ALLOTMENT CONSTITUTES
AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION
WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS
OR OTHER EQUITY SECURITIES EXCLUDING ANY HOLDER
HOLDING SHARES AS TREASURY SHARES WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO
THE INTERESTS OF SUCH PERSONS ON A FIXED RECORD
DATE ARE PROPORTIONATE AS NEARLY AS MAY BE
TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES
HELD BY THEM OR OTHERWISE ALLOTTED IN ACCORDANCE
WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES;
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
13.04 MILLION; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
s.15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 OF ITS OWN ORDINARY SHARES UPON AND SUBJECT
TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER
OF SUCH ORDINARY SHARES IN THE COMPANY HAS A
TOTAL NOMINAL VALUE OF GBP 26.09 MILLION; II)
THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT
EQUAL TO THE NOMINAL VALUE OF EACH SUCH ORDINARY
SHARE; III) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES,
WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 112 of 141
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TIFFANY & CO. TIF ANNUAL MEETING DATE: 05/18/2006
ISSUER: 886547 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL J. KOWALSKI Management For For
ROSE MARIE BRAVO Management For For
WILLIAM R. CHANEY Management For For
SAMUEL L. HAYES III Management For For
ABBY F. KOHNSTAMM Management For For
CHARLES K. MARQUIS Management For For
J. THOMAS PRESBY Management For For
JAMES E. QUINN Management For For
WILLIAM A. SHUTZER Management For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Management Against Against
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON
AWARDS THAT MAY BE MADE THEREUNDER.
- ------------------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG AGM MEETING DATE: 05/19/2006
ISSUER: H83949141 ISIN: CH0012255151 BLOCKING
SEDOL: B038BH4, 7184725
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1.1 RECEIVE THE 2005 ANNUAL REPORT OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS
1.2 RECEIVE THE 2005 FINANCIAL STATEMENTS BALANCE Management Take No Action *Management Position Unknown
SHEET, INCOME STATEMENT AND NOTES AND 2005 CONSOLIDATED
FINANCIAL STATEMENTS
1.3 RECEIVE THE STATUTORY AUDITORS REPORT AND THE Management Take No Action *Management Position Unknown
REPORTS OF THE GROUP AUDITORS
1.4 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
3. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
OF CHF 0.50 PER REGISTERED SHARE AND CHF 2.50
PER BEARER SHARE
4. APPROVE THE REDUCTION OF THE SHARE CAPITAL ADAPTATION Management Take No Action *Management Position Unknown
OF ARTICLE 4 OF THE STATUTES PROPOSAL: THE BOARD
OF DIRECTORS RECOMMENDS TO THE GENERAL MEETING
TO REDUCE THE SHARE CAPITAL FROM CHF 135,089,359.65
TO CHF 132,007,500.00
5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 113 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION GENZ ANNUAL MEETING DATE: 05/25/2006
ISSUER: 372917 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. VICTOR DZAU Management For For
SENATOR CONNIE MACK Management For For
HENRI A. TERMEER Management For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Management Against Against
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER
OF SHARES OF COMMON STOCK COVERED BY THE PLAN
BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK OPTION Management For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 300,000 SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Management For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE
ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Management For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shareholder Against For
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 114 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO INC AGM MEETING DATE: 05/25/2006
ISSUER: J20076121 ISIN: JP3784600003
SEDOL: B02DZJ0, 6428907, 4103682
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW USE OF TREASURY SHARES Management For *Management Position Unknown
FOR ODD-LOT PURCHASES,APPROVE MINOR REVISIONS
RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS
LINES, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE
OF DIRECTORS, MAKE RESOLUTIONS TO
REMOVE DIRECTORS SPECIAL RESOLUTIONS
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
DIRECTORS AND AUDITORS
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
CORPORATE AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD, TOKYO AGM MEETING DATE: 05/25/2006
ISSUER: J7165H108 ISIN: JP3422950000
SEDOL: H1B0L4N, 67
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 APPROVE REDUCTION OF STATED CAPITAL Management For *Management Position Unknown
3 AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE Management For *Management Position Unknown
REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER
MEETING MATERIALS ON THE INTERNET, CLARIFY THE
RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS
AND AUDITORS, EXPAND BUSINESS LINES,
ALLOW USE OF TREASURY SHARES FOR ODD-LOT PURCHASES,
APPROVE MINOR REVISIONS DUE TO NEW COMMERCIAL
CODE
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
4.16 APPOINT A DIRECTOR Management For *Management Position Unknown
5.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 115 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO] INC. YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY S. SEMEL Management For For
JERRY YANG Management For For
ROY J. BOSTOCK Management For For
RONALD W. BURKLE Management For For
ERIC HIPPEAU Management For For
ARTHUR H. KERN Management For For
VYOMESH JOSHI Management For For
ROBERT A. KOTICK Management For For
EDWARD R. KOZEL Management For For
GARY L. WILSON Management For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Management For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC HBC ANNUAL MEETING DATE: 05/26/2006
ISSUER: 404280 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Management For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
FOR 2005
03 DIRECTORS Management For
THE BARONESS DUNN Management For For
M F GEOGHEGAN Management For For
S K GREEN Management For For
SIR MARK MOODY-STUART Management For For
S M ROBERTSON Management For For
H SOHMEN Management For For
SIR BRIAN WILLIAMSON Management For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE Management For For
DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For For
ORDINARY SHARES
08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Management For For
DIRECTOR TO 65,000 POUNDS PER ANNUM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 116 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC AGM MEETING DATE: 05/26/2006
ISSUER: G4945H105 ISIN: IE0004678656
SEDOL: B01DKP2, 0467865, B014WR1, 4455253
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE ACCOUNTS FOR THE YE 31 Management For *Management Position Unknown
DEC 2005 AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
IN THE CAPITAL OF THE COMPANY FOR THE YE 31 DEC
2005
3.A RE-APPOINT MR. GILLIAN BOWLER AS A MEMBER OF Management For *Management Position Unknown
THE REMUNERATION AND THE COMPENSATION COMMITTEE
3.B RE-APPOINT MR. KIERAN MCGOWAN AS A MEMBER OF Management For *Management Position Unknown
THE REMUNERATION AND THE COMPENSATION COMMITTEE
3.C RE-APPOINT MR. KEVIN MURPHY AS A MEMBER OF THE Management For *Management Position Unknown
REMUNERATION AND THE COMPENSATION COMMITTEE
4. AUTHORIZE THE DIRECTOR TO FIX THE AUDITORS REMUNERATION Management For *Management Position Unknown
s.5 AMEND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY BY INSERTING A NEW ARTICLE 6B
AS SPECIFIED
S.6 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Management For *Management Position Unknown
SECTION 155 OF THE COMPANIES ACT 1963, TO MAKE
MARKET PURCHASES SECTION 212 OF THE COMPANIES
ACT, 1990 OF THE COMPANY S ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS,
OR THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY
MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE
WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT, 1990 AND THE RESTRICTION AND PROVISIONS
AS SPECIFIED, PROVIDED THAT THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES WILL BE 27,280,459;
AND FOR THE PURPOSES OF THE SECTION 209 OF THE
COMPANIES ACT, 1990, THE REISSUE PRICE RANGE
AT WHICH ANY TREASURY SHARE SECTION 209 FROM
TIME BEING HELD BY THE COMPANY MAY BE REISSUED
OFF-MARKET BE THE PRICE RANGE AS SPECIFIED; AND
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 20 AUG 2007
S.7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
23 AND SECTION 24(1) OF THE COMPANIES AMENDMENT
ACT 1983, TO ALLOT EQUITY SECURITIES SECTION
23 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 23(1), PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR OTHER OFFERS IN FAVOR OF MEMBERS OF ORDINARY
SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL
VALUE OF EUR 4,364,873 5% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT 03 APR 2006;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS;
AND, AUTHORIZE THE DIRECTORS TO ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
8. APPROVE THE LONG-TERM INCENTIVE PLAN AS SPECIFIED Management For *Management Position Unknown
AND AUTHORIZE THE DIRECTOR OF THE COMPANY TO
ENTER INTO AND IMPLEMENT THE PLAN AND TO GRANT
AWARDS THEREUNDER, AND TO EXECUTE SUCH DOCUMENTS
AND DO ALL ACTS OR THINGS AS MAY BE DESIRABLE
TO GIVE EFFECT TO THIS RESOLUTION
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 117 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 2007; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
S.12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDIANRY SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 118 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B100LK3, B0ZSH63, B1321T5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 2007; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
S.12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDINARY SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 119 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. AMG ANNUAL MEETING DATE: 05/31/2006
ISSUER: 008252 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF VOTING COMMON STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
01 DIRECTOR Management For
RICHARD E. FLOOR Management For For
SEAN M. HEALEY Management For For
HAROLD J. MEYERMAN Management For For
WILLIAM J. NUTT Management For For
RITA M. RODRIGUEZ Management For For
PATRICK T. RYAN Management For For
JIDE J. ZEITLIN Management For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Management Against Against
S 2006 STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP OGM MEETING DATE: 05/31/2006
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, Management For *Management Position Unknown
THE REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
2. APPROVE THE PROFIT APPROPRIATION Management For *Management Position Unknown
3. APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FY 2005
4. ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 Management For *Management Position Unknown
SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES
5. APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND Management For *Management Position Unknown
THE MANAGING DIRECTORS MONTHLY REMUNERATION,
PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES,
AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY
S REMUNERATION FOR FY 2006
6. APPROVE THE PARTICIPATION OF THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES
FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006
7. AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF Management For *Management Position Unknown
THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED
8. VARIOUS ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 120 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS EGM MEETING DATE: 05/31/2006
ISSUER: F5548N101 ISIN: FR0000120578 BLOCKING
SEDOL: B01DR51, B114ZY6, 5696589, 5671735, 7166239, B0CRGJ9, B043B67
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS:
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting Non-Voting *Management Position Unknown
MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 31 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS GENERAL REPORT AND APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE 2005 FY
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY
O.3 APPROVE THE INCOME FOR THE FY BE APPROPRIATED Management Take No Action *Management Position Unknown
AS FOLLOWS: INCOME FOR THE FY: EUR 6,146,952,608.18
PLUS RETAINED EARNINGS: EUR 1,205,678,019.78,
DISTRIBUTABLE INCOME: EUR 7,352,630,627.96 ALLOCATED
TO: PAYMENT OF DIVIDENDS: EUR 2,057,005,434.48,
RETAINED EARNINGS: EUR 5,295,625,193.48, FOLLOWING
A CAPITAL INCREASE AND A CAPITAL REDUCTION, THE
CAPITAL WAS BROUGHT FROM EUR 2,802,613,138.00
ON 31 DEC 2005, TO EUR 2,708,476,850.00 DIVIDED
IN 1,354,238,425 FULLY PAID-UP SHARES, WHOSE
1,353,293,049 SHARES ARE ENTITLED TO THE EXISTING
DIVIDEND, AND 945,376 SHALL BEAR AN ACCRUING
DIVIDEND AS OF 01 JAN 2006; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.52 PER SHARE,
FOR EACH OF THE 1,353,293,049 SHARES, THIS DIVIDEND
WILL BE PAID ON 07 JUN 2006 AS REQUIRED BY LAW
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ.
OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 121 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. LORD Management Take No Action *Management Position Unknown
DOURO AS A DIRECTOR FOR A 4-YEAR PERIOD
O.6 APPOINT MR. GERARD LE FUR AS A DIRECTOR FOR A Management Take No Action *Management Position Unknown
4-YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management Take No Action *Management Position Unknown
ERNST AND YOUNG AUDIT AS THE STATUTORY AUDITOR
FOR A 6-YEAR PERIOD
O.8 APPOINT THE COMPANY AUDITEX AS THE DEPUTY AUDITOR Management Take No Action *Management Position Unknown
FOR A 6-YEAR PERIOD
O.9 APPROVE THE AWARD TOTAL ANNUAL FEES OF EUR 1,200,000.00 Management Take No Action *Management Position Unknown
TO THE BOARD OF DIRECTORS
O.10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No Action *Management Position Unknown
TO ALL EARLIER DELEGATIONS, TO TRADE IN THE COMPANY
S SHARES ON THE STOCK MARKET, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,401,306,569
SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 14,013,065,700.00; AUTHORITY EXPIRES AT
THE END OF 18 MONTHS; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.11 APPROVE: TO REVIEW THE REPORT OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS, THE REPORTS OF MR. DE COURCEL, THE
MERGER AUDITORS AND THE MERGER AGREEMENT AS PER
THE PRIVATE DEED DATED 03 APR 2006; ALL THE PROVISIONS
OF THIS MERGER AGREEMENT, PURSUANT TO WHICH RHONE
COOPER CONTRIBUTES TO SANOFI-AVENTIS, ALL OF
ITS ASSETS, WITH THE CORRESPONDING TAKING-OVER
OF ALL ITS LIABILITIES: THE VALUATION OF THE
ASSETS CONTRIBUTED AMOUNTING TO EUR 460,949,630.75
AND THE LIABILITIES AT EUR 3,857,602.25, I.E.
NET ASSETS CONTRIBUTED OF EUR 457,092,028.50;
THE CONSIDERATION FOR THE CONTRIBUTIONS ACCORDING
TO AN EXCHANGE RATIO OF 10 SANOFI-AVENTIS SHARES
AGAINST 1 RHONE COOPER SHARE; THE UNCONDITIONAL
COMPLETION DATE OF THE MERGER, IN A JURIDICAL
POINT OF VIEW, FIXED ON 31 MAY 2006 AND ON 01
JAN 2006 IN AN ACCOUNTING AND FINANCIAL POINT
OF VIEW; RHONE COOPER SHARES HELD BY SANOFI-AVENTIS
WILL NOT BE EXCHANGED; TO INCREASE THE CAPITAL
IN CONSIDERATION FOR THE CONTRIBUTION IN CONNECTION
WITH THE MERGER, BY EUR 237,300.00 BY THE CREATION
OF 118,650 NEW FULLY PAID-UP SHARES OF A PAR
VALUE OF EUR 2.00 EACH, CARRYING RIGHTS TO THE
2006 DIVIDEND AND TO BE DISTRIBUTED AMONG THE
SHAREHOLDERS OF THE ACQUIRED COMPANY, ACCORDING
TO AN EXCHANGE RATIO OF 10 SANOFI-AVENTIS SHARES
AGAINST 1 RHONE COOPER SHARE; THE CAPITAL WILL
THUS INCREASE FROM EUR 2,708,476,850.00 TO EUR
2,708,714,150.00; THESE NEW SHARES CREATED BY
SANOFI-AVENTIS WILL BE ASSIMILATED IN ALL RESPECTS
TO THE OTHER SHARES COMPRISING THE SHARE CAPITAL;
THE DIFFERENCE BETWEEN: THE AMOUNT OF THE NET
ASSETS CONTRIBUTED BY RHONE COOPER: EUR 457,092,028.50;
LESS THE QUOTA OF THE NET ASSETS CONTRIBUTED
BY RHONE COOPER CORRESPONDING TO SHARES HELD
BY SANOFI-AVENTIS: EUR 452,475,399.01; AND THE
AMOUNT OF THE SHARE CAPITAL INCREASE: EUR 237,300.00
REPRESENTS THE SHARE PREMIUM OF EUR 4,379,329.49
AND WILL BE ALLOCATED TO THE MERGER PREMIUM ACCOUNT
TO WHICH SANOFI-AVENTIS EXISTING AND NEW SHAREHOLDERS
WILL HOLD RIGHTS; THE DIFFERENCE BETWEEN: THE
QUOTA OF THE NET ASSETS CONTRIBUTED BY RHONE
COOPER CORRESPONDING TO SHARES HELD BY SANOFI-AVENTIS:
EUR 452,475,399.01; PLUS THE DIVIDEND RECEIVED
BY SANOFI-AVENTIS AS A RESULT OF ITS HOLDING
IN RHONE COOPER: EUR 3,567,944.70; AND THE ACCOUNTING
NET VALUE OF THE RHONE COOPER SHARES HELD BY
SANOFI-AVENTIS: EUR 461,177,959.12 REPRESENTS
THE CAPITAL LOSS ON TRANSFERRED SHARES OF EUR
5,134,615.41 AND WILL BE ALLOCATED TO SANOFI-AVENTIS
BALANCE SHEET ASSETS AS INTANGIBLE ASSETS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 122 of 14
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH Management Take No Action *Management Position Unknown
DRAWINGS UPON THE MERGER PREMIUM
E.13 ACKNOWLEDGE THE UNCONDITIONAL COMPLETION DATE Management Take No Action *Management Position Unknown
OF THE MERGER WILL, IN A JURIDICAL POINT OF VIEW,
BE FIXED ON 31 MAY 2006 AND ON 01 JAN 2006 IN
AN ACCOUNTING AND FINANCIAL POINT OF VIEW; THE
118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE
OF EUR 2.00 EACH, CREATED IN CONSIDERATION FOR
THE MERGER BY SANOFI-AVENTIS WILL BE DISTRIBUTED
AMONG THE SHAREHOLDERS OF THE ACQUIRED COMPANY
ON 31 MAY 2006, ACCORDING TO AN EXCHANGE RATIO
OF 10 SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER
SHARE
E.14 AMEND, PURSUANT TO THE ADOPTION OF THE ABOVE Management Take No Action *Management Position Unknown
RESOLUTIONS, THE ARTICLE 6 OF THE BYLAWS AS FOLLOWS:
THE SHARE CAPITAL OF IS SET AT EUR 2,708,714,150.00
AND IS DIVIDED IN TO 1,354,357,075 SHARES OF
PAR VALUE OF EUR 2.00 EACH OF THE SAME CLASS
AND FULLY PAID IN
E.15 APPROVE TO MODIFY THE DURATION OF THE TERM OF Management Take No Action *Management Position Unknown
OFFICE OF THE CHAIRMAN; AMEND THE ARTICLES 12
AND 16 OF THE ARTICLES OF THE BYLAWS
E.16 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management Take No Action *Management Position Unknown
EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER
TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATION
PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 123 of 14
- ------------------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA MIX MEETING DATE: 06/01/2006
ISSUER: F95922104 ISIN: FR0000120354 BLOCKING
SEDOL: B030R61, 5014255, 4926447
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN EGM Non-Voting Non-Voting *Management Position Unknown
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. APPROVE TO SPLIT THE NOMINAL VALUE OF EACH SHARE Management Take No Action *Management Position Unknown
INTO 5, REDUCING FROM EUR 20.00 TO EUR 4.00 THE
NOMINAL VALUE OF THE SHARES; THE 53,001,660 NEW
SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS
OF THE COMPANY AS FOLLOWS: 5 NEW SHARES FOR
1 HELD SHARE; THIS DIVISION WILL BE EFFECTIVE
AS OF 18 JUL 2006; CONSEQUENTLY, AND AMEND ARTICLE
6 OF THE BY-LAWS CAPITAL STOCK AS FOLLOWS:
THE SHARE CAPITAL IS SET AT EUR 212,006,640.00
AND IS DIVIDED INTO 53,001,660 SHARES, OF A PAR
VALUE OF EUR 4.00 EACH; THIS SPLITTING OF SHARES
WILL MULTIPLY BY 5 THE NUMBER OF FREE SHARES
ALLOCATED BY THE EXECUTIVE COMMITTEE ON 16 JAN
2006, BY DECISION OF THE SUPERVISORY BOARD OF
14 DEC 2005, WITHIN THE FRAMEWORK OF THE AUTHORIZATION
GIVEN BY THE RESOLUTION 9 OF THE COMBINED SHAREHOLDERS
MEETING OF 07 JUN 2005 TO THE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY
2. AMEND ARTICLE NUMBER 8 OF THE BY-LAWS RELATING Management Take No Action *Management Position Unknown
TO THE EXCEEDING OF THRESHOLDS BY ADDING A NEW
PARAGRAPH TO THE END OF THE ARTICLE: PARAGRAPH
5 - EXCEEDING OF STATUTORY THRESHOLDS
3. APPROVE TO DISMISS THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE BY THE EXTRAORDINARY SHAREHOLDERS
MEETING AND AMEND ARTICLE NUMBER 9, 10 AND 13
OF THE BY-LAWS
4. AMEND ARTICLE NUMBER 9 OF THE BY-LAWS: ARTICLE Management Take No Action *Management Position Unknown
9 - COMPOSITION OF THE EXECUTIVE COMMITTEE; THE
MEMBERS ARE ELECTED FOR A MAXIMUM PERIOD OF 6
YEARS; THE AGE LIMIT FOR THE TERM OF MEMBER OF
THE EXECUTIVE COMMITTEE IS 65 YEARS
5. APPROVE TO CHANGE THE AGE LIMIT FOR THE MEMBERS Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD AND CONSEQUENTLY AND
AMEND ARTICLE NUMBER 10 OF THE BY-LAWS: (-) ARTICLE
10 - COMPOSITION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 124 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6. APPROVE TO CREATE THE FUNCTION OF CONTROL AGENT Management Take No Action *Management Position Unknown
AND RESOLVES TO COMPLETE THE BY-LAWS OF THE COMPANY
BY THE ARTICLE 10 A; ARTICLE 10 A: CONTROL AGENTS
7. APPOINT, SUBJECT TO THE ADOPTION OF THE PREVIOUS Management Take No Action *Management Position Unknown
RESOLUTION, MR. ARNAUD LEENHARDT AS CONTROL AGENT,
FOR A PERIOD OF 4 YEARS
8. APPROVE THAT THE SHAREHOLDERS MEETINGS WILL Management Take No Action *Management Position Unknown
TAKE PLACE AT THE HEAD OFFICE OR IN ANY OTHER
PLACE OF METROPOLITAN FRANCE AND RESOLVES TO
AMEND ARTICLE NUMBER 12 OF THE BY-LAWS; ARTICLE
12-PARTICIPATION
9. AMEND ARTICLE NUMBER 13 OF THE BY-LAWS RELATING Management Take No Action *Management Position Unknown
TO THE QUORUM OF ORDINARY SHAREHOLDERS MEETINGS;
ARTICLE 13 - QUORUM AND MAJORITY
10. AMEND ARTICLE NUMBER 14 OF THE BY-LAWS RELATING Management Take No Action *Management Position Unknown
TO THE QUORUM OF EXTRAORDINARY SHAREHOLDERS
MEETINGS: ARTICLE 14 - QUORUM AND MAJORITY
11. AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES,
MANAGERS AND CORPORATE OFFICERS OF THE COMPANY
AND THE RELATED COMPANIES, OPTIONS GIVING THE
RIGHT TO PURCHASE EXISTING SHARES PURCHASED BY
THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS
SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 10% OF THE SHARE CAPITAL;
THE PRESENT AUTHORIZATION IS GRANTED FOR A PERIOD
OF 38 MONTHS; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES.
12. APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management Take No Action *Management Position Unknown
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 125 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA OGM MEETING DATE: 06/01/2006
ISSUER: F95922104 ISIN: FR0000120354 BLOCKING
SEDOL: B030R61, 5014255, 4926447
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE AND ACKNOWLEDGES THE AGREEMENTS
ENTERED INTO AND WHICH REMAINED IN FORCE DURING
THE FY
2. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY
BOARD ON THE INTERNAL CONTROLE, THE REPORT OF
THE SUPERVISORY BOARD AND THE AUDITORS GENERAL
REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS
AND THE BALANCE SHEET FOR THE YE 31 DEC 2005,
AS PRESENTED
3. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS
AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING AND EARNINGS: EUR 632,389,000.00
4. RECEIVE THE RECOMMENDATIONS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE AND THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EUR 14,144,934.26 ALLOCATED TO THE
LEGAL RESERVE FOR EUR 1,460,752.00 ALLOCATION
OF THE BALANCE, EUR 12,684,182.26, ADDED TO A
SUM OF EUR 106,039,536.14 WITHDRAWN FROM THE
RETAINED EARNINGS FOR EUR 101,916,198.73, AND
ON THE GENERAL RESERVES ACCOUNT FOR EUR 4,123,337.41,
I.E. A TOTAL AMOUNT OF EUR 118,723,718.40, TO
THE PAYMENT OF A DIVIDEND AND AN INTERIM DIVIDEND
OF EUR 4.00, I.E. A GLOBAL AMOUNT OF EUR 41,322,332.00,
THE REMAINING DIVIDEND OF EUR 7.20, CORRESPONDING
TO A TOTAL DIVIDEND OF EUR 11.20, FOR EACH OF
THE 10,600,332 SHARES, THE DIVIDEND WILL BE PAID
ON 05 JUL 2006, AND WILL ENTITLE NATURAL PERSONS
TO THE 40% ALLOWANCE AS REQUIRED BY LAW
5. RATIFY THE APPOINTMENT OF MR. HEINZ-JORG FUHRMANN Management Take No Action *Management Position Unknown
AS A MEMBER OF THE SUPERVISORY BOARD, UNTIL THE
END OF THIS SHAREHOLDERS MEETING
11. APPOINT KPMG AS THE STATUTORY AUDITOR FOR A PERIOD Management Take No Action *Management Position Unknown
OF 6-YEAR
6. APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK Management Take No Action *Management Position Unknown
BOISSIER AS A MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF 5-YEAR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 126 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
7. APPROVE TO RENEW THE APPOINTMENT OF MR. WOLFGANG Management Take No Action *Management Position Unknown
EGING AS A MEMBER OF THE SUPERVISORY BOARD FOR
A PERIOD OF 5-YEAR
8. APPROVE TO RENEW THE APPOINTMENT OF MR. HEINZ-JORG Management Take No Action *Management Position Unknown
FUHRMANN AS A MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF 5-YEAR
9. APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No Action *Management Position Unknown
GAUTIER-SAVAGNAC AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF 5-YEAR
10. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL Management Take No Action *Management Position Unknown
PARAYRE AS A MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF 5-YEAR
12. APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY Management Take No Action *Management Position Unknown
AUDITOR FOR A PERIOD OF 6-YEAR
13. APPOINT SCP JEAN-CLAUDE ANDRE ET AUTRES AS A Management Take No Action *Management Position Unknown
DEPUTY AUDITOR FOR A PERIOD OF 6-YEAR
14. APPROVE TO RENEW APPOINTMENT OF MR. BEAS SARL Management Take No Action *Management Position Unknown
AS A DEPUTY AUDITOR OF DELOITTE ASSOCIS FOR A
PERIOD OF 6-YEAR
15. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 400,000.00 Management Take No Action *Management Position Unknown
TO THE SUPERVISORY BOARD
16. AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION Management Take No Action *Management Position Unknown
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 JUN 2005, TO BUY BACK THE COMPANY
S SHARES ON THE OPEN MARKET, SUBJECT TO THE FOLLOWING:
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 750,000,000.00; AUTHORITY
EXPIRES AT THE END OF 18 MONTH; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 127 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. WMT ANNUAL MEETING DATE: 06/02/2006
ISSUER: 931142 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
AIDA M. ALVAREZ Management For For
JAMES W. BREYER Management For For
M. MICHELE BURNS Management For For
JAMES I. CASH, JR. Management For For
DOUGLAS N. DAFT Management For For
DAVID D. GLASS Management For For
ROLAND A. HERNANDEZ Management For For
H. LEE SCOTT, JR. Management For For
JACK C. SHEWMAKER Management For For
JIM C. WALTON Management For For
S. ROBSON WALTON Management For For
CHRISTOPHER J. WILLIAMS Management For For
LINDA S. WOLF Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shareholder Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shareholder Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shareholder Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shareholder Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shareholder Against For
GLASS CEILING REPORT
- ------------------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/07/2006
ISSUER: 25179M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. HOWARD Management For For
MICHAEL M. KANOVSKY Management For For
J. TODD MITCHELL Management For For
J. LARRY NICHOLS Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Management For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED IR ANNUAL MEETING DATE: 06/07/2006
ISSUER: G4776G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T.E. MARTIN Management For For
P. NACHTIGAL Management For For
R.J. SWIFT Management For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Management For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 128 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/07/2006
ISSUER: 517834 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. WEIDNER Management For For
MICHAEL A. LEVEN Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION CHK ANNUAL MEETING DATE: 06/09/2006
ISSUER: 165167 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD K. DAVIDSON Management For For
BREENE M. KERR Management For For
CHARLES T. MAXWELL Management For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Management For For
CORPORATION LONG TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY INC. EBAY ANNUAL MEETING DATE: 06/13/2006
ISSUER: 278642 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. FORD, JR. Management For For
DAWN G. LEPORE Management For For
PIERRE M. OMIDYAR Management For For
R.T. SCHLOSBERG, III Management For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 129 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. CAT ANNUAL MEETING DATE: 06/14/2006
ISSUER: 149123 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. GOODE Management For For
JAMES W. OWENS Management For For
CHARLES D. POWELL Management For For
JOSHUA I. SMITH Management For For
02 AMEND ARTICLES OF INCORPORATION Management For For
03 APPROVE LONG-TERM INCENTIVE PLAN Management For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Management For For
05 RATIFY AUDITORS Management For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder Against For
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION AGM MEETING DATE: 06/15/2006
ISSUER: J31843105 ISIN: JP3496400007
SEDOL: 6248990, B06NQV5, 5674444
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 4,500, CORPORATE OFFICERS
BONUSES JPY 82,800,000 (INCLUDING JPY 12,700,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE - ALLOW DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS ON THE INTERNET, OMISSION OF BOARD
OF DIRECTORS RESOLUTION
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPROVE DECISION OF THE REVISION OF THE COMPENSATION Management For *Management Position Unknown
USING THE STOCK OPTIONS FOR THE MEMBERS OF THE
BOARD
6. APPROVE DELEGATION OF DECISION-MAKING ON ISSUES Management For *Management Position Unknown
RELATING TO THE OFFERING OF THE EQUITY WARRANTS
AS STOCK OPTIONS ISSUED TO EMPLOYEES, ETC. TO
THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 130 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
ARIAKE JAPAN CO LTD AGM MEETING DATE: 06/16/2006
ISSUER: J01964105 ISIN: JP3125800007
SEDOL: 6049632
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THEINTERNET, ALLOW USE OF
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL AUDITORS, APPOINT ACCOUNTING AUDITORS
3 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED LFC ANNUAL MEETING DATE: 06/16/2006
ISSUER: 16939P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Management For For
A FINAL DIVIDEND.
O5 DIRECTOR Management For
YANG CHAO* Management For For
WU YAN* Management For For
SHI GUOQING* Management For For
LONG YONGTU* Management For For
CHAU TAK HAY* Management For For
SUN SHUYI* Management For For
CAI RANG* Management For For
MA YONGWEI* Management For For
WAN FENG* Management For For
ZHUANG ZUOJIN* Management For For
XIA ZHIHUA** Management For For
WU WEIMIN** Management For For
TIAN HUI** Management For For
O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Management For For
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Management For For
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER
31, 2005.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 131 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
KEYENCE CORP AGM MEETING DATE: 06/16/2006
ISSUER: J32491102 ISIN: JP3236200006
SEDOL: 95, 3564909
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED Management For *Management Position Unknown
TO THE NEW COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPOINT A SUPPLEMENTARY AUDITOR Other For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COCA COLA HELLENIC BOTTLING CO SA AGM MEETING DATE: 06/20/2006
ISSUER: X1435J105 ISIN: GRS104111000 BLOCKING
SEDOL: B0338M3, 0964850, 5890433, 4420723
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. RECEIVE THE FINANCIAL STATEMENTS FOR THE FY 2005, Management Take No Action *Management Position Unknown
ALONG WITH THE BOARD OF DIRECTORS AND THE AUDITORS
REPORTS
2. RECEIVE THE ANNUAL FINANCIAL STATEMENTS, PARENT Management Take No Action *Management Position Unknown
AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FY 2005
3. GRANT DISCHARGE THE BOARD OF DIRECTOR MEMBERS Management Take No Action *Management Position Unknown
AND THE AUDITORS FROM ANY RESPONSIBILITY FOR
THE FY 2005
4. APPROVE THE REMUNERATION OF THE BOARD OF DIRECTOR Management Take No Action *Management Position Unknown
MEMBERS FOR THE FY 2005 ANDPREAPPROVAL FOR THE
FY 2006
5. ELECT CHARTERED AUDITORS FOR THE FY 2006 AND Management Take No Action *Management Position Unknown
APPROVE TO DETERMINE THEIR SALARIES
6. APPROVE THE PROFIT DISTRIBUTION FOR THE FY 2005 Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 132 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. BBY ANNUAL MEETING DATE: 06/21/2006
ISSUER: 086516 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRADBURY H. ANDERSON Management For For
KATHY J. HIGGINS VICTOR Management For For
ALLEN U. LENZMEIER Management For For
FRANK D. TRESTMAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NIKKO CORDIAL CORPORATION AGM MEETING DATE: 06/23/2006
ISSUER: J51656122 ISIN: JP3670000003
SEDOL: 4576875, 5485345, B03TC41, 6640284, 6646464
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE
2.1 ELECT A DIRECTOR Management For *Management Position Unknown
2.2 ELECT A DIRECTOR Management For *Management Position Unknown
2.3 ELECT A DIRECTOR Management For *Management Position Unknown
2.4 ELECT A DIRECTOR Management For *Management Position Unknown
2.5 ELECT A DIRECTOR Management For *Management Position Unknown
2.6 ELECT A DIRECTOR Management For *Management Position Unknown
2.7 ELECT A DIRECTOR Management For *Management Position Unknown
2.8 ELECT A DIRECTOR Management For *Management Position Unknown
2.9 ELECT A DIRECTOR Management For *Management Position Unknown
2.10 ELECT A DIRECTOR Management For *Management Position Unknown
2.11 ELECT A DIRECTOR Management For *Management Position Unknown
2.12 ELECT A DIRECTOR Management For *Management Position Unknown
2.13 ELECT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 133 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED AGM MEETING DATE: 06/23/2006
ISSUER: J86957115 ISIN: JP3571400005
SEDOL: 6895675, 5791707, B02LVL8
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES
JPY 215,500,000
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
THE HANDLING OF DISTRIBUTION OF SURPLUS EARNINGS
3. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
THE CONCLUSION OF LIABILITY-LIMITING CONTRACTS
WITH OUTSIDE DIRECTORS AND OUTSIDE AUDITORS
4. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
AUTHORITY TO CONVENE GENERAL MEETING OF SHAREHOLDERS
AND BOARD OF DIRECTORS MEETING, AND CONCERNING
THE CHAIRMAN OF THOSE MEETINGS
5. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS
6.1 ELECT A DIRECTOR Management For *Management Position Unknown
6.2 ELECT A DIRECTOR Management For *Management Position Unknown
6.3 ELECT A DIRECTOR Management For *Management Position Unknown
6.4 ELECT A DIRECTOR Management For *Management Position Unknown
6.5 ELECT A DIRECTOR Management For *Management Position Unknown
6.6 ELECT A DIRECTOR Management For *Management Position Unknown
6.7 ELECT A DIRECTOR Management For *Management Position Unknown
6.8 ELECT A DIRECTOR Management For *Management Position Unknown
6.9 ELECT A DIRECTOR Management For *Management Position Unknown
6.10 ELECT A DIRECTOR Management For *Management Position Unknown
6.11 ELECT A DIRECTOR Management For *Management Position Unknown
7. APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS Management For *Management Position Unknown
AS STOCK OPTIONS
8. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
9. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. AGM MEETING DATE: 06/27/2006
ISSUER: J69972107 ISIN: JP3421800008
SEDOL: B018RR8, 5798504, 6791591
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY60, DIRECTORS BONUSES
JPY 98,200,000
2 AMEND THE ARTICLES OF INCORPORATION: ALLOW USE Management For *Management Position Unknown
OF ELECTRONIC SYSTEMS FORPUBLIC NOTIFICATIONS,
CHANGE UNIT SHARE, ESTABLISH RULES FOR THE BUYBACK
OF ODD STOCK, APPROVE REVISIONS RELATED TO
THE NEW COMMERCIAL CODE (PLEASE REFER TO THE
ATTACHED PDF FILES.)
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 134 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI BANK LTD AGM MEETING DATE: 06/28/2006
ISSUER: J95688107 ISIN: JP3935200000
SEDOL: B02NKC8, 6985219
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 CREATE A HOLDING COMPANY CALLED YAMAGUCHI FINANCIAL Other For *Management Position Unknown
GROUP, INC. BY STOCK TRANSFER AND BECOME ITS
WHOLLY-OWNED SUBSIDIARY
3 AMEND ARTICLES TO: APPOINT AN INDEPENDENT AUDITOR, Management For *Management Position Unknown
APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
5.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATEAUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO INC AGM MEETING DATE: 06/29/2006
ISSUER: J00882126 ISIN: JP3119600009
SEDOL: 6010906, 5573392, B03NQ52
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 135 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
BANK TOKYO-MITSUBISHI LTD AGM MEETING DATE: 06/29/2006
ISSUER: J44497105 ISIN: JP3902900004
SEDOL: B02JD72, 6335171, B0P9948, 3198902
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 APPROVE REDUCTION OF STATED CAPITAL RESERVES Management For *Management Position Unknown
3 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW COMPANY
TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPOINT INDEPENDENT AUDITORS, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
REDUCE AUTHORIZED CAPITAL
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. BBBY ANNUAL MEETING DATE: 06/29/2006
ISSUER: 075896 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN H. TEMARES Management For For
KLAUS EPPLER Management For For
FRAN STOLLER Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shareholder Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shareholder Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shareholder Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Management For For
ELECTION OF DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 136 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA AGM MEETING DATE: 06/29/2006
ISSUER: E52236143 ISIN: ES0122060314
SEDOL: B0389P8, 5788152, 5787115, B0ZSJ01
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE TO INFORM THAT THE GENERAL MEETING ABOUT Management For *Management Position Unknown
THE MODIFICATIONS MADE TO THE REGULATIONS OF
THE BOARD OF DIRECTORS OF FOMENTO DE CONSTRUCCIONES
Y CONTRATAS, SOCIEDAD ANONIMA, AFTER THE LAST
GENERAL MEETING
2. APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT Management For *Management Position Unknown
AND LOSS ACCOUNT AND NOTESTO THE ACCOUNTS, WITH
REFERENCE TO THE FY 2005, OF FOMENTO DE CONSTRUCCIONES
Y CONTRATAS, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED
GROUP, AS WELL AS THE MANAGEMENT OF THE BOARD
OF DIRECTORS
3. APPROVE THE APPLICATION OF PROFITS FOR THE FY Management For *Management Position Unknown
2005
4. AMEND THE ARTICLES 13, 14, 18, 30, 32, 37 AND Management For *Management Position Unknown
38 OF THE ARTICLES OF ASSOCIATION
5. AMEND THE ARTICLES 4, 5, 7, 9, 11 AND 12 OF THE Management For *Management Position Unknown
ARTICLES OF ASSOCIATION
6. APPROVE THE APPOINTMENT AND RE-APPOINTMENT OF Management For *Management Position Unknown
THE DIRECTORS
7. GRANT AUTHORITY TO THE DERIVATIVE ACQUISITION Management For *Management Position Unknown
OF OWN SHARES BY THE COMPANY AND THE ACQUISITION
OF COMPANY SHARES BY ITS SUBSIDIARIES, WITHIN
THE LIMITS AND REQUIREMENTS OF SECTION 75 OF
THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES
ANONIMAS
8. APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED Management For *Management Position Unknown
GROUP
9. AUTHORIZE THE BOARD FOR THE DEVELOPMENT, EXECUTION, Management For *Management Position Unknown
RECORDING, RECTIFICATION AND IMPLEMENTATION OF
THE RESOLUTIONS ADOPTED
10. APPROVE TO WRITE UP, WHERE APPROPRIATE, THE MINUTES Management For *Management Position Unknown
OF THE PROCEEDINGS, BY ANY OF THE METHODS PROVIDED
BY SECTION 113 OF THE SPANISH LIMITED COMPANIES
CONSOLIDATION ACT, OTHERWISE APPLY THE PROVISIONS
OF SECTION 114 OF THE SAME ACT
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC, BARCELONA OGM MEETING DATE: 06/29/200
ISSUER: E52236143 ISIN: ES0122060314
SEDOL: B0389P8, 5788152, 5787115, B0ZSJ01
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 318540 DUE TO ADDITION OFRESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. APPROVE TO INFORM THE GENERAL MEETING ABOUT THE Management For *Management Position Unknown
MODIFICATIONS MADE TO THE REGULATIONS OF THE
BOARD OF DIRECTORS OF FOMENTO DE CONSTRUCCIONES
Y CONTRATAS, SOCIEDAD ANONIMA, AFTER THE LAST
GENERAL MEETING
2. RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, BALANCE Management For *Management Position Unknown
SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE
ACCOUNTS, WITH REFERENCE TO THE FY 2005, OF FOMENTO
DE CONSTRUCCIONES Y CONTRATAS, SOCIEDAD ANONIMA,
AND ITS CONSOLIDATED GROUP, AS WELL AS THE MANAGEMENT
OF THE BOARD OF DIRECTORS
3. RECEIVE AND APPROVE THE PROPOSED APPLICATION Management For *Management Position Unknown
OF PROFITS FOR FY 2005
4. AMEND ARTICLES 13,14,18, 30, 32, 37, AND 38 OF Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION ASSPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 137 of 141
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
5. AMEND ARTICLES 4, 5, 7, 9, 11 AND 12 OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE GENERAL MEETING REGULATIONS
OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, SOCIEDAD
ANONIMA AS SPECIFIED
6.1 APPROVE TO SET THE NUMBER OF DIRECTORS AT 19, Management For *Management Position Unknown
UNDER THE LIMITS OF ARTICLE 27 OF THE ARTICLES
OF ASSOCIATION
6.2 RE-APPOINT, AS PROPOSED BY THE APPOINTMENT AND Management For *Management Position Unknown
REMUNERATION COMMITTEE, THE COMPANY DOMINUM DESGA,
SOCIEDAD ANONIMA, AS A DIRECTOR, FOR A 5- YEAR
PERIOD
6.3 APPOINT, AS PROPOSED BY THE APPOINTMENT AND REMUNERATION Management For *Management Position Unknown
COMMITTEE, MR. MIGUEL BLESA DE LA PARRA, AS A
DIRECTOR, FOR A 5- YEAR PERIOD
6.4 APPOINT, AS PROPOSED BY THE APPOINTMENT AND REMUNERATION Management For *Management Position Unknown
COMMITTEE, MR. MAX MAZIN BRODOVKA, AS A DIRECTOR,
FOR A 5- YEAR PERIOD
7. GRANT AUTHORITY TO THE DERIVATIVE ACQUISITION Management For *Management Position Unknown
OF OWN SHARES BY THE COMPANY AND THE ACQUISITION
OF COMPANY SHARES BY ITS SUBSIDIARIES, WITHIN
THE LIMITS AND REQUIREMENTS OF SECTION 75 OF
THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES
ANONIMAS
8. APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED Management For *Management Position Unknown
GROUP
9. AUTHORIZE THE BOARD FOR THE DEVELOPMENT, EXECUTION, Management For *Management Position Unknown
RECORDING, RECTIFICATION AND IMPLEMENTATION OF
THE RESOLUTIONS ADOPTED
10. APPROVE TO WRITE UP, WHERE APPROPRIATE, THE MINUTES Management For *Management Position Unknown
OF THE PROCEEDINGS, BY ANY OF THE METHODS PROVIDED
BY SECTION 113 OF THE SPANISH LIMITED COMPANIES
CONSOLIDATION ACT, OTHERWISE APPLY THE PROVISIONS
OF SECTION 114 OF THE SAME ACT
- ------------------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC, TOKYO AGM MEETING DATE: 06/29/2006
ISSUER: J19174101 ISIN: JP3766550002
SEDOL: B05LZ02, B08HQJ3, B068HL7
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE;
EXPAND BUSINESS LINES, APPOINT INDEPENDENT AUDITORS
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 138 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J40885105 ISIN: JP3869000004
SEDOL: B02HTB2, 6572581, 5082724
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR ALL AUDITORS, ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL DIRECTORS, ALLOW DISCLOSURE OF
SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS,
APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Other For *Management Position Unknown
OUTSIDE DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP AGM MEETING DATE: 06/29/2006
ISSUER: J56171101 ISIN: JP3732200005
SEDOL: 5899805, 6644060, B02JNV6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
REDUCE BOARD SIZE
3 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Other Abstain *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPOINT A SUPPLEMENTARY AUDITOR Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 139 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
SEVENTY-SEVEN (77) BANK LTD AGM MEETING DATE: 06/29/2006
ISSUER: J71348106 ISIN: JP3352000008
SEDOL: 6804165
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, ALLOW USE OF
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J72810120 ISIN: JP3371200001
SEDOL: 5451636, 6804585, B02LJ25
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, ALLOW USE OF
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A SUPPLEMENTARY AUDITOR Management For *Management Position Unknown
5 APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS Other For *Management Position Unknown
AND TO USE THE STOCKOPTION
6 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 140 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
SMC CORP AGM MEETING DATE: 06/29/2006
ISSUER: J75734103 ISIN: JP3162600005
SEDOL: 6763965, 4198008
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT
AUDITORS, APPROVE MINOR REVISIONS RELATED TO
THE NEW COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
3.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3.16 APPOINT A DIRECTOR Management For *Management Position Unknown
3.17 APPOINT A DIRECTOR Management For *Management Position Unknown
3.18 APPOINT A DIRECTOR Management For *Management Position Unknown
3.19 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J8129E108 ISIN: JP3463000004
SEDOL: B01DRX9, 5296752, B03FZP1, 6870445
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, ALLOW USE
OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL GROWTH FUND GRP Page 141 of 141
- ------------------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON EGM MEETING DATE: 06/30/2006
ISSUER: G9826T102 ISIN: GB0031411001
SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, SUBJECT TO RESOLUTIONS 2 AND 3 BEING Management For *Management Position Unknown
PASSED, THE PROPOSED ACQUISITION BY A WHOLLY-OWNED
INDIRECT SUBSIDIARY OF THE COMPANY, XSTRATA CANADA
INC. THE OFFEROR, OF ANY AND ALL OF THE ISSUED,
TO BE ISSUED AND OUTSTANDING FALCONBRIDGE SHARES
AS SPECIFIED, OTHER THAN ANY FALCONBRIDGE SHARES
OWNED DIRECTLY OR INDIRECTLY BY THE OFFEROR OR
ITS AFFILIATES, ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE OFFER DOCUMENT AS SPECIFIED,
A COPY OF WHICH IS PRODUCED TO THE MEETING
AND FOR IDENTIFICATION PURPOSES, INITIALED BY
THE CHAIRMAN OF THE MEETING, OR ON THE TERMS
AND SUBJECT TO THE CONDITIONS OF ANY AMENDED,
EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER
OFFER OR OFFERS FOR SHARES AND/OR ASSOCIATED
RIGHTS IN THE CAPITAL OF FALCONBRIDGE LIMITED
APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY
THE BOARD OR ANY DULY CONSTITUTED COMMITTEE
OF THE BOARD A COMMITTEE THE OFFER, TO MAKE
WAIVERS, EXTENSIONS AND AMENDMENTS OR VARIATIONS
TO ANY OF THE TERMS AND CONDITIONS OF THE OFFER
AND TO DO ALL SUCH THINGS THAT IT MAY CONSIDER
NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE
EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE
OFFER AND ANY MATTERS INCIDENTAL TO THE OFFER,
INCLUDING IN RESPECT OF OPTIONS GRANTED TO EMPLOYEES
OF FALCONBRIDGE OR ITS SUBSIDIARIES
2. APPROVE TO INCREASE THE SHARE CAPITAL OF THE Management For *Management Position Unknown
COMPANY FROM USD 437,500,000.50 AND GBP 50,000
TO USD 7,554,974,199.00 AND GBP 50,000 BY THE
CREATION OF AN ADDITIONAL 14,234,948,397 ORDINARY
SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE
COMPANY HAVING THE RIGHTS AND PRIVILEGES AND
BEING SUBJECT TO THE RESTRICTIONS CONTAINED IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND
RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING
ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL
OF THE COMPANY
3. AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For *Management Position Unknown
TO RESOLUTION 2 BEING PASSED, TO RENEW THE AUTHORITY
TO ALLOT RELEVANT SECURITIES FOR A PERIOD EXPIRING
UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
ON THE DATE WHICH IS THE 5 ANNIVERSARY OF THE
DATE ON WHICH THIS RESOLUTION IS PASSED AND FOR
THAT PERIOD THE SECTION 80 AMOUNT SHALL BE I)
USD 7,000,000,000.00 EQUIVALENT TO 14,000,000,000
ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL
OF THE COMPANY IN CONNECTION WITH 1 OR MORE
ISSUES OF RELEVANT SECURITIES UNDER ONE OR MORE
TRANSACTIONS TO REFINANCE IN WHOLE OR IN PART
ANY AMOUNT OUTSTANDING UNDER THE EQUITY BRIDGE
FACILITY AS SPECIFIED AND II) OTHERWISE THAN
IN CONNECTION WITH 1 OR MORE ISSUES OF RELEVANT
SECURITIES UNDER 1 OR MORE TRANSACTIONS TO REFINANCE
IN WHOLE OR IN PART THE EQUITY BRIDGE FACILITY
AS SPECIFIED, USD 117,474,198.50 EQUIVALENT
TO 234,948,397 ORDINARY SHARES OF USD 0.50 EACH
IN THE CAPITAL OF THE COMPANY
S.4 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN PLACE Management For *Management Position Unknown
OF ALL EXISTING POWERS, TO ALLOT EQUITY SECURITIES
AS IF SECTION 89(1) OF THE COMPANIES ACT 1985
DID NOT APPLY, FOR THAT PERIOD THE SECTION 89
AMOUNT IS USD 17,621,129.00 EQUIVALENT TO 35,242,258
ORDINARY HARES OF USD 0.50 EACH IN THE CAPITAL
OF THE COMPANY; AUTHORITY EXPIRES AT THE NEXT
AGM OF THE COMPANY
THE GAMCO GLOBAL OPPORTUNITY FUND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 1 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
IRELAND BK CRT MEETING DATE: 07/06/2005
ISSUER: G49374146 ISIN: IE0030606259
SEDOL: 3060625, B01ZKW5, 3070732
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 MAR 2005
2. DECLARE A DIVIDEND Management For *Management Position Unknown
3.1 ELECT MR. PAUL HARAN AS A DIRECTOR Management For *Management Position Unknown
3.2.A RE-ELECT MR. RICHARD BURROWS AS A DIRECTOR Management For *Management Position Unknown
3.2.B RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown
3.2.C RE-ELECT MR. DENIS O BRIEN AS A DIRECTOR Management For *Management Position Unknown
3.2.D RE-ELECT MR. JOHN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
3.2.E RE-ELECT MR. MARY REDMOND AS A DIRECTOR Management For *Management Position Unknown
4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
S.5 AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY AS Management For *Management Position Unknown
SUCH EXPRESSION IS DEFINED BY SECTION 155 OF
THE COMPANIES ACT, 1963, TO MAKE MARKET PURCHASES
DEFINED BY SECTION 212 OF THE COMPANIES ACT,
1990 THE 1990 ACT OF UP TO A MAXIMUM NUMBER
95,732,060 UNITS OF ORDINARY STOCK, AT A MINIMUM
OF NOMINAL VALUE EUR 0.64 AND MINIMUM AND MAXIMUM
PRICES WHICH MAY BE PAID FOR ANY SUCH UNITS OF
ORDINARY STOCK SHALL BE DETERMINED IN ACCORDANCE
WITH BYE-LAW 39 OF THE BYE-LAWS OF THE BANK;
B) AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY
AS SUCH EXPRESSION IS DEFINED BY SECTION 155
OF THE COMPANIES ACT, 1963, TO MAKE MARKET PURCHASES
DEFINED BY SECTION 212 OF THE COMPANIES ACT,
1990 ACT OF UP TO A MAXIMUM OF 1,876,090 UNITS
OF NON-CUMULATIVE PREFERENCE STOCK OF EUR 1.27
EACH OF THE BANK THE STERLING PREFERENCE STOCK
AND UNITS OF NON-CUMULATIVE PREFERENCE STOCK
OF EUR 1.27 EACH OF THE BANK THE EURO PREFERENCE
STOCK AND THE MINIMUM AND MAXIMUM PRICES WHICH
MAY BE PAID FOR ANY SUCH UNITS OF STERLING PREFERENCE
STOCK SHALL BE DETERMINED IN ACCORDANCE WITH
BYE-LAW 39 OF THE BYE-LAWS OF THE BANK, THE MAXIMUM
NUMBER OF UNITS OF EURO PREFERENCE STOCK AUTHORIZED
TO BE ACQUIRED PURSUANT TO THE TERMS OF THIS
RESOLUTION SHALL, SUBJECT TO THE PROVISO HEREINAFTER
SET OUT, NOT EXCEED 3,026,598 UNITS, THE MINIMUM
AND MAXIMUM PRICES WHICH MAY BE PAID FOR ANY
SUCH UNITS OF EURO PREFERENCE STOCK SHALL BE
DETERMINED IN ACCORDANCE WITH BYE-LAW 39 OF THE
BYE-LAWS OF THE BANK, PROVIDED THAT THE NOMINAL
VALUE OF THE UNITS OF ORDINARY STOCK, STERLING
PREFERENCE STOCK AND EURO PREFERENCE STOCK ACQUIRED
PURSUANT TO THE TERMS OF THIS RESOLUTION SHALL
NOT EXCEED 10% OF THE NOMINAL VALUE OF THE ISSUED
CAPITAL STOCK OF THE BANK AT ANYTIME; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
ANNUAL GENERAL COURT OR 5 JAN 2007,; THE BANK
OR ANY SUCH SUBSIDIARY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT FOR THE PURCHASE OF UNITS
OR ORDINARY STOCK, UNITS OF STERLING PREFERENCE
STOCK OR UNITS OF EURO PREFERENCE STOCK WHICH
WILL OR MAY BE WHOLLY OR PARTLY EXECUTED AFTER
SUCH EXPIRY
S.6 APPROVE, FOR THE PURPOSES OF SECTION 209 OF THE Management For *Management Position Unknown
COMPANIES ACT, 1990 THE 1990 ACT , THE RE-ISSUE
PRICE RANGE AT WHICH ANY UNITS OF TREASURY STOCK
FOR THE TIME BEING HELD BY THE BANK IN ACCORDANCE
WITH SECTION 209 OF THE 1990 ACT MAY BE RE-ISSUED
OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE
WITH BYE-LAW 40 OF THE BYE-LAWS OF THE BANK;
AUTHORITY EXPIRES AT THE EARLIER OF CONCLUSION
OF ANNUAL GENERAL COURT OR 5 JAN 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 2 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
S.7 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT, GRANT Management For *Management Position Unknown
OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY
STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE
BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE
INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF
THE FOREGOING ACTS, PROVIDED THAT THIS POWER
IS LIMITED TO: A) THE ISSUE, ALLOTMENT, GRANT
OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY
STOCK B) UP TO A NOMINAL AMOUNT OF EUR 30.90
MILLION; AUTHORITY EXPIRES AT THE EARLIER OF
CONCLUSION OF ANNUAL GENERAL COURT OR 5 OCT 2006;
ANY ORDINARY STOCK WHICH MAY BE ISSUED PURSUANT
TO ANY EMPLOYEE STOCK ISSUE OR STOCK OPTION SCHEME
APPROVED BY A GENERAL COURT SHALL BE DISREGARDED
FOR THE PURPOSE OF BOTH THE MAXIMUM LIMIT AND
THE EXPIRY DATE SET AS ABOVE
S.8 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT, GRANT Management For *Management Position Unknown
OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY
STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE
BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE
INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF
THE FOREGOING ACTS, PROVIDED THAT THIS POWER
IS LIMITED TO: A) THE ISSUE, ALLOTMENT, GRANT
OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY
STOCK B) UP TO A NOMINAL AMOUNT, OF THE LESSER
OF 15% OF THE ISSUED ORDINARY STOCK OR THE AUTHORIZED
BUT UNISSUED ORDINARY STOCK IN THE CAPITAL OF
THE BANK; AUTHORITY EXPIRES AT THE EARLIER OF
CONCLUSION OF ANNUAL GENERAL COURT OR 05 OCT
2006; ANY ORDINARY STOCK WHICH MAY BE ISSUED
PURSUANT TO ANY EMPLOYEE STOCK ISSUE OR STOCK
OPTION SCHEME APPROVED BY A GENERAL COURT SHALL
BE DISREGARDED FOR THE PURPOSE OF BOTH THE MAXIMUM
LIMIT AND THE EXPIRY DATE SET AS ABOVE
S.9 AMEND THE BYE-LAWS OF THE BANK AS FOLLOWS: A) Management For *Management Position Unknown
BY DELETING THE EXISTING BYE-LAW 3 AND INSERTING
OF THE NEW BYE-LAW IN ITS PLACE AS SPECIFIED;
B) BY DELETING IN EACH OF BYE-LAWS 4,5 AND 6
AT PARAGRAPH (B)(2)(C) AND INSERTING THE NEW
BYE-LAW AS SPECIFIED; C) BY INSERTING OF A NEW
BYE-LAW 7
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG SPECIAL MEETING DATE: 07/12/2005
ISSUER: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE
PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER &
GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Management For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 3 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. NXTL ANNUAL MEETING DATE: 07/13/2005
ISSUER: 65332V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For
03 DIRECTOR Management For
TIMOTHY M. DONAHUE Management For For
FRANK M DRENDEL Management For For
WILLIAM E. KENNARD Management For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management Against Against
AND RESTATED INCENTIVE EQUITY PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 4 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 07/22/2005
ISSUER: 71654V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY S Management For For
BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY SHARES, Management For For
RESULTING IN THE DISTRIBUTION, AT NO COST, OF
3 (THREE) NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- ------------------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW AGM MEETING DATE: 07/26/2005
ISSUER: G93882101 ISIN: GB0007192106
SEDOL: 0719210, 2615101, 5476190
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For *Management Position Unknown
STATEMENTS FOR THE YEAR ENDED 31 MAR 2005
2. RE-ELECT LORD MACLAURIN OF KNEBWORTH, DL, AS Management For *Management Position Unknown
A DIRECTOR OF THE COMPANY WHO RETIRES VOLUNTARILY
3. RE-ELECT MR. PAUL HAZEN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. ARUN SARIN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
5. RE-ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES VOLUNTARILY
6. RE-ELECT MR. PETER BAMFORD AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES VOLUNTARILY
7. RE-ELECT MR. THOMAS GEITNER AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES VOLUNTARILY
8. RE-ELECT DR. MICHAEL BOSKIN AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY S ARTICLES OF ASSOCIATION
9. RE-ELECT MR. LORD BROERS AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES VOLUNTARILY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 5 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
10. RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES VOLUNTARILY
11. RE-ELECT MR. PENNY HUGHES AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
12. RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES VOLUNTARILY
13. RE-ELECT MR. LUC VANDEVELDE AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES VOLUNTARILY
14. ELECT SIR JOHN BOND AS A DIRECTOR OF THE COMPANY, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
15. ELECT MR. ANDREW HALFORD AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
16. DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Management For *Management Position Unknown
OF 2.16P PER ORDINARY SHARE FOR THE YEAR ENDED
31 MAR 2005 PAYABLE ON THE ORDINARY SHARES OF
THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEARED
ON THE REGISTER OF MEMBERS ON 03 JUN 2005 AND
THAT SUCH DIVIDEND BE PAID ON 05 AUG 2005
17. APPROVE THE REMUNERATION REPORT OF THE BOARD Management For *Management Position Unknown
FOR THE YEAR ENDED 31 MAR 2005
18. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
TO THE COMPANY UNTIL THE NEXT AGM
19. AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Management For *Management Position Unknown
REMUNERATION OF THE AUDITORS
20. AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS Management For *Management Position Unknown
OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES,
FOR THE PURPOSES OF PART XA OF THE COMPANIES
ACT 1985 TO: I) MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL;
AND II) TO INCUR EU POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD
ENDING ON THE DATE OF THE COMPANY S AGM IN 2006;
FOR THE PURPOSES OF THIS RESOLUTION, THE EXPRESSIONS
DONATIONS , EU POLITICAL ORGANIZATIONS AND
EU POLITICAL EXPENDITURE HAVE THE MEANINGS
SET OUT IN PART XA OF THE COMPANIES ACT 1985
AS AMENDED BY THE POLITICAL PARTIES, ELECTIONS
AND REFERENDUMS ACT 2000
21. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management Against *Management Position Unknown
DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THIS PURPOSE: THE SECTION
80 AMOUNT BE USD 900,000,000; AND THE PRESCRIBED
PERIOD BE THE PERIOD ENDING ON THE DATE OF THE
AGM IN 2006 OR ON 26 OCT 2006, WHICHEVER IS THE
EARLIER
S.22 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
21, TO RENEW THE POWER CONFERRED ON THE DIRECTORS
BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PRESCRIBED PERIOD SPECIFIED
IN RESOLUTION 21 AND FOR SUCH PERIOD THE SECTION
89 AMOUNT BE USD 320,000,000 WITH SUCH AMOUNT
INCLUDING THE SALE OF ORDINARY SHARES HELD IN
TREASURY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 6 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.23 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES AS DEFINED IN SECTION 163 OF THAT
ACT OF ORDINARY SHARES OF USD 0.10 EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 6,400,000,000; THE MINIMUM PRICE
WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS
USD 0.10; THE MAXIMUM PRICE EXCLUDING EXPENSES
WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATION OF THE COMPANY S ORDINARY
SHARES AS DERIVED FROM THE OFFICIAL LIST OF THE
LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE
IS CONTRACTED TO BE PURCHASED; AND THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF
THE COMPANY HELD IN 2006 OR ON 26 OCT 2006, WHICHEVER
IS THE EARLIER, UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO THAT TIME EXCEPT IN RELATION TO THE
PURCHASE OF ORDINARY SHARES THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY
S.24 APPROVE THAT THE COMPANY S MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
BE AMENDED TO ADD THE FOLLOWING OBJECT 24: (24)
TO PROVIDE A DIRECTOR WITH FUNDS TO MEET REASONABLE
EXPENDITURE INCURRED OR TO BE INCURRED BY HIM
IN DEFENDING ANY CIVIL OR CRIMINAL PROCEEDINGS,
OR IN CONNECTION WITH ANY APPLICATION UNDER THOSE
PROVISIONS OF THE COMPANIES ACT 1985 REFERRED
TO IN SECTION 337A OF THAT ACT, AND TO DO ANYTHING
TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH
REASONABLE EXPENDITURE, TO THE EXTENT PERMITTED
BY LAW. ; AND THE FOLLOWING ADDITIONAL BULLET
POINT BE ADDED TO ARTICLE 110.2 TO ALLOW DIRECTORS
TO VOTE ON THE ISSUE OF INDEMNIFICATION AND FUNDING
OF DIRECTORS DEFENCE COSTS: ANY PROPOSAL RELATING
TO: (I) THE GRANTING OF AN INDEMNITY TO DIRECTORS;
OR (II) THE FUNDING OF REASONABLE EXPENDITURE
BY ONE OR MORE DIRECTORS IN DEFENDING CIVIL OR
CRIMINAL PROCEEDINGS, OR IN CONNECTION WITH ANY
APPLICATION UNDER THE PROVISIONS OF THE COMPANIES
ACT 1985 REFERRED TO IN SECTION 337A(2) OF THAT
ACT; OR (III) THE DOING OF ANYTHING TO ENABLE
SUCH A DIRECTOR OR DIRECTORS TO AVOID INCURRING
SUCH EXPENDITURE, BY THE COMPANY OR ANY OF ITS
SUBSIDIARY UNDERTAKINGS. ; AND THAT ARTICLE 152.2
OF THE COMPANY S ARTICLES OF ASSOCIATION BE AMENDED
TO READ AS FOLLOWS: SO FAR AS THE COMPANIES
ACTS ALLOW, THE SECRETARY AND OTHER OFFICERS
OF THE COMPANY ARE EXEMPTED FROM ANY LIABILITY
TO THE COMPANY WHERE THAT LIABILITY WOULD BE
COVERED BY THE INDEMNITY IN ARTICLE 152.1. AND
THAT THE FOLLOWING ARTICLE 152.3 BE INSERTED
INTO THE COMPANY S ARTICLES OF ASSOCIATION;
SO FAR AS THE COMPANIES ACTS ALLOW, THE COMPANY
OR ANY OF ITS SUBSIDIARY UNDERTAKINGS MAY: (I)
PROVIDE A DIRECTOR WITH FUNDS TO MEET EXPENDITURE
INCURRED OR TO BE INCURRED BY HIM IN DEFENDING
ANY CIVIL OR CRIMINAL PROCEEDINGS, OR IN CONNECTION
WITH ANY APPLICATION UNDER THE PROVISIONS OF
THE COMPANIES ACT 1985 REFERRED TO IN SECTION
337A(2) OF THAT ACT; AND (II) MAY DO ANYTHING
TO ENABLE A DIRECTOR TO AVOID INCURRING SUCH
EXPENDITURE, BUT SO THAT THE TERMS SET OUT IN
SECTION 337A(4) OF THAT ACT SHALL APPLY TO ANY
SUCH PROVISION OF FUNDS OR OTHER THINGS DONE
25. APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN THE Management For *Management Position Unknown
PLAN AND AUTHORIZE THE DIRECTORS TO TAKE ALL
ACTIONS THAT THEY CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT AND ESTABLISH THE PLAN; AND TO IMPLEMENT
AND ESTABLISH FURTHER PLANS BASED ON THE PLAN
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROLS OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER
SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST
ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION
UNDER THE PLAN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 7 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. PCP ANNUAL MEETING DATE: 08/17/2005
ISSUER: 740189 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS
01 DIRECTOR Management For
DEAN T. DUCRAY Management For For
DON R. GRABER Management For For
BYRON O. POND, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 08/30/2005
ISSUER: 71654V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Management For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT TO
WHICH ITEM 1 ABOVE REFERS
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Management For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Management For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Management For For
THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Management For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Management For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE ABOVE
ITEMS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 8 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management For *Management Position Unknown
4.2 RE-ELECT MR. JEAN-PAUL AESCHIMANN AS A DIRECTOR Management For *Management Position Unknown
4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management For *Management Position Unknown
4.4 RE-ELECT MR. LEO DESCHUYTENEER AS A DIRECTOR Management For *Management Position Unknown
4.5 RE-ELECT LORD DOURO AS A DIRECTOR Management For *Management Position Unknown
4.6 RE-ELECT MR. YVES-ANDRE ISTEL AS A DIRECTOR Management For *Management Position Unknown
4.7 RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management For *Management Position Unknown
4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
4.9 RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management For *Management Position Unknown
4.10 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management For *Management Position Unknown
4.11 RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR Management For *Management Position Unknown
4.12 RE-ELECT MR. JURGEN SCHREMPP AS A DIRECTOR Management For *Management Position Unknown
4.13 RE-ELECT MR. ERNST VERLOOP AS A DIRECTOR Management For *Management Position Unknown
5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 256195 DUE TO RECEIPT IN ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4. RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. JEAN-PAUL AESCHIMANN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. LEO DESCHUYTENEER AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT LORD DOURO AS A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 9 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
9. RE-ELECT MR. YVES-ANDRE ISTEL AS A DIRECTOR Management For *Management Position Unknown
10. RE-ELECT MR. RICHARD LEPEU AS A DIRECTOR Management For *Management Position Unknown
11. RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
12. RE-ELECT MR. ALAIN DOMINIQUE PERRIN AS A DIRECTOR Management For *Management Position Unknown
13. RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management For *Management Position Unknown
14. RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR Management For *Management Position Unknown
15. RE-ELECT MR. JURGEN SCHREMPP AS A DIRECTOR Management For *Management Position Unknown
16. RE-ELECT MR. ERNST VERLOOP AS A DIRECTOR Management For *Management Position Unknown
17. RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management For *Management Position Unknown
18. RE-ELECT MS. MARTHA WIKSTROM AS A DIRECTOR Management For *Management Position Unknown
19. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG AGM MEETING DATE: 09/15/2005
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0LBVC0, B02V8V7, B0ZC1S5, 7151116
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 258958 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 0.04 PER A BEARER SHARE AND CHF 0.004
PER B BEARER SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
4. RE-ELECT MR. JOHANN RUPERT, MR JEAN-PAUL AESCHIMANN, Management For *Management Position Unknown
MR. FRANCO COLOGNI, MR. LEO DESCHUYTENEER, LORD
DOURO, MR. YVES-ANDRE ISTEL, MR. RICHARD LEPEU,
MR. SIMON MURRAY, MR. ALAIN DOMINIQUE PERRIN,
MR. ALAN QUASHA, LORD RENWICK OF CLIFTON, MR.
JURGEN SCHREMPP, MR. ERNST VERLOOP AS THE DIRECTORS
5. APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 10 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. GIS ANNUAL MEETING DATE: 09/26/2005
ISSUER: 370334 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL DANOS Management For For
WILLIAM T. ESREY Management For For
RAYMOND V. GILMARTIN Management For For
JUDITH RICHARDS HOPE Management For For
HEIDI G. MILLER Management For For
H. OCHOA-BRILLEMBOURG Management For For
STEVE ODLAND Management For For
MICHAEL D. ROSE Management For For
ROBERT L. RYAN Management For For
STEPHEN W. SANGER Management For For
A. MICHAEL SPENCE Management For For
DOROTHY A. TERRELL Management For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shareholder Against For
MILLS.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management Against Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 09/28/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. AMEND: (1) ARTICLE 1 REGARDING ESTABLISHMENT-COMPANY Management For *Management Position Unknown
S NAME; (2) ARTICLE 11 REGARDING MANAGEMENT;
(3) ARTICLE 12 REGARDING COMPOSITION AND TENURE
OF THE BOARD; (4) ARTICLE 13 REGARDING BOARD
OF DIRECTOR S CONSTITUTION; (5) ARTICLE 16 REGARDING
QUORUM-MAJORITY REPRESENTATION OF MEMBERS; (6)
ARTICLE 31 REGARDING USUAL QUORUM AND MAJORITY
OF GENERAL MEETING; (7) ARTICLE 49 REGARDING
APPLICATION OF CODIFIED LAW 2190/1920; (8) ARTICLE
52 REGARDING TRADE MARK OF OPAP SA; (9) ARTICLE
53 REGARDING SUBORDINATE BOD; (9) ARTICLE 54
REGARDING AUDITORS FOR THE FIRST FY; (10) ARTICLE
55 REGARDING INTERIM RESPONSIBILITIES OF THE
MANAGING DIRECTOR; (11) ARTICLE 56 REGARDING
AUTHORIZATION
2. ELECT THE BOARD OF DIRECTORS MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLE 14 OF
THE LAW 3336/2005
3. ELECT INDEPENDENT NON EXECUTIVE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S MANAGING DIRECTOR CONTRACT Management For *Management Position Unknown
5. APPROVE THE RE-ADJUSTMENT OF THE COMPANY S SPONSORSHIP Management For *Management Position Unknown
PROGRAMME FOR THE FY 2005 AND PREAPPROVAL OF
THE SAME FOR THE FY 2006
6. MISCELLANEOUS AND ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 11 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/11/2005
ISSUER: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRUCE L. BYRNES Management For For
SCOTT D. COOK Management For For
CHARLES R. LEE Management For For
W. JAMES MCNERNEY, JR. Management For For
ERNESTO ZEDILLO Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Management For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shareholder Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 10/25/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 12 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL AGM MEETING DATE: 10/27/2005
ISSUER: Q7788C108 ISIN: AU000000PBL6
SEDOL: 5636820, 6637082, B02PBH6
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Non-Voting Non-Voting *Management Position Unknown
AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN
2005 AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
1.A RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
1.B RE-ELECT MR. ASHOK JACOB AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
1.C RE-ELECT MR. ROBERT WHYTE AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION
2. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For *Management Position Unknown
2005
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD AGM MEETING DATE: 11/04/2005
ISSUER: S34320101 ISIN: ZAE000015228
SEDOL: 4410564, B0CRH18, 0410568, 6410562, B01DJL1, 7413021
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE Management For *Management Position Unknown
COMPANY FOR THE YE 30 JUN 2005, INCLUDING THE
REPORTS OF THE DIRECTORS AND AUDITORS
2. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown
3. ELECT MR. J.A. CHISSANO AS A DIRECTOR IN TERMS Management For *Management Position Unknown
OF THE COMPANY S ARTICLE OF ASSOCIATION
4. RE-ELECT MR. FRANK ABBOTT, MR. PATRICE MOTSEPE Management For *Management Position Unknown
AND MR. CEDRIC M.A. SAVAGE AS THE DIRECTORS IN
TERMS OF HARMONY S ARTICLES OF ASSOCIATION
5.S.1 APPROVE, THAT THE COMPANY MAY, AS A GENERAL APPROVAL Management For *Management Position Unknown
IN TERMS OF SECTION 85 (2) OF THE COMPANIES ACT,
1973 (ACT 61 OF 1973), AS AMENDED, ACQUIRE, FROM
TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT
SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS
AND CONDITIONS AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS
FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON
WHICH THE COMPANY S SECURITIES MAY BE QUOTED
OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF
THE JSE LIMITED OSE): THE REPURCHASE OF SECURITIES
SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED
BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY
PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN THE
COMPANY AND THE COUNTER PARTY; THE REPURCHASE
OF SECURITIES MUST BE AUTHORIZED BY THE COMPANY
S ARTICLES OF ASSOCIATION; REPURCHASES MAY NOT
BE MADE AT A PRICE MORE THAN 10% ABOVE THE WEIGHTED
AVERAGE OF THE MARKET VALUE FOR THE SECURITIES
FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH THE TRANSACTION IS EFFECTED;
AT ANY POINT IN TIME, THE COMPANY MAY ONLY APPOINT
ONE AGENT TO EFFECT ANY REPURCHASE(S) ON THE
COMPANY S BEHALF; THE COMPANY MAY ONLY UNDERTAKE
A REPURCHASE OF THE SECURITIES IF, AFTER SUCH
REPURCHASE, IT STILL COMPLIES WITH THE LISTINGS
REQUIREMENTS OF THE JSE CONCERNING SHAREHOLDER
SPREAD REQUIREMENTS; AND THE COMPANY OR ITS SUBSIDIARIES
MAY NOT REPURCHASE THE COMPANY S SHARES DURING
A PROHIBITED PERIOD, AS DEFINED IN THE LISTINGS
REQUIREMENTS OF THE JSE; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR
FOR 15 MONTHS FROM THE DATE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 13 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6.O1 AMEND, SUBJECT TO THE APPROVAL OF THE JSE AND Management For *Management Position Unknown
THE DIRECTORS OF THE COMPANY, THE HARMONY (2003)
SHARE OPTION SCHEME (APPROVED BY SHAREHOLDERS
ON 14 NOV 2003) BE AMENDED BY THE DELETION OF
CLAUSE 3.2 AND THE SUBSTITUTION THEREOF BY NEW
CLAUSE
7.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown
AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS
OF THE HARMONY (1994) SHARE OPTION SCHEME, THE
HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY
(2003) SHARE OPTION SCHEME, 10% OF THE REMAINING
UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY,
BEING 80,665,881 ORDINARY SHARES OF 50 CENTS
EACH AS AT 01 SEP 2005, AT SUCH TIME OR TIMES
TO SUCH PERSON OR PERSONS; OR BODIES CORPORATE
UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS
MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION
DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES
ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND THE
LISTINGS REQUIREMENTS OF JSE LIMITED
8.O3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown
AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT
OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE
INTO AN EXISTING CLASS OF EQUITY SECURITIES FOR
CASH (OR THE EXTINCTION OF A LIABILITY, O OR
COMMITMENT, RESTRAINT(S), OF EXPENSES) ON SUCH
TERMS A AS THE DIRECTORS MAY FROM TIME TO TIME
AT THEIR SOLE DISCRETION DEEM FIT, AS AND WHEN
SUITABLE O ARISE THEREFORE, BUT SUBJECT T REQUIREMENTS
OF THE JSE: THE EQUITY SECURITIES WHICH ARE THE
SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS
ALREADY IN ISSUE, OR RE THIS IS NOT THE CASE,
MUST BE LIMITED TO SUCH SECURITIES OR RIGHTS
THAT ARE CONVERTIBLE INTO A CLASS IN ISSUE; THE
EQUITY SECURITIES MUST BE ISSUED TO PUBLIC SHAREHOLDERS,
AS DEFINED LISTINGS REQUIREMENTS OF THE JSE,
AND NOT TO RELATED PARTIES; EQUITY SECURITIES
WHICH ARE THE SUBJECT OF GENERAL ISSUES FOR CASH:
I) IN THE AGGREGATE, IN ANY ONE FY, MAY NOT EXCEED
15% OF THE RELEVANT NUMBER OF EQUITY SECURITIES
IN ISSUE OF THAT CLASS (FOR PURPOSES OF DETERMINING
THE SECURITIES COMPRISING THE 15% NUMBER IN ANY
ONE YEAR, ACCOUNT MUST BE TAKEN OF THE DILUTION
EFFECT, IN THE YEAR OF ISSUE OF OPTIONS/CONVERTIBLE
SECURITIES, BY INCLUDING THE NUMBER OF ANY EQUITY
SECURITIES WHICH MAY BE ISSUED IN FUTURE ARISING
OUT OF THE ISSUE OF SUCH OPTIONS/CONVERTIBLE
SECURITIES); II) OF A PARTICULAR CLASS, WILL
BE AGGREGATED WITH ANY SECURITIES THAT ARE COMPULSORILY
CONVERTIBLE INTO SECURITIES OF THAT CLASS, AND,
IN THE CASE OF THE ISSUE OF COMPULSORILY CONVERTIBLE
SECURITIES, AGGREGATED WITH THE SECURITIES OF
THAT CLASS INTO WHICH THEY ARE COMPULSORILY CONVERTIBLE;
III) AS REGARDS THE NUMBER OF SECURITIES WHICH
MAY BE ISSUED (THE 15% NUMBER), SHALL BE BASED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 14 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
ON THE NUMBER OF SECURITIES OF THAT CLASS IN
ISSUE ADDED TO THOSE THAT MAY BE ISSUED IN FUTURE
(ARISING FROM THE CONVERSION OF OPTIONS/CONVERTIBLE
SECURITIES), AT THE DATE OF SUCH APPLICATION:
1) LESS ANY SECURITIES OF THE CLASS ISSUED, OR
TO BE ISSUED IN FUTURE ARISING FROM OPTIONS/
CONVERTIBLE SECURITIES ISSUED, DURING THE CURRENT
FINANCIAL YEAR; 2) PLUS ANY SECURITIES OF THAT
CLASS TO BE ISSUED PURSUANT TO: (AA)A RIGHTS
ISSUE WHICH HAS BEEN ANNOUNCED, IS IRREVOCABLE
AND IS FULLY UNDERWRITTEN; OR (BB)AN ACQUISITION
WHICH HAS HAD FINAL TERMS ANNOUNCED MAY BE INDUCED,
AS THOUGH THEY WERE SECURITIES IN ISSUE AS AT
THE DATE OF APPLICATION; D) THE MAXIMUM DISCOUNT
AT WHICH EQUITY SECURITIES MAY BE ISSUED IS 10%
OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH
SECURITIES MEASURED OVER THE 30 BUSINESS DAYS
PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE
IS DETERMINED OR AGREED BY THE DIRECTORS OF THE
COMPANY; THE JSE WILL BE CONSULTED FOR A RULING
IF THE COMPANY S SECURITIES HAVE NOT TRADED IN
SUCH 30 BUSINESS DAY PERIOD; THE COMPANY WILL
ONLY TRANSACT IN DERIVATIVE TRANSACTIONS RELATING
TO THE REPURCHASE OF SECURITIES IF, WITH REGARD
TO THE PRICE OF THE DERIVATIVE: I) THE STRIKE
PRICE OF ANY PUT OPTION WRITTEN BY THE COMPANY
LESS THE. VALUE OF THE PREMIUM RECEIVED BY THE
COMPANY FOR THAT PUT OPTION MAY NOT BE GREATER
THAN THE FAIR VALUE OF A FORWARD AGREEMENT BASED
ON A SPOT PRICE NOT GREATER THAN 10% ABOVE THE
WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE
SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE TRANSACTION IS
EFFECTED; II) THE STRIKE PRICE OF ANY CALL OPTION
MAY BE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE
OF THE MARKET VALUE FOR THE SECURITIES FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH THE TRANSACTION IS EFFECTED AT
THE TIME OF ENTERING INTO THE DERIVATIVE AGREEMENT,
BUT THE COMPANY MAY EXERCISE THE CALL OPTION
IF IT IS MORE THAN 10% OUT OF THE MONEY III)
THE STRIKE PRICE OF THE FORWARD AGREEMENT MAY
BE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE
OF THE MARKET VALUE FOR THE SECURITIES FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH THE TRANSACTION IS EFFECTED BUT
LIMITED TO THE FAIR VALUE OF A FORWARD AGREEMENT
CALCULATED FROM A SPOT PRICE NOT GREATER THAN
10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET
VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH
THE TRANSACTION IS EFFECTED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 15 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED HMY ANNUAL MEETING DATE: 11/04/2005
ISSUER: 413216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF 2004/2005 AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
02 TO FIX THE REMUNERATION OF DIRECTORS Management For *Management Position Unknown
03 TO ELECT DIRECTOR IN TERMS OF THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR JA CHISSANO
4A TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR F ABBOTT
4B TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR PT MOTSEPE
4C TO RE-ELECT DIRECTOR IN TERMS OF HARMONY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION: MR CMA SAVAGE
S1 GRANTING AUTHORITY FOR SHARE REPURCHASES Management For *Management Position Unknown
O1 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) SHARE Management For *Management Position Unknown
OPTION SCHEME
O2 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown
THE COMPANY UNDER DIRECTORS CONTROL
O3 AUTHORISING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown
CASH
- ------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 11/14/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS
SPECIFIED
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 16 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED GFI ANNUAL MEETING DATE: 11/17/2005
ISSUER: 38059T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS LIMITED Management For *Management Position Unknown
2005 NON-EXECUTIVE SHARE PLAN
S1 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
O13 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Management For *Management Position Unknown
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Management For *Management Position Unknown
PLAN
O8 ISSUING SHARES FOR CASH Management For *Management Position Unknown
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE DIRECTORS Management For *Management Position Unknown
O2 DIRECTOR Management For
DR A GRIGORIAN Management For For
MR S STEFANOVICH Management For For
MR J M MCMAHON Management For For
C I VON CHRISTIERSON Management For For
MR A J WRIGHT Management For For
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. WAG ANNUAL MEETING DATE: 01/11/2006
ISSUER: 931422 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. BERNAUER Management For For
WILLIAM C. FOOTE Management For For
JAMES J. HOWARD Management For For
ALAN G. MCNALLY Management For For
CORDELL REED Management For For
JEFFREY A. REIN Management For For
DAVID Y. SCHWARTZ Management For For
JOHN B. SCHWEMM Management For For
JAMES A. SKINNER Management For For
MARILOU M. VON FERSTEL Management For For
CHARLES R. WALGREEN III Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Management For For
CO. EXECUTIVE STOCK OPTION PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 17 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL OGM MEETING DATE: 02/27/2006
ISSUER: H69293217 ISIN: CH0012032048 BLOCKING
SEDOL: 7110388, 7618086, B01DPV3, 7119158
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN Management For *Management Position Unknown
BY ITS MEMBERS IN 2005
3. APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE Management For *Management Position Unknown
EARNINGS AS SPECIFIED
4.1 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR Management For *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED
BY THE ARTICLES OF INCORPORATION
4.2 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE Management For *Management Position Unknown
BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE
ARTICLES OF INCORPORATION
4.3 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR Management For *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED
BY THE ARTICLES OF INCORPORATION
4.4 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW Management For *Management Position Unknown
MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION
5. RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER Management For *Management Position Unknown
SA AS STATUTORY AND GROUP AUDITORS FOR THE FY
2006
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
1. APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS Management For *Management Position Unknown
AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005
- ------------------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL AGM MEETING DATE: 02/27/2006
ISSUER: H69293217 ISIN: CH0012032048
SEDOL: 7110388, 7618086, B01DPV3, 7119158
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 274753 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
1. APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS Non-Voting Non-Voting *Management Position Unknown
AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005
2. RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN Non-Voting Non-Voting *Management Position Unknown
BY ITS MEMBERS IN 2005
3. APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting Non-Voting *Management Position Unknown
EARNINGS AS SPECIFIED
4.1 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR Non-Voting Non-Voting *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED
BY THE ARTICLES OF INCORPORATION
4.2 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE Non-Voting Non-Voting *Management Position Unknown
BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE
ARTICLES OF INCORPORATION
4.3 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR Non-Voting Non-Voting *Management Position Unknown
TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED
BY THE ARTICLES OF INCORPORATION
4.4 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW Non-Voting Non-Voting *Management Position Unknown
MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION
5. RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER Non-Voting Non-Voting *Management Position Unknown
SA AS STATUTORY AND GROUP AUDITORS FOR THE FY
2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 18 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting Non-Voting *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 278759 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 19 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL AGM MEETING DATE: 02/28/2006
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: 7103065, B01DMY5, 7105083
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 282345, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS Management For *Management Position Unknown
OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005
2. APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
3. APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management For *Management Position Unknown
OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND
PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO
A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE
OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS
AS SPECIFIED
4. APPROVE THAT THE SHARE CAPITAL BE REDUCED BY Management For *Management Position Unknown
CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500,
THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES
BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT
CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED;
AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION
AS SPECIFIED
5. AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES Management For *Management Position Unknown
OF INCORPORATION AS SPECIFIED
6.1 APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER Management For *Management Position Unknown
J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT
FROM THE AGM OF 28 FEB 2006
6.2 RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM Management For *Management Position Unknown
W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND
PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR
TERM EACH AS THE DIRECTORS
6.3 ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR Management For *Management Position Unknown
FOR A THREE-YEAR TERM
7. APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For *Management Position Unknown
AND THE GROUP AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 20 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. WFMI ANNUAL MEETING DATE: 03/06/2006
ISSUER: 966837 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. DUPREE Management For For
DR. JOHN B. ELSTROTT Management For For
GABRIELLE E. GREENE Management For For
HASS HASSAN Management For For
JOHN P. MACKEY Management For For
LINDA A. MASON Management For For
MORRIS J. SIEGEL Management For For
DR. RALPH Z. SORENSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES Management For For
OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER
VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shareholder Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL Shareholder Against For
EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shareholder Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- ------------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL OGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 21 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL AGM MEETING DATE: 03/24/2006
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 288771, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. RECEIVE THE BUSINESS REPORT 2005 AND THE REPORTS Management For *Management Position Unknown
OF THE AUDITORS AND THE GROUP AUDITORS
2. APPROVE THE ANNUAL REPORT 2005, THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS 2005 AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2005
3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management For *Management Position Unknown
4. GRANT DISCHARGE THE BOARD OF DIRECTORS Management For *Management Position Unknown
5. ELECT MR. OSKAR RONNER AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management For *Management Position Unknown
AND THE GROUP AUDITORS FOR 2006
* NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting Non-Voting *Management Position Unknown
DIRECTOR AND AUDITORS NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO LTD AGM MEETING DATE: 03/30/2006
ISSUER: J30470116 ISIN: JP3232200000
SEDOL: 6483906
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING Management For *Management Position Unknown
DIVIDENDS: INTERIM JY3.5, FINAL JY 3.5, SPECIAL
JY 3
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For *Management Position Unknown
3 APPOINT INTERNAL STATUTORY AUDITOR Management For *Management Position Unknown
4 APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 22 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO LTD AGM MEETING DATE: 03/30/2006
ISSUER: J85538106 ISIN: JP3560800009
SEDOL: 6894003, B05PNS8
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING Management For *Management Position Unknown
DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY O
2 AMEND ARTICLES TO: DECREASE MAXIMUM BOARD SIZE Management For *Management Position Unknown
3.1 ELECT DIRECTOR Management For *Management Position Unknown
3.2 ELECT DIRECTOR Management For *Management Position Unknown
4 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND Management For *Management Position Unknown
SPECIAL PAYMENTS TO CONTINUINGDIRECTORS AND STATUTORY
AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT
BONUS SYSTEM
5 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION Management For *Management Position Unknown
CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR ANNUAL MEETING DATE: 04/03/2006
ISSUER: 71654V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Management For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Management For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE Management For For
FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Management For For
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE BOARD Management For For
OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Management For For
COMPENSATION, AS WELL AS THEIR PARTICIPATION
IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56
OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF
THE FISCAL COUNCIL.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Management For For
THROUGH THE INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS
AMOUNTING TO R$ 15.352 MILLION, INCREASING THE
CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED
SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE
COMPANY S BYLAWS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 23 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
ESCADA AG, ASCHEIM AGM MEETING DATE: 04/11/2006
ISSUER: D25191111 ISIN: DE0005692107
SEDOL: 4317193
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND CONSOLIDATED Non-Voting Non-Voting *Management Position Unknown
FINANCIAL STATEMENTS, WITH THE ASSOCIATED MANAGEMENT
S DISCUSSIONS AND ANALYSES AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FY 2004/2005
2. APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
FOR THE FY 2004/2005 OF EUR 15,286,984.46 AS
FOLLOWS: EUR 7,500,000.00 SHALL BE ALLOCATED
TO THE EARNING RESERVES; AND EUR 7,786,984.46
PROFIT CARRIED FORWARD
3. RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF MANAGEMENT FOR THE FY 2004/2005
4. RATIFY THE ACTIONS OF THE SUPERVISORY BOARD FOR Management For *Management Position Unknown
THE FY 2004/2005
5. AMEND SECTION 13 AND SECTION 15 OF THE ARTICLES Management For *Management Position Unknown
OF INCORPORATION BY SUBSTITUTING WITH THE NEW
ONE AS SPECIFIED
6. APPOINT AWT HORWATH GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, Management For *Management Position Unknown
OF MUNICH AS THE INDEPENDENT AUDITORS FOR THE
FY 2005/2006
- ------------------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS EGM MEETING DATE: 04/12/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006 AT 1430. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 24 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
Take No
1. APPROVE THE RECONSTRUCTION OF CERTIFICATES OF Management Action *Management Position Unknown
INVESTMENT AND THE CERTIFICATES OF RIGHT TO VOTE
IN SHARES
Take No
2. GRANT POWERS FOR FORMALITIES Management Action *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH OGM MEETING DATE: 04/12/2006
ISSUER: H4407G172 ISIN: CH0012083017 BLOCKING
SEDOL: B07CYQ2, B07W4K6, B07NF40, B10G9Y1
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
Take No
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Action *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 25 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH AGM MEETING DATE: 04/12/2006
ISSUER: H4407G172 ISIN: CH0012083017 BLOCKING
SEDOL: B07CYQ2, B07W4K6, B07NF40, B10G9Y1
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING292926, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
Take No
1. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND Management Action *Management Position Unknown
CONSOLIDATED ACCOUNTS FOR THE YEAR 2005 AND REPORTS
OF THE AUDITORS AND THE GROUP AUDITORS
Take No
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Action *Management Position Unknown
OF CHF 1 PER SHARE
Take No
3. GRANT DISCHARGE THE BOARD OF DIRECTORS Management Action *Management Position Unknown
Take No
4.1 RE-ELECT MR. PAUL EMBRECHTS, MR. BEATRICE SPEISER Management Action *Management Position Unknown
AND MR. RAYMOND BAER AS THEDIRECTORS
Take No
4.2 ELECT MR. GEORGES GAGNEBIN AND MR. CHARLES STONEHILL Management Action *Management Position Unknown
AS THE DIRECTORS
Take No
5. RATIFY KPMG FIDES PEAT AS THE AUDITORS Management Action *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB ANNUAL MEETING DATE: 04/12/2006
ISSUER: 806857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DEUTCH Management For For
J.S. GORELICK Management For For
A. GOULD Management For For
T. ISAAC Management For For
A. LAJOUS Management For For
A. LEVY-LANG Management For For
M.E. MARKS Management For For
D. PRIMAT Management For For
T.I. SANDVOLD Management For For
N. SEYDOUX Management For For
L.G. STUNTZ Management For For
R. TALWAR Management For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 26 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C ANNUAL MEETING DATE: 04/18/2006
ISSUER: 172967 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. MICHAEL ARMSTRONG Management For For
ALAIN J.P. BELDA Management For For
GEORGE DAVID Management For For
KENNETH T. DERR Management For For
JOHN M. DEUTCH Management For For
R. HERNANDEZ RAMIREZ Management For For
ANN DIBBLE JORDAN Management For For
KLAUS KLEINFELD Management For For
ANDREW N. LIVERIS Management For For
DUDLEY C. MECUM Management For For
ANNE MULCAHY Management For For
RICHARD D. PARSONS Management For For
CHARLES PRINCE Management For For
JUDITH RODIN Management For For
ROBERT E. RUBIN Management For For
FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shareholder Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shareholder Against For
CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shareholder Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED
ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shareholder Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 04/18/2006
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH J. BANE Management For For
GORDON M. BETHUNE Management For For
TIMOTHY M. DONAHUE Management For For
FRANK M. DRENDEL Management For For
GARY D. FORSEE Management For For
JAMES H. HANCE, JR. Management For For
V. JANET HILL Management For For
IRVINE O. HOCKADAY, JR. Management For For
WILLIAM E. KENNARD Management For For
LINDA KOCH LORIMER Management For For
STEPHANIE M. SHERN Management For For
WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 27 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
UBS AG UBS ANNUAL MEETING DATE: 04/19/2006
ISSUER: H8920M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Management For For
FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP
AND STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR Management For For
FINANCIAL YEAR 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE GROUP EXECUTIVE BOARD
4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Management For For
4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Management For For
4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Management For For
4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Management For For
4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Management
4B ELECTION OF THE SPECIAL AUDITORS Management
5A CANCELLATION OF SHARES REPURCHASED UNDER THE Management For For
2005/2006 SHARE BUYBACK PROGRAM
5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Management For For
5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Management For For
5D SHARE SPLIT Management For For
5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A Management For For
OF THE ARTICLES OF ASSOCIATION
5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM Management For For
REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES
OF ASSOCIATION)
06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Management For For
ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT ANNUAL MEETING DATE: 04/20/2006
ISSUER: 020039 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. CROWN Management For For
JOE T. FORD Management For For
JOHN P. MCCONNELL Management For For
JOSIE C. NATORI Management For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 28 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA OGM MEETING DATE: 04/20/2006
ISSUER: T6688Q107 ISIN: IT0001063210 BLOCKING
SEDOL: 5077946, 5474774
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting Non-Voting *Management Position Unknown
APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE
ALSO NOTE THE NEW CUTOFF DATE 14 APR 2006. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Take No
O.A.1 APPROVE BALANCE SHEET REPORT AS OF 31 DEC 05, Management Action *Management Position Unknown
THE BOARD OF DIRECTORS REPORT ON MANAGEMENT
S ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS
REPORTS; RESOLUTIONS RELATED THERE TO
Take No
O.A.2 APPROVE EARNINGS DISTRIBUTION, RESOLUTIONS RELATED Management Action *Management Position Unknown
THERE TO
Take No
O.B RECEIVE CONSOLIDATED BALANCE SHEET REPORT AS Management Action *Management Position Unknown
OF 31 DEC 05, THE BOARD OF DIRECTORS AND INTERNAL
AUDITORS REPORTS
Take No
O.C.3 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF Management Action *Management Position Unknown
DIRECTORS
Take No
O.C.4 APPROVE THE DIRECTORS TERM OF OFFICE Management Action *Management Position Unknown
Take No
O.C.5 APPROVE THE BOARD OF DIRECTORS EMOLUMENT Management Action *Management Position Unknown
Take No
O.C.6 APPOINT THE DIRECTORS Management Action *Management Position Unknown
Take No
O.C.7 APPOINT THE BOARD OF DIRECTORS CHAIRMAN Management Action *Management Position Unknown
Take No
O.D.8 APPROVE TO SET UP A STOCK OPTION PLAN IN FAVOR Management Action *Management Position Unknown
OF THE COMPANY AND THE ASSOCIATES COMPANIES
EMPLOYEES; RESOLUTIONS RELATED THERE TO
Take No
O.E.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY AND SELL Management Action *Management Position Unknown
OWN SHARES, ALSO TAKING INTO CONSIDERATION THE
STOCK OPTIONS PLANS; RESOLUTIONS RELATED THERE
TO
Take No
E.F10 AMEND SOME BYLAW S ARTICLES AND APPROVE TO INTRODUCE Management Action *Management Position Unknown
A NEW ONE, ALSO IN ACCORDANCE WITH THE PROVISIONS
OF THE LAW NUMBER 262 OF 28 DEC 05; TO RENUMBER
BYLAW S ARTICLES AND ADOPT A NEW COMPLETE TEXT
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting Non-Voting *Management Position Unknown
APR 2006 HAS BEEN POSTPONED TO 20 APR 2006. PLEASE
ALSO NOTE THE NEW CUTOFF DATE 14 APR 2006. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 29 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
SYNTHES INC AGM MEETING DATE: 04/20/2006
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B017QZ6, B014635
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
Take No
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Action *Management Position Unknown
Take No
2. APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, Management Action *Management Position Unknown
CHARITE, BERLIN AS A GUEST SPEAKER
Take No
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Action *Management Position Unknown
AND THE CONSOLIDATED ACCOUNTS FOR 2005
Take No
4. RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE Management Action *Management Position Unknown
BOARD OF DIRECTORS
Take No
5. ELECT THE BOARD OF DIRECTORS Management Action *Management Position Unknown
Take No
6. RATIFY THE SELECTION OF HOLDING COMPANY AND THE Management Action *Management Position Unknown
GROUP AUDITORS FOR 2006
Take No
7. MISCELLANEOUS Other Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 30 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
SYNTHES INC AGM MEETING DATE: 04/20/2006
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B017QZ6, B014635
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 282150 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Take No
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Action *Management Position Unknown
Take No
2. APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, Management Action *Management Position Unknown
CHARITE, BERLIN AS A GUEST SPEAKER
Take No
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Action *Management Position Unknown
AND THE CONSOLIDATED ACCOUNTS FOR 2005
Take No
4. RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE Management Action *Management Position Unknown
BOARD OF DIRECTORS
Take No
5. ELECT THE BOARD OF DIRECTORS Management Action *Management Position Unknown
Take No
6. RATIFY THE SELECTION OF HOLDING COMPANY AND THE Management Action *Management Position Unknown
GROUP AUDITORS FOR 2006
Take No
7. MISCELLANEOUS Other Action *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/25/2006
ISSUER: 502424 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER A. COHEN Management For For
ROBERT B. MILLARD Management For For
ARTHUR L. SIMON Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Management For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 651639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 31 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G. LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 32 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. SU ANNUAL MEETING DATE: 04/26/2006
ISSUER: 867229 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MEL E. BENSON Management For For
BRIAN A. CANFIELD Management For For
BRYAN P. DAVIES Management For For
BRIAN A. FELESKY Management For For
JOHN T. FERGUSON Management For For
W. DOUGLAS FORD Management For For
RICHARD L. GEORGE Management For For
JOHN R. HUFF Management For For
M. ANN MCCAIG Management For For
MICHAEL W. O'BRIEN Management For For
JR SHAW Management For For
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS MIX MEETING DATE: 04/27/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
Take No
1. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Action *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS GENERAL REPORTS, COMPANY S FINANCIAL
STATEMENTS, BALANCE SHEET FOR THE YEAR 2005 SHOWING
NET INCOME OF EUR 260.833,378.18 AND GRANT PERMANENT
DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
Take No
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Action *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING SHOWING NET INCOME GROUP
SHARE OF EUR 832,170,000.00
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 33 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
Take No
3. APPROVE THAT THE DISTRIBUTABLE INCOME FOR THE Management Action *Management Position Unknown
FY OF EUR 537,180,016.80 BE APPROPRIATED AS FOLLOWS:
FIRST NET DIVIDEND: EUR 0.05 PER SHARE OR INVESTMENT
CERTIFICATE I.E. AN OVERALL AMOUNT OF: EUR 16,838,144.80,
ADDITIONAL NET DIVIDEND: EUR 0.85 PER SHARE OR
INVESTMENT CERTIFICATE, I.E AN OVERALL AMOUNT
OF: EUR 286,248,461.80 THE BALANCE OF EUR 234,093,410.40
TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.90 PER SHARE
OR PER INVESTMENT CERTIFICATE AND WILL ENTITLE
NATURAL PERSONS DOMICILED IN FRANCE TO THE 40%
ALLOWANCE; THIS DIVIDEND WILL BE PAID BY CASH
ON 03 MAY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE; THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT,
AS REQUIRED BY LAW
Take No
4. APPROVE TO TRANSFER THE AMOUNT, PURSUANT TO ARTICLE Management Action *Management Position Unknown
39 OF THE AMENDED FINANCE LAW FOR 2004, OF EUR
183,615,274.88 POSTED TO THE SPECIAL RESERVE
OF LONG CAPITAL GAINS ACCOUNT TO THE OTHER RESERVES
ACCOUNT, FROM WHICH WILL BE DEDUCTED THE 2.5%
EXTRAORDINARY TAX, AS STIPULATED BY THE ARTICLE
39 IV OF THE FINANCE LAW NUMBER 2004-1485 OF
30 DEC 2004, AMOUNTING TO: EUR 4,590,381.87 FOLLOWING
THIS TRANSFER, THE SPECIAL RESERVE OF LONG-TERM
CAPITAL GAINS ACCOUNT WILL SHOW A NEW BALANCE
OF EUR 0.00 AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
Take No
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Action *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS
REFERRED TO THEREIN
Take No
6. RATIFY THE CO-OPTATION OF MRS. PATRICIA BARBIZET Management Action *Management Position Unknown
AS A DIRECTOR AND REPLACE THE COMPANY ARTEMISFOR
THE REMAINDER OF THE COMPANY ARTEMIS TERM OF
OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR 2007
Take No
7. RATIFY THE CO-OPTATION OF MR. JEAN HENRI PINAULT Management Action *Management Position Unknown
AS A DIRECTOR TO REPLACE THE SOCIETE FINANCIERE
PINAULT, FOR THE REMAINDER OF THE SOCIETE FINANCIERE
PINAULT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
2009
Take No
8. APPOINT MR. MARTIN BOUYGUES AS A DIRECTOR FOR Management Action *Management Position Unknown
A 3 YEAR PERIOD
Take No
9. APPOINT MRS. MONIQUE BOUYGUES AS A DIRECTOR FOR Management Action *Management Position Unknown
A 3 YEAR PERIOD
Take No
10. APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES Management Action *Management Position Unknown
CHODRON DE COURCEL AS A DIRECTOR FOR A PERIOD
OF 3 YEARS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 34 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
Take No
11. APPOINT MR. FRANCOIS BERTIERE AS A DIRECTOR FOR Management Action *Management Position Unknown
A 3 YEAR PERIOD
Take No
12. RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE Management Action *Management Position Unknown
COMPANY TO: 32, AVENUE HOCHE, 75008 PARIS AND
AMEND THE ARTICLE 4 OF THE BYLAWS
Take No
13. AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK Management Action *Management Position Unknown
THE COMPANY S SHARES OR INVESTMENT CERTIFICATES
ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
80.00 PER SHARE OR INVESTMENT CERTIFICATE, MINIMUM
SALE PRICE: EUR 30.00 PER SHARE OR INVESTMENT
CERTIFICATE, MAXIMUM NUMBER OF SHARES AND INVESTMENT
CERTIFICATES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE
BUY BACKS: EUR 1,500,000,000.00; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
Take No
14. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Action *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS GIVING THE RIGHT TO SUBSCRIBE
UNDER PREFERENTIAL CONDITIONS FOR SHARES IN THE
COMPANY, AND TO ALLOCATE FOR FREE SAID WARRANTS
TO THE SHAREHOLDERS; THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASE LIABLE TO BE CARRIED OUT
UNDER THIS DELEGATION OF AUTHORITY SHALL NOT
EXCEED EUR 150,000,000.00; THE MAXIMUM NUMBER
OF EQUITY WARRANTS LIABLE TO BE ISSUED SHALL
NOT EXCEED 450,000,000 AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND ALSO
INCLUDES A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
RIGHT TO THE COMPANY ORDINARY SHARES TO WHICH
THE EQUITY WARRANTS ISSUED UNDER THIS AUTHORIZATION
MAY GIVE RISE TO ENTITLEMENT AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
Take No
15. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Action *Management Position Unknown
AND THE SPECIAL ADVANTAGES AUDITOR, THE EVALUATION
BY DETROYAT ET ASSOCIES, BY A MAJORITY REQUIRED
OF 95% OF THE PRESENT AND REPRESENTED, BY THE
VOTING RIGHT CERTIFICATES HOLDERS SPECIAL MEETING,
OF THE EXISTING CERTIFICATES CONSOLIDATION INTO
SHARES; THE EXISTING CERTIFICATES CONSOLIDATION
INTO SHARES SCHEME PRESENTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE L.228-31
OF THE FRENCH COMMERCIAL CODE AND THE PURCHASE
BY THE COMPANY OF THE WHOLE VOTING RIGHT CERTIFICATES,
SET AT EUR 5.46 PER VOTING RIGHT CERTIFICATE
AND THE ALLOCATION FOR FREE TO INVESTMENT CERTIFICATE
BEARERS OF THE CORRESPONDING VOTING RIGHT CERTIFICATES,
DECIDES TO PROCEED WITH THIS CONSOLIDATION AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND: ARTICLE
7, 8, 9, 10,24, 25 OF THE BYLAWS
Take No
16. AUTHORIZE THE BOARD OF DIRECTORS BY ALL LEGAL Management Action *Management Position Unknown
MEANS, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS AND LIMITATIONS SET FORTH
BY RESOLUTIONS NUMBER 10, 11, 12. 13, 14, 15,
16 17 AND 18; THE SHAREHOLDERS; THE INVESTMENT
CERTIFICATE HOLDERS, MEETING AT A SPECIAL MEETING,
HAVE WAIVED IN THE EVENT OF AN ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, THEIR PRE-EMPTIVE
RIGHT TO ANY VOTING PREFERENCE SHARES WITH THE
SAME RIGHTS AS INVESTMENT CERTIFICATES, AND ALSO,
THAT THEY HAVE NOTED THAT THIS AUTHORIZATION
INCLUDES THE WAIVER OF THEIR PRE-EMPTIVE RIGHT
TO ANY NON PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, TO WHICH THE SECURITIES
ISSUED UNDER THIS AUTHORIZATION MAY GIVE RISE
TO ENTITLEMENT AUTHORITY EXPIRES ON COMPLETION
OF 14 MONTHS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 35 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
Take No
17. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Action *Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS S ENTITLING TO SUBSCRIBE,
ON PREFERENTIAL CONDITIONS, TO SHARES OF THE
COMPANY AND TO FREELY ALLOCATE THEM TO THE SHAREHOLDERS;
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES
TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORI1Y
SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT
SHALL COUNT AGAINST THE GLOBAL CEILING SET IN
THE 10TH RESOLUTION OF THE SHAREHOLDER S MEETING
OF 28 APR 2005, THE MAXIMUM NUMBER OF WARRANTS
ISSUED WILL NOT EXCEED 450,000,000 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
AND MEETING NOTES THAT THIS AUTHORIZATION INCLUDES
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT
TO THE COMPANY ORDINARY SHARES TO WHICH THE EQUITY
WARRANTS ISSUED UNDER THIS AUTHORIZATION MAY
GIVE RISE TO ENTITLEMENT AND WAIVER BY INVESTMENT
CERTIFICATE HOLDERS MEETING AT A SPECIAL MEETING
TODAY OF THEIR PRE-EMPTIVE RIGHT TO THE NON-VOTING
PREFERENCE SHARES WITH THE SAME RIGHTS AS INVESTMENT
CERTIFICATES TO WHICH THE EQUITY WARRANTS ISSUED
UNDER THIS AUTHORIZATION MAY GIVE RISE TO ENTITLEMENT
AUTHORITY EXPIRES ON COMPLETION OF 18 MONTHS
Take No
18. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Action *Management Position Unknown
SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AND TO CHARGE THE DIFFERENCE BETWEEN THE PURCHASE
PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL
PAR VALUE ON ALL THE ACCOUNTS OF BONUSES AND
THE AVAILABLE RESERVES, IT SUPERSEDES ANY AND
ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
Take No
19. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, FOR Management Action *Management Position Unknown
THE PROFIT OF INVESTMENT CERTIFICATES HOLDERS:
NON-VOTING PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, AND ANY SECURITIES
GIVING ACCESS TO NON-VOTING PREFERENCE SHARES
WITH THE SAME RIGHTS AS INVESTMENT CERTIFICATES
TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00,
THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED
SHALL NOT EXCEED EUR 10,000,000.00 AND SUPERSEDES
ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME
EFFECT AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES FOR A PERIOD OF 18 MONTHS
Take No
20. AMEND THE ARTICLE 18 OF THE BY-LAWS: CONTROL Management Action *Management Position Unknown
AGENTS
Take No
21. APPROVE TO GRANT ALL POWERS TO THE BEARER OF Management Action *Management Position Unknown
AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 36 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 539830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Management Forr For
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION
PLAN
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder
01 DIRECTOR Management For For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shareholder Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
AND OTHER GROUPS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 37 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE OGM MEETING DATE: 04/28/2006
ISSUER: T82000117 ISIN: IT0000068525 BLOCKING
SEDOL: 4769103, B020R51, 4768768, 4765996
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING TO BE HELD ON 27 Non-Voting Non-Voting *Management Position Unknown
APR HAS BEEN POSTPONED AND WILL BE HELD ON 28
APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
25 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. APPROVE THE BALANCE SHEET AND CONSOLIDATED BALANCE Management Take No *Management Position Unknown
SHEET REPORTS OF 31 DEC 2005 AND THE REPORT OF Action
THE BOARD OF DIRECTORS, MANAGEMENT ACTIVITY,
INTERNAL AUDITOR AND EXTERNAL AUDITORS PROFIT
DISTRIBUTION
2. APPROVE THE STOCK OPTION PLAN Management Take No *Management Position Unknown
Action
3. AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE Management Take No *Management Position Unknown
2357 OF THE CIVIL CODE, TO BUY UP TO A MAXIMUM Action
OF 2,400,000 OWN SHARES FOR AN 18 MONTHS PERIOD
FROM THE MEETINGS RESOLUTION
4. AUTHORIZE THE BOARD OF DIRECTORS AS PER ARTICLE Management Take No *Management Position Unknown
2357 OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM Action
OF 2,400,000 OWN SHARES IN FAVOUR OF THE STOCK
OPTION PLAN FOR THE YEAR 2006
5. APPOINT ONE DIRECTOR Management Take No *Management Position Unknown
Action
- ------------------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED UNH ANNUAL MEETING DATE: 05/02/2006
ISSUER: 91324P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. JOHNSON Management For For
DOUGLAS W. LEATHERDALE Management For For
WILLIAM W. MCGUIRE, MD Management For For
MARY O. MUNDINGER, PHD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 38 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
CRH PLC AGM MEETING DATE: 05/03/2006
ISSUER: G25508105 ISIN: IE0001827041
SEDOL: 0182704, 5465240, B01ZKD6, 4182249
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE COMPANY S FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2005
2. DECLARE A DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
3.1 RE-ELECT MR. D. W. DOYLE AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.2 RE-ELECT MR. J. M. DE JONG AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.3 RE-ELECT MR. D. M. KENNEDY AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
3.4 RE-ELECT MR. M. LEE AS A DIRECTOR IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 103
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
5. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE Management For *Management Position Unknown
POWERS, PROVISION AND LIMITATIONS OF ARTICLES
11(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT EQUAL TO THE AUTHORIZED BUT AS
YET UNISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY
EXPIRES AT THE END OF 5 YEARS
S.6 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE Management For *Management Position Unknown
POWERS, PROVISION AND LIMITATIONS OF ARTICLES
11(E) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
TO ALLOT EQUITY SECURITIES FOR CASH AND IN RESPECT
OF SUB-PARAGRAPH (III) THEREOF UP TO AN AGGREGATE
NOMINAL VALUE OF EUR 9,119,000; AUTHORITY EXPIRES
AT THE EARLIER OF THE CONCLUSION OF THE AGM IN
2007 OR 02 AUG 2007
S.7 AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES Management For *Management Position Unknown
ON THE MARKET SECTION 212 OF THE COMPANIES ACT,
1990 , IN THE MANNER PROVIDED FOR IN THE ARTICLE
8A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 10% OF THE ORDINARY SHARES
IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION
OF THE AGM IN 2007 OR 02 AUG 2007
S.8 AUTHORIZE THE COMPANY TO RE-ISSUE TREASURY SHARES Management For *Management Position Unknown
SECTION 209 OF THE COMPANIES ACT, 1990 IN THE
MANNER PROVIDED FOR IN ARTICLES 8B OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
EARLIER OF THE CONCLUSION AGM IN 2007 OR 02 AUG
2007
9. APPROVE THE ESTABLISHMENT BY THE COMPANY OF THE Management For *Management Position Unknown
CRH 2006 PERFORMANCE SHARE PLAN, THE PRINCIPAL
FEATURES AS SPECIFIED; AUTHORIZE THE DIRECTORS
TO TAKE ALL SUCH ACTIONS OR STEPS AS MAY BE NECESSARY
TO IMPLEMENT OR GIVE EFFECT TO THE PLAN; TO ESTABLISH
FURTHER PLANS BASED ON THE CRH 2006 PERFORMANCE
SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS
TERRITORIES, PROVIDED THAT SUCH FURTHER PLANS
SHALL COUNT AGAINST ANY LIMITS ON INDIVIDUAL
PARTICIPATION UNDER THE PLAN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 39 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/03/2006
ISSUER: 713448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.F. AKERS Management For For
R.E. ALLEN Management For For
D. DUBLON Management For For
V.J. DZAU Management For For
R.L. HUNT Management For For
A. IBARGUEN Management For For
A.C. MARTINEZ Management For For
I.K. NOOYI Management For For
S.S REINEMUND Management For For
S.P. ROCKEFELLER Management For For
J.J. SCHIRO Management For For
F.A. THOMAS Management For For
C.M. TRUDELL Management For For
D. VASELLA Management For For
M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P. 24)
- ------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 40 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 626717 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
G.S. DEMBROSKI Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS EGM MEETING DATE: 05/11/2006
ISSUER: F26334106 ISIN: FR0000130403 BLOCKING
SEDOL: 4061393, 4194545, B02PS53, 4069030, 5690097
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 41 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.1 ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AND THE STATUTORY AUDITORS,APPROVE THE CONSOLIDATED Action
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005
O.2 ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AND THE AUDITORS GENERAL REPORT, APPROVE THE Action
COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005; GRANT PERMANENT
DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE Action
FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AND RESOLVE THAT THE INCOME FOR THE FY BE APPROPRIATED Action
AS FOLLOWS: INCOME: EUR 166,439,324.94, RETAINED
EARNINGS: EUR 82,631,900.97 THUS A DISTRIBUTABLE
INCOME OF: EUR 249,071,225.91, ALLOCATION OF
THE INCOME: DIVIDEND OF EUR 1.16 PER SHARE: EUR
210,803,375.68, THE BALANCE TO RETAINED EARNINGS:
EUR 38,267,850.23 TOTAL: EUR 249,071,225.91;
THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM
DIVIDEND OF EUR 0.32 WAS ALREADY PAID ON 02 DEC
2005; THE REMAINING DIVIDEND OF EUR 0.84 WILL
BE PAID ON 18 MAY 2006, AND WILL ENTITLE NATURAL
PERSONS TO THE 40% ALLOWANCE
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management Take No *Management Position Unknown
BERNHEIM AS A DIRECTOR FOR A 3-YEAR PERIOD Action
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. ERIC Management Take No *Management Position Unknown
GUERLAIN AS A DIRECTOR FOR A 3-YEAR PERIOD Action
E.15 AMEND THE STATUTORY PROVISIONS REGARDING: THE Management Take No *Management Position Unknown
CHANGE OF SHARE CAPITAL, THE CALLING AND DELIBERATIONS Action
OF THE BOARD OF DIRECTORS, THE AGE LIMIT OF THE
DIRECTORS, PRESIDENT OF THE BOARD OF DIRECTORS,
MANAGING DIRECTOR AND DELEGATE MANAGING DIRECTOR,
THE QUORUM OF THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETINGS; ACKNOWLEDGE THE AMENDMENTS
TO THE BYLAWS IN ITS ARTICLES 7, 9, 11, 12, 15,
18, 20, 22, 27 AND 30 AND DECIDE TO REPLACE,
FROM NOW ON, SAID MODIFIED BYLAWS TO THOSE CURRENTLY
IN FORCE
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS Management Take No *Management Position Unknown
DALIBOT AS A DIRECTOR FOR A 3-YEAR PERIOD Action
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No *Management Position Unknown
DE LABRIFFE AS A DIRECTOR FOR A 3-YEAR PERIOD Action
O.9 APPOINT MR. JAIME DE MARICHALAR YSAENZ DE TEJADA Management Take No *Management Position Unknown
AS A DIRECTOR FOR A 3-YEAR PERIOD Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 42 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O.10 APPOINT MR. ALESSANDRO VALLARINO GANCIA AS A Management Take No *Management Position Unknown
DIRECTOR FOR A 3-YEAR PERIOD Action
O.11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 104,830.00 Management Take No *Management Position Unknown
TO THE BOARD OF DIRECTORS Action
O.12 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS Action
MEETING OF 12 MAY 2005, TO BUY BACK THE COMPANY
S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
110.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
0.5% OF THE SHARE CAPITAL, I.E. 908,635 SHARES,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 100,000,000.00; AUTHORITY EXPIRES AT THE
END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS Action
MEETING OF 12 MAY 2005, TO REDUCE THE SHARE CAPITAL,
ON ONE OR MORE OCCASIONS, BY CANCELING THE SHARES
HELD BY THE COMPANY, UP TO A MAXIMUM OF 10% OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY
EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION Management Take No *Management Position Unknown
TO THE AUTHORITY GRANTED BYTHE SHAREHOLDERS Action
MEETING OF 14 MAY 2001, TO GRANT, IN ONE OR MORE
TRANSACTIONS, WITH WAIVER TO THE PREFERENTIAL
SUBSCRIPTION RIGHT, TO THE BENEFIT OF THE EMPLOYEES
AND MANAGERS OF THE COMPANY OR RELATED COMPANIES,
OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE
FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH
A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES AT THE END
OF 38 MONTHS ; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 43 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 38259P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ANN MATHER Management For For
MICHAEL MORITZ Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shareholder Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. RIG ANNUAL MEETING DATE: 05/11/2006
ISSUER: G90078 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VICTOR E. GRIJALVA Management For For
ARTHUR LINDENAUER Management For For
KRISTIAN SIEM Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE AGM MEETING DATE: 05/17/2006
ISSUER: G3910J112 ISIN: GB0009252882
SEDOL: 0925288, B01DHS4, 4907657
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005
2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For *Management Position Unknown
DEC 2005
3. ELECT DR. MONCEF SLAOUI AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
4. ELECT MR. TOM DE SWAAN AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
5. RE-ELECT MR. LARRY CULP AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
6. RE-ELECT SIR. CRISPIN DAVIS AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
7. RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
8. AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSCOOPERS Management For *Management Position Unknown
LLP AS THE AUDITORS TO THE COMPANY UNTIL THE
END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 44 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
9. AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE Management For *Management Position Unknown
REMUNERATION OF THE AUDITORS
10. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C Management For *Management Position Unknown
OF THE COMPANIES ACT 1985 THE ACT , TO MAKE
DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO
INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM
AGGREGATE AMOUNT OF GBP 50,000; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
IN 2007 OR 16 NOV 2007
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL SUBSTITUTING AUTHORITIES, TO ALLOT RELEVANT
SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 485,201,557; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
COMPANY S AGM IN 2007 OR 16 NOV 2007 ; AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.12 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF Management For *Management Position Unknown
ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION
AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT
EQUITY SECURITIES SECTION 94 OF THE ACT FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED ON DIRECTORS
BY RESOLUTION 11 AND /OR WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES
BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)
, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION
WITH A RIGHTS ISSUE AS DEFINED IN ARTICLE 12.5
OF THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED
THAT AN OFFER OF EQUITY SECURITIES PURSUANT TO
ANY SUCH RIGHTS ISSUE NEED NOT BE OPEN TO ANY
SHAREHOLDER HOLDING ORDINARY SHARES AS TREASURY
SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 72,780,233; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
IN 2007 OR ON 16 NOV 2007 ; AND THE DIRECTORS
TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF
THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.13 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION
163 OF THE ACT OF UP TO 582,241,869 ORDINARY
SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
HELD IN 2007 OR ON 16 NOV 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 45 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 46 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBRA SPECIAL MEETING DATE: 05/22/2006
ISSUER: 71654V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF Management For For
THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Management For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Management For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Management For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Management For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION
OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Management For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Management For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Management For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Management For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD, TOKYO AGM MEETING DATE: 05/25/2006
ISSUER: J7165H108 ISIN: JP3422950000
SEDOL: H1B0L4N, 67
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 APPROVE REDUCTION OF STATED CAPITAL Management For *Management Position Unknown
3 AMEND ARTICLES TO: ALLOW COMPANY TO RE-ISSUE Management For *Management Position Unknown
REPURCHASED SHARES, ALLOWDISCLOSURE OF SHAREHOLDER
MEETING MATERIALS ON THE INTERNET, CLARIFY THE
RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS
AND AUDITORS, EXPAND BUSINESS LINES,
ALLOW USE OF TREASURY SHARES FOR ODD-LOT PURCHASES,
APPROVE MINOR REVISIONS DUE TO NEW COMMERCIAL
CODE
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
4.16 APPOINT A DIRECTOR Management For *Management Position Unknown
5.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 47 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO] INC. YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY S. SEMEL Management For For
JERRY YANG Management For For
ROY J. BOSTOCK Management For For
RONALD W. BURKLE Management For For
ERIC HIPPEAU Management For For
ARTHUR H. KERN Management For For
VYOMESH JOSHI Management For For
ROBERT A. KOTICK Management For For
EDWARD R. KOZEL Management For For
GARY L. WILSON Management For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Management For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MILANO AGM MEETING DATE: 05/29/2006
ISSUER: T10584117 ISIN: IT0000062957 BLOCKING
SEDOL: B10QPY3, 4574813, 4578268
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN THE MEETING TYPE. IF YOUHAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
06 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. APPROVE, THE DELIBERATIONS PURSUANT TO ARTICLE Management Take No *Management Position Unknown
6 AND IN ACCORDANCE WITH THE MINISTERIAL DECREE Action
161/1998 REVOKE MANDATE OF THE DIRECTORS, INTERNAL
AUDITORS AND/OR CHIEF EXECUTIVE OFFICER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 48 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY ANNUAL MEETING DATE: 05/31/2006
ISSUER: 25468Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DAVID WARGO Management For For
02 INCENTIVE PLAN Management Against Against
03 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP OGM MEETING DATE: 05/31/2006
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, Management For *Management Position Unknown
THE REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
2. APPROVE THE PROFIT APPROPRIATION Management For *Management Position Unknown
3. APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FY 2005
4. ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 Management For *Management Position Unknown
SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES
5. APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND Management For *Management Position Unknown
THE MANAGING DIRECTORS MONTHLY REMUNERATION,
PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES,
AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY
S REMUNERATION FOR FY 2006
6. APPROVE THE PARTICIPATION OF THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES
FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006
7. AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF Management For *Management Position Unknown
THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED
8. VARIOUS ANNOUNCEMENTS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 49 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS SNY ANNUAL MEETING DATE: 05/31/2006
ISSUER: 80105N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED DECEMBER 31, 2005
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For For
O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Management For For
AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
O5 REAPPOINTMENT OF A DIRECTOR Management For For
O6 APPOINTMENT OF A DIRECTOR Management For For
O7 REAPPOINTMENT OF A STATUTORY AUDITOR Management For For
O8 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Management For For
O9 DIRECTORS ATTENDANCE FEES Management For For
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Management For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E11 REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER Management For For
INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION
FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE
E12 APPROPRIATION OF MERGER PREMIUM Management For For
E13 FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER Management For For
ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE
E14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE Management For For
CAPITAL INCREASE
E15 AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS Management For For
E16 POWERS Management For For
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005
- ------------------------------------------------------------------------------------------------------------------------------------
ALTADIS SA AGM MEETING DATE: 06/06/2006
ISSUER: E0432C106 ISIN: ES0177040013
SEDOL: 5860652, B02T9V8, 5843114, B0YLW13, 5444012
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
07 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
1. APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT Management For *Management Position Unknown
AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND
THE MANAGEMENT REPORTS OF ALTRADIS S.A. AND ITS
CONSOLIDATED GROUP, ACTIVITIES AND PERFORMANCE
OF THE BOARD OF DIRECTORS, APPLICATION OF PROFITS
AND DIVIDEND DISTRIBUTION, ALL FOREGOING WITH
REFERENCE TO THE YEAR 2005
2. RATIFY AND APPOINT THE DIRECTORS Management For *Management Position Unknown
3. APPROVE THE APPOINTMENT OR RE-APPOINTMENT OF Management For *Management Position Unknown
THE AUDITORS OF ALTADIS, S.A., AND ITS CONSOLIDATED
GROUP, FOR THE FY 2006
4. AMEND THE ARTICLE 44 OF THE ARTICLES OF ASSOCIATION, Management For *Management Position Unknown
IN ORDER TO REDEFINE THE DUTIES OF THE AUDIT
AND CONTROL COMMITTEES
5. AMEND ARTICLES 20 AND 21 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
ABOUT GENERAL MEETINGS AND CONTENTS OF THE NOTICES
RESPECTIVELY, IN ORDER TO BRING THEM INTO LINE
WITH THE MODIFICATION INTRODUCED BY THE SPANISH
ACT 19-2005 OF 14 NOVEMBER, ABOUTEUROPEAN PUBLIC
LIMITED COMPANIES WITH A DOMICILE IN SPAIN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 50 of 57
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
6. APPROVE THE CAPITAL REDUCTION THROUGH AMORTALIZATION Management For *Management Position Unknown
AND AMEND THE ARTICLES OF ASSOCIATION REGARDING
THE CORPORATE CAPITAL
7. APPROVE THE CAPITAL REDUCTION IN ORDER TO INCREASE Management For *Management Position Unknown
VOLUNTARY RESERVES, BY DECREASING THE NOMINAL
VALUE OF THE SHARES, AND ADOPTION OF ANY ADDITIONAL
RESOLUTIONS THAT MAY BE NECESSARY, PARTICULARLY
IN ORDER TO AUTHORIZE THE RESTATEMENT OF THE
ARTICLES OF ASSOCIATION AND THE APPROVAL OF THE
BALANCES
8. AUTHORIZE THE BOARD TO INCREASE, ALL AT ONCE Management For *Management Position Unknown
OR IN STAGES, THE CORPORATE CAPITAL, WITH AUTHORITY
TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT,
UNDER THE TERMS PROVIDED BY SECTION 153.1.B OF
THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES
ANONIMAS
9. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE DEBENTURES Management For *Management Position Unknown
OR BONDS CONVERTIBLE INTO SHARES OF THE COMPANY,
AND WARRANTS ON EXISTING OR NEW SHARES OF THE
COMPANY, FOR A MAXIMUM AMOUNT OF EUR 1,000 MILLION
AND WITH AUTHORITY TO EXCLUDE THE PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS AND BONDHOLDERS
10. AUTHORIZE THE DIRECTORS TO CARRY OUT THE DERIVATIVE Management For *Management Position Unknown
ACQUISITION OF OWN SHARES, EITHER BY THE COMPANY
OR VIA GROUP COMPANIES, UNDER THE LIMITS AND
REQUIREMENTS PROVIDED BY THE LAW, WITHIN AN 18
MONTH PERIOD, WITH AUTHORITY TO PROCEED TO THE
TRANSFER OR SALE OF THE BOUGHT BACK SHARES, AND,
OR, TO APPLY THEM TO THE REMUNERATION PLANS AUTHORIZED
BY SECTION 75 OF THE SPANISH LIMITED COMPANIES
ACT
11. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE BONDS, Management For *Management Position Unknown
PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES,
AS WELL AS PREFERRED SECURITIES, WITH IN A 5
YEAR PERIOD, FOR A MAXIMUM AMOUNT OF EUR 1,200
MILLION AND FOR A MAXIMUM OF EUR 1,500 MILLION
IN THE CASE OF PROMISSORY NOTE ISSUES
12. APPROVE THE DELEGATION OF POWERS TO EXECUTE AND Management For *Management Position Unknown
DELIVER, CONSTRUE, RECTIFY, AND PROCEED TO THE
PUBLIC RECORDING OF THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING OF SHAREHOLDERS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 51 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC AGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
3.ii RE-ELECT MR. C.U. DALY AS A DIRECTOR Management For *Management Position Unknown
3.iii RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For *Management Position Unknown
3.iv RE-ELECT MR. V.A. FERGUSON AS A DIRECTOR Management For *Management Position Unknown
3.v RE-ELECT DR. I.E. KENNY AS A DIRECTOR Management For *Management Position Unknown
3.vi RE-ELECT SIR ANTHONY O REILLY AS A DIRECTOR Management For *Management Position Unknown
3.vii RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For *Management Position Unknown
3viii RE-ELECT MR. A.J. O REILLY, JR AS A DIRECTOR Management For *Management Position Unknown
4. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown
5. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
6. THAT, PURSUANT TO THE PROVISIONS OF SECTION 140 Management For *Management Position Unknown
OF THE COMPANIES ACT 1963, THE COMPANY MAY CONVENE
AND HOLD ITS NEXT ANNUAL GENERAL MEETING AT ANY
LOCATION OUTSIDE THE STATE AS DETERMINED BY THE
DIRECTORS AT THEIR SOLE AND ABSOLUTE DISCRETION
3.i RE-ELECT MR. D.J. BUGGY AS A DIRECTOR Management For *Management Position Unknown
1. RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS Management For *Management Position Unknown
AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC
2005 AND THE INDEPENDENT AUDITORS REPORT THEREON
- ------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 THAT (A) THE COMPANY AND / OR ANY SUBSIDIARY Management For *Management Position Unknown
(BEING A BODY CORPORATE AS REFERRED TO IN THE
EUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANY
SUBSIDIARIES) REGULATIONS 1997) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES
(AS DEFINED BY SECTION 212 OF THE COMPANIES ACT
1990 (THE 1990 ACT )) OF SHARES OF ANY CLASS
OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND
IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT
TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE
3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY
SHARES (AS DEFINED BY SECTION 209 OF THE 1990
ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY
BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE
SET OUT IN ARTICLE 3(A)(E) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (C) THE AUTHORITIES
HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 07 DECEMBER 2007
UNLESS, IN ANY SUCH CASE, PREVIOUSLY REVOKED
OR RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 1990 ACT
S.2 THAT, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES Management For *Management Position Unknown
(AMENDMENT) ACT 1983 (THE 1983 ACT ) THE DIRECTORS
BE EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH AND
SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THAT SUCH DATE AS IS REFERRED TO
IN ARTICLE 6(C)(II) SHALL BE 08 JUNE, 2006. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
CLOSE OF BUSINESS ON THE EARLIER OF THE DATE
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 07 SEPTEMBER
2007, UNLESS PREVIOUSLY REVOKED OR RENEWED IN
ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 52 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
ANDSBERG LTD AGM MEETING DATE: 06/13/2006
ISSUER: G0366Y106 ISIN: GB0033529792
SEDOL: 3352979
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, THE Management For *Management Position Unknown
DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE
ACCOUNTS
2. RE-APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT MR. MARK LIGHTBOWN AS A DIRECTOR Management For *Management Position Unknown
4. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
5. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C AGM MEETING DATE: 06/14/2006
ISSUER: G0398N128 ISIN: GB0000456144
SEDOL: B02S5P1, B00KNM2, 0045614
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. APPROVE THE FINAL DIVIDEND OF USD 0.94 PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-ELECT MR. RAMON JARA AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. CHARLES BAILEY AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. GONZALO MENENDEZ AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. PHILIP ADEANE AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT DELOITTE TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION
S.9 APPROVE TO INCREASE THE AUTHORIZED CAPITAL TO Management For *Management Position Unknown
GBP 67 MILLIONS AND AUTHORIZE THE DIRECTORS TO
CAPITALIZE GBP 39,434,267.80 IN PAYING UP NEW
ORDINARY SHARES OF 5P EACH ISSUE OF EQUITY WITH
PRE-EMPTIVE RIGHTS UP TO GBP 39,434,267.80, AMEND
RIGHTS ATTACHED TO THE 5 CUMULATIVE PREFERENCE
SHARES
S.10 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For *Management Position Unknown
S.11 AUTHORIZE 98,581,669 ORDINARY SHARES FOR MARKET Management For *Management Position Unknown
PURCHASE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 53 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C EGM MEETING DATE: 06/14/2006
ISSUER: G0398N128 ISIN: GB0000456144
SEDOL: B02S5P1, B00KNM2, 0045614
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
E.1 ADOPT THE REVISED ARTICLES OF ASSOCIATION Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION AGM MEETING DATE: 06/15/2006
ISSUER: J31843105 ISIN: JP3496400007
SEDOL: 6248990, B06NQV5, 5674444
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 4,500, CORPORATE OFFICERS
BONUSES JPY 82,800,000 (INCLUDING JPY 12,700,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE - ALLOW DISCLOSURE OF SHAREHOLDER MEETING
MATERIALS ON THE INTERNET, OMISSION OF BOARD
OF DIRECTORS RESOLUTION
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPROVE DECISION OF THE REVISION OF THE COMPENSATION Management For *Management Position Unknown
USING THE STOCK OPTIONS FOR THE MEMBERS OF THE
BOARD
6. APPROVE DELEGATION OF DECISION-MAKING ON ISSUES Management For *Management Position Unknown
RELATING TO THE OFFERING OF THE EQUITY WARRANTS
AS STOCK OPTIONS ISSUED TO EMPLOYEES, ETC. TO
THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 54 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
ARIAKE JAPAN CO LTD AGM MEETING DATE: 06/16/2006
ISSUER: J01964105 ISIN: JP3125800007
SEDOL: 6049632
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THEINTERNET, ALLOW USE OF
ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL AUDITORS, APPOINT ACCOUNTING AUDITORS
3 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
AICA KOGYO CO LTD AGM MEETING DATE: 06/23/2006
ISSUER: J00252106 ISIN: JP3100800006
SEDOL: 6010047
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE DIRECTORS, ALLOW USE OF ELECTRONIC
SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
ON THE INTERNET, CHANGE OF OFFICIAL COMPANY LOCATION,
INCREASE THE NUMBER OF AUDITORS
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION Other For *Management Position Unknown
OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND
AUDITORS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
OFFICERS
7 AUTHORIZE USE OF STOCK OPTIONS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 55 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
NIKKO CORDIAL CORPORATION AGM MEETING DATE: 06/23/2006
ISSUER: J51656122 ISIN: JP3670000003
SEDOL: 4576875, 5485345, B03TC41, 6640284, 6646464
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE
2.1 ELECT A DIRECTOR Management For *Management Position Unknown
2.2 ELECT A DIRECTOR Management For *Management Position Unknown
2.3 ELECT A DIRECTOR Management For *Management Position Unknown
2.4 ELECT A DIRECTOR Management For *Management Position Unknown
2.5 ELECT A DIRECTOR Management For *Management Position Unknown
2.6 ELECT A DIRECTOR Management For *Management Position Unknown
2.7 ELECT A DIRECTOR Management For *Management Position Unknown
2.8 ELECT A DIRECTOR Management For *Management Position Unknown
2.9 ELECT A DIRECTOR Management For *Management Position Unknown
2.10 ELECT A DIRECTOR Management For *Management Position Unknown
2.11 ELECT A DIRECTOR Management For *Management Position Unknown
2.12 ELECT A DIRECTOR Management For *Management Position Unknown
2.13 ELECT A DIRECTOR Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SHIZUOKA BANK LTD AGM MEETING DATE: 06/27/2006
ISSUER: J74444100 ISIN: JP3351200005
SEDOL: 6805328, B05PMZ8, 5861310
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THEINTERNET, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 56 of 57
- ------------------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J40885105 ISIN: JP3869000004
SEDOL: B02HTB2, 6572581, 5082724
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR ALL AUDITORS , ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF
SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS,
APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Other For *Management Position Unknown
OUTSIDE DIRECTORS
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ORIENTAL LAND CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J6174U100 ISIN: JP3198900007
SEDOL: B05PHK8, 5835768, 6648891
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF
LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
ON THE INTERNET, APPOINT INDEPENDENT
AUDITORS , APPROVE MINOR REVISIONS RELATED TO
THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES
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SOHGO SECURITY SERVICES CO LTD, TOKYO AGM MEETING DATE: 06/29/2006
ISSUER: J7607Z104 ISIN: JP3431900004
SEDOL: 6546359
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,APPOINT INDEPENDENT
AUDITORS, APPROVE MINOR REVISIONS RELATED TO
THE NEW COMMERCIAL CODE, CLARIFY THE RIGHTS
AND RESPONSIBILITIES OF AUDITORS AND ALL DIRECTORS
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GABELLI GLOBAL OPP FUND GRP Page 57 of 57
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TAKEDA PHARMACEUTICAL CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J8129E108 ISIN: JP3463000004
SEDOL: B01DRX9, 5296752, B03FZP1, 6870445
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THE INTERNET, ALLOW USE
OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
THE GAMCO GLOBAL CONVERTIBLE SECURITIES FUND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2005 to 06/30/2006
Selected Accounts: GLOBAL CONVERT SECS FND GRP Page 1 of 1
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PERNOD-RICARD
EGM MEETING DATE: 07/21/2005
ISSUER: F7202JAB9 ISIN: FR0000188286 BLOCKING
SEDOL: 7305913
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. APPROVE THE PROJECT REGARDING THE ADDING OF THE Management For *Management Position Unknown
ANTICIPATED BONDS REDEMPTION OPTION AT THE CONVENIENCE
REDEMPTION OPTION AT THE CONVENIENCE OF THE COMPANY AS
THE COUNTERPART OF A COMPLEMENTARY REMUNERATION FOR THE
BONDHOLDERS; THE RESOLUTION WILL TAKE EFFECT ONLY IF
THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE
ALLIED DOMECQ WILL EFFECT
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AGNICO-EAGLE MINES LIMITED AEM SPECIAL MEETING DATE: 05/12/2006
ISSUER: 008474 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
LEANNE M. BAKER Management For For
DOUGLAS R. BEAUMONT Management For For
SEAN BOYD Management For For
BERNARD KRAFT Management For For
MEL LEIDERMAN Management For For
JAMES D. NASSO Management For For
EBERHARD SCHERKUS Management For For
HOWARD R. STOCKFORD Management For For
PERTTI VOUTILAINEN Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Management For For
S STOCK OPTION PLAN.
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 GAMCO GLOBAL SERIES FUNDS, INC.
By (Signature and Title)* \s\ Bruce N. Alpert
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Bruce N. Alpert, Principal Executive Officer
Date AUGUST 22, 2006
___________________________________________________________________________
* Print the name and title of each signing officer under his or her signature.