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, 2007 - June 30, 2008
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 thereunder (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, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report Report Date: 07/10/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 1 of 4
Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD
IMDEX LIMITED (FORMERLY IMDEX NL) IMDXF.PK AGM MEETING DATE: 10/19/2007
ISSUER: Q4878M104 ISIN: AU000000IMD5
SEDOL: B1HHRN2, 6462154
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
1. RECEIVE THE ANNUAL FINANCIAL REPORT, TOGETHER Non-Voting *Management Position Unknown
WITH THE DIRECTORS AND THE AUDITOR S REPORT
FOR THE YE 30 JUN 2007
2. RE-ELECT MR. KEVIN DUNDO AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
3. RE-ELECT MR. MAGNUS LEMMEL AS A DIRECTOR Management For For
4. APPROVE, FOR THE PURPOSES OF ASX LISTING RULE Management For For
7.4 AND FOR ALL OTHER PURPOSES,THE COMPANY RATIFIES
THE ALLOTMENT AND ISSUE OF 1,367,790 FULLY PAID
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
AS SPECIFIED
5. APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 Management For For
AND FOR ALL OTHER PURPOSES,THE COMPANY RATIFIES
THE ALLOTMENT AND ISSUE OF 1,919,627 FULLY PAID
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
ISSUED UPON THE EXERCISES OF STAFF OPTIONS AS
SPECIFIED
6. APPROVE, FOR ALL PURPOSES, THE DIRECTORS AND THE Management For For
EXECUTIVES REMUNERATION REPORT, INCLUDED
WITHIN THE DIRECTORS REPORT, FOR THE YE 30 JUN
2007
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
BOART LONGYEAR LTD, SYDNEY NSW B8D AGM MEETING DATE: 04/28/2008
ISSUER: Q1645L104 ISIN: AU000000BLY8
SEDOL: B1PPRK5, B1W21D0, B1VYF57
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
* TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting *Management Position Unknown
THE DIRECTOR S REPORT AND THE INDEPENDENT AUDIT
REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007
THE REPORTS
* QUESTIONS AND COMMENTS Non-Voting *Management Position Unknown
1. ELECT MR. GRAHAM BRADLEY AS A DIRECTOR OF THE Management For For
COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING
RULE 14.4
2. ELECT MR. BRUCE BROOK AS A DIRECTOR OF THE COMPANY Management For For
IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION
OF THE COMPANY AND WITH ASX LISTING RULE 14.4
3. ELECT MR. GEOFF HANDLEY AS A DIRECTOR OF THE COMPANY Management For For
IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING
RULE 14.4
4. ELECT MR. DAVID MCLEMORE AS A DIRECTOR OF THE Management For For
COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING
RULE 14.4
ProxyEdge - Investment Company Report Report Date: 07/10/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 2 of 4
Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD
5. ELECT MR. PETER ST. GEORGE AS A DIRECTOR OF THE Management For For
COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE
CONSTITUTION OF THE COMPANY AND WITH ASX LISTING
RULE 14.4
6. APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF Management For For
THE COMPANY, FOR THE PURPOSES OF SECTION 327B(1)(A)
OF THE CORPORATIONS ACT
7. ADOPT THE REMUNERATION REPORT FOR THE FYE 31 Management For For
DEC 2007 SET OUT IN THE DIRECTOR S REPORT
8. APPROVE, FOR THE PURPOSE OF SECTION 260C(4) OF THE Management For For
CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES,
FOR ALL RIGHTS GRANTED UNDER THE BOART LONGYEAR
LONG TERM INCENTIVE PLAN, WHICH IS CONSTITUTED
AND ADMINISTERED IN ACCORDANCE WITH RULES OF
THE BOART LONGYEAR LONG TERM INCENTIVE PLAN
9. RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4, Management For For
AND FOR ALL OTHER PURPOSES,TO ISSUE THE
13,473,087 ORDINARY FULLY PAID SHARES AS SPECIFIED
PHOSPHATE HOLDINGS, INC. PHOS ANNUAL MEETING DATE: 04/29/2008
ISSUER: 71922F102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
01 DIRECTOR Management For
COLEY L. BAILEY Management For For
RONALD M. BRINGEWATT Management For For
REX M. DELOACH Management For For
ROBERT E. JONES Management For For
DEBORAH H. MIDANEK Management For For
GREG J. SEKETA Management For For
02 APPROVAL OF THE FIRST AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES (II) INCREASE THE NUMBER OF AUTHORIZED DIRECTORS TO
NOT LESS THAN FIVE MEMBERS, (III) PERMIT THE BOARD OF DIRECTORS TO
AMEND PHI S BYLAWS, (IV) REMOVE REFERENCES TO FORMER CREDITORS OF PHI S
SUBSIDIARY, (V) MAKE INTERNAL CONFORMING CHANGES.
03 FOR ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE ANNUAL MEETING, INCLUDING AN ADJOURNMENT THEREOF.
ENTERCOM COMMUNICATIONS CORP. ETM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 293639100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/10/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 3 of 4
Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
02 DIRECTOR Management For
DAVID J. BERKMAN Management For For
DANIEL E. GOLD Management For For
JOSEPH M. FIELD Management For For
DAVID J. FIELD Management For For
JOHN C. DONLEVIE Management For For
ROBERT S. WIESENTHAL Management For For
MICHAEL J. WOLF Management For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. Management For For
05 RATIFICATION OF THE SELECTION OF THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008
ISSUER: G90073100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN 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 2008.
LAMPRELL PLC, ISLE OF MAN LAM.L AGM MEETING DATE: 06/11/2008
ISSUER: G5363H105 ISIN: GB00B1CL5249
SEDOL: B1CL524, B1TSJX7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- -----------------------------
1. RECEIVE AND ADOPT THE COMPANY S FINANCIAL STATEMENTS Management For For
TOGETHER WITH THE REPORTOF THE DIRECTORS AND
THE AUDITORS FOR THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND OF USD 0.1225 PER ORDINARY Management For For
SHARE RECOMMENDED BY THE DIRECTORS
3. RE-APPOINT MR. PETER WHITBREAD AS A DIRECTOR Management For For
OF THE COMPANY
4. RE-APPOINT MR. DAVID JOHN MORAN AS A DIRECTOR Management For For
OF THE COMPANY
5. RE-APPOINT MR. JONATHAN SILVER AS A DIRECTOR Management For For
OF THE COMPANY
6. RE-APPOINT PRICEWATERHOUSECOOPERS, ISLE OF MAN Management For For
AS THE AUDITORS OF THE COMPANY
7. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
8. APPROVE AND ADOPT THE LAMPRELL PLC 2008 PERFORMANCE Management For For
SHARE PLAN
ProxyEdge - Investment Company Report Report Date: 07/10/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 4 of 4
Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD
9. AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Management For For
ARTICLE 5.1 OF THE COMPANIES ARTICLES OF ASSOCIATION
10. APPROVE THE PRE-EMPTION RIGHTS PURSUANT TO ARTICLE Management For For
5.2 OF THE COMPANY S ARTICLE OF ASSOCIATION
11. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF Management For For
ITS ORDINARY SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 1 of 101
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) IRE CRT MEETING DATE: 07/17/2007
ISSUER: G49374146 ISIN: IE0030606259
SEDOL: B18VMN8, 3070732, B01ZKW5, 3060625
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 MAR 2007
2. APPROVE TO DECLARE A DIVIDEND Management For *Management Position Unknown
3.A ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For *Management Position Unknown
3.B ELECT MR. DES CROWLEY AS A DIRECTOR Management For *Management Position Unknown
3.C ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For *Management Position Unknown
3.D ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown
COMMITTEE
3.E RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown
3.F RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For *Management Position Unknown
3.G RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown
COMMITTEE
3.H ELECT MS. ROSE HYNES AS A DIRECTOR Management For *Management Position Unknown
3.I ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For *Management Position Unknown
3.J ELECT MS. HEATHER ANN MCSHARRY 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 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE Management For *Management Position Unknown
ITS OWN STOCK
S.6 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE Management For *Management Position Unknown
FOR TREASURY STOCK
S.7 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown
ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR
CASH
S.8 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown
ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER
THAN FOR CASH
RESEARCH IN MOTION LIMITED RIMM ANNUAL MEETING DATE: 07/17/2007
ISSUER: 760975102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007
ISSUER: 92857W209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For
INCREASING THE GROUP S INDEBTEDNESS
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 2 of 101
OF ASSOCIATION (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION (SPECIAL RESOLUTION)
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For
SHARE
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For
TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
MICROCHIP TECHNOLOGY INCORPORATED MCHP ANNUAL MEETING DATE: 08/17/2007
ISSUER: 595017104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
03 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, 2008.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL Management For For
REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES
UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS
US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE
MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS
IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 3 of 101
COMPANHIA VALE DO RIO DOCE RIO SPECIAL MEETING DATE: 08/30/2007
ISSUER: 204412209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Management For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Management For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL
BECOME TWO SHARES OF THE SAME TYPE AND CLASS,
AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT
OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY Management For For
S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED.
04 RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING Management For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Management For For
CIE FINANCIERE RICHEMONT SA, GENEVE CFRUF.PK AGM MEETING DATE: 09/13/2007
ISSUER: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0ZC1S5, B0LBVC0, 7151116, B02V8V7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054
PER B REGISTERED SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Take No Action *Management Position Unknown
4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown
4.2 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Take No Action *Management Position Unknown
4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management Take No Action *Management Position Unknown
4.4 RE-ELECT LORD DOURO AS A DIRECTOR Management Take No Action *Management Position Unknown
4.5 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Take No Action *Management Position Unknown
4.6 RE-ELECT MR. R. LEPEU AS A DIRECTOR Management Take No Action *Management Position Unknown
4.7 RE-ELECT MR. R. MAGNONI AS A DIRECTOR Management Take No Action *Management Position Unknown
4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Take No Action *Management Position Unknown
4.9 RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR Management Take No Action *Management Position Unknown
4.10 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 4 of 101
4.11 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Take No Action *Management Position Unknown
4.12 RE-ELECT LORD CLIFTON AS A DIRECTOR Management Take No Action *Management Position Unknown
4.13 RE-ELECT MR. JAN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown
4.14 RE-ELECT MR. J. SCHREMPP AS A DIRECTOR Management Take No Action *Management Position Unknown
4.15 RE-ELECT MR. M. WIKSTROM AS A DIRECTOR Management Take No Action *Management Position Unknown
4.16 ELECT MR. ANSON CHAN AS A DIRECTOR Management Take No Action *Management Position Unknown
5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
BARCLAYS BK PLC BCS EGM MEETING DATE: 09/14/2007
ISSUER: G08036124 ISIN: GB0031348658
SEDOL: B02S681, 3134865, B021PQ1, 6507312
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. Management For *Management Position Unknown
AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000
TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE
RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION
WITH THE MERGER
S.2 APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL Management For *Management Position Unknown
FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND
EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES
WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES
OF ASSOCIATION
3. AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 981,979,623
S.4 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES FOR CASH OTHER THAN ON A PRO-RATA
BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES
WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF GBP 147,296,943
S.5 AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 Management For *Management Position Unknown
ORDINARY SHARES FOR MARKET PURCHASE
S.6 APPROVE TO CANCEL THE AMOUNT STANDING TO THE Management For *Management Position Unknown
CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY
BARCLAYS BK PLC BCS CLS MEETING DATE: 09/14/2007
ISSUER: G08036124 ISIN: GB0031348658
SEDOL: B02S681, 3134865, B021PQ1, 6507312
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
E.1 APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT Management For *Management Position Unknown
THE EGM RELATING TO THE PREFERENCE SHARES AND
TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS
OF ORDINARY SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 5 of 101
RIO TINTO PLC, LONDON RTP EGM MEETING DATE: 09/14/2007
ISSUER: G75754104 ISIN: GB0007188757
SEDOL: 4718699, 6720595, 0718875, 5725676, B02T7C5, B0CRGK0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT Management For *Management Position Unknown
TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT
AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS
OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS
TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS
AND CONDITIONS OF THE ACQUISITION AND TO DO ALL
THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT
TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION
AND ANY MATTERS INCIDENTAL TO THE ACQUISITION;
AND APPROVE THE BORROWINGS, PURSUANT TO THE FACILITY
AGREEMENT AS SPECIFIED OR ANY REFINANCING THEREOF
AND SANCTION BE GIVEN TO THE AGGREGATE AMOUNT
FOR THE TIME BEING REMAINING UNDISCHARGED OF
ALL MONEYS BORROWED INCLUDING PURSUANT TO SUCH
FACILITY AGREEMENT OR ANY REFINANCING THEREOF
BY (1) THE COMPANY AND ANY OF ITS SUBSIDIARIES
AND (2) RTL AND ANY OF ITS CORPORATIONS ACT SUBSIDIARIES
EXCLUSIVE OF MONEYS BORROWED BY ANY COMPANY IN
THE RIO TINTO GROUP FROM AND FOR THE TIME BEING
OWING TO ANY OTHER COMPANY IN THE RIO TINTO GROUP
OR ANY COMPANY IN THE RTL GROUP OR BY ANY COMPANY
IN THE RTL GROUP FROM AND FOR THE TIME BEING
OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR
ANY COMPANY IN THE RIO TINTO GROUP EACH TERM
USED IN THIS RESOLUTION HAVING THE MEANING ASCRIBED
TO IT IN THE COMPANY S ARTICLES OF ASSOCIATION
EXCEEDING THE LIMIT SET OUT IN ARTICLE 109 OF
THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED
THAT SUCH AGGREGATE AMOUNT SHALL NOT EXCEED THE
SUM OF USD 60 BILLION
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/09/2007
ISSUER: 742718109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
RAJAT K. GUPTA Management For For
A.G. LAFLEY Management For For
LYNN M. MARTIN Management For For
JOHNATHAN A. RODGERS Management For For
JOHN F. SMITH, JR. Management For For
RALPH SNYDERMAN, M.D. Management For For
MARGARET C. WHITMAN Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shareholder Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES Shareholder Against For
AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against For
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COCA-COLA HELLENIC BOTTLING CO S A CCH EGM MEETING DATE: 10/15/2007
ISSUER: X1435J105 ISIN: GRS104111000 BLOCKING
SEDOL: 0964850, 5890433, B0338M3, 4420723
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE TO INCREASE CAPITAL THROUGH CAPITALIZATION Management Take No Action *Management Position Unknown
OF THE SHARE PREMIUM ACCOUNT AND ISSUANCE OF
1 BONUS SHARE FOR EVERY 2 SHARES OWNED TO THE
EXISTING SHAREHOLDERS
2. AMEND THE ARTICLE 3 AND APPROVE THE CODIFICATION Management Take No Action *Management Position Unknown
OF THE COMPANY S ARTICLES OFASSOCIATION
DIAGEO PLC DEO AGM MEETING DATE: 10/16/2007
ISSUER: G42089113 ISIN: GB0002374006
SEDOL: 5399736, 5460494, 0237400, 5409345, B01DFS0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS Management For *Management Position Unknown
AND THE ACCOUNTS FOR THE YE 30 JUN 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 30 JUN 2007
3. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
4. RE-ELECT MS. MARIA LILJA AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. NICK C. ROSE AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. PAUL A. WALKER AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown
COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM
AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY
AND AUTHORIZE THE DIRECTORS TO DETERMINE THE
AUDITOR S REMUNERATION
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL OTHER SUCH AUTHORITIES, TO ANY ISSUE OF RELEVANT
SECURITIES SECTION 80 OF THE COMPANIES ACT 1985
AS AMENDED MADE OR OFFERED OR AGREED TO BE MADE
PURSUANT TO SUCH AUTHORITIES PRIOR TO THIS RESOLUTION
BEING PASSED, TO ALLOT RELEVANT SECURITIES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 253,783,000
FOR THE PURPOSES AND ON THE TERMS OF THE ARTICLE
10(B) OF THE COMPANY S ARTICLE OF ASSOCIATION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 15 JAN 2009;
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.9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES AND Management For *Management Position Unknown
ON THE TERMS OF ARTICLE 10(C) OF THE COMPANY
S ARTICLES 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
RESOLUTION 8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES
AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 94(3A) OF THAT ACT, DISAPPLYING SECTION
89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR ON 15 JAN 2009;
AND THE DIRECTORS MAY SO ALLOT IN ACCORDANCE
WITH ARTICLE 10(C)(III) THE SECTION 95 PRESCRIBED
AMOUNT REFERRED TO IN ARTICLE 10(C)(III) SHALL
BE GBP 38,067,000
S.13 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For *Management Position Unknown
S.10 AUTHORIZE THE COMPANY FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985 AS AMENDED TO MAKE
MARKET PURCHASES SECTION 163 OF THAT ACT OF UP
TO 263,122,000 OF ITS ORDINARY SHARES OF 28 101/108
PENCE EACH, AT A MINIMUM PRICE OF 28 101/108
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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 THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OR ON 15 JAN 2009; 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
11. AUTHORIZE THE COMPANY AND ALL COMPANIES AT ANY Management For *Management Position Unknown
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE
WITH SECTION 366 OF THE COMPANIES ACT 2006 THE
ACT TO MAKE POLITICAL DONATIONS SECTION 364 OF
THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL AND
TO POLITICAL PARTIES SECTION 363 OF THE ACT NOT
EXCEEDING GBP 200,000 IN TOTAL DURING THE BEGINNING
WITH THE DATE OF PASSING OF THIS RESOLUTION AND
ENDING AT THE END OF THE NEXT AGM OF THE COMPANY
OR ON 15 JAN 2009; AND APPROVE THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE
MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES
PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED
GBP 200,000
12. APPROVE AND ADOPT THE DIAGEO PLC 2007 UNITED Management For *Management Position Unknown
STATES EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED;
AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS
WHICH IT MAY CONSIDER NECESSARY OR DESIRABLE
TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH
CHANGES AS IT MAY CONSIDER APPROPRIATE FOR THAT
PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED
UNDER THE UNITED STATES INTERNAL REVENUE CODE
OF 1986, AS AMENDED
BHP BILLITON PLC BBL AGM MEETING DATE: 10/25/2007
ISSUER: G10877101 ISIN: GB0000566504
SEDOL: 4878333, 6016777, B02S6G9, 0056650, 5359730
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For For
PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITOR S REPORT AS
SET OUT IN THE ANNUAL REPORT
2. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For For
LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH
THE DIRECTORS REPORT AND THE AUDITOR S REPORT
AS SET OUT IN THE ANNUAL REPORT
3. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON PLC
4. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED
5. RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP Management For For
BILLITON PLC
6. RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP Management For For
BILLITON LIMITED
7. RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For For
OF BHP BILLITON PLC WHO RETIRES BY ROTATION
8. RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION
9. RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR Management For For
OF BHP BILLITON PLC WHO RETIRES BY ROTATION
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18. APPROVE THE REMUNERATION REPORT FOR THE YE 30 Management For For
JUN 2007
10. RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION
11. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For For
OF BHP BILLITON PLC WHO RETIRESBY ROTATION
12. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For For
OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION
13. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP Management For For
BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE
THEIR REMUNERATION
14. APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For For
RELEVANT SECURITIES CONFERRED ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING ON THE LATER
OF THE AGM OF BHP BILLITON PLC AND THE AGM OF
BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM
COMPANIES ACT 1985 SHALL BE USD 278,081,499
S.15 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For For
EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS
BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING ON THE LATER
OF THE AGM OF BHP BILLITON PLC AND THE AGM OF
BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD
THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM
COMPANIES ACT 1985 SHALL BE USD 58,200,632
S.16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH Management For For
ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT
1985, TO MAKE MARKET PURCHASES 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
BE 232,802,528, BEING 10% OF BHP BILLITON PLC
S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY
BE PAID FOR EACH SHARE IS USD 0.50, BEING THE
NOMINAL VALUE OF SUCH A SHARE; C) THE MAXIMUM
PRICE THAT 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 25 APR 2009 AND THE LATER OF
THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP
BILLITON LIMITED IN 2008; 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
S17.1 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 31 DEC 2007
S17.2 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 15 FEB 2008
S17.3 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 30 APR 2008
S17.4 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
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BY BHP BILLITON LIMITED ON 31 MAY 2008
S17.5 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 15 JUN 2008
S17.6 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 31 JUL 2008
S.21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON Management For For
PLC BY DELETING ARTICLE 82
S17.7 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 15 SEP 2008
S17.8 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For
PLC BY THE CANCELLATION OF ALL THE ISSUED PAID
UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
BY BHP BILLITON LIMITED ON 30 NOV 2008
19. APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS Management For For
UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE
SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES
UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE
PLAN LTIP TO THE EXECUTIVE DIRECTOR, MR. MARIUS
J. KLOPPERS, AS SPECIFIED
20. APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS Management For For
UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE
SCHEME GIS TO MR. CHARLES W. GOODYEAR, AS SPECIFIED
S.22 AMEND THE CONSTITUTION OF BHP BILLITON LIMITED Management For For
BY DELETING RULE 82
HARRIS CORPORATION HRS ANNUAL MEETING DATE: 10/26/2007
ISSUER: 413875105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2010: THOMAS A. DATTILO
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2010: JAMES C. STOFFEL
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2010: HOWARD L. LANCE
BRITISH SKY BROADCASTING GROUP PLC BSY AGM MEETING DATE: 11/02/2007
ISSUER: G15632105 ISIN: GB0001411924
SEDOL: 0141192, B01DDD1, 5474837
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 Management For For
JUN 2007, TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE AUDITORS THEREON
2. DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2007 Management For For
3. RE-APPOINT MR. JEREMY DARROCH AS A DIRECTOR Management For For
4. RE-APPOINT MR. ANDREW HIGGINSON AS A DIRECTOR Management For For
5. RE-APPOINT MS. GAIL REBUCK AS A DIRECTOR Management For For
6. RE-APPOINT LORD ROTHSCHILD AS A DIRECTOR Management For For
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7. RE-APPOINT MR. DAVID F. DEVOE AS A DIRECTOR Management For For
8. RE-APPOINT MR. RUPERT MURDOCH AS A DIRECTOR Management For For
9. RE-APPOINT MR. ARTHUR SISKIND AS A DIRECTOR Management For For
10. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION
11. APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
FOR THE YE 30 JUN 2007
12. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For
ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT
WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, IN ACCORDANCE WITH SECTIONS 366 AND 367
OF THE COMPANIES ACT 2006 THE 2006 ACT TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL PARTIES
OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE 2006 ACT, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES, AS DEFINED IN SECTIONS 363
AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000
IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE,
AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT
EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008 OR 31 DEC 2008; PROVIDED THAT
THE AUTHORIZED SUM REFERRED TO IN PARAGRAPHS
(A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE
OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH,
FOR THE PURPOSES OF CALCULATING THE SAID SUM,
SHALL BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON EDITION
OF THE FINANCIAL TIMES ON THE DAY WHICH THE RELEVANT
DONATION IS MADE OR EXPENDITURE INCURRED OR THE
1ST BUSINESS DAY THEREAFTER
13. AUTHORIZE THE DIRECTORS, PURSUANT TO AN DIN ACCORDANCE Management For For
WITH SECTION 80 OF THECOMPANIES ACT 1985 AS AMENDED
THE 1985 ACT, TO ALLOT RELEVANT SECURITIES UP
TO AN MAXIMUM NOMINAL AMOUNT OF GBP 289,000,000
33% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY; 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
S.14 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTION 13 AND PURSUANTTO SECTION 95 OF
THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION
94 OF THE 1985 ACT FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13, 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;
B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,500,000
5% OF THE NOMINAL ISSUED SHARE CAPITAL 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 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION Management For For
OF THE COMPANY, AS SPECIFIED, AS THE NEW ARTICLES
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES
OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION
OF THE 2007 AGM
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PERNOD-RICARD, PARIS RI.PA MIX MEETING DATE: 11/07/2007
ISSUER: F72027109 ISIN: FR0000120693
SEDOL: B043D05, 4427100, 4682329, B030Q53, B10S419, 4682318
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS
FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS
MEETING APPROVES THE REPORTS OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR
THE PREPARATION AND THE ORGANIZATION OF THE WORK
OF THE BOARD, AND THE AUDITORS ON THE INTERNAL
AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL
MATTERS, THE SHAREHOLDERS MEETING APPROVES THE
EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 58,497.00 WITH A CORRESPONDING TAX OF
EUR 20,142.00
O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80
LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22
PRIOR RETAINED EARNINGS : EUR 193,340,423.46
DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS:
EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR
505,291,534.60 THE SHAREHOLDERS MEETING REMINDS
THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY
PAID ON 04 JUL 2007 THE REMAINING DIVIDEND OF
EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL
ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE
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, IT IS REMINDED THAT, FOR THE LAST 3 FY,
THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.52
FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005 EUR
1.96 FOR FY 2003
O.4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.6 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 Management For For
YEAR PERIOD
O.7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 Management For For
TO THE BOARD OF DIRECTORS
E.21 AMEND ARTICLE 32 OF THE BYLAWS Management For For
O.8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00
THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
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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 YOUR REPRESENTATIVE
E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELLING 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
THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD
THE SURPLUS OF THE COST PRICE OF THE CANCELLED
SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED
ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER
AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND
20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00,
THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 15; AUTHORITY EXPIRES
AT THE END OF 26-MONTH PERIOD; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 18 AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND
OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12,
13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 10 THIS AMOUNT SHALL NOT COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER
19 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE Management For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE,
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION 10; THIS DELEGATION IS
GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 20
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL
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COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION NUMBER 21
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For For
S EQUITY SECURITIES OR SECURITIES GIVING ACCESS
TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE
SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION
IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN
ITS RESOLUTION 22
E.15 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE Management For For
OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT
SECURITIES GIVING THE RIGHT TO THE ALLOCATION
OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS
10 AND 11; THIS AUTHORIZATION IS GRANTED FOR
A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 23
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR
BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 24
E.17 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY Management For For
2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10
NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55
NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER
S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL
WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For
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% OF THE SHARE
CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE
OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION
THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER
25 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
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MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF BENEFICIARY
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND
OF SHARES SUBSCRIPTION, BEFORE THE END OF THE
PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY
THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE
BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00
THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH
PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN
ITS RESOLUTION 10
E.20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION
IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER
11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.22 APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED
IN RESOLUTION E.10. 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.
COACH, INC. COH ANNUAL MEETING DATE: 11/08/2007
ISSUER: 189754104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
LEW FRANKFORT Management For For
SUSAN KROPF 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
JIDE ZEITLIN Management For For
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TRANSOCEAN INC. RIG SPECIAL MEETING DATE: 11/09/2007
ISSUER: G90078109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Management For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
MICROSOFT CORPORATION MSFT ANNUAL MEETING DATE: 11/13/2007
ISSUER: 594918104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
1D ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: REED HASTINGS Management For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
CISCO SYSTEMS, INC. CSCO ANNUAL MEETING DATE: 11/15/2007
ISSUER: 17275R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Management Against Against
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Management For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
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LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN
RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shareholder Against For
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
WOOLWORTHS LTD WOW.AX AGM MEETING DATE: 11/16/2007
ISSUER: Q98418108 ISIN: AU000000WOW2
SEDOL: B02Q748, 6981239, 5957327
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND CONSIDER THE FINANCIAL REPORT OF Non-Voting *Management Position Unknown
THE COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE FYE 24 JUN 2007
2. ADOPT THE REMUNERATION REPORT WHICH FORMS PART Management For For
OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007
3.a RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE
10.3 OF THE COMPANY S CONSTITUTION
3.b ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, Management For For
IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY
S CONSTITUTION
3.c ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, Management For For
IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY
S CONSTITUTION
4. APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN Management For For
PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING
THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE
PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING
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RULE 7.2, EXCEPTION 9
5. APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES Management For For
EXCHANGE LISTING RULE 10.17AND THE COMPANY S
CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM
AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000
PER ANNUM
s.6 APPROVE THAT THE CONSTITUTION OF THE COMPANY Management For For
IS REPEALED AND A CONSTITUTION IN THE FORM TABLED
AT THE MEETING IS ADOPTED AS THE CONSTITUTION
OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF
THIS MEETING
PUBLISHING AND BROADCASTING LIMITED PBL PBL AGM MEETING DATE: 11/23/2007
ISSUER: Q7788C108 ISIN: AU000000PBL6
SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
OF THE COMPANY AND ITS CONTROLLED ENTITIES, AND
THE REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FYE 30 JUN 2007
2.1 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPANY S CONSTITUTION
2.2 RE-ELECT MR. CHRIS ANDERSON AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPANY S CONSTITUTION
2.3 RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPAN S CONSTITUTION
3. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For For
2007
S.4 APPROVE, FOR THE PURPOSES OF SECTION 260B(1) Management For For
AND 260B(2) OF THE CORPORATIONS ACT, THE PROVISION
BY THE COMPANY AND BY SUBSIDIARIES OF THE COMPANY
OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO ASSIST
IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER
THE PBL SCHEME
5. APPROVE, FOR THE PURPOSES AS SPECIFIED, SUBJECT Management For For
TO THE PASSING OF THE RESOLUTION, THE PBL SCHEME
AT THE PBL SCHEME MEETING, THAT THE PBL SHAREHOLDERS
APPROVE THE IMPLEMENTATION OF THE RECOMMENDED
PROPOSAL, INCLUDING WITHOUT LIMITATION THE CAPITAL
REDUCTION RESOLUTION, THE DEMERGER SCHEME AND
THE DEMERGER
6. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14, Management For For
TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN CRAIGIE
UNDER AND IN ACCORDANCE WITH THE PBL EXECUTIVE
SHARE PLAN AND ON THE TERMS AS SPECIFIED
S.7 APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For
SCHEME COMING INTO EFFECTIN ACCORDANCE WITH SECTION
411(10) OF THE CORPORATIONS ACT, FOR THE PURPOSES
OF SECTION 157(1) OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF
THE COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED
WITH EFFECT FROM THE DEMERGER SCHEME EFFECTIVE
DATE AND AMEND THE COMPANY S CONSTITUTION ACCORDINGLY
8. APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For
SCHEME EFFECTIVE DATE BEING ACHIEVED, AND FOR
THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS
ACT: A) TO REDUCE THE CAPITAL OF THE COMPANY
BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE AMOUNT
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AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY
SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON
THE 2ND BUSINESS DAY AFTER THE PBL SCHEME RECORD
DATE, NAMELY CROWN LIMITED, ON THE BASIS OF AN
EQUAL AMOUNT FOR EACH SUCH PBL SHARE; AND (C)
TO SATISFY THE COMPANY S OBLIGATIONS AS SPECIFIED
BY APPLYING THE SUM OF AUD 2,440 MILLION IN SATISFACTION
OF THE EQUIVALENT AMOUNT THAT WILL BE OWING BY
CROWN LIMITED TO THE COMPANY AS A RESULT OF ENTERING
INTO THE AGREEMENTS TO GIVE EFFECT TO THE REORGANIZATION
PUBLISHING AND BROADCASTING LIMITED PBL PBL CRT MEETING DATE: 11/23/2007
ISSUER: Q7788C108 ISIN: AU000000PBL6
SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. APPROVE, PURSUANT TO, AND IN ACCORDANCE WITH, Management For For
SECTION 411 OF THE CORPORATIONSACT, THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND
THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED
WITH OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA
WESTPAC BANKING CORP, SYDNEY NSW WBK AGM MEETING DATE: 12/13/2007
ISSUER: Q97417101 ISIN: AU000000WBC1
SEDOL: B01D654, 5412183, 0957258, 6076146, 6956527, 6957393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS Non-Voting *Management Position Unknown
REPORT AND THE AUDITORS REPORT OF WESTPAC FOR
THE YE 30 SEP 2007
2.a RE-ELECT MR. EDWARD ALFRED EVANS AS A DIRECTOR Management For For
OF WESTPAC BANKING CORPORATION, WHO RETIRES IN
ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION
2.b RE-ELECT MR. GORDON MCKELLAR CAIRNS AS A DIRECTOR Management For For
OF WESTPAC BANKING CORPORATION, WHO RETIRES IN
ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION
3. APPROVE, FOR THE PURPOSE OF ASX LISTING RULE Management For For
10.14, TO GRANT THE RESTRICTED SHARES UNDER THE
CHIEF EXECUTIVE OFFICER RESTRICTED SHARE PLAN
AND GRANT OF PERFORMANCE SHARE RIGHTS AND PERFORMANCE
OPTIONS UNDER THE CHIEF EXECUTIVE OFFICER PERFORMANCE
PLAN TO THE FUTURE MANAGING DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER, MR. GAIL KELLY, AS SPECIFIED
S.4 AMEND THE WESTPAC CONSTITUTION AS SPECIFIED Management For For
5. ADOPT THE ANNUAL REMUNERATION REPORT FOR THE Management For For
YE 30 SEP 2007
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AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC ANZ.NZ AGM MEETING DATE: 12/18/2007
ISSUER: Q09504137 ISIN: AU000000ANZ3
SEDOL: B02K9V1, 6065586, B05J0K1, 6068079
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
7.c RE-ELECT MR. J.P MORSCHEL AS A DIRECTOR WHO RETIRES Management For For
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
7.e RE-ELECT DR. G. J. CLARK AS A DIRECTOR WHO RETIRES Management For For
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
s.2.a APPROVE THE TERMS AND CONDITIONS OF THE SELECTIVE Management For For
BUY BACK AGREEMENT RELATINGTO THE BUY BACK OF
THE PREFERENCES SHARES WHICH FORM PART OF THE
ANZ STAPLED EXCHANGEABLE PREFERRED SECURITIES
ANZ STEPS AS SPECIFIED
s.2.b APPROVED THE TERMS AND CONDITIONS OF THE SELECTIVE Management For For
REDUCTION OF CAPITAL RELATING TO THE PREFERENCE
SHARES WHICH FORM PART OF ANZ STEPS AS SPECIFIED
S.3 ADOPT THE CONSTITUTION AS SPECIFIED Management For For
4. APPROVE, IN ACCORDANCE WITH ASX LISTING RULE Management For For
10.14, THE ALLOCATION OF AUD 9 MILLION WORTH
OF DEFERRED SHARES FOR THE BENEFIT OF MR. MICHAEL
SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS
AS SPECIFIED
5. APPROVE, IN ACCORDANCE WITH ASX LISTING RULE10.14, Management For For
TO GRANT 3 TRANCHES OF PERFORMANCE RIGHTS EQUIVALENT
IN VALUE TO AUD 9 MILLION TO MR. MICHAEL SMITH,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY ON THE TERMS AND CONDITIONS AS
SPECIFIED
6. ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP Management For For
2007
* PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting *Management Position Unknown
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4
VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED
TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK
YOU.
7.a ELECT MR. R.J. REEVES AS A DIRECTOR Management For For
7.b RE-ELECT MR. D.E. MEIKLEJOHN AS A DIRECTOR WHO Management For For
RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION
1. RECEIVE THE ANNUAL REPORT, FINANCIAL REPORT AND Non-Voting *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YE 30 SEP 2007
WALGREEN CO. WAG ANNUAL MEETING DATE: 01/09/2008
ISSUER: 931422109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
WILLIAM C. FOOTE Management For For
ALAN G. MCNALLY Management For For
CORDELL REED Management For For
JEFFREY A. REIN Management For For
NANCY M. SCHLICHTING Management For For
DAVID Y. SCHWARTZ Management For For
ALEJANDRO SILVA 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 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shareholder Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shareholder For Against
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ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shareholder Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
LONMIN PLC, LONDON LMI.L AGM MEETING DATE: 01/24/2008
ISSUER: G56350112 ISIN: GB0031192486
SEDOL: B1BJTK5, 6432748, B02SYD2, 3119248
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS Management For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 SEP 2007
2. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For
REPORT FOR THE YE 30 SEP 2007
3. DECLARE A FINAL DIVIDED OF 60 US CENTS PER SHARE Management For For
IN RESPECT OF THE YE 30 SEP 2007, PAYABLE ON
08 FEB 2008 TO SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 11 JAN 2008
4. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For For
AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS
REMUNERATION
5. RE-ELECT MR. KAREN DE SEGUNDO AS A DIRECTOR OF Management For For
THE COMPANY
6. RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR OF THE Management For For
COMPANY
7. RE-ELECT MR. ROGER PHILLIMORE AS A DIRECTOR OF Management For For
THE COMPANY
8. RE-ELECT MR. ALAN FERGUSON AS A DIRECTOR OF THE Management For For
COMPANY
9. RE-ELECT MR. DAVID MUNRO AS A DIRECTOR OF THE Management For For
COMPANY
10. RE-ELECT MR. JIM SUTCLIFFE AS A DIRECTOR OF THE Management For For
COMPANY
11. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION Management For For
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 USD 52,000,000;
AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM
OF THE COMPANY; 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, PURSUANT TO SECTION Management For For
95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT
EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 ABOVE OR BY WAY OF A SALE OF TREASURY SHARE,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) OF THE ACT, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
7,800,000; AUTHORITY EXPIRES ON THE DATE 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.13 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 49 Management For For
OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES
ACT 1985 OF UP TO 15,600,000 ORDINARY SHARES
OF USD 1 IN THE CAPITAL OF THE COMPANY ORDINARY
SHARES, AT A MINIMUM PRICE OF USD 1 AND THE MAXIMUM
PRICE THAT MAY BE PAID IS EQUAL TO 105% OF THE
AVERAGE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 21 of 101
FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO THE PURCHASED; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.14 ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION Management For For
FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES
OF ASSOCIATION
EMERSON ELECTRIC CO. EMR ANNUAL MEETING DATE: 02/05/2008
ISSUER: 291011104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
D.N. FARR Management For For
R.B. HORTON Management For For
C.A. PETERS Management For For
J.W. PRUEHER Management For For
ROCKWELL COLLINS, INC. COL ANNUAL MEETING DATE: 02/12/2008
ISSUER: 774341101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Management For For
AUDITORS FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
C.A. DAVIS Management For For
R.E. EBERHART Management For For
NOVARTIS AG, BASEL NVS AGM MEETING DATE: 02/26/2008
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT
THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008.
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 *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
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1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action
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
NOVARTIS AG, BASEL NVS AGM MEETING DATE: 02/26/2008
ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING436581, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION Management Take No Action
REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS
AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2007
2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY
FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR
2007
3. APPROVE THE AVAILABLE EARNINGS AS PER BALANCE Management Take No Action
SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT
OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND
OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50
NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING
THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE
EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL
BE MADE WITH EFFECT FROM 29 FEB 2008
4. APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED Management Take No Action
UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS
AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY
CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF
1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES
OF INCORPORATION AS SPECIFIED
6.1 AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION Management Take No Action
AS SPECIFIED
5. AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A Management Take No Action
6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES
UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA
A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE
TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE
10% THRESHOLD OF OWN SHARES WITH IN THE MEANING
OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS;
THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION
REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED
TO THE SHAREHOLDERS
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6.2 AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION Management Take No Action
AS SPECIFIED
7.1.a RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, Management Take No Action
FOR A 1-YEAR TERM
7.1.b RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, Management Take No Action
FOR A 3-YEAR TERM
7.1.c RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, Management Take No Action
FOR A 3-YEAR TERM
7.1.d RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR Management Take No Action
A 3-YEAR TERM
7.2 ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR Management Take No Action
TERM
8. APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS Management Take No Action
OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A
FURTHER YEAR
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/27/2008
ISSUER: 244199105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Management For For
PLAN.
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
APPLE INC. AAPL ANNUAL MEETING DATE: 03/04/2008
ISSUER: 037833100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management 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
ANDREA JUNG Management For For
ARTHUR D. LEVINSON Management For For
ERIC E. SCHMIDT Management For For
JEROME B. YORK Management For For
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED
AT THE MEETING.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Management For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON SUSTAINABILITY , IF PROPERLY PRESENTED AT
THE MEETING.
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ROCHE HLDG LTD ROC OGM MEETING DATE: 03/04/2008
ISSUER: H69293217 ISIN: CH0012032048
SEDOL: B114HX9, 7119158, B01DPV3, 7110388, 7618086
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO 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. THANK
YOU.
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION Non-Voting *Management Position Unknown
REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2007
2. RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting *Management Position Unknown
3. VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting *Management Position Unknown
4. AMENDMENT OF THE ARTICLES OF INCORPORATION Non-Voting *Management Position Unknown
5.1 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.2 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE Non-Voting *Management Position Unknown
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.3 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.4 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
6. ELECTION OF THE STATUTORY AND THE GROUP AUDITORS Non-Voting *Management Position Unknown
WHOLE FOODS MARKET, INC. WFMI ANNUAL MEETING DATE: 03/10/2008
ISSUER: 966837106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shareholder Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A
MAJORITY VOTE.
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
01 DIRECTOR Management 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
MORRIS J. SIEGEL Management For For
DR. RALPH Z. SORENSON Management For For
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 25 of 101
STARBUCKS CORPORATION SBUX ANNUAL MEETING DATE: 03/19/2008
ISSUER: 855244109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
1E ELECTION OF DIRECTOR: OLDEN LEE Management For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1B ELECTION OF DIRECTOR: BARBARA BASS Management For For
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ 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 FISCAL 2008.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 03/24/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For
STOCK.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF 1
AND 3 OF ART. 227, LAW NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A., AS
THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION
OPERATION APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION, UNDER THE TERMS
OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION
APPROVAL.
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 26 of 101
CANON INC. CAJ AGM MEETING DATE: 03/28/2008
ISSUER: J05124144 ISIN: JP3242800005
SEDOL: B021CR1, 5485271, B16MTZ4, 6172323
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
2.16 APPOINT A DIRECTOR Management For For
2.17 APPOINT A DIRECTOR Management For For
2.18 APPOINT A DIRECTOR Management For For
2.19 APPOINT A DIRECTOR Management For For
2.20 APPOINT A DIRECTOR Management For For
2.21 APPOINT A DIRECTOR Management For For
2.22 APPOINT A DIRECTOR Management For For
2.23 APPOINT A DIRECTOR Management For For
2.24 APPOINT A DIRECTOR Management For For
2.25 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
DIRECTORS AND CORPORATEAUDITORS
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
6 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Other For For
STRAUMANN HOLDING AG, BASEL STMN.SW OGM MEETING DATE: 03/28/2008
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT
THE NEW CUT-OFF DATE IS 22 FEB 2008. 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: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 27 of 101
STRAUMANN HOLDING AG, BASEL STMN.SW OGM MEETING DATE: 03/28/2008
ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 436832, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. RECEIVE THE 2007 BUSINESS REPORT AND THE REPORTS Management Take No Action
OF THE AUDITORS AND THE GROUP AUDITORS
2. APPROVE THE 2007 ANNUAL REPORT, 2007 ANNUAL FINANCIAL Management Take No Action
STATEMENTS AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS
3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management Take No Action
4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
5.1 ELECT DR. H. C. RUDOLF MAAG AS A DIRECTOR FOR Management Take No Action
A TERM OF 3 YEARS
5.2 ELECT DR. SEBASTIAN BURCHHARDT AS A DIRECTOR Management Take No Action
FOR A TERM OF 3 YEARS
5.3 ELECT MR. JUERG MORANT AS A DIRECTOR FOR A TERM Management Take No Action
OF 3 YEARS
6. APPOINT THE AUDITORS AND THE GROUP AUDITORS FOR Management Take No Action
2008
7.1 AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ASSOCIATION Management Take No Action
AS SPECIFIED
7.2 APPROVE TO EXTEND THE TRANSFERABILITY RESTRICTIONS Management Take No Action
ON THE CONDITIONAL SHARE CAPITAL IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION THROUGH THE
REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF
ASSOCIATION
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TOKAI CARBON CO.,LTD. TKCBF.PL AGM MEETING DATE: 03/28/2008
ISSUER: J85538106 ISIN: JP3560800009
SEDOL: 6894003, B05PNS8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 28 of 101
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
VESTAS WIND SYSTEMS A/S, RANDERS VWS AGM MEETING DATE: 04/02/2008
ISSUER: K9773J128 ISIN: DK0010268606
SEDOL: 2723770, 5966419, B0XZ2T4, 5964651
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS Non-Voting *Management Position Unknown
ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR
2. ADOPT THE ANNUAL REPORT Management For For
3. APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS Management For For
FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION
ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK
0M AND RETAINED EARNINGS DKK-(12)M
4.1 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF Management For For
THE BOARD OF DIRECTORS
4.2 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS
4.3 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD Management For For
OF DIRECTORS
4.4 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS
4.5 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF Management For For
THE BOARD OF DIRECTORS
4.6 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF Management For For
THE BOARD OF DIRECTORS
4.7 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF Management For For
THE BOARD OF DIRECTORS
5. ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET Management For For
REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET
REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY
6. AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY Management For For
ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL
VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE
CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE
48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE
PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR
THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM
THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE
COPENHAGEN AT THE TIME OF ACQUISITION
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR ANNUAL MEETING DATE: 04/04/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For
WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 29 of 101
YEAR ENDING ON DECEMBER 31, 2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION, AS
WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING
THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967
MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY
AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
BANK OF NEW YORK MELLON CORP. BK ANNUAL MEETING DATE: 04/08/2008
ISSUER: 064058100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
FRANK J. BIONDI, JR. Management For For
RUTH E. BRUCH Management For For
NICHOLAS M. DONOFRIO Management For For
STEVEN G. ELLIOTT Management For For
GERALD L. HASSELL Management For For
EDMUND F. KELLY Management For For
ROBERT P. KELLY Management For For
RICHARD J. KOGAN Management For For
MICHAEL J. KOWALSKI Management For For
JOHN A. LUKE, JR. Management For For
ROBERT MEHRABIAN Management For For
MARK A. NORDENBERG Management For For
CATHERINE A. REIN Management For For
THOMAS A. RENYI Management For For
WILLIAM C. RICHARDSON Management For For
SAMUEL C. SCOTT III Management For For
JOHN P. SURMA Management For For
WESLEY W. VON SCHACK Management For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Management Against Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON Shareholder Against For
AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 30 of 101
ADOBE SYSTEMS INCORPORATED ADBE ANNUAL MEETING DATE: 04/09/2008
ISSUER: 00724F101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28,
2008.
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE
PLAN.
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For
1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For
1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SLB ANNUAL MEETING DATE: 04/09/2008
ISSUER: 806857108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
P. CAMUS Management For For
J.S. GORELICK Management For For
A. GOULD Management For For
T. ISAAC Management For For
N. KUDRYAVTSEV Management For For
A. LAJOUS Management For For
M.E. MARKS Management For For
D. PRIMAT Management For For
L.R. REIF Management For For
T.I. SANDVOLD Management For For
N. SEYDOUX Management For For
L.G. STUNTZ Management For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
UNITED TECHNOLOGIES CORPORATION UTX ANNUAL MEETING DATE: 04/09/2008
ISSUER: 913017109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shareholder Against For
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shareholder Against For
STANDARDS
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shareholder Against For
REFORM
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE Management Against Against
PLAN
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 31 of 101
RICHARD D. MCCORMICK Management For For
HAROLD MCGRAW III Management For For
RICHARD B. MYERS Management For For
H. PATRICK SWYGERT Management For For
ANDRE VILLENEUVE Management For For
CHRISTINE TODD WHITMAN Management For For
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shareholder Against For
SALES
NESTLE SA, CHAM UND VEVEY NSRGF.PK OGM MEETING DATE: 04/10/2008
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
* 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.
NESTLE SA, CHAM UND VEVEY NSRGF.PK AGM MEETING DATE: 04/10/2008
ISSUER: H57312466 ISIN: CH0012056047
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438827, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Management Take No Action
OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS
OF NESTLE GROUP 2007, REPORT OF THE AUDITORS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management Take No Action
THE MANAGEMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 32 of 101
3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management Take No Action
FROM THE BALANCE SHEET OF NESTLE S.A.
4.1.1 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.1.2 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.1 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.2 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.3 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF Management Take No Action
1 YEAR
5.1 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL Management Take No Action
VIA CANCELLATION OF 10.1 MILLION
5.2 APPROVE 1:10 STOCK SPLIT Management Take No Action
5.3 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF Management Take No Action
THE ARTICLES OF ASSOCIATION
6. APPROVE THE COMPLETE REVISION OF THE ARTICLES Management Take No Action
OF ASSOCIATION
T. ROWE PRICE GROUP, INC. TROW ANNUAL MEETING DATE: 04/10/2008
ISSUER: 74144T108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Management For For
INCREASE AUTHORIZED COMMON STOCK
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 33 of 101
CADBURY SCHWEPPES PLC CBY AGM MEETING DATE: 04/11/2008
ISSUER: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For
THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF
THE DIRECTORS AND THE AUDITORS
2. DECLARE THE RECOMMENDED FINAL DIVIDEND OF 10.5 Management For For
PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY 2008
TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE
CLOSE OF BUSINESS ON 01 MAY 2008
3. APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Management For For
IN THE 2007 ANNUAL REPORT AND ACCOUNTS
4. RE-APPOINT MR. WOLFGANG BERNDT AS A DIRECTOR Management For For
OF THE COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT LORD PATTEN AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
6. RE-APPOINT MR. BOB STACK AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
7. RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR OF THE Management For For
COMPANY WHO WAS APPOINTED BY THE BOARD SINCE
THE LAST AGM
8. RE-APPOINT MR. ELLEN MARRAM AS A DIRECTOR OF Management For For
THE COMPANY WHO WAS APPOINTED BYTHE BOARD SINCE
THE LAST AGM
10. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITORS
9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For For
SECTION 80 OF THE COMPANIES ACT 1985 UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 87,100,490;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY; 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, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985, FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 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) OF THE COMPANIES
ACT 1985 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
SHARES OR OTHER EQUITY SECURITIES EXCLUDING ANY
HOLDER HOLDING SHARES AS TREASURY SHARES; AND
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
13,197,043 5% OF THE ISSUED SHARE CAPITAL; 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.13 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE Management For For
WITH SECTION 166(1) 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
26,394,087; II) THE MINIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 34 of 101
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 THE ORDINARY SHARES IN THE COMPANY 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; 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
CADBURY SCHWEPPES PLC CBY CRT MEETING DATE: 04/11/2008
ISSUER: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME Management For For
OF ARRANGEMENT THE SCHEMEPROPOSED TO BE MADE
BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
AS DEFINED IN THE SCHEME
CADBURY SCHWEPPES PLC CBY OGM MEETING DATE: 04/11/2008
ISSUER: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
S.1 APPROVE, THE PURPOSE OF GIVING EFFECT TO THE Management For For
SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED BY
THE COURT THE SCHEME PROPOSED TO BE MADE BETWEEN
THE COMPANY AND THE SCHEME SHAREOWNERS AS SPECIFIED:
I) TO REDUCE THE SHARE CAPITAL OF THE COMPANY
BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES
AS SPECIFIED; II) FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF CAPITAL OF THIS RESOLUTION
TAKING EFFECT: (A) TO INCREASE THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT
BY THE CREATION OF SUCH NUMBER OF NEW CADBURY
SCHWEPPES ORDINARY SHARES AS SHALL BE EQUAL TO
THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES
CANCELLED TO THIS RESOLUTION; AND (B) THE COMPANY
SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF
ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL
IN PAYING UP IN FULL AT PAR THE NUMBER OF NEW
CADBURY SCHWEPPES ORDINARY SHARES CREATED PURSUANT
TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE
THE SAME, CREDITED AS FULLY PAID, TO CADBURY
PLC AS SPECIFIED AND/OR ITS NOMINEE(S); AND AUTHORIZE
THE DIRECTORS OF THE COMPANY, FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF CAPITAL TO THIS RESOLUTION
TAKING EFFECT, FOR THE PURPOSES OF SECTION 80
OF THE COMPANIES ACT 1985, TO ALLOT AND ISSUE
SUCH NEW CADBURY SCHWEPPES ORDINARY SHARES OF
THIS RESOLUTION PROVIDED THAT (A) THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH
MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE
GBP 87,100,490; AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND
THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND
IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE
SAID SECTION 80; AND AUTHORIZE THE COMPANY, PRIOR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 35 of 101
TO THE REDUCTION OF CAPITAL REFEREED TO THIS
RESOLUTION TAKING EFFECT, TO ISSUE AND ALLOT
ONE NEW DEFERRED SHARE TO CADBURY PLC; AND AMEND,
WITH EFFECT FROM THE PASSING OF THIS RESOLUTION,
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF THE NEW ARTICLE
4A AS SPECIFIED
S.2 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For For
1 CONVENING THIS MEETING, THE DEMERGER OF AMERICAS
BEVERAGES AS SPECIFIED, AND AUTHORIZE THE DIRECTORS
OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS
TO CARRY THE SAME INTO EFFECT WITH SUCH NON-MATERIAL
AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE
AND IN CONNECTION THEREWITH: AND TO DO OR PROCURE
TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF
OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS
THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE DEMERGER; AND
ENTRY INTO THE DEMERGER AGREEMENTS AS SPECIFIED
AND TO CARRY THE SAME INTO EFFECT WITH ALL SUCH
NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY
OR APPROPRIATE
S.3 APPROVE THE PROPOSED REDUCTION OF CAPITAL OF Management For For
CADBURY PLC APPROVEED AT A GENERAL MEETING BY
A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY
PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF
CAPITAL AS SPECIFIED
4. AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For For
TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND
2, OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS
TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES
LONG TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES
BONUS SHARE RETENTION PLAN, THE CADBURY SCHWEPPES
SHARE OPTION PLAN 2004, THE CADBURY SCHWEPPES
(NEW ISSUE SHARE OPTION PLAN 2004 AND THE CADBURY
SCHWEPPES INTERNATIONAL SHARE AWARD PLAN AS ARE
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE
PROPOSED TREATMENT OF THE PARTICIPANTS IN THOSE
PLANS, AS SPECIFIED
5. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC
OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE
CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE
CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND
THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD
PLAN, THE PRINCIPAL TERMS, AS SPECIFIED
6. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC
OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS
RELATED SHARE OPTION SCHEME, THE CADBURY PLC
2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME,
THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008 US
EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC
2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, THE
CADBURY PLC 2008 ASIA PACIFIC EMPLOYEE SHARE
ACQUISITION PLAN, THE CHOICES 2008 SHARE INCENTIVE
PLAN AND THE CADBURY PLC 2008 IRISH EMPLOYEE
SHARE SCHEME, THE PRINCIPAL TERMS, AS SPECIFIED
7. AUTHORIZE THE DIRECTORS OF CADBURY PLC, SUBJECT Management For For
TO AND CONDITIONAL UPON THE RESOLUTION 1, TO
ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION
TO THOSE MENTIONED IN THE RESOLUTIONS 5 AND 6
THE SCHEMES FOR THE BENEFIT OF THE OVERSEAS EMPLOYEES
OF CADBURY PLC AND ITS SUBSIDIARIES PROVIDED
THAT SUCH ADDITIONAL SCHEMES OPERATE WITHIN THE
EQUITY DILUTION LIMITS APPLICABLE TO THE SCHEMES
AND SAVE TO THE EXTENT NECESSARY OR DESIRABLE
TO TAKE ACCOUNT OF OVERSEAS TAX, SECURITIES AND
EXCHANGE CONTROL LAWS SUCH ADDITIONAL SCHEMES
DO NOT CONFER UPON PARTICIPANTS BENEFITS WHICH
ARE GREATER THAN THOSE WHICH COULD BE OBTAINED
FROM THE SCHEMES AND THAT, ONCE SUCH ADDITIONAL
SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT BE
AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 36 of 101
SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED
TO AMEND THE CORRESPONDING PROVISIONS OF THE
SCHEMES
8. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN
THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE
CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO
300% OF BASIC PAY
ANGLO AMERICAN PLC, LONDON AAL.L AGM MEETING DATE: 04/15/2008
ISSUER: G03764134 ISIN: GB00B1XZS820
SEDOL: B1YW0Q4, B1XZS82, B1YWCG8, B1YYNZ0, B1YVRG0, B1YW0L9, B1Z91K5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For For
AND THE GROUP AND THE REPORTSOF THE DIRECTORS
AND AUDITORS FOR THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND OF 86 US CENTS, PAYABLE Management For For
ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED
AT THE CLOSE OF BUSINESS ON 14 MAR 2008
3. ELECT SIR C. K. CHOW AS A DIRECTOR OF THE COMPANY Management For For
4. RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY Management For For
5. RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE Management For For
COMPANY
6. RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE Management For For
COMPANY
7. RE-ELECT MR. KAREL VAN MIERTT AS A DIRECTOR OF Management For For
THE COMPANY
8. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITORS
10. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007 AS SPECIFIED
11. APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO Management For For
AMERICAN SHARESAVE OPTION PLAN THE SHARESAVE
PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH
MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY
CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX
AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS
OF THE FINANCIAL SERVICES AUTHORITY AND BEST
PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO
MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY
TO OPERATE THE SHARESAVE PLAN
S.12 APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO Management For For
AMERICAN DISCRETIONARY OPTIONPLAN THE DISCRETIONARY
PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH
MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY
MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT
TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS
OF THE FINANCIAL SERVICES AUTHORITY AND BEST
PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN
AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS
NECESSARY TO OPERATE THE DISCRETIONARY PLAN
S.13 APPROVE, TO RESOLVE THAT THE SUBSCRIPTION FOR Management For For
NEW SHARES AND THE ACQUISITION OF TREASURY SHARES
PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO
AMERICAN SHARE INCENTIVE PLAN THE SIP
S.14 APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT Management For For
SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE
9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION,
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5
MILLION 131.95 MILLION ORDINARY SHARES; AUTHORITY
EXPIRES AT THE AGM OF THE COMPANY IN 2009
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 37 of 101
S.15 APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING Management For For
OF ORDINARY RESOLUTION 14,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 36 MILLION
65.5 MILLION ORDINARY SHARES; AUTHORITY EXPIRES
AT THE AGM OF THE COMPANY IN 2009
S.16 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For For
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 OF 198 MILLION ORDINARY SHARES OF 54 86/91
US CENTS EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE
EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE
ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE
WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54
86/91 US CENTS; 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 2009; 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.17 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
WITH EFFECT FROM THE END OF THIS MEETING; AND
ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008,
OR ANY LATER DATE ON WHICH SECTION 175 OF THE
COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW
ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION
BE AMENDED; I) FOR THE PURPOSES OF SECTION 175
OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS
BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS
OF INTEREST DESCRIBED IN THAT SECTION; AND II)
BY THE DELETION OF ARTICLES 94, 95 AND 96 IN
THEIR ENTIRELY AND BY THE INSERTION IN THEIR
PLACE OF NEW ARTICLES 94, 94A, 95, 95A AND 96
SUCH AMENDMENTS AS SPECIFIED AND ALL NECESSARY
AND CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
GENENTECH, INC. DNA ANNUAL MEETING DATE: 04/15/2008
ISSUER: 368710406 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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 GENENTECH, INC. Management For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
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,
2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 38 of 101
JULIUS BAER HOLDING AG, ZUERICH BAER.VX OGM MEETING DATE: 04/15/2008
ISSUER: H4407G263 ISIN: CH0029758650 BLOCKING
SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF THE ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF
DATE IS 27 MAR 2008. THANK YOU.
JULIUS BAER HOLDING AG, ZUERICH BAER.VX AGM MEETING DATE: 04/15/2008
ISSUER: H4407G263 ISIN: CH0029758650 BLOCKING
SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING439065, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF Management Take No Action
THE GROUP 2007 REPORT OF THE AUDITOR AND THE
GROUP AUDITOR
2. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action
3. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS
4. ELECT THE BOARD OF DIRECTORS Management Take No Action
5. ELECT THE AUDITOR AND THE GROUP AUDITOR Management Take No Action
6. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management Take No Action
7. APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 39 of 101
AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU CEI.PA AGM MEETING DATE: 04/17/2008
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Management For For
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Management For For
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Management For For
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Management For For
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU CEI.PA OGM MEETING DATE: 04/17/2008
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO 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. THANK
YOU
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 449400 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.
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Non-Voting *Management Position Unknown
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Non-Voting *Management Position Unknown
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 40 of 101
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Non-Voting *Management Position Unknown
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Non-Voting *Management Position Unknown
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Non-Voting *Management Position Unknown
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Non-Voting *Management Position Unknown
FORMALITIES
RIO TINTO PLC, LONDON RTP AGM MEETING DATE: 04/17/2008
ISSUER: G75754104 ISIN: GB0007188757
SEDOL: 4718699, 6720595, 0718875, 5725676, B02T7C5, B0CRGK0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown
S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION
MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON
BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
AS A JOINT ELECTORATE
1. RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND Management For For
THE REPORT OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2007
2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For
DEC 2006 AS SPECIFIED
3. ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For
4. ELECT MR. YVES FORTIER AS A DIRECTOR Management For For
5. ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For
6. RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR Management For For
7. RE-ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For
8. RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For
9. RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For
10. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
* PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown
S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS
11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY
11. AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE Management For For
PROVISIONS OF THE COMPANIES ACT 2006 TO SEND,
CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS
OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF
ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING
DIGITAL COMPRESSION), STORAGE AND TRANSMISSION
OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES,
OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING
BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION
AVAILABLE ON A WEBSITE
12. APPROVE THAT THE AUTHORITY AND POWER CONFERRED Management For For
ON THE DIRECTORS IN RELATION TO THEIR GENERAL
AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF
ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION
BE RENEWED FOR THE PERIOD ENDING ON THE LATER
OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING
NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000
S.13 APPROVE THAT THE AUTHORITY AND POWER CONFERRED Management For For
ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES
AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH
(B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD ENDING
ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM
IN 2009, BEING NO LATER THAN 30 JUN 2009, AND
FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 41 of 101
GBP 6,788,000
S.14 AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO Management For For
LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED,
TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED
BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES
TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY
OF MARKET PURCHASES SECTION 163 OF THE COMPANIES
ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES
10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE
CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A
MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE
FOR EACH SUCH RTP ORDINARY SHARES SHALL BE NOT
MORE THAN 5% ABOVE THE AVERAGE OF MIDDLE MARKET
QUOTATIONS FOR RTP ORDINARY SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; AUTHORITY EXPIRES ON 16 APR 2009 AND
THE DATE OF THE AGM IN 2009; AND UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO THAT TIME EXCEPT
IN RELATION TO THE PURCHASE OF RTP ORDINARY SHARES,
THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OF PARTLY AFTER SUCH EXPIRY; AND AUTHORIZE
RIO TINTO PLC FOR THE PURPOSES OF SECTION 164
OF THE COMPANIES ACT 1985 TO PURCHASE OFF-MARKET
FROM RIO TINTO LIMITED AND ANY OF ITS SUBSIDIARIES
ANY RTP ORDINARY SHARES ACQUIRED UNDER THE AUTHORITY
AS SPECIFIED PURSUANT TO ONE OR MORE CONTRACTS
BETWEEN RIO TINTO PLC AND RIO TINTTO LIMITED
ON THE TERMS OF THE FORM OF THE CONTRACT AS SPECIFIED
AND PROVIDED THAT: THE MAXIMUM NUMBER OF RTP
ORDINARY SHARES TO BE PURCHASED PURSUANT TO CONTRACTS
SHALL BE 99,770,000 RTP ORDINARY SHARES; AND
THE PURCHASE PRICE OF RTP ORDINARY SHARES PURSUANT
TO A CONTRACT SHALL BE AGGREGATE PRICE EQUAL
TO THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR RTP ORDINARY SHARES AS DERIVED FROM LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST DURING THE
PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRICE PRIOR
TO SUCH PURCHASE MULTIPLIED BY THE NUMBER OF
RTP ORDINARY SHARES THE SUBJECT OF THE CONTRACT
OR SUCH LOWER AGGREGATE PRICE AS MAY BE AGREED
BETWEEN THE COMPANY AND RIO TINTO LIMITED BEING
NOT LESS THAN 1 PENNY, AUTHORITY EXPIRES ON 30
JUN 2009 AND THE DATE OF THE AGM IN 2009
S.15 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY Management For For
WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE
ON WHICH SECTION 175 OF THE COMPANIES ACT 2006
COMES INTO EFFECT BY DELETION OF ARTICLES 99,
100 AND 101 IN THEIR ENTIRELY AND BY INSERTING
IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A
AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED
TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION
MARKED B AND INITIALED BY THE CHAIRMAN) IN
ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES
STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION
16 WILL BE VOTED BY RIO TINTO PLC LIMITED SHAREHOLDERS
SEPARATELY
* PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown
S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS
RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON
BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
SEPARATELY
S.16 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY Management For For
IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY
S ARTICLES OF ASSOCIATION BY DELETING IN ITS
ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE
PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE
SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE
BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC
DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B)
THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED
BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E)
AND RULE SA(B)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/17/2008
ISSUER: 882508104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shareholder Against For
FOR DIRECTOR NOMINEES.
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
1J ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1E ELECTION OF DIRECTOR: D.R. GOODE Management For For
1D ELECTION OF DIRECTOR: C.S. COX Management For For
1C ELECTION OF DIRECTOR: D.A. CARP Management For For
1B ELECTION OF DIRECTOR: D.L. BOREN Management For For
1A ELECTION OF DIRECTOR: J.R. ADAMS Management For For
ENCANA CORPORATION ECA SPECIAL MEETING DATE: 04/22/2008
ISSUER: 292505104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management 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
CLAIRE S. FARLEY Management For For
MICHAEL A. GRANDIN Management For For
BARRY W. HARRISON Management For For
DALE A. LUCAS Management For For
VALERIE A.A. NIELSEN Management For For
DAVID P. O'BRIEN Management For For
JANE L. PEVERETT Management For For
ALLAN P. SAWIN Management For For
JAMES M. STANFORD Management For For
WAYNE G. THOMSON Management For For
CLAYTON H. WOITAS Management For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Management For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED Management For For
ON PAGES 13-15).
04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shareholder Against For
AND IN APPENDIX C).
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 43 of 101
SYNGENTA AG SYT ANNUAL MEETING DATE: 04/22/2008
ISSUER: 87160A100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, Management For For
COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL
STATEMENT
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Management For For
REPURCHASED SHARES
04 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND Management For For
DIVIDEND DECISION
05 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For For
6A RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A Management For For
THREE YEAR TERM OF OFFICE)
6B RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR Management For For
A THREE YEAR TERM OF OFFICE)
6C RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE Management For For
YEAR TERM OF OFFICE)
6D RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR Management For For
A THREE YEAR TERM OF OFFICE)
6E ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO Management For For
YEAR TERM OF OFFICE)
07 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA Management For For
AG FOR THE BUSINESS YEAR 2008
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008
ISSUER: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 44 of 101
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
MEMC ELECTRONIC MATERIALS, INC. WFR ANNUAL MEETING DATE: 04/23/2008
ISSUER: 552715104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
PETER BLACKMORE Management For For
NABEEL GAREEB Management For For
MARSHALL TURNER Management For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
STRYKER CORPORATION SYK ANNUAL MEETING DATE: 04/23/2008
ISSUER: 863667101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
LOUISE L. FRANCESCONI Management For For
STEPHEN P. MACMILLAN Management For For
WILLIAM U. PARFET Management For For
RONDA E. STRYKER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
BOUYGUES, PARIS EN.PA MIX MEETING DATE: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 45 of 101
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 YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, 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, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
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,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 46 of 101
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 NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/24/2008
ISSUER: 219350105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
JOHN SEELY BROWN Management For For
GORDON GUND Management For For
KURT M. LANDGRAF Management For For
H. ONNO RUDING Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Management For For
PARTICIPATION PROGRAM.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 47 of 101
SUNCOR ENERGY INC. SU SPECIAL MEETING DATE: 04/24/2008
ISSUER: 867229106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Management Against Against
PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF Management For For
COMMON SHARES. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
SYNTHES INC SYST.VX AGM MEETING DATE: 04/24/2008
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2007 Management Take No Action
2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Management Take No Action
SPITAL
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action
AND THE CONSOLIDATED ACCOUNTS FOR 2007
4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Management Take No Action
THE BOARD OF DIRECTORS
5. ELECT THE BOARD OF DIRECTORS Management Take No Action
6. RATIFY OR SELECT ERNST UND YOUNG AS THE AUDITORS Management Take No Action
FOR 2008
7. MISCELLANEOUS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 48 of 101
SYNTHES INC SYST.VX AGM MEETING DATE: 04/24/2008
ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 456487 DUE TO RECEIPT OF DIRECTORS NAMES AND
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.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. REPORT ON THE BUSINESS YEAR 2007 Non-Voting *Management Position Unknown
2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Non-Voting *Management Position Unknown
SPITAL
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action
AND THE CONSOLIDATED ACCOUNTS FOR 2007
4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Non-Voting *Management Position Unknown
THE BOARD OF DIRECTORS
5.A RE-ELECT DR. ROLAND BROENIMANN TO THE BOARD OF Management Take No Action
DIRECTORS
5.B RE-ELECT MR. ROBERT BLAND TO THE BOARD OF DIRECTORS Management Take No Action
5.C ELECT MR. AMY WYSS TO THE BOARD OF DIRECTORS Management Take No Action
6. RATIFY THE SELECTION OF ERNST + YOUNG AS THE Management Take No Action
AUDITORS FOR 2008
7. MISCELLANEOUS Non-Voting *Management Position Unknown
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
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O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER
6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE 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
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
ProxyEdge - Investment Company Report
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2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, 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 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER
12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 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 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
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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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 51 of 101
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
SAIPEM SPA, SAN DONATO MILANESE SPM.MI OGM MEETING DATE: 04/28/2008
ISSUER: T82000117 ISIN: IT0000068525 BLOCKING
SEDOL: 4769103, B020R51, 4765996, B28LP69, 4768768
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 28 APR 08. 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 FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT
FIRM REPORT
2. APPROVE THE ALLOCATION OF PROFIT Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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3. APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 Management Take No Action
4. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action
5. GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK Management Take No Action
OPTION PLAN FOR THE YEAR 2008
6. APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, Management Take No Action
DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS
7. APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, Management Take No Action
DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN
EMOLUMENTS
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
COMPANHIA VALE DO RIO DOCE RIO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 204412209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1A APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, Management For For
DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Management For For
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Management For For
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY TO
BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Management For For
THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Management For For
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
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DAVIDE CAMPARI - MILANO SPA, MILANO DVDCF.PK OGM MEETING DATE: 04/29/2008
ISSUER: T24091117 ISIN: IT0003849244 BLOCKING
SEDOL: B08H5S5, B28GQ16, B08BR25, B1SSBL0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 2008 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 CONFIRM THE BOARD OF DIRECTORS APPOINTMENT Management Take No Action
2. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
ADJOURNMENT THEREOF
3. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action
GROUPE DANONE, PARIS GDNNY.PK OGM MEETING DATE: 04/29/2008
ISSUER: F12033134 ISIN: FR0000120644
SEDOL: B018SX1, B043GP1, B1YBYC5, B01HKG5, B1Y9TB3, B2B3XM4, 5981810, 5984057, 7164437, B0ZGJH2, B01HK10, B033328, B1YBWV0,
B1Y9RH5, B1Y95C6, 0799085, 5983560, 5984068
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
3. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS:
EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR
6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00,
OTHER RESERVES: EUR 2,000,000,000.00, RETAINED
EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY
HOLDS SO ME 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, IT IS REMINDED THAT, FOR
THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 0.675 FOR FY 2004 EUR 0.85 FOR FISCAL YEAR
2005, EUR 1.00 FOR FISCAL YEAR 2006
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 54 of 101
4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT,
THE AGREEMENTS REFERRED TO THEREIN AND THE ONES
AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE
DURING THE FY
5. APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO Management For For
BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR
A 3 YEAR PERIOD
6. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management For For
DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
7. APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
8. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
9. APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA Management For For
TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management For For
LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
12. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF
CESSATION OF HIS OFFICE TERM
13. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE
OF CESSATION OF HIS OFFICE TERM
14. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF
THE INTERRUPTION OF HIS OFFICE TERM
15. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE
OF THE INTERRUPTION OF HIS OFFICE TERM
16. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER
8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
17. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
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: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 55 of 101
L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/29/2008
ISSUER: 502424104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
JOHN M. SHALIKASHVILI Management For For
MICHAEL T. STRIANESE Management For For
JOHN P. WHITE Management For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
NOBLE CORPORATION NE ANNUAL MEETING DATE: 05/01/2008
ISSUER: G65422100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
LAWRENCE J. CHAZEN Management For For
MARY P. RICCIARDELLO Management For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
OCCIDENTAL PETROLEUM CORPORATION OXY ANNUAL MEETING DATE: 05/02/2008
ISSUER: 674599105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shareholder Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shareholder Against For
07 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
ZIMMER HOLDINGS, INC. ZMH ANNUAL MEETING DATE: 05/05/2008
ISSUER: 98956P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 AUDITOR RATIFICATION Management For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 57 of 101
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
ALCON, INC. ACL ANNUAL MEETING DATE: 05/06/2008
ISSUER: H01301102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
07 APPROVAL OF SHARE CANCELLATION Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 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
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Management For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For For
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
ALCON, INC. ACL ANNUAL MEETING DATE: 05/06/2008
ISSUER: H01301102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 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
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Management For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For For
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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UNDER ARMOUR, INC. UA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 904311107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
KEVIN A. PLANK Management For For
BYRON K. ADAMS, JR. Management For For
DOUGLAS E. COLTHARP Management For For
A.B. KRONGARD Management For For
WILLIAM R. MCDERMOTT Management For For
HARVEY L. SANDERS Management For For
THOMAS J. SIPPEL Management For For
02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
XSTRATA PLC, LONDON XTA.L AGM MEETING DATE: 05/06/2008
ISSUER: G9826T102 ISIN: GB0031411001
SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON FOR THE
YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER Management For For
ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007
3. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For
REPORT AS SPECIFIED FOR THE YE 31 DEC 2007
4. RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE Management For For
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, Management For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF
THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE Management For For
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE Management For For
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 For
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 For
ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE
14 OF THE COMPANY S ARTICLES OF ASSOCIATION,
TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO
AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO
323,888,972 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
AFTER THE PASSING OF THIS RESOLUTION
S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 59 of 101
OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES
ACT 1985, AND THE AMOUNT IS USD 24,291,673.00
EQUIVALENT TO 48,583,346 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 AFTER THE PASSING OF THIS RESOLUTION
S.11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION Management For For
OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED
AS THE ARTICLE OF ASSOCIATION OF THE COMPANY
WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING
IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE
EXISTING ARTICLE OF ASSOCIATION
S.12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, Management For For
THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION
OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE
OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM
THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES
ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES
13. APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA Management For For
PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED
AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN
IN THE COPY OF THE RULES PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE
OF IDENTIFICATION
CME GROUP CME ANNUAL MEETING DATE: 05/07/2008
ISSUER: 12572Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
CRAIG S. DONOHUE Management For For
TIMOTHY BITSBERGER Management For For
JACKIE M. CLEGG Management For For
JAMES A. DONALDSON Management For For
J. DENNIS HASTERT Management For For
WILLIAM P. MILLER II Management For For
TERRY L. SAVAGE Management For For
CHRISTOPHER STEWART Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
CRH PLC CRH AGM MEETING DATE: 05/07/2008
ISSUER: G25508105 ISIN: IE0001827041
SEDOL: 0182704, 5465240, B01ZKD6, 4182249
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Management For For
OF DIRECTORS AND THE AUDITORS
2. DECLARE A DIVIDEND Management For For
3.A RE-ELECT MR. N. HARTERY AS A DIRECTOR Management For For
3.B RE-ELECT MR. T.W. HILL AS A DIRECTOR Management For For
3.C RE-ELECT MR. K. MCGOWAN AS A DIRECTOR Management For For
3.D RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR Management For For
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 60 of 101
3.E RE-ELECT MR. U.H. FELCHT AS A DIRECTOR Management For For
4. APPROVE THE REMUNERATION OF AUDITORS Management For For
S.5 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
S.6 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
S.7 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For
S.8 AMEND THE MEMORANDUM OF ASSOCIATION Management For For
S.9 AMEND THE ARTICLES OF ASSOCIATION Management For For
CVS/CAREMARK CORPORATION CVS ANNUAL MEETING DATE: 05/07/2008
ISSUER: 126650100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.
FLUOR CORPORATION FLR ANNUAL MEETING DATE: 05/07/2008
ISSUER: 343412102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For
1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For
TO INCREASE AUTHORIZED SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Management For For
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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GENERAL DYNAMICS CORPORATION GD ANNUAL MEETING DATE: 05/07/2008
ISSUER: 369550108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
1B ELECTION OF DIRECTOR: J.S. CROWN Management For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Management For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
1H ELECTION OF DIRECTOR: J.M. KEANE Management For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Management For For
1J ELECTION OF DIRECTOR: L.L. LYLES Management For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For For
1L ELECTION OF DIRECTOR: J.C. REYES Management For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Management For For
02 SELECTION OF INDEPENDENT AUDITORS Management For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA Shareholder Against For
FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
HESS CORPORATION HES ANNUAL MEETING DATE: 05/07/2008
ISSUER: 42809H107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
E.E. HOLIDAY Management For For
J.H. MULLIN Management For For
J.J. O'CONNOR Management For For
F.B. WALKER Management For For
R.N. WILSON Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/07/2008
ISSUER: 713448108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: I.M. COOK Management For For
1B ELECTION OF DIRECTOR: D. DUBLON Management For For
1C ELECTION OF DIRECTOR: V.J. DZAU Management For For
1D ELECTION OF DIRECTOR: R.L. HUNT Management For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K ELECTION OF DIRECTOR: D. VASELLA Management For For
1L ELECTION OF DIRECTOR: M.D. WHITE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 62 of 101
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For
(PROXY STATEMENT P. 49)
ROLLS-ROYCE GROUP PLC, LONDON RR.L AGM MEETING DATE: 05/07/2008
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007
3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For
AUDITORS
12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For
89 AMOUNT
S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
STANDARD CHARTERED PLC, LONDON STAN.L AGM MEETING DATE: 05/07/2008
ISSUER: G84228157 ISIN: GB0004082847
SEDOL: B02TBL2, 6558484, 0408284, 7032039
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 Management For For
13. AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For
14. AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES Management For For
AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY
TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL
NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER
THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION;
B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT
MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES
UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165
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 IGNORING
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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 SHARE 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, AUTHORITY
TO APPLY FOR THE PERIOD FROM 07 MAY 2008 UNTIL
THE EARLIER OF THE END OF NEXT YEAR S AGM AND
06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED
BY THE COMPANY IN THE MEETING; AND AUTHORIZE
THE BOARD TO ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY SUCH AUTHORITIES
15. GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT Management For For
SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD
141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION
14 SET OUT ABOVE 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 PURSUANT
TO RESOLUTION 17 SET OUT BELOW
S.16 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF Management For For
RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION,
THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES
AS DEFINED IN THE COMPANIES ACT 1985 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 AN OFFER OF EQUITY
SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE
BOARD: I) TO THE 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
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 THE 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 B) THE ALLOTMENT OTHERWISE
THAN UNDER (A) ABOVE OF EQUITY SECURITIES UP
TO A TOTAL NOMINAL VALUE OF USD 35,260,524, AUTHORITY
TO APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF
THE END OF NEXT YEAR S AGM AND 06 AUG 2009 UNLESS
PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY
IN THE MEETING ; AND AUTHORIZE THE BOARD TO ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.17 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY
SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE
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COMPANY DOES NOT PURCHASE MORE THAN 141,042,099
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 11.00AM 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 BEFORE EXPENSES 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 5 BUSINESS
DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE
COMPANY AGREES TO BUY THE SHARES; AUTHORITY APPLY
FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END
OF NEXT YEAR S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY
CANCELLED OR VARIED BY THE COMPANY IN THE GENERAL
MEETING; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES IN
ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
S.18 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO
USD 15,000 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 11.00AM 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 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 US DOLLAR PREFERENCE SHARE BEFORE
EXPENSES THAN 25% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR 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;
AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL THE
EARLIER OF THE END OF NEXT YEAR S AGM OR 06 AUG
2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY
THE COMPANY IN GENERAL MEETING; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT
AS IF THE AUTHORITY HAD NOT ENDED
S.19 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION Management For For
PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN
OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION
AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
2. APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 Management For For
CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007
3. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT
AND ACCOUNTS
4. RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, Management For For
WHO RETIRES BY ROTATION
5. RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE Management For For
DIRECTOR , WHO RETIRES BY ROTATION
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6. RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE Management For For
DIRECTOR , WHO RETIRES BY ROTATION
7. RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR Management For For
, WHO RETIRES BY ROTATION
8. RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE Management For For
DIRECTOR , WHO RETIRES BY ROTATION
9. ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR Management For For
BY THE BOARD DURING THE YEAR
10. ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR Management For For
BY THE BOARD DURING THE YEAR
11. ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR Management For For
BY THE BOARD DURING THE YEAR
12. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE Management For For
COMPANY UNTIL THE END OF NEXTYEAR S AGM
20. AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND Management For For
367 OF THE COMPANIES ACT 2006, THE COMPANY AND
ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING
THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE:
A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING
GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL;
AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006 PROVIDED THAT THE
AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE
SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD
PERIOD BEGINNING WITH THE DATE OF PASSING THIS
RESOLUTION; AUTHORITY EXPIRING ON THE EARLIER
OF THE NEXT YEAR S AGM AND 06 AUG 2009 UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING
21. AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO Management For For
THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY
MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT
TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY IN LIEU OF ALL OR ANY PART OF
ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT
OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING
ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS
THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY
SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING
TO THE CREDIT OF THE COMPANY S RESERVES AS MAY
BE NECESSARY, AND THE MAKING BY THE BOARD OF
ANY SUCH OFFER AND ANY SUCH CAPITALIZATION BY
THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR
FINANCIAL PERIOD IS CONFIRMED
VEOLIA ENVIRONNEMENT, PARIS VE MIX MEETING DATE: 05/07/2008
ISSUER: F9686M107 ISIN: FR0000124141
SEDOL: B03XMB0, B28N2S6, 4104704, B0335V1, 4031879, 7188761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
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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 YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE EXPENSES AND CHARGES THAT WERE NOT Management For For
TAX DEDUCTIBLE OF EUR 2,410,688.00
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND THAT THE INCOME FORTHE FY BE APPROPRIATED
AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00
PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00
LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR
552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE
40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE
THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS
REQUIRED BY LAW, IT IS REMINDED THAT FOR THE
LAST 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.68 FOR FY 2004 EUR 0.85 FOR FY 2005 EUR
1.05 FOR FY 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
O.5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.
225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
E.17 APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE Management For For
BY LAWS
E.19 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.6 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED
5 % OF ITS CAPITAL THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD
E.7 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITALON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL
AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE
OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15%
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OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED
SECURITIES GIVING ACCESS WITH TO THE CAPITAL
OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD
E.9 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE
CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
26 MONTH PERIOD
E.10 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL
AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES OR BY
A COMBINATION OF THESE METHODS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.21 AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS Management For For
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME
PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP
TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE
OR SEVERAL CORPORATE SAVINGS PLANS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26MONTH PERIOD
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
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CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN THIS DELEGATION IS
GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF ANY COMPANY
HELD BY A CREDIT INSTITUTION INTERVENING AT THE
REQUEST OF THE COMPANY THE EMPLOYEES AND THE
COMPANY OFFICERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management For For
ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO
BE CHOSEN BY IT 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 THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF STOCK SUBSCRIPTION OPTIONS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.15 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE 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
IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS
MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS
MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY TO THE PROFIT OF COMPANY
SHAREHOLDERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.18 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
E.20 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.E22 GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL Management For For
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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APACHE CORPORATION APA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 037411105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shareholder Against For
OF PROXY EXPENSES
CANADIAN NATURAL RESOURCES LIMITED CNQ ANNUAL MEETING DATE: 05/08/2008
ISSUER: 136385101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
STEVE W. LAUT Management For For
KEITH A.J. MACPHAIL Management For For
ALLAN P. MARKIN Management For For
NORMAN F. MCINTYRE Management For For
FRANK J. MCKENNA 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.
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 16941M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For
ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
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O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
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 For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
GILEAD SCIENCES, INC. GILD ANNUAL MEETING DATE: 05/08/2008
ISSUER: 375558103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
PAUL BERG Management For For
JOHN F. COGAN Management For For
ETIENNE F. DAVIGNON Management For For
JAMES M. DENNY Management For For
CARLA A. HILLS Management For For
JOHN W. MADIGAN Management For For
JOHN C. MARTIN Management For For
GORDON E. MOORE Management For For
NICHOLAS G. MOORE Management For For
GAYLE E. WILSON Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S Management Against Against
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/08/2008
ISSUER: 38259P508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 71 of 101
HENNES & MAURITZ AB H&M, STOCKHOLM HMB.ST OGM MEETING DATE: 05/08/2008
ISSUER: W41422101 ISIN: SE0000106270
SEDOL: B0CSYN2, B103GT6, B02V4F3, 5687431, 5697269
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. OPENING OF THE AGM Management For For
2. ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN Management For For
OF THE AGM
3. ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, Management For For
FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT
THE COMPANY
4. APPROVE THE VOTING LIST Management For For
5. APPROVE THE AGENDA Management For For
6. ELECT THE PEOPLE TO CHECK THE MINUTES Management For For
7. APPROVE THE EXAMINATION OF WHETHER THE MEETING Management For For
WAS PROPERLY CONVENED
10. APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES Management For For
8. APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS Management For For
AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED
ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION TO
SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM
HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY
S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE;
THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON
THE WORK OF THE BOARD; AND THE STATEMENT BY THE
CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK
OF THE ELECTION COMMITTEE
9.A ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
9.B APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK Management For For
14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE
RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC
ON FRIDAY 16 MAY 2008
9.C GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND Management For For
THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY
11. APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED Management For For
AT SEK 4,250,000; AND THE BOARD FEES FOR EACH
MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS:
TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO
THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE
AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE
CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK
125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER
EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT
AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR;
AND THAT THE AUDITORS FEES BE PAID BASED ON
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 72 of 101
THE INVOICES SUBMITTED
12. RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, Management For For
SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN
PERSSON, STEFAN PERSSON AND MELKER SCHORLING
AS THE MEMBERS OF THE BOARD OF DIRECTORS AND
MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD;
AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER
OF THE BOARD OF DIRECTORS
13. APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE Management For For
ELECTION COMMITTEE AND ELECTION OF MEMBERS OF
THE ELECTION COMMITTEE
14. APPROVE THE GUIDELINES FOR REMUNERATION TO THE Management For For
SENIOR EXECUTIVES
15. CLOSING OF THE AGM Management For For
JARDINE MATHESON HOLDINGS LTD, HAMILTON JAR.IL AGM MEETING DATE: 05/08/2008
ISSUER: G50736100 ISIN: BMG507361001
SEDOL: 6472863, B02TXX8, 0471123, 0471781, 6472119, B28D2V9, 0471695, 2841586, 6472357
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE INDEPENDENT AUDITOR S REPORT FOR THE
YE 31 DEC 2007, AND TO DECLARE A FINAL DIVIDEND
2. RE-ELECT MR. MARK GREENBERG AS A DIRECTOR Management For For
3. RE-ELECT MR. SIMON KESWICK AS A DIRECTOR Management For For
4. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For
5. RE-ELECT MR. PERCY WEATHERALL AS A DIRECTOR Management For For
6. APPROVE TO FIX THE DIRECTOR S FEES Management For For
7. RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Management For For
DIRECTORS TO FIX THEIR REMUNERATION
8. APPROVE THE EXERCISE BY THE DIRECTORS DURING Management For For
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR
DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
51.7 MILLION; THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH WHETHER PURSUANT TO AN OPTION OR OTHERWISE
BY THE DIRECTORS PURSUANT TO THE APPROVAL IN
ABOVE PARAGRAPH, OTHERWISE THAN PURSUANT TO A
RIGHTS ISSUE FOR THE PURPOSES OF THIS RESOLUTION,
RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES
ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION
TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER
SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY, OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY S EMPLOYEE SHARE PURCHASE TRUST,
SHALL NOT EXCEED USD7.7 MILLION; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS TO BE HELD BY LAW
9. APPROVE THE EXERCISE BY THE DIRECTORS OF ALL Management For For
POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD;
THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE
COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT
TO THE APPROVE THIS RESOLUTION SHALL BE LESS
ProxyEdge - Investment Company Report
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THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THIS MEETING; APPROVE THIS RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND
REGULATIONS AND SUBJECT TO THE LIMITATION IN
THIS RESOLUTION, EXTEND TO PERMIT THE PURCHASE
OF SHARES OF THE COMPANY I) BY SUBSIDIARIES OF
THE COMPANY AND II) PURSUANT TO THE TERMS OF
PUT WARRANTS OR FINANCIAL INSTRUMENTS HAVING
SIMILAR EFFECT PUT WARRANTS WHEREBY THE COMPANY
CAN BE REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED
THAT WHERE PUT WARRANTS ARE ISSUED OR OFFERED
PURSUANT TO A RIGHTS ISSUE AS DEFINED IN RESOLUTION
8 THE PRICE WHICH THE COMPANY MAY PAY FOR SHARES
PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15% MORE THAN THE AVERAGE OF THE MARKET
QUOTATIONS FOR THE SHARES FOR A PERIOD OF NOT
MORE THAN 30 NOR LESS THAN THE 5 DEALING DAYS
FALLING 1 DAY PRIOR TO THE DATE OF ANY PUBLIC
ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE
OF PUT WARRANTS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO
BE HELD BY LAW
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/08/2008
ISSUER: 704549104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
SANDRA VAN TREASE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
SUNPOWER CORPORATION SPWR ANNUAL MEETING DATE: 05/08/2008
ISSUER: 867652109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
W. STEVE ALBRECHT Management For For
BETSY S. ATKINS Management For For
T.J. RODGERS Management For For
THOMAS H. WERNER Management For For
PAT WOOD III Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Management For For
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 74 of 101
MCDERMOTT INTERNATIONAL, INC. MDR ANNUAL MEETING DATE: 05/09/2008
ISSUER: 580037109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
ROGER A. BROWN Management For For
OLIVER D. KINGSLEY, JR. Management For For
BRUCE W. WILKINSON Management For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
ST. JUDE MEDICAL, INC. STJ ANNUAL MEETING DATE: 05/09/2008
ISSUER: 790849103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
RICHARD R. DEVENUTI Management For For
STUART M. ESSIG Management For For
THOMAS H. GARRETT III Management For For
WENDY L. YARNO Management For For
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management Against Against
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management For For
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ITT CORPORATION ITT ANNUAL MEETING DATE: 05/13/2008
ISSUER: 450911102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 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
FRANK T. MACINNIS Management For For
SURYA N. MOHAPATRA Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Management For For
OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE
ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S
BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Management For For
2003 EQUITY INCENTIVE PLAN
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 75 of 101
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For
1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT,
AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES
NEXT PLC, LEICESTER NXG.SG AGM MEETING DATE: 05/13/2008
ISSUER: G6500M106 ISIN: GB0032089863
SEDOL: B02SZZ1, 3208986, B1BQJ39
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. ADOPT THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For
AND THE AUDITORS
2. APPROVE THE REMUNERATION REPORT Management For For
3. DECLARE A FINAL DIVIDEND OF 37P PER SHARE Management For For
4. RE-ELECT MR. SIMON WOLFSON AS A DIRECTOR Management For For
5. RE-ELECT MR. ANDREW VARLEY AS A DIRECTOR Management For For
6. RE-ELECT MR. JONATHAN DAWSON AS A DIRECTOR Management For For
7. RE-ELECT MR. CHRISTINE CROSS AS A DIRECTOR Management For For
8. ELECT MR. STEVE BARBER AS A DIRECTOR Management For For
9. RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS Management For For
AND AUTHORIZE THE DIRECTORS TOSET THEIR REMUNERATION
10. APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN Management For For
11. GRANT AUTHORITY TO ALLOT SHARES Management For For
S.12 GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S.13 GRANT AUTHORITY FOR ON-MARKET PURCHASE OF OWN Management For For
SHARES
S.14 GRANT AUTHORITY TO ENTER INTO PROGRAMME AGREEMENTS Management For For
WITH EACH OF THE GOLDMAN SACHS INTERNATIONAL,
THE UBS AG, THE DEUTSCHE BANK AG AND THE BARCLAYS
BANK
S.15 APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/14/2008
ISSUER: 626717102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
J.V. KELLEY 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 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S Shareholder Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 76 of 101
NATIONAL OILWELL VARCO, INC. NOV ANNUAL MEETING DATE: 05/14/2008
ISSUER: 637071101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Management For For
PLAN
CHRISTIAN DIOR SA, PARIS CDI.PA MIX MEETING DATE: 05/15/2008
ISSUER: F26334106 ISIN: FR0000130403
SEDOL: 4194545, B28FRS7, 4069030, 5690097, B02PS53, 4061393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED;
GRANT DISCHARGE TO THE MEMBERS OF 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 For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1
LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE;
APPROVE THE AGREEMENTS ENTERED INTO OR WHICH
REMAINED IN FORCE DURING THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75
PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE
INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28
ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33
RETAINED EARNINGS: EUR 22,072,734.69 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30
AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING
BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE
PAID ON 23 MAY 2008; 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 ALLOCATE D TO THE RETAINED EARNINGS
ACCOUNT; AS REQUIRED BY LAW
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
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ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD
O.8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 147,715.00 Management For For
TO THE BOARD OF DIRECTORS
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. SYDNEY Management For For
TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For For
GODE AS A DIRECTOR FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00;
AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
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; AUTHORIZATION IS GIVEN FOR AN 18 MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION
IS GIVEN FOR A 38 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 12; APPROVE TO
DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 12 MAY 2007
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION
IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE
CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION 11; AND
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH
ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS
PLAN
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 78 of 101
INTERCONTINENTAL EXCHANGE, INC. ICE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 45865V100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
CHARLES R. CRISP* Management For For
JEAN-MARC FORNERI* Management For For
FRED W. HATFIELD* Management For For
TERRENCE F. MARTELL* Management For For
SIR ROBERT REID* Management For For
FREDERIC V. SALERNO* Management For For
FREDERICK W. SCHOENHUT* Management For For
JEFFREY C. SPRECHER* Management For For
JUDITH A. SPRIESER* Management For For
VINCENT TESE* Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
THE CHARLES SCHWAB CORPORATION SCHW ANNUAL MEETING DATE: 05/15/2008
ISSUER: 808513105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Management For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shareholder Against For
NON-BINDING STOCKHOLDER PROPOSALS
TIFFANY & CO. TIF ANNUAL MEETING DATE: 05/15/2008
ISSUER: 886547108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For
1G ELECTION OF DIRECTOR: PETER W. MAY Management For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Management Against Against
EQUITY COMPENSATION PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 79 of 101
LADBROKES PLC LAD.L AGM MEETING DATE: 05/16/2008
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2007
2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For
THE ORDINARY SHARES ENTITLED THERETO IN RESPECT
OF THE YE 31 DEC 2007
3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For
7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For
ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE
OF SECTION 366 OF THE COMPANIES ACT 2006 AND
, TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000;
AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP
50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT
EXCEED GBP 50,000; AUTHORITY EXPIRES AT THE DATE
OF THE AGM OF THE COMPANY HELD IN 2009
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
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 56,123,995; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR
ON 30 JUN 2009; 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.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985 THE ACT
PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF
SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY
RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY
AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY
BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY
SHARESSECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
PROVIDED THAT THIS POWER IS LIMITED TO: A) UP
TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
56,123,995; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 2009;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING
OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL
OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET
VALUE OF SHARES AS DERIVED FROM THEMED-MARKET
PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD 2009 OR IF EARLIER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 80 of 101
ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For
1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS
UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO
PUT THE EXTENSION OF THE SCHEME INTO EFFECT
S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST
AND 122 DISCLOSURE OF INTEREST TO BOARD AND SUBSTITUTING
FOR THOSE ARTICLES THE AS SPECIFIED
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008
ISSUER: G90073100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN 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 2008.
NORDSTROM, INC. JWN ANNUAL MEETING DATE: 05/20/2008
ISSUER: 655664100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
XTO ENERGY INC. XTO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 98385X106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Management For For
AND RESTATED AS OF MAY 20, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 81 of 101
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shareholder Against For
OF DIRECTORS.
ALLIANZ SE, MUENCHEN AZM AGM MEETING DATE: 05/21/2008
ISSUER: D03080112 ISIN: DE0008404005
SEDOL: 5242487, 5766749, B030T87, B1FVBS9, 0048646, 7158333, 0018490, 5231485, 5479531
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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.
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL. THANK YOU
* PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting *Management Position Unknown
DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN
THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT
OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO
SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND
AND PAYABLE DATE: 22 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5. AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES Management For For
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 ON OR BEFORE 20
NOV 2009, 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
6. AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES Management For For
OTHER THAN SECURITIES TRADING THE COMPANY SHALL
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO
10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING
NEITHER MORE THAN 10% FROM THE MARKET PRICE OF
THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK
EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED
BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20
NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL
BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER
OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 82 of 101
OF CONVERSION OR OPTION RIGHTS TO USE UP TO 124,187
OWN SHARES WITHIN THE SCOPE OF THE COMPANY S
STOCK OPTION PLAN, TO OFFER UP TO 5,000,000 SHARES
TO EMPLOYEES OF THE COMPANY OR ITS AFFILIATES,
AND TO RETIRE THE SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION Management For For
OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION
OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE
CAPITAL, AT A PRICES NOT DEVIATING MORE THAN
10 FROM THE MARKET PRICE OF THE SHARES
8. AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT Management For For
OF MEMBERS OF THE NOMINATION COMMITTEE SHALL
NOT RECEIVE AN ADDITIONAL REMUNERATION
9. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ
INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY
FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012
10. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ
ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01
NOV 2007 UNTIL AT LEAST 31 OCT 2012
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 268648102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
MICHAEL W. BROWN Management For For
MICHAEL J. CRONIN Management For For
GAIL DEEGAN Management For For
JOHN R. EGAN Management For For
W. PAUL FITZGERALD Management For For
OLLI-PEKKA KALLASVUO Management For For
EDMUND F. KELLY Management For For
WINDLE B. PRIEM Management For For
PAUL SAGAN Management For For
DAVID N. STROHM Management For For
JOSEPH M. TUCCI Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION Management For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION Management For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 458140100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 83 of 101
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
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 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH Shareholder Against For
A BOARD COMMITTEE ON SUSTAINABILITY.
THE SWATCH GROUP AG, NEUENBURG UHR.HM AGM MEETING DATE: 05/21/2008
ISSUER: H83949133 ISIN: CH0012255144 BLOCKING
SEDOL: B06MKF4, 7184736, B00SKY7, B11FKQ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL 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 SWATCH GROUP AG, NEUENBURG UHR.HM OGM MEETING DATE: 05/21/2008
ISSUER: H83949133 ISIN: CH0012255144 BLOCKING
SEDOL: B06MKF4, 7184736, B00SKY7, B11FKQ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438794, 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 84 of 101
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1.1 RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF Management Take No Action
DIRECTORS
1.2 RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE Management Take No Action
SHEET, INCOME STATEMENT AND NOTES AND 2007CONSOLIDATED
FINANCIAL STATEMENTS
1.3 RECEIVE THE STATUTORY AUDITORS REPORT Management Take No Action
1.4 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Take No Action
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE APPROPRIATION OF THE NET INCOME Management Take No Action
4. APPROVE THE NOMINATION OF THE STATUTORY AUDITORS Management Take No Action
5. APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION Management Take No Action
OF ARTICLE 4 OF THE STATUTES
HISAMITSU PHARMACEUTICAL CO.,INC. HPX.F AGM MEETING DATE: 05/22/2008
ISSUER: J20076121 ISIN: JP3784600003
SEDOL: 4103682, B02DZJ0, 6428907
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A CORPORATE AUDITOR Management For For
2.2 APPOINT A CORPORATE AUDITOR Management For For
2.3 APPOINT A CORPORATE AUDITOR Management For For
2.4 APPOINT A CORPORATE AUDITOR Management For For
3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
DIRECTORS AND CORPORATEAUDITORS
4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
TRIMBLE NAVIGATION LIMITED TRMB ANNUAL MEETING DATE: 05/22/2008
ISSUER: 896239100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
STEVEN W. BERGLUND Management For For
JOHN B. GOODRICH Management For For
WILLIAM HART Management For For
MERIT E. JANOW Management For For
ULF J. JOHANSSON Management For For
BRADFORD W. PARKINSON Management For For
NICKOLAS W. VANDE STEEG Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 85 of 101
FIRST SOLAR, INC. FSLR ANNUAL MEETING DATE: 05/23/2008
ISSUER: 336433107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
MICHAEL J. AHEARN Management For For
CRAIG KENNEDY Management For For
JAMES F. NOLAN Management For For
J. THOMAS PRESBY Management For For
BRUCE SOHN Management For For
PAUL H. STEBBINS Management For For
MICHAEL SWEENEY Management For For
JOSE H. VILLARREAL Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
CHINA LIFE INSURANCE COMPANY LIMITED LFC ANNUAL MEETING DATE: 05/28/2008
ISSUER: 16939P106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2007
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT
FOR THE YEAR 2007
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY
FOR THE YEAR 2007
O5 TO CONSIDER THE INTERIM MANAGEMENT MEASURES ON Management For For
REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OFFICERS
O6 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS Management For For
AND SUPERVISORS OF THE COMPANY
O7 TO CONSIDER THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR
OF THE COMPANY
O8 TO CONSIDER AND APPROVE THE CONTINUED DONATIONS Management For For
TO THE CHINA LIFE CHARITY FUND
O9 TO REVIEW THE DUTY REPORT OF THE INDEPENDENT Management For For
DIRECTORS FOR THE YEAR 2007
O10 TO REVIEW THE REPORT ON THE STATUS OF CONNECTED Management For For
TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS
MANAGEMENT SYSTEMS
S11 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Management For For
ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND NEW
H SHARES PROVIDED THAT THE RESPECTIVE NUMBER
OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC
SHARES OR H SHARES
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR IHG AGM MEETING DATE: 05/30/2008
ISSUER: G4804L122 ISIN: GB00B1WQCS47
SEDOL: B1WQCS4, B1Y93Z5, B1XJ2Q0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE RECEIPT OF FINANCIAL STATEMENTS Management For For
2. APPROVE THE REMUNERATION REPORT Management For For
3. DECLARE THE FINAL DIVIDEND Management For For
4.A RE-ELECT MR. ANDREW COSSLETT Management For For
4.B RE-ELECT MR. DAVID KAPLER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 86 of 101
4.C RE-ELECT MR. RALPH KUGLER Management For For
4.D RE-ELECT MR. ROBERT C. LARSON Management For For
4.E ELECT MS. YING YEH Management For For
5. RE-APPOINT THE AUDITORS Management For For
6. GRANT AUTHORITY TO SET THE AUDITORS REMUNERATION Management For For
7. APPROVE THE POLITICAL DONATIONS Management For For
8. APPROVE THE ALLOTMENT OF SHARES Management For For
S.9 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For
S.10 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.11 APPROVE THE ARTICLES OF ASSOCIATION AND THE COMPANIES Management For For
ACT 2006
MASTERCARD INCORPORATED MA ANNUAL MEETING DATE: 06/03/2008
ISSUER: 57636Q104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
BERNARD S.Y. FUNG Management For For
MARC OLIVIE Management For For
MARK SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/04/2008
ISSUER: 25179M103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
DAVID A. HAGER Management For For
JOHN A. HILL Management For For
MARY P. RICCIARDELLO Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
FREEPORT-MCMORAN COPPER & GOLD INC. FCX ANNUAL MEETING DATE: 06/05/2008
ISSUER: 35671D857 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
RICHARD C. ADKERSON Management For 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
CHARLES C. KRULAK Management For For
BOBBY LEE LACKEY Management For For
JON C. MADONNA Management For For
DUSTAN E. MCCOY Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 87 of 101
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
STEPHEN H. SIEGELE 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 AMENDMENT TO THE FREEPORT-MCMORAN Management For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 1,800,000,000.
J.CREW GROUP, INC. JCG ANNUAL MEETING DATE: 06/05/2008
ISSUER: 46612H402 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
MARYANN CASATI Management For For
JONATHAN COSLET Management For For
JOSH WESTON Management For For
02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY INCENTIVE Management Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
CHESAPEAKE ENERGY CORPORATION CHK ANNUAL MEETING DATE: 06/06/2008
ISSUER: 165167107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
AUBREY K. MCCLENDON Management For For
DON NICKLES Management For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Management For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 06/09/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 88 of 101
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008
ISSUER: E52236143 ISIN: ES0122060314
SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT OF Management For For
THE BOARD, OF COMPANY AND THE GROUP FROM THE
PERIOD 2007
2. APPROVE THE APPLICATION OF EARNINGS Management For For
3.1 APPOINT MR. BALDOMERO FALCONES JAQUOTOT AS A Management For For
BOARD MEMBER
3.2 APPOINT MR. NICOLAS REDONDO TERREROS AS A BOARD Management For For
MEMBER
3.3 APPOINT MR. GONZALO ANES ALVAREZ DE CASTRILLON Management For For
AS A BOARD MEMBER
4. APPROVE THE INFORMATION REGARDING THE CHANGES Management For For
TO THE REGULATIONS OF THE BOARD
5. APPROVE THE INFORMATION RELEVANT TO THE ITEMS Management For For
ADDED TO THE MANAGEMENT REPORT
6. AMEND ARTICLE 37 OF THE BYLAWS Management For For
7. GRANT AUTHORITY TO ESTABLISH A REMUNERATION SYSTEM Management For For
LINKED TO SHARE VALUE FOR THE EXECUTIVE DIRECTORS
AND EXECUTIVE BOARD MEMBERS, UNDER THE GUIDELINES
OF THE CURRENT LEGISLATION
9. APPROVE THE REDUCTION OF THE SHARE CAPITAL BY Management For For
MEANS OF AMORTIZATION OF OWN SHARES
8. GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES, Management For For
WHICH MAY BE DESTINED TO REMUNERATION OR SHARE
OPTION SCHEMES, AS OUTLINED IN ARTICLE 75 OF
COMPANY LAW, AND OVERWRITING THE AUTHORIZATION
GRANTED ON 28 JUN 2007
10. APPROVE THE 5 YEAR DELEGATION OF THE POWER TO Management For For
ISSUE FIXED INCOME SECURITIES UP TO A VALUE OF
EUR 600,000,000
11. RE-ELECT THE ACCOUNTS AUDITORS Management For For
12. APPROVE THE DELEGATION OF POWERS TO EXECUTE THE Management For For
RESOLUTIONS
13. APPROVE OF THE MINUTES Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 89 of 101
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008
ISSUER: E52236143 ISIN: ES0122060314
SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
3.1 APPOINT MR. BALDOMERO FALCONES JAQUOTOT AS A Management For For
BOARD OF DIRECTORS
3.2 APPOINT MR. GONZALO ANES ALVAREZ DE CASTRILLON Management For For
AS A BOARD OF DIRECTORS
4. AMEND THE BOARD OF DIRECTORS REPORT Management For For
5. APPROVE TO INFORM ABOUT THE ADDITIONAL POINTS Management For For
IN ORDER TO THE ARTICLE 116 OF THE LAW
6. AMEND ARTICLE 37 OF THE BYLAWS Management For For
7. AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Management For For
THE SALARY POLICY
8. AUTHORIZE TO ACQUIRE THE OWN SHARES Management For For
9. APPROVE THE CAPITAL DECREASE VIA OWN SHARES REDEPTION Management For For
10. APPROVE THE DELEGATE FACULTIES IN THE BOARD OF Management For For
DIRECTORS TO ISSUE CONVERTIBLES VALUES IN SHARES
11. RE-ELECT THE AUDITORS Management For For
12. APPROVE THE DELEGATE FACULTIES Management For For
13 APPROVE THE MINUTES Management For For
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
2. APPROVE THE RESULTS ALLOCATIONS Management For For
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 478251 DUE TO DELETION OFRESOLUTION. 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 RESULTS OF FY 2007 Management For For
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008
ISSUER: E52236143 ISIN: ES0122060314
SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 483782 DUE TO ADDITION OF 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 INDIVIDUAL AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS AND STATUTORY REPORTS FOR THE FYE
31 DEC 2007 AND DISCHARGE THE DIRECTORS
12. AUTHORIZE THE ISSUANCE OF CONVERTIBLE SECURITIES Management For For
UP TO EUR 600 MILLION IN ACCORDANCE WITH ARTICLE
319 OF MERCANTILE REGISTRY GUIDELINES WITH THE
FACULTY OF EXCLUDING PREEMPTIVE RIGHTS
13. RE-ELECT DELOITTE SL AS THE AUDITORS FOR 2009 Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 90 of 101
FOR THE COMPANY AND CONSOLIDATED GROUP
14. AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED Management For For
RESOLUTIONS
15. APPROVE THE MINUTES OF THE MEETING Management For For
2. APPROVE THE ALLOCATION OF INCOME AND COMPLEMENTARY Management For For
DIVIDENDS OF EUR 1.07 PER SHARE; TOTAL DIVIDEND
FOR 2007 AMOUNTED TO EUR 2.13 PER SHARE
3. APPROVE TO RATIFY THE NOMINATION OF BALDOMERO Management For For
FALCONES JAQUOTOT TO BOARD AS THE EXECUTIVE DIRECTOR
FOR A 5 YEAR TERM
4. APPOINT MR. NICOLAS REDONDO TERREROS TO BOARD Management For For
AS THE INDEPENDENT DIRECTOR FOR A 5 YEAR TERM
5. APPROVE TO RATIFY THE CLASSIFICATION OF MR. GONZALO Management For For
ANES ALVAREZ DE CASTRILLON AS A INDEPENDENT DIRECTOR
6. APPROVE TO PRESENT THE REPORT ON THE MODIFICATIONS Non-Voting *Management Position Unknown
IN BOARD GUIDELINES
7. APPROVE THE EXPLANATORY REPORT IN ACCORDANCE Non-Voting *Management Position Unknown
WITH THE ARTICLE 116 BIS OF SPANISH SECURITIES
MARKET ACT
8. AMEND THE ARTICLES 37 OF THE COMPANY BYLAWS REGARDING Management For For
REMUNERATION
9. APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE Management For For
DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY
IN ACCORDANCE WITH ARTICLE 130 OF SPANISH CORPORATE
LAW
10. AUTHORIZE TO REPURCHASE SHARES WITHIN THE LIMITS Management For For
OF THE ARTICLE 75 OF SPANISH CORPORATE LAW AND
AUTHORIZE THE BOARD TO ALLOCATE SAID SHARES PARTIALLY
OR TOTALLY TO COVER STOCK
11. APPROVE THE REDUCTION IN SHARE CAPITAL IN THE Management For For
AMOUNT OF EUR 3.26 MILLION BY AMORTIZATION OF
3.26 MILLION TREASURY SHARES
EBAY INC. EBAY ANNUAL MEETING DATE: 06/19/2008
ISSUER: 278642103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management Against Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
KDDI CORPORATION DIP.F AGM MEETING DATE: 06/19/2008
ISSUER: J31843105 ISIN: JP3496400007
SEDOL: B06NQV5, 6248990, 5674444
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 91 of 101
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
4.4 APPOINT A CORPORATE AUDITOR Management For For
5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
KEYENCE CORPORATION KEE.F AGM MEETING DATE: 06/19/2008
ISSUER: J32491102 ISIN: JP3236200006
SEDOL: B02HPZ8, 6490995, 5998735
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For
WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
NVIDIA CORPORATION NVDA ANNUAL MEETING DATE: 06/19/2008
ISSUER: 67066G104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A TO ELECT STEVEN CHU AS DIRECTOR Management For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Management For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Management For For
CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
25, 2009.
COCA-COLA HELLENIC BOTTLING CO S A CCH AGM MEETING DATE: 06/23/2008
ISSUER: X1435J105 ISIN: GRS104111000 BLOCKING
SEDOL: 0964850, 5890433, B0338M3, 4420723
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 92 of 101
1. RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF Management Take No Action
DIRECTOR AND OF THE AUDIT CERTIFICATE BY THE
COMPANY S CHARTERED AUDITOR ACCOUNTANT ON THE
COMPANY S FINANCIALS STATEMENTS AND ACTIVITIES
FOR THE FY WHICH ENDED 31 DEC 2007
2. APPROVE THE COMPANY S ANNUAL FINANCIAL STATEMENTS Management Take No Action
FOR THE FY WHICH ON 31 DEC 2007 AND THE CONSOLIDATED
FINANCIAL STATEMENTS
3. APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS AND THE AUDITORS OF THE COMPANY FROM
ANY LIABILITY FOR THEIR ACTIVITY DURING THE FY
THAT ENDED ON 31 DEC 2007
4. APPROVE THE SALARIES OF THE MEMBERS OF THE BOARD Management Take No Action
OF DIRECTOR FOR THEIR PARTICIPATION IN THE MEETINGS
OF THE BOARD OF DIRECTOR AND THEIR SERVICES TO
THE COMPANY FOR THE FY 2007 AND PRE APPROVAL
OF THE SALARIES FOR THE FY 2008
5. ELECT THE AUDITORS FOR THE FY 2008 AND APPROVE Management Take No Action
TO DETERMINE THEIR SALARIES
6. APPROVE THE DISTRIBUTION OF PROFITS FOR THE FY Management Take No Action
2007
7. ELECT OF NEW MEMBERS OF THE BOARD OF DIRECTOR, Management Take No Action
SUBSTITUTING MEMBERS THAT HAVERESIGNED
8. AMEND THE ARTICLE 1 PARAGRAPH 2 OF THE ARTICLES Management Take No Action
OF ASSOCIATION ABOUT THE DISTINCTIVE TITLE OF
THE COMPANY FOR ITS BUSINESS RELATIONS ABROAD
9. APPROVE THE CONVERSION OF THE COMPANY SHARES Management Take No Action
INTO REGISTERED SHARES AND RESPECTIVE AND AMEND
ARTICLE 4 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
10. AMEND THE RELEVANT PROVISIONS FOR THE ISSUANCE Management Take No Action
OF BOND LOANS OF ARTICLES 11, 15 AND 19 OF THE
ARTICLES OF ASSOCIATION ABOUT THE RESPONSIBILITIES
OF THE BOARD OF DIRECTOR AND OF THE GENERAL MEETING
AND THE GENERAL MEETING QUORUM RESPECTIVELY
11. AMEND THE ARTICLE 20 PARAGRAPH 3 OF THE ARTICLES Management Take No Action
OF ASSOCIATION ABOUT THE MINORITY AT THE GENERAL
MEETING
12. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Take No Action
WITH THE PURPOSE TO ADJUST IT WITH THE PROVISIONS
OF THE LAW 3604/2007, ACCORDING TO WHICH LAW
2190/1920 WAS CREATED, AMEND THE ARTICLES 3,
7, 9, 10, 12, 13, 14, 17, 19, 22, 23, 24, 25,
26, 28 AND 29 COMPLETION, ABOLITION, AND RE-NUMBERING
OF THE PROVISIONS AND ARTICLES AND FORMATION
OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT
13. AMEND THE TERMS OF THE COMPANY STOCK OPTION PLAN Management Take No Action
ACCORDING TO ARTICLE 13 PARAGRAPH 13 OF THE LAW
2190/1920
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 93 of 101
HONDA MOTOR CO., LTD. HMC ANNUAL MEETING DATE: 06/24/2008
ISSUER: 438128308 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DISTRIBUTION OF DIVIDENDS Management For For
02 DIRECTOR Management For
SATOSHI AOKI Management For For
TAKEO FUKUI Management For For
KOICHI KONDO Management For For
ATSUYOSHI HYOGO Management For For
MIKIO YOSHIMI Management For For
TAKANOBU ITO Management For For
MASAAKI KATO Management For For
AKIRA TAKANO Management For For
SHIGERU TAKAGI Management For For
TETSUO IWAMURA Management For For
TATSUHIRO OYAMA Management For For
FUMIHIKO IKE Management For For
SATORU KISHI Management For For
KENSAKU HOGEN Management For For
HIROYUKI YOSHINO Management For For
SHO MINEKAWA Management For For
AKIO HAMADA Management For For
MASAYA YAMASHITA Management For For
HIROSHI SODA Management For For
TAKUJI YAMADA Management For For
YOICHI HOJO Management For For
3A ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO Management For For
3B ELECTION OF CORPORATE AUDITOR: TORU ONDA Management For For
04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS Management For For
FOR THE 84TH FISCAL YEAR
05 PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS Management For For
AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES
AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS
AND CORPORATE AUDITORS IN RELATION TO THE ABOLITION
OF THE SYSTEM OF PAYMENT OF RETIREMENT ALLOWANCE
06 REVISION OF AMOUNTS OF REMUNERATION PAYABLE TO Management For For
DIRECTORS AND CORPORATE AUDITORS
07 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
TOYOTA MOTOR CORPORATION TM ANNUAL MEETING DATE: 06/24/2008
ISSUER: 892331307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
07 PAYMENT OF EXECUTIVE BONUSES Management For *Management Position Unknown
06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Management For *Management Position Unknown
AUDITORS
05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Management For *Management Position Unknown
AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR CORPORATE AUDITORS
04 ACQUISITION OF OWN SHARES Management For *Management Position Unknown
03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Management For *Management Position Unknown
PURPOSE OF GRANTING STOCK OPTIONS
02 ELECTION OF 30 DIRECTORS Management For *Management Position Unknown
01 DISTRIBUTION OF SURPLUS Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 94 of 101
SECOM CO.,LTD. XSC AGM MEETING DATE: 06/26/2008
ISSUER: J69972107 ISIN: JP3421800008
SEDOL: B018RR8, 5798504, B1CDZW0, 6791591
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
DIRECTORS
TAKEDA PHARMACEUTICAL COMPANY LIMITED TKD AGM MEETING DATE: 06/26/2008
ISSUER: J8129E108 ISIN: JP3463000004
SEDOL: B03FZP1, 5296752, B01DRX9, B17MW65, 6870445
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
5. APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For
OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
AUDITORS
7. APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS Management For For
FOR DIRECTORS
AJINOMOTO CO.,INC. AJI AGM MEETING DATE: 06/27/2008
ISSUER: J00882126 ISIN: JP3119600009
SEDOL: B03NQ52, 5573392, 6010906
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 95 of 101
FANUC LTD. FUC AGM MEETING DATE: 06/27/2008
ISSUER: J13440102 ISIN: JP3802400006
SEDOL: B022218, 5477557, B16TB93, 6356934
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
3. APPOINT A CORPORATE AUDITOR Management For For
NIKON CORPORATION NKN AGM MEETING DATE: 06/27/2008
ISSUER: 654111103 ISIN: JP3657400002
SEDOL: B17CJ20, B020SL4, 5725632, 6642321
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
RETIRING CORPORATE OFFICERS
5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
6. AMOUNT AND DETAILS OF COMPENSATION CONCERNING Management For For
STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE
STOCK OPTIONS FOR DIRECTORS
NINTENDO CO.,LTD. NTO AGM MEETING DATE: 06/27/2008
ISSUER: J51699106 ISIN: JP3756600007
SEDOL: B0ZGTW7, 5334209, B02JMD1, 6639550
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 96 of 101
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008
ISSUER: G87621101 ISIN: GB0008847096
SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For
AND THE AUDITORS FOR THE FYE 23 FEB 2008
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE FYE 23 FEB 2008
3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For
RECOMMENDED BY THE DIRECTORS
4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For
PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS
12. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE Management For For
WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE
ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED
IN SECTION 80(2) OF THE ACT OF THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION
WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT
ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY
EXPIRES ON 27 JUN 2013; 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.13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For
95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR
CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS,
FOR THE PURPOSES OF SECTION 80 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7)
OF THE ACT APPLY FOR THE INTERPRETATION OF THIS
RESOLUTION AND THIS POWER APPLIES IN RELATION
TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)
OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION
TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE
AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION
THE WORDS PURSUANT TO THE AUTHORITY CONFERRED
ON THE DIRECTORS FOR THE PURPOSES OF SECTION
80 OF THE ACT WERE OMITTED IN RELATION TO SUCH
SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE
DATE OF THE PASSING OF THIS RESOLUTION; AND THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 97 of 101
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.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF
ORDINARY SHARES UP TO 784.8 MILLION SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
THE PURCHASE DATE; AND THE AMOUNT STIPULATED
BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION
REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER
OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS
FROM THE DATE OF THIS RESOLUTION IS PASSED; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For
WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS
SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL
PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES,
NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 100,000
IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY S NEXT
AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS
POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT
ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL
ORGANIZATION SHALL HAVE THE MEANING GIVEN BY
PART 14 OF THE NEW ACT
S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF THE EXISTING ARTICLES
OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE
PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM
00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT
WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT
INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A)
BY THE DELETION OF ARTICLE 91 AND THE INSERTION
OF NEW ARTICLES 91 AND 92, AND THE REMAINING
ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE
99 AND THE INSERTION OF NEW ARTICLE 100 AS SPECIFIED
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008
ISSUER: G87621101 ISIN: GB0008847096
SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 479151 DUE TO RECEIPT OF 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. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For
AND THE AUDITORS FOR THE FYE 23 FEB 2008
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE FYE 23 FEB 2008
3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For
RECOMMENDED BY THE DIRECTORS
4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 98 of 101
6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For
PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS
12. AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION Management For For
80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT
RELEVANT SECURITIES AS DEFINED IN SECTION 80(2)
OF THE ACT OF THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS
EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED
SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES
ON 27 JUN 2013; 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.13 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For For
ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION
95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR
CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS,
FOR THE PURPOSES OF SECTION 80 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7)
OF THE ACT APPLY FOR THE INTERPRETATION OF THIS
RESOLUTION AND THIS POWER APPLIES IN RELATION
TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)
OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION
TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE
AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION
THE WORDS PURSUANT TO THE AUTHORITY CONFERRED
ON THE DIRECTORS FOR THE PURPOSES OF SECTION
80 OF THE ACT WERE OMITTED IN RELATION TO SUCH
SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE
DATE OF THE PASSING OF THIS RESOLUTION; 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.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF
ORDINARY SHARES UP TO 784.8 MILLION SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
THE PURCHASE DATE; AND THE AMOUNT STIPULATED
BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION
REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER
OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS
FROM THE DATE OF THIS RESOLUTION IS PASSED; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For
WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS
SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL
PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES,
NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 100,000
IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY S NEXT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 99 of 101
AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS
POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT
ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL
ORGANIZATION SHALL HAVE THE MEANING GIVEN BY
PART 14 OF THE NEW ACT
S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF THE EXISTING ARTICLES
OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE
PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM
00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT
WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT
INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A)
BY THE DELETION OF ARTICLE 91 AND THE INSERTION
OF NEW ARTICLES 91 AND 92, AND THE REMAINING
ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE
99 AND THE INSERTION OF NEW ARTICLE 100, AS SPECIFIED
S.17 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES Management Against Against
THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM
ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM
FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT;
3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM
TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM
FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY
PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND
FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD
AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN
BROILER CHICKENS: PREVALENCE, RISK FACTORS AND
PREVENTION AND NOTING THAT THE COMPANY S ORDER,
STOCK AND SALE OF STANDARD INTENSIVE BROILER
CHICKENS ENDORSES AND/OR CONTRIBUTES TO AN AVERAGE
OF 27.6% OF BIRDS HAVING POOR LOCOMOTION AND
3.3% BEING ALMOST UNABLE TO WALK AT AN AVERAGE
AGE OF 40 DAYS NOTWITHSTANDING A CULLING PROCESS;
THE COMPANY SETS A COMMITMENT WITHIN A FAIR TIME
FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE
THAT CHICKENS PURCHASED FOR SALE BY THE COMPANY
ARE PRODUCED IN SYSTEMS CAPABLE OF PROVIDING
THE FIVE FREEDOMS
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008
ISSUER: G87621101 ISIN: GB0008847096
SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For
AND THE AUDITORS FOR THE FYE 23 FEB 2008
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE FYE 23 FEB 2008
3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For
RECOMMENDED BY THE DIRECTORS
4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For
5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For
7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For
8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For
9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For
10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For
PRICEWATERHOUSECOOPER LLP BY THE DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 100 of 101
12. AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION Management For For
80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT
RELEVANT SECURITIES AS DEFINED IN SECTION 80(2)
OF THE ACT OF THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS
EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED
SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES
ON 27 JUN 2013; 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.13 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For For
ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION
95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR
CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS,
FOR THE PURPOSES OF SECTION 80 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7)
OF THE ACT APPLY FOR THE INTERPRETATION OF THIS
RESOLUTION AND THIS POWER APPLIES IN RELATION
TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)
OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION
TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE
AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION
THE WORDS PURSUANT TO THE AUTHORITY CONFERRED
ON THE DIRECTORS FOR THE PURPOSES OF SECTION
80 OF THE ACT WERE OMITTED IN RELATION TO SUCH
SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE
DATE OF THE PASSING OF THIS RESOLUTION; 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.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF
ORDINARY SHARES UP TO 784.8 MILLION SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
THE PURCHASE DATE; AND THE AMOUNT STIPULATED
BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION
REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER
OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS
FROM THE DATE OF THIS RESOLUTION IS PASSED; AND
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For
WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS
SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL
PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES,
NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 100,000
IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY S NEXT
AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS
POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT
ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL
ORGANIZATION SHALL HAVE THE MEANING GIVEN BY
PART 14 OF THE NEW ACT
S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF THE EXISTING ARTICLES
OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 101 of 101
PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM
00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT
WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT
INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF
THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A)
BY THE DELETION OF ARTICLE 91 AND THE INSERTION
OF NEW ARTICLES 91 AND 92, AND THE REMAINING
ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE
99 AND THE INSERTION OF NEW ARTICLE 100, AS SPECIFIED
S.17 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES Shareholder Against For
THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM
ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM
FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT;
3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM
TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM
FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY
PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND
FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD
AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN
BROILER CHICKENS: PREVALENCE, RISK FACTORS AND
PREVENTION AND NOTING THAT THE COMPANY S ORDER,
STOCK AND SALE OF STANDARD INTENSIVE BROILER
CHICKENS ENDORSES AND/OR CONTRIBUTES TO AN AVERAGE
OF 27.6% OF BIRDS HAVING POOR LOCOMOTION AND
3.3% BEING ALMOST UNABLE TO WALK AT AN AVERAGE
AGE OF 40 DAYS NOTWITHSTANDING A CULLING PROCESS;
THE COMPANY SETS A COMMITMENT WITHIN A FAIR TIME
FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE
THAT CHICKENS PURCHASED FOR SALE BY THE COMPANY
ARE PRODUCED IN SYSTEMS CAPABLE OF PROVIDING
THE FIVE FREEDOMS
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 1 of 66
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) IRE CRT MEETING DATE: 07/17/2007
Issuer: G49374146 ISIN: IE0030606259
SEDOL: B18VMN8, 3070732, B01ZKW5, 3060625
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 MAR 2007
2. APPROVE TO DECLARE A DIVIDEND Management For *Management Position Unknown
3.A ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For *Management Position Unknown
3.B ELECT MR. DES CROWLEY AS A DIRECTOR Management For *Management Position Unknown
3.C ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For *Management Position Unknown
3.D ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown
COMMITTEE
3.E RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown
3.F RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For *Management Position Unknown
3.G RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown
COMMITTEE
3.H ELECT MS. ROSE HYNES AS A DIRECTOR Management For *Management Position Unknown
3.I ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For *Management Position Unknown
3.J ELECT MS. HEATHER ANN MCSHARRY 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 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE Management For *Management Position Unknown
ITS OWN STOCK
S.6 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE Management For *Management Position Unknown
FOR TREASURY STOCK
S.7 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown
ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR
CASH
S.8 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown
ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER
THAN FOR CASH
LEGG MASON, INC. LM Annual Meeting Date: 07/19/2007
Issuer: 524901105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
HAROLD L. ADAMS* Management For For
RAYMOND A. MASON* Management For For
MARGARET M. RICHARDSON* Management For For
KURT L. SCHMOKE* Management For For
ROBERT E. ANGELICA** Management For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Management Against Against
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Management For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shareholder Against For
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 2 of 66
TELEPHONE AND DATA SYSTEMS, INC. TDS Annual Meeting Date: 07/26/2007
Issuer: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2007. Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
CAPITALIA SPA, ROMA CIL.L EGM Meeting Date: 07/28/2007
Issuer: T2432A100 ISIN: IT0003121495 BLOCKING
SEDOL: B0Z6WG2, 7126181, B0QZ9G7, B0203G4, 7154609
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 JUL 2007. 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 A REVISION DUE TO THE Non-Voting *Management Position Unknown
MEETING BEING CHANGED TO AN ISSUER PAY MEETING.
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. APPROVAL OF THE MERGER PROJECT OF CAPITALIA S.P.A. Management Take No Action *Management Position Unknown
INTO UNICREDIT S.P.A., AS PER ARTICLE 2501 AND
THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN CIVIL
CODE. RELATED RESOLUTIONS
ANDSBERG LTD N/A OGM Meeting Date: 07/30/2007
Issuer: G0366Y106 ISIN: GB0033529792
SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown
PERIOD OF 31 DEC 2006
2. RE-APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3. RE-APPOINT MR. MARK LIGHTBOWN AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
4. APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT
AGM
5. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown
TO FIX THE REMUNERATION OF THE AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 3 of 66
PRECISION CASTPARTS CORP. PCP Annual Meeting Date: 08/14/2007
Issuer: 740189105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Management For For
PLAN
01 DIRECTOR Management For
PETER R. BRIDENBAUGH Management For For
STEVEN G. ROTHMEIER Management For For
RICK SCHMIDT Management For For
DANIEL J. MURPHY Management For For
ABG SUNDAL COLLIER ASA, OSLO ASC.OL EGM Meeting Date: 08/16/2007
Issuer: R00006107 ISIN: NO0003021909
SEDOL: B05F2S1, B28DWK8, B1VVWR9, 4333058
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For *Management Position Unknown
BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS
2. ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON Management For *Management Position Unknown
TO CO-SIGN THE MINUTES
3. APPROVE THE NOTICE OF THE MEETING AND AGENDA Management For *Management Position Unknown
4. GRANT AUTHORITY TO PURCHASE OWN SHARES Management For *Management Position Unknown
5. GRANT AUTHORITY TO ISSUE NEW SHARES Management For *Management Position Unknown
6. APPROVE THE REDUCTION OF THE COMPANY S SHARE Management For *Management Position Unknown
PREMIUM FUND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 4 of 66
ALLTEL CORPORATION AT Special Meeting Date: 08/29/2007
Issuer: 020039103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
ANDSBERG LTD N/A CRT Meeting Date: 09/13/2007
Issuer: G0366Y106 ISIN: GB0033529792
SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE SCHEME AS SPECIFIED Management For *Management Position Unknown
ANDSBERG LTD N/A AGM Meeting Date: 09/13/2007
Issuer: G0366Y106 ISIN: GB0033529792
SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown
PERIOD TO 31 DEC 2006
2. RE-APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3. RE-APPOINT MR. MARK LIGHTBOWN AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
4. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT
AGM
5. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown
TO FIX THE REMUNERATION OF THE AUDITORS
CIE FINANCIERE RICHEMONT SA, GENEVE CFI AGM Meeting Date: 09/13/2007
Issuer: H25662141 ISIN: CH0012731458 BLOCKING
SEDOL: B0ZC1S5, 7151116, B0LBVC0, B02V8V7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position Unknown
REPORTS
2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 5 of 66
OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054
PER B REGISTERED SHARE
3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Take No Action *Management Position Unknown
4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown
4.2 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Take No Action *Management Position Unknown
4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management Take No Action *Management Position Unknown
4.4 RE-ELECT LORD DOURO AS A DIRECTOR Management Take No Action *Management Position Unknown
4.5 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Take No Action *Management Position Unknown
4.6 RE-ELECT MR. R. LEPEU AS A DIRECTOR Management Take No Action *Management Position Unknown
4.7 RE-ELECT MR. R. MAGNONI AS A DIRECTOR Management Take No Action *Management Position Unknown
4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Take No Action *Management Position Unknown
4.9 RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR Management Take No Action *Management Position Unknown
4.10 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Take No Action *Management Position Unknown
4.11 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Take No Action *Management Position Unknown
4.12 RE-ELECT LORD CLIFTON AS A DIRECTOR Management Take No Action *Management Position Unknown
4.13 RE-ELECT MR. JAN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown
4.14 RE-ELECT MR. J. SCHREMPP AS A DIRECTOR Management Take No Action *Management Position Unknown
4.15 RE-ELECT MR. M. WIKSTROM AS A DIRECTOR Management Take No Action *Management Position Unknown
4.16 ELECT MR. ANSON CHAN AS A DIRECTOR Management Take No Action *Management Position Unknown
5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
GENERAL MILLS, INC. GIS Annual Meeting Date: 09/24/2007
Issuer: 370334104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1G ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1E ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1A ELECTION OF DIRECTOR: PAUL DANOS Management For For
03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Management Against Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Management For For
1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 6 of 66
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1H ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/09/2007
Issuer: 742718109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
RAJAT K. GUPTA Management For For
A.G. LAFLEY Management For For
LYNN M. MARTIN Management For For
JOHNATHAN A. RODGERS Management For For
JOHN F. SMITH, JR. Management For For
RALPH SNYDERMAN, M.D. Management For For
MARGARET C. WHITMAN Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shareholder Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES Shareholder Against For
AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against For
CABLEVISION SYSTEMS CORPORATION CVC Special Meeting Date: 10/17/2007
Issuer: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 7 of 66
COCHLEAR LIMITED COH.AX AGM Meeting Date: 10/23/2007
Issuer: Q25953102 ISIN: AU000000COH5
SEDOL: B02NSS0, 6211798, 4020554
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, Management For *Management Position Unknown
DIRECTORS REPORT AND THEAUDITOR S REPORT IN
RESPECT OF THE YE 30 JUN 2007
2. ADOPT THE REMUNERATION REPORT Management For *Management Position Unknown
3.1 RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.2 RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
3.3 ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
4. APPROVE THE ISSUE OF SECURITIES TO THE CHIEF Management For *Management Position Unknown
EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS,
UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE
PLAN
5. APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION Management For *Management Position Unknown
OF NON-EXECUTIVE DIRECTORS
6. ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF Management For *Management Position Unknown
THE COMPANY S CONSTITUTION
CABLEVISION SYSTEMS CORPORATION CVC Special Meeting Date: 10/24/2007
Issuer: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 10/29/2007
Issuer: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT Management For For
, DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER,
TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS;
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
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GOLD FIELDS LIMITED GFI Annual Meeting Date: 11/02/2007
Issuer: 38059T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown
O2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For *Management Position Unknown
O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For *Management Position Unknown
O4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For *Management Position Unknown
O5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Management For *Management Position Unknown
DIRECTORS
O6 ISSUING EQUITY SECURITIES FOR CASH Management For *Management Position Unknown
O7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
O8 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown
O9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Management For *Management Position Unknown
SHARES UNDER THE CONTROL OF THE DIRECTORS
S1 INCREASE IN AUTHORIZED CAPITAL Management For *Management Position Unknown
S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
S3 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
PERNOD-RICARD, PARIS RI.PA MIX Meeting Date: 11/07/2007
Issuer: F72027109 ISIN: FR0000120693
SEDOL: B043D05, B030Q53, B10S419, 4682318, 4427100, 4682329
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS
FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS
MEETING APPROVES THE REPORTS OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR
THE PREPARATION AND THE ORGANIZATION OF THE WORK
OF THE BOARD, AND THE AUDITORS ON THE INTERNAL
AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL
MATTERS, THE SHAREHOLDERS MEETING APPROVES THE
EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 58,497.00 WITH A CORRESPONDING TAX OF
EUR 20,142.00
O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80
LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22
PRIOR RETAINED EARNINGS : EUR 193,340,423.46
DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS:
EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR
505,291,534.60 THE SHAREHOLDERS MEETING REMINDS
THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY
PAID ON 04 JUL 2007 THE REMAINING DIVIDEND OF
EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL
ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
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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, IT IS REMINDED THAT, FOR THE LAST 3 FY,
THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.52
FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005 EUR
1.96 FOR FY 2003
O.4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.6 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 Management For For
YEAR PERIOD
O.7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 Management For For
TO THE BOARD OF DIRECTORS
E.21 AMEND ARTICLE 32 OF THE BYLAWS Management For For
O.8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00
THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELLING 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
THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD
THE SURPLUS OF THE COST PRICE OF THE CANCELLED
SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED
ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER
AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
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SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND
20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00,
THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 15; AUTHORITY EXPIRES
AT THE END OF 26-MONTH PERIOD; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 18 AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND
OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12,
13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 10 THIS AMOUNT SHALL NOT COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER
19 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE Management For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE,
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION 10; THIS DELEGATION IS
GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 20
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION NUMBER 21
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For For
S EQUITY SECURITIES OR SECURITIES GIVING ACCESS
TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE
SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION
IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN
ITS RESOLUTION 22
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E.15 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE Management For For
OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT
SECURITIES GIVING THE RIGHT TO THE ALLOCATION
OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS
10 AND 11; THIS AUTHORIZATION IS GRANTED FOR
A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 23
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR
BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 24
E.17 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY Management For For
2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10
NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55
NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER
S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL
WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For
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% OF THE SHARE
CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE
OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION
THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER
25 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF BENEFICIARY
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND
OF SHARES SUBSCRIPTION, BEFORE THE END OF THE
PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY
THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE
BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00
THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH
PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN
ITS RESOLUTION 10
E.20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
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AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION
IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER
11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.22 APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED
IN RESOLUTION E.10. 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.
TRANSOCEAN INC. RIG Special Meeting Date: 11/09/2007
Issuer: G90078109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Management For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/13/2007
Issuer: 594918104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
1D ELECTION OF DIRECTOR: DINA DUBLON Management For For
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1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: REED HASTINGS Management For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
CHINA PETE & CHEM CORP SVPMF.PK EGM Meeting Date: 11/15/2007
Issuer: Y15010104 ISIN: CNE1000002Q2
SEDOL: B01XKR4, 7027756, 6291819
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
S.1.1 APPROVE THE ISSUANCE SIZE Management For For
S.1.2 APPROVE THE ISSUANCE PRICE Management For For
S.1.3 APPROVE THE ISSUANCE TARGET, METHOD OF ISSUANCE Management For For
AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS
S.1.4 APPROVE THE TERM OF THE BONDS Management For For
S.1.5 APPROVE THE INTEREST RATE OF THE BONDS WITH WARRANTS Management For For
S.1.6 APPROVE THE TERM AND METHOD OF REPAYMENT FOR Management For For
PRINCIPAL AND INTEREST
S.1.7 APPROVE THE TERM OF REDEMPTION Management For For
S.1.8 APPROVE THE GUARANTEE Management For For
S.1.9 APPROVE THE TERM OF THE WARRANTS Management For For
S1.10 APPROVE THE CONVERSION PERIOD OF THE WARRANTS Management For For
S1.11 APPROVE THE PROPORTION OF EXERCISE RIGHTS FOR Management For For
THE WARRANTS
S1.12 APPROVE THE EXERCISE PRICE OF THE WARRANTS Management For For
S1.13 APPROVE THE ADJUSTMENT OF THE EXERCISE PRICE Management For For
OF THE WARRANTS
S1.14 APPROVE THE USE OF PROCEEDS FROM THE PROPOSED Management For For
ISSUANCE
S1.15 APPROVE THE VALIDITY OF THE RESOLUTION Management For For
S1.16 AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE Management For For
THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE
2. APPROVE THE FEASIBILITY OF THE PROJECTS TO BE Management For For
INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE
3. APPROVE THE DESCRIPTION PREPARED BY THE BOARD Management For For
OF DIRECTORS ON THE USE OF PROCEEDS FROM THE
PREVIOUS ISSUANCE
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PUBLISHING AND BROADCASTING LIMITED PBL PBL AGM Meeting Date: 11/23/2007
Issuer: Q7788C108 ISIN: AU000000PBL6
SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
OF THE COMPANY AND ITS CONTROLLED ENTITIES, AND
THE REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FYE 30 JUN 2007
2.1 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPANY S CONSTITUTION
2.2 RE-ELECT MR. CHRIS ANDERSON AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPANY S CONSTITUTION
2.3 RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE
6.1(F) OF THE COMPAN S CONSTITUTION
3. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For For
2007
S.4 APPROVE, FOR THE PURPOSES OF SECTION 260B(1) Management For For
AND 260B(2) OF THE CORPORATIONS ACT, THE PROVISION
BY THE COMPANY AND BY SUBSIDIARIES OF THE COMPANY
OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO ASSIST
IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER
THE PBL SCHEME
5. APPROVE, FOR THE PURPOSES AS SPECIFIED, SUBJECT Management For For
TO THE PASSING OF THE RESOLUTION, THE PBL SCHEME
AT THE PBL SCHEME MEETING, THAT THE PBL SHAREHOLDERS
APPROVE THE IMPLEMENTATION OF THE RECOMMENDED
PROPOSAL, INCLUDING WITHOUT LIMITATION THE CAPITAL
REDUCTION RESOLUTION, THE DEMERGER SCHEME AND
THE DEMERGER
6. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14, Management For For
TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN CRAIGIE
UNDER AND IN ACCORDANCE WITH THE PBL EXECUTIVE
SHARE PLAN AND ON THE TERMS AS SPECIFIED
S.7 APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For
SCHEME COMING INTO EFFECTIN ACCORDANCE WITH SECTION
411(10) OF THE CORPORATIONS ACT, FOR THE PURPOSES
OF SECTION 157(1) OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF
THE COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED
WITH EFFECT FROM THE DEMERGER SCHEME EFFECTIVE
DATE AND AMEND THE COMPANY S CONSTITUTION ACCORDINGLY
8. APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For
SCHEME EFFECTIVE DATE BEING ACHIEVED, AND FOR
THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS
ACT: A) TO REDUCE THE CAPITAL OF THE COMPANY
BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE AMOUNT
AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY
SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON
THE 2ND BUSINESS DAY AFTER THE PBL SCHEME RECORD
DATE, NAMELY CROWN LIMITED, ON THE BASIS OF AN
EQUAL AMOUNT FOR EACH SUCH PBL SHARE; AND (C)
TO SATISFY THE COMPANY S OBLIGATIONS AS SPECIFIED
BY APPLYING THE SUM OF AUD 2,440 MILLION IN SATISFACTION
OF THE EQUIVALENT AMOUNT THAT WILL BE OWING BY
CROWN LIMITED TO THE COMPANY AS A RESULT OF ENTERING
INTO THE AGREEMENTS TO GIVE EFFECT TO THE REORGANIZATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 15 of 66
PUBLISHING AND BROADCASTING LIMITED PBL PBL CRT Meeting Date: 11/23/2007
Issuer: Q7788C108 ISIN: AU000000PBL6
SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. APPROVE, PURSUANT TO, AND IN ACCORDANCE WITH, Management For For
SECTION 411 OF THE CORPORATIONSACT, THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND
THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED
WITH OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA
HARMONY GOLD MINING COMPANY LIMITED HMY Annual Meeting Date: 11/26/2007
Issuer: 413216300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
S10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown
CASH
S9 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown
THE COMPANY UNDER DIRECTORS CONTROL
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS EXTERNAL Management For *Management Position Unknown
AUDITORS
07 TO FIX THE FEES OF DIRECTORS Management For *Management Position Unknown
06 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Management For *Management Position Unknown
05 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Management For *Management Position Unknown
04 ELECTION OF MR. A J WILKENS AS DIRECTOR Management For *Management Position Unknown
03 ELECTION OF MS C MARKUS AS DIRECTOR Management For *Management Position Unknown
02 ELECTION OF MR. G P BRIGGS AS DIRECTOR Management For *Management Position Unknown
01 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS FOR 2006/2007
MARINE HARVEST ASA MHG.OL EGM Meeting Date: 11/29/2007
Issuer: R2326D105 ISIN: NO0003054108
SEDOL: 4153762, B1DN336, B28K3L7, 5285181, B02L486, B11XQM8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For For
BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED
SHAREHOLDERS
2. ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON Management For For
TO CO-SIGN THE MINUTES
3. APPROVE THE NOTICE AND THE AGENDA Management For For
4. APPROVE AN EXTRAORDINARY DIVIDEND Management For For
5. ELECT A NEW MEMBER TO THE COMPANY S NOMINATION Management For For
COMMITTEE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 16 of 66
MUELLER WATER PRODUCTS INC. MWA Annual Meeting Date: 01/30/2008
Issuer: 624758207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Management For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Management For For
INCENTIVE PLAN.
01 DIRECTOR Management For
DONALD N. BOYCE Management For For
HOWARD L. CLARK, JR. Management For For
GREGORY E. HYLAND Management For For
JERRY W. KOLB Management For For
JOSEPH B. LEONARD Management For For
MARK J. O'BRIEN Management For For
BERNARD G. RETHORE Management For For
NEIL A. SPRINGER Management For For
LYDIA W. THOMAS Management For For
MICHAEL T. TOKARZ Management For For
NOVARTIS AG, BASEL NVS AGM Meeting Date: 02/26/2008
Issuer: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT
THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008.
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 *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 17 of 66
NOVARTIS AG, BASEL NVS AGM Meeting Date: 02/26/2008
Issuer: H5820Q150 ISIN: CH0012005267 BLOCKING
SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING436581, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION Management Take No Action
REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS
AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2007
2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY
FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR
2007
3. APPROVE THE AVAILABLE EARNINGS AS PER BALANCE Management Take No Action
SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT
OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND
OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50
NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING
THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE
EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL
BE MADE WITH EFFECT FROM 29 FEB 2008
4. APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED Management Take No Action
UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS
AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY
CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF
1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES
OF INCORPORATION AS SPECIFIED
6.1 AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION Management Take No Action
AS SPECIFIED
5. AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A Management Take No Action
6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES
UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA
A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE
TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE
10% THRESHOLD OF OWN SHARES WITH IN THE MEANING
OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS;
THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION
REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED
TO THE SHAREHOLDERS
6.2 AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION Management Take No Action
AS SPECIFIED
7.1.a RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, Management Take No Action
FOR A 1-YEAR TERM
7.1.b RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, Management Take No Action
FOR A 3-YEAR TERM
7.1.c RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, Management Take No Action
FOR A 3-YEAR TERM
7.1.d RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR Management Take No Action
A 3-YEAR TERM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 18 of 66
7.2 ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR Management Take No Action
TERM
8. APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS Management Take No Action
OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A
FURTHER YEAR
UBS AG UBS Special Meeting Date: 02/27/2008
Issuer: H89231338 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
05 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Management For For
THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD
OF DIRECTORS
04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shareholder Against For
INCREASE RIGHTS OFFERING
03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Management For For
MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL
CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE
ARTICLES OF ASSOCIATION
02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Management For For
APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION
1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY Shareholder Against For
ETHOS
ROCHE HLDG LTD RO.SW OGM Meeting Date: 03/04/2008
Issuer: H69293217 ISIN: CH0012032048
SEDOL: B114HX9, 7119158, B01DPV3, 7110388, 7618086
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO 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. THANK
YOU.
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION Non-Voting *Management Position Unknown
REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2007
2. RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting *Management Position Unknown
3. VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting *Management Position Unknown
4. AMENDMENT OF THE ARTICLES OF INCORPORATION Non-Voting *Management Position Unknown
5.1 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.2 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE Non-Voting *Management Position Unknown
BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.3 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
5.4 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, Non-Voting *Management Position Unknown
AS PROVIDED BY THE ARTICLES OF INCORPORATION
6. ELECTION OF THE STATUTORY AND THE GROUP AUDITORS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 19 of 66
OUTOTEC OYJ M6Q AGM Meeting Date: 03/18/2008
Issuer: X6026E100 ISIN: FI0009014575
SEDOL: B1FN8X9, B1H6PL3, B1FVBB2, B28L5N6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1.1 ADOPT THE ACCOUNTS Management For For
1.2 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO Management For For
PAY A DIVIDEND OF EUR 0.95 PER SHARE
1.3 GRANT DISCHARGE FROM LIABILITY Management For For
1.4 APPROVE THE NUMBER OF BOARD MEMBERS Management For For
1.5 APPROVE THE NUMBER OF AUDITOR(S) Management For For
1.6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For
1.7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For For
1.8 ELECT THE BOARD Management For For
1.9 ELECT THE AUDITOR(S) Management For For
2. AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For For
3. AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE Management For For
COMPANY S OWN SHARES
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 03/24/2008
Issuer: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For
STOCK.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF 1
AND 3 OF ART. 227, LAW NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A., AS
THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION
OPERATION APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION, UNDER THE TERMS
OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 20 of 66
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION
APPROVAL.
STRAUMANN HOLDING AG, BASEL QS5 OGM Meeting Date: 03/28/2008
Issuer: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT
THE NEW CUT-OFF DATE IS 22 FEB 2008. 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.
STRAUMANN HOLDING AG, BASEL QS5 OGM Meeting Date: 03/28/2008
Issuer: H8300N119 ISIN: CH0012280076 BLOCKING
SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 436832, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. RECEIVE THE 2007 BUSINESS REPORT AND THE REPORTS Management Take No Action
OF THE AUDITORS AND THE GROUP AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 21 of 66
2. APPROVE THE 2007 ANNUAL REPORT, 2007 ANNUAL FINANCIAL Management Take No Action
STATEMENTS AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS
3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management Take No Action
4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
5.1 ELECT DR. H. C. RUDOLF MAAG AS A DIRECTOR FOR Management Take No Action
A TERM OF 3 YEARS
5.2 ELECT DR. SEBASTIAN BURCHHARDT AS A DIRECTOR Management Take No Action
FOR A TERM OF 3 YEARS
5.3 ELECT MR. JUERG MORANT AS A DIRECTOR FOR A TERM Management Take No Action
OF 3 YEARS
6. APPOINT THE AUDITORS AND THE GROUP AUDITORS FOR Management Take No Action
2008
7.1 AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ASSOCIATION Management Take No Action
AS SPECIFIED
7.2 APPROVE TO EXTEND THE TRANSFERABILITY RESTRICTIONS Management Take No Action
ON THE CONDITIONAL SHARE CAPITAL IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION THROUGH THE
REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF
ASSOCIATION
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TOKAI CARBON CO.,LTD. TKCBF.PK AGM Meeting Date: 03/28/2008
Issuer: J85538106 ISIN: JP3560800009
SEDOL: 6894003, B05PNS8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 22 of 66
WILLIAM DEMANT HOLDING WDH AGM Meeting Date: 03/31/2008
Issuer: K9898W129 ISIN: DK0010268440
SEDOL: B28N770, 5991819, B01XWB2, 5961544
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. ADOPT THE REPORT OF THE DIRECTORS ON THE COMPANY Management For For
S ACTIVITIES DURING THE PAST FY
2. RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS
3. APPROVE TO TRANSFER THE PROFIT OF DKK 884 MILLION Management For For
TO THE COMPANY S RESERVES TO THE EFFECT THAT
NO DIVIDEND WILL BE PAID
4. RE-ELECT MR. LARS NORBY JOHANSEN, MR. PETER FOSS, Management For For
MR. MICHAEL PRAM RASMUSSEN AS THE DIRECTORS,
UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION;
ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO OF
DANFOSS A/S AS A NEW DIRECTOR
5. RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB Management For For
AS THE AUDITOR
6.a APPROVE, PURSUANT TO SECTION 25 OF THE DANISH Management For For
COMPANIES ACT, TO INSERT A PROVISION AS A NEW
ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION
THAT THE COMPANY S REGISTER OF THE SHAREHOLDERS
SHALL BE KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN
118, DK-2840 HOLTE, DENMARK
7. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
6.b APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For
BY REDEMPTION OF THE COMPANY S HOLDING OF TREASURY
SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK
1,800,000 AND NO MORE THAN THE NOMINAL SUM OF
DKK 2,500,000; THE COMPANY S TREASURY SHARES
ARE ACQUIRED AS PART OF THE COMPANY S SHARE BUY
BACK PROGRAMME; THE AMOUNT OF THE REDUCTION WILL
BE PAID TO THE SHAREHOLDERS UNDER SECTION 44A(1)(2)
OF THE DANISH COMPANIES ACT; THE GENERAL MEETING
WILL BE INFORMED OF THE FINAL NOMINAL AMOUNT
OF THE REDUCTION, THE AMOUNT TO BE PAID TO THE
SHAREHOLDERS, AND THE AMOUNT EXCEEDING THE NOMINAL
AMOUNT OF THE REDUCTION; THE SHARE BUY-BACK PROGRAMME
WILL AS USUAL RUN UNTIL THE GENERAL MEETING;
AT THE TIME OF THE PUBLICATION OF THE ANNUAL
REPORT 2007 ON 06 MAR 2008, THE COMPANY HELD
1,819,520 TREASURY SHARES; AS A RESULT OF THE
CAPITAL REDUCTION, AMEND ARTICLE 4.1 OF THE ARTICLES
OF ASSOCIATION TO REFLECT THE SHARE CAPITAL AFTER
THE REDUCTION
6.c AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT Management For For
AGM TO ARRANGE FOR THE COMPANY TO BUY BACK SHARES
OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE
CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY
NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED
ON OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME
OF THE ACQUISITION
6.d AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING Management For For
TO MAKE SUCH ADDITIONS, ALTERATIONS OR AMENDMENTS
TO OR IN THE RESOLUTIONS PASSED BY THE GENERAL
MEETING AND THE APPLICATION FOR REGISTRATION
THEREOF TO THE DANISH COMMERCE AND COMPANIES
AGENCY AS THE AGENCY MAY REQUIRE FOR REGISTRATION
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PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Annual Meeting Date: 04/04/2008
Issuer: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For
WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION, AS
WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING
THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967
MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY
AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SLB Annual Meeting Date: 04/09/2008
Issuer: 806857108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
P. CAMUS Management For For
J.S. GORELICK Management For For
A. GOULD Management For For
T. ISAAC Management For For
N. KUDRYAVTSEV Management For For
A. LAJOUS Management For For
M.E. MARKS Management For For
D. PRIMAT Management For For
L.R. REIF Management For For
T.I. SANDVOLD Management For For
N. SEYDOUX Management For For
L.G. STUNTZ Management For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
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CADBURY SCHWEPPES PLC CBY AGM Meeting Date: 04/11/2008
Issuer: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For
THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF
THE DIRECTORS AND THE AUDITORS
2. DECLARE THE RECOMMENDED FINAL DIVIDEND OF 10.5 Management For For
PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY 2008
TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE
CLOSE OF BUSINESS ON 01 MAY 2008
3. APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Management For For
IN THE 2007 ANNUAL REPORT AND ACCOUNTS
4. RE-APPOINT MR. WOLFGANG BERNDT AS A DIRECTOR Management For For
OF THE COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT LORD PATTEN AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
6. RE-APPOINT MR. BOB STACK AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
7. RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR OF THE Management For For
COMPANY WHO WAS APPOINTED BY THE BOARD SINCE
THE LAST AGM
8. RE-APPOINT MR. ELLEN MARRAM AS A DIRECTOR OF Management For For
THE COMPANY WHO WAS APPOINTED BYTHE BOARD SINCE
THE LAST AGM
10. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITORS
9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For For
SECTION 80 OF THE COMPANIES ACT 1985 UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 87,100,490;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY; 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, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985, FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
11 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) OF THE COMPANIES
ACT 1985 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
SHARES OR OTHER EQUITY SECURITIES EXCLUDING ANY
HOLDER HOLDING SHARES AS TREASURY SHARES; AND
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
13,197,043 5% OF THE ISSUED SHARE CAPITAL; 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.13 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE Management For For
WITH SECTION 166(1) 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
26,394,087; 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
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PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL
TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR THE ORDINARY SHARES IN THE COMPANY 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; 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
CADBURY SCHWEPPES PLC CBY CRT Meeting Date: 04/11/2008
Issuer: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME Management For For
OF ARRANGEMENT THE SCHEMEPROPOSED TO BE MADE
BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
AS DEFINED IN THE SCHEME
CADBURY SCHWEPPES PLC CBY OGM Meeting Date: 04/11/2008
Issuer: G17444152 ISIN: GB0006107006
SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
S.1 APPROVE, THE PURPOSE OF GIVING EFFECT TO THE Management For For
SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED BY
THE COURT THE SCHEME PROPOSED TO BE MADE BETWEEN
THE COMPANY AND THE SCHEME SHAREOWNERS AS SPECIFIED:
I) TO REDUCE THE SHARE CAPITAL OF THE COMPANY
BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES
AS SPECIFIED; II) FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF CAPITAL OF THIS RESOLUTION
TAKING EFFECT: (A) TO INCREASE THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT
BY THE CREATION OF SUCH NUMBER OF NEW CADBURY
SCHWEPPES ORDINARY SHARES AS SHALL BE EQUAL TO
THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES
CANCELLED TO THIS RESOLUTION; AND (B) THE COMPANY
SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF
ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL
IN PAYING UP IN FULL AT PAR THE NUMBER OF NEW
CADBURY SCHWEPPES ORDINARY SHARES CREATED PURSUANT
TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE
THE SAME, CREDITED AS FULLY PAID, TO CADBURY
PLC AS SPECIFIED AND/OR ITS NOMINEE(S); AND AUTHORIZE
THE DIRECTORS OF THE COMPANY, FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF CAPITAL TO THIS RESOLUTION
TAKING EFFECT, FOR THE PURPOSES OF SECTION 80
OF THE COMPANIES ACT 1985, TO ALLOT AND ISSUE
SUCH NEW CADBURY SCHWEPPES ORDINARY SHARES OF
THIS RESOLUTION PROVIDED THAT (A) THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH
MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE
GBP 87,100,490; AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND
THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND
IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED
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ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE
SAID SECTION 80; AND AUTHORIZE THE COMPANY, PRIOR
TO THE REDUCTION OF CAPITAL REFEREED TO THIS
RESOLUTION TAKING EFFECT, TO ISSUE AND ALLOT
ONE NEW DEFERRED SHARE TO CADBURY PLC; AND AMEND,
WITH EFFECT FROM THE PASSING OF THIS RESOLUTION,
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF THE NEW ARTICLE
4A AS SPECIFIED
S.2 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For For
1 CONVENING THIS MEETING, THE DEMERGER OF AMERICAS
BEVERAGES AS SPECIFIED, AND AUTHORIZE THE DIRECTORS
OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS
TO CARRY THE SAME INTO EFFECT WITH SUCH NON-MATERIAL
AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE
AND IN CONNECTION THEREWITH: AND TO DO OR PROCURE
TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF
OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS
THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE DEMERGER; AND
ENTRY INTO THE DEMERGER AGREEMENTS AS SPECIFIED
AND TO CARRY THE SAME INTO EFFECT WITH ALL SUCH
NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY
OR APPROPRIATE
S.3 APPROVE THE PROPOSED REDUCTION OF CAPITAL OF Management For For
CADBURY PLC APPROVEED AT A GENERAL MEETING BY
A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY
PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF
CAPITAL AS SPECIFIED
4. AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For For
TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND
2, OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS
TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES
LONG TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES
BONUS SHARE RETENTION PLAN, THE CADBURY SCHWEPPES
SHARE OPTION PLAN 2004, THE CADBURY SCHWEPPES
(NEW ISSUE SHARE OPTION PLAN 2004 AND THE CADBURY
SCHWEPPES INTERNATIONAL SHARE AWARD PLAN AS ARE
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE
PROPOSED TREATMENT OF THE PARTICIPANTS IN THOSE
PLANS, AS SPECIFIED
5. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC
OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE
CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE
CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND
THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD
PLAN, THE PRINCIPAL TERMS, AS SPECIFIED
6. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC
OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS
RELATED SHARE OPTION SCHEME, THE CADBURY PLC
2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME,
THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008 US
EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC
2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, THE
CADBURY PLC 2008 ASIA PACIFIC EMPLOYEE SHARE
ACQUISITION PLAN, THE CHOICES 2008 SHARE INCENTIVE
PLAN AND THE CADBURY PLC 2008 IRISH EMPLOYEE
SHARE SCHEME, THE PRINCIPAL TERMS, AS SPECIFIED
7. AUTHORIZE THE DIRECTORS OF CADBURY PLC, SUBJECT Management For For
TO AND CONDITIONAL UPON THE RESOLUTION 1, TO
ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION
TO THOSE MENTIONED IN THE RESOLUTIONS 5 AND 6
THE SCHEMES FOR THE BENEFIT OF THE OVERSEAS EMPLOYEES
OF CADBURY PLC AND ITS SUBSIDIARIES PROVIDED
THAT SUCH ADDITIONAL SCHEMES OPERATE WITHIN THE
EQUITY DILUTION LIMITS APPLICABLE TO THE SCHEMES
AND SAVE TO THE EXTENT NECESSARY OR DESIRABLE
TO TAKE ACCOUNT OF OVERSEAS TAX, SECURITIES AND
ProxyEdge - Investment Company Report
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EXCHANGE CONTROL LAWS SUCH ADDITIONAL SCHEMES
DO NOT CONFER UPON PARTICIPANTS BENEFITS WHICH
ARE GREATER THAN THOSE WHICH COULD BE OBTAINED
FROM THE SCHEMES AND THAT, ONCE SUCH ADDITIONAL
SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT BE
AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC
SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED
TO AMEND THE CORRESPONDING PROVISIONS OF THE
SCHEMES
8. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN
THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE
CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO
300% OF BASIC PAY
JULIUS BAER HOLDING AG, ZUERICH BAER.VX OGM Meeting Date: 04/15/2008
Issuer: H4407G263 ISIN: CH0029758650 BLOCKING
SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF THE ACTUAL 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. ALSO, NOTE THAT THE NEW CUT-OFF
DATE IS 27 MAR 2008. THANK YOU.
JULIUS BAER HOLDING AG, ZUERICH BAER.VX AGM Meeting Date: 04/15/2008
Issuer: H4407G263 ISIN: CH0029758650 BLOCKING
SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING439065, 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
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THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF Management Take No Action
THE GROUP 2007 REPORT OF THE AUDITOR AND THE
GROUP AUDITOR
2. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action
3. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS
4. ELECT THE BOARD OF DIRECTORS Management Take No Action
5. ELECT THE AUDITOR AND THE GROUP AUDITOR Management Take No Action
6. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management Take No Action
7. APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management Take No Action
MEDIASET SPA, COLOGNO MONZESE MDIEF.PK EGM Meeting Date: 04/15/2008
Issuer: T6688Q107 ISIN: IT0001063210 BLOCKING
SEDOL: B020D31, 5077946, B10QPS7, 5474774
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2008. 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.1.1 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007 Management Take No Action
AND THE BOARD OF DIRECTORS MANAGEMENT REPORT
O.1.2 RECEIVE THE REPORTS OF THE INDEPENDENT AUDITORS Management Take No Action
AND THE SUPERVISORY BOARD TO THE GENERAL MEETING
O.1.3 APPROVE THE ALLOCATION OF OPERATING PROFIT; PERTINENT Management Take No Action
RESOLUTIONS
O.2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action
AT 31 DEC 2007 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE INDEPENDENT AUDITORS
O.3.1 APPOINT THE MEMBERS OF THE SUPERVISORY BOARD Management Take No Action
O.3.2 APPROVE TO ESTABLISH THE ANNUAL EMOLUMENT OF Management Take No Action
THE SUPERVISORY BOARD
O.4 APPROVE THE ENGAGEMENT TO AUDIT THE FINANCIAL Management Take No Action
STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS
AND LIMITED AUDITING OF THE INTERIM REPORT FOR
THE YEAR 2008/2016
O.5 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE Management Take No Action
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AND SELL THE COMPANY S OWN SHARES, ALSO FOR THE
PURPOSES OF STOCK OPTION PLANS; PERTINENT RESOLUTIONS
E.6 AMEND THE ARTICLES OF THE COMPANY BYLAWS: ARTICLE Management Take No Action
10: GENERAL MEETING, 17, 23, 24: BOARD OF DIRECTORS,
27: SUPERVISORY BOARD, AND FORMAL AMENDMENTS
TO ARTICLES 8 AND 19
HEINEKEN HOLDING NV HINKF.PK OGM Meeting Date: 04/17/2008
Issuer: N39338194 ISIN: NL0000008977
SEDOL: B0CCH46, B2N69M3, B0DM8G4, B28J886
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE REPORT FOR THE FYE 2007 Management For For
2. ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 2007 Management For For
3. APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For For
OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS
IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF
ASSOCIATION
4. GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5. APPROVE TO ACQUIRE THE SCOTTISH NEWCASTLE PLC Management For For
6. APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF Management For For
4 YEARS
7. AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN Management For For
SHARES
8. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE RIGHT Management For For
TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS
SYNGENTA AG, BASEL SYT AGM Meeting Date: 04/22/2008
Issuer: H84140112 ISIN: CH0011037469 BLOCKING
SEDOL: 4702186, B0334L4, B11JQC6, B038BJ6, 0133036, 4356646
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN RECORD DATE. IF YOU HAVEALREADY 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: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 30 of 66
SYNGENTA AG, BASEL SYT AGM Meeting Date: 04/22/2008
Issuer: H84140112 ISIN: CH0011037469 BLOCKING
SEDOL: 4702186, B0334L4, B11JQC6, B038BJ6, 0133036, 4356646
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN RECORD DATE. IF YOU HAVEALREADY 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 *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 440959, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, INCLUDING THE ANNUAL Management Take No Action
FINANCIAL STATEMENTS, THE COMPENSATION REPORT
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2007
2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROVE THE REDUCTION OF SHARE CAPITAL BY CANCELLATION Management Take No Action
OF REPURCHASED SHARES
4. APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management Take No Action
PROFIT 2007 AND DIVIDEND DECISION
5. APPROVE A SHARE REPURCHASE PROGRAM Management Take No Action
6.A RE-ELECT MR. MARTIN TAYLOR TO THE BOARD OF DIRECTORS Management Take No Action
6.B RE-ELECT MR. PETER THOMPSON TO THE BOARD OF DIRECTORS Management Take No Action
6.C RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS Management Take No Action
6.D RE-ELECT MR. FELIX A. WEBER TO THE BOARD OF DIRECTORS Management Take No Action
6.E ELECT MR. MICHAEL MACK TO THE BOARD OF DIRECTORS Management Take No Action
7. RATIFY ERNST YOUNG AG AS THE AUDITORS FOR FISCAL Management Take No Action
YEAR 2008
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 31 of 66
GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/23/2008
Issuer: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ASSA ABLOY AB, STOCKHOLM ASSAB.ST OGM Meeting Date: 04/24/2008
Issuer: W0817X105 ISIN: SE0000255648
SEDOL: B02TNL6, 4009304, B049693, 5698789, B0YQ638
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 32 of 66
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. OPENING OF THE MEETING Management For For
2. ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN THE MEETING Management For For
3. APPROVE THE VOTING LIST Management For For
4. APPROVE THE AGENDA Management For For
5. ELECT 2 PERSONS TO APPROVE THE MINUTES Management For For
6. APPROVE TO DETERMINE THE COMPLIANCE WITH THE Management For For
RULES OF CONVOCATION
7. RECEIVE THE REPORT BY THE MANAGING DIRECTOR, Management For For
MR. JOHAN MOLIN
9.A ADOPT THE STATEMENT OF INCOME AND THE BALANCE Management For For
SHEET AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET
8. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP AUDITOR S REPORT; THE STATEMENT BY
THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES
FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE
THE LAST AGM; AND THE APPROPRIATION OF THE COMPANY
S PROFIT AND THE MOTIVATED STATEMENT THEREON
9.B APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT Management For For
ACCORDING TO THE ADOPTED BALANCE SHEET; DECLARE
A DIVIDEND OF SEK 3.60 PER SHARE
9.C APPROVE THE RECORD DATE FOR THE DIVIDEND 29 APR Management For For
2008, IF THE AGM RESOLVES IN ACCORDANCE WITH
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
VPC AB ON MONDAY 05 MAY 2008
9.D GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF Management For For
DIRECTORS AND THE MANAGING DIRECTOR
10. APPROVE TO ESTABLISH THE NUMBER OF BOARD MEMBERS Management For For
AT 9
11. APPROVE THE FEES TO THE BOARD OF DIRECTORS SHALL Management For For
AMOUNT TO A TOTAL SEK 4,050,000 REMUNERATION
FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED
AMONG THE MEMBERS AS FOLLOWS: SEK 900,000 TO
THE CHAIRMAN, SEK 450,000 TO EACH OF THE BOARD
MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY;
AS CONSIDERATION FOR THE COMMITTEE WORK, THE
CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE
SEK 200,000, THE CHAIRMAN OF THE REMUNERATION
COMMITTEE RECEIVE SEK 100,000, MEMBERS OF THE
AUDIT COMMITTEE EACH SEK 100,000 AND MEMBERS
OF THE REMUNERATION COMMITTEE EACH SEK 50,000
12. ELECT MESSERS. BIRGITTA KLASEN, EVA LINDQVIST, Management For For
JORMA HALONEN, LARS RENSTROM AND ULRIK SVENSSON
AS THE BOARD MEMBERS, AND RE-ELECT MR. GUSTAF
DOUGLAS AS CHAIRMAN OF THE BOARD
14. APPROVE THE GUIDELINES FOR REMUNERATION TO MANAGEMENT Management For For
AS SPECIFIED
13. APPROVE THAT THE NOMINATION COMMITTEE SHALL HAVE Management For For
5 MEMBERS, WHO, UP TO AND INCLUDING THE AGM 2009,
SHALL BE MESSRS. GUSTAF DOUGLAS INVESTMENT AB
LATOUR AND SAKI, MIKAEL EKDAHL MELKER SCHORLING
AB, STAFFAN GREFBACK ALECTA, MARIANNE NILSSON
SWEDBANK ROBUR AND BJORN LIND SEB FONDER; MR.
MIKAEL EKDAHL AS THE CHAIRMAN OF THE NOMINATION
COMMITTEE; APPROVE TO ESTABLISH THE TASKS OF
THE NOMINATION COMMITTEE AS SPECIFIED
15. CLOSING OF THE MEETING Management For For
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 33 of 66
BOUYGUES, PARIS EN.PA MIX Meeting Date: 04/24/2008
Issuer: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, 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, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 34 of 66
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
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,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, 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 NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 35 of 66
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
LOCKHEED MARTIN CORPORATION LMT Annual Meeting Date: 04/24/2008
Issuer: 539830109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
DAVID B. BURRITT 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
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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
PROVIDE FOR SIMPLE MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
SCHRODERS PLC, LONDON SDR.L AGM Meeting Date: 04/24/2008
Issuer: G7860B102 ISIN: GB0002405495
SEDOL: B1WDZ31, 0240549, B02T8M2
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS Management For For
OF THE COMPANY FOR THE YE 31 DEC2007
2. DECLARE A FINAL DIVIDEND OF 21.0 PENCE PER SHARE Management For For
ON THE ORDINARY SHARES AND ON THE NON-VOTING
ORDINARY SHARES, PAYABLE ON 30 APR 2008 TO SHAREHOLDERS
ON THE REGISTER ON 14 MAR 2008
3. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For
DEC 2007
4. RE-ELECT MR. MICHAEL DOBSON AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
87
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5. RE-ELECT MR. JONATHAN ASQUITH AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
87
6. RE-ELECT MR. MASSIMO TOSATO AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
87
7. RE-ELECT MR. ANDREW BEESON AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
87
8. RE-ELECT SIR PETER JOB AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 87
9. RE-ELECT MR. GEORGE MALLINCKRODT AS A DIRECTOR Management For For
OF THE COMPANY, WHO RETIRES HAVING SERVED MORE
THAN 9 YEARS AS A DIRECTOR
10. RE-ELECT MR. BRUNO SCHRODER AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES HAVING SERVED MORE THAN
9 YEARS AS A DIRECTOR
11. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY
IN ACCORDANCE WITH SECTION 241 OF THE COMPANIES
ACT 1985
12. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS
OF THE COMPANY
13. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT Management For For
RELEVANT SECURITIES SECTION80 OF THE COMPANIES
ACT 1985 AS AMENDED UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 5,000,000; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR 01 MAY 2009 ; AND THE DIRECTORS
MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD
WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD
14. AUTHORIZE THE COMPANY, PURSUANT TO SECTION 366 Management For For
OF THE COMPANIES ACT 2006 TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000
IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL;
PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEEDING
GBP 50,000 DURING THE PERIOD BEGINNING WITH THE
DATE OF THE PASSING OF THIS RESOLUTION AND ENDING
ON 24 APR 2012 OR, IF SOONER, AT THE CONCLUSION
OF THE AGM OF THE COMPANY TO BE HELD IN 2012
FOR THE PURPOSE OF THIS RESOLUTION THE TERMS
POLITICAL DONATION, INDEPENDENT ELECTION CANDIDATES,
POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE
HAVE THE MEETINGS SET OUT IN SECTIONS 363 TO
365 OF THE COMPANIES ACT 2006
15. AMEND THE SCHRODERS EQUITY COMPENSATION PLAN Management For For
2000 AND AUTHORIZE THE DIRECTORSTO DO ALL SUCH
THINGS AS ARE NECESSARY TO CARRY THEM INTO EFFECT
S.16 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For
SECTION 163(3) OF THE COMPANIES ACT 1985 AS AMENDED
OF NON-VOTING ORDINARY SHARES UP TO 14,650,000
OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF GBP 1 AND NOT MORE THAN
5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 37 of 66
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY; AND THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
S.17 AMEND THE ARTICLES 7, 8, 57, 60, 65, 67, 75, Management For For
78, 79, 97, 108, 130, 134, 140, 142 AND 144;
THE DELETION OF ARTICLES 3, 49, 50, 51, 53, 56,
72, 99 133 AND 143; AND ADOPT THE NEW ARTICLES
92, 93, 94, 95, 96 AND 140 TOGETHER WITH CONSEQUENTIAL
RE-NUMBERING AND CROSS-REFERENCING AMENDMENTS
HIGHLIGHTED IN THE REVISED PRINT OF THE ARTICLES
OF ASSOCIATION
SUNCOR ENERGY INC. SU Special Meeting Date: 04/24/2008
Issuer: 867229106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
EIRA M. THOMAS Management For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Management Against Against
PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF Management For For
COMMON SHARES. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
SYNTHES INC SYST.VX AGM Meeting Date: 04/24/2008
Issuer: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. APPROVE THE REPORT ON THE BUSINESS YEAR 2007 Management Take No Action
2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Management Take No Action
SPITAL
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action
AND THE CONSOLIDATED ACCOUNTS FOR 2007
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4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Management Take No Action
THE BOARD OF DIRECTORS
5. ELECT THE BOARD OF DIRECTORS Management Take No Action
6. RATIFY OR SELECT ERNST UND YOUNG AS THE AUDITORS Management Take No Action
FOR 2008
7. MISCELLANEOUS Non-Voting *Management Position Unknown
SYNTHES INC SYST.VX AGM Meeting Date: 04/24/2008
Issuer: 87162M409 ISIN: US87162M4096 BLOCKING
SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 456487 DUE TO RECEIPT OF DIRECTORS NAMES AND
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.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. REPORT ON THE BUSINESS YEAR 2007 Non-Voting *Management Position Unknown
2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Non-Voting *Management Position Unknown
SPITAL
3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action
AND THE CONSOLIDATED ACCOUNTS FOR 2007
4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Non-Voting *Management Position Unknown
THE BOARD OF DIRECTORS
5.A RE-ELECT DR. ROLAND BROENIMANN TO THE BOARD OF Management Take No Action
DIRECTORS
5.B RE-ELECT MR. ROBERT BLAND TO THE BOARD OF DIRECTORS Management Take No Action
5.C ELECT MR. AMY WYSS TO THE BOARD OF DIRECTORS Management Take No Action
6. RATIFY THE SELECTION OF ERNST + YOUNG AS THE Management Take No Action
AUDITORS FOR 2008
7. MISCELLANEOUS Non-Voting *Management Position Unknown
SAIPEM SPA, SAN DONATO MILANESE SPM.MI OGM Meeting Date: 04/28/2008
Issuer: T82000117 ISIN: IT0000068525 BLOCKING
SEDOL: 4769103, B020R51, 4765996, B28LP69, 4768768
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 28 APR 08. 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: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 39 of 66
1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT
FIRM REPORT
2. APPROVE THE ALLOCATION OF PROFIT Management Take No Action
3. APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 Management Take No Action
4. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action
5. GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK Management Take No Action
OPTION PLAN FOR THE YEAR 2008
6. APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, Management Take No Action
DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS
7. APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, Management Take No Action
DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN
EMOLUMENTS
FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/29/2008
Issuer: 349631101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ELECT EACH DIRECTOR ANNUALLY .
01 DIRECTOR Management For
RICHARD A. GOLDSTEIN Management For For
PIERRE E. LEROY Management For For
A.D. DAVID MACKAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
L-3 COMMUNICATIONS HOLDINGS, INC. LLL Annual Meeting Date: 04/29/2008
Issuer: 502424104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
JOHN M. SHALIKASHVILI Management For For
MICHAEL T. STRIANESE Management For For
JOHN P. WHITE Management For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 40 of 66
BRITISH AMERICAN TOBACCO PLC BTI AGM Meeting Date: 04/30/2008
Issuer: G1510J102 ISIN: GB0002875804
SEDOL: 0287580, B02S755, 5617278
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY Management For For
REPORTS
2. APPROVE THE 2007 REMUNERATION REPORT Management For For
3. DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY Management For For
SHARE FOR 2007
4. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS OF THE COMPANY
5. AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS Management For For
REMUNERATION
6.a RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION
6.b RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION
6.c RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION
7.a RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For
7.b RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For
7.c RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
7.d RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For
8. AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR Management For For
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576
S.9 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR Management For For
EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP
25,225,286
10. APPROVE THE WAIVER OF OFFER OBLIGATION Management For For
S.11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE Management For For
OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES
S.12 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
ALUMINA LTD AWC AGM Meeting Date: 05/01/2008
Issuer: Q0269M109 ISIN: AU000000AWC3
SEDOL: B01J094, 6954985, 5699436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL REPORT AND THE REPORTS Non-Voting *Management Position Unknown
OF THE DIRECTORS AND THE AUDITORFOR THE YE 31
DEC 2007
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For For
2007
3.A RE-ELECT MR. MCNEILLY AS A DIRECTOR, WHO RETIRES Management For For
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
3.B ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE Management For For
COMPANY ON 08 JUN 2007
3.C ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR Management For For
4. APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS Management For For
ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF
EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO
ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED
IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS
SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 41 of 66
5. AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF Management For For
THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION
OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ALUMINA LTD AWC AGM Meeting Date: 05/01/2008
Issuer: Q0269M109 ISIN: AU000000AWC3
SEDOL: B01J094, 6954985, 5699436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Non-Voting *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR
THE YE 31 DEC 2007
2. APPROVE THE REMUNERATION REPORT FOR THE FYE 31 Management For For
DEC 2007
3.a RE-ELECT MR. RONALD J. MCNEILLY AS A DIRECTOR, Management For For
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
3.b ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE Management For For
COMPANY ON 08 JUN 2007
3.c PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder Against For
ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR
4. APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS Management For For
ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF
EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO
ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED
IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS
SPECIFIED
S.5 AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF Management For For
THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION
OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
GALP ENERGIA,SA, LISBOA GALPK.LS AGM Meeting Date: 05/06/2008
Issuer: X3078L108 ISIN: PTGAL0AM0009 BLOCKING
SEDOL: B1G4TB6, B29XVH7, B1FW751, B28H9J8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management Take No Action
2. RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND Management Take No Action
CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS
WELL AS REMAINING REPORTING DOCUMENTS
3. APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management Take No Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action
S MANAGEMENT AND SUPERVISION
5. ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management Take No Action
6. ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 Management Take No Action
PERIOD
7. AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S Management Take No Action
BY LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 42 of 66
GALP ENERGIA,SA, LISBOA GALPK.LS AGM Meeting Date: 05/06/2008
Issuer: X3078L108 ISIN: PTGAL0AM0009 BLOCKING
SEDOL: B1G4TB6, B29XVH7, B1FW751, B28H9J8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management Take No Action
2. RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND Management Take No Action
CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS
WELL AS REMAINING REPORTING DOCUMENTS
3. APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management Take No Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action
S MANAGEMENT AND SUPERVISION
5. AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action
ON GALP S COMPETING COMPANIESAND ON THE DEFINITION
OF THE ACCESS REGIME TO GALP S SENSITIVE INFORMATION
BY BOARD MEMBERS THAT MAY BE PROPOSED THAT ARE
IN ONE OF THE SITUATIONS DESCRIBED ON NUMBER
3 OF ARTICLE 398. OF THE COMMERCIAL COMPANIES
CODE
6. ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management Take No Action
7. ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 Management Take No Action
PERIOD
8. AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S Management Take No Action
BY LAWS
UST INC. UST Annual Meeting Date: 05/06/2008
Issuer: 902911106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
JOHN D. BARR Management For For
JOHN P. CLANCEY Management For For
PATRICIA DIAZ DENNIS Management For For
JOSEPH E. HEID Management For For
MURRAY S. KESSLER Management For For
PETER J. NEFF Management For For
ANDREW J. PARSONS Management For For
RONALD J. ROSSI Management For For
LAWRENCE J. RUISI Management For For
02 PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO THE CALLING Shareholder Against For
OF SPECIAL MEETINGS BY STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shareholder Against For
REFORM PRINCIPLES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 43 of 66
XSTRATA PLC, LONDON XTA.L AGM Meeting Date: 05/06/2008
Issuer: G9826T102 ISIN: GB0031411001
SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS THEREON FOR THE
YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER Management For For
ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007
3. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For
REPORT AS SPECIFIED FOR THE YE 31 DEC 2007
4. RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE Management For For
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, Management For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF
THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE Management For For
DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
128 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE Management For For
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 For
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 For
ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE
14 OF THE COMPANY S ARTICLES OF ASSOCIATION,
TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO
AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO
323,888,972 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
AFTER THE PASSING OF THIS RESOLUTION
S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15
OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES
ACT 1985, AND THE AMOUNT IS USD 24,291,673.00
EQUIVALENT TO 48,583,346 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 AFTER THE PASSING OF THIS RESOLUTION
S.11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION Management For For
OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED
AS THE ARTICLE OF ASSOCIATION OF THE COMPANY
WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING
IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE
EXISTING ARTICLE OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 44 of 66
S.12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, Management For For
THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION
OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE
OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM
THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES
ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES
13. APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA Management For For
PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED
AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN
IN THE COPY OF THE RULES PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE
OF IDENTIFICATION
BOBST GROUP SA, PRILLY BOBNN.SW AGM Meeting Date: 05/07/2008
Issuer: H0932T101 ISIN: CH0012684657 BLOCKING
SEDOL: 7222755
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR 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
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL 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.
BOBST GROUP SA, PRILLY BOBNN.SW AGM Meeting Date: 05/07/2008
Issuer: H0932T101 ISIN: CH0012684657 BLOCKING
SEDOL: 7222755
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
5. AMEND THE ARTICLES OF INCORPORATION Management Take No Action
6. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action
7. ELECT THE AUDITORS Management Take No Action
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 45 of 66
NOTICE SENT UNDER MEETING438710, 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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Management Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS 2007
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action
PER 31 DEC 2007
4. APPROVE TO DECREASE THE SHARE CAPITAL Management Take No Action
CRH PLC CRH AGM Meeting Date: 05/07/2008
Issuer: G25508105 ISIN: IE0001827041
SEDOL: 0182704, 5465240, B01ZKD6, 4182249
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Management For For
OF DIRECTORS AND THE AUDITORS
2. DECLARE A DIVIDEND Management For For
3.A RE-ELECT MR. N. HARTERY AS A DIRECTOR Management For For
3.B RE-ELECT MR. T.W. HILL AS A DIRECTOR Management For For
3.C RE-ELECT MR. K. MCGOWAN AS A DIRECTOR Management For For
3.D RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR Management For For
3.E RE-ELECT MR. U.H. FELCHT AS A DIRECTOR Management For For
4. APPROVE THE REMUNERATION OF AUDITORS Management For For
S.5 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
S.6 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
S.7 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For
S.8 AMEND THE MEMORANDUM OF ASSOCIATION Management For For
S.9 AMEND THE ARTICLES OF ASSOCIATION Management For For
MANDARIN ORIENTAL INTL LTD MAORF.PK AGM Meeting Date: 05/07/2008
Issuer: G57848106 ISIN: BMG578481068
SEDOL: B02V2Q0, 0561585, 0561563, 0564647, 6560694, 6560757, 2841616, 6560713
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE AND AUDITORS NAME. 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. APPROVE THE FINANCIAL STATEMENTS FOR 2007 AND Management For For
DECLARE A FINAL DIVIDEND
2. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For
3. RE-ELECT MR. ROBERT LEON AS A DIRECTOR Management For For
4. RE-ELECT MR. JAMES WALTKINS AS A DIRECTOR Management For For
5. RE-ELECT MR. JOHN R WITT AS A DIRECTOR Management For For
6. APPROVE TO FIX THE DIRECTORS FEES Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 46 of 66
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8. AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES Management For For
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
USD 16.5 MILLION, OTHERWISE THAN PURSUANT TO
I) A RIGHTS ISSUE; OR II) THE ISSUE OF THE SHARES
PURSUANT TO THE COMPANY S EMPLOYEE SHARE PURCHASE
TRUST, SHALL NOT EXCEED USD 2.4 MILLION, AND
THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW
9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For For
SHARES IN THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS; NOT
EXCEEDING 15% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL; THE APPROVAL IN
PARAGRAPH (A) WHERE PERMITTED BY APPLICABLE LAWS
AND REGULATIONS AND IN PARAGRAPH (B) EXTEND TO
PERMIT THE PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE COMPANY AND (II) PURSUANT
TO THE TERMS OF PUT WARRANTS OR FINANCIAL INSTRUMENTS
HAVING SIMILAR EFFECT PUT WARRANTS WHEREBY THE
COMPANY CAN BE REQUIRED TO PURCHASE ITS OWN SHARES,
PROVIDED THAT WHERE PUT WARRANTS ARE ISSUED OR
OFFERED PURSUANT TO A RIGHTS ISSUE AND THE PRICE
WHICH THE COMPANY MAY PAY FOR THE SHARES PURCHASED
ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED
15% MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS
FOR THE SHARES FOR A PERIOD OF NOT MORE THAN
30 NOR LESS THAN THE 5 DEALING DAYS FALLING 1
DAY PRIOR TO THE DATE OF ANY PUBLIC ANNOUNCEMENT
BY THE COMPANY OF THE PROPOSED ISSUE OF THE PUT
WARRANT; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE
MEETING ID REQUIRED IS TO BE HELD BY LAW
PEPSICO, INC. PEP Annual Meeting Date: 05/07/2008
Issuer: 713448108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: I.M. COOK Management For For
1B ELECTION OF DIRECTOR: D. DUBLON Management For For
1C ELECTION OF DIRECTOR: V.J. DZAU Management For For
1D ELECTION OF DIRECTOR: R.L. HUNT Management For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For
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1K ELECTION OF DIRECTOR: D. VASELLA Management For For
1L ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For
(PROXY STATEMENT P. 49)
CHINA MOBILE LTD CHL AGM Meeting Date: 05/08/2008
Issuer: Y14965100 ISIN: HK0941009539
SEDOL: B162JB0, 6073556, B01DDV9, 5563575
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE
31 DEC 2007
2.i DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE Management For For
31 DEC 2007
2.ii DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 Management For For
DEC 2007
3.i RE-ELECT MR. LU XIANGDONG AS A DIRECTOR Management For For
3.ii RE-ELECT MR. XUE TAOHAI AS A DIRECTOR Management For For
3.iii RE-ELECT MR. HUANG WENLIN AS A DIRECTOR Management For For
3.iv RE-ELECT MR. XIN FANFEI AS A DIRECTOR Management For For
3.v RE-ELECT MR. LO KA SHUI AS A DIRECTOR Management For For
4. RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE Management For For
THE DIRECTORS TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF Management For For
HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING
ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE
RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR
ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES
OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED
FOR THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE
OF HONG KONG LIMITED SHALL NOT EXCEED OR REPRESENT
MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR WITHIN WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD
6. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For For
WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING
THE MAKING AND GRANTING OF OFFERS, AGREEMENTS
AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE
ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH
MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES
ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS OF
SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER
ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY;
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OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU
OF THE WHOLE OR PART OF A DIVIDEND IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES ALLOTTED
SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING THIS RESOLUTION;
IF THE DIRECTORS ARE SO AUTHORIZED BY A SEPARATE
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY THE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT
TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM
EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR WITHIN WHICH THE NEXT
AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD
7. AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND Management For For
DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED
UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED
IN RESOLUTION 6
GOOGLE INC. GOOG Annual Meeting Date: 05/08/2008
Issuer: 38259P508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
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
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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
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PEABODY ENERGY CORPORATION BTU Annual Meeting Date: 05/08/2008
Issuer: 704549104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
SANDRA VAN TREASE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
SWIRE PAC LTD 0087.HK AGM Meeting Date: 05/08/2008
Issuer: Y83310105 ISIN: HK0019000162
SEDOL: B01DRW8, 5675607, 6868633, B17MW43, 6867748
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. DECLARE THE FINAL DIVIDENDS Management For For
2.A RE-ELECT MR. M CUBBON AS A DIRECTOR Management For For
2.B RE-ELECT MR. BARONESS DUNN AS A DIRECTOR Management For For
2.C RE-ELECT MR. C LEE AS A DIRECTOR Management For For
2.D RE-ELECT MR. M C C SZE AS A DIRECTOR Management For For
2.E RE-ELECT MR. T G FRESHWATER AS A DIRECTOR Management For For
2.F RE-ELECT MR. M LEUNG AS A DIRECTOR Management For For
2.G RE-ELECT MR. A N TYLER AS A DIRECTOR Management For For
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION
4. AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For For
THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES
WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES
UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES OF THAT CLASS 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 LAW TO BE HELD
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For For
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 SHARE OF ANY CLASS SO ALLOTTED
OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED PURSUANT TO THIS RESOLUTION WHOLLY
FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES OF THAT CLASS 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 LAW TO BE HELD
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ST. JUDE MEDICAL, INC. STJ Annual Meeting Date: 05/09/2008
Issuer: 790849103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
RICHARD R. DEVENUTI Management For For
STUART M. ESSIG Management For For
THOMAS H. GARRETT III Management For For
WENDY L. YARNO Management For For
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management Against Against
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management For For
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PATRIOT COAL CORP PCX Annual Meeting Date: 05/12/2008
Issuer: 70336T104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
J. JOE ADORJAN Management For For
MICHAEL M. SCHARF Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
SPRINT NEXTEL CORPORATION S Annual Meeting Date: 05/13/2008
Issuer: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 51 of 66
MODERN TIMES GROUP AB MTGA.ST OGM Meeting Date: 05/14/2008
Issuer: W56523116 ISIN: SE0000412371
SEDOL: 5328127, B151P43, B290781, B155C88
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN Management For For
OF THE MEETING
2. APPROVE THE VOTING LIST Management For For
3. APPROVE THE AGENDA Management For For
4. ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY Management For For
THE MINUTES
5. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For For
BEEN DULY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For For
AND OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITOR S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS
13. APPROVE THE PROCEDURE FOR THE ELECTION OF A NOMINATION Management For For
COMMITTEE AS SPECIFIED
7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8. APPROVE A DIVIDEND OF SEK 5 AND AN EXTRAORDINARY Management For For
DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE;
AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY
2008
9. GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD Management For For
AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY
10. APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF Management For For
8 DIRECTORS WITHOUT ALTERNATE DIRECTORS
11. APPROVE THAT THE REMUNERATION TO THE BOARD OF Management For For
DIRECTORS INCLUDING REMUNERATION FOR THE WORK
IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR
THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL
BE A TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000
SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD
AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS;
FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000
SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000
TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK
WITHIN THE REMUNERATION COMMITTEE SEK 50,000
SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 25,000
TO EACH OF THE OTHER THREE MEMBERS; AND THAT
THE REMUNERATION TO THE AUDITORS SHALL BE PAID
IN ACCORDANCE WITH AN APPROVED INVOICE
12. RE-ELECT MESSRS. ASGER AAMUND, MIA BRUNELL LIVFORS, Management For For
DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK
AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY
AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF
THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE
BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING
APPOINT A REMUNERATION COMMITTEE AND AN AUDIT
COMMITTEE WITHIN THE BOARD OF DIRECTORS
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14. APPROVE THE GUIDELINES ON REMUNERATION FOR THE Management For For
SENIOR EXECUTIVES AS SPECIFIED
18.A ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE Management For For
PLAN AS SPECIFIED
19. CLOSING OF THE MEETING Management For For
15. APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES Management For For
BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK
8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED
TO THE COMPANY S NON-RESTRICTED EQUITY
16. APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For
BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT
OF 1,517,000 CLASS B SHARES WHICH THE COMPANY
HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT
SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY
17. AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE Management For For
OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM,
TO PASS A RESOLUTION ON REPURCHASING SO MANY
CLASS A AND/OR CLASS B SHARES THAT THE COMPANY
S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF
THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE
REPURCHASE OF SHARES SHALL TAKE PLACE ON THE
OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR
AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED
AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS
THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE
AND LOWEST SELLING PRICE
18.B AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION Management For For
AS SPECIFIED
18.C AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO INCREASE THE COMPANY S SHARE
CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE
ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES,
EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION
OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA
BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR
THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE
CORRESPONDING TO THE RATIO VALUE OF THE SHARES
18.D AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES;
THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS
C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS
C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE
PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00
AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL
NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS
C SHARES SHALL BE MADE IN CASH
18.E APPROVE THAT CLASS C SHARES THAT THE COMPANY Management For For
PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE
ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION
18.D, FOLLOWING RECLASSIFICATION INTO CLASS B
SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN
ACCORDANCE WITH THE TERMS OF THE PLAN
CHRISTIAN DIOR SA, PARIS DIO.F MIX Meeting Date: 05/15/2008
Issuer: F26334106 ISIN: FR0000130403
SEDOL: 4194545, B28FRS7, 4069030, 5690097, B02PS53, 4061393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 53 of 66
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED;
GRANT DISCHARGE TO THE MEMBERS OF 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 For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1
LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE;
APPROVE THE AGREEMENTS ENTERED INTO OR WHICH
REMAINED IN FORCE DURING THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75
PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE
INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28
ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33
RETAINED EARNINGS: EUR 22,072,734.69 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30
AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING
BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE
PAID ON 23 MAY 2008; 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 ALLOCATE D TO THE RETAINED EARNINGS
ACCOUNT; AS REQUIRED BY LAW
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD
O.8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 147,715.00 Management For For
TO THE BOARD OF DIRECTORS
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. SYDNEY Management For For
TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For For
GODE AS A DIRECTOR FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00;
AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
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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; AUTHORIZATION IS GIVEN FOR AN 18 MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION
IS GIVEN FOR A 38 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 12; APPROVE TO
DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 12 MAY 2007
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION
IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE
CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION 11; AND
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH
ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS
PLAN
CONNECTICUT WATER SERVICE, INC. CTWS Annual Meeting Date: 05/15/2008
Issuer: 207797101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
MARY ANN HANLEY Management For For
MARK G. KACHUR Management For For
DAVID A. LENTINI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 55 of 66
INVESTMENTS AB KINNEVIK INVK-B OGM Meeting Date: 05/15/2008
Issuer: W4832D110 ISIN: SE0000164626
SEDOL: B00GC12, 4487245, B2904Q8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN Management For For
OF THE MEETING
2. APPROVE THE VOTING LIST Management For For
3. APPROVE THE AGENDA Management For For
4. ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES Management For For
5. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For For
BEEN DULY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
13. APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE, Management For For
AS SPECIFIED
7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8. DECLARE A DIVIDEND OF SEK 2.00 PER SHARE; APPROVE Management For For
THE RECORD DATE AS 20 MAY 2008
9. GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD Management For For
AND THE CHIEF EXECUTIVE OFFICERFROM THE LIABILITY
10. APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST Management For For
OF 6 DIRECTORS WITHOUT ALTERNATE DIRECTORS
11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS Management For For
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM
SHALL BE A TOTAL OF SEK 3,400,000, OF WHICH SEK
900,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF
THE BOARD, SEK 400,000 TO EACH OF THE DIRECTORS
OF THE BOARD AND IN TOTAL SEK 500,000 AS REMUNERATION
FOR THE WORK IN THE COMMITTEES OF THE BOARD OF
DIRECTORS; THE NOMINATION COMMITTEE PROPOSES
THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK
150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND
SEK 75,000 TO EACH OF THE MEMBERS; FOR WORK WITHIN
THE REMUNERATION COMMITTEE SEK 50,000 SHALL BE
ALLOCATED TO THE CHAIRMAN AND SEK 25,000 TO EACH
OF THE MEMBERS; FURTHERMORE, REMUNERATION TO
THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH
AN APPROVED BILL, WHICH SPECIFIES TIME, STAFF
AND TASKS PERFORMED
12. RE-ELECT MESSRS. VIGO CARLUND, WILHELM KLINGSPOR, Management For For
ERIK MITTEREGGER, STIG NORDIN, ALLEN SANGINES
KRAUSE AND CRISTINA STENBECK AS THE DIRECTORS
OF THE BOARD; APPOINT MR. CRISTINA STENBECK AS
THE CHAIRMAN OF THE BOARD; AND APPOINT A REMUNERATION
COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD
OF DIRECTORS
14. APPROVE THE GUIDELINES ON REMUNERATION FOR SENIOR Management For For
EXECUTIVES AS SPECIFIED
18. CLOSING OF THE MEETING Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 56 of 66
15.a ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE Management For For
PLAN TO INCLUDE IN TOTAL APPROXIMATELY 20 SENIOR
EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE
KINNEVIK GROUP; THE PARTICIPANTS IN THE PLAN
ARE REQUIRED TO OWN SHARES IN KINNEVIK; THESE
SHARES CAN EITHER BE SHARES ALREADY HELD OR SHARES
PURCHASED ON THE MARKET IN CONNECTION WITH THE
NOTIFICATION TO PARTICIPATE IN THE PLAN; THEREAFTER
THE PARTICIPANTS WILL BE GRANTED, BY THE COMPANY
FREE OF CHARGE, RIGHTS TO RETENTION SHARES AND
PERFORMANCE SHARES ON THE SPECIFIED TERMS
15.b AMEND SECTION 4 AND 5 IN THE ARTICLES OF ASSOCIATION Management For For
MEANING THE INTRODUCTIONOF A NEW CLASS OF SHARES,
CLASS C SHARES, WHICH EACH ENTITLES TO ONE VOTE;
CLASS C SHARES SHALL BE ORDINARY SHARES AND MAY
BE ISSUED UP TO A MAXIMUM NUMBER OF SHARES REPRESENTING
THE TOTAL SHARE CAPITAL OF THE COMPANY AND WILL
NOT PROVIDE ENTITLEMENT TO ANY DIVIDEND PAYMENT;
THE BOARD OF DIRECTORS MAY RECLASSIFY THE CLASS
C SHARES INTO CLASS B SHARES. CUSTOMARY PROVISION
REGARDING PRIMARY AND SUBSIDIARY PREFERENTIAL
RIGHTS IN CONNECTION WITH A CASH ISSUE SHALL
APPLY TO THE CLASS C SHARES; THE CLASS C SHARES
SHALL BE REDEEMABLE AND HAVE LIMITED RIGHT TO
ASSETS IN CONNECTION WITH THE COMPANY S LIQUIDATION,
CORRESPONDING TO THE RATIO VALUE OF THE SHARE
ADJUSTED FOR AN INTEREST FACTOR OF STIBOR 30
DAYS WITH THE ADDITION OF 1% POINT CALCULATED
FROM THE DAY OF PAYMENT OF THE SUBSCRIPTION PRICE
15.c AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO INCREASE THE COMPANY S SHARE
CAPITAL BY NOT MORE THAN SEK 11,000 BY THE ISSUE
OF NOT MORE THAN 110,000 CLASS C SHARES, EACH
WITH A RATIO VALUE OF SEK 0.10; WITH DISAPPLICATION
OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA
BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR
THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE
CORRESPONDING TO THE RATIO VALUE OF THE SHARES
15.d AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES;
THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS
C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS
C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE
PRICE CORRESPONDING TO NOT LESS THAN SEK 0.10
AND NOT MORE THAN SEK 0.11; PAYMENT FOR THE CLASS
C SHARES SHALL BE MADE IN CASH
15.e APPROVE TO TRANSFER THE CLASS C SHARES THAT THE Management For For
COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION
TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH
RESOLUTION 15(D) ABOVE MAY, FOLLOWING RECLASSIFICATION
INTO CLASS B SHARES, TO PARTICIPANTS IN ACCORDANCE
WITH THE TERMS OF THE PLAN
16. AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION Management For For
ON ONE OR MORE OCCASIONS FOR THE PERIOD UP UNTIL
THE NEXT AGM ON REPURCHASING SO MANY CLASS A
AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING
DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL
NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE
OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC
EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE
WITHIN THE SHARE PRICE INTERVAL REGISTERED AT
THAT TIME, WHERE SHARE PRICE INTERVAL REGISTERED
AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS
THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE
AND LOWEST SELLING PRICE
17. APPROVE THAT OWNERS OF CLASS A SHARES SHALL HAVE Management For For
THE RIGHT TO RECLASSIFICATION OF THEIR CLASS
A SHARES INTO CLASS B SHARES; WHEREBY EACH CLASS
A SHARE SHALL BE ABLE TO BE RECLASSIFIED AS A
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 57 of 66
CLASS B SHARE; A REQUEST FOR RECLASSIFICATION
SHALL BE ABLE TO BE MADE FROM THE PERIOD FROM
AND INCLUDING 05 JUN 2008 UP TO AND INCLUDING
19 JUN 2008 BY NOTIFICATION TO THE COMPANY ON
A SPECIAL FORM WHICH IS TO BE SENT TO OWNERS
OF CLASS A SHARES WHOSE HOLDINGS ARE REGISTERED
IN THEIR OWN NAMES WELL IN ADVANCE OF 05 JUN
2008, AS WELL AS BEING MADE AVAILABLE AT THE
COMPANY S PREMISES AND ON THE COMPANY S WEBSITE
LADBROKES PLC LAD.L AGM Meeting Date: 05/16/2008
Issuer: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2007
2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For
THE ORDINARY SHARES ENTITLED THERETO IN RESPECT
OF THE YE 31 DEC 2007
3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For
7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For
ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE
OF SECTION 366 OF THE COMPANIES ACT 2006 AND
, TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000;
AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP
50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT
EXCEED GBP 50,000; AUTHORITY EXPIRES AT THE DATE
OF THE AGM OF THE COMPANY HELD IN 2009
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
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 56,123,995; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR
ON 30 JUN 2009; 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.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985 THE ACT
PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF
SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY
RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY
AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY
BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY
SHARESSECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
PROVIDED THAT THIS POWER IS LIMITED TO: A) UP
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 58 of 66
TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
56,123,995; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 2009;
AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING
OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL
OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET
VALUE OF SHARES AS DERIVED FROM THEMED-MARKET
PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD 2009 OR IF EARLIER
ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For
1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS
UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO
PUT THE EXTENSION OF THE SCHEME INTO EFFECT
S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST
AND 122 DISCLOSURE OF INTEREST TO BOARD AND SUBSTITUTING
FOR THOSE ARTICLES THE AS SPECIFIED
TRANSOCEAN INC RIG Annual Meeting Date: 05/16/2008
Issuer: G90073100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN 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 2008.
UNITED STATES CELLULAR CORPORATION USM Annual Meeting Date: 05/20/2008
Issuer: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 59 of 66
CABLEVISION SYSTEMS CORPORATION CVC Annual Meeting Date: 05/22/2008
Issuer: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
CERMAQ ASA CEQ.OL OGM Meeting Date: 05/22/2008
Issuer: R1536Z104 ISIN: NO0010003882
SEDOL: B0N3Y14, B28FQN5, B0LX580, B0R8B58
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For For
BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS
2. ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH Management For For
THE CHAIRMAN OF THE MEETING
3. APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED Management For For
AGENDA
4. APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL Management For For
REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS,
GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL
RESULT
5. APPROVE THE BOARD S STATEMENT AS TO SALARIES Management For For
AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT
6. APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For For
7. APPROVE THE AUDITOR S REMUNERATION Management For For
8. APPROVE THE REMUNERATION TO THE DIRECTORS OF Management For For
THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE
9. ELECT A NEW DIRECTOR OF THE BOARD Management For For
10. ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For For
11. APPROVE THE PROPOSALS RECEIVED Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 60 of 66
TELEPHONE AND DATA SYSTEMS, INC. TDS Annual Meeting Date: 05/22/2008
Issuer: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2008. Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR IHG AGM Meeting Date: 05/30/2008
Issuer: G4804L122 ISIN: GB00B1WQCS47
SEDOL: B1WQCS4, B1Y93Z5, B1XJ2Q0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. APPROVE THE RECEIPT OF FINANCIAL STATEMENTS Management For For
2. APPROVE THE REMUNERATION REPORT Management For For
3. DECLARE THE FINAL DIVIDEND Management For For
4.A RE-ELECT MR. ANDREW COSSLETT Management For For
4.B RE-ELECT MR. DAVID KAPLER Management For For
4.C RE-ELECT MR. RALPH KUGLER Management For For
4.D RE-ELECT MR. ROBERT C. LARSON Management For For
4.E ELECT MS. YING YEH Management For For
5. RE-APPOINT THE AUDITORS Management For For
6. GRANT AUTHORITY TO SET THE AUDITORS REMUNERATION Management For For
7. APPROVE THE POLITICAL DONATIONS Management For For
8. APPROVE THE ALLOTMENT OF SHARES Management For For
S.9 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For
S.10 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.11 APPROVE THE ARTICLES OF ASSOCIATION AND THE COMPANIES Management For For
ACT 2006
FINMECCANICA SPA, ROMA FNC.MI OGM Meeting Date: 06/05/2008
Issuer: T4502J151 ISIN: IT0003856405 BLOCKING
SEDOL: B0DSFM7, B0DKSG8, B0ZSHV8, B0DJNG0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
06 JUNE 2008 AT 11:00 AM.
1. ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 61 of 66
31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS,
BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS;
RELATED RESOLUTIONS.
2. DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD Management Take No Action
OF DIRECTORS.
3. DESIGNATION OF THE TERM OF OFFICE OF THE BOARD Management Take No Action
OF DIRECTORS.
* PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP Non-Voting *Management Position Unknown
WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE
OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS
4.1 AND 4.2
4.1 LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% Shareholder Take No Action
OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT:
1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO
DE TILLA; 4 ANDREA BOLTHO.
4.2 LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY Shareholder Take No Action
HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL
WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI
(CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR.
DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR.
NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7.
MR. GUIDO VENTURONI.
5. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management Take No Action
6. INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. Management Take No Action
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 06/09/2008
Issuer: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
ANTOFAGASTA P L C ANTO.L AGM Meeting Date: 06/11/2008
Issuer: G0398N128 ISIN: GB0000456144
SEDOL: B00KNM2, 0045614, B02S5P1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For
AND THE AUDITORS AND THE FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2007
2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For
DEC 2007
3. DECLARE A FINAL DIVIDEND Management For For
4. RE-ELECT MR. J-P. LUKSIC AS A DIRECTOR Management For For
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5. RE-ELECT MR. G.A.LUKSIC AS A DIRECTOR Management For For
6. RE-ELECT MR. J.G.CLARO AS A DIRECTOR Management For For
7. RE-ELECT MR. J.W.AMBRUS AS A DIRECTOR Management For For
8. RE-ELECT MR. C.H. BAILEY, AGED 74, AS A DIRECTOR Management For For
9. RE-ELECT MR. G.S.MENENDEZ AS A DIRECTOR Management For For
10. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
S.11 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES Management For For
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 98,585,669 REPRESENTING 10% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY
SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105%
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 TO BE HELD IN
2009 OR 30 JUN 2009; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
S.12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
PASSING OF (I) THE EXTRAORDINARYRESOLUTION SET
OUT IN NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE
MEETING OF THE HOLDERS OF THE ORDINARY SHARES
OF 5P EACH IN THE CAPITAL OF THE COMPANY AND
(II) THE EXTRAORDINARY RESOLUTION SET OUT IN
NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE
MEETING OF THE HOLDERS OF THE 5 PERCENT CUMULATIVE
PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL
OF THE COMPANY, THE NEW ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INTIALLED BY THE
CHAIRMAN FOR THE PURPOSE OF THE IDENTIFICATION
BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES OF ASSOCIATION
ANTOFAGASTA P L C ANTO.L CLS Meeting Date: 06/11/2008
Issuer: G0398N128 ISIN: GB0000456144
SEDOL: B00KNM2, 0045614, B02S5P1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
E.1 APPROVE TO SANCTION AND CONSENT TO THE PASSING Management For For
AND IMPLEMENTATION OF RESOLUTION 12 SPECIFIED
IN THE NOTICE DATED 10 MAR 2008 CONVENING THE
AGM OF THE COMPANY FOR 11 JUN 2008, AND SANCTION
AND CONSENT TO ANY VARIATION OR ABROGATION OF
THE RIGHTS ATTACHING TO THE ORDINARY SHARES WHICH
IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING
OR IMPLEMENTING OF THE SAID RESOLUTION
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 63 of 66
LAMPRELL PLC, ISLE OF MAN LAM.L AGM Meeting Date: 06/11/2008
Issuer: G5363H105 ISIN: GB00B1CL5249
SEDOL: B1CL524, B1TSJX7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1. RECEIVE AND ADOPT THE COMPANY S FINANCIAL STATEMENTS Management For For
TOGETHER WITH THE REPORTOF THE DIRECTORS AND
THE AUDITORS FOR THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND OF USD 0.1225 PER ORDINARY Management For For
SHARE RECOMMENDED BY THE DIRECTORS
3. RE-APPOINT MR. PETER WHITBREAD AS A DIRECTOR Management For For
OF THE COMPANY
4. RE-APPOINT MR. DAVID JOHN MORAN AS A DIRECTOR Management For For
OF THE COMPANY
5. RE-APPOINT MR. JONATHAN SILVER AS A DIRECTOR Management For For
OF THE COMPANY
6. RE-APPOINT PRICEWATERHOUSECOOPERS, ISLE OF MAN Management For For
AS THE AUDITORS OF THE COMPANY
7. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
8. APPROVE AND ADOPT THE LAMPRELL PLC 2008 PERFORMANCE Management For For
SHARE PLAN
9. AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Management For For
TO ARTICLE 5.1 OF THE COMPANIES ARTICLES OF ASSOCIATION
10. APPROVE THE PRE-EMPTION RIGHTS PURSUANT TO ARTICLE Management For For
5.2 OF THE COMPANY S ARTICLE OF ASSOCIATION
11. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For For
OF ITS ORDINARY SHARES
EBAY INC. EBAY Annual Meeting Date: 06/19/2008
Issuer: 278642103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management Against Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
KEYENCE CORPORATION KEE AGM Meeting Date: 06/19/2008
Issuer: J32491102 ISIN: JP3236200006
SEDOL: B02HPZ8, 6490995, 5998735
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
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4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For
WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
SQUARE ENIX CO.,LTD. E14.BE AGM Meeting Date: 06/21/2008
Issuer: J7659R109 ISIN: JP3164630000
SEDOL: B01ZWM9, 5798418, B0221S8, 6309262
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
3. APPROVAL OF THE PLAN FOR AN INCORPORATION-TYPE Other For For
COMPANY SPLIT
4. AMEND THE ARTICLES OF INCORPORATION Management For For
5. APPROVAL OF PARTIAL AMENDMENTS TO THE EXERCISE Management For For
CONDITIONS OF THE STOCK OPTIONS
6. DETERMINATION OF CONTENTS AND AMOUNT OF NON-MONETARY Management For For
REMUNERATIONS OF DIRECTORS AS STOCK-COMPENSATION-TYPE
OPTIONS
7. APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
JAPAN TOBACCO INC. JAT AGM Meeting Date: 06/24/2008
Issuer: J27869106 ISIN: JP3726800000
SEDOL: B02H525, 5754357, B170KG5, 6474535
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
3. APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 65 of 66
TAKEDA PHARMACEUTICAL COMPANY LIMITED TKD AGM Meeting Date: 06/26/2008
Issuer: J8129E108 ISIN: JP3463000004
SEDOL: B03FZP1, 5296752, B01DRX9, B17MW65, 6870445
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
5. APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For
OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
AUDITORS
7. APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS Management For For
FOR DIRECTORS
FANUC LTD. FUC AGM Meeting Date: 06/27/2008
Issuer: J13440102 ISIN: JP3802400006
SEDOL: B022218, 5477557, B16TB93, 6356934
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
3. APPOINT A CORPORATE AUDITOR Management For For
SMC CORPORATION QMC AGM Meeting Date: 06/27/2008
Issuer: J75734103 ISIN: JP3162600005
SEDOL: 4198008, B1CDCF2, 6763965
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------- -------------- -------------- -----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
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Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 66 of 66
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
2.16 APPOINT A DIRECTOR Management For For
2.17 APPOINT A DIRECTOR Management For For
2.18 APPOINT A DIRECTOR Management For For
2.19 APPOINT A DIRECTOR Management For For
2.20 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
RETIRING CORPORATE OFFICERS
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 1 of 102
TRUE CORPORATION PUBLIC COMPANY LIMITED TCPFF.PK EGM MEETING DATE: 07/16/2007
ISSUER: Y3187S100 ISIN: TH0375010012
SEDOL: B038BZ2, 6877071, 5393761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For *Management Position Unknown
FOR THE YEAR 2007
2. APPROVE THE ALLOTMENT OF THE WARRANTS UNDER THE Management For *Management Position Unknown
ESOP 2007 PROJECT TO MR. SUPACHAI CHEARAVANONT, PRESIDENT AND
CHIEF EXECUTIVE OFFICER, IN AN AMOUNT NOT GREATER THAN 5% OF
THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2007
PROJECT
3. ACKNOWLEDGE THE OPINION OF THE COUNCIL OF STATE Management For *Management Position Unknown
SPECIAL COUNCIL REGARDING THE AGREEMENT GRANTING
THE RIGHTS TO OPERATE THE TELECOMMUNICATIONS SERVICE OF CELLULAR SYSTEM
BETWEEN CAT AND TRUE MOVE, THE CONCESSION AGREEMENT AND THE OPINION OF
THE COMPANY S LEGAL ADVISOR THEREOF; AND APPROVE THE ACTS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY AND AUTHORIZE THEM TO
CONTINUE AS USUAL THE COMPANY S BUSINESS OPERATION UNDER THE CONCESSION
AGREEMENT; WHILE THERE IS NO OFFICIAL PROCEEDING OR CONTACT FROM CAT
AND OR RELATED GOVERNMENT AGENCIES CONCERNING SUCH OPINION OF THE
COUNCIL OF STATE; AND IN THE CASE THAT CAT AND OR RELATED GOVERNMENT
AGENCIES HAVE TAKEN ANY ACTION OR TRUE MOVE HAS BEEN CONTACTED BY CAT
AND OR RELATED GOVERNMENT AGENCIES THE PERSONS AUTHORIZED BY THE BOARD
OF DIRECTORS OR THE MANAGEMENT OF THE COMPANY SHALL BE ENTITLED TO
ATTEND OPINE AND/OR NEGOTIATE WITH CAT, GOVERNMENT AGENCIES, ANY
COMMITTEE APPOINTED BY THE GOVERNMENT, JURISTIC PERSONS AND OR ANY
OTHER PERSON WHO IS RELATED OR MAY BE RELATED TO THE CONCESSION
AGREEMENT, BOTH IN THE MATTERS CONCERNING THE CONSEQUENCES AND THE
SOLUTION OF THE CONSEQUENCE ARISING FROM THE OPINION RELATING TO THE
CONCESSION AGREEMENT OF THE COUNCIL OF STATE SPECIAL COUNCIL AND/OR
GOVERNMENT AND THOSE CONCERNING ACTIONS RELATING TO ANY PART OF THE
CONCESSION AGREEMENT INCLUDING THAT SUCH PERSONS SHALL HAVE THE POWER
TO TAKE ANY OTHER NECESSARY ACTION IN RELATION TO THE SAID ACTION
PROVIDED THAT ANY AMENDMENT, REVISION OR INSERTION AFFECTING THE
CONCESSION AGREEMENT MAY BE MADE ONLY AFTER THE APPROVAL THEREOF SHALL
HAVE BEEN GRANTED BY THE MEETING OF SHAREHOLDERS OF THE COMPANY AND
TRUE MOVE COMPANY LIMITED
4. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
* IMPORTANT NOTE: IN THE SITUATION WHERE THE CHAIRMAN Non-Voting *Management Position Unknown
OF THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR
ADDS NEW AGENDA DURING THE MEETING, WE WILL VOTE
THAT AGENDA AS ABSTAIN
BT GROUP PLC BT ANNUAL MEETING DATE: 07/19/2007
ISSUER: 05577E101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR CHRISTOPHER BLAND Management For For
05 RE-ELECT ANDY GREEN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 2 of 102
06 RE-ELECT IAN LIVINGSTON Management For For
07 RE-ELECT JOHN NELSON Management For For
08 ELECT DEBORAH LATHEN Management For For
09 ELECT FRANCOIS BARRAULT Management For For
10 REAPPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL RESOLUTION Management For For
16 AUTHORITY FOR POLITICAL DONATIONS Management For For
CABLE & WIRELESS PLC CW.L AGM MEETING DATE: 07/20/2007
ISSUER: G17416127 ISIN: GB0001625572
SEDOL: B02S7F5, 5687129, 0162557, 6160986
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE GROUP ACCOUNTS FOR THE FYE 31 MAR Management For *Management Position Unknown
2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON
2. APPROVE THE DIRECTOR S REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2007 AS CONTAINED WITHIN THE ANNUAL REPORT
3. DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For *Management Position Unknown
4. RE-ELECT MR. RICHARD LAPTHORNE 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-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown
COMPANY
8. AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For *Management Position Unknown
9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE REVOKED, SUBJECT TO
ARTICLE 10(D), TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH ARTICLE
10 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19 OCT
2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 195
MILLION
S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(C)
ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT EQUITY SECURITIES FOR
CASH IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF
ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE
SECTION 89 AMOUNT SHALL BE GBP 29 MILLION
11. AMEND THE RULES OF THE CABLE AND WIRELESS LONG Management For *Management Position Unknown
CASH INCENTIVE PLAN AS SPECIFIED
S.12 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT Management For *Management Position Unknown
OR INFORMATION THAT IS: REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED
BY THE COMPANY UNDER THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF
THE COMPANIES ACT 2006 THE 2006 ACT; OR PURSUANT TO THE COMPANY S
ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS
TO WHICH THE COMPANY MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A
WEBSITE; THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN
DOCUMENTS SEND UNDER THE COMPANIES ACTS ARE MADE AVAILABLE IN A
WEBSITE, SHALL BE ALSO APPLY, WITH ANY NECESSARY CHANGES, WHEN ANY
DOCUMENT OR INFORMATION IS SEND OR SUPPLIED UNDER THE COMPANY S
ARTICLES OF ASSOCIATION OR OTHER RULES OR REGULATIONS TO WHICH THE
COMPANY MAY BE SUBJECT; AND THIS RESOLUTION 12 SHALL BE SUPERSEDE ANY
PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXTENT THAT IF IS
INCONSISTENT WITH THIS RESOLUTION
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S.13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 238 MILLION ORDINARY
SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
25P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET VALUE FOR SUCH
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR
THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND THE PRICE
STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILISATION REGULATIONS
EC NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008; 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
14 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS Management For *Management Position Unknown
OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985,
TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP
100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007
ISSUER: 92857W209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For
INCREASING THE GROUP S INDEBTEDNESS
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For
OF ASSOCIATION (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION (SPECIAL RESOLUTION)
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For
SHARE
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For
TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 4 of 102
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 07/26/2007
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2007. Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
CHINA EDUCATION LTD EYK.BE AGM MEETING DATE: 07/27/2007
ISSUER: G2154G107 ISIN: BMG2154G1078
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND DISCUSS THE ANNUAL FINANCIAL STATEMENTS, Management For *Management Position Unknown
INCLUDING THE DIRECTORSREPORTS, INDEPENDENT AUDITORS
REPORT, THE STATEMENT BY THE DIRECTORS, PROFIT
AND LOSS STATEMENT, BALANCE SHEET AND CASH FLOW
STATEMENT OF THE COMPANY FOR THE FYE 31 MAR 2007
2. RE-ELECT MR. EYTAN MICHAEL ULIEL AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY TO SERVE UNTIL THE NEXT AGM OF
THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS
IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING
RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS
3. RE-ELECT MR. CHAN THUAN CHAI AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY TO SERVE UNTIL THE NEXT AGM OF THE
COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS
ELECTED, WHO RETIRES PURSUANT TO THE LISTING
RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 5 of 102
4. RE-ELECT MR. CHEW HUA SENG AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY
OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED,
WHO RETIRES PURSUANT TO THE LISTING RULE 14.4
AND/OR CLAUSE 74 OF THE COMPANYS BYE-LAWS
5. RE-ELECT MR. LIM ANDY AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR
UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO
RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR
CLAUSE 74 OF THE COMPANY S BYE-LAWS
6. RE-ELECT MR. LOH KAI KEONG AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY
OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED,
WHO RETIRES PURSUANT TO THE LISTING RULE 14.4
AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
7. APPOINT MESSRS DELOITTE & TOUCHE OF 6 SHENTON Management For *Management Position Unknown
WAY, #32-00 DBS BUILDING TOWE TWO, SINGAPORE
068809 AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT FY
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE SNGNF.PK AGM MEETING DATE: 07/27/2007
ISSUER: Y79985209 ISIN: SG1T75931496
SEDOL: B02VD01, B02PY22, B02QGD0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR Management For *Management Position Unknown
THE FYE 31 MAR 2007, THE DIRECTORS REPORT AND
THE AUDITORS REPORT THEREON
2. DECLARE A FINAL DIVIDEND OF 6.5 CENTS PER SHARE Management For *Management Position Unknown
AND A SPECIAL DIVIDEND OF 9.5CENTS PER SHARE
IN RESPECT OF THE FYE 31 MAR 2007
3. RE-ELECT MR. HENG SWEE KEAT AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION IN ACCORDANCE WITH 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 ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. JOHN POWELL MORSCHEL AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. DEEPAK S. PAREKH AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE
97 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO Management For *Management Position Unknown
CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
103 OF THE COMPANY S ARTICLES OF ASSOCIATION
8. RE-ELECT MR. KAIKHUSHRU SHIAVAX NARGOLWALA INDEPENDENT Management For *Management Position Unknown
MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR,
WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE
103 OF THE COMPANY S ARTICLES OF ASSOCIATION
11. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
9. APPROVE THE DIRECTORS FEES PAYABLE BY THE COMPANY Management For *Management Position Unknown
OF SGD 1,713,520 FOR THE FYE 31 MAR 2007
10. APPROVE THE PAYMENT OF DIRECTORS FEES BY THE Management For *Management Position Unknown
COMPANY OF UP TO SGD 2,250,000 FOR THE FYE 31
MAR 2008 INCREASE: UP TO SGD 536,480
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 6 of 102
12. AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE Management For *Management Position Unknown
CAPITAL OF THE COMPANY SHARES 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 WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE IN TO SHARES AND 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 ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS,
PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED 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
PRO-RATA BASIS TO THE SHAREHOLDERS OF THE COMPANY 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 SGX-ST FOR THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF THE ISSUED SHARE
CAPITAL WILL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: A) NEW SHARE
ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTION OR VESTING OR SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND B) ANY SUBSEQUENT
CONSOLIDATION OF SUB-DIVISION OF SHARES; IN EXERCISING OF AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULE 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 AS BEEN WAIVED BY THE SGX-ST OR OTHER
EXCHANGE AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD
13. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM Management For *Management Position Unknown
TIME TO TIME SUCH NUMBERS 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
14. AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management For *Management Position Unknown
WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE
SHARE PLAN SHARE PLAN 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, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 1999 SCHEME AND THE SHARE PLAN SHALL NOT EXCEED 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE SNGNF.PK EGM MEETING DATE: 07/27/2007
ISSUER: Y79985209 ISIN: SG1T75931496
SEDOL: B02VD01, B02PY22, B02QGD0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* 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: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 7 of 102
1. 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 ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
SGX-ST, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED
SHARE CAPITAL OF THE COMPANY, 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
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, AT A PRICE OF UP TO 105% OF THE
AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE 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 SHARE
PURCHASE MANDATE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT
AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
TO BE HELD BY LAW; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
DEEMED NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
2. APPROVE, FOR THE PURPOSE OF RULE 10.14 OF THE Management For
*Management Position Unknown ASX LISTING RULES, THE PARTICIPATION OF
THE RELEVANT
PERSON IN THE RELEVANT PERIOD AS SPECIFIED IN
THE SINGTEL PERFORMANCE SHARE PLAN ON THE SPECIFIED
TERMS
TIVO INC. TIVO ANNUAL MEETING DATE: 08/01/2007
ISSUER: 888706108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
CHARLES B. FRUIT Management For For
JEFFREY T. HINSON Management For For
DAVID M. ZASLAV Management For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For
& RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES AUTHORIZED TO BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION
BY 125,000,000 SHARES.
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
ALLIANCE DATA SYSTEMS CORPORATION ADS SPECIAL MEETING DATE: 08/08/2007
ISSUER: 018581108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Management For For
TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS
CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 8 of 102
AQUANTIVE, INC. AQNT SPECIAL MEETING DATE: 08/09/2007
ISSUER: 03839G105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR
IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
TELECOM CORPORATION OF NEW ZEALAND L NZT SPECIAL MEETING DATE: 08/17/2007
ISSUER: 879278208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 TO APPROVE THE CANCELLATION OF ONE ORDINARY SHARE Management For For
FOR EVERY NINE ORDINARY SHARES AS PART OF THE
ARRANGEMENT RELATING TO THE RETURN OF APPROXIMATELY $1.1 BILLION OF
CAPITAL TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF SPECIAL MEETING.
VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007
ISSUER: P9810G108 ISIN: BRVIVOACNOR1
SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ,
ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES
MONFORTE, ELECTED ON 29 JUN 2007
2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown
NUMBER 6.404/76, THE ENTERING INTO OF A SHARE
PURCHASE AND SALE CONTRACT FOR THE ACQUISITION
OF THE SHARES HELD BY TELPART PARTICIPACOES S.A.
ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES
S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A.,
THE PARENT COMPANIES OF TELEMIG CELULAR S.A.
AND AMAZONIA CELULAR S.A.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 9 of 102
VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007
ISSUER: P9810G116 ISIN: BRVIVOACNPR8
SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ALL ITEMS. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ,
ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES
MONFORTE, ELECTED ON 29 JUN 2007
2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown
NUMBER 6.404/76, THE ENTERING INTO OF A SHARE
PURCHASE AND SALE CONTRACT FOR THE ACQUISITION
OF THE SHARES HELD BY TELPART PARTICIPACOES S.A.
ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES
S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A.,
THE PARENT COMPANIES OF TELEMIG CELULAR S.A.
AND AMAZONIA CELULAR S.A.
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 08/22/2007
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For
OF ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON
STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
02 DIRECTOR Management For
DAVID L. HAUSER Management For For
04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING ADDITIONAL Management For For
VOTES FOR PROPOSAL 1, IF NECESSARY.
CALIFORNIA MICRO DEVICES CORPORATION CAMD ANNUAL MEETING DATE: 08/24/2007
ISSUER: 130439102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
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, 2008.
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 10 of 102
ABC COMMUNICATIONS (HOLDINGS) LTD ABM.BE AGM MEETING DATE: 08/29/2007
ISSUER: G0030Z109 ISIN: BMG0030Z1095
SEDOL: 5571277, B02TBT0, 6002862
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE AUDITED STATEMENTS OF ACCOUNTS AND Management For *Management Position Unknown
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE FYE 31 MAR 2007
2.a RE-ELECT MR. GEORGE JOSEPH HO AS A DIRECTOR Management For *Management Position Unknown
2.b RE-ELECT MR. LEUNG KWOK KIT AS A DIRECTOR Management For *Management Position Unknown
2.c RE-ELECT MR. LI KWOK SING, AUBREY AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
AND APPROVE TO FIX THEIR REMUNERATION
4. AUTHORIZE EACH OF THE DIRECTORS UNTIL THE NEXT Management For *Management Position Unknown
AGM TO PAY A DIRECTOR S FEE OFSUCH SUM NOT EXCEEDING
HKD 50,000 AS THE BOARD OF DIRECTORS SHALL DETERMINE
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, 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 WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING
REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF OR THE
REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE
IN, ANY TERRITORY OUTSIDE HONG KONG; 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
5.b AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For *Management Position Unknown
SHARES IN THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL 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
5.c APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
5.A AND 5.B, TO ADD AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5.B, 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
5.A
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 11 of 102
ALLTEL CORPORATION AT SPECIAL MEETING DATE: 08/29/2007
ISSUER: 020039103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
JSFC SISTEMA JSFCY.PK OTH Meeting Date: 09/17/2007
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting *Management Position Unknown
A PHYSICAL MEETING ISNOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1. APPROVE 1,000:1 1,000 NEW SHARES FOR EACH SHARE Management For *Management Position Unknown
CURRENTLY HELD STOCK SPLIT OF THE COMPANY
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST 7, 2007, TO APPROVE THE
PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE REFER TO THE VOTING
INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.
CLEAR CHANNEL COMMUNICATIONS, INC. CCU SPECIAL MEETING DATE: 09/25/2007
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED
BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 12 of 102
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
TELEGRAAF MEDIA GROEP NV TELEG.AS EGM MEETING DATE: 09/26/2007
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. OPENING Non-Voting *Management Position Unknown
2. APPOINT MR. J.G. DRECHSEL AS A MEMBER OF SUPERVISORY Management Take No *Management Position Unknown
BOARD
3.a APPOINT MR. P. MORLEY AS A MEMBER OF MANAGEMENT Management Take No *Management Position Unknown
BOARD
3.b APPROVE THE INDIVIDUAL ARRANGEMENT OF RETIREMENT Management Take No *Management Position Unknown
PACKAGE, INDIVIDUAL SCHEME COO MR. MORLEY
4. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
5. CLOSING Non-Voting *Management Position Unknown
CENTENNIAL COMMUNICATIONS CORP. CYCL ANNUAL MEETING DATE: 09/27/2007
ISSUER: 15133V208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
DARREN C. BATTISTONI Management For For
ANTHONY J. DE NICOLA 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
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management Against Against
S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER BY 3,000,000 SHARES.
03 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, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 13 of 102
AVAYA INC. AV SPECIAL MEETING DATE: 09/28/2007
ISSUER: 053499109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF SIERRA HOLDINGS CORP.
RURAL CELLULAR CORPORATION RCCC SPECIAL MEETING DATE: 10/04/2007
ISSUER: 781904107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JULY 29, 2007, BY AND AMONG
CELLCO PARTNERSHIP, AIRTOUCH CELLULAR, RHINO MERGER SUB CORPORATION AND
RURAL CELLULAR CORPORATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSAL.
TELECOM CORPORATION OF NEW ZEALAND LTD. NZT ANNUAL MEETING DATE: 10/04/2007
ISSUER: 879278208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
09 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For
DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD
TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO
ACQUIRE ORDINARY SHARES.
08 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For
DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD
TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES.
07 TO ELECT DR PAUL REYNOLDS AS A DIRECTOR. Management For For
06 TO AMEND THE COMPANY S CONSTITUTION FOR THE PERIOD Management For For
UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT
IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN
DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS.
05 TO RE-ELECT DR MURRAY HORN AS A DIRECTOR. Management For For
04 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Management For For
03 TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR. Management For For
02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Management For For
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE AUDITORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 14 of 102
FIRST PAC LTD FPC SGM MEETING DATE: 10/12/2007
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE, THE ACQUISITION BY PT SALIM IVOMAS PRATAMA Management For *Management Position Unknown
SIMP : FROM FIRST DURANGO SINGAPORE PTE LIMITED
FIRST DURANGO AND THE ASHMORE FUNDS OF AN AGGREGATE OF 500,095,000
ORDINARY SHARES OF PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA
TBK PPLS , REPRESENTING APPROXIMATELY 45.7% OF THE EXISTING ISSUED
SHARE CAPITAL OF PPLS AND APPROXIMATELY 36.6% OF THE ENLARGED ISSUED
SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE USD 47 MILLION OF
MANDATORY CONVERTIBLE NOTES DUE 2009 ISSUED BY PPLS THE NOTES REFERRED
TO IN THIS RESOLUTION; AND FROM THE ASHMORE FUNDS, THE NOTES WHICH ARE
CONVERTIBLE INTO 269,343,500 NEWLY ISSUED PPLS ORDINARY SHARES THE PPLS
SHARES REPRESENTING APPROXIMATELY 19.7% OF THE ENLARGED ISSUED SHARE
CAPITAL OF PPLS ASSUMING CONVERSION OF THE NOTES IN FULL, FOR AN
AGGREGATE CONSIDERATION OF APPROXIMATELY RP 5.0 TRILLION EQUIVALENT TO
APPROXIMATELY USD 526.5 MILLION OR HKD 4.1 BILLION, WHICH IS EQUIVALENT
TO RP6,500 EQUIVALENT TO APPROXIMATELY USD 0.68 OR HKD 5.34 PER PPLS
SHARE THE SIMP ACQUISITION
2. APPROVE THE ACQUISITION BY INDOFOOD AGRI RESOURCES Management For *Management Position Unknown
LTD. INDO AGRI FROM MR.EDDY K. SARIAATMADJA
MR. SARIAATMADJA OF AN AGGREGATE OF 109,521,000 PPLS SHARES,
REPRESENTING APPROXIMATELY 8% OF THE ENLARGED ISSUED SHARE CAPITAL OF
PPLS ASSUMING CONVERSION OF THE NOTES IN FULL, AT THE PRICE OF RP 6,500
APPROXIMATELY USD 0.68 OR HKD 5.34 PER PPLS SHARE, IN CONSIDERATION FOR
THE ISSUE BY INDO AGRI OF 98,082,830 NEW ORDINARY SHARES OF INDO AGRI
TO MR. SARIAATMADJA, REPRESENTING APPROXIMATELY 6.8% OF THE TOTAL
ISSUED SHARE CAPITAL OF INDO AGRI SPECIFIED THE ISSUE OF THOSE SHARES,
THE INDO AGRI CONSIDERATION SHARES AT THE ISSUE PRICE OF SGD 1.2758
EQUIVALENT TO APPROXIMATELY USD 0.83 OR HKD 6.46 PER INDO AGRI
CONSIDERATION SHARE THE INDO AGRI ACQUISITION
3. APPROVE ON COMPLETION OF THE SIMP ACQUISITION Management For *Management Position Unknown
AND THE INDO AGRI ACQUISITION, A TENDER OFFER
FOR THE REMAINING SHARES OF PPLS AMOUNTING TO APPROXIMATELY 35.6% OF
THE ENLARGED ISSUED SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE
NOTES IN FULL AT THE PRICE OF RP 6,900 EQUIVALENT TO APPROXIMATELY USD
0.73 OR HKD 5.67 PER SHARE OF PPLS THE TENDER OFFER
4. AUTHORIZE: ANY EXECUTIVE DIRECTOR OF THE COMPANY Management For *Management Position Unknown
TO ARRANGE FOR THE EXECUTIONOF SUCH DOCUMENTS
IN SUCH MANNER AS HE MAY CONSIDER NECESSARY OR DESIRABLE AND TO DO, OR
THE COMPANY AND/OR ANY SUBSIDIARYIES TO DO, WHATEVER ACTS AND THINGS HE
MAY CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR
IN CONNECTION WITH, THE IMPLEMENTATION OF THE SIMP ACQUISITION, THE
INDO AGRI ACQUISITION AND THE TENDER OFFER AND/OR ANY MATTER RELATED
THERETO AND TO MAKE OR AGREE, OR THE COMPANY AND/OR ANY SUBSIDIARYIES
TO MAKE OR AGREE, SUCH AMENDMENTS OR VARIATIONS THERETO, AND TO GRANT,
OR THE COMPANY AND/OR ANY SUBSIDIARYIES TO GRANT, ANY WAIVERS OF ANY
CONDITIONS PRECEDENT OR OTHER PROVISIONS OF SUCH DOCUMENTS AS ANY
EXECUTIVE DIRECTOR OF THE COMPANY IN HIS DISCRETION CONSIDERS TO BE
DESIRABLE AND IN THE INTERESTS OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 15 of 102
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
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.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH
WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND
CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
NEWS CORPORATION NWSA ANNUAL MEETING DATE: 10/19/2007
ISSUER: 65248E203 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against For
OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shareholder Against For
OF DIRECTORS.
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, 2008.
01 DIRECTOR Management For
K. RUPERT MURDOCH Management For For
PETER L. BARNES Management For For
KENNETH E. COWLEY Management For For
DAVID F. DEVOE Management For For
VIET DINH Management For For
LIBERTY MEDIA CORPORATION LINTA SPECIAL MEETING DATE: 10/23/2007
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 16 of 102
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH
WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND
CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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.
TELKOM SA LTD TKG AGM MEETING DATE: 10/26/2007
ISSUER: S84197102 ISIN: ZAE000044897
SEDOL: 6588577, B02PDN6, 7559709
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For YE
31 MAR 2007
2.1 RE-ELECT MR. MARK. J. LAMBERTI AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION
2.2 RE-ELECT MR. BRAHM DU PLESSIS AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION
2.3 RE-ELECT MR. P. SIBUSISO. C. LUTHULI AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION
2.4 RE-ELECT MR. THABO. F. MOSOLOLI AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION
3. RE-APPOINT ERNST & YOUNG INC. AS THE AUDITORS Management For For OF THE
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
4.S.1 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION Management For For
AS SPECIFIED
5.S.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO APPROVE Management For For
THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES SUBJECT TO THE
PROVISIONS OF THE COMPANIES ACT 1973, AS AMENDED, AND THE LISTING
REQUIREMENTS OF THE JSE LIMITED JSE, NOT EXCEEDING 20% OF THE COMPANY S
ISSUED ORDINARY SHARE CAPITAL AT THE TIME THAT THE AUTHORITY IS
GRANTED, AT A PRICE NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE OF THE
MARKET VALUE OF THE ORDINARY SHARE FOR THE 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE OF SUCH ACQUISITION; AUTHORITY EXPIRES THE EARLIER
OF THE NEXT AGM OR 15 MONTHS; THE REPURCHASE OF THE ORDINARY SHARES ARE
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 (REPORTED TRADES ARE PROHIBITED); THE COMPANY MAY
ONLY APPOINT ONE AGENT AT ANY POINT IN TIME TO EFFECT ANY REPURCHASE(S)
ON THE COMPANY S BEHALF; THE COMPANY OR ITS SUBSIDIARIES MAY NOT
REPURCHASE ORDINARY SHARES DURING A PROHIBITED PERIOD; THE GENERAL
AUTHORITY MAY BE VARIED OR REVOKED BY SPECIAL RESOLUTION OF THE MEMBERS
PRIOR TO THE NEXT AGM OF THE COMPANY; AND SHOULD THE COMPANY OR ANY
SUBSIDIARY CUMULATIVELY REPURCHASE, REDEEM OR CANCEL 3% OF THE INITIAL
NUMBER OF THE COMPANY S ORDINARY SHARES IN TERMS OF THIS GENERAL
AUTHORITY AND FOR EACH 3% IN AGGREGATE OF THE INITIAL NUMBER OF THAT
CLASS ACQUIRED THEREAFTER IN TERMS OF THIS GENERAL AUTHORITY, AND
ANNOUNCEMENT SHALL BE MADE IN TERMS OF THE LISTINGS REQUIREMENTS OF THE
JSE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 17 of 102
BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/02/2007
ISSUER: 111013108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER Management For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Management For For
07 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
06 TO REAPPOINT LORD ROTHSCHILD AS A DIRECTOR (MEMBER Management For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
05 TO REAPPOINT GAIL REBUCK AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
04 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
30 JUNE 2007
01 TO RECEIVE THE FINANCIAL STATEMENTS Management For For
15 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION) ** VOTING CUT-OFF DATE: OCTOBER 26,
2007 AT 5:00 P.M. EDT **
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 COMPANIES ACT 1985
12 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Management For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
KONINKLIJKE KPN N.V. KPN SPECIAL MEETING DATE: 11/06/2007
ISSUER: 780641205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
03 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For
AS LONG-TERM INCENTIVE ELEMENT OF MR. SCHEEPBOUWER
S REMUNERATION PACKAGE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 18 of 102
HELLENIC TELECOMMUNICATIONS ORG. S.A. OTE SPECIAL MEETING DATE: 11/08/2007
ISSUER: 423325307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL OF A SHARE BUY BACK PROGRAM, OF OTE Management For *Management Position Unknown
S.A. IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW 2190/1920.
03 MISCELLANEOUS ANNOUNCEMENTS. Management For *Management Position Unknown
02 AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION: Management For *Management Position Unknown
ADDITION OF ARTICLE 5A (SHARES), AMENDMENTS OF ARTICLES 8 (BOARD OF
DIRECTORS), 10 (COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS),
17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF SHAREHOLDERS) AND 21
(SPECIAL QUORUM AND MAJORITY).
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OTE EGM MEETING DATE: 11/08/2007
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE TO PURCHASE THE COMPANY S OWN SHARES, Management Take No Action
IN ACCORDANCE TO ARTICLE 16 OF COMPANY LAW 2190/1920
2. AMEND THE COMPANY S CURRENT COMPANY S ARTICLES Management Take No Action
OF ASSOCIATION WITH THE ADDITION OF THE NEW ARTICLE
5A SHARES AND ARTICLES 8 BOARD OF DIRECTORS, 10 BOARD OF DIRECTORS
COMPOSITION AND OPERATION, 17 INVITATION AND AGENDA OF A GM AND 21
EXCEPTIONAL QUORUM AND MAJORITY OF GM
3. VARIOUS ANNOUNCEMENTS Management Take No Action
NORTH PITTSBURGH SYSTEMS, INC. NPSI ANNUAL MEETING DATE: 11/13/2007
ISSUER: 661562108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JULY 1, 2007, BY AND AMONG
NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED
COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION
( CONSOLIDATED ), AND FORT PITT ACQUISITION SUB
INC., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF CONSOLIDATED.
02 DIRECTOR Management For
HARRY R. BROWN Management For For
CHARLES E. COLE Management For For
FREDERICK J. CROWLEY Management For For
ALLEN P. KIMBLE Management For For
STEPHEN G. KRASKIN Management For For
DAVID E. NELSEN Management For For
CHARLES E. THOMAS, JR. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 19 of 102
JDS UNIPHASE CORPORATION JDSU ANNUAL MEETING DATE: 11/16/2007
ISSUER: 46612J507 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION Management For For
S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE
PLAN.
01 DIRECTOR Management For
BRUCE D. DAY Management For For
MARTIN A. KAPLAN Management For For
KEVIN J. KENNEDY Management For For
03 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,
2008.
CHAMPION TECHNOLOGY HOLDINGS LIMITED 0092.HK AGM MEETING DATE: 11/23/2007
ISSUER: G2033C194 ISIN: BMG2033C1947
SEDOL: 6523482, B01XWF6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 30 JUN 2007
2. DECLARE A FINAL DIVIDEND OF 3.5 HONG KONG CENTS Management For For PER
SHARE FOR THE YE 30 JUN 2007
3.I ELECT MR. TERRY JOHN MILLER AS A DIRECTOR Management For For
3.II ELECT MR. FRANCIS GILBERT KNIGHT AS A DIRECTOR Management For For
3.iii ELECT PROFESSOR YE PEI DA AS A DIRECTOR Management For For
3.IV AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE DIRECTORS
4. APPOINT THE AUDITORS AND AUTHORIZE THE BOARD Management For For OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For For
SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED DURING
AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR A
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 OF THE COMPANY OR ANY APPLICABLE LAW TO BE
HELD
5.B APPROVE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For For
ITS OWN SHARES AND WARRANTS,SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AND 10% OF THE OUTSTANDING WARRANTS OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED
ACCORDINGLY; 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 TO BE HELD BY THE BYE-LAWS OF
THE COMPANY OR ANY APPLICABLE LAW
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Selected Accounts: NPX GABELLI GLB TELECOM FD Page 20 of 102
S.5.D AMEND THE BYE-LAWS 44, 1271, 1272, 1273 AND 4 Management For For
AS SPECIFIED
5.C APPROVE, CONDITIONAL UPON RESOLUTION 5.B ABOVE Management For For
BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS
OF THE COMPANY AS MENTIONED IN RESOLUTION 5.B ABOVE TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO RESOLUTION 5.A ABOVE
CHAMPION TECHNOLOGY HOLDINGS LIMITED 0092.HK SGM MEETING DATE: 11/23/2007
ISSUER: G2033C194 ISIN: BMG2033C1947
SEDOL: 6523482, B01XWF6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE CREATION OF SUCH NUMBER OF UNITS Management For For
OF WARRANTS NEW WARRANTS TO SUBSCRIBE AT ANY
TIME DURING A PERIOD FROM THE DATE OF ISSUE THEREOF UNTIL 16 APR 2009
FOR SHARES IN THE CAPITAL OF THE COMPANY EQUAL TO 20% OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE ON 08 MAR 2008 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 23 NOV 2007 IN PROPORTION AS NEARLY AS MAY BE TO THEIR
THEN EXISTING HOLDINGS SUBJECT TO THE TERMS AND CONDITIONS AS SPECIFIED
AND 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
ANDREW CORPORATION ANDW SPECIAL MEETING DATE: 12/10/2007
ISSUER: 034425108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JUNE 26, 2007, BY AND AMONG COMMSCOPE,
INC., A DELAWARE CORPORATION, DJROSS, INC., A
DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS
THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For
PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, IF NECESSARY.
SUNCOM WIRELESS HOLDINGS, INC. TI5A.F SPECIAL MEETING DATE: 12/10/2007
ISSUER: 86722Q207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 16, 2007, BY AND AMONG
SUNCOM WIRELESS HOLDINGS, INC., T-MOBILE USA,
INC. AND TANGO MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF T-MOBILE USA, INC., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF ANY SUCH ADJOURNMENT TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
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IDT CORPORATION IDTC ANNUAL MEETING DATE: 12/18/2007
ISSUER: 448947101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
03 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, 2008.
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF
SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES.
01 DIRECTOR Management For
ERIC COSENTINO Management For For
JAMES A. COURTER Management For For
HOWARD S. JONAS Management For For
JAMES R. MELLOR Management For For
JUDAH SCHORR Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
03 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, 2008.
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management Against Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF
SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES.
01 DIRECTOR Management For
ERIC COSENTINO Management For For
JAMES A. COURTER Management For For
HOWARD S. JONAS Management For For
JAMES R. MELLOR Management For For
JUDAH SCHORR Management For For
THYSSENKRUPP AG, DUISBURG/ESSEN TKA.F AGM MEETING DATE: 01/18/2008
ISSUER: D8398Q119 ISIN: DE0007500001
SEDOL: B0CSZ62, 0566911, 5653841, B02NWJ9, 5636927, 7159273
VOTE GROUP: GLOBAL
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Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE
A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR
VOTE AS NORMAL. THANK YOU
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 28 DEC 2007, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS
DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS
REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW.
THANK YOU.
1. PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS Non-Voting *Management Position Unknown
OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE PERIOD ENDED 30 SEP 2007,
THE MANAGEMENT REPORT ON THYSSENKRUPP AG AND
THE GROUP FOR THE 2006/2007 FY AND THE REPORT
BY THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 668,835,757.20 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.30 PER ELIGIBLE SHARE EUR 635,393,969.60 SHALL
BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 33,441,787.60 SHALL BE
CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 21 JAN 2008
3. RESOLUTION ON THE RATIFICATION OF THE ACTS OF Management For For
THE MEMBERS OF THE EXECUTIVE BOARD
4. RESOLUTION ON THE RATIFICATION OF THE ACTS OF Management For For
THE MEMBERS OF THE SUPERVISORY BOARD
5. ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT Management For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AS THE
AUDITORS FOR THE ANNUAL FINANCIAL STATEMENTS
AND FOR THE AUDITORS REVIEW OF INTERIM FINANCIAL
REPORTS FOR THE 2007/2008 FY
6. RESOLUTION ON NEW AUTHORIZATION TO PURCHASE AND Management For For
USE TREASURY STOCK PURSUANT TO ARTICLE 71 PARAGRAPH
1 NO.8 STOCK CORPORATION ACTAKTG AND ON THE EXCLUSION
OF SUBSCRIPTION RIGHTS
7. AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION Management For For
SUPERVISORY BOARD COMPENSATION
ELISA CORPORATION, HELSINKI EIA EGM MEETING DATE: 01/21/2008
ISSUER: X1949T102 ISIN: FI0009007884
SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
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1. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: GRANT DISCHARGE TO THE
BOARD MEMBERS FROM THEIR OFFICE
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: ELECT A NEW BOARD
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: AMEND THE ARTICLES OF
ASSOCIATION
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO NOTE
THAT THE NEW CUT-OFF DATE IS 07 JAN 2008. 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.
SIEMENS AG SI ANNUAL MEETING DATE: 01/24/2008
ISSUER: 826197501 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
9H NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA Management For For
LEIBINGER-KAMMULLER
9G NEW ELECTION TO THE SUPERVISORY BOARD: PETER Management For For
GRUSS
9F NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL Management For For
GAUL
9E NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Management For For
DIEKMANN
9D NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD Management For For
CROMME
9C NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON Management For For
BRANDENSTEIN
9B NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS Management For For
BEFFA
9A NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF Management For For
ACKERMANN
08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Management For For
THE ACQUISITION OF SIEMENS SHARES
07 ACQUISITION AND USE OF SIEMENS SHARES Management For For
06 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
05 DIRECTOR Management For
HEINRICH VON PIERER Management For For
GERHARD CROMME Management For For
RALF HECKMANN Management For For
JOSEF ACKERMANN Management For For
LOTHAR ADLER Management For For
GERHARD BIELETZKI Management For For
JOHN DAVID COOMBE Management For For
HILDEGARD CORNUDET Management For For
BIRGIT GRUBE Management For For
BETTINA HALLER Management For For
HEINZ HAWRELIUK Management For For
BERTHOLD HUBER Management For For
WALTER KROLL Management For For
MICHAEL MIROW Management For For
WOLFGANG MULLER Management For For
GEORG NASSAUER Management For For
THOMAS RACKOW Management For For
DIETER SCHEITOR Management For For
ALBRECHT SCHMIDT Management For For
HENNING SCHULTE-NOELLE Management For For
PETER VON SIEMENS Management For For
JERRY I. SPEYER Management For For
LORD IAIN VALLANCE Management For For
4M RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007)
4L RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
KLAUS WUCHERER
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4K RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
URIEL J. SHAREF
4J RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
HERMANN REQUARDT
4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
ERICH R. REINHARDT
4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
JURGEN RADOMSKI
4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
EDUARDO MONTES
4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
RUDI LAMPRECHT
4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
JOE KAESER
4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
HEINRICH HIESINGER (AS OF JUNE 1, 2007)
4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
PETER LOSCHER (AS OF JULY 1, 2007)
4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For
KLAUS KLEINFELD (UNTIL JUNE 30, 2007)
4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Management For For
OF: JOHANNES FELDMAYER
03 APPROPRIATION OF NET INCOME Management For For
9J NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN Management For For
VALLANCE OF TUMMEL
9I NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN Management For For
SAMUELSSON
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES PTM.LS EGM MEETING DATE: 01/31/2008
E MULTIMEDIA S G P S S A
ISSUER: X70127109 ISIN: PTPTM0AM0008 BLOCKING
SEDOL: B28LGH7, 5823990, B0BM695, B02P110, 5811412, B0BKJ67, B0B9GS5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE 15 AND Management Take No
Action PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION
2. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action 3.
APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management Take No Action
OF DIRECTORS
4. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
TELEGRAAF MEDIA GROEP NV TELEG.AS OGM Meeting Date: 02/05/2008
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 30 JAN 2008. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
1. OPENING Non-Voting *Management Position Unknown
2. APPROVE THE MINUTES OF THE MEETING FOR THE HOLDERS Non-Voting *Management Position Unknown
OF CERTIFICATES OF SHARES DATED 08 FEB 2007
3. APPROVE THE RETROSPECTIVE ON THE OGM AND EGM Non-Voting *Management
Position Unknown OF SHAREHOLDERS OF THE TELEGRAAFMEDIA GROEP N.V.
DATED 19 APR AND 26 SEP 2007
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4. APPROVE THE ACTIVITIES MANAGEMENT STICHTING ADMINISTRATIEKANTOOR
OF THE SHARES FOR TELEGRAAF MEDIA GROEP N.V. IN 2007 Non-Voting *Management Position Unknown
5. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown
A
6. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown
B
7. APPROVE THE DISCUSSION OF THE ARTICLE IV.2.1 Non-Voting *Management Position Unknown
8. OTHER BUSINESS Non-Voting *Management Position Unknown
9. CLOSURE Non-Voting *Management Position Unknown
ORASCOM TELECOM S A E ORSTF.PK EGM MEETING DATE: 02/24/2008
ISSUER: 68554W205 ISIN: US68554W2052
SEDOL: 4007739, B0218M8, B012D49
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. APPROVE TO REDUCE THE COMPANY S CAPITAL BY WRITING Management Take No Action
OFF THE SHARES PURCHASED BY THE COMPANY, AND
AMEND THE ARTICLES 6 AND 7 OF THE COMPANY S STATUTES
WHICH WILL BE ENTAILED BY SUCH REDUCTION, PURSUANT
TO ARTICLE 150 OF THE EXECUTIVE REGULATIONS OF
LAW 159/1981
COVAD COMMUNICATIONS GROUP, INC. DVW SPECIAL MEETING DATE: 02/29/2008
ISSUER: 222814204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS
CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF OCTOBER 28, 2007, BY AND AMONG COVAD COMMUNICATIONS
GROUP, INC., CCGI HOLDING CORPORATION, A DELAWARE
CORPORATION, CCGI MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF CCGI
HOLDING CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
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KT CORPORATION KTC ANNUAL MEETING DATE: 02/29/2008
ISSUER: 48268K101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
07 APPROVAL OF AMENDMENT OF THE RULES ON SEVERANCE Management For For
PAYMENT FOR EXECUTIVE DIRECTORS.
06 APPROVAL OF EMPLOYMENT CONTRACT FOR THE MANAGEMENT, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4D ELECTION OF JEONG SUK KOH, AS A DIRECTOR, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4C ELECTION OF CHOONG SOO KIM, AS A DIRECTOR, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4B ELECTION OF JEONG SOO SUH, AS A DIRECTOR, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4A ELECTION OF JONG LOK YOON, AS A DIRECTOR, AS Management For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Management For For
FOR AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For For
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 26TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
01 ELECTION OF PRESIDENT, AS SET FORTH IN THE COMPANY Management For For
S NOTICE OF MEETING ENCLOSED HEREWITH.
TELEKOM MALAYSIA BERHAD 4863.KL EGM MEETING DATE: 03/06/2008
ISSUER: Y8578H118 ISIN: MYL4863OO006
SEDOL: 5102105, B2Q8H55, 6868398
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For
THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING
OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY
RESOLUTION 2 AND ORDINARY RESOLUTION 3 BEING PASSED, FOR THE PROPOSED
INTERNAL RESTRUCTURING BASED ON THE TERMS SET OUT IN THE DEMERGER
AGREEMENT DATED 10 DEC 2007 DEMERGER AGREEMENT, WHICH INVOLVES THE
FOLLOWING TRANSACTIONS: THE CELCOM TRANSMISSION M SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF CELCOM MALAYSIA BERHAD CELCOM TRANSFERRING
ITS ENTIRE HOLDING OF 38,250,000 ORDINARY SHARES OF RM 1.00 EACH IN
FIBRECOMM NETWORK M SDN BHD FIBRECOMM, REPRESENTING 51% OF THE ISSUED
AND PAID-UP SHARE CAPITAL OF FIBRECOMM, TO TELEKOM ENTERPRISE SDN BHD
TESB FOR A CONSIDERATION OF RM 33 MILLION; TESB, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, TRANSFERRING ITS ENTIRE HOLDING OF
1,237,534,681 ORDINARY SHARES OF RM 1.00 EACH IN CELCOM, REPRESENTING
100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CELCOM, TO TM
INTERNATIONAL BERHAD TM INTERNATIONAL FOR A CONSIDERATION OF RM 4,677
MILLION; THE COMPANY TRANSFERRING ITS ENTIRE HOLDING OF 37,433,992
REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF UNITED STATES OF AMERICA
DOLLAR USD 0.01 EACH IN SUNSHARE INVESTMENTS LIMITED SUNSHARE,
REPRESENTING APPROXIMATELY 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL
OF SUNSHARE, TO TM INTERNATIONAL FOR A CONSIDERATION OF RM 141 MILLION;
AND SETTLEMENT OF NET AMOUNT OWING AS AT 30 NOV 2007 OF RM 3,041
MILLION BY THE PROPOSED TM INTERNATIONAL GROUP BEING TM INTERNATIONAL
AND ITS SUBSIDIARIES UPON COMPLETION OF THE PROPOSED INTERNAL
RESTRUCTURING TO THE PROPOSED TM GROUP BEING TM AND ITS SUBSIDIARIES
UPON COMPLETION OF THE PROPOSED DEMERGER OF THE TM GROUP COMPRISING THE
PROPOSED INTERNAL RESTRUCTURING AND PROPOSED DISTRIBUTION AS DEFINED IN
ORDINARY RESOLUTION 2 BELOW PROPOSED DEMERGER WHEREBY THE NET
CONSIDERATION OF RM 7,826 MILLION WILL BE SATISFIED AS FOLLOWS; RM
3,801 MILLION SHALL
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Selected Accounts: NPX GABELLI GLB TELECOM FD Page 27 of 102
BE SATISFIED THROUGH THE ISSUANCE OF SUCH NUMBER OF
NEW ORDINARY SHARES OF RM 1.00 EACH IN TM INTERNATIONAL TM
INTERNATIONAL SHARES BY TM INTERNATIONAL IN FAVOR OF THE COMPANY OR ITS
NOMINEE(S) AT AN ISSUE PRICE TO BE DETERMINED SUCH THAT THE ENLARGED
NUMBER OF TM INTERNATIONAL SHARES AFTER THE PROPOSED DEMERGER IS THE
SAME AS THE NUMBER OF ORDINARY SHARES OF RM 1.00 EACH IN TM
INTERNATIONAL TM INTERNATIONAL SHARES BY TM INTERNATIONAL IN FAVOUR OF
THE COMPANY OR ITS NOMINEES(S) AT AN ISSUE PRICE TO BE DETERMINED SUCH
THAT THE ENLARGED NUMBER OF TM INTERNATIONAL SHARES AFTER PROPOSED
DEMERGER IS THE SAME AS THE NUMBER OF ORDINARY SHARES OF RM 1.00 EACH
IN TM TM SHARES IN ISSUE AS AT A DATE TO BE DETERMINED AND ANNOUNCED
LATER ON WHICH TM S SHAREHOLDERS MUST BE REGISTERED IN TM S REGISTER OF
MEMBERS OR RECORD OF DEPOSITORS AS AT 5.00 P.M. IN ORDER TO PARTICIPATE
IN THE PROPOSED DISTRIBUTION ENTITLEMENT DATE; RM 2,925 MILLION SHALL
BE SATISFIED BY WAY OF AN AMOUNT OWING FROM TM INTERNATIONAL TO THE
COMPANY AT A FINANCE COST OF 5.90% PER ANNUM; AND RM 1,100 MILLION
SHALL BE SATISFIED BY WAY OF AN AMOUNT OWING FROM TM INTERNATIONAL TO
THE COMPANY AT A FINANCE COST OF 6.72% PER ANNUM IN ADDITION, AS PART
OF THE PROPOSED INTERNAL RESTRUCTURING, THE COMPANY PROPOSES TO
TRANSFER THE 3G SPECTRUM ASSIGNMENT TO CELCOM ON AN AS IS WHERE IS
BASIS FOR A CASH CONSIDERATION OF RM 40.1 MILLION THE 3G SPECTRUM
ASSIGNMENT REFERS TO THE SPECTRUM ASSIGNMENT NO. SA/01/2003 GRANTED TO
THE COMPANY DATED 02 APR 2003 OVER THE FOLLOWING FREQUENCY BANDS WITH
EFFECT FROM 02 APR 2003 UNTIL 01 APR 2018; I)1950 MEGAHERTZ MHZ -1965
MHZ; II)2140 MHZ - 2155 MHZ; AND III) 2020 MHZ - 2025 MHZ AS VARIED BY
THE VARIATIONS TO THE SPECTRUM ASSIGNMENT NUMBER SA/1/2003 DATED 14 MAR
2007 AND 15 NOV 2007; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO
EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT MAY DEEM NECESSARY, EXPEDIENT
AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE
PROPOSED INTERNAL RESTRUCTURING, WITH FULL POWERS TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY
RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED INTERNAL
RESTRUCTURING
2. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For
THE ALL RELEVANT AUTHORITIES BEING OBTAINED,
AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 1 AND
ORDINARY RESOLUTION 3 BEING PASSED, APPROVAL GIVEN FOR A DIVIDEND IN
SPECIE OF THE COMPANY S ENTIRE HOLDING OF AND RIGHTS TO THE TM
INTERNATIONAL SHARES FOLLOWING THE PROPOSED INTERNAL RESTRUCTURING, TO
THE COMPANY S SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF
DEPOSITORS OR REGISTER OF MEMBERS OF THE COMPANY AS AT THE ENTITLEMENT
DATE ON THE BASIS OF 1 TM INTERNATIONAL SHARE FOR EVERY 1 TM SHARE HELD
AS AT THE ENTITLEMENT DATE PROPOSED DISTRIBUTION; AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO APPLY THE APPROVED SUM FROM THE RETAINED
EARNINGS OF THE COMPANY IN ORDER TO GIVE EFFECT TO THE PROPOSED
DISTRIBUTION; AND TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND
THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND
ANY OF ITS SUBSIDIARIES, AS SUCH DOCUMENTS AS IT MAY DEEM NECESSARY
EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FUN EFFECT TO AND
COMPLETE THE PROPOSED DISTRIBUTION, WITH FULL POWERS TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY
RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED DISTRIBUTION
3. APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL Management For For
RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT
FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION
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1 AND ORDINARY
RESOLUTION 2 BEING PASSED FOR THE LISTING OF THE ENTIRE ISSUED AND
PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL ON THE MAIN BOARD OF
BURSA MALAYSIA SECURITIES BERHAD PROPOSED LISTING; AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS
AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY
AND ANY OF ITS SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT MAY DEEM
NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT
TO AND COMPLETE THE PROPOSED LISTING, WITH FULL POWERS TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF
DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY
RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED LISTING
4. AUTHORIZE THE COMPANY, TO GRANT TO TM INTERNATIONAL Management For For
PURSUANT TO SECTION 132D OF THE COMPANIES ACT,
1965 PROPOSED SHAREHOLDERS MANDATE FOR THE ISSUANCE OF UP TO 10% OF TM
INTERNATIONAL S ISSUED AND PAID-UP SHARE CAPITAL UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS OF TM
INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE
OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE BOARD OF
DIRECTORS OF TM INTERNATIONAL WHILE THE PROPOSED SHAREHOLDERS MANDATE
IS IN FORCE PROVIDED THAT THE AGGREGATE NUMBER OF TM INTERNATIONAL
SHARES TO BE ISSUED UNDER THE PROPOSED SHAREHOLDERS MANDATE SHALL NOT
EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF TM
INTERNATIONAL; THE PROPOSED SHAREHOLDERS MANDATE SHALL BE EFFECTIVE AT
ANY TIME AND FROM TIME TO TIME AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM
OF THE COMPANY AS REQUIRED TO BE HELD BY LAW; AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL AUTHORIZED TO DO OR
PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND
DELIVER ON BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF
THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY,
EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND
COMPLETE THE PROPOSED SHAREHOLDERS
MANDATE, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY
AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY
RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED SHAREHOLDERS
MANDATE
5. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For
RESOLUTION 4 BEING PASSED; TO TM INTERNATIONAL
TO ISSUE AND ALLOT TO EPF UP TO 30% OF THE NUMBER OF NEW TM
INTERNATIONAL SHARES AVAILABLE AND WHICH MAY BE ISSUED UNDER THE
PROPOSED SHAREHOLDERS MANDATE, UPON SUCH TERMS AND CONDITIONS AS SET
OUT IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, AND UPON
SUCH OTHER TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF TM
INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT PROPOSED ISSUE TO
EPF; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM
INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS
AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR TM
INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY
MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE
FULL EFFECT TO AND COMPLETE THE PROPOSED ISSUE TO EPF, WITH FULL POWERS
TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR
AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM
INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT
AUTHORITIES IN CONNECTION WITH THE PROPOSED ISSUE TO EPF
6. APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL Management For For
RELEVANT AUTHORITIES BEING OBTAINED, TO THE BOARD
OF DIRECTORS OF THE COMPANY; TO ESTABLISH AND
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ADMINISTER THE PROPOSED
EMPLOYEES SHARE OPTION SCHEME PROPOSED OPTION SCHEME UNDER THE TERMS AS
CONTAINED IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, FOR
THE BENEFIT OF ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE
COMPANY AND ITS SUBSIDIARIES OTHER THAN THOSE WHICH ARE INCORPORATED
OUT OF MALAYSIA AND/OR ARE DORMANT) ELIGIBLE EMPLOYEES TO PURCHASE TM
SHARES IN ACCORDANCE WITH THE BY-LAWS GOVERNING THE PROPOSED OPTION
SCHEME BY-LAWS AS SPECIFIED TM S SHAREHOLDERS DATED 20 FEB 2008, AND TO
GIVE FULL EFFECT TO THE PROPOSED OPTION SCHEME WITH FULL POWER TO
ASSENT TO ANY CONDITIONS, VARIATIONS, MODIFICATIONS AND/OR AMENDMENTS
AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE
IMPOSED BY THE RELEVANT AUTHORITIES TO DO ALL THINGS NECESSARY AND MAKE
THE NECESSARY APPLICATION AT THE APPROPRIATE TIME OR TIMES TO BURSA
MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW
TM SHARES TO BE ISSUED UNDER THE PROPOSED OPTION SCHEME; APPOINT A
TRUSTEE AND ITS SUCCESSOR AND AUTHORIZE THE TRUSTEE TO SUBSCRIBE FOR
NEW TM SHARES FOR THE PURPOSE OF THE PROPOSED OPTION SCHEME; AUTHORIZE
THE COMPANY OR ANY CORPORATION WITHIN THE TM GROUP TO PROVIDE MONEY OR
OTHER ASSISTANCE FINANCIAL OR OTHERWISE TO ENABLE THE TRUSTEE TO
ACQUIRE NEW TM SHARES FOR THE PURPOSE OF THE PROPOSED OPTION SCHEME
PROVIDED THAT THE COMPANY OR ANY CORPORATION WITHIN THE TM GROUP SHALL
NOT PROVIDE SUCH MONEY OR ASSISTANCE FINANCIAL OR OTHERWISE IF IT WOULD
BE IN BREACH OF ANY LAWS OF MALAYSIA; ALLOT AND ISSUE SUCH NUMBER OF
NEW TM SHARES, BEING ORDINARY SHARES NOT EXCEEDING 4% OF THE TOTAL
ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE
EFFECTIVE DATE OF THE PROPOSED OPTION SCHEME, SUBJECT TO THE TERMS AND
CONDITIONS OF THE PROPOSED OPTION SCHEME; AND DO OR PROCURE TO BE DONE
ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
OF THE COMPANY AND ANY OF ITS SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT
MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE
FULL EFFECT TO AND COMPLETE THE PROPOSED OPTION SCHEME, WITH FULL
POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR
AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR
AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE
PROPOSED OPTION SCHEME
7. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For
ORDINARY RESOLUTION 6 BEING PASSED, TO THE BOARD
OF DIRECTORS OF THE COMPANY TO GRANT AN OPTION TO MR. DATO SRI ABDUL
WAHID OMAR, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO PURCHASE
UP TO 2,000,000 TM SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT
ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS AND/OR ANY
ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE
BY-LAWS
8. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For
RESOLUTION 6 BEING PASSED TO THE BOARD OF DIRECTORS
OF THE COMPANY TO GRANT AN OPTION TO MR. MOHD AZIZI ROSLI, THE SON OF
MR. ROSLI MAN, A DIRECTOR OF THE COMPANY, TO PURCHASE UP TO 6,000 TM
SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT ALWAYS TO SUCH TERMS
AND CONDITIONS OF THE BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE
IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS
9. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
ALL RELEVANT AUTHORITIES BEING OBTAINED, AND
SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 10 BEING
PASSED FOR THE PROPOSED ACQUISITION BASED ON THE TERMS SET OUT IN THE
SALE AND PURCHASE AGREEMENT BETWEEN TM INTERNATIONAL, INDOCEL AND
KHAZANAH DATED 06 FEB 2008 WHICH INVOLVES THE FOLLOWING PROPOSED
ACQUISITION BY TM INTERNATIONAL FROM KHAZANAH OF 35,965,998 REDEEMABLE
CONVERTIBLE PREFERENCE SHARES OF USD 0.01 EACH IN SUNSHARE AND 2 CLASS
A ORDINARY SHARES OF USD 1.00 EACH IN SUNSHARE, COLLECTIVELY
REPRESENTING APPROXIMATELY
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49% OF THE ISSUED AND PAID-UP SHARE CAPITAL
OF SUNSHARE FOR A PURCHASE CONSIDERATION OF RM 155 MILLION; AND
PROPOSED ACQUISITION BY INDOCEL FROM KHAZANAH OF 1,191,553,500 ORDINARY
SHARES OF INDONESIAN RUPIAH 100 EACH IN XL, REPRESENTING APPROXIMATELY
16.81% OF THE ISSUED AND PAID-UP SHARE CAPITA OF XL FOR A PURCHASE
CONSIDERATION OF RM 1,425 MILLION; WHEREBY THE AGGREGATE PURCHASE
CONSIDERATION OF RM 1 ,580 MILLION WILL BE SATISFIED THROUGH THE
ISSUANCE OF 176,000,000 NEW TM INTERNATIONAL SHARES AT AN ISSUE PRICE
OF APPROXIMATELY RM 8.98 PER TM INTERNATIONAL SHARE IF THE PROPOSED
DEMERGER BECOMES UNCONDITIONAL IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE DEMERGER AGREEMENT OR 4,500,000 NEW TM INTEMATIONAL
SHARES AT AN ISSUE PRICE OF APPROXIMATELY RM 351.11 PER TM
INTERNATIONAL SHARE IF THE PROPOSED DEMERGER DOES NOT BECOME
UNCONDITIONAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
DEMERGER AGREEMENT; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY
AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND
THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR
TM INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS
THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT,
GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED ACQUISITION, WITH FULL
POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR
AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM
INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT
AUTHORITIES IN CONNECTION WITH THE PROPOSED ACQUISITION
10. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For
RESOLUTION 9 BEING PASSED GIVEN FOR KHAZANAH
TO INCREASE ITS SHAREHOLDINGS IN TM INTERNATIONAL UNDER THE PROPOSED
ACQUISITION WITHOUT HAVING TO CARRY OUT A MANDATORY TAKE-OVER OFFER
UNDER PART II OF THE MALAYSIAN CODE ON TAKEOVERS AND MERGERS, 1998 FOR
THE REMAINING VOTING SHARES OF TM INTERNATIONAL; AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE
DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON
BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF THEIR
SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT
AND/OR APPROPRIATE TO IMPLEMENT GIVE FULL EFFECT TO THE PROPOSED
EXEMPTION, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY
AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY
RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED EXEMPTION. FURTHER
NOTICE IS GIVEN THAT A DEPOSITOR SHALL BE ELIGIBLE TO ATTEND THIS
MEETING ONLY IN RESPECT OF SHARES DEPOSITED INTO THE DEPOSITOR S
SECURITIES ACCOUNT BEFORE 12.30 P.M. ON 27 FEB 2008 IN RESPECT OF
SHARES WHICH ARE EXEMPTED FROM MANDATORY DEPOSIT SHARES TRANSFERRED
INTO THE DEPOSITOR S SECURITIES ACCOUNT BEFORE 4.00 P.M. ON 27 FEB 2008
IN RESPECT OF ORDINARY TRANSFER; AND SHARES BOUGHT ON BURSA MALAYSIA
SECURITIES BERHAD BURSA SECURITIES ON A CUM ENTITLEMENT BASIS ACCORDING
TO THE RULES OF BURSA SECURITIES; SHAREHOLDERS ARE REMINDED THAT
PURSUANT TO THE SECURITIES INDUSTRY CENTRAL DEPOSITORIES AMENDMENT NO.2
ACT, 1998 WHICH CAME INTO FORCE ON 01 NOV 1998, ALL SHARES NOT
DEPOSITED WITH BURSA MALAYSIA DEPOSITORY SDN BHD BY 12.30 P.M. ON 01
DEC 1998 AND NOT EXEMPTED FROM MANDATORY DEPOSIT, HAVE BEEN TRANSFERRED
TO THE MINISTER OF FINANCE MOF ACCORDINGLY, THE PERSON ELIGIBLE TO
ATTEND THIS MEETING FOR SUCH UNDEPOSITED SHARES WILL BE THE MOF
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GREAT NORDIC STORE NORD LTD GGNDF.PK AGM MEETING DATE: 03/11/2008
ISSUER: K4001S214 ISIN: DK0010272632
SEDOL: 4539663, B01XW34, 0088459, B28HDD0, 4501093, 4540546
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
a. RECEIVE A REPORT ON THE COMPANY S ACTIVITIES Non-Voting *Management Position Unknown
b. APPROVE THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE Management For For
TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT
FROM LIABILITY
c. APPROVE THE DISTRIBUTION OF THE PROFIT FOR THE Management For For
YEAR, INCLUDING THE DECLARATION OF ANY DIVIDENDS,
OR AS TO THE COVERING OF ANY LOSS
d.i AUTHORIZE THE SUPERVISORY BOARD TO LET THE COMPANY Management For For
AND ITS SUBSIDIARIES ACQUIRE TREASURY SHARES OF UP TO 10% OF THE
COMPANY S SHARE CAPITAL AT THE MARKET PRICE APPLICABLE AT THE TIME OF
PURCHASE SUBJECT TO A DEVIATION OF UP TO 10%; AUTHORITY EXPIRES AT THE
NEXT AGM
d.ii AMEND THE ARTICLE 23 OF THE ARTICLES OF ASSOCIATION Management For For
AS SPECIFIED
d.iii APPROVE, IN ORDER TO BE ABLE TO CONTINUE TO ATTRACT Management For For
AND RETAIN THE MOST QUALIFIED EMPLOYEES, TO RENEW
THE AUTHORIZATION TO ISSUE SHARE OPTIONS; THE AMOUNT FOR WHICH SHARE
OPTIONS MAY BE ISSUED WOULD BE DKK 15,000,000 NOMINAL VALUE; AUTHORITY
EXPIRES AFTER 1 YEAR; AMEND THE ARTICLE 44 OF THE ARTICLES OF
ASSOCIATION AS SPECIFIED; APPROVE TO INCREASE THE DERIVED AUTHORIZATION
IN ARTICLE 45 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE SHARE
CAPITAL BY DKK 56,662,744 TO DKK 66,062,744 AND EXTENDED FOR A PERIOD
OF 12 MONTHS TO THE EFFECT THAT THE FIGURE 56,662,744 BE AMENDED TO
66,062,744 AND THE WORDING UNTIL 21 MAR 2012 BE AMENDED TO READ UNTIL
11 MAR 2013
d.iv APPROVE THE GENERAL GUIDELINES FOR INCENTIVE Management For For
PAY TO THE MANAGEMENT; AMEND THEARTICLE 18(4)
OF THE ARTICLES OF ASSOCIATION AS SPECIFIED
e. RE-ELECT MESSRS. MOGENS HUGO, JORGEN BARDENFLETH, Management For For
RENE SVENDSEN-TUNE, MIKE VAN DER WALLEN AND WILLIAM
E. HOOVER, JR. AS THE MEMBERS OF THE SUPERVISORY BOARD, PURSUANT TO
ARTILCE 182 OF THE ARTICLES OF ASSOCIATION; MR. LISE KINGO WILL NOT
SEEK RE-ELECTION
f. RE-APPOINT KPMG C. JESPERSEN, STATSAUTORISERET Management For For
REVISIONSPARTNERSELSKAB, STATEAUTHORIZED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS UNTIL
THE NEXT AGM, PURSUANT TO ARTICLE 25 OF THE ARTICLES
OF ASSOCIATION
g. TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/14/2008
ISSUER: 78440P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
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4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Management For For
PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG.
CHO, JAE HO
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 STATEMENT Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE
24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
BRASIL TELECOM S A BTM AGM MEETING DATE: 03/18/2008
ISSUER: P18445158 ISIN: BRBRTOACNPR5
SEDOL: B05N0V4, B1XFYQ2, B1XFXG5, 2880385
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* PLEASE NOTE THAT THE PREFERED SHAREHOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ITEMS 3 AND 4 ONLY
1. TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, Non-Voting *Management Position Unknown
TO EXAMINE, DISCUSS AND APPROVETHE BOARD OF DIRECTORS
REPORT, THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FYE 31 DEC 2007
2. TO DECIDE ON THE ALLOCATION THE RESULT OF THE Non-Voting *Management Position Unknown
FY AND ON THE DISTRIBUTION OF DIVIDENDS
3. ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE Management For For
FISCAL COMMITTEE, SETTING THE INDIVIDUAL REMUNERATION
OF ITS MEMBERS
4. ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE Management For For
BOARD OF DIRECTORS
5. TO ELECT THE PRESIDENT AND THE VICE PRESIDENT Non-Voting *Management Position Unknown
OF THE BOARD OF DIRECTORS
ELISA CORPORATION, HELSINKI EIA OGM Meeting Date: 03/18/2008
ISSUER: X1949T102 ISIN: FI0009007884
SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO
YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN
ORDER FOR YOUR VOTE TO BE LODGED.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 33 of 102
* PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting *Management Position Unknown
1.1 ADOPT THE ACCOUNTS Management For For
1.2. APPROVE THE PROFIT SHOWN ON THE BALANCE SHEET Management For For
1.3 GRANT DISCHARGE FROM LIABILITY Management For For
1.4 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For
1.5 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For For
1.6 APPROVE THE NUMBER OF BOARD MEMBERS Management For For
1.7 APPROVE THE NUMBER OF AUDITOR(S) Management For For
1.8 ELECT THE BOARD MEMBERS Management For For
1.9 ELECT THE AUDITOR(S) Management For For
2. APPROVE THE CAPITAL REPAYMENT OF EUR 1.80 PER Management For For
SHARE
5. AUTHORIZE THE BOARD TO DECIDE UPON PURCHASE OF Management For For
TREASURY SHARES
3. AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION Management For For
OF FUNDS OF FREE SHAREHOLDER S EQUITY
4. AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For For
AND GRANTING OF SPECIAL RIGHTS
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008
ISSUER: P9810G108 ISIN: BRVIVOACNOR1
SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Management For For
AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE
FYE ON 31 DEC 2007
2. APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT Management For For
OF THE FISCAL YEAR
3. APPROVE TO DELIBERATE THE PROPOSAL OF BUDGET CAPITAL Management For For
4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5. APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL
PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008
ISSUER: P9810G116 ISIN: BRVIVOACNPR8
SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ITEM 4 ONLY. THANK YOU.
1. TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Non-Voting *Management Position Unknown
TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, FOR THE FYE ON 31 DEC 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 34 of 102
2. TO DECIDE ON THE ALLOCATION OF THE RESULT OF Non-Voting *Management Position Unknown
THE FY
3. TO DELIBERATE ON THE PROPOSAL OF BUDGET CAPITAL Non-Voting *Management Position Unknown
4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5. TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS Non-Voting *Management Position Unknown
OF THE BOARD OF DIRECTORS ANDTHE INDIVIDUAL PAYMENT
FOR THE MEMBERS OF THE FINANCE COMMITTEE
HANARO TELECOM, INC. HANA ANNUAL MEETING DATE: 03/28/2008
ISSUER: 409649308 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
3B APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
NAM, YOUNG CHAN
3C APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
OH, SE HYUN
3D APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
KIM, YOUNG CHUL
3E APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
YOO, HYUCK
3F APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
YOO, YONG SUK
4A APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHO, MYEONG Management For *Management Position Unknown
HYEON
4B APPOINTMENT OF AUDIT COMMITTEE MEMBER: HONG, Management For *Management Position Unknown
DAE HYOUNG
05 APPROVAL OF THE CEILING AMOUNT OF COMPENSATION Management For *Management Position Unknown
FOR DIRECTORS FOR THE YEAR 2008
01 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For *Management Position Unknown
YEAR 2007
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
3A APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown
CHO, SHIN
PORTUGAL TELECOM SGPS S A PT AGM MEETING DATE: 03/28/2008
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B28LD09, 5466856, 5760365, 5825985, B02P109, 4676203, 5817186
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
1. APPROVE THE MANAGEMENT REPORT, BALANCE SHEET Management Take No Action
AND ACCOUNTS FOR 2007
2. APPROVE THE CONSOLIDATED MANAGEMENT REPORT, BALANCE Management Take No Action
SHEET AND ACCOUNTS FOR 2007
3. APPROVE THE APPLICATION OF PROFITS Management Take No Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action
MANAGEMENT AND SUPERVISION
5. RATIFY THE APPOINTMENT OF THE NEW MEMBERS OF Management Take No Action
THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008
TERM OF OFFICE
6. APPROVE THE ACQUISITION AND DISPOSAL OF OWN SHARE Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 35 of 102
7. APPROVE TO REDUCE THE SHARE CAPITAL UP TO EUR Management Take No Action
3,077,400 FOR THE PURPOSE OF RELEASING EXCESS CAPITAL IN CONNECTION
WITH A SHARE BUYBACK PROGRAMME, THROUGH THE CANCELLATION OF UP TO
102,580,000 SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL TO BE
ACQUIRED AS A RESULT OF THE IMPLEMENTATION OF THIS RESOLUTION, AS WELL
AS ON RELATED RESERVE AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS
1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
COMPLETE THE SHARE BUYBACK PROGRAM INCLUDED IN THE SHAREHOLDER
REMUNERATION PACKAGE ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF
DIRECTORS DURING THE PUBLIC TENDER OFFER THAT HAD BEEN LAUNCHED OVER
THE COMPANY
8. APPROVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE 8 Management Take No Action
OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS
APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS
CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
11. APPROVE THE ACQUISITION AND DISPOSAL OF OWN BONDS Management Take No Action
AND OTHER OWN SECURITIES
9. APPROVE THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS Management Take No Action
OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE
OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON
BY THE BOARD OF DIRECTORS
10. APPROVE THE ISSUANCE OF BONDS AND OTHER SECURITIES Management Take No Action
WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND
NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES
IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-PARAGRAPH
1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
12. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 03/28/2008
ISSUER: 737273102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For For
SHEET AND ACCOUNTS FOR THE YEAR 2007.
02 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2007.
03 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For For
PROFITS.
04 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown
S MANAGEMENT AND SUPERVISION.
05 TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT Management For For
OF NEW MEMBERS OF THE BOARD TO COMPLETE THE 2006-2008
TERM OF OFFICE.
06 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For
OWN SHARES.
07 TO RESOLVE ON A REDUCTION OF SHARE CAPITAL FOR Management For For
RELEASING EXCESS CAPITAL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
08 TO RESOLVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE Management For For
8 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
09 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For For
RIGHT OF SHAREHOLDRES IN THE SUBSCRIPTION OF ANY ISSUANCE OF
CONVERTIBLE BONDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
10 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For For
SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
11 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For
OWN BONDS AND OTHER OWN SECURITIES.
12 TO RESOLVE ON THE REMUNERATION OF THE MEMBERS Management For *Management Position Unknown
OF THE COMPENSATION COMMITTEE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 36 of 102
TELIASONERA AB, STOCKHOLM TLSN.ST AGM MEETING DATE: 03/31/2008
ISSUER: W95890104 ISIN: SE0000667925
SEDOL: B11LJR8, 5991789, B038B18, 5978384, 7520880
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* OPENING OF THE AGM Non-Voting *Management Position Unknown
1. ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING Management For For
2. ELECT 2 PERSONS TO CHECK THE MEETING MINUTES Management For For
ALONG WITH THE CHAIRPERSON
3. APPROVE THE VOTING REGISTER Management For For
4. ADOPT THE AGENDA Management For For
5. APPROVE TO CONFIRM THAT THE MEETING HAS BEEN Management For For
DULY AND PROPERLY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, Management For For
THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP AUDITOR S REPORT FOR 2007; SPEECH BY PRESIDENT
MR. LARS NYBERG IN CONNECTION HEREWITH AND A
DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING
2007
10. APPROVE THE NUMBER OF BOARD MEMBERS AT 7 AND Management For For
WITH NO DEPUTY BOARD MEMBERS
7. ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, Management For For
THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET FOR 2007
8. APPROVE THE DIVIDEND OF SEK 4.00 PER SHARE BE Management For For
DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03 APR
2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND;
IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT
DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08
APR 2008
9. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE ADMINISTRATION OF
THE COMPANY IN 2007
11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS, Management For For
UNTIL THE NEXT AGM, BE SEK 1,00,000 EARLIER 900,000
TO THE CHAIRMAN, SEK 425,000 EARLIER 400,000 TO EACH OTHER BOARD MEMBER
ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD S AUDIT COMMITTEE WOULD
RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT
COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD S
REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE
REMUNERATION COMMITTEE RECEIVE SEK 20,000 EACH
12. RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, Management For For
LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT,
CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE
ELECTION WILL BE PRECEDED BY INFORMATION FROM
THE CHAIRPERSON CONCERNING POSITIONS HELD IN
OTHER COMPANIES BY THE CANDIDATES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 37 of 102
13. ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF Management For For
THE BOARD OF DIRECTORS
14. APPROVE THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Management For For
SHALL BE 1, UNTIL THE END OF THE AGM 2011
* CLOSING OF THE AGM Non-Voting *Management Position Unknown
15. APPROVE THE REMUNERATION TO THE AUDITORS SHALL Management For For
BE PAID AS PER INVOICE
16. RE-ELECT PRICEWATERHOUSECOOPERS AS A AUDITORS Management For For
AND THE DEPUTY AUDITORS, UNTIL THE END OF THE AGM 2011
17. ELECT MESSRS. VIKTORIA AASTRUP, SWEDISH STATE, Management For For
MARKKU TAPIO FINNISH STATE, K.G. LINDVALL SWEDBANK
ROBUR FUNDS, LENNART RIBOHN SEB FUNDS AS THE
NOMINATION COMMITTEE AND MR. TOM VON WEYMARN
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
18. APPROVE THE GUIDING PRINCIPLE IS THAT REMUNERATION Management For For
AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVES
SHALL BE COMPETITIVE IN ORDER TO ASSURE THAT TELIASONERA CAN ATTRACT
AND RETAIN COMPETENT EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL
CONSIST OF FIXED SALARY, VARIABLE COMPONENTS OF ANNUAL VARIABLE SALARY
AND LONG TERM VARIABLE COMPENSATION, PENSION AND OTHER BENEFITS; THE
FIXED SALARY LEVELS SHALL BE SET AND REVIEWED ON AN INDIVIDUAL BASIS
AND SHALL BE ALIGNED WITH THE SALARY LEVELS IN THE MARKET IN WHICH THE
EXECUTIVE IN QUESTION IS EMPLOYED; THE ANNUAL VARIABLE SALARY SHALL BE
DEFINED IN A PLAN FOR A SET PERIOD WITH SET PRECISE TARGETS THAT
PROMOTES TELIASONERA S BUSINESS GOALS, THE LEVEL OF THE ANNUAL VARIABLE
SALARY MAY VARY BETWEEN EXECUTIVES AND CAN NOT EXCEED 50% OF THE FIXED
ANNUAL SALARY; TELIASONERA DOES PRESENTLY NOT HAVE ANY STOCK RELATED
LONG TERM VARIABLE COMPENSATION PROGRAM; PENSION PLANS SHALL FOLLOW
LOCAL MARKET PRACTICE AND, IF POSSIBLE, THE DEFINED CONTRIBUTION SYSTEM
SHALL BE USED FOR NEWLY APPOINTED EXECUTIVES; THE CONTRACT WITH
EXECUTIVES SHALL REQUIRE A PERIOD OF AT LEAST 6 MONTHS FROM THE
EMPLOYEE AND MAXIMUM 12 MONTHS 6 MONTH FOR THE CHIEF EXECUTIVE OFFICER
FROM THE COMPANY WITH RESPECT TO RESIGNATION OR TERMINATION OF
EMPLOYMENT, UPON TERMINATION BY THE COMPANY, THE EXECUTIVE SHALL BE
ENTITLED TO SEVERANCE PAY EQUAL TO HIS FIXED MONTHLY SALARY FOR A
PERIOD OF MAXIMUM 12 MONTHS 24 MONTHS FOR THE CHIEF EXECUTIVE OFFICER;
OTHER BENEFITS SHALL BE COMPETITIVE IN THE LOCAL MARKET; AND THE BOARD
OF DIRECTORS MAY ALLOW MINOR DEVIATIONS ON AN INDIVIDUAL BASIS FROM
THIS REMUNERATION POLICY
TELEMAR NORTE LESTE SA TTMAR5 AGM MEETING DATE: 04/04/2008
ISSUER: P9037H103 ISIN: BRTMARACNPA7
SEDOL: B02PFC9, 2789813, B02QRV5, 2803166
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 38 of 102
* PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ITEMS 3 AND 4. THANK YOU.
I. TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, Non-Voting *Management Position Unknown
EXAMINE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS
REPORT AND THE FINANCIAL STATEMENTS FOR THE
FYE 31 DEC 2007, ACCOMPANIED BY THE INDEPENDENT
AUDITORS OPINION
II. TO APPROVE THE DISTRIBUTION OF THE NET PROFITS Non-Voting *Management Position Unknown
FROM THE 2007 FY AND TO PAY COMPANY DIVIDENDS,
WITHIN THE LIMITS OF INTEREST OVER CAPITAL DECLARED
DURING THE 2007 FY, AND THE CAPITAL BUDGET
III. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
THEIR RESPECTIVE SUBSTITUTES
IV. ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND Management For For
THEIR RESPECTIVE SUBSTITUTES
V. TO DECIDE ON THE REMUNERATION FOR THE DIRECTORS Non-Voting *Management Position Unknown
AND THE MEMBERS OF THE FINANCE COMMITTEE
TELECOM ITALIA MEDIA SPA, ROMA TI-A AGM MEETING DATE: 04/10/2008
ISSUER: T92765121 ISIN: IT0001389920 BLOCKING
SEDOL: B11JQG0, 5846704, B01DRM8, 5843642, 7184833
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 APR 2008. 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 FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
THE BOARD OF DIRECTORS REPORTAND THE BOARD OF
AUDITORS REPORT ADJOURNMENT THEREOF
O.2 APPOINT THE BOARD OF DIRECTORS TO DETERMINE THE Management Take No Action
BOARD OF DIRECTORS COMPONENTS, DURATION AND EMOLUMENTS
AND APPOINT THE BOARD OF DIRECTORS MEMBERS
E.1 AMEND THE ARTICLES OF CORPORATE BY LAWS, ADJOURNMENT Management Take No Action
THEREOF
TELECOM ITALIA SPA TI-A EGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2008 (AND A THIRD CALL ON 14 APR 2008).
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. AMEND ARTICLE 9 BOARD OF DIRECTORS, 17 BOARD Management Take No Action
OF AUDITORS AND 18 SHAREHOLDER S MEETING OF CORPORATE
BY-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 39 of 102
TELECOM ITALIA SPA TI-A AGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* INVESTORS CAN ACCESS THE OFFICIAL ANNOUNCEMENTS Non-Voting *Management Position Unknown
#############################################
PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR THE DIRECTOR SLATES
INDIVIDUALLY PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 08 (AND A THIRD CALL ON 14 APR 08). 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 FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action
DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS
O.2 APPOINT THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT Management Take No Action
RESOLUTIONS
O.3 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
COMPANY S EXECUTIVE DIRECTORS, AND AUTHORIZE
TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED
AND CONSEQUENT RESOLUTIONS
E.1 AMEND THE FOLLOWING ARTICLES OF THE COMPANY S Management Take No Action
BYLAWS: 9 BOARD OF DIRECTORS; 17 BOARD OF AUDITORS;
AND 18 SHAREHOLDERS MEETING
TELECOM ITALIA SPA TI-A OGM Meeting Date: 04/13/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 APR 2008. 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 FINANCIAL STATEMENTS AS OF 31 DEC Management Take No Action
2007
2. APPOINT THE BOARD OF DIRECTORS Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 40 of 102
3. APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
EXECUTIVES OF THE COMPANY
4. AUTHORIZE THE PURCHASE AND DISPOSAL OF THE OWN Management Take No Action
SHARES
COMPANIA DE TELECOMUNICACIONES DE CHILE CTC ANNUAL MEETING DATE: 04/14/2008
ISSUER: 204449300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2007 AND THE PAYMENT
OF A FINAL DIVIDEND.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For
MEMBERS AND OF THE AUDIT COMMITTEE BUDGET, TO
BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS
MEETING.
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, IF APPROPRIATE.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$39,243,440,485, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For
THE APPROVED AGREEMENTS.*
E3 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
KONINKLIJKE KPN N.V. KPN ANNUAL MEETING DATE: 04/15/2008
ISSUER: 780641205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR 2007
05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For
YEAR 2007
06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For
OF MANAGEMENT FROM LIABILITY
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY
08 PROPOSAL TO APPOINT THE AUDITOR Management For For
09 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For
AS LONG-TERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS
OF THE BOARD OF MANGEMENT.
10 PROPOSAL TO AMEND THE REMUNERATION FOR THE SUPERVISORY Management For For
BOARD
12 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Management For For
TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN
SHARES
13 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 41 of 102
MAROC TELECOM, MAROC MSPA AGM MEETING DATE: 04/17/2008
ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING
SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE ANNUAL REPORT Management Take No Action
2. APPROVE THE ISSUANCE OF SHARES Management Take No Action
MAROC TELECOM, MAROC MSP OGM Meeting Date: 04/17/2008
ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING
SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE SUMMARY FINANCIAL STATEMENTS FOR Management Take No Action
THE YE ON 31 DEC 2007, AFTER READING OF THE EXECUTIVE
BOARDS AND THE STATUTORY AUDITORS REPORTS AND
OBSERVATIONS OF THE SUPERVISORY BOARD
2. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action
FOR THE FYE ON 31 DEC 2006
3. APPROVE THE AGREEMENTS COVERED BY THE ARTICLE Management Take No Action
95 OF THE LAW NUMBER 17-95
4. APPROVE THE APPROPRIATION OF THE INCOME AND PAYMENT Management Take No Action
OF A DIVIDEND AS FROM 19 MAY 2008
5. RATIFY THE COOPTATION OF MR. SALAHEDDINE MEZOUAR Management Take No Action
AS A MEMBER OF THE SUPERVISORY BOARD AS A SUBSTITUTE
OF MR. FATHALLAH OUALALOU
6. RATIFY THE COOPTATION OF MR. REGIS TURRINI AS Management Take No Action
A MEMBER OF THE SUPERVISORY BOARD AS A SUBSTITUTE
OF MR. ROBERT DE METZ
7. APPROVE THE RENEWAL OF THE MANDATE OF MESSRS. Management Take No Action
ABDELAZIZ ALMECHATT AS THE STATUTORY AUDITOR
8. AUTHORIZE THE EXECUTIVE BOARD TO TRADE, IN 1 Management Take No Action
OR SEVERAL TIMES ON THE STOCK EXCHANGE, BY PURCHASE
OF SHARES OF THE COMPANY, WITHIN THE LIMIT OF 1.8% OF THE CAPITAL IN
ORDER TO STABILIZE PRICES AND SET THE MAXIMUM PURCHASE PRICE AND THE
MINIMUM SELLING PRICE, AS WELL AS THE GLOBAL AMOUNT DEVOTED TO THE
SHARES REPURCHASE PLAN AND THE POWERS TO THE EXECUTIVE BOARD; THIS
AUTHORIZATION CANCELS AND SUBSTITUTES THE 1 GRANTED BY THE OGM OF THE
APR 2007, IN ITS RESOLUTION 16
9. GRANT POWERS FOR FORMALITIES Management Take No Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 42 of 102
TELEGRAAF MEDIA GROEP NV TELEG.AS AGM MEETING DATE: 04/17/2008
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting *Management Position Unknown
1. RECEIVE THE REPORT OF THE EXECUTIVE BOARD CONCERNING Management Take No Action
THE 2007 FY
2. ADOPT THE 2007 FINANCIAL STATEMENTS Management Take No Action
3. GRANT DISCHARGE OF THE EXECUTIVE BOARD AND THE Management Take No Action
SUPERVISORY BOARD
4. ADOPT THE PROPOSED PROFIT APPROPRIATION Management Take No Action
5. APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD Management Take No Action
6. APPOINT THE EXTERNAL AUDITOR Management Take No Action
7. GRANT AUTHORITY TO PURCHASE COMPANY SHARES Management Take No Action
8. APPROVE EXTENSION TO RIGHT TO ISSUE ORDINARY Management Take No Action
SHARES, AS WELL AS AUTHORITY TO RESTRICT OR RULE
OUT THE PREFERENTIAL RIGHT OF SUBSCRIPTION TO
ORDINARY SHARES
9. APPROVE THE STATUS OF THE PROSIEBEN SAT.1 MEDIA Management Take No Action
AG OPTION
TELEKOM MALAYSIA BHD 4863.KL AGM MEETING DATE: 04/17/2008
ISSUER: Y8578H118 ISIN: MYL4863OO006
SEDOL: 5102105, B2Q8H55, 6868398
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For
THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2. DECLARE A FINAL GROSS DIVIDEND OF 22 SEN PER Management For For
SHARE LESS 26% MALAYSIAN INCOMETAX IN RESPECT
OF THE FYE 31 DEC 2007
3. RE-ELECT MR. DATUK ZALEKHA HASSAN, WHO WAS APPOINTED Management For For
TO THE BOARD DURING THE YEAR AND RETIRE PURSUANT
TO ARTICLE 98(2) OF THE COMPANY S ARTICLES OF
ASSOCIATION
4. RE-ELECT MR. DATO IR DR ABDUL RAHIM DAUD AS Management For For
A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. YB DATUK NUR JAZLAN TAN SRI MOHAMED Management For For
AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
TO THE ARTICLE 103 OF THE COMPANY S ARTICLES
OF ASSOCIATION
6. RE-ELECT MR. DATO AZMAN MOKHTAR AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLE
103 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR Management For For
720,492.91 FOR THE FYE 31 DEC 2007
8. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC
2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 43 of 102
* TO TRANSACT ANY OTHER BUSINESS OF THE COMPANY Non-Voting *Management Position Unknown
9. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For
132D OF THE COMPANIES ACT, 1965 THE ACT, TO ISSUE SHARES IN THE CAPITAL
OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED, DOES NOT EXCEED 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY FOR THE TIME BEING; SUBJECT ALWAYS TO THE
APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES, WHERE SUCH APPROVAL
IS NECESSARY
10. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PARAGRAPH Management For For
10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD BURSA SECURITIES, AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE AS SPECIFIED; 2007 ANNUAL REPORT, WHICH ARE NECESSARY FOR THE
DAY-TO-DAY OPERATIONS, PROVIDED SUCH TRANSACTIONS ARE ENTERED INTO IN
THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND/OR ITS SUBSIDIARIES,
ARE CARRIED OUT ON AN ARMS LENGTH BASIS, ON TERMS NOT MORE FAVOURABLE
TO THE RELATED PARTY THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND
ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY
PROPOSED NEW SHAREHOLDERS MANDATE; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY IS REQUIRED TO BE HELD UNDER
SECTION 143(1) OF THE COMPANIES ACT, 1965; AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS, DEEDS AND
THINGS INCLUDING EXECUTING SUCH DOCUMENTS UNDER THE COMMON SEAL IN
ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, AS MAY BE REQUIRED TO GIVE EFFECT TO THE PROPOSED NEW
SHAREHOLDERS MANDATE
S.1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY
AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED
AMENDMENTS TO THE ARTICLES WITH FULL POWERS TO ASSENT TO ANY
CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES
NEUF CEGETEL NEUF.PA OGM Meeting Date: 04/21/2008
ISSUER: F58287107 ISIN: FR0004166072
SEDOL: B1GB809, B03BXY4, B28KZN3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 44 of 102
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, HIGHLIGHTING A
PROFIT OF EUR 262,442,000.00
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22
LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE
FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED
EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR
76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT
DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80
DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS:
EUR 0.00 THE SHARES AUTO-HELD ON THE DAY OF THE
PAYMENT OF THE DIVIDEND WILL BE EXCLUDED FROM
THE PROFIT OF THIS RETAIL DISTRIBUTION AND THE
CORRESPONDING SUMS ALLOCATED TO THE RETAINED
EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY
2008
5. RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE Management For For
PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET,
FOR THE REMAINDER OF MR. M. FRANCK CADORET S
TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2009
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
7. AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
8. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ORASCOM TELECOM S A E ORSTF.PK OGM Meeting Date: 04/21/2008
ISSUER: 68554W205 ISIN: US68554W2052
SEDOL: 4007739, B0218M8, B012D49
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE AND RATIFY THE BOARD OF DIRECTORS REPORT Management Take No Action
ON THE COMPANY S ACTIVITY DURING THE FYE 31 DEC 2007
2. APPROVE THE FINANCIAL STATEMENTS OF THE FYE 31 Management Take No Action
DEC 2007, AND RATIFY THE GENERAL BALANCE SHEET AND THE PROFITS
AND LOSS ACCOUNTS OF THE FYE 31 DEC 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 45 of 102
3. RATIFY THE AUDITORS REPORT OF THE FYE 31 DEC 2007 Management Take No Action
4. APPROVE THE DISTRIBUTION OF PROFITS OF THE FYE Management Take No Action
31 DEC 2007
5. GRANT DISCHARGE TO THE CHAIRMAN AND THE BOARD Management Take No Action
MEMBERS REGARDING THE FYE 31 DEC 2007
6. APPROVE THE SPECIFICATION OF THE BM S COMPENSATION Management Take No Action
AND ALLOWANCES REGARDING THE FYE 31 DEC 2007
7. APPOINT THE COMPANY S AUDITOR DURING THE FYE Management Take No Action
31 DEC 2008, AND APPROVE TO DETERMINE HIS ANNUAL
PROFESSIONAL FEES
8. AUTHORIZE THE BOARD OF DIRECTOR TO CONCLUDE SWAP Management Take No Action
AGREEMENTS WITH SUBSIDIARIESAND AFFILIATES
9. AUTHORIZE THE BOARD OF DIRECTORS TO CONCLUDE Management Take No Action
LOANS AND MORTGAGES AND TO ISSUESECURITIES FOR
LENDERS REGARDING THE COMPANY AND ITS SUBSIDIARIES
AND AFFILIATES
10. APPROVE THE DONATIONS MADE DURING THE FY 2007, Management Take No Action
AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE
DONATIONS DURING THE FY 2008
11. APPROVE THE AMENDMENTS INTRODUCED TO THE BOARD Management Take No Action
OF DIRECTORS CONSTITUTION
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
TELEFONICA DE ARGENTINA S.A. TAR ANNUAL MEETING DATE: 04/21/2008
ISSUER: 879378404 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 CONSIDERATION OF FINANCIAL STATEMENTS OF THE COMPANY. Management For For
03 APPROVAL OF THE MANAGEMENT OF THE BOARD AND SUPERVISORY Management For For
COMMITTEE.
04 APPROVAL OF THE FEES OF THE BOARD OF DIRECTORS. Management For For
05 APPROVAL OF THE FEES OF THE SUPERVISORY COMMITTEE, Management For For
AS SET FORTH IN AGENDA ITEM 5, OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 DETERMINATION OF THE NUMBER OF INCUMBENT AND Management For For
ALTERNATE DIRECTORS.
08 APPOINTMENT OF INCUMBENT AND ALTERNATE DIRECTORS Management For For
BY CLASS B SHAREHOLDERS.
09 APPOINTMENT OF THREE INCUMBENT MEMBERS AND THREE Management For For
ALTERNATE MEMBERS OF THE STATUTORY COMMITTEE,
AS SET FORTH IN THE AGENDA ITEM 9, OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
10 APPROVAL OF THE REMUNERATION OF THE INDEPENDENT Management For For
CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED DECEMBER 31, 2007 AND APPOINTMENT OF THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2008.
11 APPROVAL OF A BUDGET FOR THE ACTIVITIES OF THE Management For For
AUDIT COMMITTEE, AS SET FORTH IN AGENDA ITEM
11, OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 46 of 102
TELEFONICA SA TEF AGM MEETING DATE: 04/21/2008
ISSUER: E90183281 ISIN: BRTEFCBDR014
SEDOL: 2607443
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. APPROVE THE EXAMINATION AND IF RELEVANT, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS ANNUAL CONSOLIDATED ACCOUNTS
AND THE MANAGEMENT REPORT OF TELEFONICA S.A.
AS WELL AS ITS CONSOLIDATED GROUP OF COMPANIES,
AND THE PROPOSAL TO ALLOCATE THE RESULTS OF TELEFONICA
S.A AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL THIS RELATING TO THE 2006 FY
II.1 REELECT MR. JOSE FERNAN DO DE ALMANSA MORENO Management For For
BARREDA AS THE MEMBER OF THE DIRECTOR
II.2 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For
JOSE MARILIA ABRIL PEREZ
II.3 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO
II.4 RATIFY THE APPOINTMENT BY CO OPTATION OF MRS. Management For For
MARIA EVA CASTILLO SANZ
II.5 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For
LUIZ FERNANDO FURLAN
V. APPROVE THE DESIGNATION OF THE ACCOUNTS AUDITOR Management For For
FOR THE 2008 FY
III. AUTHORIZE THE ACQUISITION OF OWN SHARES, DIRECTLY Management For For
OR THROUGH THE COMPANIES OFTHE GROUP
IV. APPROVE TO REDUCE THE SHARE CAPITAL THROUGH THE Management For For
AMORTIZATION OF OWN SHARES, WITH THE EXCLUSION
OF THE CREDITORS RIGHT OF DISSENT, GIVING NEW
WORDING TO THE ARTICLE OF THE CORPORATE BYLAWS
RELATING TO THE SHARE CAPITAL
VI. GRANT POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 47 of 102
ZON MULTIMEDIA PMV,BE AGM MEETING DATE: 04/21/2008
ISSUER: X9819B101 ISIN: PTZON0AM0006 BLOCKING
SEDOL: B0BM695, B0BKJ67, B0B9GS5, B28LGH7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting *Management Position Unknown
MINIMUM SHARES / VOTING RIGHT: 400/1
1. APPROVE THE YEAR 2007 ANNUAL REPORT AND ACCOUNTS Management Take No
Action OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED
ACCOUNTS
2. APPROVE THE PROFITS APPROPRIATION Management Take No Action
3. APPROVE THE GENERAL APPRECIATION OF THE COMPANIES Management Take No Action
MANAGEMENT AND AUDITING
4. ELECT THE MEMBER OF THE BOARD OF DIRECTORS THAT Management Take No Action
MAY BE PART OF THE AUDIT COMMISSION
5. APPROVE TO CREATE A NEW SHARE DISTRIBUTION PLAN Management Take No Action
AND ITS REGULATION ACCORDING TO THE LINE G, N1
OF ARTICLE 16 OF THE COMPANY BY LAWS
6. APPROVE THE ACQUISITION AND SALE OF OWN SHARES Management Take No Action
7. APPROVE A POSSIBLE ISSUANCE OF OWN BONDS CONVERTIBLE Management Take No Action
INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS
8. APPROVE THE CANCELLATION OF THE PREFERENTIAL Management Take No Action
RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE
OF CONVERTIBLE BONDS INTO SHARES
9. ELECT A NEW SALARY COMMISSION Management Take No Action
10. ELECT THE GENERAL MEETING SECRETARY Management Take No Action
CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 212485106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
DAVID B. DILLON Management For For
SIDNEY A. RIBEAU Management For For
DAVID R. WHITWAM Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS CORPORATION Management For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shareholder Against For
SWISSCOM LTD. SCMWY ANNUAL MEETING DATE: 04/22/2008
ISSUER: 871013108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT OF Management For For
SWISSCOM LTD. AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2007, REPORTS OF THE STATUTORY
AND GROUP AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 48 of 102
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For
OF DIVIDENDS
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE GROUP EXECUTIVE BOARD
04 CAPITAL REDUCTION Management For For
5A CHANGE OF CLAUSE 3.5 OF THE ARTICLES OF INCORPORATION Management For For
5B CHANGE OF CLAUSE 6.1.3 OF THE ARTICLES OF INCORPORATION Management For For
5C CHANGE OF CLAUSES 5.1.B, 5.5 SENTENCE 1, 6.2.3 Management For For
J AND 8 OF THE ARTICLES OF INCORPORATION
5D CHANGE OF CLAUSE 7 PARAGRAPH 2 OF THE ARTICLES Management For For
OF INCORPORATION
6A RE-ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For
6B RE-ELECTION OF CATHERINE MUHLEMANN AS MEMBER Management For For
6C RE-ELECTION OF HUGO GERBER AS MEMBER Management For For
07 ELECTION OF STATUTORY AUDITORS Management For For
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008
ISSUER: 879382208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA Management For For
AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For
OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
SEAT PAGINE GIALLE SPA, TORINO SP7 OGM Meeting Date: 04/23/2008
ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING
SEDOL: B010SW6, B11BPT2, 7743621, B020RD9, 7646593
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 APR 2008. 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 FINANCIAL STATEMENTS AT 31 DEC 2007 Management Take No
Action BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 49 of 102
BOUYGUES, PARIS BYG MIX Meeting Date: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, 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, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MS. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
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E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
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, DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18 MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS
RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, 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 NOT EXCEED 10% OF THE SHARE
CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN
RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007 AND TO DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF THE BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES, APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED
PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE
THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER EACH INCREASE,
AUTHORITY EXPIRES IN THE END OF 38- MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE
COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO
BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL
POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND
ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN THE
END OF 18- MONTH PERIOD AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND THE
PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH
THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER
OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF 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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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 51 of 102
CHINA EDUCATION LTD EYK.BE AGM MEETING DATE: 04/24/2008
ISSUER: G2154G107 ISIN: BMG2154G1078
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVAL THE AMALGAMATION AMALGAMATION OF CEDL Management For For
AND CEL ON THE TERMS AND CONDITIONS AS SPECIFIED
BETWEEN CEL, CEDL AND RAFFLES EDUCATION CORPORATION LIMITED; AND
AUTHORIZE THE DIRECTORS OF CEL AND EACH OF THEM AND EMPOWERED TO
COMPLETE AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AMALGAMATION AND/OR THIS
RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL
DEEM FIT IN THE INTERESTS OF CEL AND ITS SHAREHOLDERS; AND APPROVE TO
CONSIDER AND VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
THE SGM
COLT TELECOM GROUP SA, LUXEMBOURG COLT.L AGM MEETING DATE: 04/24/2008
ISSUER: L18842101 ISIN: LU0253815640 BLOCKING
SEDOL: B138NB9, B19CS21, B188CR3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action
ON THE CONSOLIDATED AND THE UNCONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FYE 31 DEC 2007
2. RECEIVE THE CONSOLIDATED AND THE UNCONSOLIDATED Management Take No Action
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FYE 31 DEC 2007 AND THE INDEPENDENT
AUDITORS REPORTS THEREON
3. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action
AND THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FYE 31 DEC 2007
4. APPROVE THE UNCONSOLIDATED FINANCIAL STATEMENTS Management Take No Action
AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007
5. APPROVE THE RESULTS OF THE COMPANY FOR THE FYE Management Take No Action
31 DEC 2007 BY ALLOCATION OF THE ANNUAL NET LOSS
TO THE CARRY FORWARD ACCOUNT
6. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management Take No Action
THE FYE 31 DEC 2007
7. GRANT DISCHARGE TO THE DIRECTORS AND THE INDEPENDENT Management Take No Action
AUDITORS FOR THE FYE 31 DEC 2007
8. RE-ELECT MR. ANDREAS BARTH AS A DIRECTOR Management Take No Action
9. RE-ELECT MR. TONY BATES AS A DIRECTOR Management Take No Action
10. RE-ELECT MR. RAKESH BHASIN AS A DIRECTOR Management Take No Action
11. RE-ELECT MR. VINCENZO DAMIANI AS A DIRECTOR Management Take No Action
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12. RE-ELECT MR. HANS EGGERSTEDT AS A DIRECTOR Management Take No Action
13. RE-ELECT MR. GENE GABBARD AS A DIRECTOR Management Take No Action
14. RE-ELECT MR. SIMON HASLAM AS A DIRECTOR Management Take No Action
15. RE-ELECT MR. ROBERT HAWLEY AS A DIRECTOR Management Take No Action
16. RE-ELECT MR. TIMOTHY HILTON AS A DIRECTOR Management Take No Action
17. RE-ELECT MR. JOHN REMONDI AS A DIRECTOR Management Take No Action
18. RE-ELECT MR. FRANS VAN DEN HOVEN AS A DIRECTOR Management Take No Action
19. RE-ELECT MR. RICHARD WALSH AS A DIRECTOR Management Take No Action
20. RE-APPOINT PRICEWATERHOUSECOOPERS S.A.R.L, AS Management Take No Action
THE INDEPENDENT AUDITORS OF THECOMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
21. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management Take No Action
OF THE INDEPENDENT AUDITORS
22. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management Take No Action
OF ITS ORDINARY SHARES OF EUR 1.25 EACH ON THE
LONDON STOCK EXCHANGE THE CONDITIONS SET OUT UNDER THE ARTICLE 49-2 OF
THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMEND TO THE
FOLLOWING CONDITIONS; (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARE WHICH MAY BE PURCHASED IS 68,035,979; (B) ORDINARY SHARES MAY NOT
BE PURCHASED ON THE LONDON STOCK EXCHANGE AT A PRICE WHICH IS MORE THAN
5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY
SHARES, AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE OR WHICH IS LESS
THAN EUR 1.25 PER ORDINARY SHARES; AUTHORITY SHALL EXPIRE NO LATER THAN
15 MONTHS FROM THE DATE OF THE CONCLUSION OF THE 2008 AGM OF THE
COMPANY, THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT OF
PURCHASE UNDER WHICH SUCH PURCHASE MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY
23. AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 16 Management Take No Action
OF THE LUXEMBOURG TRANSPARENCY LAW OF 11 JAN
2008, TO GIVE, SEND OR SUPPLY INFORMATION INCLUDING ANY NOTICE AND
DOCUMENT THAT IS REQUIRED OR AUTHORIZED TO BE GIVEN; SENT OR SUPPLIED
TO A SHAREHOLDER BY THE COMPANY WHETHER REQUIRED BY LAW OR UNDER THE
COMPANY S ARTICLES OF ASSOCIATION OR ANY OTHER RULES OR REGULATIONS TO
WHICH THE COMPANY MAY BE SUBJECT BY MAKING THE INFORMATION INCLUDING
ANY NOTICE AND DOCUMENT AVAILABLE ON THE COMPANY S WEBSITE OR BY USING
ELECTRONIC COMMUNICATION TO AN ADDRESS PROVIDED BY THE SHAREHOLDER
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 04/24/2008
ISSUER: 232860106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JOHN AMOS* Management For For
JOHN C. LONG* Management For For
G. WILLIAM RUHL* Management For For
W. GARTH SPRECHER* Management For For
RICHARD G. WEIDNER** Management For For
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
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03 PROPOSAL TO APPROVE THE 2008 LONG-TERM INCENTIVE Management Against Against
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2008.
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/24/2008
ISSUER: 539830109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
DAVID B. BURRITT 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
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
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
PROVIDE FOR SIMPLE MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
ORBITAL SCIENCES CORPORATION ORB ANNUAL MEETING DATE: 04/24/2008
ISSUER: 685564106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ROBERT J. HERMANN Management For For
JANICE I. OBUCHOWSKI Management For For
FRANK L. SALIZZONI Management For For
DAVID W. THOMPSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/24/2008
ISSUER: 80589M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JAMES W. ROQUEMORE* Management For For
JAMES M. MICALI** Management For For
BILL L. AMICK*** Management For For
SHARON A. DECKER*** Management For For
D. MAYBANK HAGOOD*** Management For For
WILLIAM B. TIMMERMAN*** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE 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 YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
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O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER
6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE 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 26-MONTH PERIOD; AUTHORITY
EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, 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
2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 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 0.5% OF THE SHARE CAPITAL;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19
APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
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E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH
PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE
CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION
NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING
TO THE SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION
NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
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1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED
REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE
COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 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 2008.
GRUPO IUSACELL S A DE C V NEW NUGPF.PK OGM Meeting Date: 04/25/2008
ISSUER: P7245P123 ISIN: MX01CE080006
SEDOL: B1277G0, 2224563, B1YW3Y3, B23M404
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
I. APPROVE OR AMEND, IF RELEVANT, OF THE REPORT Management For For
OF THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES
LAW, TAKING INTO ACCOUNT THE REPORT OF THE COMMISSIONERS,
REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY,
FOR THE FYE 31 DEC 2007
II. RECEIVE THE REPORT OF THE COMMITTEES OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY
III. APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For For
FROM THE FYE 31 DEC 2007, ANDALLOCATION OF THE
RESULTS FROM THE FY
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IV. APPROVE OR RATIFY TO NOMINATE THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE
FYE 31 DEC 2008
V. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS
VI. APPROVE THE DESIGNATION OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED
BY THE GENERAL MEETING
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 04/29/2008
ISSUER: 16117M107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST SPECIAL MEETING DATE: 04/29/2008
ISSUER: 36866W106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 PROPOSAL TO COMBINE MACROVISION CORPORATION AND Management For For
GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION
CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL,
INC., MACROVISION SOLUTIONS CORPORATION, GALAXY
MERGER SUB, INC. AND AND MARS MERGER SUB, INC.,
AS MORE DESCRIBED IN THE STATEMENT.
02 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO Management For For
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST
PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/29/2008
ISSUER: 502424104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JOHN M. SHALIKASHVILI Management For For
MICHAEL T. STRIANESE Management For For
JOHN P. WHITE Management For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 879273209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For For
FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Management For For
OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL
YEAR.
08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Management For For
FOR THE 20TH FISCAL YEAR.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For
COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000
PAYABLE TO DIRECTORS.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
19TH FISCAL YEAR.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2007.
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 19TH FISCAL YEAR ENDED ON
DECEMBER 31, 2007.
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Management For For
THE MINUTES OF THE MEETING.
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TRUE CORPORATION PUBLIC COMPANY LIMITED TCPFF.PK AGM MEETING DATE: 04/29/2008
ISSUER: Y3187S100 ISIN: TH0375010012
SEDOL: B038BZ2, 6877071, 5393761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS Management For For
NO. 1/2007
2. ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS Management For For
OPERATION OF THE COMPANY FORTHE YEAR 2007
3. APPROVE THE BALANCE SHEET AND THE PROFIT AND Management For For
LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007
4. APPROVE THE DIVIDEND PAYMENT AND THE PROFIT APPROPRIATION Management
For For AS A LEGAL RESERVE FROM THE 2007 ANNUAL RESULTS
5.1 ELECT MR. SUMET J. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
5.2 ELECT DR. AJVA T. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
5.3 ELECT MR. CHALEOS AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
5.4 ELECT MR. JENS B. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
5.5 ELECT MR. HARALD L. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
5.6 ELECT MR. NARO.C. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION
6. APPROVE THE DIRECTORS REMUNERATION Management For For
11. APPROVE THE ISSUANCE AND OFFERING OF THE DEBENTURES Management For For
7. APPOINT THE COMPANY S AUDITORS AND APPROVE THE Management For For
DIRECTORS REMUNERATION FOR THEYEAR 2008
8. APPROVE THE EXTENSION OF TERM FOR THE THAI TRUST Management For For
FUND PROJECT FOR FOREIGN INVESTING IN TRUE S
SHARES
9. APPROVE THE ACCEPTANCE OF THE PROPOSAL OF THE Management For For
CHAREON POKPHAND HOLDING COMPANY LTD CP IN RELATION
TO THE PURCHASE OF UP TO 6,000 MILLION SHARES IN BITCO FROM CP WITHIN
180 DAYS FROM THE DATE CP BECAME THE SHARES OWNER AS SPECIFIED IN
CLAUSE 1 OF CP S PROPOSAL
10. APPROVE THE EXTENSION REQUEST TO CP FOR PURCHASING Management For For
SHARES IN BITCO FROM CP AFTER THE AFORESAID 180
DAY PERIOD AND ACCEPTANCE OF THE AGREEMENT WITH CP THAT CP SHALL HAVE
PUT OPTION TO SELL ALL THOSE SHARES TO THE COMPANY AFTER THE 546TH DAY
ONWARDS AS SPECIFIED IN CLAUSE 2 OF CP S PROPOSAL
12. APPROVE THE ISSUANCE AND OFFERING OF THE CONVERTIBLE Management For For
DEBENTURES
13. APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL Management For For
OF THE COMPANY FROM THB 47,515,194,180 TO THB
46,464,465,380 BY CANCELING 105,072,880 ORDINARY
SHARES NOT YET ISSUED
14. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For For
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY TO BE IN LINE WITH
THE REDUCTION OF THE AUTHORIZED CAPITAL
18. OTHER BUSINESS IF ANY Other Abstain For
15. APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL Management For For
OF THE COMPANY FROM THB 46,464,465,380 TO THB
60,443,878,210 BY ISSUING 1,397,941,283 NEW ORDINARY
SHARES
16. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For For
OF THE COMPANY WITH RESPECT TO THE AUTHORIZED
CAPITAL OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE AUTHORIZED CAPITAL
17. APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES Management For For
PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL
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E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF EOA.F AGM MEETING DATE: 04/30/2008
ISSUER: D24909109 ISIN: DE0007614406
SEDOL: B0395C0, 4942904, B0ZKY46, B1G0J58, 4943190, 4943219, 4943208, 5009693, 7158515
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL. THANK YOU
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE
ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW.
THANK YOU
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP
ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND
AND PAYABLE DATE: 02 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5.A ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.B ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5.C ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.D ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5. E ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER Management For For OF
THE SUPERVISORY BOARD
5.F ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.G ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5.H ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.I ELECT DR. GEORG FREIHERR VON WALDENFELS AS A Management For For
MEMBER OF THE SUPERVISORY BOARD
5.J ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
6. APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS
Management For For AG, DUESSELDORF
7. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON
OR BEFORE 30 OCT 2009 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, THE COMPANY SHALL ALSO BE AUTHORIZED TO ACQUIRE OWN SHARES
OF UP TO 5% OF ITS SHARE CAPITAL 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, WITHIN A
PERIOD OF 1 YEAR THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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 CONVERSION OR
OPTION RIGHTS, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE
COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES
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8. RESOLUTION ON THE CONVERSION OF THE COMPANY S Management For For
BEARER SHARES INTO REGISTERED SHARES
9. RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For For
RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL,
AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE
SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR
266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL
RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE
COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE
REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000
REGISTERED SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH THE
REMUNERATION OF THE SUPERVISORY BOARD SHALL BE ADJUSTED IN RESPECT OF
THE VARIABLE REMUNERATION
10. AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: Management For For
A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE
OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE
IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED
TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS
15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING
EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER
THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBER OF THE
SUPERVISORY BOARD APPOINTED BY THE CHAIRMAN BEING THE CHAIRMAN OF THE
SHAREHOLDERS MEETING
11. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN
FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012
12. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH
ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL
AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD
ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO
REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 63 of 102
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/30/2008
ISSUER: 337756209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management Withheld
RICHARD L. HAWLEY Management WithheldAgainst
GEORGE F. WARREN, JR. Management WithheldAgainst
WILLIAM W. WARREN, JR. Management WithheldAgainst
MICHAEL D. WORTSMAN Management WithheldAgainst
02 APPROVAL OF THE FISHER COMMUNICATIONS, INC. 2008 Management Against Against
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008
ISSUER: 784305104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
N.Y. MINETA 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 EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For
PLAN.
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 29078E105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
RICHARD A. GEPHARDT Management For For
THOMAS A. GERKE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Management Against Against
INCENTIVE PLAN.
04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE
ON COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 64 of 102
IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 451663108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For
01 DIRECTOR Management For
JERRY V. ELLIOTT Management For For
JONATHAN F. MILLER Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 65 of 102
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/05/2008
ISSUER: 620076109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
G. BROWN Management For For
D. DORMAN Management For For
W. HAMBRECHT Management For For
J. LEWENT Management For For
K. MEISTER Management For For
T. MEREDITH Management For For
N. NEGROPONTE Management For For
S. SCOTT III Management For For
R. SOMMER Management For For
J. STENGEL Management For For
A. VINCIQUERRA Management For For
D. WARNER III Management For For
J. WHITE Management For For
M. WHITE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shareholder Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shareholder Against For
STANDARDS AT MOTOROLA
CONSOLIDATED COMMUNICATIONS HLDGS, INC. CNSL ANNUAL MEETING DATE: 05/06/2008
ISSUER: 209034107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ROBERT J. CURREY Management For For
MARIBETH S. RAHE Management For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
HUTCHISON TELECOMMUNICATIONS INTL LTD HTX AGM MEETING DATE: 05/06/2008
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H2N4, B032D70, B03H319, B039V77
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2007
2.a RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE Management For For
COMPANY
2.b RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR Management For For
OF THE COMPANY
2.c RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For For
OF THE COMPANY
2.d RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF Management For For
THE COMPANY
2.e RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF Management For For
THE COMPANY
2.f RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE Management For For
COMPANY
2.g AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For For
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX ITS REMUNERATION
4.a AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY THE SHARES AND 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, OPTIONS AND
WARRANTS 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 THE
SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE, THE EXERCISE OF THE
SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS OR ANY
SECURITIES CONVERTIBLE INTO SHARES OR THE EXERCISE OF THE SUBSCRIPTION
RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED FOR THE GRANT OR ISSUE TO PERSONS SUCH AS OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR
RIGHTS TO ACQUIRE SHARES OR ANY SCRIP DIVIDEND PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER 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 THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD
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4.b AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE Management For For
OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE
SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE
FOR THIS PURPOSE, SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES
REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND
TO REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE 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 EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS
RESOLUTION; AUTHORITY EXPIRES THE EARLIER 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 THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD
4.c AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY
THE COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE
DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH SHARES SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
5. APPROVE, CONDITIONALLY ON THE APPROAL OF THE Management For For
SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA
LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES ARE LISTED ON THE
MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, I) THE EXISTING
PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE
FOR SHARES THE PARTNER SHARES IN PARTNER COMMUNICATIONS COMPANY
LIMITED; PARTNER
AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES
ARE LISTED ON TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES
QUOTED ON THE US NASDAQ UNDER THE SHARE OPTION PLANS OF PARTNER BE
REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER
OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE
OPTION PLAN SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008 EXCLUDING
OPTIONS PREVIOUSLY GRANTED OUTSTANDING, CANCELLED LAPSED OR EXERCISED
UNDER ALL SHARE OPTION PLAN OR PARTNER SHALL BE INCREASED BY 8,142,000
PARTNER SHARES; AND II) THE 2004 PARTNER SHARE OPTION PLAN AMENDED BY
INCREASING THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE
UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE
OPTION PLAN BY 8,142,000 PARTNER SHARES
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Selected Accounts: NPX GABELLI GLB TELECOM FD Page 67 of 102
6. APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN AS SPECIFIED OF
PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER 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
AS SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF THE SAME BY THE
SHAREHOLDERS OF PARTNER AND HUTCHISON WHAMPOA LIMITEDTHE ULTIMATE
HOLDING COMPANY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY
OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT
SHENANDOAH TELECOMMUNICATIONS COMPANY SHEN ANNUAL MEETING DATE: 05/06/2008
ISSUER: 82312B106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
DOUGLAS C. ARTHUR Management For For
TRACY FITZSIMMONS Management For For
JOHN W. FLORA Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
NORTEL NETWORKS CORPORATION NT ANNUAL MEETING DATE: 05/07/2008
ISSUER: 656568508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON 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 BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management Against Against
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 68 of 102
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED, AND THE NORTEL STOCK PURCHASE PLAN FOR
MEMBERS OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 156700106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
VIRGINIA BOULET Management For For
CALVIN CZESCHIN Management For For
JAMES B. GARDNER Management For For
GREGORY J. MCCRAY Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE COMPENSATION.
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 16941M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For
ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
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 For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 270321102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
SKY D. DAYTON Management For For
WILLIAM H. HARRIS, JR. Management For For
ROLLA P. HUFF Management For For
02 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, 2008.
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/08/2008
ISSUER: 38259P508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
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
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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
NOKIA CORPORATION NOK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 654902204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
11 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Management Abstain *Management Position Unknown
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Management For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
08 APPROVAL OF THE AUDITOR REMUNERATION. Management For For
07 DIRECTOR Management For
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GEORG EHRNROOTH Management For For
LALITA D. GUPTE Management For For
BENGT HOLMSTROM Management For For
HENNING KAGERMANN Management For For
OLLI-PEKKA KALLASVUO Management For For
PER KARLSSON Management For For
JORMA OLLILA Management For For
MARJORIE SCARDINO Management For For
RISTO SIILASMAA Management For For
KEIJO SUILA Management For For
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF Management For For
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 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Management For For
THE YEAR, PAYMENT OF DIVIDEND.
02 APPROVAL OF THE ANNUAL ACCOUNTS. Management For For
TELENOR ASA, FORNEBU TELNF.PK AGM MEETING DATE: 05/08/2008
ISSUER: R21882106 ISIN: NO0010063308
SEDOL: B0324L1, 4732495, B28MTB5, 7064678
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. APPROVE THE NOTICE OF THE AGM Management For For
2. ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF Management For For
THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING
3. APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT Management For For
FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER
SHARE
4. APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR Management For For
5. RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD Management For For
S DECLARATION REGARDING THE DETERMINATION OF
SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT,
PURSUANT TO SECTION 6-16A IN THE ACT RELATING
TO PUBLIC LIMITED COMPANIES
6. APPROVE THE REDUCTION OF THE SHARE CAPITAL BY Management For For
CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION
OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH
THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION
OF SHARE PREMIUM RESERVE
7. APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE Management For For
THROUGH TRANSFER TO OTHER EQUITY
8. AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES Management For For
9. ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE Management For For
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 71 of 102
TELUS CORPORATION TULCF SPECIAL MEETING DATE: 05/08/2008
ISSUER: 87971M202 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVE AMENDMENT TO, AND RECONFIRM AND APPROVE Management Against Against
THE COMPANY S SHAREHOLDER RIGHTS PLAN, AS AMENDED
AND RESTATED.
WINDSTREAM CORPORATION WIN ANNUAL MEETING DATE: 05/08/2008
ISSUER: 97381W104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
CAROL B. ARMITAGE Management For For
SAMUEL E. BEALL, III Management For For
DENNIS E. FOSTER Management For For
FRANCIS X. FRANTZ Management For For
JEFFERY R. GARDNER Management For For
JEFFREY T. HINSON Management For For
JUDY K. JONES Management For For
WILLIAM A. MONTGOMERY Management For For
FRANK E. REED Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008
ISSUER: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 72 of 102
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20030N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
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
GERALD L. HASSELL 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 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For
AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For
OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
LSI CORPORATION LSI ANNUAL MEETING DATE: 05/14/2008
ISSUER: 502161102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1G ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Management Against Against
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Management For For
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 73 of 102
NEXTWAVE WIRELESS INC WAVE ANNUAL MEETING DATE: 05/14/2008
ISSUER: 65337Y102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JACK ROSEN Management For For
WILLIAM J. JONES Management For For
02 APPROVE THE ISSUANCE OF UP TO 7.5 MILLION SHARES Management Against Against
OF OUR COMMON STOCK TO THE FORMER STOCKHOLDERS
OF IPWIRELESS INC. AND PARTICIPANTS IN THE IPWIRELESS,
INC. EMPLOYEE INCENTIVE PLAN IN RESPECT OF ANY FUTURE EARN-OUT PAYMENTS
UNDER THE MERGER AGREEMENT PURSUANT TO WHICH NEXTWAVE ACQUIRED
IPWIRELESS.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 27, 2008.
ATLANTIC TELE-NETWORK, INC. ATNI ANNUAL MEETING DATE: 05/15/2008
ISSUER: 049079205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MARTIN L. BUDD Management For For
THOMAS V. CUNNINGHAM Management For For
CORNELIUS B. PRIOR, JR. Management For For
MICHAEL T. PRIOR Management For For
CHARLES J. ROESSLEIN Management For For
BRIAN A. SCHUCHMAN Management For For
HENRY U. WHEATLEY Management For For
02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN Management Against Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/15/2008
ISSUER: 17453B101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
PETER C.B. BYNOE Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL 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 AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY
S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 74 of 102
03 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED
PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Management Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO
SECTIONS 37W (5), 37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 05/15/2008
ISSUER: 74955W307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For
1B ELECTION OF DIRECTOR: THOMAS J. REDDIN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 75 of 102
1C ELECTION OF DIRECTOR: DAVID M. VEIT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. Management Against Against
04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shareholder Against For
STRUCTURE.
05 MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD.
VIRGIN MOBILE USA INC VM ANNUAL MEETING DATE: 05/15/2008
ISSUER: 92769R108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
DANIEL H. SCHULMAN Management For For
THOMAS O. RYDER Management For For
FRANCES BRANDON-FARROW Management For For
L. KEVIN COX Management For For
DOUGLAS B. LYNN Management For For
MARK POOLE Management For For
ROBERT SAMUELSON Management For For
KENNETH T. STEVENS Management For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSE Management For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/16/2008
ISSUER: 16945R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2007.
3A1 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LI ZHENGMAO AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. MIAO JIANHUA AS A DIRECTOR. Management For For
3A5 TO RE-ELECT: MR. LEE SUK HWAN AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2008.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For
AS AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 76 of 102
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/16/2008
ISSUER: 887317105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H ELECTION OF DIRECTOR: REUBEN MARK Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE
OFFICERS.
04 RATIFICATION OF AUDITORS. Management For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
TELEKOM AUSTRIA AG, WIEN TKA.VI OGM Meeting Date: 05/20/2008
ISSUER: A8502A102 ISIN: AT0000720008 BLOCKING
SEDOL: 4635088, B054MV1, B28MT60, 4695189
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting *Management Position Unknown
1. APPROVE THE PRESENTATION OF THE ANNUAL REPORT Management Take No Action
AND THE REPORTS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD
2. APPROVE THE ALLOCATION OF THE NET INCOME Management Take No Action
3. APPROVE THE ACTIONS OF THE MANAGING BOARD AND Management Take No Action
THE SUPERVISORY BOARD FOR THE FY 2007
4. APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Take No Action
5. ELECT THE SUPERVISORY BOARD Management Take No Action
6. ELECT THE AUDITORS FOR THE FY 2007 Management Take No Action
7. APPROVE THE REPORT OF THE MANAGEMENT BOARD ON Management Take No Action
PURCHASE, AMOUNT AND USE OF THESHARES
8. AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE Management Take No Action
COMPANY SHARES IN A RANGE FROM 9TO 30 AUR PER
SHARE WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE DIRECTORS TO; A) USE
OWN SHARES OF THE COMPANY; B) USE OWN SHARES FOR THE CONVERTIBLE BONDS;
C) USE OWN SHARES AS CONSIDERATION FOR THE ACQUISITION OF COMPANIES AND
ENTERPRISES; D) TO DECREASE THE PRINCIPAL BY COLLECTION UP TO 46
MILLION OF OWN SHARES WITHOUT FACE AMOUNT, UP TO EUR 100.326.000
ACCORDING POINT 65; E) TO SELL OWN SHARES ACCORDING POINT 65 BY THE
MARKET OR BY A PUBLIC OFFER AND TO SELL ALSO OFF-MARKET WITHIN THE NEST
5 YEARS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 77 of 102
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management WithheldAgainst
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/21/2008
ISSUER: 032095101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
RONALD P. BADIE Management For For
DEAN H. SECORD 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 AMENDED 2004 Management For For
STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
HUTCHISON WHAMPOA LTD HUWH AGM MEETING DATE: 05/22/2008
ISSUER: Y38024108 ISIN: HK0013000119
SEDOL: B01DJQ6, 5324910, 6448068, B16TW78, 6448035
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF CONSERVATIVE 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.
1. RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND Management For For
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YE 31 DEC 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 78 of 102
2. DECLARE A FINAL DIVIDEND Management For For
3.1 RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Management For For
3.2 RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For For
3.3 RE-ELECT MR. KAM HING LAM AS A DIRECTOR Management For For
3.4 RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
3.5 RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR Management For For
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For TO
FIX THE AUDITOR S REMUNERATION
5.1 APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS Management For For
TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
5.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For For
THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY
OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
THIS RESOLUTION; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD
5.3 APPROVE, THE GENERAL GRANTED TO THE DIRECTORS Management For For
TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES
PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT
TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE
CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION
6.1 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER
COMMUNICATIONS COMPANY LIMITED PARTNER, AN INDIRECT NON-WHOLLY OWNED
SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS
INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE LISTED ON THE TEL-AVIV
STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ
COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A
6.2 APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES Management For For
ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE
OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE,
INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE
GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER THE PARTNER
SHARES UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED
TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES
WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE
OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN AS
DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR
2008 EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED,
LAPSED OR EXERCISED UNDER ALL SHARE OPTION PLANS OF PARTNER SHALL BE
INCREASED BY 8,142,000 PARTNER SHARES; AND II) TO AMEND THE 2004
PARTNER SHARE OPTION PLAN BY INCREASING THE TOTAL NUMBER OF PARTNER
SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED
UNDER THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES
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Selected Accounts: NPX GABELLI GLB TELECOM FD Page 79 of 102
6.3 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND
APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO
SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE
OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY,
TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF HONG
KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND IF ANY
MODIFICATIONS INTO EFFECT
7.1 APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE Management For For
PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 THE
CIRCULAR OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL
TRANSACTION SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON A
DOLLAR-FOR-DOLLAR BASIS
7.2 APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER Management For For
WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE
SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT
OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL
DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR
WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF
HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD
ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF SUCH SPECIAL DIVIDEND TO BE
PAID; B) SUCH ADJUSTMENT SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY
HTIL OF SUCH SPECIAL DIVIDEND; AND C) THE ADJUSTED EXERCISE PRICE OF
THE SHARE OPTIONS SHALL NOT, IN ANY CASE, BE LESS THAN THE NOMINAL
VALUE OF THE ORDINARY SHARES OF HTIL
MANITOBA TELECOM SERVICES INC. MOBAF SPECIAL MEETING DATE: 05/22/2008
ISSUER: 563486109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
PIERRE J. BLOUIN Management For For
JOCELYNE M. CoT>>-O'HARA Management For For
N. ASHLEIGH EVERETT Management For For
THE HON. GARY A. FILMON Management For For
GREGORY J. HANSON Management For For
KISHORE KAPOOR Management For For
JAMES S.A. MACDONALD Management For For
DONALD H. PENNY Management For For
ARTHUR R. SAWCHUK Management For For
D. SAMUEL SCHELLENBERG Management For For
THOMAS E. STEFANSON Management For For
CAROL M. STEPHENSON Management For For
03 APPROVAL OF AMENDMENTS TO STOCK OPTION PLAN. 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
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QWEST COMMUNICATIONS INTERNATIONAL INC. Q ANNUAL MEETING DATE: 05/22/2008
ISSUER: 749121109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management WithheldAgainst
C.D. O'LEARY Management WithheldAgainst
M.H. SARANOW Management WithheldAgainst
H.S. WANDER Management WithheldAgainst
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2008. Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management WithheldAgainst
C.D. O'LEARY Management WithheldAgainst
M.H. SARANOW Management WithheldAgainst
H.S. WANDER Management WithheldAgainst
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 81 of 102
HUNGARIAN TELEPHONE AND CABLE CORP. HTC ANNUAL MEETING DATE: 05/23/2008
ISSUER: 445542103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
OLE STEEN ANDERSEN Management For For
ROBERT R. DOGONOWSKI Management For For
JESPER THEILL ERIKSEN Management For For
PETER FEINER Management For For
JENS DUE OLSEN Management For For
CARSTEN DYRUP REVSBECH Management For For
HENRIK SCHEINEMANN Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
KFT. AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
METROPCS COMMUNICATIONS INC PCS ANNUAL MEETING DATE: 05/23/2008
ISSUER: 591708102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ROGER D. LINQUIST Management For For
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 05/27/2008
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1A ELECTION OF DIRECTOR: ALAN D. FELD Management For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Management For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For
1I ELECTION OF DIRECTOR: J.C. WATTS Management For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
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Selected Accounts: NPX GABELLI GLB TELECOM FD Page 82 of 102
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING EXECUTIVE COMPENSATION.
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008
ISSUER: 35177Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A.
WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY AGREEMENT WITH
THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF
ORANGE S.A.
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For
DIRECTOR
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
17 POWERS FOR FORMALITIES Management For For
MAROC TELECOM, MAROC MSPA AGM MEETING DATE: 05/28/2008
ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING
SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE REPORT OF THE EXECUTIVE BOARD AND Management Take No Action
OPINION OF THE DEONTOLOGICAL BOARD AND AUTHORIZE
THE EXECUTIVE BOARD TO TRADE, IN ONE OR SEVERAL TIMES BY PURCHASE OF
SHARES OF THE COMPANY WITHIN A LIMIT OF 1.8% OF THE CAPITAL SETTING THE
MAXIMUM UNIT PRICE OF PURCHASE AND THE MINIMUM UNIT SALE
2. GRANT POWERS FOR FORMALITIES Management Take No Action
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 83 of 102
VISHAY INTERTECHNOLOGY, INC. VSH ANNUAL MEETING DATE: 05/28/2008
ISSUER: 928298108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
ELIYAHU HURVITZ Management For For
DR. ABRAHAM LUDOMIRSKI Management For For
WAYNE M. ROGERS Management For For
MARK I. SOLOMON 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, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF VISHAY Management For For
S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY S CHARTER Management For For
DOCUMENTS.
AUSTAR UNITED COMMUNICATIONS LIMITED YAU.BE AGM MEETING DATE: 05/29/2008
ISSUER: Q0716Q109 ISIN: AU000000AUN4
SEDOL: B05P8Q1, 6164955, 4070526
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE Management For For
REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR
THE FYE 31 DEC 2007
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For For
2007
3.A RE-ELECT MR. JOHN W. DICK AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3.B RE-ELECT MR. JOHN C. PORTER AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3.C RE-ELECT MR. ROGER AMOS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
4. APPROVE: A) THE BUY-BACK OF UP TO AUD 300 MILLION Management For For
OF ITS ISSUED ORDINARY SHARES BY BUY-BACK AGREEMENTS
UNDER: 1 AN OFF-MARKET TENDER BUY-BACK; AND/OR
2) ON-MARKET BUY-BACKS; AND B) THE TERMS, AND
ENTRY INTO, OF THE BUY-BACK AGREEMENTS TO THE
EXTENT THAT APPROVAL OF SUCH BUY-BACK AGREEMENTS
IS REQUIRED UNDER THE CORPORATIONS ACT 2001 CTH
AS SPECIFIED
5. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For For
256C1 OF THE CORPORATIONSACT 2001, TO REDUCE
ITS SHARE CAPITAL BY UP TO AUD 300 MILLION BY PAYING EACH HOLDER OF
ORDINARY SHARES AN AMOUNT THAT IS PROPORTIONAL TO THE NUMBER OF
ORDINARY SHARES HELD ON THE RECORD DATE AS SPECIFIED
* OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 84 of 102
G4S PLC GFS.L AGM MEETING DATE: 05/29/2008
ISSUER: G39283109 ISIN: GB00B01FLG62
SEDOL: B01FLG6, B03NQT6, B01Y4N1, B1HJPL2
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF Management For For
DIRECTORS AND AUDITOR
2. APPROVE THE REMUNERATION REPORT Management For For
3. APPROVE THE CONFIRMATION OF DECLARATION OF DIVIDENDS Management For For
4. RE-ELECT MR. GRAHAME GIBSON AS A DIRECTOR Management For For
5. RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For
6. RE-APPOINT THE KPMG AS AUDITOR AND GRANT AUTHORITY Management For For
TO FIX THEIR REMUNERATION
7. GRANT AUTHORITY TO ALLOT SHARES Management For For
S.8 GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S.9 GRANT AUTHORITY FOR PURCHASE OF OWN SHARES Management For For
S.10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
LEAP WIRELESS INTERNATIONAL, INC. LEAP ANNUAL MEETING DATE: 05/29/2008
ISSUER: 521863308 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JOHN D. HARKEY, JR. Management For For
S. DOUGLAS HUTCHESON Management For For
ROBERT V. LAPENTA Management For For
MARK H. RACHESKY, M.D. Management For For
MICHAEL B. TARGOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
NEW ULM TELECOM, INC. NULM ANNUAL MEETING DATE: 05/29/2008
ISSUER: 649060100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
PAUL ERICK Management For For
DUANE LAMBRECHT Management For For
PCCW LTD TH3B AGM MEETING DATE: 05/29/2008
ISSUER: Y6802P120 ISIN: HK0008011667
SEDOL: B01JC10, 6574071, B17H0G6, 6586678, 7538214
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For For
OF THE COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC
2007
2. DECLARE A FINAL DIVIDEND OF 13.5 HK CENTS IN Management For For
RESPECT OF THE YE 31 DEC 2007
3.A RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR Management For For
3.B RE-ELECT MR. ZHANG CHUNJIANG AS A DIRECTOR Management For For
3.C RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR Management For For
3.D RE-ELECT MR. LI FUSHEN AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 85 of 102
3.E RE-ELECT PROFESSOR. CHANG HSIN-KANG AS A DIRECTOR Management For For
3.F AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE DIRECTORS
4. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For THE
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For For
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;
II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES OF THE COMPANY; III) THE EXERCISE OF 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
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
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 For
6, THE AGGREGATE NOMINAL AMOUNTOF THE SHARE CAPITAL
OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN
ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND
EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT
TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 6,
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
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 86 of 102
PCCW LTD TH3B EGM MEETING DATE: 05/29/2008
ISSUER: Y6802P120 ISIN: HK0008011667
SEDOL: B01JC10, 6574071, B17H0G6, 6586678, 7538214
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE, THE SERVICES (OTHER THAN THE GROUP DATA Management For For
SERVICES FOR THE YE 31 DEC 2008), AS SPECIFIED
AND ISSUED BY THE COMPANY ON THE DATE HEREOF TO ITS SHAREHOLDERS (THE
CIRCULAR); II) THE REVISED CAPS (OTHER THAN THE 2008 GROUP DATA
SERVICES CAP) IN RESPECT OF EACH OF THE YE 31 DEC 2008 AND 2009, AS
SPECIFIED AND III) THE NEW CAPS IN RESPECT OF THE YE 31 DEC 2010, AS
SPECIFIED AND IV) THE WAIVER, TO BE APPLICABLE ON THE CONDITIONS IN
RESPECT OF THE SERVICES TO BE PROVIDED FOR EACH OF THE YE 31 DEC 2008,
2009 AND 2010 AS SPECIFIED
TIME WARNER CABLE INC TWC ANNUAL MEETING DATE: 05/29/2008
ISSUER: 88732J108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
DAVID C. CHANG Management For For
JAMES E. COPELAND, JR. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
ALCATEL-LUCENT ALU ANNUAL MEETING DATE: 05/30/2008
ISSUER: 013904305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2007.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Management For For
AS CENSEUR .
O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Management For For
AS CENSEUR .
O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Management For For
INTO OR WHICH REMAIN IN FORCE.
O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Management For For
COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1
OF THE FRENCH COMMERCIAL CODE.
O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Management For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF
THE TREASURY SHARES.
E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Management For For
WITH BONUS ISSUES OF EXISTING COMPANY SHARES
OR OF SHARES TO BE ISSUED.
E14 POWERS. Management For For
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE
CAPITAL.
E13 AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL Management For For
OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE
17.
E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Management For For
MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR
AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU
CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY
AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT
TO A VOTE AGAINST.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 87 of 102
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
FIRST PAC LTD FPC AGM MEETING DATE: 06/04/2008
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. RECEIVE AND ADOPT AUDITED ACCOUNTS AND THE REPORTS Management For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2007
2. DECLARE A FINAL CASH DIVIDEND OF HKD 5.00 CENTS Management For For
U.S. 0.64 CENT AND A SPECIAL CASH DIVIDEND OF
HK 3.00 CENTS U.S. 0.38 CENT PER ORDINARY SHARE
FOR THE YEAR ENDED 31 DEC 2007
3. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For For
COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
4.i RE-ELECT MR. NAPOLEON L. NAZARENO AS THE NON-EXECUTIVE Management For For
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 THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR
YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. NAPOLEON L. NAZARENO
RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE
PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE
COMPANY BYE-LAWS
4.ii RE-ELECT MR. ROBERT C. NICHOLSON AS THE EXECUTIVE Management For For
DIRECTOR OF THE COMPANY FORA FIXED TERM OF NOT
MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE
EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR
YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. ROBERT C. NICHOLSON
RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE
PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE
COMPANY BYE-LAWS
4.iii RE-ELECT MR. BENNY S. SANTOSO AS THE NON-EXECUTIVE Management For For
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 THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR
YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. BENNY S. SANTOSO
RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE
PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE
COMPANY BYE-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 88 of 102
5.i AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE EXECUTIVE Management For For
DIRECTORS REMUNERATION PURSUANT TO THE COMPANYS
BYE LAW
4.iv RE-ELECT AMBASSADOR ALBERT F. DEL ROSARIO AS Management For For
THE NON-EXECUTIVE 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 THE DATE OF THE COMPANY S AGM TO BE
HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH
AMBASSADOR ALBERT F. DEL ROSARIO RETIRES BY ROTATION PURSUANT TO THE
CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE
AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS
4.v RE-ELECT MR. GRAHAM L. PICKLES AS THE INDEPENDENT Management For For
NON-EXECUTIVE 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 THE DATE OF THE COMPANY S AGM TO BE HELD IN
THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. GRAHAM
L. PICKLES RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE
GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE
BYE-LAWS OF THE COMPANY BYE-LAWS
5.II APPROVE TO FIX THE REMUNERATION OF THE NON EXECUTIVE Management For For
DIRECTORS AT THE SUM OF USD 5,000 FOR EACH MEETING
ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE
CALL, AS SHALL BE DETEMINED BY THE BOARD FROM
TIME TO TIME
6. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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
7. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For For
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING
BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY,
DURING THE AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT
OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE, BY THE
DIRECTORS 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 OPTIONS
GRANTED UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY, OR IV)
ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT
OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE
COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT
EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF 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 EITHER BY LAW OR BY THE COMPANY S BYE-LAWS TO BE HELD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 89 of 102
8. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
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 MAY
BE LISTED, AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE, IN
ACCORDANCE WITH ALL APPLICABLE LAWS, INCLUDING THE HONG KONG CODE ON
SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON
THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES, THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE PURCHASED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE PURCHASED BY THE
DIRECTORS OF THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF
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 EITHER BY LAW OR BY THE COMPANY
S BYE-LAWS TO BE HELD
9. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For
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 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
RESOLUTION 7
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JAMES DEFRANCO 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
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 90 of 102
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN 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 OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/05/2008
ISSUER: 744383100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL Management For For
STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS
FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM
THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Management For For
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, 2007.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2008.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008.
05 TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management For For
OF COMMISSIONERS OF THE COMPANY DUE TO THE END
OF THE TERM OF OFFICE.
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/05/2008
ISSUER: 887319101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
KEVIN W. MOONEY Management For For
KIRBY G. PICKLE Management For For
ROSCOE C. YOUNG, II Management For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Management For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 91 of 102
LIBERTY MEDIA CORPORATION LINTA ANNUAL MEETING DATE: 06/06/2008
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY
Management For For MR.
LARRY E. ROMRELL
Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY
Management For For MR.
LARRY E. ROMRELL
Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY
Management For For MR.
LARRY E. ROMRELL
Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
ROSTELECOM LONG DISTANCE & TELECOMM. ROS Consent Meeting Date: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE
COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND
PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2007).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
LUDMILA A. ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
MIKHAIL V. BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
NATALIA YU. BELYAKOVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA N. BOCHAROVA.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
OLGA G. KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Management For For
OF THE COMPANY FOR 2008.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For For
OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For For
COMMISSION OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 92 of 102
ROSTELECOM LONG DISTANCE & TELECOMM. ROS ANNUAL MEETING DATE: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Management For For
2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Management For For
DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT
FINANCE INVESTMENT BANK.
2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Management For For
DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND LEGAL
DEPARTMENT, OJSC SVYAZINVEST.
2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Management For For
GENERAL DIRECTOR, CJSC LEADER.
2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Management For For
DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS.
2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Management For For
INVESTMENT OFFICER, CJSC LEADER.
2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, GENERAL Management For For
DIRECTOR, OJSC SVYAZINVEST.
2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Management For For
2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Management For For
DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE
GROUP.
2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Management For For
GENERAL DIRECTOR CONCERNING LEGAL MATTERS, CIT
FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Management For For
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Management For For
DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT,
OJSC SVYAZINVEST.
2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Management For For
GENERAL DIRECTOR, OJSC ROSTELECOM.
2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Management For For
GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK.
2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
VIMPEL-COMMUNICATIONS VIP Contested ANNUAL MEETING DATE: 06/09/2008
ISSUER: 68370R109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS
ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown
06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 93 of 102
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI Consent Meeting Date: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED
IN THE COMPANY S 2007 ANNUAL REPORT.
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI ANNUAL MEETING DATE: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
2G ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2F ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For
DIRECTOR)
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2K ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO Management For For
2J ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2I ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2H ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
GREAT NORDIC STORE NORD LTD GGNDF.PK EGM MEETING DATE: 06/16/2008
ISSUER: K4001S214 ISIN: DK0010272632
SEDOL: 4539663, B01XW34, 0088459, B28HDD0, 4501093, 4540546
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1.1 ELECT MR. PER WOLD-OLSEN AS THE MEMBER OF THE Management For For
SUPERVISORY BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 94 of 102
1.2 ELECT MR. WOLFGANG REIM AS THE MEMBER OF THE Management For For
SUPERVISORY BOARD
1.3 ELECT MR. CARSTEN KROGSGAARD THOMSEN AS THE MEMBER Management For For
OF THE SUPERVISORY BOARD
* IF THE ABOVE 3 CANDIDATES ARE ELECTED, THE SUPERVISORY Non-Voting *Management Position Unknown
BOARD WILL APPOINT MR.PER WOLD-OLSEN AS THE NEW
CHAIRMAN
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/17/2008
ISSUER: 58446K105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
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, 2008.
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
TIME ENGINEERING BHD, KUALA LUMPUR 4456.KL AGM MEETING DATE: 06/18/2008
ISSUER: Y8839H105 ISIN: MYL4456OO009
SEDOL: 6891833, B02HMN5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR Non-Voting *Management Position Unknown
THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
1. RE-ELECT PUAN ELAKUMARI KANTILAL, AS THE DIRECTOR Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE
96 OF THE COMPANY S ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 95 of 102
2. RE-ELECT MR. RAJA AZMI RAJA NAZUDDIN AS THE DIRECTOR, Management For
For IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY
S ARTICLES OF ASSOCIATION
S.1 RE-APPOINT TUAN HAJI ABDULLAH YUSOF AS A DIRECTOR Management For For
OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6)
OF THE COMPANIES ACT 1965 AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
3. APPROVE TO SANCTION THE PAYMENT OF DIRECTORS Management For For FEES
FOR THE FYE 31 DEC 2007
4. RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE Management For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION
S.2 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Management For For
OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS
MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND
THINGS AND TAKE ALL STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL
EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
KDDI CORPORATION DIP AGM MEETING DATE: 06/19/2008
ISSUER: J31843105 ISIN: JP3496400007
SEDOL: B06NQV5, 6248990, 5674444
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
4.4 APPOINT A CORPORATE AUDITOR Management For For
5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
CLEARWIRE CORP CLWR ANNUAL MEETING DATE: 06/20/2008
ISSUER: 185385309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
CRAIG O. MCCAW Management For For
BENJAMIN G. WOLFF Management For For
PETER L.S. CURRIE Management For For
RICHARD P. EMERSON Management For For
NICOLAS KAUSER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 96 of 102
DAVID PERLMUTTER Management For For
MICHAEL J. SABIA Management For For
R. GERARD SALEMME Management For For
STUART M. SLOAN Management For For
MICHELANGELO A. VOLPI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2008.
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/20/2008
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPROVE PURCHASE OF OWN SHARES Management For For
3. AMEND THE ARTICLES OF INCORPORATION Management For For
4.1 APPOINT A DIRECTOR Management For For
4.2 APPOINT A DIRECTOR Management For For
4.3 APPOINT A DIRECTOR Management For For
4.4 APPOINT A DIRECTOR Management For For
4.5 APPOINT A DIRECTOR Management For For
4.6 APPOINT A DIRECTOR Management For For
4.7 APPOINT A DIRECTOR Management For For
4.8 APPOINT A DIRECTOR Management For For
4.9 APPOINT A DIRECTOR Management For For
4.10 APPOINT A DIRECTOR Management For For
4.11 APPOINT A DIRECTOR Management For For
4.12 APPOINT A DIRECTOR Management For For
4.13 APPOINT A DIRECTOR Management For For
5.1 APPOINT A CORPORATE AUDITOR Management For For
5.2 APPOINT A CORPORATE AUDITOR Management For For
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/20/2008
ISSUER: 715684106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
04 APPROVAL OF THE DETERMINATION OF THE AMOUNT OF Management For *Management Position Unknown
REMUNERATION FOR THE MEMBERS OF THE DIRECTORS
AND COMMISSIONERS.
03 RESOLUTION ON THE APPROPRIATION OF THE COMPANY Management For *Management Position Unknown
S NET INCOME FOR FINANCIAL YEAR 2007.
02 RATIFICATION OF THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2007 AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF
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 2007.
07 APPROVAL FOR THE SHARE BUY BACK III PROGRAM. Management For *Management Position Unknown
06 APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION.
05 APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT Management For *Management Position Unknown
THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2008, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE FINANCIAL
STATEMENTS OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 97 of 102
GENERAL COMMUNICATION, INC. GNCMA ANNUAL MEETING DATE: 06/23/2008
ISSUER: 369385109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
01 DIRECTOR Management For
JERRY A. EDGERTON Management For For
NIPPON TELEGRAPH & TELEPHONE CORPORATION NTT ANNUAL MEETING DATE: 06/25/2008
ISSUER: 654624105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
4B ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA Management For For
4A ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA Management For For
3L ELECTION OF DIRECTOR: YOTARO KOBAYASHI Management For For
3K ELECTION OF DIRECTOR: TAKASHI IMAI Management For For
3J ELECTION OF DIRECTOR: HIROKI WATANABE Management For For
3I ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA Management For For
3H ELECTION OF DIRECTOR: TOSHIO KOBAYASHI Management For For
3G ELECTION OF DIRECTOR: TAKASHI HANAZAWA Management For For
3F ELECTION OF DIRECTOR: KIYOSHI KOSAKA Management For For
3E ELECTION OF DIRECTOR: KAORU KANAZAWA Management For For
3D ELECTION OF DIRECTOR: HIROO UNOURA Management For For
3C ELECTION OF DIRECTOR: NORITAKA UJI Management For For
3B ELECTION OF DIRECTOR: SATOSHI MIURA Management For For
3A ELECTION OF DIRECTOR: NORIO WADA Management For For
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Management For For
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Management For For
4C ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI Management For For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION NTT AGM MEETING DATE: 06/25/2008
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: B1570S0, 5168602, 0641186, 6641373
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
3.12 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 98 of 102
HELLENIC TELECOMMUNICATIONS ORG. S.A. OTE ANNUAL MEETING DATE: 06/26/2008
ISSUER: 423325307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
09 APPOINTMENT OF THREE NEW BOARD MEMBERS FOR A Management For *Management Position Unknown
THREE-YEAR TERM, FOLLOWING TERMINATION OF OFFICE
OF EQUAL NUMBER MEMBERS TO THE 11-MEMBERED BOARD.
08 ADOPTION OF A STOCK OPTION PLAN FOR EXECUTIVES Management For *Management Position Unknown
OF THE COMPANY AND AFFILIATED COMPANIES, ACCORDING
TO ARTICLE 42E OF THE CODIFIED LAW 2190/1920.
07 APPROVAL OF THE BASIC TERMS AND CONDITIONS OF Management For *Management Position Unknown
A PROJECT TO BE ASSIGNED TO A MEMBER OF THE BOARD,
PURSUANT TO ARTICLE 23A OF THE LAW 2190/1920.
06 RENEWAL OF AGREEMENT FOR COVERING OF CIVIL LIABILITY Management For *Management Position Unknown
OF MEMBERS OF BOARD OF DIRECTORS AND THE COMPANY
S EXECUTIVE DIRECTORS.
05 APPROVAL OF THE REMUNERATION PAID IN 2007 TO Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO.
04 APPROVAL OF REMUNERATION PAID TO MEMBERS OF BOARD Management For *Management Position Unknown
OF DIRECTORS, AUDIT COMMITTEE AND HR REMUNERATION
COMMITTEE FOR YEAR 2007.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE ORDINARY Management For *Management Position Unknown
AUDIT OF THE FINANCIAL STATEMENTS.
02 EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS OF ALL LIABILITY FOR FISCAL
YEAR 2007.
01 SUBMISSION FOR APPROVAL OF THE MANAGEMENT REPORT Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS, THE AUDIT REPORT PREPARED
BY CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS OF OTE SA.
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OTE AGM MEETING DATE: 06/26/2008
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action
DIRECTORS, THE AUDIT REPORT PREPARED BY THE CERTIFIED
AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE
SA ENDED ON 31 DEC 2007, INCLUDING THE ANNUAL FINANCIAL STATEMENTS BOTH
SEPARATE AND CONSOLIDATED OF 31 DEC 2007 AND THE PROFIT DISTRIBUTION
AND DIVIDEND PAYMENT
2. APPROVE THE EXONERATION OF THE MEMBERS OF THE Management Take No Action
BOARD OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY
FOR FY 2007, PURSUANT TO ARTICLE 35 OF CODIFIED
LAW 2190.1920
3. APPOINT THE CHARTERED AUDITORS FOR THE ORDINARY Management Take No Action
AUDIT OF THE FINANCIAL STATEMENTS BOTH SEPARATE
AND CONSOLIDATED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE FY 2008
AND DETERMINATION OF ITS FEES
4. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No Action
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE HR REMUNERATION COMMITTEE FOR FY 2007
AND DETERMINATION OF THEIR REMUNERATION FOR 2008
5. APPROVE THE REMUNERATION PAID IN 2007 TO THE Management Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, DETERMINATION OF A SPECIAL
PREMIUM BASED ON EFFICIENCY FOR FY 2007 AND DETERMINATION
OF HIS REMUNERATION FOR 2008
6. APPROVE TO RENEW THE AGREEMENT FOR THE COVERING Management Take No Action
OF CIVIL LIABILITY OF MEMBERSOF THE BOARD OF
DIRECTORS AND THE COMPANY S EXECUTIVE DIRECTORS
IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES
OR AUTHORITIES DELEGATION OF SIGNATURE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 99 of 102
7. APPROVE THE BASIC TERMS AND CONDITIONS OF A PROJECT Management Take No Action
TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT
TO ARTICLE 23A OF THE LAW 2190.1920, AND AUTHORIZE
TO CONCLUDE SUCH CONTRACT
8. ADOPT THE STOCK OPTION PLAN FOR EXECUTIVES OF Management Take No Action
THE COMPANY AND AFFILIATED COMPANY S, ACCORDING
TO ARTICLE 42 OF THE CODIFIED LAW 2190.1920
9. APPOINT THE 3 NEW BOARD MEMBERS FOR A 3 YEAR Management Take No Action
TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL
NUMBER MEMBERS TO THE 11 MEMBER BOARD, PURSUANT
TO ARTICLE 9, PARAGRAPH 2 OF THE ARTICLES OF
INCORPORATION AND THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS
THE FURUKAWA ELECTRIC CO.,LTD. FKA AGM MEETING DATE: 06/26/2008
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: B02DXR4, 6357562, 5734133
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
TOKYO BROADCASTING SYSTEM,INCORPORATED TBS.BE AGM MEETING DATE: 06/27/2008
ISSUER: J86656105 ISIN: JP3588600001
SEDOL: 5921667, B01DRZ1, 6894166
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 100 of 102
2.15 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
JSFC SISTEMA JSFCY.PX AGM MEETING DATE: 06/28/2008
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. APPROVE THE MEETING PROCEDURE Management For For
2. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS, INCLUDING Management For For
LOSS AND PROFIT ACCOUNTOF THE COMPANY FOR 2007
3. APPROVE THE ALLOCATION OF PROFIT, APPROVAL OF Management For For
AMOUNT, PROCEDURE, MANNER AND TERM OF DIVIDEND
ON THE COMPANY SHARES FOR 2007
4.1 ELECT MR. ROZANOV VSEVOLOD VALERIEVICH TO THE Management For For
INTERNAL AUDIT COMMISSION
4.2 ELECT MR. ZAITSEV SERGEY YAKOVLEVICH TO THE INTERNAL Management For For
AUDIT COMMISSION
4.3 ELECT MR. SHURYGINA OLGA VASILIEVNA TO THE INTERNAL Management For For
AUDIT COMMISSION
* PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting *Management Position Unknown
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
5.1 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.2 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.3 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.4 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD Management For For
OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.5 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
5.6 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.7 ELECT MR. NOVITSKI EVGENIY GRIGORIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.8 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.9 ELECT MR. SKIDELSKY ROBERT AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.10 ELECT MR. CHEREMIN SERGEY EVGENIEVICH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 101 of 102
6.1 APPROVE THE AUDIT CONSULTING FIRM CC AUDIT-GARANTIA-M Management For For
FOR THE AUDIT IN ACCORDANCE WITH THE RUSSIAN
ACCOUNTING STANDARDS IN 2008
7. APPROVE THE NEW CHARTER OF THE MANAGEMENT BOARD Management For For
OF SISTEMA JSFC
6.2 APPROVE THE COMPANY DELOITTE & TOUCHE REGIONAL Management For For
CONSULTING SERVICES LIMITED FOR THE AUDITING
OF FINANCIAL RESULTS IN COMPLIANCE WITH THE INTERNATIONAL
US GAAP STANDARDS IN 2008
8. APPROVE THE NEW CHARTER OF THE BOARD OF DIRECTORS Management For For
OF SISTEMA JSFC
FIRST PAC LTD FPC SGM MEETING DATE: 06/30/2008
ISSUER: G34804107 ISIN: BMG348041077
SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------
1. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE CONTINUING Management For For
CONNECTED TRANSACTIONS,THE RELATED REVISED ESTIMATED
ANNUAL CAPS FOR THE FYE 31 DEC 2008 AND 2009 AND THE RELATED NEW ANNUAL
CAPS ASSIGNED FOR THE FYE 31 DEC 2010 RELATING TO THE CONSUMER BRANDED
PRODUCTS BUSINESS IN RESPECT OF NOODLES CARRIED ON BY THE PT INDOFOOD
SUKSES MAKMUR TBK INDOFOOD GROUP OF COMPANIES AS SPECIFIED 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 ANY SUCH TRANSACTION
2. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE TERMINATION Management For For
WITH IMMEDIATE EFFECT OF THE CONTRACT BETWEEN
PT CIPTAKEMAS ABADI CKA AND DE UNITED FOOD INDUSTRIES LTD DUFIL
TRANSACTION NUMBERED 2 AS SPECIFIED AND THE ENTERING INTO OF NEW
CONTRACTS ON SUBSTANTIALLY THE SAME TERMS WITH THE SAME PARTIES FOR
FIXED TERMS EXPIRING ON 31 DEC 2010 BETWEEN I) THE FOOD AND INGREDIENTS
DIVISION OF INDOFOOD FID AND DUFIL AS SPECIFIED; II) PT CIPTAKEMAS
ABADI CKA AND DUFIL TRANSACTION NUMBERED 2 AS SPECIFIED; FID AND
PINEHILL ARABIAN FOOD LTD PINEHILL TRANSACTION NUMBERED 4 AS SPECIFIED;
AND CKA AND PINEHILL TRANSACTION NUMBERED 5 AS SPECIFIED 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 ANY SUCH TRANSACTION
3. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE CONTINUING Management For For
CONNECTED TRANSACTIONS,THE RELATED REVISED ESTIMATED
ANNUAL CAPS FOR THE FYE 31 DEC 2008 AND 2009 AND THE RELATED NEW ANNUAL
CAPS ASSIGNED FOR THE FYE 31 DEC 2010 RELATING TO THE PLANTATION
BUSINESS CARRIED ON BY INDOFOOD GROUP OF COMPANIES AS SPECIFIED AND
EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW
ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2008, 2009 AND 2010 RELATING TO
THE PLANTATION BUSINESS CARRIED ON BY INDOFOOD GROUP OF COMPANIES AS
SPECIFIED 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 ANY SUCH TRANSACTION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008
Selected Accounts: NPX GABELLI GLB TELECOM FD Page 102 of 102
4. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE POTENTIAL Management For For
CONTINUING CONNECTED TRANSACTIONS AND THE RELATED
NEW ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2008,
2009 AND 2010 RELATING TO THE PLANTATION BUSINESS CARRIED ON BY
INDOFOOD GROUP OF COMPANIES AFTER THE COMPLETION OF THE PROPOSED
SUBSCRIPTION AS SPECIFIED 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 ANY SUCH TRANSACTION
5. APPROVE THE TERMINATION WITH IMMEDIATE EFFECT Management For For
OF THE CONTRACTS BETWEEN I) PT GUNTA SAMBA GS
AND PT RIMBA MUTIARA KUSUMA RMK AS SPECIFIED;
II) PT MULTI PACIFIC INTERNATIONAL MPI AND RMK TRANSACTION NUMBERED 4
AS SPECIFIED; III) PT SARANA INTI PRATAMA SAIN AND PT MENTARI SUBUR
ABADI MSA TRANSACTION NUMBERED 5 AS SPECIFIED; IV) SAIN AND PT SWADAYA
BHAKTI NEGARAMAS SBN TRANSACTION NUMBERED 6 AS SPECIFIED; V) SAIN AND
PT AGROSUBUR PERMAI ASP TRANSACTION NUMBERED 7 AS SPECIFIED; VI) SAIN
AND GS TRANSACTION NUMBERED 8 AS SPECIFIED; VII) SAIN AND MPI
TRANSACTION NUMBERED 9 AS SPECIFIED; VIII) SAIN AND MSA TRANSACTION
NUMBERED 10 AS SPECIFIED; IX) SAIN AND SBN TRANSACTION NUMBERED 11 AS
SPECIFIED; X) SAIN AND ASP TRANSACTION NUMBERED 12 AS SPECIFIED ; XI)
SIMP AND MSA/ASP TRANSACTION NUMBERED 13 AS SPECIFIED; XII) PT SALIM
IVOMAS PRATAMA SIMP AND SBN TRANSACTION NUMBERED 14 AS SPECIFIED; XIII)
SIMP AND PT MEGA CITRA PERDANA/MPI AND GS TRANSACTION NUMBERED 15 AS
SPECIFIED AND THE ENTERING INTO OF NEW CONTRACTS ON SUBSTANTIALLY THE
SAME TERMS WITH THE SAME PARTIES FOR FIXED TERMS EXPIRING ON 31 DEC
2010 FOR THE CONTRACTS IN RESPECT OF TRANSACTIONS 1 TO 15 AS SPECIFIED;
AUTHORIZE ANY OF THE 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 GIVE EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTIONS
6. APPROVE, FOR THE PURPOSES OF RULE 13.361AII OF Management For For
THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, GENERALLY AND
UNCONDITIONALLY GRANTED FOR INDOFOOD AGRI RESOURCES LTD INDO AGRI TO
ISSUE, ALLOT AND/OR GRANT: I) SHARES IN THE CAPITAL OF INDO AGRI INDO
AGRI SHARES, AND/OR II) SECURITIES CONVERTIBLE INTO INDO AGRI SHARES,
AND/OR III) OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY
INDO AGRI SHARES OR SECURITIES CONVERTIBLE INTO INDO AGRI SHARES, FROM
TIME TO TIME, IN EACH CASE ONLY TO THE EXTENT PERMITTED BY THE GENERAL
MANDATE WHICH WAS GRANTED BY THE SHAREHOLDERS OF INDO AGRI BY THE
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF INDO AGRI PASSED ON 28 APR
2008, PURSUANT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF RULE 806
OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL
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
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 26, 2008
* Print the name and title of each signing officer under his or her
signature.