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, 2008 - June 30, 2009
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, 2008 TO JUNE 30, 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The GAMCO Global Convertible Securities Fund
INVESTMENT COMPANY REPORT
IMDEX LIMITED (FORMERLY IMDEX NL)
SECURITY Q4878M104 MEETING TYPE Annual General Meeting
TICKER SYMBOL IMDXF.PK MEETING DATE 16-Oct-2008
ISIN AU000000IMD5 AGENDA 701710154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------ ---------- ----- ------------
1. Receive the annual financial report, Non-Voting
together with the Directors' and
Auditor'-s reports FYE 30 JUN 2008
2. Re-elect Mr. Ian Burston as a Management For For
Director, who retires from the
office of Director by rotation
3. Approve, for the purposes of Chapter Management For For
2E of the Corporations Act, ASX
Listing Rule 10.11 and for all other
purposes, to grant of 2,000,000
options to acquire ordinary fully
paid shares in the Company to Mr.
B.W. Ridgeway, the Managing Director
of the Company, on the terms as
specified
4. Ratify, for the purposes ASX Listing Management For For
Rule 7.4 and for all other purposes,
the allotment and issue of 723,769
fully paid ordinary shares in the
capital of the Company, on the terms
as specified
5. Ratify, for the purposes ASX Listing Management For For
Rule 7.4 and for all other purposes,
the allotment and issue of 168,530
fully paid ordinary shares in the
capital of the Company, on the terms
as specified
6. Ratify, for the purposes ASX Listing Management For For
Rule 7.4 and for all other purposes,
the allotment and issue of 1,605,499
fully paid ordinary shares in the
capital of the Company issued upon
the exercise of Staff Options on the
terms as specified
7. Approve, for all purposes, the Management For For
Directors' and Executives'
remuneration report, included within
the Directors' report, FYE 30 JUN
2008
Other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The GAMCO Global Growth Fund
INVESTMENT COMPANY REPORT
RESEARCH IN MOTION LIMITED
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008
ISIN CA7609751028 AGENDA 932925639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 29-Jul-2008
ISIN US92857W2098 AGENDA 932928990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF Management For For
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
MARCH 2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 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 VITTORIO COLAO AS A DIRECTOR Management For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER Management For For
ORDINARY SHARE
14 TO APPROVE THE REMUNERATION REPORT Management For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 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)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
(SPECIAL RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006)
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Management For For
SHARESAVE PLAN
POLO RALPH LAUREN CORPORATION
SECURITY 731572103 MEETING TYPE Annual
TICKER SYMBOL RL MEETING DATE 07-Aug-2008
ISIN US7315721032 AGENDA 932933840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 FRANK A. BENNACK, JR. For For
2 JOEL L. FLEISHMAN For For
3 TERRY S. SEMEL For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 2
The GAMCO Global Growth Fund
NIKE, INC.
SECURITY 654106103 MEETING TYPE Annual
TICKER SYMBOL NKE MEETING DATE 22-Sep-2008
ISIN US6541061031 AGENDA 932939551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 JILL K. CONWAY For For
2 ALAN B. GRAF, JR. For For
3 JEANNE P. JACKSON For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Management For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
BRITISH SKY BROADCASTING GROUP PLC
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL BSY MEETING DATE 26-Sep-2008
ISIN GB0001411924 AGENDA 701688674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the financial statements for the YE 30 Management For For
JUN 2008, together with the report of the
Directors and the Auditors thereon
2. Declare a final dividend for the YE 30 JUN 2008 Management For For
3. Re-appoint Mr. Andrew Griffith as a Director Management For For
4. Re-appoint Mr. Daniel Rimer as a Director Management For For
5. Re-appoint Mr. David Evans as a Director Management For For
6. Re-appoint Mr. Allan Leighton as a Director Management For For
7. Re-appoint Mr. James Murdoch as a Director Management For For
8. Re-appoint Mr. Lord Wilson of Dinton as a Management For For
Director
9. Re-appoint Mr. David F. Devoe as a Director Management For For
10. Re-appoint Mr. Arthur Siskind as a Director Management For For
11. Re-appoint Deloitte & Touche LLP as Auditors of Management For For
the Company and authorize the Directors to agree
their remuneration
12. Approve the report on Directors remuneration for Management For For
the YE 30 JUN 2008
13. Authorize the Company and its subsidiaries to Management For For
make political donations and incur political
expenditure
14. Authorize the Directors to allot shares under Management For For
Section 80 of the Companies Act 1985
S.15 Approve to disapply Statutory Pre-Emption Rights Management For For
16. Approve to increase the maximum aggregate fees Management For For
permitted to be paid to Non-Executive Directors
for their services in the office of Director
S.17 Approve and adopt new Articles of Association Management For For
18. Approve the 2008 Long-Term Incentive Plan Management For For
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL CFRHF.PK MEETING DATE 09-Oct-2008
ISIN CH0012731458 AGENDA 701683268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
1. Approve the restructuring of the business of the Management No Action
Company
2. Amend the Articles of Association of the Company Management No Action
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 14-Oct-2008
ISIN US7427181091 AGENDA 932946556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 KENNETH I. CHENAULT For For
2 SCOTT D. COOK For For
3 RAJAT K. GUPTA For For
4 A.G. LAFLEY For For
5 CHARLES R. LEE For For
6 LYNN M. MARTIN For For
7 W. JAMES MCNERNEY, JR. For For
8 JOHNATHAN A. RODGERS For For
9 RALPH SNYDERMAN, M.D. For For
10 MARGARET C. WHITMAN For For
11 PATRICIA A. WOERTZ For For
12 ERNESTO ZEDILLO For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF Management For For
INCORPORATION TO ADOPT MAJORITY VOTING
04 SHAREHOLDER Shareholder Against For
PROPOSAL #1 - ROTATE SITE OF ANNUAL MEETING
05 SHAREHOLDER Shareholder Against For
PROPOSAL #2 - ADVISORY
VOTE ON EXECUTIVE COMPENSATION
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 3
The GAMCO Global Growth Fund
VISA INC.
SECURITY 92826C839 MEETING TYPE Special
TICKER SYMBOL V MEETING DATE 14-Oct-2008
ISIN US92826C8394 AGENDA 932951735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE UNNECESSARY
PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS
WITH OUR ANNUAL MEETING SCHEDULE.
DIAGEO PLC, LONDON
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL DGE.L MEETING DATE 15-Oct-2008
ISIN GB0002374006 AGENDA 701707791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the reports and accounts of 2008 Management For For
2. Approve the Directors' remuneration report of Management For For
2008
3. Declare a final dividend Management For For
4. Re-elect Dr. Franz B. Humer as a Director, who Management For For
retires by rotation
5. Re-elect Ms. Maria Lilja as a Director, who Management For For
retires by rotation
6. Re-elect Mr. W S Shanahan as Director, who Management For For
retires by rotation
7. Re-elect Mr. H T Stitzer as a Director, who Management For For
retires by rotation
8. Elect Mr. Philip G Scott as a Director Management For For
9. Re-appoint the Auditors and approve the Management For For
remuneration of the Auditors
10. Grant authority to allot relevant securities Management For For
S.11 Approve the dis-application of pre-emption rights Management For For
S.12 Grant authority to purchase own ordinary shares Management For For
13. Grant authority to make political donations Management For For
and/or incur political expenditure
14. Adopt the Diageo Plc 2008 Performance Share Plan Management For For
15. Adopt the Diageo Plc 2008 Senior Executive Share Management For For
Option Plan
16. Grant authority to establish international share Management For For
plans
S.17 Amend the Articles of Association Management For For
BHP BILLITON PLC
SECURITY G10877101 MEETING TYPE Annual General Meeting
TICKER SYMBOL BLT.L MEETING DATE 23-Oct-2008
ISIN GB0000566504 AGENDA 701729684 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 500449 DUE TO SPLITTING OF-RESOLUTIONS AND
CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOT-ICE. THANK YOU.
1. Approve the financial statements and statutory Management For For
reports for BHP Billiton Plc
2. Approve the financial statements and statutory Management For For
reports for BHP Billiton Limited
3. Re-elect Mr. Paul Anderson as a Director of BHP Management For For
Billiton Plc
4. Re-elect Mr. Paul Anderson as a Director of BHP Management For For
Billiton Limited
5. Re-elect Mr. Don Argus as a Director of BHP Management For For
Billiton Plc
6. Re-elect Mr. Don Argus as a Director of BHP Management For For
Billiton Limited
7. Re-elect Dr. John Buchanan as a Director of BHP Management For For
Billiton Plc
8. Re-elect Dr. John Buchanan as a Director of BHP Management For For
Billiton Limited
9. Re-elect Mr. David Crawford as a Director of BHP Management For For
Billiton Plc
10. Re-elect Mr. David Crawford as a Director of BHP Management For For
Billiton Limited
11. Re-elect Mr. Jacques Nasser as a Director of BHP Management For For
Billiton Plc
12. Re-elect Mr. Jacques Nasser as a Director of BHP Management For For
Billiton Limited
13. Re-elect Dr. John Schubert as a Director of BHP Management For For
Billiton Plc
14. Re-elect Dr. John Schubert as a Director of BHP Management For For
Billiton Limited
15. Elect Mr. Alan Boeckmann as a Director of BHP Management For For
Billiton Plc
16. Elect Mr. Alan Boeckmann as a Director of BHP Management For For
Billiton Limited
17. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Against For
PROPOSAL: elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Against For
PROPOSAL: elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David Morgan as a Director of BHP Management For For
Billiton Plc
20. Elect Dr. David Morgan as a Director of BHP Management For For
Billiton Limited
21. Elect Mr. Keith Rumble as a Director of BHP Management For For
Billiton Plc
22. Elect Mr. Keith Rumble as a Director of BHP Management For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditors of BHP Management For For
Billiton Plc and authorize the Board to
determine their remuneration
24. Grant authority to the issue of equity or Management For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of USD 277,983,328
S.25 Grant authority to the issue of equity or Management For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of USD
55,778,030
S.26 Authorize 223,112,120 BHP Billiton Plc ordinary Management For For
shares for market purchase
S27.1 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.2 Approve to reduce the share capital of BHP Management For For
Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value
each held by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.4 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.5 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.6 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
28. Approve the remuneration report for the YE 30 Management For For
JUN 2008
29. Amend BHP Billiton Plc Group Incentive Scheme to Management For For
BHP Billiton Limited Group Incentive Scheme
30. Approve the grant of deferred shares and options Management For For
under the BHP Billiton Limited Group Incentive
Scheme and the grant of performance shares under
the BHP Billiton Limited Long Term Incentive
Plan to the Executive Director, Mr. Marius J
Kloppers as specified
31. Approve, for all purposes, to increase maximum Management For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non-
Executive Directors by BHP Billiton Plc from USD
3,000,000 to USD 3,800,000, including for the
purposes of Article 76 of the Articles of
Association of BHP Billion Plc
32. Approve, for all purposes, to increase maximum Management For For
aggregate remuneration paid by BHP Billiton
Limited to all Non-Executive Directors together
with the remuneration paid to those Non-
Executive Directors by BHP Billiton Plc from USD
3,000,000 to USD 3,800,000, including for the
purposes of Rule 76 of the Constitution of BHP
Billion Limited and asx listing rule 10.17
S.33 Amend the article of association of BHP Billiton Management For For
Plc, with effect from the close of the 2008 AGM
of BHP Billiton Limited, as specified
S.34 Amend the Constitution of BHP Billiton Limited, Management For For
with the effect from the close the 2008 AGM of
BHP Billiton Limited, as specified
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 4
The GAMCO Global Growth Fund
HARRIS CORPORATION
SECURITY 413875105 MEETING TYPE Annual
TICKER SYMBOL HRS MEETING DATE 24-Oct-2008
ISIN US4138751056 AGENDA 932957294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON
STOCK FROM 250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Special
TICKER SYMBOL LFC MEETING DATE 27-Oct-2008
ISIN US16939P1066 AGENDA 932963045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
O1A TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Management For For
MIAO JIANMIN AS THE NON-EXECUTIVE DIRECTOR OF
THE COMPANY.
O1B TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Management For For
LIN DAIREN AS THE EXECUTIVE DIRECTOR OF THE
COMPANY.
O1C TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. Management For For
LIU YINGQI AS THE EXECUTIVE DIRECTOR OF THE
COMPANY.
S2 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Management For For
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN
ITEM (2) OF THE NOTICE OF THE FIRST
EXTRAORDINARY GENERAL MEETING 2008.
CROWN LTD, MELBOURNE
SECURITY Q3014T106 MEETING TYPE Annual General Meeting
TICKER SYMBOL CWLDF.PK MEETING DATE 28-Oct-2008
ISIN AU000000CWN6 AGENDA 701720220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. To consider the consolidated financial Non-Voting
statements of the Company and its contr-olled
entities and the reports of the Directors and
the Auditor for the FYE 30-JUN 2008
2.a Re-elect Mr. John Alexander as a Director, who Management For For
retires in accordance with Clause 5.1 [f] of the
Company's Constitution
2.b Re-elect Mrs. Rowena Danziger as a Director, who Management For For
retires in accordance with Clause 5.1 [f] of the
Company's Constitution
2.c Re-elect Mr.Geoffrey Dixon as a Director, who Management For For
retires in accordance with Clause 5.1 [f] of the
Company's Constitution
3. Adopt the remuneration report for the YE 30 JUN Management For For
2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 5
The GAMCO Global Growth Fund
COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 30-Oct-2008
ISIN US1897541041 AGENDA 932955896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 LEW FRANKFORT For For
2 SUSAN KROPF For For
3 GARY LOVEMAN For For
4 IVAN MENEZES For For
5 IRENE MILLER For For
6 KEITH MONDA For For
7 MICHAEL MURPHY For For
8 JIDE ZEITLIN For For
02 TO CONSIDER AND Management For For
VOTE UPON A
PROPOSAL TO AMEND THE COACH, INC.
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL RI.PA MEETING DATE 05-Nov-2008
ISIN FR0000120693 AGENDA 701724014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to
the Global Custodians that have become
Registered Intermediar-ies, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 Company's
financial statements for the YE in 30 JUN 2008
as presented, earnings for the FY: EUR
925,580,852.74, the expenses and charges that
were not tax deductible of EUR 125,815.00 with a
corresponding tax of EUR 43,322.00
O.2 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.3 Approve the recommendations of the Board of Management For For
directors and resolves that the income for the
FY be appropriated as follows: earnings for the
FY: EUR 925,580,852.74 legal reserve: EUR
71,178.48 previous retained earnings: EUR
517,716,451.00 distributable income: EUR
1,443,226,125.26 dividends: EUR 289,981,525.68
retained earnings: EUR 1,1 53,244,599.58 the
shareholders' meeting reminds that an interim
dividend of EUR 0.63 was already paid on 03 JUL
2008 the remaining dividend of EUR 0.69 will be
paid on 18 NOV 2008, and will entitle natural
persons to the 40% allowance in the event that
the Company holds some of its own share on such
date, the amount of the unpaid dividend on such
shares shall be allocated to the retained
earnings account, as required by law
O.4 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 of the
French Commercial code, and approve the said
report and the agreements referred to therein
O.5 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
referred to therein regarding Mr. Patrick
Ricard, Chairman
O.6 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
referred to therein concerning Mr. Pierre
Pringet, Managing Director
O.7 Approve to renew the appointment of Mr. Patrick Management For For
Ricard as Director for a 4 year period
O.8 Approve to renew the appointment of Mr. Pierre Management For For
Pringuet as Director for a 4 year period
O.9 Approve to renew the appointment of Mr. Rafael Management For For
Gonzalez- Gallarza as Director for a 4 year
period
O.10 Appoint Mr. Wolfgang Colberg as a Director, for Management For For
a 4 year period
O.11 Appoint Mr. Cesar Giron as a Director, for a 4 Management For For
year period
O.12 Approve to award total annual fees of EUR Management For For
750,000.00 to the Board of Directors
O.13 Authorize the Board of Directors to trade in the Management For For
Company's shares on the stock market, subject to
the conditions specified below: maximum purchase
price: EUR 125.00, maximum number of shares to
be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR
2,746,037,125.00 [Authority expires at the end
of 18 months] this authorization supersedes the
fraction unused of the authorization granted by
the shareholders' meeting of 07 NOV 2007, in its
resolution number 8 and to take all necessary
measures and accomplish all necessary formalities
E.14 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 granted by the resolution13 of the present
meeting, up to a maximum of 10% of the share
capital over a 24 month period [Authority
expires at the end of 24 months], this
authorization supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 07 NOV 2007 in its resolution number 9
E.15 Grant authority to the Board of Directors to Management For For
issue warrants giving right to subscribe to
shares in the event of a public exchange offer
concerning the Company's shares, [Authority
expires at the end of 18 months] the global
nominal amount of shares issued under this
delegation of authority shall not exceed EUR
145,000,000.00 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 07 NOV 2007, in its
resolution number 19
E.16 Authorize the Board of Directors to increase the Management For For
share capital, on one or more occasions, at its
sole discretion, in favor of employees and
corporate officers of the Company who are
members of a Company Savings Plan, [Authority
expires at the end of 26 months] 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 of the shareholders' meeting dated 07 NOV
2007, the shareholders meeting decides to cancel
the shareholders' preferential subscription
rights, this authorization supersedes the
fraction unused of the authorization granted by
the shareholders' meeting of 07 NOV 2007, in its
resolution number 20, and to take all necessary
measures and accomplish all necessary
formalities to charge the share issuance cost
against the related premiums and deduct from the
premiums the amounts necessary to raise the
legal reserve to one-tenth of the new capital
after each increase
E.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 Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 6
The GAMCO Global Growth Fund
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 13-Nov-2008
ISIN US17275R1023 AGENDA 932954729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
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
1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND THE Shareholder Against For
COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 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 PROXY STATEMENT.
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ISIN US5949181045 AGENDA 932960013 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER Shareholder Against For
PROPOSAL - ADOPTION OF POLICIES ON INTERNET
CENSORSHIP.
14 SHAREHOLDER Shareholder Against For
PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON
HUMAN RIGHTS.
15 SHAREHOLDER Shareholder Against For
PROPOSAL - DISCLOSURE OF CHARITABLE
CONTRIBUTIONS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 7
The GAMCO Global Growth Fund
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 24-Nov-2008
ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Management For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY
'17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED
COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO
PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER THE
TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
WOOLWORTHS LTD
SECURITY Q98418108 MEETING TYPE Annual General Meeting
TICKER SYMBOL WOLWF.PK MEETING DATE 27-Nov-2008
ISIN AU000000WOW2 AGENDA 701743836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. To receive and consider the financial report of Non-Voting
the Company and the reports of-the Directors and
the Auditor for the financial period ended 29
JUN 2008
2. Adopt, the remuneration report [which form part Management For For
of the Directors' report] for the FYE 29 JUN 2008
3.A Re-elect Dr. Roderick Sheldon Deane as a Management For For
Director, who retires by rotation in accordance
with Article 10.3 of the Company's Constitution
3.B Re-elect Mr. Leon Michael L'Huillier as a Management For For
Director, who retires by rotation in accordance
with Article 10.3 of the Company's Constitution
4.A Approve to grant the options or performance Management For For
rights or combination of both to the Group
Managing Director and Chief Executive Officer of
the Company, Mr. Michael Gerard Luscombe, under
the Woolworths Long Terms Incentive Plan [Plan],
as specified, for all purposes including for the
purpose of ASX Listing Rule 10.14
4.B Approve to grant the options or performance Management For For
rights or combination of both to the Finance
Director, Mr. Thomas William Pockett, under the
Plan, as specified, for all purposes including
for the purpose of ASX Listing Rule 10.14
TRANSOCEAN INC
SECURITY G90073100 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 08-Dec-2008
ISIN KYG900731004 AGENDA 932973173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE MERGER TRANSACTION TO BE Management For For
EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE
MERGER TRANSACTION.
VISA INC.
SECURITY 92826C839 MEETING TYPE Special
TICKER SYMBOL V MEETING DATE 16-Dec-2008
ISIN US92826C8394 AGENDA 932975709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Management For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE
RESPONSIBILITY PLAN, TO REMOVE OBSOLETE
PROVISIONS, TO MODIFY THE STANDARDS OF
INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO
MAKE OTHER CLARIFYING MODIFICATIONS TO OUR
CURRENT CERTIFICATE OF INCORPORATION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 8
The GAMCO Global Growth Fund
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 29-Dec-2008
ISIN US2044122099 AGENDA 932983871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Management For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A.
INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF
THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA E Management For For
AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE
VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Management For For
THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Management For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Management For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY
NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS
HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF
VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE THE Management For For
ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS TO Management For For
REFLECT THE CAPITAL INCREASE RESOLVED IN THE
BOARD OF DIRECTORS MEETINGS HELD ON JULY 22,
2008 AND AUGUST 05, 2008.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 14-Jan-2009
ISIN US61166W1018 AGENDA 932980534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 28-Jan-2009
ISIN US22160K1051 AGENDA 932985623 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 JAMES D. SINEGAL For For
2 JEFFREY H. BROTMAN For For
3 RICHARD A. GALANTI For For
4 DANIEL J. EVANS For For
5 JEFFREY S. RAIKES For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
AUDITORS.
LONMIN PUB LTD CO
SECURITY G56350112 MEETING TYPE Annual General Meeting
TICKER SYMBOL LMI.L MEETING DATE 29-Jan-2009
ISIN GB0031192486 AGENDA 701789325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the report and accounts Management For For
2. Approve the Directors remuneration report Management For For
3. Re-appoint the Auditors and approve the Management For For
remuneration of the Auditors
4. Re-elect Sir John Craven as a Director of the Management For For
Company
5. Re-elect Mr. Michael Hartnall as a Director of Management For For
the Company
6. Re-elect Mr. Roger Phillimore as a Director of Management For For
the Company
7. Grant authority to allot shares Management For For
S.8 Approve to disapply the pre-emption rights Management For For
S.9 Authorize the Company to purchase its own shares Management For For
S.10 Adopt the new Articles of Association Management For For
11. Amend the rules of the Stay and Prosper Plan Management For For
12. Amend the shareholder Value Incentive Plan Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 9
The GAMCO Global Growth Fund
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 03-Feb-2009
ISIN US2910111044 AGENDA 932983681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 A.A. BUSCH III* For For
2 A.F. GOLDEN* For For
3 H. GREEN* For For
4 W.R. JOHNSON* For For
5 J.B. MENZER* For For
6 V.R. LOUCKS, JR.** For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
ROCKWELL COLLINS, INC.
SECURITY 774341101 MEETING TYPE Annual
TICKER SYMBOL COL MEETING DATE 10-Feb-2009
ISIN US7743411016 AGENDA 932987019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 A.J. CARBONE For For
2 C.M. JONES For For
3 C.L. SHAVERS For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
OUR AUDITORS FOR FISCAL YEAR 2009.
VARIAN MEDICAL SYSTEMS, INC.
SECURITY 92220P105 MEETING TYPE Annual
TICKER SYMBOL VAR MEETING DATE 12-Feb-2009
ISIN US92220P1057 AGENDA 932987033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 TIMOTHY E. GUERTIN* For For
2 DAVID W. MARTIN, JR MD* For For
3 R. NAUMANN-ETIENNE* For For
4 V. THYAGARAJAN** For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Management Against Against
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Management For For
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL
SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
JOY GLOBAL INC.
SECURITY 481165108 MEETING TYPE Annual
TICKER SYMBOL JOYG MEETING DATE 24-Feb-2009
ISIN US4811651086 AGENDA 932993454 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 STEVEN L. GERARD For For
2 JOHN NILS HANSON For For
3 KEN C. JOHNSEN For For
4 GALE E. KLAPPA For For
5 RICHARD B. LOYND For For
6 P. ERIC SIEGERT For For
7 MICHAEL W. SUTHERLIN For For
8 JAMES H. TATE For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 25-Feb-2009
ISIN US0378331005 AGENDA 932989760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 A.D. LEVINSON, PH.D. For For
7 ERIC E. SCHMIDT, PH.D. For For
8 JEROME B. YORK For For
02 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND
EXPENDITURES REPORT, IF PROPERLY PRESENTED AT
THE MEETING.
03 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING ADOPTION OF PRINCIPLES FOR
HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE
MEETING.
04 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING ADVISORY
VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 10
The GAMCO Global Growth Fund
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 25-Feb-2009
ISIN US2441991054 AGENDA 932992185 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER Management For For
PROPOSAL #1 - ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER Shareholder Against For
PROPOSAL #2 - ADVISORY
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER Shareholder Against For
PROPOSAL #3 - SEPARATION OF CEO AND CHAIRMAN
RESPONSIBILITIES
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL XTA.L MEETING DATE 02-Mar-2009
ISIN GB0031411001 AGENDA 701809785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Approve, subject to Resolutions 2, 3 and 4 being Management For For
passed, the following transaction [which is a
related party transaction for the purposes of
the Listing Rules of the Financial Services
Authority] a] the acquisition by the Xstrata
Group as specified of the Prodeco Business as
specified on the terms, and subject to the
conditions of the Acquisition Agreement as
specified and b] the granting by Xstrata
[Schweiz] AG of the Call option as specified to
Glencore as specified to repurchase the Prodeco
Business and the disposal by the Xstrata Group
of the Prodeco Business to Glencore if and when
the call option is exercised, in each case on
the terms and subject to the conditions of the
call option agreement as specified and authorize
the Board of Directors of the Company [or any
duly constituted Committee of the Board of
Directors of the Company] to take all such steps
as it considers necessary, expedient or
desirable to implement and effect the
transaction described in this resolution above
and any matter incidental to such transaction
and to waive, amend, vary, revise or extend any
of such terms and conditions as it may consider
be appropriate, provided always that the
authority of the Board of the Board of Directors
of the Company [or any duly constituted
Committee of the Board] to implement and effect
such transaction and any matter incidental to
such transaction or to waive, amend, vary,
revise or extend any of such terms and
conditions, in each case other in accordance
with the Acquisition Agreement and the Call
Option Agreement, shall be to waivers,
amendments, variations, revisions or extensions
that are not material in the context of the
transaction as a whole
2. Approve, subject to Resolutions 1, 3 and 4 being Management For For
passed, to increase the authorized share capital
of the Company from USD 750,000,000.50 and GBP
50,000 to USD 2,250,000,000.50 and GBP 50,000 by
the creation of an additional 3,000,000,000
ordinary shares of USD 0.50 each in the capital
of the Company having the rights and privileges
and being subject to the restrictions contained
in the Articles of Association of the Company
[the Articles] and ranking pari passu in all
respects with the existing ordinary shares of
USD 0.50 each in the capital of the Company
3. Approve, subject to Resolutions 1, 2 and 4 being Management For For
passed, to renew the authority conferred on the
Directors of the Company by Article 14 of the
Articles to allot relevant securities and for
that period the Section 80 amount shall be i]
USD 991,254,176 [equivalent to 1,982,508,352
ordinary shares of USD 0.50 each in the capital
of the Company] in connection with 1 or more
issues of relevant securities under the right
issue as specified and ii] in addition, USD
493,363,149 [equivalent to 986,726,298 ordinary
shares of USD 0.50 each in the capital of the
Company]; [Authority expires at the end of the
next AGM of the Company after the date on which
this resolution is passed]
S.4 Authorize the Directors of the Company, subject Management For For
to Resolutions 1, 2 and 3 being passed, in place
of all existing powers, by Article 15 of the
Articles to allot equity securities, as if
Section 89[1] of the Companies Act 1985
[Authority expires at the end of the next AGM of
the Company after the date on which this
resolution is passed] and for that period the
Section 89 amount is USD 74,004,472 [equivalent
to 148,008,944 ordinary shares of USD 0.50 each
in the capital of the Company]
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 11
The GAMCO Global Growth Fund
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ISIN US7475251036 AGENDA 932990218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 27, 2009.
ROCHE HLDG LTD
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL ROG.VX MEETING DATE 10-Mar-2009
ISIN CH0012032048 AGENDA 701814596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting
report, annual financial state-ments and
consolidated financial statements for 2008 be
approved
1.2 The Board of Directors proposes that the Non-Voting
remuneration report be approved; this-
Vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting
3. Approve the allocation of income and dividends Non-Voting
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting
for a term of 3 years as provi-ded by the
Articles of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting
for a term of 3 years as provid-ed by the
Articles of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting
for a term of 3 years as provid-ed by the
Articles of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting
Directors proposes that KPMG Ltd.-, be elected
as Statutory Auditors for the 2009 FY
NOBLE CORPORATION
SECURITY G65422100 MEETING TYPE Special
TICKER SYMBOL NE MEETING DATE 17-Mar-2009
ISIN KYG654221004 AGENDA 933000034 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE MERGER, REORGANIZATION AND Management For For
CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS
ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE
MERGER, REORGANIZATION AND CONSOLIDATION
TRANSACTION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 12
The GAMCO Global Growth Fund
STRAUMANN HLDG AG
SECURITY H8300N119 MEETING TYPE Annual General Meeting
TICKER SYMBOL QS5.BE MEETING DATE 20-Mar-2009
ISIN CH0012280076 AGENDA 701820311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-522507,
INCLUDING THE AGENDA. TO
VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE
SUBMITTED AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. Approve the presentation of the 2008 business Management No Action
report and the reports of the Auditors
2. Approve the 2008 annual report [including the Management No Action
compensation report], the 2008 annual financial
statements and the 2008 consolidated financial
statements
3. Approve the appropriation of available earnings Management No Action
4. Grant discharge of the Board of Directors Management No Action
5. Amend the Articles of Association Management No Action
6. Elect the Directors Management No Action
7. Appoint the Auditors for the year 2009 Management No Action
VESTAS WIND SYSTEMS A/S, RANDERS
SECURITY K9773J128 MEETING TYPE Annual General Meeting
TICKER SYMBOL VWS.CO MEETING DATE 26-Mar-2009
ISIN DK0010268606 AGENDA 701845680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "ABSTAIN" ONL-Y FOR
RESOLUTION 4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540553 DUE TO SPLITTING OF-DIRECTORS NAMES.
ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 Board of Directors on Non-Voting
the Company's activities during-the past year
2. Approve the presentation of the annual report Management For For
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Management For For
the profit or covering of loss according to the
approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members of Management For For
the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Management For For
Members of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members of Management For For
the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Management For For
Members of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Management For For
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Management For For
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Management For For
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Management For For
of Directors
5.a Re-appoint PricewaterhouseCoopers, Management For For
Statsautoriseret Revisionsaktieselskab as the
Auditors of the Company
5.b Re-appoint KPMG Statsautiroseret Management For For
Revisionspartnerselskab as the Auditors of the
Company
6.a Approve the overall guidelines for incentive pay Management For For
for the Members of the Executive Management of
Vestas Wind Systems A/S laid down by the Board
of Directors; if the guidelines are approved by
the AGM, the following new Article 13 will be
included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Management For For
in the period up until the next AGM up to a
total nominal value of 10% of the value of the
Company's share capital at the time in question,
cf., Article 48 of the Danish Public Companies
Act, the payment for the shares must not deviate
more 10% from the closing price quoted at the
NASDAQ OMX Copenhagen at time of acquisition
Any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 13
The GAMCO Global Growth Fund
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL CAJ MEETING DATE 27-Mar-2009
ISIN JP3242800005 AGENDA 701829395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions, Management For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
3.20 Appoint a Director Management For For
3.21 Appoint a Director Management For For
3.22 Appoint a Director Management For For
3.23 Appoint a Director Management For For
3.24 Appoint a Director Management For For
3.25 Appoint a Director Management For For
4 Approve Provision of Retirement Allowance for Management For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Management For For
6 Allow Board to Authorize Use of Stock Options, Management For For
and Authorize Use of Stock Options
TOKAI CARBON CO.,LTD.
SECURITY J85538106 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKCBF.PK MEETING DATE 27-Mar-2009
ISIN JP3560800009 AGENDA 701836491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to the Updated Laws and Regulaions,
Allow Use of Electronic Systems for Public
Notifications
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
ADOBE SYSTEMS INCORPORATED
SECURITY 00724F101 MEETING TYPE Annual
TICKER SYMBOL ADBE MEETING DATE 01-Apr-2009
ISIN US00724F1012 AGENDA 933000212 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Management For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Management For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Management For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Management For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Management For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Management Against Against
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
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 27, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 14
The GAMCO Global Growth Fund
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE Annual General Meeting
TICKER SYMBOL JBHGY.PK MEETING DATE 08-Apr-2009
ISIN CH0029758650 AGENDA 701849892 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-544358,
INCLUDING THE AGENDA. TO
VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE
NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE
SUBMITTED AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. Approve the annual report, annual accounts of Management No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Management No Action
3. Grant discharge to the Members of the Board of Management No Action
Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Management No Action
4.2 Approve the By-election of Mr. Leonhard H. Management No Action
Fischer
5. Elect the Auditors Management No Action
6. Approve the reduction of the share capital with Management No Action
modification of By- Laws
7. Approve the other modifications of By-Laws Management No Action
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 08-Apr-2009
ISIN US9130171096 AGENDA 933001644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK For For
6 CARLOS M. GUTIERREZ For For
7 EDWARD A. KANGAS For For
8 CHARLES R. LEE For For
9 RICHARD D. MCCORMICK For For
10 HAROLD MCGRAW III For For
11 RICHARD B. MYERS For For
12 H. PATRICK SWYGERT For For
13 ANDRE VILLENEUVE For For
14 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 SHAREOWNER Shareholder Against For
PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 08-Apr-2009
ISIN US74144T1088 AGENDA 933001961 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY Shareholder Against For
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 15
The GAMCO Global Growth Fund
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 08-Apr-2009
ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Management For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2008 Management For For
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Management For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS
WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
BANK OF NEW YORK MELLON CORP.
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 14-Apr-2009
ISIN US0640581007 AGENDA 933014805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 RUTH E. BRUCH For For
2 NICHOLAS M. DONOFRIO For For
3 GERALD L. HASSELL For For
4 EDMUND F. KELLY For For
5 ROBERT P. KELLY For For
6 RICHARD J. KOGAN For For
7 MICHAEL J. KOWALSKI For For
8 JOHN A. LUKE, JR. For For
9 ROBERT MEHRABIAN For For
10 MARK A. NORDENBERG For For
11 CATHERINE A. REIN For For
12 WILLIAM C. RICHARDSON For For
13 SAMUEL C. SCOTT III For For
14 JOHN P. SURMA For For
15 WESLEY W. VON SCHACK For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management For For
RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER Shareholder Against For
PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING A 75% RETENTION POLICY FOR
SHARES ACQUIRED THROUGH COMPENSATION PLANS.
ANGLO AMERICAN PLC, LONDON
SECURITY G03764134 MEETING TYPE Annual General Meeting
TICKER SYMBOL AAUK MEETING DATE 15-Apr-2009
ISIN GB00B1XZS820 AGENDA 701847204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the report and accounts Management For For
2. Re-elect Mr. David Challen Management For For
3. Re-elect Mr. Chris Fay Management For For
4. Re-elect Sir Rob Margetts Management For For
5. Re-elect Sir Mark Moody Stuart Management For For
6. Re-elect Mr. Fred Phaswana Management For For
7. Re-elect Mr. Mamphela Ramphele Management For For
8. Re-elect Mr. Peter Woicke Management For For
9. Re-appoint Deloitte LLP as the Auditors Management For For
10. Authorize the Directors to determine the Management For For
Auditors remuneration
11. Approve the remuneration report Management For For
12. Authorize the Directors to allot shares Management For For
S.13 Approve to disapply pre emption rights Management For For
S.14 Grant authority to the purchase of own shares Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU H-AVE ALREADY
SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 16
The GAMCO Global Growth Fund
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL RIO.L MEETING DATE 15-Apr-2009
ISIN GB0007188757 AGENDA 701850946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the financial statements and the reports Management For For
of the Directors and Auditors FYE 31 DEC 2008
2. Approve the remuneration report Management For For
3. Elect Mr. Jan Du Plessis as a Director Management For For
4. Re-elect Sir David Clementi as a Director Management For For
5. Re-elect Sir Rod Eddington as a Director Management For For
6. Re-elect Mr. Andrew Gould as a Director Management For For
7. Re-elect Mr. David Mayhew as a Director Management For For
8. Re-appoint PricewaterhouseCoopers LLP as Management For For
Auditors of Rio Tinto Plc and authorize the
Audit Committee to determine their remuneration
9. Approve the non executive Director's fee Management For For
10. Authorize to increase the share capital and Management For For
authority to allot relevant securities under
Section 80 of the Companies Act 1985
S.11 Grant authority to allot relevant securities for Management For For
cash under Section 89 of the Companies Act 1985
S.12 Approve the notice period for general meetings Management For For
other than AGM
13. Grant authority to pay scrip dividends Management For For
S.14 Adopt and amend the new Articles of Association Management For For
of the Company
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RTP MEETING DATE 15-Apr-2009
ISIN US7672041008 AGENDA 933011695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Management For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2008
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
04 TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR Management For For
05 TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR Management For For
06 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For
07 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
09 NON EXECUTIVE DIRECTORS' FEES Management For For
10 TO INCREASE THE AUTHORISED SHARE CAPITAL AND Management For For
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER
SECTION 80 OF THE COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Management For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Management For For
ANNUAL GENERAL MEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS Management For For
14 ADOPTION AND AMENDMENT OF NEW ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 16-Apr-2009
ISIN US2044122099 AGENDA 933027953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Management For For
ANALYSIS, DISCUSSION AND
VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Management For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Management For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD OF
DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 17
The GAMCO Global Growth Fund
VISA INC.
SECURITY 92826C839 MEETING TYPE Annual
TICKER SYMBOL V MEETING DATE 21-Apr-2009
ISIN US92826C8394 AGENDA 933002456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Management For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR TO Management For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Management For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR TO Management For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Management For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS I Management For For
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Management For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Management For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Management For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL AS Management For For
CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II Management For For
DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Management For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 21-Apr-2009
ISIN US6658591044 AGENDA 933012748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ARTHUR L. KELLY For For
6 ROBERT C. MCCORMACK For For
7 EDWARD J. MOONEY For For
8 WILLIAM A. OSBORN For For
9 JOHN W. ROWE For For
10 HAROLD B. SMITH For For
11 WILLIAM D. SMITHBURG For For
12 ENRIQUE J. SOSA For For
13 CHARLES A. TRIBBETT III For For
14 FREDERICK H. WADDELL For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 ADOPTION OF THE Management For For
PROPOSAL RELATING TO AN ADVISORY (NON-BINDING)
VOTE ON EXECUTIVE COMPENSATION.
SYNGENTA AG
SECURITY 87160A100 MEETING TYPE Annual
TICKER SYMBOL SYT MEETING DATE 21-Apr-2009
ISIN US87160A1007 AGENDA 933015340 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Management For For
ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION
REPORT AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2008
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Management For For
REPURCHASED SHARES
04 APPROPRIATION OF BALANCE SHEET PROFIT 2008 AND Management For For
DIVIDEND DECISION
5A RE-ELECTION OF PEGGY BRUZELIUS Management For For
5B RE-ELECTION OF PIERRE LANDOLT Management For For
5C RE-ELECTION OF JURG WITMER Management For For
5D ELECTION OF STEFAN BORGAS Management For For
5E ELECTION OF DAVID LAWRENCE Management For For
06 ELECTION OF THE AUDITORS Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 18
The GAMCO Global Growth Fund
GROUPE DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL GPDNF.PK MEETING DATE 23-Apr-2009
ISIN FR0000120644 AGENDA 701837823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to
the Global Custodians that have become
Registered Intermediar-ies, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Management For For
reports
O.2 Approve the consolidated financial statements Management For For
and statutory reports
O.3 Approve the allocation of income and dividends Management For For
of EUR 1.20 per share
O.4 Approve the stock dividend program Management For For
O.5 Receive the Auditors' special report regarding Management For For
related-party transactions
O.6 Reelect Mr. Richard Goblet D'Alviella as a Management For For
Director
O.7 Re-elect Mr. Christian Laubie as a Director Management For For
O.8 Re-elect Mr. Jean Laurent as a Director Management For For
O.9 Re-elect Mr. Hakan Mogren as a Director Management For For
O.10 Re-elect Mr. Benoit Potier as a Director Management For For
O.11 Elect MR. Guylaine Saucier as a Director Management For For
O.12 Approve the remuneration of the Directors in the Management For For
aggregate amount of EUR 600,000
O.13 Grant authority for the repurchase of up to 10% Management For For
of issued share capital
O.14 Approve the creation of the Danone Eco-Systeme Management For For
Fund
E.15 Approve to change the Company name to Danone Management For For
E.16 Amend the Article 7 of Bylaws regarding: Management For For
auhtorize the share capital increase
E.17 Amend the Articles 10 of Association Regarding: Management For For
shareholders identification
E.18 Amend the Article 18 of Bylaws regarding: Management For For
attendance to Board meetings through
videoconference and telecommunication
E.19 Amend the Article 22 of Bylaws regarding: Record Management For For
Date
E.20 Amend the Article 26 of Bylaws regarding: Management For For
electronic voting
E.21 Amend the Article 27 of Bylaws regarding: Management For For
authorize the Board for the issuance of bonds
E.22 Amend the Articles 27 and 28 of Association Management For For
regarding: quorum requirements for ordinary and
extraordinary general meetings
E.23 Grant authority for the issuance of equity or Management For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 45 million
E.24 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 30
Million
E.25 Authorize the Board to increase capital in the Management For For
event of additional demand related to
delegations submitted to shareholder
Vote above
E.26 Grant authority for the capital increase of up Management For For
to EUR 25 million for future exchange offers
E.27 Grant authority for the capital increase of up Management For For
to 10 % of issued capital for future acquisitions
E.28 Grant authority for the capitalization of Management For For
reserves of up to EUR 33 million for bonus issue
or increase in par value
E.29 Approve the Employee Stock Purchase Plan Management For For
E.30 Grant authority up to 6 million shares for use Management For For
in stock option plan
E.31 Grant authority up to 2 million shares for use Management For For
in restricted stock plan
E.32 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.33 Grant authority for the filing of required Management For For
documents/other formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 19
The GAMCO Global Growth Fund
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to
the Global Custodians that have become
Registered Intermediar-ies, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Management For For
reports
O.2 Approve the accept consolidated financial Management For For
statements and statutory reports
O.3 Approve the allocation of income and dividends Management For For
of EUR 1.60 per share
O.4 Receive the Auditors special report regarding Management For For
related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Management For For
O.6 Re-elect Mr. Francis Bouygues as a Director Management For For
O.7 Re-elect Mr. Pierre Barberis as a Director Management For For
O.8 Re-elect Mr. Francois Bertiere as a Director Management For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Management For For
Director
O.10 Re-appoint Ernst and Young audit as the Auditor Management For For
O.11 Appoint Auditex as the Alternate Autditor Management For For
O.12 Grant authority for the repurchase of up to 10% Management For For
of issued share capital
E.13 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.14 Grant authority for the issuance of equity or Management For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of Management For For
reserves of up to EUR 4 billion for bond issue
or increase in par value
E.16 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 150
million
E.17 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholders
Vote under
Items 14 and 16
E.18 Authorize the Board to set issue price for 10% Management For For
of issued capital per year pursuant to issue
authority without preemptive rights
E.19 Grant authority for the capital increase up to Management For For
10% of issued capital for future acquisitions
E.20 Grant authority for the capital increase up to Management For For
aggregate nominal amount of EUR 150 million for
future exchange offers
E.21 Approve the employee Stock Purchase Plan Management For For
E.22 Grant authority for the issuance of equity upon Management For For
conversion of a subsidiary equity-linked
securities up to EUR 150 million
E.23 Approve the issuance of securities convertible Management For For
into debt up to an aggregate amount of EUR 5
billion
E.24 Authorize the Board to issue free warrants with Management For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all Management For For
outstanding capital authorizations in the event
of a public tender
E.26 Grant authority for filing of required Management For For
documents/other formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 20
The GAMCO Global Growth Fund
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL SDR.L MEETING DATE 23-Apr-2009
ISIN GB0002405495 AGENDA 701856215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the Directors report and the accounts of Management For For
the Company for the YE 31 DEC 2008
2. Approve a final dividend of 21.0 pence per share Management For For
on the ordinary shares and on the non-voting
ordinary shares as recommended by the Directors
be declared payable on 30 APR 2009 to
shareholders on the register on 20 FEB 2009
3. Approve the remuneration report for the YE 31 Management For For
DEC 2008
4. Elect Lord Howard of Penrith as a Director of Management For For
the Company, who retires in accordance with
Article 79
5. Elect Mr. Phillip Mallinckrodt as a Director of Management For For
the Company, who retires in accordance with
Article 79
6. Re-elect Mr. Luc Bertrand as a Director a Management For For
Director of the Company, who retires in
accordance with Article 80
7. Re-elect Mr. Alan Brown as a Director a Director Management For For
of the Company, who retires in accordance with
Article 80
8. Re-elect Mr. Kevin Parry as a Director a Management For For
Director of the Company, who retires in
accordance with Article 80
9. Re-elect Mr. Bruno Schroder as a Director a Management For For
Director of the Company, who retires having
served more than 9 years as a Director
10. Re-elect Sir Peter Job as a Director a Director Management For For
of 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 office from the
conclusion of this meeting until the conclusion
of next general meeting at which accounts are
laid before the Company in accordance with
Section 437 of the Companies Act 2006
12. Authorize the Directors to fix the remuneration Management For For
of PricewaterhouseCoopers LLP as the Auditors of
the Company
13. Authorize the Directors of the Company, to allot Management For For
relevant securities up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
whichever is earlier at the conclusion of the
AGM of the Company after passing this resolution
or 01 MAY 2010]; and the Directors may allot
relevant securities in pursuance of such an
offer or agreement as if the authority conferred
has not expired for the purposes of this
authority the expression relevant securities
shall mean relevant securities as defined in
Section 80 of the Companies Act 1985 but shall
not in any circumstances include ordinary shares
[as specified]
S.14 Grant authority for the purchase own shares Management For For
S.15 Notice of general meetings Management For For
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL NSRGF.PK MEETING DATE 23-Apr-2009
ISIN CH0038863350 AGENDA 701860909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-525807,
INCLUDING THE AGENDA. TO BE ELIGIBLE TO
VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST
BE RE-REGISTERED FOR THIS MEETING. IN ADDITION,
YOUR NAME MAY-BE PROVIDED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO
FIND OUT WHETHER YOUR SHARES HAVE BEEN
RE-REGISTERED FOR THIS MEETIN-G. THANK YOU.
1.1 Receive the 2008 annual report, financial Management No Action
statements of Nestle SA and consolidated
financial statements of the Nestle Group,
reports of the statutory Auditors
1.2 Receive the 2008 compensation report Management No Action
2. Approve to release the Members of the Board of Management No Action
Directors and the Management
3. Approve the appropiration of profits resulting Management No Action
from the balance sheet of Nestle S.A. and
Dividends of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Management No Action
Directors
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Management No Action
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Management No Action
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Management No Action
the Share Buy-back Programme launched on 24 AUG
2007 and reduce the share capital by CHF
18,000,000
SAIPEM SPA, SAN DONATO MILANESE
SECURITY T82000117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL SAPMF.PK MEETING DATE 24-Apr-2009
ISIN IT0000068525 AGENDA 701861658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28
APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED-. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2008, Management No Action
consolidated balance sheet, Directors, Board of
Auditors and the Auditing Company reports
2. Approve the allocation of profit Management No Action
3. Approve to update the emoluments to Audit Management No Action
Company PricewaterhouseCoopers S.P.A.
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 24-Apr-2009
ISIN US0028241000 AGENDA 933012293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 W.M. DALEY For For
4 W.J. FARRELL For For
5 H.L. FULLER For For
6 W.A. OSBORN For For
7 D.A.L. OWEN For For
8 W.A. REYNOLDS For For
9 R.S. ROBERTS For For
10 S.C. SCOTT III For For
11 W.D. SMITHBURG For For
12 G.F. TILTON For For
13 M.D. WHITE For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 Management Against Against
INCENTIVE STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 Management For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
05 SHAREHOLDER Shareholder Against For
PROPOSAL - ANIMAL TESTING
06 SHAREHOLDER Shareholder Against For
PROPOSAL - HEALTH CARE PRINCIPLES
07 SHAREHOLDER Shareholder Against For
PROPOSAL - ADVISORY
VOTE
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 21
The GAMCO Global Growth Fund
COCA COLA HELLENIC BOTTLING CO SA, ATHENS
SECURITY X1435J139 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL CCHBF.PK MEETING DATE 27-Apr-2009
ISIN GRS104003009 AGENDA 701879655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Approve a share buy-back program in accordance Management No Action
with Article 16 of Codified Law 2190/1920
INTERNATIONAL BUSINESS MACHINES CORP.
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 28-Apr-2009
ISIN US4592001014 AGENDA 933008725 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: A.J.P. BELDA Management For For
1B ELECTION OF DIRECTOR: C. BLACK Management For For
1C ELECTION OF DIRECTOR: W.R. BRODY Management For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Management For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Management For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Management For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Management For For
1H ELECTION OF DIRECTOR: J.W. OWENS Management For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Management For For
1J ELECTION OF DIRECTOR: J.E. SPERO Management For For
1K ELECTION OF DIRECTOR: S. TAUREL Management For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Management For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER Shareholder Against For
PROPOSAL ON CUMULATIVE VOTING
05 STOCKHOLDER Shareholder Against For
PROPOSAL ON EXECUTIVE COMPENSATION AND PENSION
INCOME
06 STOCKHOLDER Shareholder Against For
PROPOSAL ON ADVISORY
VOTE ON EXECUTIVE COMPENSATION
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 28-Apr-2009
ISIN US6937181088 AGENDA 933009359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 MARK C. PIGOTT For For
2 WILLIAM G. REED, JR. For For
3 WARREN R. STALEY For For
4 CHARLES R. WILLIAMSON For For
02 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL
DIRECTORS
03 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING A DIRECTOR
VOTE THRESHOLD
UNITED STATES STEEL CORPORATION
SECURITY 912909108 MEETING TYPE Annual
TICKER SYMBOL X MEETING DATE 28-Apr-2009
ISIN US9129091081 AGENDA 933012495 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 FRANK J. LUCCHINO For For
2 SETH E. SCHOFIELD For For
3 JOHN P. SURMA For For
4 DAVID S. SUTHERLAND For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 22
The GAMCO Global Growth Fund
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 29-Apr-2009
ISIN US6516391066 AGENDA 933013586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 J.A. CARRABBA For For
4 N. DOYLE For For
5 V.M. HAGEN For For
6 M.S. HAMSON For For
7 R.J. MILLER For For
8 R.T. O'BRIEN For For
9 J.B. PRESCOTT For For
10 D.C. ROTH For For
11 J.V. TARANIK For For
12 S. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S
INDEPENDENT AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING SPECIAL MEETINGS, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Shareholder Against For
PROPOSAL TO APPROVE MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF INTRODUCED AT THE MEETING.
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 29-Apr-2009
ISIN US8636671013 AGENDA 933013966 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX. JR. For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 29-Apr-2009
ISIN US6174464486 AGENDA 933024301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Management For For
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1F ELECTION OF DIRECTOR: JOHN J. MACK Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management For For
1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Management For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Management For For
1L ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Management For For
DISCLOSED IN THE PROXY STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Management Against Against
PLAN
05 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS
06 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING INDEPENDENT CHAIR
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 23
The GAMCO Global Growth Fund
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL DVDCF.PK MEETING DATE 30-Apr-2009
ISIN IT0003849244 AGENDA 701856025 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 04
MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED-. THANK YOU.
1. Approve the financial statement at 12 DEC 2008, Management No Action
any adjournment thereof
2. Approve the Stock Option Plan Management No Action
3. Grant authority to buy and sell own shares Management No Action
ROLLS-ROYCE GROUP PLC
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL RR.L MEETING DATE 30-Apr-2009
ISIN GB0032836487 AGENDA 701859730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the financial statements and statutory Management For For
reports
2. Approve the remuneration report Management For For
3. Elect Mr. John Neill as a Director Management For For
4. Re-elect Mr. Peter Byrom as a Director Management For For
5. Re-elect Mr. Iain Conn as a Director Management For For
6. Re-elect Mr. James Guyette as a Director Management For For
7. Re-elect Mr. John Rishton as a Director Management For For
8. Re-elect Mr. Simon Robertson as a Director Management For For
9. Re-appoint KPMG Audit Plc as the Auditors and Management For For
authorize the Board to determine their
remuneration
10. Authorize the Directors to capitalize GBP Management For For
350,000,000 standing to the credit of the
Company's merger reserve, capital redemption
reserve and/or such other reserves issue equity
with pre-emptive rights up to aggregate nominal
amount of GBP 350,000,000 [C shares]
11. Authorize the Company and its subsidiaries to Management For For
make EU political donations to political parties
and/or independent election candidates, to
political organizations other than political
parties and incur EU political expenditure up to
GBP 50,000
12. Grant authority to issue the equity or Management For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or Management For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
18,734,869
14. Grant authority to 185,137,887 ordinary shares Management For For
for market purchase
JANUS CAPITAL GROUP INC.
SECURITY 47102X105 MEETING TYPE Annual
TICKER SYMBOL JNS MEETING DATE 30-Apr-2009
ISIN US47102X1054 AGENDA 933011063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: STEVEN L. SCHEID (CHAIRMAN) Management For For
1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Management For For
1C ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Management For For
1D ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Management For For
1E ELECTION OF DIRECTOR: LANDON H. ROWLAND Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY
VOTE STANDARD.
04 SHAREHOLDER Shareholder Against For
PROPOSAL RELATING TO THE ELECTION OF EACH
DIRECTOR ANNUALLY.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 24
The GAMCO Global Growth Fund
FLIR SYSTEMS, INC.
SECURITY 302445101 MEETING TYPE Annual
TICKER SYMBOL FLIR MEETING DATE 01-May-2009
ISIN US3024451011 AGENDA 933015516 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 DIRECTOR Management
1 EARL R. LEWIS For For
2 STEVEN E. WYNNE For For
2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 01-May-2009
ISIN US6745991058 AGENDA 933021230 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 AMENDMENT OF RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shareholder Against For
HENNES & MAURITZ AB
SECURITY W41422101 MEETING TYPE Annual General Meeting
TICKER SYMBOL HNNMY.PK MEETING DATE 04-May-2009
ISIN SE0000106270 AGENDA 701876902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 Non-Voting
VOTE OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Management For For
2. Elect Mr. Sven Unger as the Chairman of the Management For For
meeting
3. Receive the President's report and allow for Management For For
questions
4. Approve the list of shareholders Management For For
5. Approve the agenda of meeting Management For For
6. Approve to designate inspector(s) of minutes of Management For For
meeting
7. Acknowledge the proper convening of the meeting Management For For
8.A Receive the financial statements and statutory Management For For
reports and the information about remuneration
guidelines
8.B Receive the Auditor's and Auditing Committee's Management For For
reports
8.C Receive the Chairman's report about the Board Management For For
work
8.D Receive the report of the Chairman of the Management For For
Nominating Committee
9.A Approve the financial statements and statutory Management For For
reports
9.B Approve to allocate the income and dividends of Management For For
SEK 15.50 per share
9.C Approve the discharge of the Board and the Management For For
President
10. Approve to determine the number of Board Members Management For For
at 9 without Deputies
11. Approve the remuneration of the Directors in the Management For For
amount of SEK 1.4 million to the Chairman and
SEK 375,000 to other Directors; the remuneration
to the Committee Members and the remuneration of
the Auditors
12. Re-elect Messrs. Mia Livfors, Lottie Knutson, Management For For
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan
Persson [Chair] and Melker Schoerling as the
Directors
13. Ratify Ernst Young as the Auditor for a 4 year Management For For
period
14. Elect Messrs. Stefan Persson, Lottie Tham, Management For For
Staffan Grefbaeck, Jan Andersson and Peter
Lindell as the Members of Nominating Committee
15. Approve the remuneration policy and other terms Management For For
of employment for the Executive Management
16. Closing of the meeting Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 25
The GAMCO Global Growth Fund
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA.L MEETING DATE 05-May-2009
ISIN GB0031411001 AGENDA 701858283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Adopt the annual report and financial statements Management For For
of the Company, and the reports of the Directors
and the Auditors thereon, for the YE 31 DEC 2008
2. Approve the Directors' remuneration report [as Management For For
specified] for the YE 31 DEC 2008
3. Re-elect Mr. Ivan Glasenberg as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
4. Re-elect Mr. Trevor Reid as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
5. Re-elect Mr. Santiago Zaidumbide as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
6. Elect Mr. Peter Hooley as a Non-Executive Management For For
Director of the Company on the recommendation of
the Board, in accordance with Article 129 of the
Company's Articles of Association
7. Re-appoint Ernst & Young LLP as Auditors to the Management For For
Company to hold office until the conclusion of
the next general meeting at which accounts are
laid before the Company and to authorize the
Directors to determine the remuneration of the
Auditors
8. Authorize the Directors to allot relevant Management For For
securities [as specified in the Companies Act
1985]; a) up to a nominal amount of USD
488,835,270 [equivalent to 977,670,540 ordinary
shares of USD 0.50 each in the capital of the
Company; and b) comprising equity securities [as
specified in the Companies Act 1985] up to a
nominal amount of USD 977,670,540 [equivalent to
1,955,341,080 ordinary shares of USD 0.50 each
in the capital of the Company] [including within
such limit any shares issued under this
Resolution] in connection with an offer by way
of a rights issue: i) to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) to people
who are holder of other equity securities if
this is required by the rights of those
securities or, if the Board considers it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
[Authority expires the earlier of the conclusion
of the next AGM]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.9 Authorize the Directors of all existing Management For For
authorities and provided resolution 8 is passed,
to allot equity securities [as specified 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 restriction in
Section 89(1) of the Companies Act 1985, such
power to be limited: a) to the allotment of
equity securities in connection with an offer of
equity securities [but in the case of the
authority granted under resolution 8(B), by way
of rights issue only]; i) to ordinary shareholders
in proportion [as need as may be practicable] to
their existing holdings; and ii) to people who
are holders of other equity securities, if this
is required by the rights of those securities
or, if Directors consider if necessary, as
permitted by the rights of those securities, or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory, or any other matter
and; b) in the case of the authority granted
under resolution 8(A), to the allotment of
equity securities up to a nominal amount of USD
73,325,290.50 [equivalent to 146,650,581
ordinary share of USD 0.50 each in the capital
of the Company]; [Authority expires until 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE CUT-OFF DAT-E. IF YOU
HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
UNDER ARMOUR, INC.
SECURITY 904311107 MEETING TYPE Annual
TICKER SYMBOL UA MEETING DATE 05-May-2009
ISIN US9043111072 AGENDA 933017546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTORS Management
1 KEVIN A. PLANK For For
2 BYRON K. ADAMS, JR. For For
3 DOUGLAS E. COLTHARP For For
4 ANTHONY W. DEERING For For
5 A.B. KRONGARD For For
6 WILLIAM R. MCDERMOTT For For
7 HARVEY L. SANDERS For For
8 THOMAS J. SIPPEL For For
02 AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 26
The GAMCO Global Growth Fund
ALCON, INC.
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 05-May-2009
ISIN CH0013826497 AGENDA 933029147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2008 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
2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Management For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Management For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ Management For For
07 APPROVAL OF SHARE CANCELLATION Management For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 05-May-2009
ISIN US0003752047 AGENDA 933058059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE Management For For
VOTE ON THE 2008 REMUNERATION REPORT.
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Management For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Management For For
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Management For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE Management For For
REPAYMENT.
07 AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
RELATED TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For
GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER Management For For
AGNELLI, BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Management For For
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Management For For
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Management For For
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Management For For
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Management For For
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB Management For For
WALLENBERG, SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Management For For
ALCON, INC.
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 05-May-2009
ISIN CH0013826497 AGENDA 933061638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2008 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
2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Management For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Management For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN WIRZ Management For For
07 APPROVAL OF SHARE CANCELLATION Management For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 27
The GAMCO Global Growth Fund
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 06-May-2009
ISIN US7134481081 AGENDA 933014906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
1M ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN
04 SHAREHOLDER Shareholder Against For
PROPOSAL - BEVERAGE CONTAINER RECYCLING (PROXY
STATEMENT P. 59)
05 SHAREHOLDER Shareholder Against For
PROPOSAL - GENETICALLY ENGINEERED PRODUCTS
REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER Shareholder Against For
PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT
(PROXY STATEMENT P. 63)
07 SHAREHOLDER Shareholder Against For
PROPOSAL - ADVISORY
VOTE ON COMPENSATION (PROXY STATEMENT P. 64)
FLUOR CORPORATION
SECURITY 343412102 MEETING TYPE Annual
TICKER SYMBOL FLR MEETING DATE 06-May-2009
ISIN US3434121022 AGENDA 933017647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: PETER K. BARKER Management For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Management For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Management For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 06-May-2009
ISIN US42809H1077 AGENDA 933018334 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 DIRECTOR Management
1 J.B. HESS For For
2 S.W. BODMAN For For
3 R. LAVIZZO-MOUREY For For
4 C.G. MATTHEWS For For
5 E.H. VON METZSCH For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 06-May-2009
ISIN US3755581036 AGENDA 933024248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 CARLA A. HILLS For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Management Against Against
INCENTIVE PLAN.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 28
The GAMCO Global Growth Fund
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL STAN.L MEETING DATE 07-May-2009
ISIN GB0004082847 AGENDA 701867547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the report and accounts Management For For
2. Declare a final dividend of 42.32 US Cents per Management For For
ordinary share
3. Approve the Directors' remuneration report Management For For
4. Re-elect Mr. Jamie F. T. Dundas as a Management For For
Non-Executive Director
5. Re-elect Mr. Rudolph H. P. Markham as a Management For For
Non-Executive Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Management For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Management For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Management For For
Director
9. Elect Mr. Steve Bertamini who was appointed as Management For For
an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Management For For
as an Non- Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of the Management For For
Company
12. Approve to set the Auditors' fees Management For For
13. Authorize the Company and its Subsidiaries to Management For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties and
Incur EU Political Expenditure up to GBP 100,000
14. Approve to increase the authorized share capital Management For For
15. Authorize the Board to issue equity with Rights Management For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after
deducting any securities issued under the
relevant authorities and Share Dividend Scheme
16. Approve to extend the Directors' authority to Management For For
issue equity with pre- emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or Management For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of USD
47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Management For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Management For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Management For For
s.21 Approve to call a general meeting other than AGM Management For For
on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE CUT-OFF AND-AMOUNTS. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
JARDINE MATHESON HLDGS LTD
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL JARLF.PK MEETING DATE 07-May-2009
ISIN BMG507361001 AGENDA 701894861 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive and consider the financial statements Management For For
and the Independent Auditors report for the YE
DEC 31 2008, and to declare a final dividend
2. Re-elect Mr. Jenkin Hui as a Director Management For For
3. Re-elect Mr. R. C. Kwok as a Director Management For For
4. Re-elect Mr. James Riley as a Director Management For For
5. Re-appoint the Auditors and authorize the Management For For
Directors to fix their remuneration
6. Authorize the Directors during the relevant Management For For
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 52.1 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
USD 7.8 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]
7. Authorize the Directors of the Company, to Management For For
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
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 specified in Resolution 6] 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]
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 29
The GAMCO Global Growth Fund
POTASH CORPORATION OF SASKATCHEWAN INC.
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 07-May-2009
ISIN CA73755L1076 AGENDA 933013156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 C.M. BURLEY For For
2 W.J. DOYLE For For
3 J.W. ESTEY For For
4 C.S. HOFFMAN For For
5 D.J. HOWE For For
6 A.D. LABERGE For For
7 K.G. MARTELL For For
8 J.J. MCCAIG For For
9 M. MOGFORD For For
10 P.J. SCHOENHALS For For
11 E.R. STROMBERG For For
12 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED
AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 THE SHAREHOLDER Shareholder Against For
PROPOSAL (ATTACHED AS APPENDIX D TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER Management For For
PROPOSAL REGARDING POLITICAL CONTRIBUTION
DISCLOSURE.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING INTERNET CENSORSHIP.
06 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING HEALTH CARE REFORM.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 30
The GAMCO Global Growth Fund
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 07-May-2009
ISIN US0374111054 AGENDA 933026254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 ELECTION OF DIRECTOR: FREDERICK M. BOHEN Management For For
02 ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For
03 ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For
SUNPOWER CORPORATION
SECURITY 867652109 MEETING TYPE Annual
TICKER SYMBOL SPWRA MEETING DATE 08-May-2009
ISIN US8676521094 AGENDA 933018207 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 UWE-ERNST BUFE For For
2 PAT WOOD III For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2009.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 08-May-2009
ISIN US7908491035 AGENDA 933024159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 DANIEL J. STARKS For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Management For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
MCDERMOTT INTERNATIONAL, INC.
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 08-May-2009
ISIN PA5800371096 AGENDA 933024262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 ROGER A. BROWN** For For
2 JOHN A. FEES** For For
3 O.D. KINGSLEY, JR.** For For
4 D. BRADLEY MCWILLIAMS* For For
5 RICHARD W. MIES* For For
6 THOMAS C. SCHIEVELBEIN* For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 31
The GAMCO Global Growth Fund
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 08-May-2009
ISIN US38141G1040 AGENDA 933037322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Management For For
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Management For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY Management For For
VOTE TO APPROVE EXECUTIVE COMPENSATION
04 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING CUMULATIVE VOTING
05 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING SIMPLE MAJORITY
VOTE
06 SHAREHOLDER Shareholder Against For
PROPOSAL TO AMEND BY-LAWS TO PROVIDE FOR A BOARD
COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
ITT CORPORATION
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 12-May-2009
ISIN US4509111021 AGENDA 933028551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 PAUL J. KERN For For
7 FRANK T. MACINNIS For For
8 SURYA N. MOHAPATRA For For
9 LINDA S. SANFORD For For
10 MARKOS I. TAMBAKERAS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO Shareholder Against For
VOTE ON A SHAREHOLDER
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,
REQUESTING 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.
CUMMINS INC.
SECURITY 231021106 MEETING TYPE Annual
TICKER SYMBOL CMI MEETING DATE 12-May-2009
ISIN US2310211063 AGENDA 933029402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Management For For
1B ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Management For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Management For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Management For For
1I ELECTION OF DIRECTOR: CARL WARE Management For For
02 PROPOSAL TO RATIFY THE APPPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
YEAR 2009.
03 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Management For For
04 PROPOSAL TO REAPPROVE INCENTIVE PLAN PERFORMANCE Management For For
SHARES.
05 PROPOSAL TO ADOPT INTERNATIONAL LABOR Shareholder Against For
ORGANIZATION STANDARDS, ETC.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 32
The GAMCO Global Growth Fund
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 13-May-2009
ISIN US6267171022 AGENDA 933029705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES For For
4 J.V. KELLEY For For
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
11 D.M. WOOD For For
02 SHAREHOLDER Shareholder Against For
PROPOSAL CONCERNING THE COMPANY'S NON
DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management For For
LONG-TERM INCENTIVE PLAN
CADBURY PLC
SECURITY G1843B107 MEETING TYPE Annual General Meeting
TICKER SYMBOL CDSCF.PK MEETING DATE 14-May-2009
ISIN GB00B2PF6M70 AGENDA 701877423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the 2008 financial statements and the Management For For
Directors' and Auditors' reports
2. Declare and approve the final dividend Management For For
3. Approve the Directors' remuneration Report Management For For
4. Re-elect Mr. Roger Carr as a Director Management For For
5. Re-elect Mr. Todd Stitzer as a Director Management For For
6. Elect Mr. Baroness Hogg as a Director Management For For
7. Elect Mr. Colin Day as a Director Management For For
8. Elect Mr. Andrew Bonfield as a Director Management For For
9. Re-appoint Deloitte LLP as the Auditors Management For For
10. Authorize the Directors to set the Auditors' fees Management For For
11. Authorize the Directors to make political Management For For
donations and to incur political expenditure
12. Authorize the Directors to allot further shares Management For For
S.13 Approve to disapply pre-emption rights Management For For
S.14 Authorize the Company to purchase its own shares Management For For
S.15 Grant authority for the convening of general Management For For
meetings at 14 days' notice
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 33
The GAMCO Global Growth Fund
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL CHDRF.PK MEETING DATE 14-May-2009
ISIN FR0000130403 AGENDA 701888729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to
the Global Custodians that have become
Registered Intermediar-ies, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
1. Receive the reports of the Board of Directors, Management For For
the Chairman of the Board of Directors and the
Auditors and approve the Company's financial
statements for the YE 31 DEC 2008, 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. Receive the special report of the Auditors on Management For For
agreements governed by Article L.225-38 of the
French Commercial Code and approve the said
report and the agreements referred to therein
4. Approves the recommendations of the Board of Management For For
Directors and resolves that the in come for the
FY be appropriated as follows: earnings for the
FY: EUR 309,976,093.49 retained earnings: EUR
28,183,337.41 representing a distributable
income of EUR 338,159,430.90 allocation:
dividends: EUR 292,580,547.28 the balance to the
retained earnings account: EUR 45,578,883.62
i.e. a total amount of EUR 338,159,430.90 the
shareholders will receive a net dividend of EUR
1.61 per share, and will entitle to the 40%
deduction provided by the French General Tax
Code; the shareholders' meeting reminds that an
interim dividend of EUR 0.44 was already paid on
08 DEC 2008; the remaining dividend of EUR 1.17
will be paid on 25 MAY 2009; 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 financial years,
the dividends paid, were as follows: EUR 1.16
for FY 2005 EUR 1.41 for FY 2006 EUR 1.61 for FY
2007
5. Ratify the co-optation of Mr. Renaud Donne Dieu Management For For
de Vabres as a Director, to replace Mr. Raymond
Wibaux, for the remainder of Mr. Raymond
Wibaux's term of office, i.e. until the
shareholders' meeting called to approve in 2010
the financial statements for the previous FY
6. Approve to renew the appointment of Mr. Eric Management For For
Guerlain as a Director for a 3-year period
7. Approve to renew the appointment of Mr. Antoine Management For For
Bernheim as a Director for a 3-year period
8. Approve to renew the appointment of Mr. Denis Management For For
Dalibot as a Director for a 3-year period
9. Approve to renew the appointment of Mr. Management For For
Christian de Labriffe as a Director for a 3-year
period
10. Approve to renew the appointment of Mr. Jaime de Management For For
Marichalar y Saenz de Tejada as a Director for a
3-year period
11. Approve to renew the appointment of Mr. Management For For
Alessandro Vallarino Gancia as a Director for a
3-year period
12. Appoint Ernst and Young Audit as a Statutory Management For For
Auditor, for a 6-year period
13. Appoint Company Auditex as a Deputy Auditor, for Management For For
a 6-year period
14. Approve to renew the appointment of the firm of Management For For
Mazars as a Statutory Auditor for a 6-year period
15. Approve to renew the appointment of Mr. Management For For
Guillaume Potel as a Deputy Auditor for a 6-year
period
16. Authorize the Board of Directors to trade, by Management For For
all means, in the Company's shares on the stock
market, subject to the conditions described
below: maximum purchase price: EUR 130.00,
maximum number of shares to be acquired:
18,172,704 shares, i.e. 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 2,400,000,000.00; [Authority
expires at 18 month period]; this delegation of
powers supersedes the 1 granted by the combined
shareholders' meeting of 15 MAY 2008
E.17 Authorize the Board of Directors to reduce the Management For For
share capital, on 1 or more occasions, 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; [Authority
expires at 18 month period]; it supersedes the 1
granted by the shareholders' meeting of 15 MAY
2008
E.18 Authorize the Board of Directors in order to Management For For
increase the share capital, in 1 or more
occasions: up to a maximum nominal amount of EUR
80,000,000.00 by way of issuing, on the French
and, or the international market, by way of a
public offer, with preferential subscription
right maintained, ordinary shares and, or
securities giving access to the capital or
giving right to debt securities, to be
subscribed either in cash or by the offsetting
of debts; the nominal amount of any capital
increase resulting from the issues decided by
virtue of the Resolutions 19, 21 and, or 22
shall count against this amount; up to a maximum
nominal amount of EUR 80,000,000.00 by way of
capitalizing reserves, profits or premiums,
provided that such capitalization is all owed by
Law and under the by Laws, to be carried out
through the issue of bonus shares or the raise
of the par value of the existing shares;
[Authority expires at 26 month period]; it
supersedes the 1 granted by the shareholders'
meeting of 10 MAY 2007
E.19 Authorize issuance of equity or equity linked Management For For
securities without preemptive rights, with the
possibility not to offer them to the public, up
to aggregate nominal amount of EUR 80 Million
E.20 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholder
Vote above
E.21 Authorize capital increase of up to EUR 80 Management For For
Million for future exchange offers
E.22 Authorize capital increase of up to 10% of Management For For
issued capital for future acquisitions
E.23 Authorize up to 3% of issued capital for use in Management For For
Stock Option Plan
E.24 Amend the Articles 10 and 17 of Bylaws Re: Management For For
shareholding requirements for the Directors and
double voting rights
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 34
The GAMCO Global Growth Fund
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCHW MEETING DATE 14-May-2009
ISIN US8085131055 AGENDA 933022636 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Management For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Management For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Management For For
02 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
03 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING DEATH BENEFITS
04 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING CORPORATE EXECUTIVE BONUS PLAN
THE SWATCH GROUP AG, NEUENBURG
SECURITY H83949133 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL UHR.BE MEETING DATE 15-May-2009
ISIN CH0012255144 AGENDA 701907050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 559363 DUE TO CHANGE IN VO-TING STATUS AND
ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTI-CE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-510411,
INCLUDING THE AGENDA. TO BE ELIGIBLE TO
VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST
BE RE-REGISTERED FOR THIS MEETING. IN ADDITION,
YOUR NAME MAY-BE PROVIDED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO
FIND OUT WHETHER YOUR SHARES HAVE BEEN
RE-REGISTERED FOR THIS MEETIN-G. THANK YOU.
1.1 Approve the 2008 annual report of the Board of Management No Action
Directors
1.2 Approve the 2008 financial statements [Balance Management No Action
Sheet, Income Statement and Notes] and 2008
consolidated financial statements
1.3 Approve the Statutory Auditors' Report Management No Action
1.4 Approve the reports and the financial statements Management No Action
2. Grant discharge to all Members of the Board of Management No Action
Directors for the FY 2008
3. Approve the appropriation of the net income as Management No Action
specified [the Group intends not to pay a
dividend to the subsidiaries of which it is a
100% owner]
4. Appoint PricewaterhouseCoopers Ltd for another Management No Action
period of one year as Statutory Auditors
FMC TECHNOLOGIES, INC.
SECURITY 30249U101 MEETING TYPE Annual
TICKER SYMBOL FTI MEETING DATE 15-May-2009
ISIN US30249U1016 AGENDA 933031003 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 MIKE R. BOWLIN For For
2 PHILIP J. BURGUIERES For For
3 PETER D. KINNEAR For For
4 EDWARD J. MOONEY For For
5 JAMES M. RINGLER For For
02 APPROVE THE AMENDMENT OF THE AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 35
The GAMCO Global Growth Fund
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933053198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR A FURTHER ONE-YEAR TERM
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933083759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR A FURTHER ONE-YEAR TERM
NEXT
SECURITY G6500M106 MEETING TYPE Annual General Meeting
TICKER SYMBOL NXT.L MEETING DATE 19-May-2009
ISIN GB0032089863 AGENDA 701911807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Receive the accounts and reports of the Management For For
Directors and the Auditors
2. Receive the remuneration report Management For For
3. Declare a final ordinary dividend of 37p per Management For For
share
4. Re-elect Mr. Christos Angelides as a Director Management For For
5. Re-elect Mr. John Barton as a Director Management For For
6. Re-appoint Ernst and Young LLP as the Auditors Management For For
and authorize the Directors to set their
remuneration
7. Approve the next 2009 Share Save Plan Management For For
8. Approve the Next Risk Reward Investment Plan Management For For
9. Grant authority to allot shares Management For For
S.10 Grant authority to disapply pre-emption rights Management For For
S.11 Grant authority for on market purchase of own Management For For
shares
S.12 Grant authority to enter into Programme Management For For
Agreements with each of Goldman Sachs
International UBS AG Deutsche Bank AG and
Barclays Bank Plc
S.13 Grant authority for the calling of general Management For For
meeting other than AGM on 14 clear days notice
TRIMBLE NAVIGATION LIMITED
SECURITY 896239100 MEETING TYPE Annual
TICKER SYMBOL TRMB MEETING DATE 19-May-2009
ISIN US8962391004 AGENDA 933038350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 JOHN B. GOODRICH For For
3 WILLIAM HART For For
4 MERIT E. JANOW For For
5 ULF J. JOHANSSON For For
6 BRADFORD W. PARKINSON For For
7 NICKOLAS W. VANDE STEEG For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Management For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES OF COMPANY COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 11,550,000
TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Management Against Against
RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF
COMPANY COMMON STOCK RESERVED FOR GRANT AND
AWARD THEREUNDER FROM 12,000,000 TO 20,000,000
AND TO APPROVE THE MATERIAL TERMS OF THE STOCK
AWARDS THAT ARE INTENDED TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
04 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 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 36
The GAMCO Global Growth Fund
XTO ENERGY INC.
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ISIN US98385X1063 AGENDA 933061979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Management For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Management For For
(2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Management For For
(2- YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING A STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION IF PROPERLY
PRESENTED.
06 STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF
EXECUTIVE BENEFITS PAYABLE UPON DEATH IF
PROPERLY PRESENTED.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 20-May-2009
ISIN US4581401001 AGENDA 933030897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management Against Against
INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Management Against Against
PROGRAM
05 ADVISORY Management For For
VOTE ON EXECUTIVE COMPENSATION
06 STOCKHOLDER Shareholder Against For
PROPOSAL: CUMULATIVE VOTING
07 STOCKHOLDER Shareholder Against For
PROPOSAL: HUMAN RIGHT TO WATER
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 20-May-2009
ISIN US8574771031 AGENDA 933037144 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 K. BURNES For For
2 P. COYM For For
3 P. DE SAINT-AIGNAN For For
4 A. FAWCETT For For
5 D. GRUBER For For
6 L. HILL For For
7 R. KAPLAN For For
8 C. LAMANTIA For For
9 R. LOGUE For For
10 R. SERGEL For For
11 R. SKATES For For
12 G. SUMME For For
13 R. WEISSMAN For For
02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Management For For
OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS,
INCLUDING THE ADOPTION OF A MAJORITY
VOTE STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Management Against Against
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE
BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY Shareholder For For
PROPOSAL ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
06 TO Shareholder Against For
VOTE ON A SHAREHOLDER
PROPOSAL.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 37
The GAMCO Global Growth Fund
TIFFANY & CO.
SECURITY 886547108 MEETING TYPE Annual
TICKER SYMBOL TIF MEETING DATE 21-May-2009
ISIN US8865471085 AGENDA 933044961 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
4 ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For
6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For
7 ELECTION OF DIRECTOR: PETER W. MAY Management For For
8 ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. Management Against Against
2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY
BE ISSUED UNDER THE PLAN.
BLACKROCK, INC.
SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 21-May-2009
ISIN US09247X1019 AGENDA 933064103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 WILLIAM S. DEMCHAK For For
2 KENNETH B. DUNN For For
3 LAURENCE D. FINK For For
4 ROBERT S. KAPITO For For
5 BRIAN T. MOYNIHAN For For
6 THOMAS H. O'BRIEN For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 38
The GAMCO Global Growth Fund
CHINA LIFE INSURANCE COMPANY LIMITED
SECURITY 16939P106 MEETING TYPE Annual
TICKER SYMBOL LFC MEETING DATE 25-May-2009
ISIN US16939P1066 AGENDA 933076057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2008
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Management For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR THE
YEAR 2008
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2008
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2008
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Management For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED
PUBLIC ACCOUNTANTS COMPANY LIMITED, CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY, AS
THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR 2009 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
O7A TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. YANG CHAO AS
THE EXECUTIVE DIRECTOR
O7B TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. WAN FENG AS
THE EXECUTIVE DIRECTOR
O7C TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. LIN DAIREN AS
THE EXECUTIVE DIRECTOR
O7D TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MS. LIU YINGQI AS
THE EXECUTIVE DIRECTOR
O7E TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. MIAO JIANMIN
AS THE NON-EXECUTIVE DIRECTOR
O7F TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. SHI GUOQING
AS THE NON-EXECUTIVE DIRECTOR
O7G TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MS. ZHUANG ZUOJIN
AS THE NON-EXECUTIVE DIRECTOR
O7H TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. SUN SHUYI AS
THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7I TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. MA YONGWEI AS
THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7J TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. SUN CHANGJI
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O7K TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE DIRECTOR OF THE THIRD SESSION OF
BOARD: TO CONSIDER AND APPROVE MR. BRUCE DOUGLAS
MOORE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O8A TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MS. XIA
ZHIHUA AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
O8B TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MR. SHI
XIANGMING AS THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
O8C TO CONSIDER AND APPROVE THE RESOLUTION FOR THE Management For For
ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY
COMMITTEE: TO CONSIDER AND APPROVE MR. TIAN HUI
AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
O9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Management For For
RENEWAL OF LIABILITY INSURANCE FOR THE DIRECTORS
AND SENIOR MANAGEMENT OFFICERS
S12 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Management For For
TO THE ARTICLES OF ASSOCIATION
S13 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Management For For
TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS'
GENERAL MEETINGS
S14 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Management For For
TO THE PROCEDURAL RULES FOR THE BOARD OF
DIRECTORS MEETINGS
S15 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Management For For
TO THE PROCEDURAL RULES FOR THE SUPERVISORY
COMMITTEE MEETINGS
S16 TO GRANT A GENERAL MANDATE TO THE BOARD OF Management For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW
DOMESTIC SHARES AND H SHARES PROVIDED THAT THE
RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20%
OF THE DOMESTIC SHARES OR H SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS
SPECIAL RESOLUTION BY THE COMPANY
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 39
The GAMCO Global Growth Fund
HISAMITSU PHARMACEUTICAL CO.,INC.
SECURITY J20076121 MEETING TYPE Annual General Meeting
TICKER SYMBOL HTSUF.PK MEETING DATE 26-May-2009
ISIN JP3784600003 AGENDA 701940846 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulaions
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
4 Approve Provision of Retirement Allowance and Management For For
Special Payment for a Deceased Director
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 28-May-2009
ISIN US0231351067 AGENDA 933053225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 28-May-2009
ISIN CH0033347318 AGENDA 933081666 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH A Management For For
REDUCTION OF THE PAR VALUE OF THE SHARES IN AN
AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR Management
1 JULIE H. EDWARDS For For
2 MARC E. LELAND For For
3 DAVID W. WILLIAMS For For
03 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NOBLE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Management For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO
LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A
GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF
THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 28-May-2009
ISIN CH0033347318 AGENDA 933090691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH A Management For For
REDUCTION OF THE PAR VALUE OF THE SHARES IN AN
AMOUNT EQUAL TO SWISS FRANCS 0.25
02 DIRECTOR Management
1 JULIE H. EDWARDS For For
2 MARC E. LELAND For For
3 DAVID W. WILLIAMS For For
03 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NOBLE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Management For For
1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO
LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL
CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A
GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF
THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 40
The GAMCO Global Growth Fund
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 03-Jun-2009
ISIN US25179M1036 AGENDA 933059417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 ROBERT L. HOWARD For For
2 MICHAEL M. KANOVSKY For For
3 J. TODD MITCHELL For For
4 J. LARRY NICHOLS For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, Management For For
JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Management For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY Shareholder Against For
VOTE STANDARD.
FIRST SOLAR, INC.
SECURITY 336433107 MEETING TYPE Annual
TICKER SYMBOL FSLR MEETING DATE 04-Jun-2009
ISIN US3364331070 AGENDA 933067349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 DIRECTOR Management
1 MICHAEL J. AHEARN For For
2 CRAIG KENNEDY For For
3 JAMES F. NOLAN For For
4 J. THOMAS PRESBY For For
5 PAUL H. STEBBINS For For
6 MICHAEL SWEENEY For For
7 JOSE H. VILLARREAL For For
2 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2009
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 09-Jun-2009
ISIN US57636Q1040 AGENDA 933069862 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 RICHARD HAYTHORNTHWAITE For For
2 DAVID R. CARLUCCI For For
3 ROBERT W. SELANDER For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Management For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
SMA SOLAR TECHNOLOGY AG, NIESTETAL
SECURITY D7008K108 MEETING TYPE Annual General Meeting
TICKER SYMBOL SMTGF.PK MEETING DATE 10-Jun-2009
ISIN DE000A0DJ6J9 AGENDA 701926149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER
YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EI-THER 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
MEETING IS 20 MAY 2009, WHEREAS-THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE
GE-RMAN LAW. THANK YOU
1. Receive financial statements and statutory Non-Voting
reports for fiscal 2008 [Non-Voting-]
2. Approve the Allocation of Income and Dividends Management For For
of EUR 1.00 per Share
3.A Approve the discharge of management Board Member Management For For
Guenther Cramer for Fiscal 2008
3.B Approve the discharge of Management Board Member Management For For
Peter Drews for Fiscal 2008
3.C Approve the discharge of Management Board Member Management For For
Pierre Pascal Urbon for Fiscal 2008
3.D Approve the discharge of Management Board Member Management For For
Reiner Wettlaufer for Fiscal 2008
4. Approve the discharge of Supervisory Board for Management For For
Fiscal 2008
5.1 Re-elect Mr. Erik Ehrentraut to the Supervisory Management For For
Board
5.2 Re-elect Mr. Werner Kleinkauf to the Supervisory Management For For
Board
5.3 Elect Mr. Reiner Wettlaufer to the Supervisory Management For For
Board
6. Ratify the Deloitte Touche GmbH as Auditors for Management For For
Fiscal 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 41
The GAMCO Global Growth Fund
IBERDROLA RENOVABLES SA, VALENCIA
SECURITY E6244B103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL 3IR.DE MEETING DATE 11-Jun-2009
ISIN ES0147645016 AGENDA 701964264 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. To approve the individual annual financial Management For For
statements of Iberdrola Renovables, S.A.
[balance sheet, profit and loss statement,
statement of changes in shareholders' equity,
statement of cash flows and notes], and the
consolidated annual financial statements of
Iberdrola Renovables S.A. and its subsidiaries
[balance sheet, profit and loss statement,
statement of changes in shareholders' equity,
statement of cash flows, and notes] for the FYE
31 DEC 2008, which were presented by the Board
of Directors at its meeting held on 24 FEB 2009
2. To approve the allocation of profits/losses for Management For For
the FYE 31 DEC 2008, presented by the Board of
Directors at its meeting held on 24 FEB 2009, as
specified
3. To approve the individual management report of Management For For
Iberdrola Renovables, S.A. and the consolidated
management report of Iberdrola Renovables, S.A.
and its subsidiaries for the FYE 31 DEC 2008
presented by the Board of Directors at its
meeting held on 24 FEB 2009
4. To approve the management and activities of the Management For For
Board of Directors for the FYE 31 DEC 2008
5. To re-elect Ernst & Young, S.L. as Auditor of Management For For
the Company and of its consolidated Group, to
conduct the audits for FY 2009, authorizing the
Board of Directors, which may delegate such
authority to the Executive Committee, to enter
into the respective services agreement, on the
terms and conditions it deems appropriate, with
the authority also to make such amendments as
may be required in accordance with the law
applicable at any time
6.A In accordance with current legal and by-law Management For For
provisions, to ratify the appointment of Mr.
Santiago Martinez Garrido as Director appointed
on an interim basis to fill a vacancy, in
accordance with the report of the nominating and
Compensation Committee, pursuant to the
resolution adopted by the Board of Directors on
31 MAR 2009, the date on which the new Director
formally and expressly accepted his appointment
and became a member of the Board of Directors as
external proprietary Director, his term of
office ends on 05 NOV 2012, as did that of the
previous Member, Mr. Marcos Fernandez
Fermoselle, whom he replaces
6.B In accordance with current legal and by-law Management For For
provisions, to ratify the appointment of Ms.
Maria Dolores Herrera Pereda as Director
appointed on an interim basis to fill a vacancy,
in accordance with the report of the nominating
and Compensation Committee, pursuant to the
resolution adopted by the Board of Directors on
31 MAR 2009, the date on which the new Director
formally and expressly accepted her appointment
and became a member of the Board of Directors as
external proprietary Director, her term of
office ends on 05 NOV 2012, as did that of the
previous Member, Mr. Juan Pedro Hernandez Molto,
whom she replaces
7. To expressly authorize the Board of Directors, Management For For
with the express power of delegation, pursuant
to the provisions of Section 75 of the Companies
Law, to carry out the derivative acquisition of
shares of Iberdrola Renovables, S.A., under the
following terms: a) The acquisitions may be made
directly by Iberdrola Renovables, S.A. or
indirectly through its subsidiaries, on the same
terms resulting from this authorization, b) The
acquisitions
shall be made through purchase and sale,
exchange or any other transactions permitted by
the Law, c) The acquisitions may be made, at any
time, up to the maximum amount permitted by the
Law, d) The acquisitions may not be made at a
price greater than the listing price of the
shares or lower than the par value of the
shares, e) This authorization is granted for a
maximum period of 18 months, f) A restricted
reserve shall be set up in the shareholders'
equity of the acquiring Company equal to the
amount of the Company's own shares or of the
shares of the controlling Company reflected
under assets, such reserve shall be maintained
as long as the shares are not disposed of or
cancelled, pursuant to the provisions of
Sub-section 3 of Section 75 of the Companies Law
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 42
The GAMCO Global Growth Fund
8. To authorize the Board of Directors, on behalf Management For For
of the Company - either directly or through its
subsidiaries- to participate, either alone or
together with other Spanish or foreign
individuals or legal entities, and as founder,
in the creation of one or more associations and
foundations governed by private Law for purposes
of general interest [social assistance,
public-spirited, educational, cultural,
scientific, sports, health, cooperation for
development, environmental protection, economic
promotion or promotion of research, promotion of
volunteerism, defense of human rights or any
other purposes permitted by Law], with the
covenants, clauses, conditions, representations
and agreements it deems appropriate, providing
for such purpose, as initial funding or as mere
contributions, on a single occasion or in part
or successively, cash or such other property or
rights as it deems appropriate for each of them,
and to contribute cash or such other property or
rights as it deems appropriate to the
foundations where the Company - or its
subsidiaries - is a Member of the Board of
Trustees, up to the aggregate amount for both
Items, of 2,500,000 euros a year or the
equivalent thereof in other currencies for all
foundations and associations during the
effective period of this authorization, to such
end, the Board of Directors is expressly
authorized to execute the notarial instruments
of creation, draft and approve the By-Laws of
each such association and foundation, with
authority to accept positions on behalf of the
Company and, generally, to take all such
decisions as may be required or appropriate for
the implementation of and compliance with this
Resolution; this authorization is granted for a
maximum period that will expire on the date of
the general shareholders' meeting at which the
annual financial statements for FY 2009 are
approved, such authorization may be expressly
extended by subsequent resolutions of the
shareholders at the general shareholders'
meeting, the maximum period of this
authorization is deemed to be established
without prejudice to the possible successive
funding which, in accordance with applicable
legislation and within the established limit,
may have been committed in the above-mentioned
period and be pending contribution by the
Company-or its subsidiaries-upon expiration of
such period; the use made of the authorization
approved by this resolution will be reported to
the shareholders at a general shareholders'
meeting; the Board of Directors may, in turn,
delegate all powers granted to it hereby; this
resolution cancels and deprives of effect, to
the extent of the unused amount, the
authorization to create and fund associations
and foundations granted to the Board of
Directors by the shareholders at the general
shareholders' meeting held on 26 JUN 2008
9. In order to continue with the process of Management For For
including in the Company's By-Laws the
recommendations of the Unified Good Governance
Code approved by the Board of the National
Securities Market Commission on 22 MAY 2006 as
the single document in corporate governance
matters, as well as the best corporate
governance practices, and in order to update and
complete the text of the By-Laws by
supplementing and clarifying the regulation of
certain matters in light of the most recent
legislative reforms in the commercial area, it
is resolved to approve the new text of the
following Articles 13, 18, 23, 28, 30, 31, 32,
33, 38, 39, 40, 41 and 43 of Title III of the
By-Laws, as further explained in the report
prepared by the Board of Directors for such
purpose, with the other articles of the By-Laws
remaining unchanged, such articles shall
hereafter read as specified
10. In order to update such Regulations, completing Management For For
and clarifying the provisions governing certain
matters, it is resolved to amend Articles 1
through 13, 15 through 35, 37 and 38, all of
them inclusive, of the regulations for the
general shareholders' meeting, to delete Article
39 and to change the name of Title I, all as
specified in the Directors' report and,
accordingly, to approve a newly -restated text
of such regulations, repealing the regulations
currently in force, which shall read as specified
11. Without prejudice to the powers delegated in the Management For For
preceding resolutions, to authorize the Board of
Directors to delegate powers to any one or more
of the Executive Committee, Mr. Jose Ignacio
Sanchez Galan, Chairman of the Board of
Directors, Mr. Xabier Viteri Solaun, Chief
Executive Officer, and Ms. Ana Isabel Buitrago
Montoro, General Secretary and Secretary of the
Board of Directors, to the fullest extent
permitted by Law, to carry out the foregoing
resolutions, for which purpose they may: a)
elaborate on, clarify, make more specific,
interpret, complete and correct the resolutions
adopted by the shareholders at this general
shareholders; meeting or those set forth in
the notarial instruments or documents that may
be executed to carry out such resolutions and,
in particular, all omissions, defects or errors,
whether substantive or otherwise, that might
prevent the access of these resolutions and the
consequences thereof to the Commercial Registry,
the Land Registry [Registro de la Propiedad],
the Industrial Property Registry [Registro de la
Propiedad Industrial], the National Associations
Registry [Registro Nacional de Asociaciones],
the Registry of Government-Managed Foundations
[Registro de Fundaciones de Competencia Estatal]
or, if appropriate, the territorial Registries
of associations and foundations of the
corresponding autonomous communities or any
other registries, b) carry out such acts or
legal transactions as may be necessary or
appropriate for the implementation of the
resolutions adopted by the shareholders at this
general shareholders' meeting, executing such
public or private documents as may be deemed
necessary or appropriate for the full
effectiveness of these resolutions, including,
if applicable, application for partial
registration pursuant to Section 63 of the
regulations of the Commercial Registry, the
delegated powers include the authority to make
the mandatory deposit of the annual financial
statements and other documentation with the
Commercial Registry, c) delegate to one or more
of its Members all or part of the powers of the
Board of Directors it deems appropriate, as well
as the powers expressly granted by the
shareholders at this general shareholders'
meeting, jointly or severally, d) finally,
determine all other circumstances that may be
required, adopt and implement the necessary
resolutions, publish the notices and provide the
guarantees that may be required for the purposes
established in the Law, formalize the required
documents, and carry out all necessary
proceedings and comply with all requirements
under the Law for the full effectiveness of the
resolutions adopted by the shareholders at the
general shareholders' meeting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 43
The GAMCO Global Growth Fund
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 11-Jun-2009
ISIN US35671D8570 AGENDA 933071754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B. M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Management For For
PLAN.
4 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING THE SELECTION OF A CANDIDATE
WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED
FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS.
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 12-Jun-2009
ISIN US1651671075 AGENDA 933087062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 RICHARD K. DAVIDSON For For
2 V. BURNS HARGIS For For
3 CHARLES T. MAXWELL For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG TERM Management For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
05 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING ANNUAL ELECTIONS OF DIRECTORS.
06 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING MAJORITY VOTING STANDARD FOR
DIRECTOR ELECTIONS.
07 SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING THE COMPANY'S
NON-DISCRIMINATION POLICY.
CELGENE CORPORATION
SECURITY 151020104 MEETING TYPE Annual
TICKER SYMBOL CELG MEETING DATE 17-Jun-2009
ISIN US1510201049 AGENDA 933078378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
01 DIRECTOR Management
1 SOL J. BARER, PH.D. For For
2 ROBERT J. HUGIN For For
3 MICHAEL D. CASEY For For
4 RODMAN L. DRAKE For For
5 A.H. HAYES, JR., M.D. For For
6 GILLA KAPLAN, PH.D. For For
7 JAMES J. LOUGHLIN For For
8 ERNEST MARIO, PH.D. For For
9 WALTER L. ROBB, PH.D. For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING THE VOTING STANDARD FOR
DIRECTOR ELECTIONS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 44
The GAMCO Global Growth Fund
COCA COLA HELLENIC BOTTLING CO SA, ATHENS
SECURITY X1435J139 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL CCHBF.PK MEETING DATE 18-Jun-2009
ISIN GRS104003009 AGENDA 701965254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1. Approve the submission of the Management report Management No Action
by the Board of Directors and of the audit
certificate by the Company's Chartered
Auditor-Accountant on the Company's financial
statements and activities for the FYE on 31 DEC
2008
2. Approve the Company's annual financial Management No Action
statements for the FYE on 31 DEC 2008 and the
consolidated financial statements
3. Approve to release the Members of the Board of Management No Action
Directors and the Auditors of the Company from
any liability for their activity during the FYE
on 31 DEC 2008
4. Approve the remuneration of the Members of the Management No Action
Board of Directors for their participation in
the meetings of the Board of Directors and for
their services to the Company for the FY 2008
and pre-approve the remuneration for the FY 2009
5. Elect the Statutory Auditors for the FY 2009, 01 Management No Action
JAN 2009 to 31 DEC 2009 and approve to determine
their fees
6. Approve the distribution of profits, dividend Management No Action
for the FY 2008
7. Appoint the Audit Committee, in accordance with Management No Action
the Article 37 of Law 3693.2008
8. Amend the terms of an existing Stock Option Plan Management No Action
for employees of the Company and its affiliates,
in accordance with the Article 13 paragraph 13
of Codified Law 2190.1920
9. Approve the Stock Option Plan for employees of Management No Action
the Company and its affiliates, in accordance
with the Article 13 paragraph 13 of Codified Law
2190.1920
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE. IF YOU HAVE-ALREADY SENT
IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
KDDI CORPORATION
SECURITY J31843105 MEETING TYPE Annual General Meeting
TICKER SYMBOL KDDIF.PK MEETING DATE 18-Jun-2009
ISIN JP3496400007 AGENDA 701972324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to :Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations
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
4. Appoint a Corporate Auditor Management For For
5. Amend the Compensation to be received by Management For For
Corporate Auditors
6. Approve Payment of Bonuses to Corporate Officers Management For For
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL KEE.F MEETING DATE 18-Jun-2009
ISIN JP3236200006 AGENDA 701997059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations, Expand
Business Lines, Adopt Restriction to the Rights
for Odd-Lot Shares
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
4 Appoint a Substitute Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 45
The GAMCO Global Growth Fund
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL KMTUY.PK MEETING DATE 24-Jun-2009
ISIN JP3304200003 AGENDA 701982161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations, Adopt
Reduction of Liability System for Outside
Directors, Adopt Reduction of Liability System
for Outside Auditors
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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Directors Management For For
6. Giving the Board of Directors the Authority to Management For For
Issue Stock Acquisition Rights as Stock Options
to Employees of the Company and Directors of
Major Subsidiaries of the Company
TAKEDA PHARMACEUTICAL COMPANY LIMITED
SECURITY J8129E108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKD.F MEETING DATE 25-Jun-2009
ISIN JP3463000004 AGENDA 701984761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Directors Management For For
SECOM CO.,LTD.
SECURITY J69972107 MEETING TYPE Annual General Meeting
TICKER SYMBOL XSC.BE MEETING DATE 25-Jun-2009
ISIN JP3421800008 AGENDA 701988226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
Retiring Directors
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 46
The GAMCO Global Growth Fund
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTO.BE MEETING DATE 26-Jun-2009
ISIN JP3756600007 AGENDA 701988048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
FANUC LTD.
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL FANUF.PK MEETING DATE 26-Jun-2009
ISIN JP3802400006 AGENDA 701990877 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
NIKON CORPORATION
SECURITY 654111103 MEETING TYPE Annual General Meeting
TICKER SYMBOL NINOF.PK MEETING DATE 26-Jun-2009
ISIN JP3657400002 AGENDA 701990954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
Retiring Directors
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
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 47
The GAMCO Global Growth Fund
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JBHGY.PK MEETING DATE 30-Jun-2009
ISIN CH0029758650 AGENDA 701995384 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------ --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-584452,
INCLUDING THE AGENDA. TO BE ELIGIBLE TO
VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST
BE RE-REGISTERED FOR THIS MEETING. IN ADDITION,
YOUR NAME MAY-BE PROVIDED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO
FIND OUT WHETHER YOUR SHARES HAVE BEEN
RE-REGISTERED FOR THIS MEETIN-G. THANK YOU.
1. Approve to exchange the statutory reserves into Management No Action
free reserves
2. Approve the Company's affaires modification Management No Action
3.1 Approve the split of the private banking and Management No Action
asset management business divisions: fixing of a
special dividend
3.2 Approve the split of the private banking and Management No Action
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Management No Action
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Management No Action
Director
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Management No Action
Director
4. Approve to close the shares repurchase program Management No Action
2008-2010, approved 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 1
The GAMCO Global Opportunity Fund
INVESTMENT COMPANY REPORT
PATRIOT COAL CORPORATION
SECURITY 70336T104 MEETING TYPE Special
TICKER SYMBOL PCX MEETING DATE 22-Jul-2008
ISIN US70336T1043 AGENDA 932930844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Management For For
SHARES OF PATRIOT COAL CORPORATION COMMON STOCK
TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL
COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER DATED AS OF APRIL 2, 2008, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
FINMECCANICA SPA
SECURITY T4502J151 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL FINMF.PK MEETING DATE 31-Jul-2008
ISIN IT0003856405 AGENDA 701653645 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON 01
AUG 2008 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO AD-
VISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Authorize the Board of Directors to increase the Management No Action
stock capital, as per Article 2443 of the
Italian Civil Code, against payment in one or
more instalments, for a maximum amount of EUR
1,400,000,000; approve to revoke the previous
resolution about the stock capital increase
taken by the extraordinary meeting held on 30
MAY 2007; resolutions realted thereto
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNT IN RESOLUTION 1. 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.
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 12-Aug-2008
ISIN US7401891053 AGENDA 932930630 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 DON R. GRABER For For
2 LESTER L. LYLES For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK Management For For
INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 22-Sep-2008
ISIN US3703341046 AGENDA 932943598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: PAUL DANOS Management For For
1C ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1D ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1E ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1F ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1G ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1H ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1I ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1J ELECTION OF DIRECTOR: LOIS E. QUAM Management For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 2
The GAMCO Global Opportunity Fund
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662141 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL CFRHF.PK MEETING DATE 09-Oct-2008
ISIN CH0012731458 AGENDA 701683268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the restructuring of the business of the Management No Action
Company
2. Amend the Articles of Association of the Company Management No Action
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 14-Oct-2008
ISIN US7427181091 AGENDA 932946556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 KENNETH I. CHENAULT For For
2 SCOTT D. COOK For For
3 RAJAT K. GUPTA For For
4 A.G. LAFLEY For For
5 CHARLES R. LEE For For
6 LYNN M. MARTIN For For
7 W. JAMES MCNERNEY, JR. For For
8 JOHNATHAN A. RODGERS For For
9 RALPH SNYDERMAN, M.D. For For
10 MARGARET C. WHITMAN For For
11 PATRICIA A. WOERTZ For For
12 ERNESTO ZEDILLO For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF Management For For
INCORPORATION TO ADOPT MAJORITY VOTING
04 SHAREHOLDER Shareholder Against For
PROPOSAL #1 - ROTATE SITE OF ANNUAL MEETING
05 SHAREHOLDER Shareholder Against For
PROPOSAL #2 - ADVISORY
VOTE ON EXECUTIVE COMPENSATION
COCHLEAR LIMITED
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL COH.AX MEETING DATE 21-Oct-2008
ISIN AU000000COH5 AGENDA 701708046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Receive the Company's financial report, Management For For
Directors' report and the Auditor's report in
respect of the FYE 30 JUN 2008
2. Adopt the remuneration report Management For For
3.1 Re-elect Mr. Tommie Bergman as a Director of the Management For For
Company, who retires by rotation in accordance
with the Company's Constitution
3.2 Re-elect Mr. Paul Bell as a Director of the Management For For
Company, who retires by rotation in accordance
with the Company's Constitution
4. Approve to issue the securities to the Chief Management For For
Executive Officer/President, Dr. Christopher
Roberts, under the Cochlear Executive Long Term
Incentive Plan as specified
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 3
The GAMCO Global Opportunity Fund
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL RI.PA MEETING DATE 05-Nov-2008
ISIN FR0000120693 AGENDA 701724014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
French Resident Shareowners must complete, sign Non-Voting
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 Company's
financial statements for the YE in 30 JUN 2008
as presented, earnings for the FY: EUR
925,580,852.74, the expenses and charges that
were not tax deductible of EUR 125,815.00 with a
corresponding tax of EUR 43,322.00
O.2 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.3 Approve the recommendations of the Board of Management For For
directors and resolves that the income for the
FY be appropriated as follows: earnings for the
FY: EUR 925,580,852.74 legal reserve: EUR
71,178.48 previous retained earnings: EUR
517,716,451.00 distributable income: EUR
1,443,226,125.26 dividends: EUR 289,981,525.68
retained earnings: EUR 1,1 53,244,599.58 the
shareholders' meeting reminds that an interim
dividend of EUR 0.63 was already paid on 03 JUL
2008 the remaining dividend of EUR 0.69 will be
paid on 18 NOV 2008, and will entitle natural
persons to the 40% allowance in the event that
the Company holds some of its own share on such
date, the amount of the unpaid dividend on such
shares shall be allocated to the retained
earnings account, as required by law
O.4 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 of the
French Commercial code, and approve the said
report and the agreements referred to therein
O.5 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
referred to therein regarding Mr. Patrick
Ricard, Chairman
O.6 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET
L.225.42.1 of the French Commercial Code, and
approve the said report and the agreements
referred to therein concerning Mr. Pierre
Pringet, Managing Director
O.7 Approve to renew the appointment of Mr. Patrick Management For For
Ricard as Director for a 4 year period
O.8 Approve to renew the appointment of Mr. Pierre Management For For
Pringuet as Director for a 4 year period
O.9 Approve to renew the appointment of Mr. Rafael Management For For
Gonzalez- Gallarza as Director for a 4 year
period
O.10 Appoint Mr. Wolfgang Colberg as a Director, for Management For For
a 4 year period
O.11 Appoint Mr. Cesar Giron as a Director, for a 4 Management For For
year period
O.12 Approve to award total annual fees of EUR Management For For
750,000.00 to the Board of Directors
O.13 Authorize the Board of Directors to trade in the Management For For
Company's shares on the stock market, subject to
the conditions specified below: maximum purchase
price: EUR 125.00, maximum number of shares to
be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR
2,746,037,125.00 [Authority expires at the end
of 18 months] this authorization supersedes the
fraction unused of the authorization granted by
the shareholders' meeting of 07 NOV 2007, in its
resolution number 8 and to take all necessary
measures and accomplish all necessary formalities
E.14 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 granted by the resolution13 of the present
meeting, up to a maximum of 10% of the share
capital over a 24 month period [Authority
expires at the end of 24 months], this
authorization supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 07 NOV 2007 in its resolution number 9
E.15 Grant authority to the Board of Directors to Management For For
issue warrants giving right to subscribe to
shares in the event of a public exchange offer
concerning the Company's shares, [Authority
expires at the end of 18 months] the global
nominal amount of shares issued under this
delegation of authority shall not exceed EUR
145,000,000.00 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 07 NOV 2007, in its
resolution number 19
E.16 Authorize the Board of Directors to increase the Management For For
share capital, on one or more occasions, at its
sole discretion, in favor of employees and
corporate officers of the Company who are
members of a Company Savings Plan, [Authority
expires at the end of 26 months] 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 of the shareholders' meeting dated 07 NOV
2007, the shareholders meeting decides to cancel
the shareholders' preferential subscription
rights, this authorization supersedes the
fraction unused of the authorization granted by
the shareholders' meeting of 07 NOV 2007, in its
resolution number 20, and to take all necessary
measures and accomplish all necessary
formalities to charge the share issuance cost
against the related premiums and deduct from the
premiums the amounts necessary to raise the
legal reserve to one-tenth of the new capital
after each increase
E.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
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 12-Nov-2008
ISIN US38059T1060 AGENDA 932966267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-ELECTION OF MR DN MURRAY AS A DIRECTOR Management For
O3 RE-ELECTION OF MR CI VON CHRISTIERSON AS A Management For
DIRECTOR
O4 RE-ELECTION OF MRS GM WILSON AS A DIRECTOR Management For
O5 RE-ELECTION OF MR AJ WRIGHT AS A DIRECTOR Management For
O6 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Management For
OF THE DIRECTORS
O7 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
O8 ISSUING EQUITY SECURITIES FOR CASH Management For
O9 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
O10 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 4
The GAMCO Global Opportunity Fund
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ISIN US5949181045 AGENDA 932960013 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER Shareholder Against For
PROPOSAL - ADOPTION OF POLICIES ON INTERNET
CENSORSHIP.
14 SHAREHOLDER Shareholder Against For
PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON
HUMAN RIGHTS.
15 SHAREHOLDER Shareholder Against For
PROPOSAL - DISCLOSURE OF CHARITABLE
CONTRIBUTIONS.
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 24-Nov-2008
ISIN US4132163001 AGENDA 932970088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL FINANCIAL Management For
STATEMENTS FOR THE FINANCIAL YEAR 2008
O2 ELECTION OF MR. KV DICKS AS DIRECTOR Management For
O3 ELECTION OF DR CM DIARRA AS DIRECTOR Management For
O4 RE-ELECTION OF MR. CML SAVAGE AS DIRECTOR Management For
O5 RE-ELECTION OF MR. F ABBOTT AS DIRECTOR Management For
O6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS Management For
EXTERNAL AUDITORS
O7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
O8 PLACEMENT OF 10% OF THE UNISSUED ORDINARY SHARES Management For
OF THE DIRECTORS' CONTROL
O9 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Management For
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 10%
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 24-Nov-2008
ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Management For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY
'17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED
COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO
PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER THE
TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 5
The GAMCO Global Opportunity Fund
BHP BILLITON LTD
SECURITY Q1498M100 MEETING TYPE Annual General Meeting
TICKER SYMBOL BLT.L MEETING DATE 27-Nov-2008
ISIN AU000000BHP4 AGENDA 701766769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 508523 DUE TO CHANGE IN VO-TING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Receive the financial statements for BHP Management For For
Billiton Plc for the YE 30 JUN 2008, together
with the Directors' report and the Auditor's
report as specified in the annual report
2. Receive the financial statements for BHP Management For For
Billiton Limited for the YE 30 JUN 2008,
together with the Directors' Report and the
Auditor's Report as specified in the annual
report
3. Re-elect Mr. Paul M. Anderson as a Director of Management For For
BHP Billiton Plc, who retires by rotation
4. Re-elect Mr. Paul M. Anderson as a Director of Management For For
BHP Billiton Limited, who retires by rotation
5. Re-elect Mr. Don R. Argus as a Director of BHP Management For For
Billiton Plc, in accordance with the Board's
policy
6. Re-elect Mr. Don R. Argus as a Director of BHP Management For For
Billiton Limited, in accordance with the Board's
policy
7. Re-elect Dr. John G. S. Buchanan as a Director Management For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Dr. John G. S. Buchanan as a Director Management For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect Mr. David A. Crawford as a Director of Management For For
BHP Billiton Plc, in accordance with the Board's
policy
10. Re-elect Mr. David A. Crawford as a Director of Management For For
BHP Billiton Limited, in accordance with the
Board's policy
11. Re-elect Mr. Jacques Nasser as a Director of BHP Management For For
Billiton Plc, who retires by rotation
12. Re-elect Mr. Jacques Nasser as a Director of BHP Management For For
Billiton Limited, who retires by rotation
13. Re-elect Dr. John M. Schubert as a Director of Management For For
BHP Billiton Plc, who retires by rotation
14. Re-elect Dr. John M. Schubert as a Director of Management For For
BHP Billiton Limited, who retires by rotation
15. Elect Mr. Alan L. Boeckmann as a Director of BHP Management For For
Billiton Plc
16. Elect Mr. Alan L. Boeckmann as a Director of BHP Management For For
Billiton Limited
17. PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Plc
18. PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER
PROPOSAL: Elect Mr. Stephen Mayne as a Director
of BHP Billiton Limited
19. Elect Dr. David R. Morgan as a Director of BHP Management For For
Billiton Plc
20. Elect Dr. David R. Morgan as a Director of BHP Management For For
Billiton Limited
21. Elect Mr. Keith C. Rumble as a Director of BHP Management For For
Billiton Plc
22. Elect Mr. Keith C. Rumble as a Director of BHP Management For For
Billiton Limited
23. Re-appoint KPMG Audit Plc as the Auditor of BHP Management For For
Billiton Plc and authorize the Directors to
agree their remuneration
24. Approve to renew the authority and to allot Management For For
relevant securities [Section 80 of the United
Kingdom Companies Act 1985] conferred by 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 2009 [provided
that this authority shall allow BHP Billiton Plc
before the expiry of this authority to make
offers or agreements which would or might
require relevant securities to be allotted after
such expiry and, notwithstanding such expiry,
the Directors may allot relevant securities in
pursuance of such offers or agreements], and for
such period the Section 80 amount [under the
United Kingdom Companies Act 1985] shall be USD
277,983,328
S.25 Approve to renew the authority and to allot Management For For
equity securities [Section 94 of the United
Kingdom Companies Act 1985] for cash conferred
by 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 2009
[provided that this authority shall allow BHP
Billiton Plc before the expiry of this authority
to make offers or agreements which would or
might require equity securities to be allotted
after such expiry and, notwithstanding such
expiry, the Directors may allot equity
securities in pursuance of such offers or
agreements], and for such period the Section 95
amount [under the United Kingdom Companies Act
1985] shall be USD 55,778,030
S.26 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 authorized to be purchased will
be 223,112,120, representing 10% of BHP Billiton
Plc's issued share 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% 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 the earlier of 22 APR 2010 and the later
of the AGM of BHP Billiton Plc and the AGM of
BHP Billiton Limited in 2009 [provided that BHP
Billiton Plc may enter into a contract or
contracts for the purchase of shares before the
expiry of this authority which would or might be
completed wholly or partly after such expiry and
may make a purchase of shares in pursuance of
any such contract or contracts]
S27.1 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.2 Approve to reduce the share capital of BHP Management For For
Billiton Plc by the cancellation of all the
issued paid up shares of USD 0.50 nominal value
each held by BHP Billiton Limited on 29 MAY 2009
S27.3 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.4 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.5 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
S27.6 Approve to reduce the share capital of BHP Management For For
Billiton 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 2009
28. Approve the remuneration report for the YE 30 Management For For
JUN 2008
29. Approve, for all purposes, the BHP Billiton Plc Management For For
Group Incentive Scheme, as amended; and the BHP
Billiton Limited Group Incentive Scheme, as
amended
30. Approve to grant Deferred Shares and Options Management For For
under the BHP Billiton Limited Group Incentive
Scheme and Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to the
Executive Director, Mr. M. J. Kloppers as
specified
31. Approve, for all purposes, including for the Management For For
purposes of Article 76 of the Articles of
Association of BHP Billiton Plc, that the
maximum aggregate remuneration which may be paid
by BHP Billiton Plc to all the Non-Executive
Directors in any year together with the
remuneration paid to those Non-Executive
Directors by BHP Billiton Limited be increased
from USD 3,000,000 to USD 3,800,000
32. Approve, for all purposes, including for the Management For For
purposes of Rule 76 of the Constitution of BHP
Billiton Limited and ASX Listing Rule 10.17,
that the maximum aggregate remuneration which
may be paid by BHP Billiton Limited to all the
Non-Executive Directors in any year together
with the remuneration paid to those Non-
Executive Directors by BHP Billiton Plc be
increased from USD 3,000,000 to USD 3,800,000
S.33 Amend the Articles of Association of BHP Management For For
Billiton Plc, with effect from the close of this
meeting, in the manner outlined in the Appendix
to this Notice of Meeting and as set out in the
amended Articles of Association tabled by the
Chair of the meeting and signed for the purposes
of identification
S.34 Amend the Constitution of BHP Billiton Limited, Management For For
with effect from the close of this meeting, in
the manner outlined in the Appendix to this
Notice of Meeting and as set out in the
Constitution tabled by the Chair of the meeting
and signed for the purposes of identification
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 6
The GAMCO Global Opportunity Fund
UST INC.
SECURITY 902911106 MEETING TYPE Special
TICKER SYMBOL UST MEETING DATE 04-Dec-2008
ISIN US9029111062 AGENDA 932969869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 Management For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE MEETING, 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, AS AMENDED, AND APPROVE THE MERGER.
TRANSOCEAN INC
SECURITY G90073100 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 08-Dec-2008
ISIN KYG900731004 AGENDA 932973173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE MERGER TRANSACTION TO BE Management For For
EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE
MERGER TRANSACTION.
MUELLER WATER PRODUCTS INC.
SECURITY 624758207 MEETING TYPE Annual
TICKER SYMBOL MWAB MEETING DATE 28-Jan-2009
ISIN US624758207 AGENDA 932985659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 DONALD N. BOYCE For For
2 HOWARD L. CLARK, JR. For For
3 GREGORY E. HYLAND For For
4 JERRY W. KOLB For For
5 JOSEPH B. LEONARD For For
6 MARK J. O'BRIEN For For
7 BERNARD G. RETHORE For For
8 NEIL A. SPRINGER For For
9 LYDIA W. THOMAS For For
10 MICHAEL T. TOKARZ For For
02 TO APPROVE THE CONVERSION OF ALL OUTSTANDING Management For For
SHARES OF SERIES B COMMON STOCK INTO SHARES OF
SERIES A COMMON STOCK.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Management Against Against
RESTATED 2006 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 7
The GAMCO Global Opportunity Fund
NOVARTIS AG
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL NVS MEETING DATE 24-Feb-2009
ISIN CH0012005267 AGENDA 701810168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
530415 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 5.1. 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 IN Non-Voting
THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-524714,
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, the financial Management No Action
statements of Novartis AG and the Group
consolidated financial statements for the
business year 2008
2. Grant discharge, from liability, to the Members Management No Action
of the Board of Directors and the Executive
Committee for their activities during the
business year 2008
3. Approve the appropriation of the available Management No Action
earnings as per the balance sheet and
declaration of dividend as follows: dividend:
CHF 4,906,210,030 and balance to be carried
forward: CHF 9,376,005,541; payment will be made
with effect from 27 FEB 2009
4. Approve to cancel 6,000,000 shares repurchased Management No Action
under the 6th Share Repurchase Program and to
reduce the share capital accordingly by CHF
3,000,000 from CHF 1,321,811,500 to CHF
1,318,811,500; and amend Article 4 of the
Articles of Incorporation as specified
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shareholder No Action
PROPOSAL: Amend Articles 18 and 25 of the
Articles of Incorporation as specified
5.2 Amend Article 2 Paragraph 3 of the Articles of Management No Action
Incorporation as specified
5.3 Amend Articles 18 and 28 of the Articles of Management No Action
Incorporation as specified
6.1 Acknowledge that, at this AGM, Prof. Peter Non-Voting
Burckhardt M.D. is resigning from the Board of
Directors, having reached the age limit, at his
own wish and Prof. William W. George is also
resigning from the Board of Directors
6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to the Management No Action
Board of Directors, for a 3 year term
6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to the Management No Action
Board of Directors, for a 3 year term
6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Management No Action
Board of Directors, for a 3 year term
6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to the Management No Action
Board of Directors, for a 3 year term
6.3 Elect Prof. William Brody, M.D, Ph.D, to the Management No Action
Board of Directors, for a 3 year term
7. Appoint PricewaterhouseCoopers AG, as the Management No Action
Auditors of Novartis AG, for a further year
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 8
The GAMCO Global Opportunity Fund
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL XTA.L MEETING DATE 02-Mar-2009
ISIN GB0031411001 AGENDA 701809785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Approve, subject to Resolutions 2, 3 and 4 being Management For For
passed, the following transaction [which is a
related party transaction for the purposes of
the Listing Rules of the Financial Services
Authority] a] the acquisition by the Xstrata
Group as specified of the Prodeco Business as
specified on the terms, and subject to the
conditions of the Acquisition Agreement as
specified and b] the granting by Xstrata
[Schweiz] AG of the Call option as specified to
Glencore as specified to repurchase the Prodeco
Business and the disposal by the Xstrata Group
of the Prodeco Business to Glencore if and when
the call option is exercised, in each case on
the terms and subject to the conditions of the
call option agreement as specified and authorize
the Board of Directors of the Company [or any
duly constituted Committee of the Board of
Directors of the Company] to take all such steps
as it considers necessary, expedient or
desirable to implement and effect the
transaction described in this resolution above
and any matter incidental to such transaction
and to waive, amend, vary, revise or extend any
of such terms and conditions as it may consider
be appropriate, provided always that the
authority of the Board of the Board of Directors
of the Company [or any duly constituted
Committee of the Board] to implement and effect
such transaction and any matter incidental to
such transaction or to waive, amend, vary,
revise or extend any of such terms and
conditions, in each case other in accordance
with the Acquisition Agreement and the Call
Option Agreement, shall be to waivers,
amendments, variations, revisions or extensions
that are not material in the context of the
transaction as a whole
2. Approve, subject to Resolutions 1, 3 and 4 being Management For For
passed, to increase the authorized share capital
of the Company from USD 750,000,000.50 and GBP
50,000 to USD 2,250,000,000.50 and GBP 50,000 by
the creation of an additional 3,000,000,000
ordinary shares of USD 0.50 each in the capital
of the Company having the rights and privileges
and being subject to the restrictions contained
in the Articles of Association of the Company
[the Articles] and ranking pari passu in all
respects with the existing ordinary shares of
USD 0.50 each in the capital of the Company
3. Approve, subject to Resolutions 1, 2 and 4 being Management For For
passed, to renew the authority conferred on the
Directors of the Company by Article 14 of the
Articles to allot relevant securities and for
that period the Section 80 amount shall be i]
USD 991,254,176 [equivalent to 1,982,508,352
ordinary shares of USD 0.50 each in the capital
of the Company] in connection with 1 or more
issues of relevant securities under the right
issue as specified and ii] in addition, USD
493,363,149 [equivalent to 986,726,298 ordinary
shares of USD 0.50 each in the capital of the
Company]; [Authority expires at the end of the
next AGM of the Company after the date on which
this resolution is passed]
S.4 Authorize the Directors of the Company, subject Management For For
to Resolutions 1, 2 and 3 being passed, in place
of all existing powers, by Article 15 of the
Articles to allot equity securities, as if
Section 89[1] of the Companies Act 1985
[Authority expires at the end of the next AGM of
the Company after the date on which this
resolution is passed] and for that period the
Section 89 amount is USD 74,004,472 [equivalent
to 148,008,944 ordinary shares of USD 0.50 each
in the capital of the Company]
ROCHE HLDG LTD
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL ROG.VX MEETING DATE 10-Mar-2009
ISIN CH0012032048 AGENDA 701814596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting
report, annual financial state-ments and
consolidated financial statements for 2008 be
approved
1.2 The Board of Directors proposes that the Non-Voting
remuneration report be approved; this-
Vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting
3. Approve the allocation of income and dividends Non-Voting
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting
for a term of 3 years as provi-ded by the
Articles of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting
for a term of 3 years as provid-ed by the
Articles of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting
for a term of 3 years as provid-ed by the
Articles of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting
Directors proposes that KPMG Ltd.-, be elected
as Statutory Auditors for the 2009 FY
STRAUMANN HLDG AG
SECURITY H8300N119 MEETING TYPE Annual General Meeting
TICKER SYMBOL QS5.BE MEETING DATE 20-Mar-2009
ISIN CH0012280076 AGENDA 701820311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-522507,
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 presentation of the 2008 business Management No Action
report and the reports of the Auditors
2. Approve the 2008 annual report [including the Management No Action
compensation report], the 2008 annual financial
statements and the 2008 consolidated financial
statements
3. Approve the appropriation of available earnings Management No Action
4. Grant discharge of the Board of Directors Management No Action
5. Amend the Articles of Association Management No Action
6. Elect the Directors Management No Action
7. Appoint the Auditors for the year 2009 Management No Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 9
The GAMCO Global Opportunity Fund
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL CAJ MEETING DATE 27-Mar-2009
ISIN JP3242800005 AGENDA 701829395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions, Management For For
Approve Minor Revisions Related to the Updated
Laws and Regulaions
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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
3.20 Appoint a Director Management For For
3.21 Appoint a Director Management For For
3.22 Appoint a Director Management For For
3.23 Appoint a Director Management For For
3.24 Appoint a Director Management For For
3.25 Appoint a Director Management For For
4 Approve Provision of Retirement Allowance for Management For For
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Officers Management For For
6 Allow Board to Authorize Use of Stock Options, Management For For
and Authorize Use of Stock Options
TOKAI CARBON CO.,LTD.
SECURITY J85538106 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKCBF.PK MEETING DATE 27-Mar-2009
ISIN JP3560800009 AGENDA 701836491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to the Updated Laws and Regulaions,
Allow Use of Electronic Systems for Public
Notifications
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
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE Annual General Meeting
TICKER SYMBOL JBHGY.PK MEETING DATE 08-Apr-2009
ISIN CH0029758650 AGENDA 701849892 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-544358,
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 accounts of Management No Action
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Management No Action
3. Grant discharge to the Members of the Board of Management No Action
Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Management No Action
4.2 Approve the By-election of Mr. Leonhard H. Management No Action
Fischer
5. Elect the Auditors Management No Action
6. Approve the reduction of the share capital with Management No Action
modification of By- Laws
7. Approve the other modifications of By-Laws Management No Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 10
The GAMCO Global Opportunity Fund
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY Shareholder Against For
VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 08-Apr-2009
ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Management For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2008 Management For For
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Management For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS
WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Annual
TICKER SYMBOL RTP MEETING DATE 15-Apr-2009
ISIN US7672041008 AGENDA 933011695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Management For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2008
02 APPROVAL OF THE REMUNERATION REPORT Management For For
03 TO ELECT JAN DU PLESSIS AS A DIRECTOR Management For For
04 TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR Management For For
05 TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR Management For For
06 TO RE-ELECT ANDREW GOULD AS A DIRECTOR Management For For
07 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
09 NON EXECUTIVE DIRECTORS' FEES Management For For
10 TO INCREASE THE AUTHORISED SHARE CAPITAL AND Management For For
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER
SECTION 80 OF THE COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Management For For
UNDER SECTION 89 OF THE COMPANIES ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Management For For
ANNUAL GENERAL MEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS Management For For
14 ADOPTION AND AMENDMENT OF NEW ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 11
The GAMCO Global Opportunity Fund
SYNGENTA AG
SECURITY H84140112 MEETING TYPE Annual General Meeting
TICKER SYMBOL SYENF.PK MEETING DATE 21-Apr-2009
ISIN CH0011037469 AGENDA 701857433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING-525733,
INCLUDING THE AGENDA. TO BE ELIGIBLE TO
VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST
BE RE-REGISTERED FOR THIS MEETING. IN ADDITION,
YOUR NAME MAY BE PROVIDED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO
FIND OUT WHETHER YOUR SHARES HAVE BEEN
RE-REGISTERED FOR THIS MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 545665 DUE TO RECEIPT OF ADDTIONAL
RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report including annual Management No Action
financial statements, the compensation report
and the group consolidated financial statements
for the year 2008
2. Grant discharge to the Members of the Board of Management No Action
Directors and the Executive Committee
3. Approve to reduce the share capital by Management No Action
cancellation of repurchased shares
4. Approve the appropriation of the balance sheet Management No Action
profit 2008 and dividend decision
5.1 Re-elect Mr. Peggy Bruzelius as a Director for a Management No Action
term of 3 years
5.2 Re-elect Mr. Pierre Landolt as a Director for a Management No Action
term of 3 years
5.3 Re-elect Mr. Juerg Witmer as a Director for a Management No Action
term of 3 years
5.4 Elect Mr. Stefan Borgas as a Director for a term Management No Action
of 3 years
5.5 Elect Mr. David Lawrence as a Director for a Management No Action
term of 3 years
6. Elect the Auditors Management No Action
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AND "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Management For For
reports
O.2 Approve the accept consolidated financial Management For For
statements and statutory reports
O.3 Approve the allocation of income and dividends Management For For
of EUR 1.60 per share
O.4 Receive the Auditors special report regarding Management For For
related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Management For For
O.6 Re-elect Mr. Francis Bouygues as a Director Management For For
O.7 Re-elect Mr. Pierre Barberis as a Director Management For For
O.8 Re-elect Mr. Francois Bertiere as a Director Management For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Management For For
Director
O.10 Re-appoint Ernst and Young audit as the Auditor Management For For
O.11 Appoint Auditex as the Alternate Autditor Management For For
O.12 Grant authority for the repurchase of up to 10% Management For For
of issued share capital
E.13 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.14 Grant authority for the issuance of equity or Management For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of Management For For
reserves of up to EUR 4 billion for bond issue
or increase in par value
E.16 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 150
million
E.17 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholders
Vote under
Items 14 and 16
E.18 Authorize the Board to set issue price for 10% Management For For
of issued capital per year pursuant to issue
authority without preemptive rights
E.19 Grant authority for the capital increase up to Management For For
10% of issued capital for future acquisitions
E.20 Grant authority for the capital increase up to Management For For
aggregate nominal amount of EUR 150 million for
future exchange offers
E.21 Approve the employee Stock Purchase Plan Management For For
E.22 Grant authority for the issuance of equity upon Management For For
conversion of a subsidiary equity-linked
securities up to EUR 150 million
E.23 Approve the issuance of securities convertible Management For For
into debt up to an aggregate amount of EUR 5
billion
E.24 Authorize the Board to issue free warrants with Management For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all Management For For
outstanding capital authorizations in the event
of a public tender
E.26 Grant authority for filing of required Management For For
documents/other formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 12
The GAMCO Global Opportunity Fund
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL SDR.L MEETING DATE 23-Apr-2009
ISIN GB0002405495 AGENDA 701856215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the Directors report and the accounts of Management For For
the Company for the YE 31 DEC 2008
2. Approve a final dividend of 21.0 pence per share Management For For
on the ordinary shares and on the non-voting
ordinary shares as recommended by the Directors
be declared payable on 30 APR 2009 to
shareholders on the register on 20 FEB 2009
3. Approve the remuneration report for the YE 31 Management For For
DEC 2008
4. Elect Lord Howard of Penrith as a Director of Management For For
the Company, who retires in accordance with
Article 79
5. Elect Mr. Phillip Mallinckrodt as a Director of Management For For
the Company, who retires in accordance with
Article 79
6. Re-elect Mr. Luc Bertrand as a Director a Management For For
Director of the Company, who retires in
accordance with Article 80
7. Re-elect Mr. Alan Brown as a Director a Director Management For For
of the Company, who retires in accordance with
Article 80
8. Re-elect Mr. Kevin Parry as a Director a Management For For
Director of the Company, who retires in
accordance with Article 80
9. Re-elect Mr. Bruno Schroder as a Director a Management For For
Director of the Company, who retires having
served more than 9 years as a Director
10. Re-elect Sir Peter Job as a Director a Director Management For For
of 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 office from the
conclusion of this meeting until the conclusion
of next general meeting at which accounts are
laid before the Company in accordance with
Section 437 of the Companies Act 2006
12. Authorize the Directors to fix the remuneration Management For For
of PricewaterhouseCoopers LLP as the Auditors of
the Company
13. Authorize the Directors of the Company, to allot Management For For
relevant securities up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
whichever is earlier at the conclusion of the
AGM of the Company after passing this resolution
or 01 MAY 2010]; and the Directors may allot
relevant securities in pursuance of such an
offer or agreement as if the authority conferred
has not expired for the purposes of this
authority the expression relevant securities
shall mean relevant securities as defined in
Section 80 of the Companies Act 1985 but shall
not in any circumstances include ordinary shares
[as specified]
S.14 Grant authority for the purchase own shares Management For For
S.15 Notice of general meetings Management For For
HEINEKEN HOLDING NV
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL HINKY.PK MEETING DATE 23-Apr-2009
ISIN NL0000008977 AGENDA 701860757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 02 APR-2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Report for the FY 2008 Non-Voting
2. Adopt the financial statements for the FY 2008 Management No Action
3. Announcements of the appropriate of the balance Non-Voting
of the Income statement pursua-nt to the
provisions in Article 10, paragraph 6, of the
Articles of Association and the distribution of
retained earnings
4. Grant discharge of the Members of the Board of Management No Action
Directors
5. Amend the Articles of Association Management No Action
6.a Approve to extend and amend the authorization of Management No Action
the Board of Directors to acquire own shares
6.b Authorize the Board of Directors to issue Management No Action
[rights to] shares
6.c Authorize the Board of Directors to restrict or Management No Action
exclude shareholder's pre-emptive rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6A. 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 Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 13
The GAMCO Global Opportunity Fund
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 23-Apr-2009
ISIN US5398301094 AGENDA 933013942 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Management For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Management For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Management For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Management For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS
03 MANAGEMENT Management For For
PROPOSAL - TO AMEND THE CHARTER TO DELETE THE
80% SUPERMAJORITY
VOTE REQUIRED TO AMEND ARTICLE XIII
04 STOCKHOLDER Shareholder Against For
PROPOSAL - REPORT ON SPACE-BASED WEAPONS PROGRAM
05 STOCKHOLDER Shareholder Against For
PROPOSAL - POLICY ON PAYMENTS TO EXECUTIVES
AFTER DEATH
06 STOCKHOLDER Shareholder Against For
PROPOSAL - ADVISORY
VOTE ON EXECUTIVE COMPENSATION
SAIPEM SPA, SAN DONATO MILANESE
SECURITY T82000117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL SAPMF.PK MEETING DATE 24-Apr-2009
ISIN IT0000068525 AGENDA 701861658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON 28
APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2008, Management No Action
consolidated balance sheet, Directors, Board of
Auditors and the Auditing Company reports
2. Approve the allocation of profit Management No Action
3. Approve to update the emoluments to Audit Management No Action
Company PricewaterhouseCoopers S.P.A.
GALP ENERGIA,SA, LISBOA
SECURITY X3078L108 MEETING TYPE Annual General Meeting
TICKER SYMBOL GAL.LS MEETING DATE 27-Apr-2009
ISIN PTGAL0AM0009 AGENDA 701896093 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540545 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 to resolve on the management Management No Action
consolidated report, individual and consolidated
accounts, for the year 2008, as well as
remaining reporting documents
2. Approve to resolve on the Company's Governance Management No Action
report
3. Approve to resolve on the Management No Action
Proposal for application of profits
4. Approve to resolve on a general appraisal of the Management No Action
Company Management and Supervision
5. Elect the Secretary of the Board of the general Management No Action
meeting for the 2008-2010 period
6. Approve to resolve on the amendment to Article Management No Action
10 N. 3 of the Companys Articles of Association
FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 28-Apr-2009
ISIN US3496311016 AGENDA 933010871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 BRUCE A. CARBONARI For For
2 ANN F. HACKETT For For
3 DAVID M. THOMAS For For
4 RONALD V. WATERS, III For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
04 IF PRESENTED, A SHAREHOLDER Shareholder Against For
PROPOSAL ENTITLED "ADOPT SIMPLE MAJORITY
VOTE".
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 14
The GAMCO Global Opportunity Fund
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 28-Apr-2009
ISIN US5024241045 AGENDA 933012762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROBERT B. MILLARD For For
2 ARTHUR L. SIMON For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Management For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Management Against Against
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Management Against Against
2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
BRITISH AMERN TOB PLC
SECURITY G1510J102 MEETING TYPE Annual General Meeting
TICKER SYMBOL BTAFF.PK MEETING DATE 30-Apr-2009
ISIN GB0002875804 AGENDA 701876712 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the receipt of the 2008 report and accounts Management For For
2. Approve the 2008 remuneration report Management For For
3. Declare a final dividend for 2008 Management For For
4. Re-appoint the Auditors Management For For
5. Authorize the Directors to agree the Auditors Management For For
remuneration
6.1 Re-appoint Mr. Paul Adams as a Director Management For For
6.2 Re-appoint Mr. Jan Du Plessis as a Director Management For For
6.3 Re-appoint Mr. Robert Lerwill as a Director Management For For
6.4 Re-appoint Sir Nicholas Scheele as a Director Management For For
7. Re-appoint Mr. Gerry Murphy as a Director since Management For For
the last AGM
8. Approve to renew the Directors authority to Management For For
allot shares
S.9 Approve to renew the Directors authority to Management For For
disapply pre-emption rights
S.10 Authorize the Company to purchase its own shares Management For For
11. Grant authority to make donations to political Management For For
organizations and to incur political expenditure
S.12 Approve the notice period for general meetings Management For For
S.13 Adopt the new Article of Associations Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN
TYPE OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 15
The GAMCO Global Opportunity Fund
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL XTA.L MEETING DATE 05-May-2009
ISIN GB0031411001 AGENDA 701858283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the annual report and financial statements Management For For
of the Company, and the reports of the Directors
and the Auditors thereon, for the YE 31 DEC 2008
2. Approve the Directors' remuneration report [as Management For For
specified] for the YE 31 DEC 2008
3. Re-elect Mr. Ivan Glasenberg as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
4. Re-elect Mr. Trevor Reid as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
5. Re-elect Mr. Santiago Zaidumbide as an Executive Management For For
Director of the Company retiring in accordance
with Article 128 of the Company's Articles of
Association
6. Elect Mr. Peter Hooley as a Non-Executive Management For For
Director of the Company on the recommendation of
the Board, in accordance with Article 129 of the
Company's Articles of Association
7. Re-appoint Ernst & Young LLP as Auditors to the Management For For
Company to hold office until the conclusion of
the next general meeting at which accounts are
laid before the Company and to authorize the
Directors to determine the remuneration of the
Auditors
8. Authorize the Directors to allot relevant Management For For
securities [as specified in the Companies Act
1985]; a) up to a nominal amount of USD
488,835,270 [equivalent to 977,670,540 ordinary
shares of USD 0.50 each in the capital of the
Company; and b) comprising equity securities [as
specified in the Companies Act 1985] up to a
nominal amount of USD 977,670,540 [equivalent to
1,955,341,080 ordinary shares of USD 0.50 each
in the capital of the Company] [including within
such limit any shares issued under this
Resolution] in connection with an offer by way
of a rights issue: i) to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) to people
who are holder of other equity securities if
this is required by the rights of those
securities or, if the Board considers it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any
arrangements which it considers necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
[Authority expires the earlier of the conclusion
of the next AGM]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.9 Authorize the Directors of all existing Management For For
authorities and provided resolution 8 is passed,
to allot equity securities [as specified 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 restriction in
Section 89(1) of the Companies Act 1985, such
power to be limited: a) to the allotment of
equity securities in connection with an offer of
equity securities [but in the case of the
authority granted under resolution 8(B), by way
of
rights issue only]; i) to ordinary shareholders
in proportion [as need as may be practicable] to
their existing holdings; and ii) to people who
are holders of other equity securities, if this
is required by the rights of those securities
or, if Directors consider if necessary, as
permitted by the rights of those securities, or
appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory, or any other matter
and; b) in the case of the authority granted
under resolution 8(A), to the allotment of
equity securities up to a nominal amount of USD
73,325,290.50 [equivalent to 146,650,581
ordinary share of USD 0.50 each in the capital
of the Company]; [Authority expires until 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CONSERVATIVE CUT-OFF DATE. IF YOU
HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 05-May-2009
ISIN US7181721090 AGENDA 933018067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Management For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Management For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Management For For
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Management For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Management For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 16
The GAMCO Global Opportunity Fund
CRH PLC
SECURITY G25508105 MEETING TYPE Annual General Meeting
TICKER SYMBOL CRHCF.PK MEETING DATE 06-May-2009
ISIN IE0001827041 AGENDA 701880230 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the financial statement and report of Management For For
Directors and the Auditors
2. Declare a dividend Management For For
3.a Re-elect Mr. W.P. Egan as a Director Management For For
3.b Re-elect Mr. J.M. De Jong as a Director Management For For
3.c Re-elect Mr. M. Lee as a Director Management For For
3.d Re-elect Mr. G.A. Culpepper as a Director Management For For
3.e Re-elect Mr. A. Manifold as a Director Management For For
3.f Re-elect Mr. W.I. O'mahony as a Director Management For For
3.g Re-elect Mr. M.S. Towe as a Director Management For For
4. Approve the remuneration of the Auditors Management For For
5. Approve to increase the authorized share capital Management For For
6. Grant authority to allot shares Management For For
7. Approve the disapplication of pre-emption rights Management For For
8. Grant authority to purchase own ordinary shares Management For For
9. Amend the Articles of Association re Treasury Management For For
Shares
10. Grant authority to re-issue Treasury Shares Management For For
11. Grant authority to allot shares in lieu of cash Management For For
dividends
12. Approve the notice period for EGM Management For For
13. Amend the Articles of Association Management For For
MANDARIN ORIENTAL INTL LTD
SECURITY G57848106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MAORF.PK MEETING DATE 06-May-2009
ISIN BMG578481068 AGENDA 701897906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the financial statements and the Management For For
Independent Auditor's report for the YE 31 DEC
2008 and to declare a final dividend
2. Re-elect Mr. Edouard Ettedgui as a Director Management For For
3. Re-elect Mr. Henry Keswick as a Director Management For For
4. Re-elect Mr. R. C. Kwok as a Director Management For For
5. Re-elect Mr. Sydney S. W. Leong as a Director Management For For
6. Re-appoint the Auditors and authorize the Management For For
Directors to fix their remuneration
7. Grant authority for the issue of equity or Management For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of USD 16.5
million and without pre-emptive rights up to
aggregate nominal amount of USD 2.5 million
8. Approve the renewal of a general mandate to the Management For For
Directors to repurchase shares of the Company
representing less than 15% of the issued share
capital of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNTS IN RESOLUTION 7 AND RECEIPT
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 IN-
STRUCTIONS. THANK YOU.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 06-May-2009
ISIN US7134481081 AGENDA 933014906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
1M ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN
04 SHAREHOLDER Shareholder Against For
PROPOSAL - BEVERAGE CONTAINER RECYCLING (PROXY
STATEMENT P. 59)
05 SHAREHOLDER Shareholder Against For
PROPOSAL - GENETICALLY ENGINEERED PRODUCTS
REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER Shareholder Against For
PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT
(PROXY STATEMENT P. 63)
07 SHAREHOLDER Shareholder Against For
PROPOSAL - ADVISORY
VOTE ON COMPENSATION (PROXY STATEMENT P. 64)
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 17
The GAMCO Global Opportunity Fund
JARDINE MATHESON HLDGS LTD
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL JARLF.PK MEETING DATE 07-May-2009
ISIN BMG507361001 AGENDA 701894861 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive and consider the financial statements Management For For
and the Independent Auditors report for the YE
DEC 31 2008, and to declare a final dividend
2. Re-elect Mr. Jenkin Hui as a Director Management For For
3. Re-elect Mr. R. C. Kwok as a Director Management For For
4. Re-elect Mr. James Riley as a Director Management For For
5. Re-appoint the Auditors and authorize the Management For For
Directors to fix their remuneration
6. Authorize the Directors during the relevant Management For For
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 52.1 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
USD 7.8 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]
7. Authorize the Directors of the Company, to Management For For
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
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 specified in Resolution 6] 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]
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER Management For For
PROPOSAL REGARDING POLITICAL CONTRIBUTION
DISCLOSURE.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING INTERNET CENSORSHIP.
06 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING HEALTH CARE REFORM.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 18
The GAMCO Global Opportunity Fund
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 07-May-2009
ISIN US7045491047 AGENDA 933021064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTORS Management
1 GREGORY H. BOYCE For For
2 WILLIAM E. JAMES For For
3 ROBERT B. KARN III For For
4 M. FRANCES KEETH For For
5 HENRY E. LENTZ For For
02 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 DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE Management For For
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
LONG-TERM EQUITY INCENTIVE PLAN.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 08-May-2009
ISIN US7908491035 AGENDA 933024159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 DANIEL J. STARKS For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Management For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
INVESTMENTS AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL KINV-B.STO MEETING DATE 11-May-2009
ISIN SE0000164626 AGENDA 701890736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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
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.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID
VOTE OPTION. THANK YOU
1. Election of Lawyer Martin Borresen as a Chairman Non-Voting
of the AGM
2. Preparation and approval of the voting list Non-Voting
3. Approval of the AGENDA Non-Voting
4. Election of 1or 2 persons to check and verify Non-Voting
the minutes
5. Determination of whether the AGM has been duly Non-Voting
convened
6. Receive the annual report and Auditor's Report Non-Voting
and the Group annual report and-the Group
Auditor's report
7. Adopt the profit and loss statement and the Management For For
balance sheet and the Group profit and loss
statement and the Group balance sheet
8. Approve an unchanged dividend of SEK 2.00 per Management For For
share and 15 MAY 2009 as record date
9. Grant discharge of liability of the Directors of Management For For
the Board and the Managing Director
10. Approve to determine the number of Directors of Management For For
the Board be set at 7 and no Deputy Directors
11. Approve the remuneration to the Board of Management For For
Directors for the period until the close of the
next AGM shall be the same remuneration per
Board Member; due to an addition of another
Board Member, however, the total Board
remuneration shall be increased from SEK
3,400,000 to SEK 3,800,000, 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; for work within the Audit Committee
SEK 150,000 shall be allocated to the Chairman
and SEK 75,000 to each of the other 3 Members;
for work within the Remuneration Committee SEK
50,000 shall be allocated to the Chairman and
SEK 25,000 to each of the other 3 Members;
remuneration to the Auditor shall be paid in
accordance with approved invoices
12. Re-elect Messrs. Vigo Carlund, Wilhelm Management For For
Klingspor, Erik Mitteregger, Stig Nordin, Allen
Sangines-Krause and Cristina Stenbeck, and John
Hewko as the Directors of the Board and Mr.
Cristina Stenbeck as a Chairman of the Board of
Directors; it is proposed that the Board of
Directors at the Constituent Board Meeting
appoints a Remuneration Committee and an Audit
Committee within the Board of Directors
13. Approve to determine the number of Auditors as Management For For
specified and re- appoint Ernst & Young AB as
the Auditor, with the Authorized Public
Accountant Mr. Thomas Forslund as Auditor in
charge, for a period of 4 years
14. Approve the procedure of the Nomination Management For For
Committee, as specified
15. Approve the guidelines for remuneration to the Management For For
Senior Executives as specified
16.a Adopt a performance based incentive programme Management For For
[the Plan], as specified
16.b Authorize the Board during the period until the Management For For
next AGM to increase the Company's share capital
by not more than SEK 290,000 Class C shares,
each with a ration value of SEK 0.10
16.c Authorize the Board to repuchase own Class C Management For For
shares as specified
16.d Approve to transfer Class C shares that the Management For For
Company purchases by virtue of the authorization
to repurchase its own shares in accordance with
Resolution 16.c above, following
reclassification into Class B shares, to
participants in accordance with the terms of the
Plan and the plan of 2008
17. Amend Section 7, first Paragraph, of the Management For For
Articles of Association as specified,
conditional upon that an amendment of the
Companies Act [SFS 2005:551] has come into
force, entailing that the proposed wording is in
accordance with the Companies Act
18. Authorize the Board of Directors on 1 or more Management For For
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 NASDAQ OMX 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
19. Approve to reduce the Company's share capital by Management For For
a maximum of SEK 350,000 by redemption, without
repayment, of 3,500,000 Class B shares, which
the Company has repurchased; furthermore, the
redemption amount should be reserved to non-
restricted equity
20. Close of the meeting Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 19
The GAMCO Global Opportunity Fund
INVESTMENTS AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL KINV-B.STO MEETING DATE 11-May-2009
ISIN SE0000164626 AGENDA 701924210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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
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.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID
VOTE OPTION. THANK YOU
1. Election of the Chairman of the meeting Non-Voting
2. Preparation and approval of the voting list Non-Voting
3. Approval of the AGENDA Non-Voting
4. Election of 1 or 2 persons to verify the minutes Non-Voting
5. Determination of whether the meeting has been Non-Voting
duly convened
6. Approve, conditional upon the meeting's passing Management For For
of the Resolution 7, the Company's acquisition
of all the 1,635 shares in the Company's largest
shareholder, Emesco AB, Company registration no.
556035-3749 [Target], from Target's 3 current
shareholders [jointly referred to as the
"Sellers"] Sapere Aude Trust Reg [holder of
75.35% of Target's shares], Hugo Stenbecks
Stiftelse (holder of 2.94% of Target's shares]
and the Estate of Jan Hugo Stenbeck [holder of
21.71% of Target's shares] [the "Acquisition"],
Kinnevik shall, as payment for the shares in
Target: (i) transfer Class A shares in Kinnevik,
which are currently being held by Target, but
will no later than on 30 NOV 2009 or such other
day as resolved on by the Target's Board of
Directors [Closing Date] be distributed to
Kinnevik following a resolution by the
shareholders meeting in Target as of 08 May 2009
to distribute to Kinnevik all of Target's Class
A shares in Kinnevik upon the inclusion of
Kinnevik in Target's share register on the
Closing Date; (ii) issue Class B shares in
Kinnevik; (iii) make a cash payment
corresponding to the amount of the Target's net
cash balance as per the Closing Date; (iv) make
a cash payment corresponding to the amount of
the withholding tax reimbursement from the Grand
Duchy of Luxembourg, if any, in a cash amount up
to SEK 790,000, relating to the dividends paid
by Transcom Worldwide S.A. in 2008 for the YE 31
DEC 2007; and (v) make a cash payment
corresponding to the amount equal to 8% of any
amount of loss carry forwards of the Company, if
any, through the year ending on 31 DEC 2008 in
excess of SEK 100,000,000, however such payment
never exceeding SEK 21,600,000 [the Purchase
Price]
7. Approve, conditional upon the meeting's passing Management For For
of the Resolution 6, to increase the Company's
share capital with no more than SEK 1,667,626.00
by issuing no more than 16,676,260 new Class B
shares in the Company, with a ratio value of SEK
0.10 per share
8. Closing of the meeting Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 20
The GAMCO Global Opportunity Fund
PATRIOT COAL CORPORATION
SECURITY 70336T104 MEETING TYPE Annual
TICKER SYMBOL PCX MEETING DATE 12-May-2009
ISIN US70336T1043 AGENDA 933034833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 B.R. BROWN For For
2 JOHN F. ERHARD For For
3 JOHN E. LUSHEFSKI For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE PATRIOT COAL CORPORATION 2007 Management For For
LONG-TERM EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE PATRIOT COAL CORPORATION Management For For
MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.
CONNECTICUT WATER SERVICE, INC.
SECURITY 207797101 MEETING TYPE Annual
TICKER SYMBOL CTWS MEETING DATE 13-May-2009
ISIN US2077971016 AGENDA 933026153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 LISA J. THIBDAUE For For
2 CAROL P. WALLACE For For
3 DONALD B. WILBUR For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
CADBURY PLC
SECURITY G1843B107 MEETING TYPE Annual General Meeting
TICKER SYMBOL CDSCF.PK MEETING DATE 14-May-2009
ISIN GB00B2PF6M70 AGENDA 701877423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the 2008 financial statements and the Management For For
Directors' and Auditors' reports
2. Declare and approve the final dividend Management For For
3. Approve the Directors' remuneration Report Management For For
4. Re-elect Mr. Roger Carr as a Director Management For For
5. Re-elect Mr. Todd Stitzer as a Director Management For For
6. Elect Mr. Baroness Hogg as a Director Management For For
7. Elect Mr. Colin Day as a Director Management For For
8. Elect Mr. Andrew Bonfield as a Director Management For For
9. Re-appoint Deloitte LLP as the Auditors Management For For
10. Authorize the Directors to set the Auditors' Management For For
fees
11. Authorize the Directors to make political Management For For
donations and to incur political expenditure
12. Authorize the Directors to allot further shares Management For For
S.13 Approve to disapply pre-emption rights Management For For
S.14 Authorize the Company to purchase its own shares Management For For
S.15 Grant authority for the convening of general Management For For
meetings at 14 days' notice
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 21
The GAMCO Global Opportunity Fund
CHRISTIAN DIOR SA, PARIS
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL CHDRF.PK MEETING DATE 14-May-2009
ISIN FR0000130403 AGENDA 701888729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
French Resident Shareowners must complete, sign Non-Voting
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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AND "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
1. Receive the reports of the Board of Directors, Management For For
the Chairman of the Board of Directors and the
Auditors and approve the Company's financial
statements for the YE 31 DEC 2008, 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. Receive the special report of the Auditors on Management For For
agreements governed by Article L.225-38 of the
French Commercial Code and approve the said
report and the agreements referred to therein
4. Approves the recommendations of the Board of Management For For
Directors and resolves that the in come for the
FY be appropriated as follows: earnings for the
FY: EUR 309,976,093.49 retained earnings: EUR
28,183,337.41 representing a distributable
income of EUR 338,159,430.90 allocation:
dividends: EUR 292,580,547.28 the balance to the
retained earnings account: EUR 45,578,883.62
i.e. a total amount of EUR 338,159,430.90 the
shareholders will receive a net dividend of EUR
1.61 per share, and will entitle to the 40%
deduction provided by the French General Tax
Code; the shareholders' meeting reminds that an
interim dividend of EUR 0.44 was already paid on
08 DEC 2008; the remaining dividend of EUR 1.17
will be paid on 25 MAY 2009; 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 financial years,
the dividends paid, were as follows: EUR 1.16
for FY 2005 EUR 1.41 for FY 2006 EUR 1.61 for FY
2007
5. Ratify the co-optation of Mr. Renaud Donne Dieu Management For For
de Vabres as a Director, to replace Mr. Raymond
Wibaux, for the remainder of Mr. Raymond
Wibaux's term of office, i.e. until the
shareholders' meeting called to approve in 2010
the financial statements for the previous FY
6. Approve to renew the appointment of Mr. Eric Management For For
Guerlain as a Director for a 3-year period
7. Approve to renew the appointment of Mr. Antoine Management For For
Bernheim as a Director for a 3-year period
8. Approve to renew the appointment of Mr. Denis Management For For
Dalibot as a Director for a 3-year period
9. Approve to renew the appointment of Mr. Management For For
Christian de Labriffe as a Director for a 3-year
period
10. Approve to renew the appointment of Mr. Jaime de Management For For
Marichalar y Saenz de Tejada as a Director for a
3-year period
11. Approve to renew the appointment of Mr. Management For For
Alessandro Vallarino Gancia as a Director for a
3-year period
12. Appoint Ernst and Young Audit as a Statutory Management For For
Auditor, for a 6-year period
13. Appoint Company Auditex as a Deputy Auditor, for Management For For
a 6-year period
14. Approve to renew the appointment of the firm of Management For For
Mazars as a Statutory Auditor for a 6-year period
15. Approve to renew the appointment of Mr. Management For For
Guillaume Potel as a Deputy Auditor for a 6-year
period
16. Authorize the Board of Directors to trade, by Management For For
all means, in the Company's shares on the stock
market, subject to the conditions described
below: maximum purchase price: EUR 130.00,
maximum number of shares to be acquired:
18,172,704 shares, i.e. 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 2,400,000,000.00; [Authority
expires at 18 month period]; this delegation of
powers supersedes the 1 granted by the combined
shareholders' meeting of 15 MAY 2008
E.17 Authorize the Board of Directors to reduce the Management For For
share capital, on 1 or more occasions, 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; [Authority
expires at 18 month period]; it supersedes the 1
granted by the shareholders' meeting of 15 MAY
2008
E.18 Authorize the Board of Directors in order to Management For For
increase the share capital, in 1 or more
occasions: up to a maximum nominal amount of EUR
80,000,000.00 by way of issuing, on the French
and, or the international market, by way of a
public offer, with preferential subscription
right maintained, ordinary shares and, or
securities giving access to the capital or
giving right to debt securities, to be
subscribed either in cash or by the offsetting
of debts; the nominal amount of any capital
increase resulting from the issues decided by
virtue of the Resolutions 19, 21 and, or 22
shall count against this amount; up to a maximum
nominal amount of EUR 80,000,000.00 by way of
capitalizing reserves, profits or premiums,
provided that such capitalization is all owed by
Law and under the by Laws, to be carried out
through the issue of bonus shares or the raise
of the par value of the existing shares;
[Authority expires at 26 month period]; it
supersedes the 1 granted by the shareholders'
meeting of 10 MAY 2007
E.19 Authorize issuance of equity or equity linked Management For For
securities without preemptive rights, with the
possibility not to offer them to the public, up
to aggregate nominal amount of EUR 80 Million
E.20 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholder
Vote above
E.21 Authorize capital increase of up to EUR 80 Management For For
Million for future exchange offers
E.22 Authorize capital increase of up to 10% of Management For For
issued capital for future acquisitions
E.23 Authorize up to 3% of issued capital for use in Management For For
Stock Option Plan
E.24 Amend the Articles 10 and 17 of Bylaws Re: Management For For
shareholding requirements for the Directors and
double voting rights
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 22
The GAMCO Global Opportunity Fund
SWIRE PAC LTD
SECURITY Y83310105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0019.HK MEETING DATE 14-May-2009
ISIN HK0019000162 AGENDA 701891726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION"
VOTE. THANK YOU.
1. Declare a final dividends Management For For
2.A Re-elect Mr. C. D. Pratt as a Director Management For For
2.B Re-elect Mr. P. N. L. Chen as a Director Management For For
2.C Re-elect Mr. D. Ho as a Director Management For For
2.D Re-elect Mr. J. W. J. Hughes-Hallett as a Management For For
Director
2.E Re-elect Mr. C. K. M. Kwok as a Director Management For For
2.F Re-elect Mr. M. M. T. Yang as a Director Management For For
2.G Re-elect Mr. P. A. Kilgour as a Director Management For For
2.H Re-elect Mr. M. B. Swire as a Director Management For For
3. Re-appoint PricewaterhouseCoopers as the Management For For
Auditors and authorize the Directors to 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] the aggregate nominal amount
of any class of the Company's shares which may
be repurchased pursuant to the this resolution
above shall not exceed 10 % of the aggregate
nominal amount of the shares of that class in
issue at the date of passing 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. Authorize the Directors of the Company, during Management For For
the Relevant Period to allot, issue and deal
with additional shares and to make or grant
offers, agreements and options which will or
might require the exercise of such powers during
or after the end of the Relevant Period, the
aggregate nominal amount of shares of any class
allotted or agreed conditionally or
unconditionally to be allotted [whether pursuant
to an option or otherwise] by the Directors
pursuant to the approval in this resolution,
otherwise than pursuant to (i) a rights Issue or
(ii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu of
the whole or part of a dividend on shares, shall
not exceed the aggregate of 20 % of the
aggregate nominal amount of the shares of that
class in issue at the date of passing this
Resolution provided that the aggregate nominal
amount of the shares 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; 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]
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933053198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR A FURTHER ONE-YEAR TERM
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933083759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR A FURTHER ONE-YEAR TERM
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 23
The GAMCO Global Opportunity Fund
CHINA MOBILE LTD
SECURITY Y14965100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0941.HK MEETING DATE 19-May-2009
ISIN HK0941009539 AGENDA 701878401 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS.THANK YOU.
1. Receive the audited financial statements and the Management For For
reports of the Directors and the Auditors of the
Company and its subsidiaries for the YE 31 DEC
2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.1 Re-elect Mr. Wang Jianzhou as a Director Management For For
3.2 Re-elect Mr. Zhang Chunjiang as a Director Management For For
3.3 Re-elect Mr. Sha Yuejia as a Director Management For For
3.4 Re-elect Mr. Liu Aili as a Director Management For For
3.5 Re-elect Mr. Xu Long as a Director Management For For
3.6 Re-elect Mr. Moses Cheng Mo Chi as a Director Management For For
3.7 Re-elect Mr. Nicholas Jonathan Read as a Director Management For For
4. Re-appoint Messrs. KPMG as the Auditors and to Management For For
authorize the Directors to fix their remuneration
5. Authorize the Directors during the relevant Management For For
period of all the powers of the Company to
purchase shares of 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 earlier at the
conclusion of the next AGM of the meeting or the
expiration of period within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to exercise full powers Management For For
of the Company to allot, issue and deal 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; (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 the aggregate of: (a) 20% of the
aggregate nominal amount of the share capital of
the Company in issue at the date of passing this
resolution, plus (b) [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 earlier at the conclusion of
the next AGM of the meeting or the expiration of
period within which the next AGM of the Company
is required by law to be held]
7. Authorize the Directors of the Company to Management For For
exercise the powers of the Company referred to
in the resolution as specified in
Item 6 in the notice of this meeting in respect
of the share capital of the Company as specified
DR PEPPER SNAPPLE GROUP INC
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 19-May-2009
ISIN US26138E1091 AGENDA 933040519 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For
1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For
02 TO APPROVE AND ADOPT THE MANAGEMENT INCENTIVE Management For For
PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 TO APPROVE AND ADOPT THE OMNIBUS STOCK INCENTIVE Management For For
PLAN OF 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 24
The GAMCO Global Opportunity Fund
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 19-May-2009
ISIN US9116841084 AGENDA 933054049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 HARRY J. HARCZAK, JR. For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 U.S. CELLULAR'S 2005 LONG-TERM INCENTIVE PLAN, Management For For
AS AMENDED.
04 RATIFY ACCOUNTANTS FOR 2009. Management For For
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2009
ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 CHARLES D. FERRIS For For
3 THOMAS V. REIFENHEISER For For
4 JOHN R. RYAN For For
5 VINCENT TESE For For
6 LEONARD TOW 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 2009.
APPROVAL OF CABLEVISION SYSTEMS CORPORATION
03 AMENDED 2006 EMPLOYEE STOCK PLAN. Management Against Against
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 21-May-2009
ISIN US8794331004 AGENDA 933076831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2009. Management For For
04 SHAREHOLDER Shareholder For Against
PROPOSAL TO RECAPITALIZE THE TDS CAPITAL STOCK.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 21-May-2009
ISIN US8794338603 AGENDA 933076843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 25
The GAMCO Global Opportunity Fund
SUNCOR ENERGY INC.
SECURITY 867229106 MEETING TYPE Special
TICKER SYMBOL SU MEETING DATE 04-Jun-2009
ISIN CA8672291066 AGENDA 933081604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PROVIDING FOR THE AMALGAMATION
OF SUNCOR ENERGY INC. AND PETRO-CANADA, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING JOINT
INFORMATION CIRCULAR AND PROXY STATEMENT OF
SUNCOR ENERGY INC. AND PETRO- CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE Management For For
CORPORATION FORMED BY THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, CONDITIONAL UPON
THE ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR Management
1 MEL E. BENSON For For
2 BRIAN A. CANFIELD For For
3 BRYAN P. DAVIES For For
4 BRIAN A. FELESKY For For
5 JOHN T. FERGUSON For For
6 W. DOUGLAS FORD For For
7 RICHARD L. GEORGE For For
8 JOHN R. HUFF For For
9 M. ANN MCCAIG For For
10 MICHAEL W. O'BRIEN For For
11 EIRA M. THOMAS For For
04 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITOR OF SUNCOR ENERGY INC. UNTIL THE EARLIER
OF THE COMPLETION OF THE ARRANGEMENT AND THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
ANTOFAGASTA P L C
SECURITY G0398N128 MEETING TYPE Annual General Meeting
TICKER SYMBOL ANTO.L MEETING DATE 10-Jun-2009
ISIN GB0000456144 AGENDA 701925767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 2008
2. Receive and approve the remuneration report for Management For For
the YE 31 DEC 2008
3. Declare a final dividend Management For For
4. Re-elect Mr. C H Bailey as a Director Management For For
5. Re-elect Mr. R F Jara as a Director Management For For
6. Re-elect Mr. G S Menendez as a Director Management For For
7. 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
8. Authorize the capital of the Company be Management For For
increased from GBP 67,000,000 to GBP 85,000,000
by the creation of 360,000,000 ordinary shares
of 5p each
9. Authorize the Directors of the Company to allot Management For For
relevant securities [as specified in the
Companies Act 1985] up to an aggregate nominal
amount of GBP 16,430,945; and relevant
securities comprising equity securities [as
specified in the Companies Act 1985] up to an
aggregate nominal amount of GBP 32,861,890 [such
amount to be reduced by the aggregate nominal
amount of relevant securities issued under
Paragraph [A] of this resolution in connection
with an offer by way of a rights issue: [i] to
ordinary shareholders in proportion [as nearly
as may be practicable] to their existing
holdings; and [ii] to holders of other equity
securities as required by the rights of those
securities or, subject to such rights, as the
Directors otherwise consider necessary, and so
that the Directors' may impose any limits or
restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter, such authorities to apply
until the end of the Company's next AGM to be
held in 2010 [or, if earlier, until the close of
business on 30 JUN 2010] but, in each case, so
that the Company may make offers and enter into
agreements before the authority expires which
would, or might, require relevant securities to
be allotted after the authority expires and the
Directors may allot relevant securities under
any such offer or agreement as if the authority
had not expired
S.10 Authorize the Directors to allot equity Management For For
securities [as specified in the Companies Act
1985] for cash pursuant to the authority granted
by Resolution 9 and where the allotment
constitutes an allotment of equity securities by
virtue of Section 94[3A] of the Companies Act
1985, in each case free of the restriction in
Section 89[1] of the Companies Act 1985, such
power to be limited: [A] to the allotment of
equity securities in connection with an offer of
equity securities [but in the case of allotment
pursuant to the authority granted by Paragraph
[B] of Resolution 9, such power shall be limited
to the allot of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in
proportion [as nearly as may be practicable] to
their existing holdings; [ii] to holders of
other equity securities, as required by the
rights of those securities or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may impose
any limits or restrictions and make any
arrangements which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements. record dates, legal;
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and [B] to the allotment of equity securities
pursuant to the authority granted by Paragraph
[A] of Resolution 9 and/or an allotment which
constitutes an allotment of equity securities by
virtue of Section 94[3A] of Companies Act 1985
[in each case otherwise than in the
circumstances set out in Paragraph [A] of this
Resolution 10] up to a nominal amount of GBP
2,464,641; such power to apply until the end of
the Company's next AGM to be held in 2010 [or,
if earlier, until the close of business on 30
JUN 2010] but so that the Company, may make
offers and enter into agreements before the
power expires which would, or might, require
equity securities to be allotted after the power
expires and the Directors may allot equity
securities under any such offer or agreement if
the power had not expired
S.11 Authorize the Company to make one or more market Management For For
purchases [within the meaning of Section 163[3]
of the Companies Act 1985] of ordinary shares of
5p in the capital of the Company ["Ordinary
Shares"] provided that: the maximum aggregate
number of Ordinary Shares authorized to be
purchased is 98,585,669 [representing 10% of the
issued ordinary share capital of the Company];
the minimum price which may be paid for an
Ordinary Share is 5p; the maximum price which
may be paid for an Ordinary Share is an amount
equal to 105% of the average of the middle
market quotations for an Ordinary Share as
derived from The London Stock Exchange Daily
Official List for the 5 business days
immediately preceding the day on which that
Ordinary Share is purchased; [authority expires
at the earlier of the conclusion of the next AGM
of the Company to be held in 2010 and 30 JUN
2010]; and the Company may make a Contract to
purchase Ordinary Shares under this authority
before the expiry of the authority which will or
may be executed wholly or partly after the
expiry of the authority, and may make a purchase
of Ordinary Shares in pursuance of any such
Contract
S.12 Approve, a general meeting of the Company other Management For For
than an AGM may be called on not less than 14
clear days' notice
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 26
The GAMCO Global Opportunity Fund
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL KEE.F MEETING DATE 18-Jun-2009
ISIN JP3236200006 AGENDA 701997059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations, Expand
Business Lines, Adopt Restriction to the Rights
for Odd-Lot Shares
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
4 Appoint a Substitute Corporate Auditor Management For For
JAPAN TOBACCO INC.
SECURITY J27869106 MEETING TYPE Annual General Meeting
TICKER SYMBOL JAPAF.PK MEETING DATE 23-Jun-2009
ISIN JP3726800000 AGENDA 701982096 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations
3. Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
MITSUI & CO.,LTD.
SECURITY J44690139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MITSF.PK MEETING DATE 23-Jun-2009
ISIN JP3893600001 AGENDA 701982236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Amend Articles to: Change Business Lines, Management For For
Approve Minor Revisions Related to
Dematerialization of Shares and the other
Updated Laws and Regulations
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. Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 27
The GAMCO Global Opportunity Fund
SQUARE ENIX HOLDINGS CO.,LTD.
SECURITY J7659R109 MEETING TYPE Annual General Meeting
TICKER SYMBOL SQNXF.PK MEETING DATE 24-Jun-2009
ISIN JP3164630000 AGENDA 701982692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
4. Appoint a Corporate Auditor Management For For
TAKEDA PHARMACEUTICAL COMPANY LIMITED
SECURITY J8129E108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKD.F MEETING DATE 25-Jun-2009
ISIN JP3463000004 AGENDA 701984761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Directors Management For For
SMC CORPORATION
SECURITY J75734103 MEETING TYPE Annual General Meeting
TICKER SYMBOL QMC.F MEETING DATE 26-Jun-2009
ISIN JP3162600005 AGENDA 701987894 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint Accounting Auditors Management For For
6. Approve Provision of Retirement Allowance for Management For For
Retiring Directors and Retiring Corporate
Auditors
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 6/30/2009 28
The GAMCO Global Opportunity Fund
FANUC LTD.
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL FANUF.PK MEETING DATE 26-Jun-2009
ISIN JP3802400006 AGENDA 701990877 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JBHGY.PK MEETING DATE 30-Jun-2009
ISIN CH0029758650 AGENDA 701995384 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
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 Non-Voting
MEETING NOTICE SENT UNDER MEETING-584452,
INCLUDING THE AGENDA. TO BE ELIGIBLE TO
VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST
BE RE-REGISTERED FOR THIS MEETING. IN ADDITION,
YOUR NAME MAY BE PROVIDED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO
FIND OUT WHETHER YOUR SHARES HAVE BEEN
RE-REGISTERED FOR THIS MEETING. THANK YOU.
1. Approve to exchange the statutory reserves into Management No Action
free reserves
2. Approve the Company's affaires modification Management No Action
3.1 Approve the split of the private banking and Management No Action
asset management business divisions: fixing of a
special dividend
3.2 Approve the split of the private banking and Management No Action
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Management No Action
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Management No Action
Director
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Management No Action
Director
4. Approve to close the shares repurchase program Management No Action
2008-2010, approved 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The GAMCO Global Telecommunications Fund
INVESTMENT COMPANY REPORT
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY L6388F110 MEETING TYPE Annual
TICKER SYMBOL MICC MEETING DATE 07-Jul-2008
ISIN LU0038705702 AGENDA 932907073 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
A1 ELECTION OF CHAIRMAN. Management For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Management For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Management For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Management For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Management For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING Management For
TWO NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Management For
A8 APPROVAL OF DIRECTORS' FEES. Management For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, Management For
(B) BOARD OF DIRECTORS' DECISION TO DELEGATE
AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO
CEO AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE SHARE BUY-
BACK PROGRAM.
A10 MISCELLANEOUS. Management For
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 Management For
("PROCEDURE,
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Management For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 09-Jul-2008
ISIN GRS260333000 AGENDA 701652073 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the Stock Option Plan for the Company's Management No Action
Executive and for the related Companies
executives according to the regulations of the
Article 42e of Codified Law 2190/1920
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 14-Jul-2008
ISIN US7443831000 AGENDA 932932278 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL TO THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION
MACROVISION SOLUTIONS CORPORATION
SECURITY 55611C108 MEETING TYPE Special
TICKER SYMBOL MVSN MEETING DATE 15-Jul-2008
ISIN US55611C1080 AGENDA 932927378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO APPROVE THE ADOPTION OF THE MACROVISION Management Against Against
SOLUTIONS CORPORATION 2008 EQUITY INCENTIVE PLAN
(THE "2008 EQUITY PLAN") COMPRISING 14,300,000
SHARES OF MACROVISION SOLUTIONS CORPORATION
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2008 EQUITY PLAN.
02 TO APPROVE THE ADOPTION OF THE MACROVISION Management For For
SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK
PURCHASE PLAN (THE "2008 ESPP") COMPRISING
7,500,000 SHARES OF MACROVISION SOLUTIONS
CORPORATION COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2008 ESPP.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 2
The GAMCO Global Telecommunications Fund
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 16-Jul-2008
ISIN US05577E1010 AGENDA 932927253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT HANIF LALANI Management For For
05 RE-ELECT CARL SYMON Management For For
06 ELECT SIR MICHAEL RAKE Management For For
07 ELECT GAVIN PATTERSON Management For For
08 ELECT J ERIC DANIELS Management For For
09 ELECT RT HON PATRICIA HEWITT MP 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
S13 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S14 AUTHORITY TO PURCHASE OWN SHARES Management For For
15 AUTHORITY FOR POLITICAL DONATIONS Management For For
CABLE & WIRELESS PLC
SECURITY G17416127 MEETING TYPE Annual General Meeting
TICKER SYMBOL CW.L MEETING DATE 18-Jul-2008
ISIN GB0001625572 AGENDA 701646424 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the Group accounts for the FYE 31 MAR Management For For
2008 and the reports of the Directors and the
Auditor thereon
2. Approve the Director's remuneration report for Management For For
the YE 31 MAR 2008 as contained within the
annual report
3. Declare a final dividend for the YE 31 MAR 2008 Management For For
4. Re-elect Mr. Richard Lapthorne as a Director Management For For
5. Re-elect Mr. George Battersby as a Director Management For For
6. Re-elect Ms. Kate Nealon as a Director Management For For
7. Re-elect Mr. Tony Rice as a Director Management For For
8. Re-elect Ms. Agnes Touraine as a Director Management For For
9. Re-appoint KPMG Audit Plc as the Auditor of the Management For For
Company
10. Authorize the Directors to set the Auditor's Management For For
remuneration
11. Authoirze the Directors to allot relevant Management For For
securities in accordance with Article 10 of the
Article 10 of the Company's Articles of
Association shall apply until 17 OCT 2009, and
for that period the Section 80 amount shall be
GBP 207,654,721; all previous authorities under
Article 10(B) are revoked, subject to Article
10(D)
S.12 Authorize the Directors, to allot equity Management For For
securities for cash in accordance with Article
10 of the Company's Article of Association shall
apply until 17 OCT 2009, and for that period the
Section 89 amount shall be GBP 31,791,031; all
previous authorities under Article 10(C) aare
revoked, subject to Article 10(D)
13. Authorize the Directors to exercise the power Management For For
contained in Article 132 of the Articles of
Association of the Company to extent determined
by the Directors, the holders of ordinary shares
be permitted to elect to receive new ordinary
shares in the capital of the Company credited as
fully paid, instead of all or part of any
dividend decalred or paid on ordinary shares of
the Company (b) to capitalise the appropriate
nominal amount of additional ordinary shares
falling to be allotted pursuant to elections
made as aforesaid out of the amount standing to
the credit of the reserves of the Company, to
apply such sum in paying up such ordinary shares
and to allot such ordinary shares to memebers of
the Company validly making such election
[Authority expires at the date of passing of
this resolution or earlier of 17 JUL 2013 and
the AGM in 2013]
S.14 Amend the Articles of Association of the Company Management For For
in substitution for and to the exclusion of the
existing Articles of Association produced to the
meeting initialled by the Chairman of the
meeting for the purpose of identification
S.15 Authorize the Company, to make market purchases Management For For
[Section 163(3) of the Companies Act 1985] of up
to 249 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 2009 or 17 OCT 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
16. Authorize the Company and all Company which is Management For For
or becomes a subsidiary of the Company during
the period to which this resolution, in
accordance to make a) political donations to
political parties or independent election
candidates not exceeding GBP 100,000 in total b)
political donations to political organization
other than political parties not exceeding GBP
100,000 in total and c) to incur political
expenditure not exceeding GBP 100,000 in total;
[Authority expires at the date of passing of
this resolution or earlier of 17 JUL 2012 and
the AGM in 2012] and referred to in resolution
(a), (b), (c) may be comprised of one or more
amounts in different currencies shall be
converted into pounds sterling at the exchange
rate published in the London edition of the
financial times on the day on which relevant
donations is made or expenditure incurred or, if
earlier, on the day on which the Company enters
into any contract or undertaking relating to the
same
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 3
The GAMCO Global Telecommunications Fund
CLEAR CHANNEL COMMUNICATIONS, INC.
SECURITY 184502102 MEETING TYPE Special
TICKER SYMBOL CCU MEETING DATE 24-Jul-2008
ISIN US1845021021 AGENDA 932932254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVE THE 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, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THEIR ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN
OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
SINGAPORE TELECOMMUNICATIONS LTD
SECURITY Y79985209 MEETING TYPE Annual General Meeting
TICKER SYMBOL SNGNF.PK MEETING DATE 25-Jul-2008
ISIN SG1T75931496 AGENDA 701650853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive and adopt the financial statements for Management For For
the FYE 31 MAR 2008, the Directors' report and
the Auditors' report thereon
2. Declare a final dividend of 6.9 cents per share Management For For
in respect of the FYE 31 MAR 2008
3. Re-elect Mr. Graham John Bradley as an Management For For
Independent Member of the Audit Committee, who
retire by rotation in accordance with Article 97
of the Company's Article of Association
4. Re-elect Mr. Chumpol NaLamlieng as a Director, Management For For
who retire by rotation in accordance with
Article 97 of the Company's Articles of
Association
5. Re-elect Mr. Nicky Tan Ng Kuang as an Management For For
Independent Member of the Audit Committee, who
retire by rotation in accordance with Article 97
of the Company's Articles of Association
6. Re-elect Mr. Dominic Chiu Fai Ho as an Management For For
Independent Member of the Audit Committee, who
ceases to hold the office in accordance with
Article 103 of the Company's Articles of
Association
7. Approve the payment of Directors' fees by the Management For For
Company of up to SGD 2,250,000 for the FYE 31
MAR 2009 [2008: up to SGD 2,250,000]
8. Re-appoint the Auditors and authorize the Management For For
Directors to fix their remuneration
Transact any other business Non-Voting
9. Authorize the Directors to issue shares in the Management For For
capital of the Company [shares] whether by way
of rights, bonus or otherwise and/or 2) make or
grant offers, agreements or potions
[collectively, Instruments] that might or would
require shares to be issued including but not
limited to the creation and issue of [as well as
adjustments to] warrants, debentures or other
instruments convertible into shares at any time
and upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit; and
(ii) issue shares in pursuance of any instrument
made or granted by the Directors while this
resolution was in force; provided that the
agreement number of shares to be issued pursuant
to this resolution [including shares to be
issued in pursuance of instruments made or
granted pursuant to this resolution] does not
exceed 50% of the issued shares in the capital
of the Company [as calculated in accordance with
this resolution] of which the aggregate number
of shares to be issued other than on a pro rata
basis to shareholders of the Company [including
shares to be issued in pursuance of instrument
made or granted pursuant to this resolution]
does not exceed 10% of the total number issued
shares in the capital of the Company; (ii)
[subject to such manner of calculation as ,may
be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST)] to
determine the aggregate number of shares that
may be issued under this resolution the
percentage of issued shares shall be on that
total number of issued shares in the capital of
the Company at the time the resolution is passed
after adjusting for: (a) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting at
the time this resolution is passed and (b) any
subsequent consolidation or sub division of
shares (iii) in exercising the authority
conferred by the resolution the Company shall
comply with the provisions of the Listing manual
of the SGX- ST and the rules of any other stock
exchange on which the shares of the Company may
for time being be listed or quoted for the time
being in force and the Articles of Association
for the time being of the Company and;
[Authority shall continue in force until the
conclusion of the next AGM of the Company or the
date by which the next AGM of the Company is
required by law to be held]
10. Authorize the Directors to allot and issue from Management For For
time to time such number of shares in the
capital of the Company as may be required to be
issued pursuant to exercise the options under
the Singapore Telecom Share Option Scheme 1999
[1999 scheme] provided always that the aggregate
number of shares to be issued pursuant to be
1999 Scheme shall not exceed 5% of the total
number of issued share [excluding treasury
shares] in the capital of the Company from time
to time as calculated in accordance the rules of
the 1999 Scheme
11. Authorize the Directors to grant awards in Management For For
accordance with the provisions of the Sing Tel
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
issue pursuant to the 1999 Scheme and the Share
Plan shall not exceed 10% of the total number of
issued shares in the capital of the Company from
time to time
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 4
The GAMCO Global Telecommunications Fund
SINGAPORE TELECOMMUNICATIONS LTD
SECURITY Y79985209 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL SNGNF.PK MEETING DATE 25-Jul-2008
ISIN SG1T75931496 AGENDA 701650877 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Authorize the Directors of the Company, for the Management For For
purposes of Sections 76C and 76E of the
Companies Act chapter 50 [the Companies Act], to
purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares],
not exceeding in aggregate the maximum limit [as
specified],at such price or process as may be
determined by the Directors from time to time up
to the maximum price [as specified] whether by
way of: market purchases on the Singapore
Exchange Securities Trading Limited [SGX-ST],
and/or any other stock exchange on which the
shares may for the time being be listed and
quoted [Other Exchange] and/or off-market
purchases effected otherwise than on the SGX- ST
or, as the case may be, other exchange] in
accordance with any equal access scheme(s), as
determined or formulated by the Directors as
they consider fir, which scheme(s) shall satisfy
all the conditions prescribed by the Companies
Act, in the case of a market purchase of a share
105% of the average closing market price of the
shares and in case of an off-market purchase of
a share pursuant to an equal access scheme, 110%
of the average closing market price of the
shares and authorize the Directors of the
Company and/or any of them to do all such acts
and things deemed necessary to give effect to
this Resolution; [Authority expires the earlier
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]
2. Approve, for the purposes of Rule 10.14 of the Management For For
ASX Listing rules, the participation by the
Relevant Person in the Relevant Period specified
in paragraph 3.2 of the Circular to the
shareholders and the CUFS holders dated 26 JUN
2008 [the Circular] in the SingTel Performance
Share Plan, on the specified terms
S.3 Amend Articles 93, 97, 98 and 103 of the Management For For
Articles of the Association of the Company as
specified
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 29-Jul-2008
ISIN US92857W2098 AGENDA 932928990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF Management For For
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
MARCH 2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 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 VITTORIO COLAO AS A DIRECTOR Management For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER Management For For
ORDINARY SHARE
14 TO APPROVE THE REMUNERATION REPORT Management For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 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)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
(SPECIAL RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006)
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Management For For
SHARESAVE PLAN
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 5
The GAMCO Global Telecommunications Fund
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING PAY-FOR- SUPERIOR-PERFORMANCE.
04 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING INTERNET CENSORSHIP.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN
RIGHTS.
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 06-Aug-2008
ISIN US8887061088 AGENDA 932931466 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 MARK PERRY For For
2 THOMAS ROGERS For For
3 JOSEPH UVA For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE AWARD PLAN Management Against Against
AND TO RESERVE 5,400,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE PURSUANT TO THE PLAN.
04 TO APPROVE THE AMENDMENT OF THE AMENDED & Management For For
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO
EXTEND THE TERM OF THE PLAN TO THE TENTH
ANNIVERSARY OF THE STOCKHOLDER APPROVAL OF THE
AMENDMENT TO THE PLAN AND TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES.
CALIFORNIA MICRO DEVICES CORPORATION
SECURITY 130439102 MEETING TYPE Annual
TICKER SYMBOL CAMD MEETING DATE 21-Aug-2008
ISIN US1304391022 AGENDA 932936430 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROBERT V. DICKINSON For For
2 WADE F. MEYERCORD For For
3 DR. EDWARD C. ROSS For For
4 DR. DAVID W. SEAR For For
5 DR. JOHN L. SPRAGUE For For
6 DAVID L. WITTROCK For For
02 Management For For
PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
03 Management Against Against
PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
950,000 SHARES FROM 4,140,412 SHARES TO
5,090,412 SHARES.
04 Management For For
PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
200,000 SHARES FROM 1,740,000 SHARES TO
1,940,000 SHARES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 6
The GAMCO Global Telecommunications Fund
VIVO PARTICIPACOES SA
SECURITY P9810G108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL VIV MEETING DATE 11-Sep-2008
ISIN BRVIVOACNOR1 AGENDA 701689169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 wording of the main part of Article Management For For
5th of the Corporate By-laws, as proposed by the
Board of Directors in a meeting held on 26 MAY
2008, at which time the increase of the share
capital of the Company
2. Approve the Administration of the Company to Management For For
perform a reverse split of the 1,474,077,420
nominal, book entry shares, without par value,
of which 536,601,378 are common shares and
937,476,042 are preferred shares, representative
of the share capital, at the ratio of 4 shares
for 1 share of the respective
Type, resulting in 368,519,356 nominal, book
entry shares, without par value, of which
134,150,345 are common shares and 234,369,011
are preferred shares, in accordance with that
which is provided for in Article 12 of law
number 6404/76, with the consequent amendment of
the main part of Article 5 of the Corporate
By-laws of t he Company
3. Approve, as a consequence of the proposed Management For For
reverse split of shares, about the
Proposal to amend the wording of the main part
of Article 4 of the Corporate By-laws of the
Company, in regard to the limits of the
authorized capital, with the limit going from 3
billion shares to 750 million shares
4. Elect Mr. Luis Miguel Da Fonseca Pacheco De Melo Management For For
as a Member of the Board of Directors
VIVO PARTICIPACOES SA
SECURITY P9810G116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL VIV MEETING DATE 11-Sep-2008
ISIN BRVIVOACNPR8 AGENDA 701692611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 PREFERRED SHAREHOLDERS CAN Non-Voting
VOTE ON ALL
ITEMS.
1. Ratify the wording of the main part of Article Management For For
5th of the Corporate Bylaws, as proposed by the
Board of Directors in a meeting held on 26 MAY
2008, at which time the increase of the share
capital of the Company was ratified
2. Approve the Administration of the Company to Management For For
perform a reverse split of the 1,474,077,420
nominal, book entry shares, without par value,
of which 536,601,378 are common shares and
937,476,042 are prefer ed shares, representative
of the share capital, at the ratio of 4 shares
for 1 share of the respective
Type, resulting in 368,519,356 nominal, book
entry shares, without par value, of which
134,150,345 are common shares and 234,369,011
are preferred shares, in accordance with that
which is provided for in Article 12 of law
number 6404/76, with the consequent and amend
the main part of Article 5 of the Corporate
Bylaws of the Company
3. Approve to decide, a consequence of the proposed Management For For
reverse split of shares, about the
Proposal to amend the wording of the main part
of Article 4 of the Corporate Bylaws of the
Company, in regard to the limits of the
authorized capital, with the limit going from 3
billion shares to 750 million shares
4. Ratify the election of the Member of the Board Management For For
of Directors, Mr. Luis Miguel Da Fonseca Pacheco
De Melo elected on 26 AUG 2008
DISCOVERY HOLDING COMPANY
SECURITY 25468Y107 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 16-Sep-2008
ISIN US25468Y1073 AGENDA 932945655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 MERGER Management For For
PROPOSAL: TO CONSIDER AND
VOTE UPON A
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.
02 PREFERRED STOCK ISSUANCE Management For For
PROPOSAL: TO CONSIDER AND
VOTE UPON A
PROPOSAL TO ISSUE NEW DISCOVERY SERIES A AND
SERIES C CONVERTIBLE PREFERRED STOCK TO
ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
03 AUTHORIZED STOCK Management For For
PROPOSAL: TO CONSIDER AND
VOTE UPON A
PROPOSAL TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.
04 INCENTIVE PLAN Management Against Against
PROPOSAL: TO CONSIDER AND
VOTE UPON A
PROPOSAL TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE
GRANTED UNDER THE DISCOVERY HOLDING COMPANY 2005
INCENTIVE PLAN.
05 DIRECTOR Management
1 JOHN C MALONE For For
2 ROBERT R BENNETT For For
06 AUDITOR RATIFICATION Management For For
PROPOSAL: TO CONSIDER AND
VOTE UPON A
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 7
The GAMCO Global Telecommunications Fund
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 16-Sep-2008
ISIN US16945R1041 AGENDA 932949425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
O1 TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT Management For
RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY
UNICOM TO TELECOM.
O2 APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE Management For
COMPANY UNDER THE OPTION WAIVER AND LEASE
TERMINATION AGREEMENT TO CUCL.
SA TO APPROVE THE AMENDMENT TO THE ARTICLES OF Management For
ASSOCIATION OF THE COMPANY.
OB APPROVE ACQUISITION OF ENTIRE ISSUED SHARE Management For
CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND
CONDITIONS SET OUT IN THE SCHEME.
OC APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING Management For
AND INFORMATION TECHNOLOGY SERVICES, DATED
AUGUST 12, 2008.
OD TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Management For
CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION
SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO
ANNUAL CAPS HAVE BEEN PROPOSED.
OE TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Management For
CONTEMPLATED UNDER THE INTERNATIONAL LONG
DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT
2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN
PROPOSED.
OF TO APPROVE THE FRAME WORK AGREEMENT FOR THE Management For
INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008.
OG TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST Management For
12, 2008 AND THE CONTINUING CONNECTED
TRANSACTIONS.
SH TO APPROVE THE COMPANY'S NAME BE CHANGED FROM Management For
"CHINA UNICOM LIMITED" TO "CHINA UNICOM (HONG
KONG) LIMITED".
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Special
TICKER SYMBOL TLK MEETING DATE 19-Sep-2008
ISIN US7156841063 AGENDA 932953119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 FILLING THE VACANT POSITION ON THE BOARD OF Management For For
COMMISSIONERS.
02 EXTENSION OF THE TERM OF THE COMPANY'S BOARD OF Management For For
COMMISSIONERS, WHICH MEMBERS WERE ELECTED IN THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
DATED 10 MARCH 2004, UNTIL THE CLOSING OF THE
COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS
IN 2009.
CENTENNIAL COMMUNICATIONS CORP.
SECURITY 15133V208 MEETING TYPE Annual
TICKER SYMBOL CYCL MEETING DATE 25-Sep-2008
ISIN US15133V2088 AGENDA 932946784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 DARREN C. BATTISTONI For For
2 MICHAEL R. COLTRANE For For
3 ANTHONY J. DE NICOLA For For
4 THOMAS E. MCINERNEY For For
5 JOHN J. MUELLER For For
6 JAMES P. PELLOW For For
7 RAYMOND A. RANELLI For For
8 SCOTT N. SCHNEIDER For For
9 MICHAEL J. SMALL For For
10 PAUL H. SUNU For For
11 J. STEPHEN VANDERWOUDE For For
02 PROPOSAL TO APPROVE THE COMPANY'S 2008 STOCK Management Against Against
OPTION AND RESTRICTED STOCK PURCHASE PLAN.
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, 2009.
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSY MEETING DATE 26-Sep-2008
ISIN US1110131083 AGENDA 932951557 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED 30 JUNE 2008, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
30 JUNE 2008
03 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
04 TO REAPPOINT DANIEL RIMER AS A DIRECTOR Management For For
05 TO REAPPOINT DAVID EVANS AS A DIRECTOR (MEMBER Management For For
OF REMUNERATION COMMITTEE)
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 8
The GAMCO Global Telecommunications Fund
06 TO REAPPOINT ALLAN LEIGHTON AS A DIRECTOR Management For For
(CHAIRMAN OF AUDIT COMMITTEE)
07 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
08 TO REAPPOINT LORD WILSON OF DINTON AS A DIRECTOR Management For For
(CHAIRMAN OF CORPORATE GOVERNANCE AND
NOMINATIONS COMMITTEE)
09 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
10 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Management For For
(MEMBER OF CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE)
11 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO
AGREE THEIR REMUNERATION
12 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Management For For
FOR THE YEAR ENDED 30 JUNE 2008
13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO Management For For
MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 OF THE COMPANIES ACT 1985
S15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management For For
(SPECIAL RESOLUTION)
16 TO INCREASE THE MAXIMUM AGGREGATE FEES PERMITTED Management For For
TO BE PAID TO NON-EXECUTIVE DIRECTORS FOR THEIR
SERVICES IN THE OFFICE OF DIRECTOR
S17 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
18 TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN Management For For
TELECOM CORPORATION OF NEW ZEALAND LTD.
SECURITY 879278208 MEETING TYPE Contested-Annual
TICKER SYMBOL NZT MEETING DATE 02-Oct-2008
ISIN US8792782083 AGENDA 932953448 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS.
02 TO RE-ELECT MR ROD MCGEOCH AS A DIRECTOR - Management For For
DIRECTOR NOMINATIONS SUPPORTED BY THE BOARD.
03 TO RE-ELECT MR KEVIN ROBERTS AS A DIRECTOR - Management For For
DIRECTOR NOMINATIONS SUPPORTED BY THE BOARD.
04 TO ELECT MR MARK CROSS AS A DIRECTOR - DIRECTOR Management Against For
NOMINATIONS NOT SUPPORTED BY THE BOARD.
05 TO ELECT MR MARK TUME AS A DIRECTOR - DIRECTOR Management Against For
NOMINATIONS NOT SUPPORTED BY THE BOARD.
COMPANIA DE TELECOMUNICACIONES DE CHILE
SECURITY 204449300 MEETING TYPE Special
TICKER SYMBOL CTC MEETING DATE 07-Oct-2008
ISIN US2044493003 AGENDA 932959844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL TO MODIFY THE COMPANY'S BYLAWS, TO Management For For
REFLECT THE APPROVED AGREEMENTS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE
EXTRAORDINARY SHAREHOLDERS' MEETING.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 17-Oct-2008
ISIN US65248E2037 AGENDA 932946568 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1AA ELECTION OF DIRECTOR: PETER CHERNIN Management For For
1AB ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1AC ELECTION OF DIRECTOR: MARK HURD Management For For
1AD ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1AE ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1BA ELECTION OF K. RUPERT MURDOCH AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BB ELECTION OF JOSE MARIA AZNAR AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BC ELECTION OF NATALIE BANCROFT AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BD ELECTION OF PETER L. BARNES AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BE ELECTION OF KENNETH E. COWLEY AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BF ELECTION OF DAVID F. DEVOE AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BG ELECTION OF VIET DINH AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BH ELECTION OF LACHLAN K. MURDOCH AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BI ELECTION OF THOMAS J. PERKINS AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BJ ELECTION OF ARTHUR M. SISKIND AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BK ELECTION OF JOHN L. THORNTON AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
02 RATIFICATION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2009.
03 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS BEGINNING AT THE COMPANY'S
2008 ANNUAL MEETING OF STOCKHOLDERS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 9
The GAMCO Global Telecommunications Fund
COMPANIA DE TELECOMUNICACIONES DE CHILE
SECURITY 204449300 MEETING TYPE Special
TICKER SYMBOL CTC MEETING DATE 28-Oct-2008
ISIN US2044493003 AGENDA 932966940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL TO MODIFY THE COMPANY'S BYLAWS, TO Management For For
REFLECT THE APPROVED AGREEMENTS, ITS TERMS AND
CONDITIONS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE
EXTRAORDINARY SHAREHOLDERS' MEETING.
JDS UNIPHASE CORPORATION
SECURITY 46612J507 MEETING TYPE Annual
TICKER SYMBOL JDSU MEETING DATE 12-Nov-2008
ISIN US46612J5074 AGENDA 932958498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 RICHARD T. LIEBHABER For For
2 CASIMIR S. SKRZYPCZAK For For
3 KEVIN A. DENUCCIO For For
02 TO APPROVE AMENDMENTS TO JDS UNIPHASE Management Against Against
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
CLEARWIRE CORP
SECURITY 185385309 MEETING TYPE Special
TICKER SYMBOL CLWR MEETING DATE 20-Nov-2008
ISIN US1853853091 AGENDA 932967613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 THE Management For For
PROPOSAL TO APPROVE AND ADOPT THE TRANSACTION
AGREEMENT AND PLAN OF MERGER (THE "TRANSACTION
AGREEMENT"), DATED AS OF MAY 7, 2008, BY AND
AMONG CLEARWIRE CORPORATION, SPRINT NEXTEL
CORPORATION, COMCAST CORPORATION, TIME WARNER
CABLE INC., BRIGHT HOUSE NETWORKS, LLC, GOOGLE
INC. AND INTEL CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 THE Management For For
PROPOSAL TO ADOPT THE RESTATED CERTIFICATE OF
INCORPORATION OF NEW CLEARWIRE CORPORATION
(WHICH IS CONDITIONED ON THE COMPLETION OF THE
MERGER CONTEMPLATED BY THE TRANSACTION
AGREEMENT).
03 THE Management Against Against
PROPOSAL TO APPROVE AND ADOPT THE NEW CLEARWIRE
CORPORATION 2008 STOCK COMPENSATION PLAN.
04 THE Management For For
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
05 UNLESS YOU CHECK THE YES BOX BELOW, TO THE Management For
EXTENT THAT YOU HAVE NOT
VOTED ON A MATTER IN PERSON OR BY PROXY, THE
PROXIES ARE AUTHORIZED TO
VOTE IN THEIR DISCRETION UPON ANY MATTER AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL
MEETING. MARK "FOR" = YES OR "AGAINST" = NO.
CHAMPION TECHNOLOGY HOLDINGS LIMITED
SECURITY G2033C194 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0092.HK MEETING DATE 27-Nov-2008
ISIN BMG2033C1947 AGENDA 701756403 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
"PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" ONL-Y FOR
RESOLUTIONS 1 TO 5. THANK YOU."
1. Receive and approve the audited financial Management For For
statements and the reports of the Directors and
the Independent Auditor for the YE 30 JUN 2008
2. Declare a final dividend of 0.25 Hong Kong cent Management For For
per share for the YE 30 JUN 2008
3.i Elect Mr. Leo Kan Kin Leung as a Director Management For For
3.ii Elect Ms. Shirley Ha Suk Ling as a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 10
The GAMCO Global Telecommunications Fund
3.iii Authorize the Board of Directors to fix the Management For For
remuneration of the Directors
4. Appoint the Auditors and authorize the Board of Management For For
Directors to fix their remuneration
5.A Authorize the Directors of the Company, to Management Against Against
allot, issue and deal with additional shares in
the capital of the Company and to make or grant
offers, agreements and options which 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 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 Authorize the Directors of the Company, to Management For For
purchase 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 to be held]
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 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 11-Dec-2008
ISIN KYG467141043 AGENDA 701774754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'FOR' OR 'AGAINST' FOR RESOL-UTION NUMBER
1. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting
1. Approve and ratify the facility agreement dated Management For For
25 NOV 2008 [the Facility Agreement] entered
into between Hutchison Telecommunications
Finance Company Limited as lender, the Company
as principal borrower and Hutchison Facility
Agents Limited as facility agent and security
trustee in relation to the Facility [as defined
in the circular to Shareholders dated 25 NOV
2008 [the Circular]], as specified [including
the Cap [as such term is defined in the
Circular]], the entering into of the Facility
Agreement by the Company and the transactions
contemplated by or incidental to the Facility
Agreement; and authorize the Directors of the
Company, acting together, individually or by
Committee, to do all such acts on behalf of the
Company as they may consider necessary,
desirable or expedient for the purpose of, or in
connection with, the implementation and
completion of the Facility Agreement and the
transactions contemplated by or incidental to
the Facility Agreement
TOKYO BROADCASTING SYSTEM,INCORPORATED
SECURITY J86656105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TKOBF.PK MEETING DATE 16-Dec-2008
ISIN JP3588600001 AGENDA 701773675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 Approve Transfer of Operations to a Wholly-Owned Management For For
Subsidiary, TBS TV Inc., and Create a Holding
Company Structure
2 Amend Articles to: Change Official Company Name Management For For
to TOKYO BROADCASTING SYSTEM HOLDINGS, INC.,
Expand Business Lines
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 11
The GAMCO Global Telecommunications Fund
IDT CORPORATION
SECURITY 448947309 MEETING TYPE Annual
TICKER SYMBOL IDT MEETING DATE 17-Dec-2008
ISIN US4489473094 AGENDA 932973313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: ERIC F. COSENTINO Management For For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Management For For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Management For For
1D ELECTION OF DIRECTOR: JAMES R. MELLOR Management For For
1E ELECTION OF DIRECTOR: JUDAH SCHORR Management For For
02 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK Management Against Against
OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE
THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO
EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B)
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D)
REMOVE RESTRICTION THAT PROHIBITS A GRANTEE
RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN
A CALENDAR YEAR.
03 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY AN ADDITIONAL 250,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2009.
IDT CORPORATION
SECURITY 448947101 MEETING TYPE Annual
TICKER SYMBOL IDTC MEETING DATE 17-Dec-2008
ISIN US4489471015 AGENDA 932973313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: ERIC F. COSENTINO Management For For
1B ELECTION OF DIRECTOR: JAMES A. COURTER Management For For
1C ELECTION OF DIRECTOR: HOWARD S. JONAS Management For For
1D ELECTION OF DIRECTOR: JAMES R. MELLOR Management For For
1E ELECTION OF DIRECTOR: JUDAH SCHORR Management For For
02 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK Management Against Against
OPTION AND INCENTIVE PLAN THAT WILL (A) INCREASE
THE NUMBER OF SHARES AUTOMATICALLY GRANTED TO
EACH NON-EMPLOYEE DIRECTOR EACH YEAR, (B)
INCREASE THE NUMBER OF SHARES OF CLASS B COMMON
STOCK, (C) RESERVE SHARES OF COMMON STOCK, (D)
REMOVE RESTRICTION THAT PROHIBITS A GRANTEE
RECEIVING MORE THAN 2,000,000 OPTIONS/SHARES IN
A CALENDAR YEAR.
03 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY AN ADDITIONAL 250,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2009.
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 17-Dec-2008
ISIN CA19238T1003 AGENDA 932977587 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE Management For For
MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
02 THE APPOINTMENT OF SAMSON BELAIR / DELOITTE & Management For For
TOUCHE S.E.N.C.R.L. AS AUDITORS AND THE
AUTHORIZATION TO THE DIRECTORS TO FIX THEIR
REMUNERATION.
TRUE CORPORATION PUBLIC COMPANY LIMITED
SECURITY Y3187S100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TAFF.SG MEETING DATE 19-Dec-2008
ISIN TH0375010012 AGENDA 701761973 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the minutes of the AGM of the shareholders Management For For
for the year 2008
2. Approve the reduction of the authorized capital Management For For
of the Company from THB 60,443,878,210 to THB
53,032,657,500 by canceling 741,122,071 ordinary
shares not yet issued [except shares reserved
for the exercise of rights under convertible
debentures and non-expired warrants]
3. Amend the Clause 4 of the Memorandum of Management For For
Association of the Company with respect to the
authorized capital of the Company to be in line
with the reduction of the authorized capital
4. Approve to increase the authorized capital of Management For For
the Company from THB 53,032,657,500 to THB
153,332,070,330 by issuing 10,029,941,283 new
ordinary shares with a par value of THB 10 each
5. Amend the Clause 4 of the Memorandum of Management For For
Association of the Company with respect to the
authorized capital of the Company to be in line
with the increase of the authorized capital
6. Approve the allotment of new ordinary shares Management For For
pursuant to the increase of the authorized
capital
7. Any other business Management Abstain For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 12
The GAMCO Global Telecommunications Fund
PCCW LTD
SECURITY Y6802P120 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 0008.HK MEETING DATE 30-Dec-2008
ISIN HK0008011667 AGENDA 701782698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" ONLY-FOR RESOLUTION
1. THANK YOU.
S.1 Approve, the proposed scheme of arrangement [the Management For For
Scheme] between PCCW and the holders of the
Scheme Shares [as specified in the Scheme] in
the form of the print thereof, which has been
produced to this meeting and as specified, or in
such other form and on such terms and conditions
as may be approved by the High Court of the Hong
Kong Special Administrative Region, for the
purposes of giving effect to the Scheme, on the
Effective Date [as specified in the Scheme]: (i)
the authorized and issued share capital of PCCW
shall be reduced by canceling and extinguishing
the Scheme Shares; (ii) subject to and forthwith
upon the said reduction of share capital taking
effect, the authorized share capital of PCCW
shall be increased to its former amount by the
creation of such number of new Shares [as
specified in the Scheme] as is equal to the
number of Scheme Shares cancelled; and PCCW
shall apply the credit arising in its books of
account as a result of the said reduction of
capital in paying up the new Shares referred to
in paragraph, above in full at par and those new
Shares shall be allotted and issued, credited as
fully paid, as to: (1) 74.27% of the aggregate
number of new Shares referred to in this
resolution, to Starvest [as specified in the
Scheme] and (2) 25.73% of the aggregate number
of new Shares referred to in this resolution, to
Netcom BVI [and/or CNC, as Netcom BVI shall in
its absolute discretion direct] [each as
specified in the Scheme]; and any entitlements
to fractions of new Shares which may result from
that calculation shall be allocated and dealt
with as between Starvest and Netcom BVI as may
be agreed between Starvest and Netcom BVI;
authorize the Directors of PCCW to make
application to The Stock Exchange of Hong Kong
Limited [hereinafter called the Stock Exchange]
for the withdrawal of the listing of PCCW's
shares on the Stock Exchange, subject to the
Scheme taking effect; and to do all other acts
and things as considered by them to be necessary
or desirable in connection with the
implementation of the Scheme, including [without
limitation] the giving of consent to any
modifications of, or additions to, the Scheme,
which the High Court of the Hong Kong Special
Administrative Region may see fit to impose and
to do all other acts and things as considered by
them to be necessary or desirable in connection
with the implementation of the Scheme and in
relation to the
Proposal [as specified] as a whole
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
PCCW LTD
SECURITY Y6802P120 MEETING TYPE Court Meeting
TICKER SYMBOL 0008.HK MEETING DATE 30-Dec-2008
ISIN HK0008011667 AGENDA 701782701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1.
THANK YOU.
1. Approve, with or without modification, a Scheme Management For For
of Arrangement proposed to be made between PCCW
Limited ['PCCW'] and the holders of the Scheme
Shares [the 'Scheme']
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 05-Jan-2009
ISIN BMG0534R1088 AGENDA 701789452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" ONLY-FOR THIS
RESOLUTION. THANK YOU.
1. Approve and ratify, the Master Agreement [as Management For For
specified] and the Proposed Capacity
Transactions [as specified] contemplated
thereunder and the implementation thereof;
approve, the Proposed Fee Caps [as specified]
for each of the four financial reporting periods
under the Agreement Term [as specified]; and
authorize any 1 Director of the Company or any 2
Directors of the Company if affixation of the
common seal is necessary, to execute the Master
Agreement [as specified] for and on behalf of
the Company or its Subsidiaries, and to execute
all such other documents, instruments or
agreements and to do all such acts or things
which he may in his discretion consider
necessary or incidental in connection with the
matters contemplated under the Master Agreement
[as specified]
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 13
The GAMCO Global Telecommunications Fund
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 08-Jan-2009
ISIN GRS260333000 AGENDA 701788044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Approve the amendments of Articles 8, Board of Management No Action
Directors, 9, Election, Composition and Term of
the Board of Directors, 10, Incorporation and
Operation of the Board of Directors, and 12,
Managing Director, of the Articles of
Incorporation currently in force
2. Approve the determination of the number of the Management No Action
Members of the Board of Directors to be elected,
and elect the New Members of the Board of
Directors, pursuant to Article 9 of the Articles
of Incorporation, and appoint the Independent
Members amongst them
3. Appoint the Members of the Audit Committee, Management No Action
according to Article 37 of Law 3693/2008
4. Approve the Share Buy Back Program, of OTE S.A. Management No Action
in accordance with Article 16 of Law 2190/1920
5. Miscellaneous announcements Management No Action
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL OTE MEETING DATE 08-Jan-2009
ISIN US4233253073 AGENDA 932987526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF AMENDMENTS OF ARTICLES 8 (BOARD OF Management For
DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF
THE BOARD OF DIRECTORS), 10 (INCORPORATION AND
OPERATION OF THE BOARD OF DIRECTORS) AND 12
(MANAGING DIRECTOR) OF THE ARTICLES OF
INCORPORATION CURRENTLY IN FORCE.
02 DEFINITION OF THE NUMBER OF THE MEMBERS OF THE Management For
BOARD OF DIRECTORS TO BE ELECTED, ELECTION OF
NEW MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 9 OF THE ARTICLES OF INCORPORATION,
AND APPOINTMENT OF INDEPENDENT MEMBERS AMONGST
THEM.
03 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, Management For
ACCORDING TO ARTICLE 37 OF LAW 3693/2008.
04 APPROVAL OF A SHARE BUY BACK PROGRAM, OF OTE Management For
S.A. IN ACCORDANCE WITH ARTICLE 16 OF LAW
2190/1920.
KT CORPORATION
SECURITY 48268K101 MEETING TYPE Special
TICKER SYMBOL KTC MEETING DATE 14-Jan-2009
ISIN US48268K1016 AGENDA 932986904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF AMENDMENT OF THE ARTICLES OF Management For
INCORPORATION
02 ELECTION OF PRESIDENT Management For
3A ELECTION OF INDEPENDENT AND NON-EXECUTIVE Management For
DIRECTOR OF AUDIT: SI-CHIN KANG
3B ELECTION OF INDEPENDENT AND NON-EXECUTIVE Management For
DIRECTOR OF AUDIT: IN-MAN SONG
3C ELECTION OF INDEPENDENT AND NON-EXECUTIVE Management For
DIRECTOR OF AUDIT: JOON PARK
04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE PRESIDENT Management For
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 14-Jan-2009
ISIN US16945R1041 AGENDA 932987475 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 THE TRANSFER AGREEMENT DATED 16 DECEMBER 2008 Management For For
(THE "TRANSFER AGREEMENT") ENTERED INTO BETWEEN
CHINA UNITED NETWORK COMMUNICATIONS CORPORATION
LIMITED ("UNICOM CHINA") AND CHINA UNITED
TELECOMMUNICATIONS CORPORATION LIMITED ("UNICOM
A SHARE COMPANY"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
TIME WARNER INC.
SECURITY 887317105 MEETING TYPE Special
TICKER SYMBOL TWX MEETING DATE 16-Jan-2009
ISIN US8873171057 AGENDA 932979670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 COMPANY Management For For
PROPOSAL TO (A) AUTHORIZE THE BOARD TO EFFECT
PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF THE
OUTSTANDING AND TREASURY COMMON STOCK OF TIME
WARNER, AT A REVERSE STOCK SPLIT RATIO OF EITHER
1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO
THE PROXY STATEMENT TO EFFECT THE REVERSE STOCK
SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL
NUMBER OF SHARES THAT TIME WARNER IS AUTHORIZED
TO ISSUE, SUBJECT TO THE BOARD'S AUTHORITY TO
ABANDON SUCH AMENDMENT.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 14
The GAMCO Global Telecommunications Fund
THYSSENKRUPP AG, DUISBURG/ESSEN
SECURITY D8398Q119 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKA.DE MEETING DATE 23-Jan-2009
ISIN DE0007500001 AGENDA 701792891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER
YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EI-THER 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
MEETING IS 02 JAN 2009, WHEREAS-THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE
GE-RMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2007/2008 F-Y with the
report of the Supervisory Board, the group
financial statements and-group annual report as
well as the report by 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 Management For For
distributable profit of EUR 668,835,757.20 as
follows: Payment of a dividend of EUR 1.30 per
no-par share EUR 66,320,217.60 shall be carried
forward Ex- dividend and payable date: 26 JAN
2009
3. Ratification of the acts of the Board of Management For For
Managing Directors
4. Ratification of the acts of the Supervisory Board Management For For
5. Appointment of the Auditors for the 2008/2009 FY Management For For
and for the interim report: KPMG AG, Berlin
6. Renewal of the authorization to acquire own Management For For
shares: a) the Company shall be authorized to
acquire own shares of up to 10% of the Company's
share capital, the authorization is not valid
for trading in own shares; b) the authorization
may be exercised once or several times, for one
or more purposes, by the Company or by a third
party at the Company's expenses, on or before 22
JUL 2010 , the authorization to acquire own
shares adopted by the general meeting on 18 JAN
2008 shall be revoked when the new authorization
comes into effect; c) the shares may be acquired
through the stock exchange at a price not
deviating more than 5% from t he market price,
by way of a public repurchase offer at a price
not deviating more than 10%, from the market
price, or through the acquisition of equity
derivatives [put and/or call options] whose
terms must end on 22 JUL 2010 at the latest; d)
the Board of Managing Directors shall be
authorized to retire the shares, 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 against
payment in kind or for satisfying conversion or
option rights, in these cases, shareholders
subscription rights may be excluded
7. Renewal of the authorization to grant Management For For
convertible bonds the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to grant bearer bonds
of up to EUR 2,000,000,000, with a term of up to
20 years, conferring conversion rights for up to
50,000,000 bearer shares, on or before 22 JAN
2014, shareholders shall be granted subscription
rights except for residual amounts, for the
guarantee of existing conversion rights, or for
the issue of convertible bonds of up to 10% of
the Company's share capital against payment in
cash if the price of the bonds is not materially
below their market price
COUNTER Non-Voting
PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A
LINK TO THE COUNTER P-ROPOSAL INFORMATION IS
AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING
ATTEN-D AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
SEAT PAGINE GIALLE SPA
SECURITY T8380H104 MEETING TYPE MIX
TICKER SYMBOL PG.MI MEETING DATE 26-Jan-2009
ISIN IT0003479638 AGENDA 701791661 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27
JAN 2009 (AND A THIRD CALL ON 28 JAN 2009).
CONSEQUENTLY, YOUR-VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMEN-DED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM-IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
A.1 Appoint 1 Director in compliance with Article Management No Action
2364 No. 2 of the Italian Civil Code
E.1 Approve to eliminate nominal value of ordinary Management No Action
and saving shares consequent and related
amendments to the Bylaws, related and
consequential resolutions
E.2 Approve to reverse split of ordinary and saving Management No Action
currently circulating shares at a rate of 1 new
ordinary or saving shares every 200 ordinary or
saving owned shares, with annulment, for
reconcilement purposes only, of No. 96 ordinary
shares and No. 186 saving shares and consequent
corporate capital reduction of EUR 8.46 equal to
the number of shares to be annulled, related and
consequential resolutions and amend the Bylaws
E.3 Approve the Rights issue in favour of the Management No Action
shareholders in compliance with Articles 2441 of
the Italian Civil Code through issuance of
ordinary shares for a maximum amount of EUR
200.000.000,00, related and consequential
resolutions and amend the Bylaws
E.4 Amend the Article 14 of the Bylaws - structure Management No Action
of the Board of Director
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 15
The GAMCO Global Telecommunications Fund
CENTURYTEL, INC.
SECURITY 156700106 MEETING TYPE Special
TICKER SYMBOL CTL MEETING DATE 27-Jan-2009
ISIN US1567001060 AGENDA 932986790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 A Management For For
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF
COMMON STOCK OF THE COMPANY IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY
AND AMONG EMBARQ CORPORATION, THE COMPANY, AND
CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
02 A Management For For
PROPOSAL TO AMEND THE AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE
CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE
MAY 30, 1987 TO TEN
VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE
VOTE PER SHARE.
03 A Management For For
PROPOSAL TO AMEND THE AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO
800,000,000.
04 A Management For For
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.
EMBARQ CORPORATION
SECURITY 29078E105 MEETING TYPE Special
TICKER SYMBOL EQ MEETING DATE 27-Jan-2009
ISIN US29078E1055 AGENDA 932987211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG Management For For
CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A
WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC., AND
EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON
STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT TO
RECEIVE 1.37 SHARES OF COMMON STOCK OF
CENTURYTEL.
SIEMENS AG
SECURITY 826197501 MEETING TYPE Annual
TICKER SYMBOL SI MEETING DATE 27-Jan-2009
ISIN US8261975010 AGENDA 932987297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
03 APPROPRIATION OF NET INCOME Management For For
4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF Management For For
THE FOLLOWING MANAGING BOARD MEMBER: RUDI
LAMPRECHT (UNTIL 31.12.2007)
4B POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF Management For For
THE FOLLOWING MANAGING BOARD MEMBER: JURGEN
RADOMSKI (UNTIL 31.12.2007)
4C POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF Management For For
THE FOLLOWING MANAGING BOARD MEMBER: URIEL J.
SHAREF (UNTIL 31.12.2007)
4D POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF Management For For
THE FOLLOWING MANAGING BOARD MEMBER: KLAUS
WUCHERER (UNTIL 31.12.2007)
4E RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: PETER LOSCHER
4F RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)
4G RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: HEINRICH HIESINGER
4H RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: JOE KAESER
4I RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)
4J RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: JIM REID-ANDERSON (AS OF
01.05.2008)
4K RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: ERICH R. REINHARDT (UNTIL
30.04.2008)
4L RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: HERMANN REQUARDT
4M RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF
01.01.2008)
4N RATIFICATION OF THE ACTS OF THE OTHER MANAGING Management For For
BOARD MEMBER: PETER Y. SOLMSSEN
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 16
The GAMCO Global Telecommunications Fund
5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: GERHARD CROMME
5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: RALF HECKMANN
5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: JOSEF ACKERMANN
5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: LOTHAR ADLER
5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)
5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)
5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)
5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)
5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)
5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)
5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)
5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)
5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: PETER GRUSS (AS OF 24.01.2008)
5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: BETTINA HALLER
5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HEINZ HAWRELIUK
5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: BERTHOLD HUBER
5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HARALD KERN (AS OF 24.01.2008)
5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: WALTER KROLL (UNTIL 24.01.2008)
5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF
24.01.2008)
5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: MICHAEL MIROW (UNTIL 24.01.2008)
5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: WERNER MONIUS (AS OF 24.01.2008)
5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007,
UNTIL 24.01.2008)
5W RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: THOMAS RACKOW (UNTIL 24.01.2008)
5X RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)
5Y RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: DIETER SCHEITOR
5Z RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)
5AA RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)
5AB RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: RAINER SIEG (AS OF 24.01.2008)
5AC RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)
5AD RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)
5AE RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)
5AF RATIFICATION OF THE ACTS OF THE SUPERVISORY Management For For
BOARD: LORD IAIN VALLANCE OF TUMMEL
06 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
07 ACQUISITION AND USE OF SIEMENS SHARES Management For For
08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE Management For For
ACQUISITION OF SIEMENS SHARES
09 CREATION OF AN AUTHORIZED CAPITAL 2009 Management For For
10 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION Management For For
OF A CONDITIONAL CAPITAL 2009
11 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Management For For
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH Management For For
REGARD TO ELECTIONS
PCCW LTD
SECURITY Y6802P120 MEETING TYPE Court Meeting
TICKER SYMBOL 0008.HK MEETING DATE 04-Feb-2009
ISIN HK0008011667 AGENDA 701796837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1.
THANK YOU.
1. Approve, with or without modification, a Scheme Management For For
of Arrangement proposed to be made between PCCW
Limited ['PCCW'] and the holders of the Scheme
Shares [the 'Scheme']
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 17
The GAMCO Global Telecommunications Fund
PCCW LTD
SECURITY Y6802P120 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 0008.HK MEETING DATE 04-Feb-2009
ISIN HK0008011667 AGENDA 701798021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR THIS
RESOLUTION. THANK YOU.
S.1 Approve, the proposed Scheme of Arrangement [the Management For For
Scheme] between PCCW and the holders of the
Scheme Shares [as specified in the Scheme] in
the form of the print thereof, or in such other
form and on such terms and conditions as may be
approved by the High Court of the Hong Kong
Special Administrative Region; for the purposes
of giving effect to the Scheme, on the Effective
Date [as specified in the Scheme]: the
authorized and issued share capital of PCCW
shall be reduced by cancelling and extinguishing
the Scheme Shares; subject to and forthwith upon
the said reduction of share capital taking
effect, to increase the authorized share capital
of PCCW to its former amount by the creation of
such number of new Shares [as specified in the
Scheme] as is equal to the number of Scheme
Shares cancelled; and PCCW shall apply the
credit arising in its books of account as a
result of the said reduction of capital in
paying up the new Shares referred to in this
resolution in full at par and those new Shares
shall be allotted and issued, credited as fully
paid, as to: 74.27% of the aggregate number of
new Shares referred to in this resolution, to
Starvest [as specified in the Scheme]; and
25.73% of the aggregate number of new Shares
referred to in resolution, to Netcom BVI [and/or
Unicom, as Netcom BVI shall in its absolute
discretion direct] [each as specified in the
Scheme]; and any entitlements to fractions of
new Shares which may result from that
calculation shall be allocated and dealt with as
between Starvest and Netcom BVI as may be agreed
between Starvest and Netcom BVI; authorize the
Directors of PCCW to make application to The
Stock Exchange of Hong Kong Limited [hereinafter
called the Stock Exchange] for the withdrawal of
the listing of PCCW's shares on the Stock
Exchange, subject to the Scheme taking effect;
and to do all other acts and things as
considered by them to be necessary or desirable
in connection with the implementation of the
Scheme, including [without limitation] the
giving of consent to any modifications of, or
additions to, the Scheme, which the High Court
of the Hong Kong Special Administrative Region
may see fit to impose and to do all other acts
and things as considered by them to be necessary
or desirable in connection with the
implementation of the Scheme and in relation to
the Improved
Proposal [as specified in the document of which
the notice of this resolution forms part] as a
whole
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 06-Feb-2009
ISIN GRS260333000 AGENDA 701799047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Amend the Articles 8 [Board of Directors], 9 Management No Action
[Election, Composition and Term of the Board of
Directors], 10 [Incorporation and Operation of
the Board of Directors], and 12 [Managing
Director] of the Articles of Incorporation
currently in force
2. Approve to define the number of the Members of Management No Action
the Board of Directors to be elected, elect the
new Members of the Board of Directors, pursuant
to Article 9 of the Articles of Incorporation,
and appoint the Independent Members amongst them
3. Appoint the Members of the Audit Committee, Management No Action
according to Article 37 of Law 3693/2008
4. Approve the Share Buy Back Program, of OTE S.A, Management No Action
in accordance with Article 16 of Law 2190/1920
5. Miscellaneous announcements Management No Action
PLEASE BE ADVISED THAT THE MEETING TO BE HELD ON Non-Voting
08 JAN 2009 HAS BEEN POSTPONE-D TO 06 FEB 2009.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 16-Feb-2009
ISIN US48122U2042 AGENDA 701800345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING
HELD FOR THIS COMPANY. THEREFORE, MEETING
ATTENDANCE REQUESTS ARE NO-T VALID FOR THIS
MEETING. IF YOU WISH TO
VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1. Amend the Regulation on the Board of Directors Management For For
of Sistema JSFC to include further commitments
by Sistema JSFC to indemnify the Members of the
Board of Directors of Sistema JSFC for their
potential legal and other expenses or losses
2. Amend the Regulation on compensation and Management For For
reimbursement of the Members of the Board of
Directors of Sistema JSFC to include further
commitments by Sistema JSFC to indemnify the
Members of the Board of Directors of Sistema
JSFC for their potential legal and other
expenses or losses
3. Amend the Regulation on the Executive Board of Management For For
Sistema JSFC to include further commitments by
Sistema JSFC to indemnify the Members of the
Executive Board of Sistema JSFC for their
potential legal and other expenses or losses
4. Approve the transactions, in the conclusion of Management For For
which there is an interest on the part of a
Member of the Management Board of Sistema, JSFC,
Mr. Muratov, D. G.: a contract of guarantee with
respect to the obligations of Sitronics OAO, to
be made with Vnesheconombank with the amount of
the principal at USD 230,000,000.00 and a pledge
of 5,728,252,000 ordinary shares of Sitronics,
OAO
5. Amend Clause 1.7 of the Charter of the Company Management For For
in connection with a change in the location of
the permanent management organ of Sistema, JSFC
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 18
The GAMCO Global Telecommunications Fund
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY L6388F110 MEETING TYPE Special
TICKER SYMBOL MICC MEETING DATE 16-Feb-2009
ISIN LU0038705702 AGENDA 932996121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD Management For For
TO ISSUE NEW SHARES
02 IN RELATION TO Management For For
ITEM 1, TO RECEIVE THE SPECIAL REPORT OF THE
BOARD
03 IN RELATION TO Management For For
ITEM 1, TO AMEND THE 4TH PARAGRAPH OF ARTICLE 5
04 IN RELATION TO Management For For
ITEM 1, TO AMEND THE 5TH PARAGRAPH OF ARTICLE 5
05 TO APPROVE AND RATIFY ISSUANCES OF NEW SHARES Management For For
RESOLVED UPON IN THE PAST
06 TO APPROVE AND RATIFY AMENDMENTS TO THE ARTICLES Management For For
RESOLVED UPON ON 29/05/07
07 TO AMEND THE DATE OF THE AGM EFFECTIVE FROM 2010 Management For For
AND TO AMEND ARTICLE 19
08 TO AMEND ARTICLE 3 - PURPOSES Management For For
9A TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 6TH PARAGRAPH OF ARTICLE 6 - SHARES
9B TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
FURTHER AMEND ARTICLE 6 - SHARES
9C TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 7 - BOARD OF DIRECTORS
9D TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 1ST PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9E TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 5TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9F TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 7TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9G TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 10TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9H TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 11TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9I TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 11 - DELEGATION OF POWERS
9J TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 3RD PARAGRAPH OF ARTICLE 21 -
PROCEDURE,
VOTE
9K TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 21 - PROCEDURE,
VOTE BY INSERTING A NEW PARAGRAPH
9L TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 6TH PARAGRAPH OF ARTICLE 21 -
PROCEDURE,
VOTE
9M TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 21 - PROCEDURE,
VOTE BY DELETING TWO PARAGRAPHS
VIRGIN MOBILE USA, INC.
SECURITY 92769R108 MEETING TYPE Special
TICKER SYMBOL VM MEETING DATE 23-Feb-2009
ISIN US92769R1086 AGENDA 932993719 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO APPROVE AN AMENDMENT TO VIRGIN MOBILE USA, Management For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM
ONE SHARE TO TWO SHARES AND ADD SK TELECOM USA,
INC. AS A "FOUNDING STOCKHOLDER" SOLELY FOR
PURPOSES OF ARTICLE XI THEREIN.
02 APPROVE ISSUANCE OF 5,882,353 SHARES OF COMMON Management For For
STOCK UPON CONVERSION OF SHARES OF SERIES A
CONVERTIBLE PREFERRED STOCK ISSUED TO CORVINA
HOLDINGS LIMITED AND SK TELECOM USA, INC. IN
CONNECTION WITH VIRGIN MOBILE USA, INC.'S
ACQUISITION OF HELIO LLC AND GRANTING OF VOTING
RIGHTS TO CORVINA HOLDINGS LIMITED AND SK
TELECOM USA, INC. WITH RESPECT TO THEIR SHARES.
03 TO APPROVE AN AMENDMENT TO VIRGIN MOBILE USA, Management Against Against
INC.'S 2007 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 7,726,384 SHARES
(INCLUDING SHARES PREVIOUSLY GRANTED UNDER THE
2007 OMNIBUS INCENTIVE COMPENSATION PLAN OR ITS
PREDECESSOR PLANS OR SUBJECT TO OUTSTANDING
AWARDS THEREUNDER) TO 12,726,384 SHARES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 19
The GAMCO Global Telecommunications Fund
CENTENNIAL COMMUNICATIONS CORP.
SECURITY 15133V208 MEETING TYPE Special
TICKER SYMBOL CYCL MEETING DATE 24-Feb-2009
ISIN US15133V2088 AGENDA 932992806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 7, 2008, BY AND AMONG CENTENNIAL
COMMUNICATIONS CORP., A DELAWARE CORPORATION,
AT&T INC., A DELAWARE CORPORATION, AND
INDEPENDENCE MERGER SUB INC., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
AT&T INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, 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.
HUNGARIAN TELEPHONE AND CABLE CORP.
SECURITY 445542103 MEETING TYPE Special
TICKER SYMBOL HTC MEETING DATE 24-Feb-2009
ISIN US4455421036 AGENDA 932997591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Management For For
THE COMPANY, INVITEL HOLDINGS A/S, AND SUB LLC
WHEREBY THERE WILL BE A TRANSFER OF THE ASSETS
OF THE COMPANY TO, AND ASSUMPTION OF ITS
LIABILITIES BY, INVITEL HOLDINGS A/S IN EXCHANGE
FOR NEWLY ISSUED SHARES OF INVITEL HOLDINGS A/S,
AND WHEREBY THE COMPANY WILL CHANGE ITS PLACE OF
INCORPORATION FROM DELAWARE TO DENMARK.
KT CORPORATION
SECURITY 48268K101 MEETING TYPE Special
TICKER SYMBOL KTC MEETING DATE 06-Mar-2009
ISIN US48268K1016 AGENDA 933000109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For For
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
FOR THE 27TH FISCAL YEAR
2A ELECTION OF DIRECTOR: SANG HOON LEE Management For For
2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO Management For For
2C ELECTION OF DIRECTOR: CHOON HO LEE Management For For
2D ELECTION OF DIRECTOR: E. HAN KIM Management For For
2E ELECTION OF DIRECTOR: JEUNG SOO HUH Management For For
03 ELECTION OF MEMBER OF AUDIT COMMITTEE Management For For
04 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS Management For For
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 13-Mar-2009
ISIN US78440P1084 AGENDA 933001620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH Management For For
FISCAL YEAR (FROM JANUARY 1, 2008 TO DECEMBER
31, 2008) AS SET FORTH IN
ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF CEILING AMOUNT OF THE REMUNERATION Management For For
FOR DIRECTORS* PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO COMPANY REGULATION ON EXECUTIVE Management For For
COMPENSATION AS SET FORTH IN
ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON Management For For
4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON Management For For
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Management For For
4C ELECTION OF A MEMBER OF THE AUDIT COMMITTEE. Management For For
COLT TELECOM GROUP SA, LUXEMBOURG
SECURITY L18842101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL T6C.DU MEETING DATE 17-Mar-2009
ISIN LU0253815640 AGENDA 701822620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
O.1 Elect Mr. Mark Ferrari as a Director Management No Action
E.1 Approve the capital reduction and amend the Management No Action
Articles of Association
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 20
The GAMCO Global Telecommunications Fund
ELISA OYJ
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL EIA.F MEETING DATE 18-Mar-2009
ISIN FI0009007884 AGENDA 701825006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 AMENDMENT TO MEETING Non-Voting
ID 522115 DUE TO ADDITION OF-RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Opening the meeting Non-Voting
2. Calling the meeting to order Non-Voting
3. Election of persons to scrutinize the minutes Non-Voting
and to supervise the counting of-
Votes
4. Recording the legality of the meeting Non-Voting
5. Recording the attendance at the meeting and Non-Voting
adoption of the list of
Votes
6. Presentation of the financial statements, the Non-Voting
report of the Board of Directors-and the
Auditor's report for the year 2008
7. Adopt the financial statements Management For For
8. Approve the actions on profit or loss, to pay a Management For For
dividend of EUR 0.60 per share
9. Grant discharge from the liability Management For For
10. Approve the remuneration of the Members of the Management For For
Board of Directors
11. Approve the number of Members of the Board of Management For For
Directors
12. Re-elect Messrs. Risto Siilasmaa, Pertti Management For For
Korhonen, Eira Palin Lehtinen and Ossi
Virolainen as the Members of the Board and elect
Mr. Ari Lehtoranta and Mr. Raimo Lind as the new
Members of the Board
13. Approve the remuneration of the Auditors Management For For
14. Approve the number of Auditors Management For For
15. Elect KPMG Oy Ab as the Auditors Management For For
16. Amend the Article 2 of the Articles of Management For For
Association
17. Authorize the Board to decide on distribution of Management For For
funds from unrestricted equity
18. Authorize the Board to decide on acquiring the Management For For
Company's own shares
19. Authorize the Board to decide to issue shares Management For For
and special rights entitling to shares
20. Closing of the meeting Non-Voting
VIVO PARTICIPACOES SA
SECURITY P9810G108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Mar-2009
ISIN BRVIVOACNOR1 AGENDA 701817617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT Non-Voting
VOTES 'IN FAVOR' AND 'AGAINST" IN THE SAME
AGENDA
ITEM ARE NO-T ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE A-LLOWED. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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. Amend the wording of Article 5 of the Corporate Management For For
Bylaws in accordance with the
Proposal made by the Board of Directors in the
meeting held on 12 FEB 2009 when the increase in
the Share Capital of the Company was ratified
2. Approve to consolidate the Company's Corporate Management For For
Bylaws
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE-ALREADY SENT
IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 21
The GAMCO Global Telecommunications Fund
VIVO PARTICIPACOES SA
SECURITY P9810G108 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Mar-2009
ISIN BRVIVOACNOR1 AGENDA 701817922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 Non-Voting
VOTES 'IN FAVOR' AND 'AGAINST" IN THE SAME
AGENDA
ITEM ARE NO-T ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE A-LLOWED. THANK YOU.
"PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUD-E THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS ITE-M IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF
THE DEFAULT COMPANY'S CANDIDATE. THANK YOU."
1. Approve to take Knowledge of the Directors' Management For For
accounts, to examine, discuss and
Vote the Company's consolidated financial
statements for the FYE 31 DEC 2008
2. Approve to decide on the allocation of the Management For For
result of the FYE on DEC 2008 and on the
distribution of dividends, as well as a capital
budget
Proposal drawn up for the purposes of Article
196 of Law Number 6404 76
3. Elect the Members of the Board of Directors Management For For
4. Elect the Members of the Finance Committee Management For For
5. Approve the total annual payment for the Members Management For For
of the Board of Directors and the individual
payment for the Members of the Finance Committee
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE-ALREADY SENT
IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
VIVO PARTICIPACOES SA, SAO PAULO
SECURITY P9810G215 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Mar-2009
ISIN BRVIVOD03OR2 AGENDA 701834687 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 A MIX MEETING. THAK YOU. Non-Voting
A.1 Approve to take knowledge of the Directors' Management For For
accounts, to examine, discuss and
Vote the Company's consolidated financial
statements for the FYE 31 DEC 2008
A.2 Approve to decide on the allocation of the Management For For
result of the FYE on DEC 2008 and on the
distribution of dividends, as well as a capital
budget
Proposal drawn up for the purposes of Article
196 of Law Number 6404.76
A.3 Elect the Members of the Board of Directors Management For For
A.4 Elect the Members of the Finance Committee Management For For
A.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
E.1 Amend the wording of Article 5 of the Corporate Management For For
Bylaws, in accordance with the
Proposal made by the Board of Directors in the
meeting held on 12 FEB 2009, when the increase
in the share capital of the Company was ratified
E.2 Approve to consolidate the Company's Corporate Management For For
Bylaws
VIVO PARTICIPACOES SA, SAO PAULO
SECURITY P9810G223 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Mar-2009
ISIN BRVIVOD02PR1 AGENDA 701842583 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 541184 DUE TO CHANGE IN VO-TING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. T-HANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK
YOU.
1. To elect the Members of the Board of Directors Non-Voting
2. To elect the Members of the Finance Committee Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 22
The GAMCO Global Telecommunications Fund
VIVO PARTICIPACOES SA
SECURITY P9810G116 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV MEETING DATE 19-Mar-2009
ISIN BRVIVOACNPR8 AGENDA 701842608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 Non-Voting
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA
ITEM ARE NOT-ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLO-WED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 536680 DUE TO CHANGE IN VO-TING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE-CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS
ITEM IS RECEIVED WITH-OUT A CANDIDATE'S NAME,
YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF
THE- DEFAULT COMPANY'S CANDIDATE. THANK YOU.
A. Approve to take knowledge of the Directors Management For For
accounts, to examine, discuss and
Vote the Company's consolidated financial
statement for the FYE 31 DEC 2008
B. Approve the allocation of the result of the FYE Management For For
on DEC 2008 and on the distribution of
dividends, as well as a capital budget
Proposal drawn up for the purposes of Article
196 of Law Number 6404 76
C. Elect the Members of the Board of Directors Management For For
D. Elect the Members of the Finance Committee Management For For
E. 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
GREAT NORDIC STORE NORD LTD
SECURITY K4001S214 MEETING TYPE Annual General Meeting
TICKER SYMBOL GGNDF.PK MEETING DATE 23-Mar-2009
ISIN DK0010272632 AGENDA 701836299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 Management For For
b. Approve the Audited Annual Report and grant Management For For
discharge 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 and its Management For For
subsidiaries to acquire shares in the Company 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 2[3] of the Articles of Management For For
Association concerning the changes of the name
from OMX Nordic Exchange Copenhagen A/S to read
Nasdaq omx Copenhagen A/S
d.iii Approve, to renew the authorization to issue Management For For
share options; the amount for which share
options may be issued would be DKK 1,000,000
nominal value; [Authority expires after 1 year];
amend the Article 4[4] of the Articles of
Association as specified; Authorization in the
Article 4[5] of the Articles of Association to
decrease the share capital by DKK 66,062,744 to
be decreased to DKK 52,458,848 and extended for
a period of 12 months to the effect that the
figure 66,062,744 be amended to 52,458,848 and
the wording until 11 MAR 2013 be amended to read
until 23 MAR 2014
d.iv Amend the Article 5[3] of the Articles of Management For For
Association concerning change of address of VP
Investor Services A/S [VP Services A/S], Helgesh
j All 61, DK-2630 Taastrup to Weidekampsgade 14,
DK- 2300 Copenhagen S
e. Re-elect Messrs. Per Wold-Olsen, William E. Management For For
Hoover, Jr., Jorgen Bardenfleth, Rene
Svendsen-Tune, Carsten Krogsgaard Thomsen and
Wolfgang Reim as the Members of the Supervisory
Board, pursuant to Article 18[2] of the Articles
of Association
f. Approve, the total amount of remuneration to be Management For For
paid to the Supervisory Board be increased to a
level corresponding to that of international
peers based in Denmark; the distribution of
remunerations is based on the new company
management structure, in which the Supervisory
Board elected by the shareholders now also have
seats on the Supervisory Boards of GN ReSound
A/S and GN Netcom A/S; the remuneration
committee and an Audit Committee have been set
up; the basic remuneration for the Board's work
at GN Store Nord A/S be DKK 200,000 with two
times basic remuneration being paid to the
Deputy Chairman and three times basic
remuneration being paid to the Chairman; the
basic remuneration for committee work be fixed
at DKK 50,000 with two times basic remuneration
being paid to the Chairman of the Remuneration
Committee and three times
basic remuneration being paid to the Chairman of
the Audit Committee; the basic remuneration for
the Board's work in GN Netcom A/S and GN ReSound
A/S be fixed at DKK 100,000 with 1.75 times
basic remuneration being paid to the Deputy
Chairman and 2.5 times basic remuneration being
paid to the Chairman; The total remuneration to
the Supervisory Board of GN Store Nord A/S will
in the future constitute DKK 4,500,000
g. Approve, pursuant to the Article 25 of the Management For For
Articles of Association, state-authorized public
accountants must be appointed to serve as
Auditors until the next AGM; the Supervisory
Board proposes that KPMG Statsautoriseret
Revisionspartnerselskab be re-appointed
h. Transact any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 23
The GAMCO Global Telecommunications Fund
AXIATA GROUP BHD
SECURITY Y8842Y103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 6888.KL MEETING DATE 24-Mar-2009
ISIN MYL6888OO001 AGENDA 701839649 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 539629 DUE TO ADDITION OF-RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Authorize the Board of Directors of the Company, Management For For
subject to and conditional upon the approvals of
all relevant regulatory authorities being
obtained to: establish, implement and administer
the proposed long term performance-based
Employee Share Option Scheme ['Proposed Option
Scheme'] as specified, for the benefit of
eligible employees and Executive Directors of
the Company and its subsidiaries [other than
those which are dormant] ['Eligible Employees']
to subscribe for new ordinary shares of MYR 1.00
each in the Company ['TMI Shares'] in accordance
with the Bye- Laws governing the Proposed Option
Scheme ['Bye-Laws'], as specified; allot and
issue such number of new TMI shares, as may be
required to be issued to eligible employees
pursuant to the exercise of the options under
the Proposed Option Scheme, provided that the
aggregate number of new TMI Shares issued
pursuant to the Proposed Option Scheme does not
exceed 7% of the total issued and paid-up share
capital of the Company at any time during the
duration of the Proposed Option Scheme and that
the new TMI Shares shall, upon allotment and
issuance, rank equally in all respects with the
then existing issued TMI Shares save and except
that they shall not be entitled to any dividend,
right, allotment and/or other distribution in
respect of which the entitlement date is before
the date of allotment of such new TMI Shares and
will be subject to all the provisions of the
Companys Articles of Association relating to
transfer, transmission and otherwise; do or
procure to be done all acts, deeds and things
and to take all such decisions as they may in
their absolute discretion deem fit, necessary,
expedient and/or appropriate in the best
interests of the Company including making the
necessary applications at the appropriate time
or times to Bursa Malaysia Securities Berhad for
the listing of and quotation for the new TMI
Shares which may from time to time be issued and
allotted pursuant to the Proposed Option Scheme
and to modify and/or amend the Proposed Option
Scheme from time to time as may be required
and/or permitted by the regulatory authorities
or deemed necessary by the regulatory
authorities or the Board of Directors of the
Company provided that such modifications and/or
amendments are effected and permitted in
accordance with the provisions of the Bye-Laws
relating to modifications and/or amendments; and
to execute, sign and deliver on behalf of the
Company, all such agreements, arrangements,
undertakings, instruments or other documents as
may be necessary with full powers to assent to
any arrangement, condition, modification,
variation and/or amendment thereto as the Board
of Directors of the Company may deem fit and/or
as may be imposed by any relevant regulatory
authority in connection with the Proposed Option
Scheme
2. Authorize the Board of Directors of the Company, Management For For
subject to and conditional upon Ordinary
Resolution 1 being passed, to grant option(s) to
Dato Sri Jamaludin Ibrahim, Managing
Director/President and Group Chief Executive
Officer of the Company, to subscribe for up to
5.5 million new TMI Shares under the Proposed
Option Scheme, subject always to such terms and
conditions of the Bye-Laws and/or any adjustment
which may be made in accordance with the
provisions of the Bye-Laws
3. Authorize the Board of Directors of the Company, Management For For
subject to and conditional upon Ordinary
Resolution 1 being passed, to grant option(s) to
Dato Yusof Annuar Yaacob, Executive
Director/Group Chief Financial Officer of the
Company, to subscribe for up to 2.5 million new
TMI Shares under the Proposed Option Scheme,
subject always to such terms and conditions of
the Bye-Laws and/or any adjustment which may be
made in accordance with the provisions of the
Bye-Laws
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 24
The GAMCO Global Telecommunications Fund
4. Authorize the Board of Directors of the Company, Management For For
subject to and conditional upon the Special
Resolution in relation to the proposed increase
in the Companys authorized share capital and the
corresponding amendments to the Companys
Memorandum and Articles of Association [as
specified] ['IASC Special Resolution'] being
passed, and approvals of all the relevant
regulatory authorities being obtained, on such
terms as the Board of Directors of the Company
shall determine, to allot [whether provisionally
or otherwise] and issue by way of a renounceable
rights issue to the shareholders of the Company,
whose names appear in the Record of Depositors
of the Company as at 5.00 p.m. on an entitlement
date to be determined and announced by the Board
of Directors of the Company, or their
renouncee(s) to be credited as fully paid-up
upon full payment of the issue price, up to
5,250 million Rights Shares, on a basis of
entitlement and at an issue price to be
determined at the Board of Directors discretion
and announced later; to deal with any fractional
entitlement that may arise from the Proposed
Rights Issue in such manner as they shall in
their absolute discretion deem fit and in the
best interest of the Company; the Rights Shares
shall, upon allotment and issuance, rank equally
in all respects with the then existing TMI
Shares save and except that the Rights Shares
shall not be entitled to any dividend, right,
allotment and/or other distribution, in respect
of which the entitlement date is before the date
of allotment of the Rights Shares; any Rights
Share which are not taken up or not validly
taken up shall be made available for excess
applications in such manner as the Board of
Directors of the Company shall determine in a
fair and equitable manner; in order to
implement, complete and give full effect to the
Proposed Rights Issue, to do or procure to be
done all acts, deeds and things and to execute,
sign and deliver on behalf of the Company, all
such documents as it may deem necessary,
expedient and/or appropriate to implement, give
full effect to and complete the Proposed Rights
Issue, with full powers to assent to any
condition, modification, variation and/or
amendment thereto as the Board of Directors of
the Company may deem fit in connection with the
Proposed Rights Issue
5. Authorize Khazanah, subject to and conditional Management For For
upon Ordinary Resolution 4 and the IASC Special
Resolution being passed, and approvals of all
the relevant regulatory authorities being
obtained, to increase its shareholding in TMI
under the Proposed Rights Issue without having
to carry out a mandatory take-over offer under
Part II of the Malaysian Code on take overs and
Mergers, 1998 for the remaining voting shares of
TMI not held by Khazanah after the Proposed
Rights Issue; authorize the Board of Directors
of the Company, in order to implement, complete
and give full effect to the Proposed Exemption,
to do or procure to be done all acts, deeds and
things and to execute, sign and deliver on behalf
of the Company, all such documents as it may
deem necessary, expedient and/or appropriate to
implement, give full effect to and complete the
Proposed Exemption, with full powers to assent
to any condition, modification, variation and/or
amendment thereto as the Board of Directors of
the Company may deem fit in connection with the
Proposed Exemption; for the purpose of
determining a Member who shall be entitled to
attend the EGM, the Company shall request from
Bursa Malaysia Depository Sdn. Bhd., in
accordance with the provisions under the Article
66 of the Companys Articles of Association and
Section 34(1) of the Securities Industry
[Central Depositories] Act, 1991 to issue a
general meeting record of depository [general
meeting ROD] as at 16 MAR 2009; only a depositor
whose name appears on the general meeting ROD as
at 16 MAR 2009 shall be entitled to attend the
said meeting or appoint proxies to attend and/or
Vote on his/her behalf
S.1 Approve the name of the Company be changed to Management For For
Axiata Group Berhad from TM International Berhad
to be effective from the date of issuance of the
Certificate of Incorporation on change of name
by the Companies Commission of Malaysia pursuant
to Section 23 of the Companies Act, 1965 and
that all references in the Company's Memorandum
and the Articles of Association to the name of
TM International Berhad, wherever the same may
appear, shall be deleted and substituted with
Axiata Group Berhad and authorize the Board of
Director of the Company, in order to implement,
complete and give full effect to the proposed
change of name, to do or procure to be done all
acts, deeds and things and to execute, sign and
deliver on behalf of the Company, all such
documents as it may deem necessary, expedient
and/or appropriate to implement, give full
effect to and complete the proposed change of
name, with full powers to assent to any
conditions, modifications variations and/or
amendments thereto as the Board of Directors of
the Company may deem fit in connection with the
proposed change of name
S.2 Approve and adopt the proposed amendments to the Management For For
Articles of Association of the Company in the
form and manner as specified and authorize the
Board of Directors of the Company, in order to
implement, complete and give full effect to the
proposed amendment to the Articles, to do or
procure to be done all Acts, deeds and things
and to execute, sign and deliver on behalf of
the Company, all such documents as it may deem
necessary, expedient and/or appropriate to
implement, give full effect to and complete the
proposed amendment to the Articles, with full
powers to assent to any conditions,
modifications, variations and/or amendments
thereto as the Board of Directors of the Company
may deem fit in connection with the proposed
amendment to the Articles
S.3 Authorize the Company, to increase the Management For For
authorized share capital of the Company from MYR
5,000 million, comprising 5,000 million,
ordinary shares of MYR 1.00 each [TMI Shares] to
MYR 12,000 million, comprising 12,000 million
TMI shares by the creation of an additional
7,000 million new TMI shares and that the Clause
5 and the Article 3 of the Memorandum and
Articles of Association of the Company
respectively be amended accordingly and
authorize the Board of Directors of the Company,
in order to implement, complete and give full
effect to the proposed IASC, to do or procure to
be done all acts, deeds and things and to
execute, sign and deliver on behalf of the
Company, all such documents as it may deem
necessary, expedient and/or appropriate to
implement, give full effect to and complete
proposed IASC, with full powers to assent to any
conditions, modifications, variations and/or
amendments thereto as the Board of Directors of
the Company may deem fit in connection with the
proposed IASC; approve for the purpose of
determining a Member who shall be entitled to
attend this EGM, the Company shall request from
Bursa Malaysia Depository Sdn., Bhd., in
accordance with the provisions under Article 66
of the Company's Articles of Association and
Section 34[1] of the Securities Industry
[Central Depositories] Act, 1991 to issue a
general meeting record of depositors [general
meeting ROD] as at 16 MAR 2009; only a depositor
whose name appears on the general meeting ROD as
at 16 MAR 2009 shall be entitled to attend the
said meeting or appoint proxies to attend and/or
Vote on his/her behalf
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 25
The GAMCO Global Telecommunications Fund
TELKOM SA LTD
SECURITY S84197102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TZL1.SG MEETING DATE 26-Mar-2009
ISIN ZAE000044897 AGENDA 701831631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
S.1 Amend the Articles of Association of the Management For For
Company, by inserting therein of the following
New Article 55 immediately after the existing
Article 54 as specified
S.2 Authorize the Company, subject to the passing of Management For For
Special Resolution 1 and Ordinary Resolutions 1,
2 and 3 [save to the extent that such
resolutions are conditional on the passing of
this resolution], in terms of the Article 11 of
the Company's Articles of Association and
Section 228 of the Companies Act, 1973 [Act 61
of 1973], as amended [Companies Act] to
distribute to its shareholders, pro rata to
their respective holdings of shares in the
Company on the record date for the distribution,
as an unbundling transaction contemplated in
Section 46 of the income tax Act, 1962 [Act 58
of 1962], as amended, and as permitted by
Section 90 of the Companies Act, 520,783,900
ordinary shares in Vodacom Group [Proprietary]
Limited held by the Company, upon the terms and
subject to the conditions as specified
O.1 Approve, in accordance with the Listings Management For For
Requirements of the JSE Limited and subject to
the passing of Special Resolutions 1 and 2 and
Ordinary Resolutions 2 and 3 [save to the extent
that such resolutions are conditional on the
passing of this resolution], the sale by the
Company of 15% of the entire issued ordinary
share capital of Vodacom Group [Proprietary]
Limited to Vodafone Holdings [SA] [Proprietary]
Limited, upon the terms and subject to the
conditions as specified
O.2 Approve, in accordance with Article 45.1 of the Management For For
Company's Articles of Association and the
recommendation of the Company's Directors as
specified the passing of Special Resolutions 1
and 2 and Ordinary Resolutions 1 and 3 [save to
the extent that such resolutions are conditional
on the passing of this resolution]; and the
receipt by Telkom of the purchase price from the
sale of 15% of the entire issued ordinary share
capital of Vodacom Group [Proprietary] Limited
to Vodafone Holdings (SA) [Proprietary] Limited,
a dividend of ZAR 19.00 per ordinary share in
the capital of the Company is declared, such
dividend to be paid within 30 days of receipt of
the purchase price
O.3 Authorize the Directors of the Company, subject Management For For
to the passing of Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2 [save to the
extent that such resolutions are conditional on
the passing of this resolution], to sign all
such documents and do all such things as may be
necessary or desirable to implement Special
Resolutions 1 and 2 and Ordinary Resolutions 1
and 2
O.4 Approve, subject to the passing of Ordinary Management For For
Resolution 5 [save to the extent that such
resolution is conditional on the passing of this
resolution] the amendment to the Telkom
Conditional Share Plan as specified
O.5 Authorize any Director of the Company, subject Management For For
to the passing of Ordinary Resolution 4 [save to
the extent that such resolution is conditional
on the passing of this resolution], to sign all
such documents and do all such things as may be
necessary or desirable to implement Ordinary
Resolution 4
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL PT MEETING DATE 27-Mar-2009
ISIN PTPTC0AM0009 AGENDA 701848559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 540350 DUE TO CHANGE IN VO-TING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. Receive the Management report, balance sheet and Management No Action
accounts for the year 2008
2. Receive the consolidated Management report, Management No Action
balance sheet and accounts for the year 2008
3. Approve the application of profits and Management No Action
distribution of reserves
4. Approve the general appraisal of the Company's Management No Action
Management and Supervision
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 26
The GAMCO Global Telecommunications Fun
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shareholder No Action
PROPOSAL: amend the number 1 of Article 18 of
the Company's Articles of Association
6. Elect the Members of the corporate bodies and of Management No Action
the compensation committee for the 2009-2011
term of office
7. Elect the Chartered Accountant, effective and Management No Action
alternate, for the 2009-2011 term of office
8. Amend the number 4 of Article 13 of the Management No Action
Company's Article of Association
9. Approve the acquisition and disposal of own Management No Action
shares
10. Approve, pursuant to number 4 of Article 8 of Management No Action
the Article 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 suppression of the pre-emptive right Management No Action
of shareholders in the subscription of any
issuance of convertible bonds as referred to
under
Item 9 hereof as may be resolved upon by the
Board of Directors
12. Approve to resolve the issuance of bonds and Management No Action
other securities, of whatever nature, by the
Board of Directors, and notably on the fixing of
the value of such securities in accordance with
number 3 of Article 8 and Paragraph e) of number
1 of Article 15 of the Articles of Association
13. Approve to resolve on the acquisition and Management No Action
disposal of own bonds and other own securities
KT CORPORATION
SECURITY 48268K101 MEETING TYPE Special
TICKER SYMBOL KTC MEETING DATE 27-Mar-2009
ISIN US48268K1016 AGENDA 933003888 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF MERGER AGREEMENT BETWEEN KT Management For For
CORPORATION AND KT FREETEL, CO., LTD.
02 AMENDMENT OF ARTICLES OF INCORPORATION. Management For For
PORTUGAL TELECOM, SGPS, S.A.
SECURITY 737273102 MEETING TYPE Annual
TICKER SYMBOL PT MEETING DATE 27-Mar-2009
ISIN US7372731023 AGENDA 933006834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For For
SHEET AND ACCOUNTS
02 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Management For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2008
03 TO RESOLVE ON THE Management For For
PROPOSAL FOR APPLICATION OF PROFITS AND
DISTRIBUTION OF RESERVES
04 A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT Management For
AND SUPERVISION
05 AMENDMENT TO NUMBER 1 OF ARTICLE 18 OF COMPANY'S Management For
ARTICLES
06 ELECTION OF MEMBERS OF CORPORATE BODIES AND OF Management For
COMPENSATION COMMITTEE FOR 2009-2011 TERM OF
OFFICE
07 TO RESOLVE ON THE ELECTION OF THE CHARTERED Management For
ACCOUNTANT, EFFECTIVE AND ALTERNATE, FOR THE
2009- 2011 TERM OF OFFICE
08 AMENDMENT TO NUMBER 4 OF ARTICLE 13 OF COMPANY'S Management For For
ARTICLES
09 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For
OWN SHARES
10 PURSUANT TO NUMBER 4 OF ARTICLE 8 OF ARTICLES OF Management For For
ASSOCIATION ON PARAMETERS APPLICABLE IN EVENT OF
ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES
THAT MAY BE RESOLVED UPON BY THE BOARD
11 THE SUPPRESSION OF THE PRE-EMPTIVE RIGHT OF Management For For
SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE
OF CONVERTIBLE BONDS
12 ISSUANCE OF BONDS AND OTHER SECURITIES, BY BOARD Management For For
OF DIRECTORS, AND NOTABLY ON FIXING OF VALUE OF
SUCH SECURITIES
13 ACQUISITION AND DISPOSAL OF OWN BONDS AND OTHER Management For For
OWN SECURITIES
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 27
The GAMCO Global Telecommunications Fund
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TLSNF.PK MEETING DATE 01-Apr-2009
ISIN SE0000667925 AGENDA 701818176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA]
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 Non-Voting
VOTE OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
Opening of the AGM Non-Voting
1. Elect Mr. Axel Calissendorff, Attorney-at-law as Management For For
the Chairman of the meeting
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. Approve the presentation of the annual report Management For For
and the Auditor's report, consolidated financial
statements and the Group Auditor's report for
2008; speech by President Mr. Lars Nyberg in
connection herewith and a description of the
Board of Directors work during 2008
7. Adopt the income statement, balance sheet, Management For For
consolidated income statement and the
consolidated balance sheet for 2008
8. Approve a dividend of SEK 1.80 per share be Management For For
distributed to the shareholders, and that 06 APR
2009 be set as the record date for the dividend;
if the AGM adopts this
Proposal, it is estimated that disbursement from
Euroclear Sweden AB [formerly VPC AB] will take
place on 09 APR 2009
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 2008
10. Approve the number of Board Members at 8 and Management For For
with no Deputy Board Members to be elected by
the AGM
11. Approve the remuneration to the Board of Management For For
Directors, until the next AGM would be SEK
1,000,000 to the Chairman, SEK 425,000 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 would receive SEK 40,000
and other Members of the Remuneration Committee
would receive SEK 20,000 each; all remuneration
figures are the same as for previous period
12. Re-elect Messrs. Maija-Liisa Friman, Conny Management For For
Karlsson, Lars G. Nordstrom, Timo Peltola, Jon
Risfelt, Caroline Sundewall and Tom von Weymarn,
Lans Renstrom; and the election will be preceded
by information from the Chairperson concerning
positions held in other Companies by the
candidates
13. Elect Mr. Tom von Weymarn as the Chairman of the Management For For
Board of Directors
14. Elect Messrs.Viktoria Aastrup [Swedish state], Management For For
Kari Jarvinen [Finnish state via Solidium], KG
Lindvall [Swedbank Robur funds], Lennart Ribohn
[SEB funds] and Tom von Weymarn [Chairman of the
Board of Directors] for the nomination Committee
15. Approve the remuneration of the Executive Management For For
Management
16.A Amend the Articles of Association [announcement Management For For
of notice]
16.B Amend the Articles of Association [time limits Management For For
for notice]
17.A Authorize the Board of Directors, on 1 or more Management For For
occasions prior to the 2010 AGM, on acquisitions
of own shares, which may take place both on
Nasdaq OMX Stockholm and/or Nasdaq OMX
Helsingfors and in accordance with an offer to
acquire shares directed to all shareholders or
through a combination of these 2 alternatives;
the maximum number of shares acquired shall be
such that the Company's holding from time to
time does not exceed 10% of all shares in the
Company; acquisitions of shares on Nasdaq OMX
Stockholm and/or Nasdaq OMX Helsingfors may only
be made at a price within the spread between the
highest bid price and lowest ask price
prevailing from time to time on the exchanges;
acquisitions of shares by way of offers to
acquire shares directed to all the Companys
shareholders may take place at an acquisition
price which exceeds the prevailing market price,
it will thereupon be possible, by means of
detachable and tradable sales rights [Sw
Saljratter], for the shareholders to enjoy the
value of the premium which may arise as a
consequence of the Company acquiring shares at a
price in excess of the market price for the
share, in order to compensate shareholders who
neither sell sales rights nor participate in the
acquisition offer, for their non-exercised sales
rights, a bank or another financial institution
that may be appointed by the Company shall, upon
expiry of the application period but otherwise
in accordance with the terms and conditions of
the acquisition offer, be entitled to transfer
shares to the Company and to pay compensation,
amounting to the value of the non-exercised
sales rights less the banks costs, to the
shareholders concerned; however, the
compensation payable may not exceed the
compensation that may be paid per sales right in
the event of an offer of commission-free sale of
sales rights, in the event foreign legal and/or
administrative rules significantly impede
implementation of an acquisition offer in a
particular country, the Board of Directors or a
party appointed by the Board of Directors in its
stead shall be entitled to effect a sale of
sales rights on behalf of the shareholders
concerned and shall, instead, pay the cash
amount received upon a sale carried out with due
care, less costs incurred, the Board of
Directors shall be entitled to decide on other
terms and conditions for the acquisition
17.B Authorize the Board of Directors, on 1 or more Management For For
occasions prior to the 2010 AGM, on transfers of
own shares on Nasdaq OMX Stockholm and/or Nasdaq
OMX Helsingfors, with deviation from the
shareholders' preferential rights, transfers may
take place of all shares held by the Company at
the time of the Board of Directors' resolution
regarding transfer pursuant to this
authorization, at a price within the spread
between the highest bid price and lowest ask
price prevailing from time to time on Nasdaq OMX
Stockholm and/or Nasdaq OMX Helsingfors, the
Board of Directors shall be entitled to decide
on other terms and conditions for the transfer
Closing of the AGM Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 28
The GAMCO Global Telecommunications Fund
TELECOM ITALIA MEDIA SPA, ROMA
SECURITY T92765121 MEETING TYPE MIX
TICKER SYMBOL TIT.MI MEETING DATE 03-Apr-2009
ISIN IT0001389920 AGENDA 701831833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 06
APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED-. THANK YOU.
O.1 Receive the examination of the balance sheet as Management No Action
of 31 DEC 2008, Board of Directors reporting on
Management and Board of Auditors reporting;
relating and consequential resolutions
O.2 Appoint the Directors; related and consequential Management No Action
resolution
O.3 Approve the consequential determinations after Management No Action
the suspension of a Statutory Auditor
E.1 Amend the Article 5 [Corporate capital] of Management No Action
Corporate By laws; related and consequential
resolutions
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL TIT.MI MEETING DATE 06-Apr-2009
ISIN IT0003497168 AGENDA 701860288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 07
APR 2009 AT 12.00 PM (AND A THIRD CALL ON 08 APR
2009 AT 11.00-AM). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UN-
LESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BL-OCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Approve the financial statements at 31 DEC 2008, Management No Action
any adjournment thereof.
O.2 Appoint the Director Management No Action
PLEASE NOTE THAT ALTHOUGH THERE ARE THREE Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS-, THERE IS
ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDIN-G INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE R-EQUIRED TO
VOTE FOR ONLY ONE OF THE THREE AUDITORS. THANK
YOU.
O.3.1 Slate of candidates for the appointment as Management No Action
Auditors and Alternates presented by Telco
S.p.A. To view the complete list please visit
the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/TELCO_1_1803
09.pdf
O.3.2 Slate of candidates for the appointment as Shareholder No Action
Auditors and Alternates presented by Findim
Group S.A. To view the complete list please
visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/FINDIM_GROU
P_180309.pdf
O.3.3 Slate of candidates for the appointment as Shareholder No Action
Auditors and Alternates jointly presented by
Aletti Gestielle S.G.R. S.p.A., Arca S.G.R.
S.p.A., Bipiemme Gestioni S.G.R. S.p.A., BNP
Paribas Asset Management S.G.R. S.p.A., Fideuram
Gestions S.A., Fideuram Investimenti S.G.R.
S.p.A., Interfund Sicav, Monte Paschi Asset
Management S.G.R. S.p.A., Pioneer Asset
Management S.A., Pioneer Investment Management
S.G.R.p.A., Stichting Pensioenfonds ABP, UBI
Pramerica S.G.R. S.p.A. To view the complete
list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/DEPOSITO_LIS
TA_230309.pdf
E.1 Approve the share capital and to issue Management No Action
convertible bonds, amendment of Article No. 5 of
corporate by Laws, any adjournment thereof.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 29
The GAMCO Global Telecommunications Fund
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 07-Apr-2009
ISIN GRS260333000 AGENDA 701848410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Amend the Articles of Incorporation as in force, Management No Action
by: (a) rephrasing of Articles 8 [Board of
Directors], 9 [Election, Composition and Term of
the Board of Directors], 10 [Incorporation and
Operation of the Board of Directors] and 12
[Managing Director], by amending or completing
the provisions in order to resolve specific
interpretive issues and to achieve a better
wording, (b) Amend Article 13 [Representation of
the Company], deleting the provision regarding
the oath, since the oath as a means of evidence,
has been abolished, (c) Amend the Articles 16
[Convocation of the General Assembly of
Shareholders] 17 [Notification - Daily Agenda of
the General Assembly of the Shareholders of the
Company] 18 [submission of documents for
participation in the general assembly] 21
[Extraordinary Quorum and majority], 22
[Chairman - Secretary of the general assembly of
the shareholders of the Company] 23 [minutes of
the General Assembly of the shareholders of the
Company], 24 [Exoneration of the Members of the
Board of Directors and of the Auditors], 25
[Rights of Minority Shareholders] 31 [Grounds of
Dissolution of the Company] and 32 [Liquidation]
with deletion of the provisions that reproduce
the Law, since the provisions of Company's Law
2190/1920 are applied and it is not mandatory to
explicitly repeat them in the Articles of
Incorporation, addition of provisions that
introduce permissible deviation from the
provisions of the Law and should expressly and
specifically be described in the Articles of
Incorporation and phrasal completions or
corrections, (d) Deletion of the Article 19
[register of the shareholders having the right
to
Vote], constituting repetition of the Article 27
Paragraph 2 of Company's Law 2190/1920, (e)
Re-numbering of the Articles 20 to 33, rendered
necessary due to the proposed deletion of the
Article 19
2. Appoint the Members of the Audit Committee, Management No Action
pursuant to the Article 37 of Law 3693/2008
3. Approve the acquisition of own shares by OTE Management No Action
S.A., pursuant to Article 16 of Company's Law
2190/1920
4. Approve the announcement of replacement of the Management No Action
resigned Members of the Board of Directors
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 07-Apr-2009
ISIN GRS260333000 AGENDA 701848410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Amend the Articles of Incorporation as in force, Management No Action
by: (a) rephrasing of Articles 8 [Board of
Directors], 9 [Election, Composition and Term of
the Board of Directors], 10 [Incorporation and
Operation of the Board of Directors] and 12
[Managing Director], by amending or completing
the provisions in order to resolve specific
interpretive issues and to achieve a better
wording, (b) Amend Article 13 [Representation of
the Company], deleting the provision regarding
the oath, since the oath as a means of evidence,
has been abolished, (c) Amend the Articles 16
[Convocation of the General Assembly of
Shareholders] 17 [Notification - Daily Agenda of
the General Assembly of the Shareholders of the
Company] 18 [submission of documents for
participation in the general assembly] 21
[Extraordinary Quorum and majority], 22
[Chairman - Secretary of the general assembly of
the shareholders of the Company] 23 [minutes of
the General Assembly of the shareholders of the
Company], 24 [Exoneration of the Members of the
Board of Directors and of the Auditors], 25
[Rights of Minority Shareholders] 31 [Grounds of
Dissolution of the Company] and 32 [Liquidation]
with deletion of the provisions that reproduce
the Law, since the provisions of Company's Law
2190/1920 are applied and it is not mandatory to
explicitly repeat them in the Articles of
Incorporation, addition of provisions that
introduce permissible deviation from the
provisions of the Law and should expressly and
specifically be described in the Articles of
Incorporation and phrasal completions or
corrections, (d) Deletion of the Article 19
[register of the shareholders having the right
to
Vote], constituting repetition of the Article 27
Paragraph 2 of Company's Law 2190/1920, (e)
Re-numbering of the Articles 20 to 33, rendered
necessary due to the proposed deletion of the
Article 19
2. Appoint the Members of the Audit Committee, Management No Action
pursuant to the Article 37 of Law 3693/2008
3. Approve the acquisition of own shares by OTE Management No Action
S.A., pursuant to Article 16 of Company's Law
2190/1920
4. Approve the announcement of replacement of the Management No Action
resigned Members of the Board of Directors
KONINKLIJKE KPN N.V.
SECURITY 780641205 MEETING TYPE Annual
TICKER SYMBOL KKPNY MEETING DATE 07-Apr-2009
ISIN US7806412059 AGENDA 933010605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR 2008
05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For
YEAR 2008
06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For
OF MANAGEMENT FROM LIABILITY
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Management For For
SUPERVISORY BOARD FROM LIABILITY
08 PROPOSAL TO APPOINT THE AUDITOR Management For For
10 PROPOSAL TO APPOINT MR. A.H.J. RISSEEUW AS Management For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO APPOINT MRS. M.E. VAN LIER LELS AS Management For For
MEMBER OF THE SUPERVISORY BOARD
12 PROPOSAL TO APPOINT MR. R.J. ROUTS AS MEMBER OF Management For For
THE SUPERVISORY BOARD
13 PROPOSAL TO APPOINT MR. D.J. HAANK AS MEMBER OF Management For For
THE SUPERVISORY BOARD
15 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Management For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN
SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Management For For
CANCELLATION OF OWN SHARES
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 30
The GAMCO Global Telecommunications Fund
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL OTE MEETING DATE 07-Apr-2009
ISIN US4233253073 AGENDA 933030695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 AMENDMENT OF THE ARTICLES OF INCORPORATION AS IN Management For
FORCE, BY: (A) REPHRASING OF ARTICLES 8, 9, 10
AND 12; (B) AMENDMENT OF ARTICLE 13; (C)
AMENDMENT OF THE ARTICLES 16, 17, 18, 21, 22,
23, 24, 25, 31, 32; (D) DELETION OF ARTICLE 19;
(E) RE-NUMBERING OF ARTICLES 20 TO 33.
02 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, Management For
PURSUANT TO ARTICLE 37 OF LAW 3693/2008.
03 APPROVAL OF ACQUISITION OF OWN SHARES BY OTE Management For
S.A., PURSUANT TO ARTICLE 16 OF C.L. 2190/1920.
BRASIL TELECOM S A
SECURITY P18445158 MEETING TYPE Annual General Meeting
TICKER SYMBOL BTM MEETING DATE 08-Apr-2009
ISIN BRBRTOACNPR5 AGENDA 701838801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 Non-Voting
VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME
AGENDA
ITEM ARE NO-T ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE A-LLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO
VOTE ON THIS
ITEM-IS RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR
VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF
THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
PLEASE NOTE THAT THE PREFERED SHAREHOLDERS CAN Non-Voting
VOTE ON
ITEM 4 ONLY. THANK YOU.
1. To take knowledge of the Director's accounts, to Non-Voting
examine, discuss and approve-the Board of
Directors report, the Companies consolidated
financial statements-for the FYE 31 DEC 2008
2. To decide on the allocation of the result of the Non-Voting
FY, the distribution of divid-ends and the
payment of interest over capital
3. To approve the Non-Voting
Proposal for the capital budget for the year 2009
4. Elect the principal and substitute Members of Management For For
the fiscal Committee, setting the individual
remuneration of its Members
SEAT PAGINE GIALLE SPA
SECURITY T8380H120 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL PG.MI MEETING DATE 08-Apr-2009
ISIN IT0004458094 AGENDA 701840301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 09
APR 2009 AT 11.00AM. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WI-LL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADV- ISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING I-S CANCELLED.
THANK YOU.
1. Approve the financial statement of Seat Pagine Management No Action
Gialle SPA YE 31 DEC 2008, Board of Directors
reporting on the Management related and
consequential resolutions
2. Appoint the Board of Directors and of its Management No Action
Chairman upon determination of the number, the
terms of the office and resolutions Ex Article
21 of the Company's Bylaws [Directors emoluments
and refunds], related and consequential
resolutions
3. Appoint the Board of Auditors and its Chairman, Management No Action
related emoluments related and consequential
resolutions
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 31
The GAMCO Global Telecommunications Fund
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009
ISIN BE0003810273 AGENDA 701852356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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. Receive the report of the Board of Directors Non-Voting
regarding the annual accounts
2. Receive the Auditors reports regarding annual Non-Voting
and consolidated accounts
3. Receive the examination of the information Non-Voting
provided by the Joint Committee
4. Receive the examination of consolidated annual Non-Voting
accounts
5. Approve the financial statements and allocation Management No Action
of income and dividend of EUR 2.18
6. Grant discharge to the Directors Management No Action
7. Grant special discharge of Mr. Maurice Lippens Management No Action
from Directorship, resigned on 03 OCT 2009
8. Grant discharge to the Board of Auditors Management No Action
9. Elect Mr. Jozef Cornu as a Director and approve Management No Action
the remuneration
10. Appoint Ernst & Young as the Auditor and Management No Action
authorize the Board to fix their remuneration
11. Appoint Mr. Romain Lesage as a Member of the Management No Action
College of the Auditors
12. Miscellaneous Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009
ISIN BE0003810273 AGENDA 701852368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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. Approve the Board of Directors to increase the Management No Action
share capital
2. Approve the capital increase by means of Management No Action
contribution in kind
3. Authorize the Board of Directors to acquire the Management No Action
Company's own shares
4. Approve the appointment and dismissal of the Management No Action
Members of the Management Committee
5. Approve to delete Article 50 of the Articles of Management No Action
Association regarding the distribution to
Employees of profits for the 2003 financial year
6. Approve to delete Article 52 of the Articles of Management No Action
Association regarding the transitional mandatory
nomination rights
7. Grant powers Management No Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 32
The GAMCO Global Telecommunications Fund
TELEMAR NORTE LESTE SA
SECURITY P9037H103 MEETING TYPE Annual General Meeting
TICKER SYMBOL TMAR3.SA MEETING DATE 14-Apr-2009
ISIN BRTMARACNPA7 AGENDA 701872221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE-THE NAME OF
THE CANDIDATE TO BE ELECTED, IF INSTRUCTIONS TO
VOTE ON THIS
ITEM-IS RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR
VOTE WILL BE PROCESSED IN FAVOR-OR AGAINST OF
THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
PLEASE NOTE THAT Non-Voting
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA
ITEM ARE NOT-ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLO-WED. THANK YOU.
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting
VOTE ON
ITEM III ONLY. THANK YOU.
I. To take knowledge of the Directors' accounts, Non-Voting
examine, discuss and approve the-Board of
Directors' report and the financial statements
for the FYE 31 DEC 20-08, accompanied by the
Independent Auditors opinion
II. To approve the distribution of net profits from Non-Voting
the 2008 FY and to pay company-dividends, within
the limits of interest over capital declared
during the 200-8 FY, the payment of profit
sharing to the employees in accordance with that
w-hich is provided f or in Article 41 of the
Corporate Bylaws
III. Elect the Members of the Board of Directors and Management For For
their respective substitutes
IV. To decide on the remuneration for Administrators Non-Voting
and Members of the Finance Co-mmittee
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TELEG.AS MEETING DATE 16-Apr-2009
ISIN NL0000386605 AGENDA 701872980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Opening Non-Voting
2. Approve the minutes of the meeting of holders of Management No Action
certificates of shares of Telegraaf Media Groep
N.V. of Tuesday 05 FEB 2008
3. Approve the review of general meeting of Management No Action
shareholders of Telegraaf Media Groep N.V. held
on 17 APR 2008
4. Approve the activities of the Management of the Management No Action
Stichting Administratiekantoor of shares of
Telegraaf Media Group N.V. in 2008
5. Re-elect Mr. Prof. Dr. W.M. Lammerts Van Bueren Management No Action
[Executive Board Member A]
6. Approve the preparation general meeting of Management No Action
shareholders of Telegraaf Media Group N.V. of 22
APR 2009
7. Any other business Non-Voting
8. Closing Non-Voting
TELEFONICA DE ARGENTINA S.A.
SECURITY 879378404 MEETING TYPE Annual
TICKER SYMBOL TAR MEETING DATE 20-Apr-2009
ISIN US8793784047 AGENDA 933048159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
02 CONSIDERATION OF FINANCIAL STATEMENTS OF THE Management For
COMPANY, AS SET FORTH IN AGENDA
ITEM 2, OF THE COMPANY'S NOTICE OF MEETING.
03 APPROVAL OF DISCHARGE OF OFFICE OF THE MEMBERS Management For
OF THE BOARD OF DIRECTORS AND THE STATUTORY
COMMITTEE.
04 CONSIDERATION OF THE BOARD OF DIRECTORS' Management For
REMUNERATIONS, AS SET FORTH IN AGENDA
ITEM 4, OF THE COMPANY'S NOTICE OF MEETING.
05 CONSIDERATION OF THE STATUTORY COMMITTEE'S Management For
REMUNERATIONS COMMITTEE, AS SET FORTH IN AGENDA
ITEM 5, OF THE NOTICE.
06 DETERMINATION OF THE NUMBER OF INCUMBENT AND Management For
ALTERNATE DIRECTORS, AS SET FORTH IN THE AGENDA
ITEM 6, OF THE NOTICE.
08 APPOINTMENT OF INCUMBENT AND ALTERNATE DIRECTORS Management For
BY CLASS B SHAREHOLDERS, AS SET FORTH IN THE
AGENDA
ITEM 8, OF THE NOTICE.
09 APPOINTMENT OF THREE INCUMBENT MEMBERS AND THREE Management For
ALTERNATE MEMBERS OF THE STATUTORY COMMITTEE.
10 APPROVAL OF THE REMUNERATION OF THE INDEPENDENT Management For
CERTIFIED PUBLIC ACCOUNTANT OF THE FINANCIAL
STATEMENTS FOR FISCAL YEAR.
11 APPROVAL OF A BUDGET FOR THE ACTIVITIES OF THE Management For
AUDIT COMMITTEE, AS SET FORTH IN AGENDA
ITEM 11, OF THE COMPANY'S NOTICE.
12 CONSIDERATION OF THE MERGER OF TELEFONICA DATA Management For
ARGENTINA S.A. INTO TELEFONICA DE ARGENTINA S.A.
13 CONSIDERATION OF THE SPECIAL CONSOLIDATED Management For
BALANCE SHEET OF THE MERGER ENDED AT DECEMBER
31ST, 2008.
14 CONSIDERATION OF THE PRIOR MERGER COMMITMENT AND Management For
AUTHORIZATION TO SIGN THE FINAL MERGER AGREEMENT.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 20-Apr-2009
ISIN US02364W1053 AGENDA 933052730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For
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
RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Management For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 33
The GAMCO Global Telecommunications Fund
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 21-Apr-2009
ISIN US2124851062 AGENDA 933007848 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 JOHN F. BARRETT For For
2 WILLARD W. BRITTAIN, JR For For
3 DAVID F. DOUGHERTY For For
4 JOSEPH E. GIBBS For For
5 BARRY ROSENSTEIN For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS.
3 TO APPROVE THE AMENDMENT TO THE COMPANY'S CODE Management For For
OF REGULATIONS TO ADOPT A MAJORITY
VOTE FOR DIRECTORS PROVISION.
4 SHAREHOLDER Shareholder Against For
PROPOSAL NO. 1
5 SHAREHOLDER Shareholder Against For
PROPOSAL NO. 2
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 21-Apr-2009
ISIN US8710131082 AGENDA 933018295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF Management For For
SWISSCOM LTD AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2008, REPORTS OF
THE STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS AND Management For For
DECLARATION OF DIVIDEND
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
04 CAPITAL REDUCTION Management For For
5A RE-ELECTION OF MICHEL GOBET TO THE BOARD OF Management For For
DIRECTORS
5B RE-ELECTION OF DR. TORSTEN G. KREINDL TO THE Management For For
BOARD OF DIRECTORS
5C RE-ELECTION OF RICHARD ROY TO THE BOARD OF Management For For
DIRECTORS
5D RE-ELECTION OF OTHMAR VOCK TO THE BOARD OF Management For For
DIRECTORS
5E ELECTION OF HANSUELI LOOSLI TO THE BOARD OF Management For For
DIRECTORS
06 RE-ELECTION OF STATUTORY AUDITORS Management For For
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL TELEG.AS MEETING DATE 22-Apr-2009
ISIN NL0000386605 AGENDA 701887880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Opening Non-Voting
2. Report of the Executive Board concerning the Non-Voting
Company's performance and the pol-icies pursued
during the 2008 FY
3. Adopt the 2008 financial statements Management No Action
4.a Grant discharge to the Executive Board for the Management No Action
policies pursued in 2008
4.b Grant discharge to the Supervisory Board for the Management No Action
supervision exercised in 2008
5.a Approve the appropriation of the result and Management No Action
settlement of the dividend payable from the
distributable portion of shareholders' equity; a
net loss of EUR 360 million was incurred for the
2008 FY; the Articles of Association permit a
dividend to be made from the distributable
reserve; based on the fact that exclusive of the
restructuring provision and the impairments of
Expomedia Group Plc and ProSiebenSat.1 Media AG,
the Company achieved a positive normalized
operating result of over EUR 62 million, the
Stichting Beheer van Prioriteitsaandelen
Telegraaf Media Groep N.V, [Priority Share
Management Trust] is proposing to extinguish the
loss and to make a dividend payable from the
distributable portion of the shareholders'
equity; an amount of EUR16.7 million has been
reserved for this purpose
5.b Notification of the time and location where the Non-Voting
dividend will be made payable
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 34
The GAMCO Global Telecommunications Fund
6. Approve the composition of the Supervisory Board Management No Action
during the 17 APR 2008 AGM of Shareholders, the
Supervisory Board announced that Professor Dr.
W. Van Voorden was due to stand down in 2009 in
accordance with the practice of retirement by
rotation, in accordance with its strengthened
right of recommendation as defined in Article
2:158, Paragraph 6 of the Dutch Civil Code, the
Central Works Council has recommended that Mr.
Van Voorden be nominated for reappointment; the
Supervisory Board has no objection to this
recommendation and Mr. Van Voorden has submitted
his candidature for reappointment; the
Supervisory Board is submitting a
Proposal for the nomination of Mr. Van Voorden
as a Member of the Supervisory Board; attention
is drawn to the AGM of Shareholders right to
reject this
Proposal; the notifications required pursuant to
Article 2:142, Paragraph 3 of the Dutch Civil
Code related to the nomination of Mr. Van
Voorden are available for inspection at the
Company's office; Mr. Van Voorden is proposed
for nomination due to his extensive knowledge of
the social-economic domain and labour relations,
as well as due to his extensive academic
background and his knowledge of the business
sector; Mr. Van Voorden complies with the
relevant criteria associated with the profile
for Supervisory Board Members, in accordance
with the schedule prepared for this purpose, Mr.
L.G. van Aken is due to stand down on the date
of the 2010 annual meeting; however, Mr. Van
Aken has announced his intention to retire from
the Supervisory Board for health reasons; the
Supervisory Board is still deliberating the
vacancy that is consequently created
7. Approve the Management No Action
Proposal to amend the Companys Articles of
Association, this
Proposal is submitted at the behest of the
Stichting Beheer van Prioriteitsaandelen
Telegraaf Media Groep N.V. [Priority Share
Management Trust]; the
Proposal also entails the granting of a power of
attorney to every lawyer employed by Houthoff
Buruma N.V. to request a certificate of no
objection regarding the proposed amendment to
the Articles of Association and to execute the
deed of amendment to the Articles of Association
8. Authorize the Telegraaf Media Groep N.V.'s Management No Action
Executive Board, for a period of 18 months
following the date of this meeting, to purchase,
on the Stock Exchange or otherwise, its own
shares or depositary receipts for shares up to
no more than one tenth of the issued capital at
a price not lower than the nominal value and not
higher than 10% above the average closing prices
of the depositary receipts for ordinary shares
published in the NYSE Euronext's Daily Official
List during the 5 consecutive days prior to the
date of purchase [Article 13, Paragraph 4 of the
Articles of Association]
9. Approve the Company in 2007 and 2008, pursuant Management No Action
to the authority granted to it by the AGM of
Shareholders held on 19 APR 2007 and 17 APR
2008, purchased 2,250,000 Company shares [partly
in the form of depositary receipts for shares];
the above mentioned number represents 4.5% of
the number of ordinary shares issued, the
Stichting Beheer van Prioriteitsaandelen
Telegraaf Media Groep N.V., [Priority Share
Management Trust], in accordance with Article 14
of the Company's Articles of Association, is
currently proposing to withdraw the 2,250,000
purchased Company shares; the Company does not
intend to transfer these shares in the
foreseeable future and is therefore proposing to
withdraw them; the Company will file the
decision to withdraw the shares with the offices
of the Trade Register and will announce this
decision in a nationally distributed daily
newspaper, this will be followed by a 2 month
objection period in accordance with Article
2:100 of the Dutch Civil Code
10. Appoint KPMG N.V. as the Company's Auditor Management No Action
11. Any other business Non-Voting
12. Closing Non-Voting
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly to the sub
custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The followin-g
applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to
the Global Custodians that have become
Registered Intermediar-ies, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Management For For
reports
O.2 Approve the accept consolidated financial Management For For
statements and statutory reports
O.3 Approve the allocation of income and dividends Management For For
of EUR 1.60 per share
O.4 Receive the Auditors special report regarding Management For For
related party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Management For For
O.6 Re-elect Mr. Francis Bouygues as a Director Management For For
O.7 Re-elect Mr. Pierre Barberis as a Director Management For For
O.8 Re-elect Mr. Francois Bertiere as a Director Management For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Management For For
Director
O.10 Re-appoint Ernst and Young audit as the Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 35
The GAMCO Global Telecommunications Fund
O.11 Appoint Auditex as the Alternate Autditor Management For For
O.12 Grant authority for the repurchase of up to 10% Management For For
of issued share capital
E.13 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.14 Grant authority for the issuance of equity or Management For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of Management For For
reserves of up to EUR 4 billion for bond issue
or increase in par value
E.16 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR 150
million
E.17 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholders
Vote under
Items 14 and 16
E.18 Authorize the Board to set issue price for 10% Management For For
of issued capital per year pursuant to issue
authority without preemptive rights
E.19 Grant authority for the capital increase up to Management For For
10% of issued capital for future acquisitions
E.20 Grant authority for the capital increase up to Management For For
aggregate nominal amount of EUR 150 million for
future exchange offers
E.21 Approve the employee Stock Purchase Plan Management For For
E.22 Grant authority for the issuance of equity upon Management For For
conversion of a subsidiary equity-linked
securities up to EUR 150 million
E.23 Approve the issuance of securities convertible Management For For
into debt up to an aggregate amount of EUR 5
billion
E.24 Authorize the Board to issue free warrants with Management For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all Management For For
outstanding capital authorizations in the event
of a public tender
E.26 Grant authority for filing of required Management For For
documents/other formalities
MAROC TELECOM, MAROC
SECURITY F6077E108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MSPA.DE MEETING DATE 23-Apr-2009
ISIN MA0000011488 AGENDA 701858233 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting
YOU.
O.1 Receive the reports of the Executive Committee, Management No Action
the remarks Supervisory Board and Auditors,
approve the Company's financial statements for
the year 2008, as presented; accordingly, grant
permanent discharge to the members of the
Supervisory Board and the Executive Committee
for the performance of their duties during the
said FY
O.2 Approve the consolidated financial statements Management No Action
for the said FY, in the form presented to the
meeting
O.3 Receive the special report of the Auditors on Management No Action
agreements Governed by Article 95 of Law number
20-05, approve said report and the agreements
referred to therein
O.4 Approve the allocation the income for the FY be Management No Action
appropriated as follows: income for the FY: MAD
9,527,628,199.54 distributable result: MAD
9,527,628,199.54 dividends: MAD 9,520,602,532.20
optional reserve: MAD 7,025,667.34 the
shareholders will receive a net dividend of MAD
10.83 per share; this dividend will be paid on
03 JUN 2009; as required by law, it is reminded
that, for the last 3 financial years, the
dividends paid, were as follows: MAD 6.96 for FY
2005 MAD 7.88 for FY 2006 MAD 9.20 for FY 2007
O.5 Approve to award total annual fees of MAD Management No Action
2,400,000.00 to the members of the Supervisory
Board
E.6 Amend all the Articles of the By-Laws and adopt Management No Action
these new Articles; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.7 Authorize the Executive Committee, in one or Management No Action
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; [Authority granted for a 3-year
period]; authorize the Executive Committee to
take all necessary measures and accomplish all
necessary formalities
E.8 Grant full powers to the bearer of an original, Management No Action
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 Non-Voting
CHANGE IN
TYPE OF RESOLUTION. IF YO-U HAVE ALREADY SENT IN
YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 36
The GAMCO Global Telecommunications Fund
NOKIA CORPORATION
SECURITY 654902204 MEETING TYPE Annual
TICKER SYMBOL NOK MEETING DATE 23-Apr-2009
ISIN US6549022043 AGENDA 933002088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
07 ADOPTION OF THE ANNUAL ACCOUNTS. Management For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Management For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Management For For
OF DIRECTORS.
12 DIRECTOR Management
1 GEORG EHRNROOTH For For
2 LALITA D. GUPTE For For
3 BENGT HOLMSTROM For For
4 HENNING KAGERMANN For For
5 OLLI-PEKKA KALLASVUO For For
6 PER KARLSSON For For
7 JORMA OLLILA For For
8 MARJORIE SCARDINO For For
9 RISTO SIILASMAA For For
10 KEIJO SUILA For For
11 ISABEL MAREY-SEMPER For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Management For For
14 ELECTION OF AUDITOR. Management For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE TO Management For For
REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Management Abstain
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR
ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO
VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY
UPON
ITEM 17.
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 23-Apr-2009
ISIN US5398301094 AGENDA 933013942 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Management For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Management For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Management For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Management For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Management For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Management For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Management For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Management For For
1K ELECTION OF DIRECTOR: ANNE STEVENS Management For For
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS
03 MANAGEMENT Management For For
PROPOSAL - TO AMEND THE CHARTER TO DELETE THE
80% SUPERMAJORITY
VOTE REQUIRED TO AMEND ARTICLE XIII
04 STOCKHOLDER Shareholder Against For
PROPOSAL - REPORT ON SPACE-BASED WEAPONS PROGRAM
05 STOCKHOLDER Shareholder Against For
PROPOSAL - POLICY ON PAYMENTS TO EXECUTIVES
AFTER DEATH
06 STOCKHOLDER Shareholder Against For
PROPOSAL - ADVISORY
VOTE ON EXECUTIVE COMPENSATION
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 23-Apr-2009
ISIN US80589M1027 AGENDA 933014831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
D&E COMMUNICATIONS, INC.
SECURITY 232860106 MEETING TYPE Annual
TICKER SYMBOL DECC MEETING DATE 23-Apr-2009
ISIN US2328601065 AGENDA 933024642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 FRANK M. COUGHLIN For For
2 JAMES W. MOROZZI For For
3 D. MARK THOMAS For For
02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 37
The GAMCO Global Telecommunications Fund
TRUE CORPORATION PUBLIC COMPANY LIMITED
SECURITY Y3187S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL TAFF.SG MEETING DATE 24-Apr-2009
ISIN TH0375010012 AGENDA 701828242 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the minutes of the EGM of the shareholders Management For For
no. 1/2551
2. Acknowledge the report on the result of business Management For For
operation of the Company for the year 2008
3. Approve the balance sheet and the profit and Management For For
loss statements of the Company for the FYE 31
DEC 2008
4. Approve the dividend payment and the profit Management For For
appropriation as a legal reserve from the 2008
annual results
5.1 Elect Mr. Dhanin Chearavanont as a Director to Management For For
replace the Directors who retire by rotation
5.2 Elect Mr. Vitthya Vejjajiva as a Director to Management For For
replace the Directors who retire by rotation
5.3 Elect Dr. Kosol Petchsuwan as a Director to Management For For
replace the Directors who retire by rotation
5.4 Elect Mr. Joti Bhokavanij as a Director to Management For For
replace the Directors who retire by rotation
5.5 Elect Mr. Suphachai Chearavanont as a Director Management For For
to replace the Directors who retire by rotation
5.6 Elect Mr. Chatchaval Jiaravanon as a Director to Management For For
replace the Directors who retire by rotation
6. Approve the Director's remuneration Management For For
7. Appoint the Company's Auditors and approve to Management For For
determine the Auditors' remuneration for the
year 2009
8. Other business [if any] Management Abstain For
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 24-Apr-2009
ISIN US00206R1023 AGENDA 933004195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: JAIME CHICO PARDO Management For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1L ELECTION OF DIRECTOR: MARY S. METZ Management For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Management For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
06 CUMULATIVE VOTING. Shareholder Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shareholder Against For
08 ADVISORY Shareholder Against For
VOTE ON COMPENSATION.
09 PENSION CREDIT POLICY. Shareholder Against For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 38
The GAMCO Global Telecommunications Fund
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 27-Apr-2009
ISIN KYG467141043 AGENDA 701860199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR AGAINST" FOR A-LL
RESOLUTIONS. THANK YOU.
1. Receive the audited financial statements and the Management For For
reports of the Directors and the Auditors for
the YE 31 DEC 2008
2.A Re-elect Mr. FOK Kin-ning, Canning as a Director Management For For
of the Company
2.B Re-elect Mr. LUI Dennis Pok Man as a Director of Management For For
the Company
2.C Re-elect Mr. Christopher John FOLL as a Director Management For For
of the Company
2.D Re-elect Mr. KWAN Kai Cheong as a Director of Management For For
the Company
2.E Authorize the Board of Directors to fix the Management For For
Directors' remuneration
3. Re-appoint PricewaterhouseCoopers as the Management For For
Auditors 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 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 Articles of Association of the
Company or any applicable Law of the Cayman
Islands to be held]
4.b Authorize the Directors of the Company to Management For For
purchase 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 during the relevant period, not
exceeding 10% of the aggregate nominal amount of
the share capital of the Company in issue at the
date of 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
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 does
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, with effect from the conclusion of the Management For For
meeting at which this resolution is passed, the
proposed amendments to the 2004 Partner Share
Option Plan of Partner Communications Company
Limited as specified, 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE
ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZON.LS MEETING DATE 28-Apr-2009
ISIN PTZON0AM0006 AGENDA 701867802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Approve the Management report, balance sheet and Management No Action
accounts, individual and consolidated, and
Corporate Governance report, for the year 2008
2. Approve the application and distribution of Management No Action
profits and reserves
3. Approve the general appraisal of the Company's Management No Action
Management and the Supervision
4. Appoint the Member of the Board of Directors Management No Action
5. Approve the acquisition and disposal of own Management No Action
shares
6. Approve to appreciate the Compensation Committee Management No Action
statement on the remuneration policy of the
Members of the Board of Directors and the Audit
Committee
COCKLESHELL LTD
SECURITY P3057B104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL 5CL.BE MEETING DATE 28-Apr-2009
ISIN BZP3057B1040 AGENDA 701894974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
S.1 Approve, for the purposes of Rule 41 of the AIM Management For For
Rules for Companies, the cancellation of
admission to trading on AIM of the ordinary
shares of USD 0.01 each in the capital of
Cockleshell Limited
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 39
The GAMCO Global Telecommunications Fund
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 28-Apr-2009
ISIN US5024241045 AGENDA 933012762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROBERT B. MILLARD For For
2 ARTHUR L. SIMON For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Management For For
2009 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 28-Apr-2009
ISIN US3377562091 AGENDA 933028688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 DEBORAH L. BEVIER For For
2 PAUL A. BIBLE For For
3 DAVID LORBER For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER Shareholder Against For
PROPOSAL REQUESTING THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
04 SHAREHOLDER Shareholder For Against
PROPOSAL AMENDING THE COMPANY'S BYLAWS TO
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN COMPANY
ACQUISITIONS.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 28-Apr-2009
ISIN US8792732096 AGENDA 933050647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management For
MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION Management For
234, SUBSECTION 1 OF LAW N 19,550, THE COMISION
NACIONAL DE VALORES REGULATION AND THE LISTING
REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS
AIRES, AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES
& EXCHANGE COMMISSION REGULATION FOR THE 20TH
FISCAL YEAR ENDED ON DECEMBER 31, 2008.
03 CONSIDERATION OF THE NET INCOME OF THE FISCAL Management For
YEAR AND THE
PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE
THE AMOUNT OF $ 12,633,414.- (5% OF THE FISCAL
YEAR NET INCOME AFTER PREVIOUS FISCAL YEARS
ADJUSTMENTS AND LOSS DEDUCTION) TO THE LEGAL
RESERVE AND USE THE BALANCE OF THE ACCUMULATED
EARNINGS AS OF DECEMBER 31, 2008 ($
240,034,873.-) TO PARTLY RECONSTITUTE THE LEGAL
RESERVE WHICH HAD BEEN ALLOCATED TO ABSORB THE
ACCUMULATED LOSS AS OF DECEMBER 31, 2005 ($
277,242,773.-).
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF Management For
DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING
DURING THE 20TH FISCAL YEAR.
05 DETERMINATION OF THE BOARD OF DIRECTORS' Management For
COMPENSATION (P$3,500,000,- ALLOCATED AMOUNT)
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2008,
WHICH REPRESENT 1.44% OF ACCOUNTABLE EARNINGS.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For
ADVANCE PAYMENTS OF FEES FOR UP TO P$4.000.000
PAYABLE TO THOSE DIRECTORS ACTING DURING THE
21ST FISCAL YEAR, ADREFERENDUM TO THE DECISION
PASSED AT THE SHAREHOLDERS' MEETING REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR.
07 DETERMINATION OF THE FEES PAYABLE TO THE Management For
SUPERVISORY COMMITTEE ACTING DURING THE 20TH
FISCAL YEAR. AUTHORIZATION TO MAKE ADVANCES TO
THE MEMBERS OF THE SUPERVISORY COMMITTEE WHO
WILL ACT DURING THE 21ST FISCAL YEAR, CONTINGENT
ON THE DECISION ADOPTED AT THE SHAREHOLDERS'
MEETING THAT WILL REVIEW THE DOCUMENTS OF SUCH
FISCAL YEAR AND THEIR ELECTION.
08 DETERMINATION OF THE NUMBER OF THE REGULAR AND Management For
ALTERNATE DIRECTORS FOR THE 21ST FISCAL YEAR AND
THEIR ELECTION.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF Management For
THE SUPERVISORY COMMITTEE FOR THE 21ST FISCAL
YEAR.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For
FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR
AND DETERMINATION OF THEIR COMPENSATION AS WELL
AS THAT PERTAINING FOR THOSE ACTING DURING
FISCAL ENDED DECEMBER 31, 2008.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2009.
12 REVIEW OF THE MERGER SPECIAL CONSOLIDATED Management For
BALANCE SHEET OF CUBECORP ARGENTINA S.A. AND
TELECOM ARGENTINA S.A., PREPARED AS OF DECEMBER
31, 2008 AND THE RELEVANT REPORT MADE BY THE
SUPERVISORY COMMITTEE.
13 REVIEW OF THE PRELIMINARY MERGER AGREEMENT Management For
EXECUTED BY CUBECORP ARGENTINA S.A. (AS ACQUIRED
COMPANY WHICH WILL BE DISSOLVED WITHOUT
LIQUIDATION) AND TELECOM ARGENTINA S.A. (AS
SURVIVING COMPANY) AND APPROVED BY TELECOM'S
BOARD OF DIRECTORS ON MARCH 6, 2009.
14 APPOINT THE PERSONS AUTHORIZED TO EXECUTE THE Management For
FINAL MERGER AGREEMENT AND THE SUPPLEMENTARY
DOCUMENTS.
15 APPOINT THE PERSONS RESPONSIBLE FOR THE Management For
PROCEEDINGS NECESSARY FOR MERGER APPROVAL AND
REGISTRATION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 40
The GAMCO Global Telecommunications Fund
VIVENDI
SECURITY F97982106 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009
ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card dir-ectly 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 b-e
forwarded to the Global Custodians that have
become Registered Intermediarie-s, on the
Vote Deadline Date. In capacity as Registered
Intermediary, the Glob-al Custodian will sign
the Proxy Card and forward to the local
custodian. If y-ou are unsure whether your
Global Custodian acts as Registered
Intermediary, p-lease contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID
VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A
VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST"
VOTE.
O.1 Approve the financial statements and statutory Management For For
reports
O.2 Approve the consolidated financial statements Management For For
and statutory reports
O.3 Approve the treatment of losses and allocation Management For For
of dividends of EUR 1.40 per share
O.4 Grant Authority for the payment of dividends by Management For For
shares
O.5 Approve the Auditors' special report regarding Management For For
related-party transactions
O.6 Approve the transaction with Jean-Bernard Levy Management For For
related to severance payments
O.7 Elect Mr. Maureen Chiquet as a Supervisory Board Management For For
Member
O.8 Elect Mr. Christophe De Margerie as a Management For For
Supervisory Board Member
O.9 Grant authority for the repurchase of up to 10% Management For For
of issued share capital
E.10 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.11 Grant authority for the issuance of equity or Management For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 1.5 Billion
E.12 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive
rights up to amount of EUR 800 million
E.13 Authorize the Board to increase capital in the Management For For
event of additional demand related to delegation
submitted to shareholder
Vote under
Items 11 and 12
E.14 Grant authority to the capital increase of up to Management For For
10% of issued capital for future acquisitions
E.15 Approve the Employees Stock Option Plan Management For For
E.16 Approve the Stock Purchase Plan reserved for Management For For
Employees of International Subsidiaries
E.17 Grant authority for the capitalization of Management For For
reserves of up to EUR 800 million for bonus
issue or increase in par value
E.18 Grant authority for the filing of required Management For For
documents/other formalities
COLT TELECOM GROUP SA, LUXEMBOURG
SECURITY L18842101 MEETING TYPE Annual General Meeting
TICKER SYMBOL T6C.DU MEETING DATE 30-Apr-2009
ISIN LU0253815640 AGENDA 701860238 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the reports of the Board of Directors on Management No Action
the consolidated and the unconsolidated
financial statements and annual accounts of the
Company for the FYE 31 DEC 2008
2. Receive the consolidated and the unconsolidated Management No Action
financial statements and annual accounts of the
Company for the FYE 31 DEC 2008 and the
Independent Auditors' reports thereon
3. Approve the consolidated financial statements Management No Action
and the annual accounts of the Company for the
FYE 31 DEC 2008
4. Approve the unconsolidated financial statements Management No Action
and annual accounts of the Company for the FYE
31 DEC 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 41
The GAMCO Global Telecommunications Fund
5. Approve the results of the Company for the FYE Management No Action
31 DEC 2008 by allocation of the annual net loss
to the carry forward account
6. Approve the Directors' remuneration report for Management No Action
the FYE 31 DEC 2008
7. Grant discharge to the Directors and the Management No Action
Independent Auditors for the FYE 31 DEC 2008
8. Re-elect Mr. Andreas Barth as a Director Management No Action
9. Re-elect Mr. Tony Bates as a Director Management No Action
10. Re-elect Mr. Rakesh Bhasin as a Director Management No Action
11. Re-elect Mr. Vincenzo Damiani as a Director Management No Action
12. Re-elect Mr. Hans Eggerstedt as a Director Management No Action
13. Re-elect Mr. Mark Ferrari as a Director Management No Action
14. Re-elect Mr. Gene Gabbard as a Director Management No Action
15. Re-elect Mr. Simon Haslam as a Director Management No Action
16. Re-elect Mr. Robert Hawley as a Director Management No Action
17. Re-elect Mr. Tim Hilton as a Director Management No Action
18. Re-elect Mr. Frans Van Den Hoven as a Director Management No Action
19. Re-elect Mr. Richard Walsh as a Director Management No Action
20. Re-appoint PricewaterhouseCoopers S.a.r.l, as Management No Action
the Independent Auditors of the Company, to hold
office until the conclusion of the next AGM
21. Authorize the Directors to determine the Management No Action
remuneration of the Independent Auditors
22. Authorize the Company to make market purchases Management No Action
of its ordinary shares of EUR 0.50 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 68,052,757; (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 0.50 per ordinary shares;
[Authority shall expire no later than 15 months
from the date of the conclusion of the 2009 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. Amend the rules of the COLT Telecom Group S.A. Management No Action
Share Grant Plan as specified
GRUPO IUSACELL S A DE C V NEW
SECURITY P7245P123 MEETING TYPE Annual General Meeting
TICKER SYMBOL NUGPF.PK MEETING DATE 30-Apr-2009
ISIN MX01CE080006 AGENDA 701908153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
I. Approve or modify the report from the Board of Management For For
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 2008
II. Approve the presentation of the report from the Management For For
Committees of the Board of Directors of the
Company
III. Approve the financial statements of the Company Management For For
for the FYE 31 DEC 2008 and allocation of the
results of the FY
IV. Approve to replace, appoint and/or ratify the Management For For
Members of the Board of Directors of the Company
for the 2009 FY
V. Approve the remuneration for the Members of the Management For For
Board of Directors
VI. Approve the revocation and grant of powers Management For For
VII. Approve the designation of delegates who will Management For For
carry out and formalize the resolutions passed
by the meeting
ORBITAL SCIENCES CORPORATION
SECURITY 685564106 MEETING TYPE Annual
TICKER SYMBOL ORB MEETING DATE 30-Apr-2009
ISIN US6855641063 AGENDA 933011203 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROBERT M. HANISEE For For
2 JAMES G. ROCHE For For
3 HARRISON H. SCHMITT For For
4 JAMES R. THOMPSON For For
5 SCOTT L. WEBSTER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 42
The GAMCO Global Telecommunications Fund
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DT MEETING DATE 30-Apr-2009
ISIN US2515661054 AGENDA 933022066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2008
FINANCIAL YEAR.
04 POSTPONEMENT OF THE RESOLUTION ON THE APPROVAL Management For
OF THE ACTIONS OF DR. KLAUS ZUMWINKEL, WHO
RESIGNED FROM THE SUPERVISORY BOARD.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR.
06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For
AUDITOR AND THE GROUP AUDITOR FOR THE 2009
FINANCIAL YEAR.
07 AUTHORIZATION TO ACQUIRE TREASURY SHARES & USE Management For
THEM WITH EXCLUSION OF SUBSCRIPTION RIGHTS.
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For
PROFIT AND LOSS TRANSFER AGREEMENT WITH
INTERACTIVE MEDIA CCSP GMBH.
11 CANCELLATION OF AUTHORIZED CAPITAL 2004 AND Management For
CREATION OF AUTHORIZED CAPITAL 2009/I AGAINST
NON- CASH CONTRIBUTIONS.
12 CANCELLATION OF AUTHORIZED CAPITAL 2006 & Management For
CREATION OFAUTHORIZED CAPITAL 2009/II AGAINST
CASH AND/OR NON-CASH CONTRIBUTIONS.
13 RESOLUTION ON THE AMENDMENT TO 15 (2) OF THE Management For
ARTICLES OF INCORPORATION.
14 RESOLUTION ON THE AMENDMENT TO 16 (1) AND (2) OF Management For
THE ARTICLES OF INCORPORATION.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 30-Apr-2009
ISIN US40049J2069 AGENDA 933059366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, Management For
OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 30-Apr-2009
ISIN US40049J2069 AGENDA 933061373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, Management For
OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING.
S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE Management For
REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV
OF THE SECURITIES MARKET LAW.
O2 PRESENTATION OF THE REPORT REGARDING CERTAIN Management For
FISCAL OBLIGATIONS OF COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL Management For
RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2008.
O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO Management For
REPURCHASE SHARES PURSUANT TO ARTICLE 56, (II)
PRESENTATION OF REPORT ON POLICIES.
O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS THAT Management For
SHALL CONFORM BOARD, SECRETARY, ALTERNATIVE
SECRETARIES AND OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, Management For
OF MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE.
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, Management For
OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CHAIRMAN OF THE COMMITTEE.
O8 COMPENSATION TO MEMBERS OF THE BOARD OF Management For
DIRECTORS, OF EXECUTIVE COMMITTEE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES Management For
AND THE RESULTING DECREASE OF THE CAPITAL STOCK.
E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 43
The GAMCO Global Telecommunications Fund
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2009
ISIN US1718711062 AGENDA 933014780 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 BRUCE L. BYRNES For For
2 JAKKI L. HAUSSLER For For
3 MARK LAZARUS For For
4 CRAIG F. MAIER For For
5 ALEX SHUMATE For For
02 THE APPROVAL OF A Management Against Against
PROPOSAL TO AMEND THE CINCINNATI BELL INC. 2007
LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007
LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON
SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD
TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT
MAY BE GRANTED UNDER THE 2007 LONG TERM
INCENTIVE PLAN.
03 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 2009.
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 04-May-2009
ISIN US6200761095 AGENDA 933018257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: G. BROWN Management For For
1B ELECTION OF DIRECTOR: D. DORMAN Management For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Management For For
1D ELECTION OF DIRECTOR: S. JHA Management For For
1E ELECTION OF DIRECTOR: J. LEWENT Management For For
1F ELECTION OF DIRECTOR: K. MEISTER Management For For
1G ELECTION OF DIRECTOR: T. MEREDITH Management For For
1H ELECTION OF DIRECTOR: S. SCOTT III Management For For
1I ELECTION OF DIRECTOR: R. SOMMER Management For For
1J ELECTION OF DIRECTOR: J. STENGEL Management For For
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Management For For
1L ELECTION OF DIRECTOR: D. WARNER III Management For For
1M ELECTION OF DIRECTOR: J. WHITE Management For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT A Management Against Against
ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK Management For For
PURCHASE PLAN OF 1999
05 STOCKHOLDER ADVISORY Management For For
VOTE ON EXECUTIVE COMPENSATION
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER Shareholder Against For
PROPOSAL RE: CUMULATIVE VOTING
08 SHAREHOLDER Shareholder Against For
PROPOSAL RE: SPECIAL SHAREOWNER MEETINGS
09 SHAREHOLDER Shareholder Against For
PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS
AT MOTOROLA FOR HUMAN RIGHTS
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 05-May-2009
ISIN US2703211027 AGENDA 933020480 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 MARCE FULLER For For
2 THOMAS E. WHEELER For For
3 M. WAYNE WISEHART 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, 2009.
03 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING A REPORT ON EARTHLINK'S
INTERNET NETWORK MANAGEMENT PRACTICES.
SHENANDOAH TELECOMMUNICATIONS COMPANY
SECURITY 82312B106 MEETING TYPE Annual
TICKER SYMBOL SHEN MEETING DATE 05-May-2009
ISIN US82312B1061 AGENDA 933027915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 KEN L. BURCH For For
2 RICHARD L. KOONTZ, JR. For For
3 JONELLE ST. JOHN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 44
The GAMCO Global Telecommunications Fund
CONSOLIDATED COMMUNICATIONS HLDGS, INC.
SECURITY 209034107 MEETING TYPE Annual
TICKER SYMBOL CNSL MEETING DATE 05-May-2009
ISIN US2090341072 AGENDA 933038235 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 RICHARD A. LUMPKIN For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED Management For For
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005
LONG-TERM INCENTIVE PLAN.
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL EOA.MU MEETING DATE 06-May-2009
ISIN DE000ENAG999 AGENDA 701852914 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER
YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EI-THER 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
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
annual report for the 2008 FY wit-h the report
of the Supervisory Board, the group financial
statements and grou-p annual report, and the
re-port pursuant to sect ions 289[4] and 315[4]
of th-e German Commercial Code
2. Resolution on the appropriation of the Management For For
distribute profit of EUR 2,856,795,549 as
follows: payment of a dividend of EUR 1.50 per
no-par share ex-dividend and payable date: 05
MAY 2009
3. Ratification of the Acts of the Board of Management For For
Managing Directors
4. Ratification of the Acts of the Supervisory Board Management For For
5. Election of Mr. Jens P. Heyerdahl D.Y. to the Management For For
Supervisory Board
6.A Election of the auditor for the 2009 financial Management For For
year as well as for the inspection of financial
statements: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the annual as
well as the consolidated financial statements
for the 2009 financial year.
6.B Election of the auditor for the 2009 financial Management For For
year as well as for the inspection of financial
statements: in addition, PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the inspection
of the abbreviated financial statements and the
interim management report for the first half of
the 2009 financial year.
7. Renewal of the authorization to acquire own Management For For
shares
8. Resolution on the creation of authorized capital Management For For
and the corresponding amendment to the Articles
of Association
9.A Resolution on the authorization to issue Management For For
convertible and/or warrant bonds ,
profit-sharing rights and/or participating
bonds, the creation of contingent capital, and
the corresponding amendment to the Articles of
Association a) authorization I: the Board of
Managing Directors shall be authorized, with the
con sent of the Supervisory Board, to issue
bonds or profit-sharing rights of up to EUR
5,000,000,000, conferring convertible and/or
option rights for shares of the Company, on or
before 05 MAY 2014 shareholders shall be granted
subscription except, for residual amounts, for
the granting of such rights to other
bondholders, and for the issue of bonds
conferring convertible and/or option rights for
shares of the
company of up to 10% of the share capital if
such bonds are issued at a price not materially
below their theoretical market value
shareholders' subscription rights shall also be
excluded for the issue o f profit-sharing rights
and/or participating bonds without convertible
or option rights with debenture like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through the
issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009 I]
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 45
The GAMCO Global Telecommunications Fund
9.B Resolution on the authorization to issue Management For For
convertible and/or warrant bonds ,
profit-sharing rights and/or participating
bonds, the creation of contingent capital, and
the corresponding amendment to the Articles of
Association b) authorization ii: the board of
Managing Directors shall be authorized, with the
consent of the Supervisory Board, to issue bonds
or profit-sharing rights of up to EUR
5,000,000,000, conferring convertible and/or
option rights for shares of the company, on or
before 05 May 2014, shareholders shall be
granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights for
shares of the company of up to 10 pct. of the
share capital if such bonds are issued at a
price not materially below their theoretical
market value, shareholders' subscription rights
shall also be excluded for the issue o f
profit-sharing rights and/or participating bonds
without convertible or option rights with
debenture-like features, the Company's share
capital shall be increased accordingly by up to
EUR 175,000,000 through the issue of up to
175,000,000 new registered shares, insofar as
convertible and/or option rights are exercised
[contingent capital 2009 II]
10. Adjustment of the object of the Company and the Management For For
corresponding amendment to the Articles of
Association
11.A Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] a) amendment to
section 19[2]2 of the Articles of Association in
respect of the Board of Directors being
authorized to allow the audiovisual transmission
of the shareholders' meeting
11.B Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] b) amendment to
section 20[1] of the Articles of Association in
respect of proxy-voting instructions being
issued in written or electronically in a manner
defined by the Company
11.C Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] c) amendment to
section 18[2] of the Articles of Association in
respect of shareholders being entitled to
participate and
Vote at the shareholders' meeting if they
register with the Company by the sixth day prior
to the meeting
12. Approval of the control and profit transfer Management For For
agreement with the Company's wholly-owned
subsidiary, E.ON Einundzwanzigste Verwaltungs
GMBH, effective until at least 31 DEC 2013
13. Approval of the control and profit transfer Management For For
agreement with the Company's wholly-owned
subsidiary, E.On Zweiundzwanzigste Verwaltungs
Gmbh, effective until at least 31 DEC 2013
COUNTER Non-Voting
PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A
LINK TO THE COUNTER P-ROPOSAL INFORMATION IS
AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING
ATTEN-D AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 06-May-2009
ISIN US7843051043 AGENDA 933017724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 K. ARMSTRONG For For
2 M.L. CALI For For
3 J.P. DINAPOLI For For
4 D.R. KING For For
5 N.Y. MINETA For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 C.J. TOENISKOETTER For For
9 F.R. ULRICH, JR. For For
10 R.A. VAN VALER For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2009.
WINDSTREAM CORPORATION
SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 06-May-2009
ISIN US97381W1045 AGENDA 933018649 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 CAROL B. ARMITAGE For For
2 SAMUEL E. BEALL, III For For
3 DENNIS E. FOSTER For For
4 FRANCIS X. FRANTZ For For
5 JEFFERY R. GARDNER For For
6 JEFFREY T. HINSON For For
7 JUDY K. JONES For For
8 WILLIAM A. MONTGOMERY For For
9 FRANK E. REED For For
2 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2009
3 EXECUTIVE COMPENSATION ADVISORY Shareholder Against For
VOTE
4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF Shareholder Against For
THE BOARD
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 46
The GAMCO Global Telecommunications Fund
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 06-May-2009
ISIN CA5634861093 AGENDA 933034225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 DONALD H. PENNY For For
9 D. SAMUEL SCHELLENBERG For For
10 THOMAS E. STEFANSON For For
11 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AT A
REMUNERATION TO BE DETERMINED BY THE BOARD OF
DIRECTORS.
TELEKOM MALAYSIA BHD
SECURITY Y8578H118 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4863.KL MEETING DATE 07-May-2009
ISIN MYL4863OO006 AGENDA 701898706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the audited financial statements for the Management For For
FYE 31 DEC 2008 together with the reports of the
Directors and the Auditors thereon
2. Declare a final gross dividend of 14.25 sen per Management For For
share [less 25% Malaysian Income Tax] in respect
of the FYE 31 DEC 2008
3. Re-elect Dato' Zamzamzairani Mohd Isa as a Management For For
Director who retires pursuant to Article 98(2)
of the Company's Articles of Association
4. Re-elect Datuk Bazlan Osman as a Director who Management For For
retires pursuant to Article 98(2) of the
Company's Articles of Association
5. Re-elect Tunku Mahmood Fawzy Tunku Muhiyiddin as Management For For
a Director who retires pursuant to Article 98(2)
of the Company's Articles of Association
6. Re-elect Dato' Ir Abdul Rahim Abu Bakar as a Management For For
Director who retires pursuant to Article 98(2)
of the Company's Articles of Association
7. Re-elect Quah Poh Keat as a Director who retires Management For For
pursuant to Article 98(2) of the Company's
Articles of Association
8. Re-elect Mr. Ibrahim Marsidi as a Director who Management For For
retires pursuant to Article 98(2) of the
Company's Articles of Association
9. Re-elect Dato' Danapalan TP Vinggrasalam as a Management For For
Director who retires pursuant to Article 98(2)
of the Company's Articles of Association
10. Re-elect Mr. Riccardo Ruggiero as a Director who Management For For
retires pursuant to Article 98(2) of the
Company's Articles of Association
11. Re-elect Mr. Tan Sri Dato' Ir Muhammad Radzi Hj Management For For
Mansor, who retires by rotation pursuant to
Article 103 of the Company's Articles of
Association
12. Approve the payment of Directors' fees of MYR Management For For
1,622,725.66 for the FYE 31 DEC 2008
13. Re-appoint Messrs. PricewaterhouseCoopers as the Management For For
Auditors of the Company and authorize the
Directors to fix their remuneration
Transact any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 47
The GAMCO Global Telecommunications Fund
TELEKOM MALAYSIA BHD
SECURITY Y8578H118 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 4863.KL MEETING DATE 07-May-2009
ISIN MYL4863OO006 AGENDA 701898720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
S.1 Authorize the Company, to increase the Management For For
authorized share capital of the Company from its
present authorized share capital of MYR
5,000,003,021 comprising, subject to the passing
of Special Resolution 2 and all requisite
approvals being obtained from the relevant
authorities or persons being granted in respect
of Special Resolution 1: a) 5,000,000,000
ordinary shares of MYR 1.00 each; b) 1 Special
Rights Redeemable Preference Share of MYR 1.00;
c) 1,000 Class A redeemable preference shares of
MYR 0.01 each; d) 1,000 Class B redeemable
preference shares of MYR 0.01 each; e) 2,000
Class C non-convertible redeemable preference
shares of MYR 1.00 each; and f) 1,000 Class D
non- convertible redeemable preference shares of
MYR 1.00 each, to MYR 5,040,003,021 comprising:
a) 5,000,000,000 ordinary shares of MYR 1.00
each; b) 1 Special Rights Redeemable Preference
Share of MYR 1.00; c) 1,000 Class A redeemable
preference shares of MYR 0.01 each; d) 1,000
Class B redeemable preference shares of MYR 0.01
each; e) 2,000 Class C non- convertible
redeemable preference shares of MYR 1.00 each;
f) 1,000 Class D non-convertible redeemable
preference shares of MYR 1.00 each; and g)
4,000,000,000 Class E redeemable preference
shares of MYR 0.01 each; and amend the Clause 5
of the Memorandum of Association of the Company
and Article 7 of the Articles of Association of
the Company as specified and authorize the Board
of Directors of the Company to do or procure to
be done all acts, deeds and things and execute,
sign and deliver on behalf of the Company, all
such documents as it may deem necessary,
expedient and/or appropriate to implement, give
full effect to and complete the Proposed IASC,
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 required by any relevant
authorities in connection with the Proposed IASC
S.2 Authorize the Directors of the Company, to allot Management For For
and issue up to 3,577,401,980 Class E redeemable
preference shares of MYR 0.01 each in the
Company [RPS] and, subject to and conditional
upon the approvals of all relevant authorities
being obtained, the Proposed Capital Repayment,
which involves the following: i) a bonus issue
of 3,577,401,980 RPS to the shareholders of the
Company, on the basis of 1 RPS for each ordinary
share of MYR 1.00 each in TM [TM Share] held as
at a book closing date to be MYR determined
later by the Board of Directors of the Company
in its absolute discretion, at the par value of
the RPS of MYR 0.01 by way of capitalization of
the Company's share premium account; and ii) the
redemption of the RPS at a cash redemption price
of MYR 0.98 for each RPS, totaling approximately
MYR 3,505.8 million to the Company's
shareholders the par value of MYR 0.01 per RPS,
representing a total of approximately MYR 35.8
million, will be redeemed out of the Company's
retained earnings, whereas the premium on
redemption of MYR 0.97 for each RPS,
representing a total of approximately MYR
3,470.0 million, will be redeemed out of the
Company's share premium account; no RPS will be
credited into the individual securities accounts
of the shareholders of the Company and in any
case, no physical share
certificates will be issued and that the bonus
issue of RPS to be so allotted and issued shall,
upon allotment and issue, rank equally amongst
themselves in all respects and the bonus issue
of the RPS shall be dealt with only in
accordance with the terms of this Special
Resolution 2 and the terms of the Proposed
Capital Repayment and the RPS as specified; 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 Capital Repayment, 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 Capital Repayment
O.1 Authorize the Company, to extend the duration of Management For For
the Company's ESOS upon its expiry for an
additional 1 year until 16 SEP 2010 with respect
to ordinary shares of MYR 1.00 each in both the
Company and Axiata Group Berhad [formerly known
as TM International Berha] comprised in the
granted and unallocated options with respect to
eligible employees and Executive Directors of
the Company and its eligible subsidiaries under
the Company's ESOS; and adopt the proposed
amendments to the existing By- Laws governing
the Company's ESOS [By- Laws] as specified;
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 ESOS Extension, 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 required by any relevant authorities,
including but not limited to, amendments to the
existing By-Laws, Trust Deed dated 17 MAR 2008,
Power of Attorney dated 17 MAR 2008 and Loan
Agreement dated 17 MAR 2008, in relation to the
Company's ESOS
O.2 Authorize the Company and/or its subsidiaries, Management For For
in accordance with paragraph 10.09 of the
Listing Requirements of Bursa Malaysia
Securities Berhad [Bursa Securities], to enter
into recurrent related party transactions of a
revenue or trading nature as specified, which
are necessary for the day-to-day operations such
transactions are entered into in the ordinary
course of business of the Company and/or its
subsidiaries, are carried out on an arm's 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; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of the
period within which the Company's next AGM is
required to be held under Section 143(1) of the
Companies Act, 1965 [but shall not extend to
such extension as may be allowed under Section
143(2) of the Companies Act, 1965]]; authorize
the Board of Directors of the Company to do or
procure to be done 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 renewal of shareholders mandate
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 48
The GAMCO Global Telecommunications Fund
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER Management For For
PROPOSAL REGARDING POLITICAL CONTRIBUTION
DISCLOSURE.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING INTERNET CENSORSHIP.
06 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING HEALTH CARE REFORM.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 07-May-2009
ISIN US92343V1044 AGENDA 933018017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY Management For For
VOTE RELATED TO EXECUTIVE COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For
06 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shareholder Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
09 CUMULATIVE VOTING Shareholder Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 49
The GAMCO Global Telecommunications Fund
CENTURYTEL, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 07-May-2009
ISIN US1567001060 AGENDA 933046080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 FRED R. NICHOLS For For
2 HARVEY P. PERRY For For
3 JIM D. REPPOND For For
4 JOSEPH R. ZIMMEL For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR 2009.
03 TO ACT UPON A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING DIRECTOR ELECTION VOTING
STANDARDS.
04 TO ACT UPON A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE COMPENSATION.
05 TO ACT UPON A SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING NETWORK MANAGEMENT PRACTICES.
TELENOR ASA
SECURITY R21882106 MEETING TYPE Annual General Meeting
TICKER SYMBOL TELNF.PK MEETING DATE 11-May-2009
ISIN NO0010063308 AGENDA 701915297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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. 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 annual report Management For For
for the FY 2008
4. Approve the remuneration to the Company's Auditor Management For For
5. Approve to determine the salary and other Management For For
remuneration to Senior Employees pursuant to
Section 6-16a in the Act relating to Public
Limited Companies
6. Authorize the Board to acquire own shares Management For For
7. Elect the shareholder representatives and Deputy Management For For
shareholder representatives to the Corporate
assembly
8. Elect the Members to the election Committee Management For For
9. Amend Section 5 of the Articles of Association Management For For
and increase the maximum number of Directors of
the Board from 11 to 13
10. Amend Section 9 of the Articles of Association Management For For
by changing the name of the Election Committee
to "Nomination Committee"
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 11-May-2009
ISIN US25470F1049 AGENDA 933026381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 ROBERT R. BECK For For
2 J. DAVID WARGO For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 11-May-2009
ISIN US25470M1099 AGENDA 933028981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 JAMES DEFRANCO For For
2 CANTEY ERGEN For For
3 CHARLES W. ERGEN For For
4 STEVEN R. GOODBARN For For
5 GARY S. HOWARD For For
6 DAVID K. MOSKOWITZ For For
7 TOM A. ORTOLF For For
8 CARL E. VOGEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Management Against Against
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Management Against Against
TO ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 50
The GAMCO Global Telecommunications Fund
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 11-May-2009
ISIN US2787681061 AGENDA 933028993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO AMEND AND RESTATE OUR EMPLOYEE STOCK PURCHASE Management For For
PLAN.
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Management Against Against
TO ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
TELECOM ITALIA MEDIA SPA, ROMA
SECURITY T92765121 MEETING TYPE Special General Meeting
TICKER SYMBOL TIT.MI MEETING DATE 12-May-2009
ISIN IT0001389920 AGENDA 701931657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 13
MAY 2009. [AND A THIRD CALL ON 14 MAY 2009].
CONSEQUENTLY, YOU-R VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AME-NDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM-IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. Appoint the shareholders common representative; Management No Action
resolutions related there to
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL 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 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Management For For
STOCK PURCHASE PLAN.
04 TO Shareholder Against For
VOTE ON A SHAREHOLDER
PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.
05 TO Shareholder Against For
VOTE ON A SHAREHOLDER
PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 51
The GAMCO Global Telecommunications Fund
QWEST COMMUNICATIONS INTERNATIONAL INC.
SECURITY 749121109 MEETING TYPE Annual
TICKER SYMBOL Q MEETING DATE 13-May-2009
ISIN US7491211097 AGENDA 933024527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: JAMES A. UNRUH Management For For
1L 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 2009.
03 APPROVAL OF A POLICY RELATING TO SEVERANCE Management For For
ARRANGEMENTS WITH EXECUTIVES.
04 A STOCKHOLDER Shareholder Against For
PROPOSAL URGING THE BOARD TO ADOPT A POLICY TO
SEEK STOCKHOLDER APPROVAL OF CERTAIN
EXTRAORDINARY RETIREMENT BENEFITS FOR EXECUTIVES.
05 A STOCKHOLDER Shareholder Against For
PROPOSAL URGING THE BOARD TO ADOPT A POLICY THAT
STOCKHOLDERS HAVE THE OPPORTUNITY AT ANNUAL
MEETINGS TO
VOTE ON AN ADVISORY RESOLUTION ON CERTAIN
EXECUTIVE COMPENSATION.
06 A STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THE BOARD TO AMEND OUR
BYLAWS TO ALLOW 10% STOCKHOLDERS TO CALL SPECIAL
STOCKHOLDER MEETINGS.
07 A STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THAT OUR BOARD INITIATE THE
PROCESS OF REINCORPORATING QWEST IN NORTH DAKOTA.
LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 14-May-2009
ISIN US5021611026 AGENDA 933027775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Management For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF OUR Management For For
INDEPENDENT AUDITORS FOR 2009.
03 TO APPROVE OUR AMENDED INCENTIVE PLAN. Management For For
FRONTIER COMMUNICATIONS CORP
SECURITY 35906A108 MEETING TYPE Annual
TICKER SYMBOL FTR MEETING DATE 14-May-2009
ISIN US35906A1088 AGENDA 933048363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 KATHLEEN Q. ABERNATHY For For
2 LEROY T. BARNES, JR. For For
3 PETER C.B. BYNOE For For
4 MICHAEL T. DUGAN For For
5 JERI B. FINARD For For
6 LAWTON WEHLE FITT For For
7 WILLIAM M. KRAUS For For
8 HOWARD L. SCHROTT For For
9 LARRAINE D. SEGIL For For
10 DAVID H. WARD For For
11 MYRON A. WICK, III For For
12 MARY AGNES WILDEROTTER For For
02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Management For For
03 TO CONSIDER AND Shareholder Against For
VOTE UPON A STOCKHOLDER
PROPOSAL, IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 52
The GAMCO Global Telecommunications Fund
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 19-May-2009
ISIN US9116841084 AGENDA 933054049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 HARRY J. HARCZAK, JR. For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 U.S. CELLULAR'S 2005 LONG-TERM INCENTIVE PLAN, Management For For
AS AMENDED.
04 RATIFY ACCOUNTANTS FOR 2009. Management For For
CHINA MOBILE (HONG KONG) LIMITED
SECURITY 16941M109 MEETING TYPE Annual
TICKER SYMBOL CHL MEETING DATE 19-May-2009
ISIN US16941M1099 AGENDA 933062616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2008.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Management For For
3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Management For For
3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Management For For
3D TO RE-ELECT LIU AILI AS A DIRECTOR. Management For For
3E TO RE-ELECT XU LONG AS A DIRECTOR. Management For For
3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Management For For
3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Management For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT.
06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF NOMINAL AMOUNT.
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.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TKA.VI MEETING DATE 20-May-2009
ISIN AT0000720008 AGENDA 701907125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the annual statement of accounts for Management No Action
Company and Corporate Group INCL Management
report and report of Supervisory Board
2. Approve the appropriation of net profits Management No Action
3. Grant discharge to the Board of Directors and Management No Action
Supervisory Board
4. Approve the remuneration for Supervisory Board Management No Action
5. Elect the balance sheet Auditor Management No Action
6. Receive the report of Board of Directors on Management No Action
share buy-back effected, shares held and use of
7. Authorize the Board of Directors to: acquire own Management No Action
shares up to the maximum extent legally
permitted during a period of 30 month starting
the day of approval at a price range from EUR
1,00 to EUR 30,00 and A] provide own shares to
employees, and/or to serve Stock Options granted
to employees, Managers and members of Board of
Directors; B] use own shares to serve
convertible bonds; C] use own shares - also
abroad as consideration for acquisition of
Enterprises, businesses or parts thereof or
shares of one or more Companies; D] decrease
share capital of the Company by up to EUR
100,326,000 by withdrawing up to 46 million own
shares without further decision by the AGM,
Supervisory Board shall be entitled to decide
upon alteration of statutes arising; E] sell own
shares: [i] any time via SE or by public offer;
[ii] for a period of 5 years starting the day of
approval in any way legally permitted also other
than via SE whereby Board of Directors can
exclude general purchase opportunity this
authorization replaces the authorization given
in last years AGM
8. Authorize the Board of Directors to issue, also Management No Action
in several Tranches, convertible bonds which
grant right of subscription and/or conversion of
up to 80 million shares of the Company
9. Approve the conditional capital increase by up Management No Action
to EUR 87,240,000 by issuing up to 40 million
new ordinary bearer no par value shares in order
to serve holders of convertible bonds which the
Board of Directors will be authorized in this
AGM, this shall only be effected to the extent
that holders of convertible Bonds exercise their
subscription and/or conversion right with
respect to shares of the Company and that Board
of Directors resolves to serve convertible bonds
with new shares amendment of Par. 4 of the
Articles of Association
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 53
The GAMCO Global Telecommunications Fund
AXIATA GROUP BHD
SECURITY Y8842Y103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 6888.KL MEETING DATE 20-May-2009
ISIN MYL6888OO001 AGENDA 701927886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the audited financial statements for the Management For For
FYE 31 DEC 2008 together with the report of the
Directors and the Auditors thereon
2. Re-elect Mr. Tan Sri Dato' Azman Hj. Mokhtar, Management For For
who retires by rotation pursuant to Article 93
of the Company's Articles of Association
3. Re-elect Mr. Tan sri Ghazzali Sheik Abdul Khalid Management For For
as a Director, who retires by rotation pursuant
to Article 93 of the Company's Articles of
Association
4. Re-elect Mr. Datuk Azzat Kamaludin as a Management For For
Director, who retires by rotation pursuant to
Article 93 of the Company's Articles of
Association
5. Re-elect Mr. Juan Villalonga Navarro as a Management For For
Director, who retires by rotation pursuant to
Article 93 of the Company's Articles of
Association
6. Re-elect Ms. Gita Irawan Wirjawan as a Director, Management For For
who retires by rotation pursuant to Article 93
of the Company's Articles of Association
7. Re-elect Mr. Ismael Fariz Ali as a Director, who Management For For
retires by rotation pursuant to Article 93 of
the Company's Articles of Association
8. Re-elect Mr. David Lau Nai Pek as a Director, Management For For
who retires by rotation pursuant to Article 93
of the Company's Articles of Association
9. Approve the payment of Directors fees of MYR Management For For
1376,697.00 for the FYE 31 DEC 2008
10. Reappoint PricewaterhouseCoopers as the Auditors Management For For
of the Company for the FYE during 31 DEC 2009
and o authorize the Directors to fix their
remuneration
11. Authorize the Directors, pursuant to Section Management For For
132D of the Companies act, 1965, to issue shares
in the capital of the Company at any time
[Authority expires until the conclusion of the
next AGM of the Company]; terms and conditions
and for such purposes as he Directors may, in
their absolute discretion, deem fit provided
that the aggregated no o shares to be issued,
does not exceed 10% of the issued shard capital
of the Company for the time being, where such
approval is necessary
12. Approve in accordance with paragraph 10.09 of Management For For
the listing requirements of Bursa Malaysia
securities Berhard, given for Axiata Group
Berhard and/or its subsidiaries to enter into
recurrent related party transactions of a
revenue or trading nature to shareholders
dispatched together with the company's 2008
annual report, which are necessary for the
day-to-day operations in the ordinary course of
business of the Company and/or its subsidiaries
on terms not more favorable to the related
parties than those generally available to the
public and are not detrimental to the minority
shareholders of the Company [Authority expires
until the conclusion of the next AGM of the
Company to be
held] under section 143(1)of the Company's Act,
1965 [but shall not extend to such extension as
may be allowed under Section 143(2) of the
Companies Act 1965 : authorize the Directors of
the Company to complete and do all such acts and
things [including with limitation to execute
such documents as may be required] to give
effect to the aforesaid Shareholders' Mandate
any transaction contemplated under this
resolution
Any other business Non-Voting
VIRGIN MOBILE USA, INC.
SECURITY 92769R108 MEETING TYPE Annual
TICKER SYMBOL VM MEETING DATE 20-May-2009
ISIN US92769R1086 AGENDA 933041268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 DANIEL H. SCHULMAN For For
2 THOMAS O. RYDER For For
3 RICHARD H. CHIN For For
4 L. KEVIN COX For For
5 DOUGLAS B. LYNN For For
6 GORDON D. MCCALLUM For For
7 MARK POOLE For For
8 ROBERT SAMUELSON For For
9 KENNETH T. STEVENS For For
10 SUNGWON SUH For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSE Management For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 20-May-2009
ISIN US0320951017 AGENDA 933071196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 EDWARD G. JEPSEN For For
2 JOHN R. LORD For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Management For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Management Against Against
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 54
The GAMCO Global Telecommunications Fund
HUTCHISON WHAMPOA LTD
SECURITY Y38024108 MEETING TYPE Annual General Meeting
TICKER SYMBOL HUWHF.PK MEETING DATE 21-May-2009
ISIN HK0013000119 AGENDA 701882854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL
RESOLUTIONS. THANK YOU.
1. Receive and adopt the statement of audited Management For For
accounts and reports of the Directors and the
Auditors for the YE 31 DEC 2008
2. Declare a final dividend Management For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Management For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Management For For
Director
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Management For For
3.4 Re-elect Mr. William Shumiak as a Director Management For For
4. Appoint the Auditor and authorize the Directors Management For For
to fix the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD Management For For
120,000 respectively be payable to the Chairman
and each of the other Directors of the Company
for each FY until otherwise determined by an
Ordinary Resolution of the Company, provided
that such remuneration be payable in proportion
to the period during which a Director has held
office in case of a Director who has not held
office for the entire year
6.1 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
6.2 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]
6.3 Approve, the general granted to the Directors to Management For For
issue and dispose of additional ordinary shares
pursuant to Ordinary Resolution Number 6[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 6[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
7. 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
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 21-May-2009
ISIN BMG0534R1088 AGENDA 701912176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR "AGAINST" FOR-ALL THE
RESOLUTIONS. THANK YOU.
1. Receive and approve the audited consolidated Management For For
financial statements and the reports of the
Directors and the Auditors of the Company for
the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.A Re-elect Mr. M. I. Zeng Xin as a Director Management For For
3.B Re-elect Mr. Sherwood P. Dodge as a Director Management For For
3.C Re-elect Mr. Mark Chen as a Director Management For For
3.D Re-elect Mr. Guan Yi as a Director Management For For
3.E Re-elect Mr. James Watkins as a Director Management For For
3.F Authorize the Board to fix the remuneration of Management For For
the Directors
4. Re-appoint PricewaterhouseCoopers as the Management For For
Auditors of the Company and authorize the Board
to fix their remuneration for the YE 31 DEC 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 55
The GAMCO Global Telecommunications Fund
5. Authorize the Directors, subject to this Management For For
resolution, to allot, issue, grant, distribute
and otherwise deal with additional shares and to
make, issue or grant offers, agreements,
options, warrants and other securities which
will or might require shares to be allotted,
issued, granted, distributed or otherwise dealt
with during or after the end of the relevant
period, the aggregate nominal amount of share
capital allotted, issued, granted, distributed
or otherwise dealt with or agreed conditionally
or unconditionally to be allotted, issued,
granted, distributed or otherwise dealt with
[whether pursuant to an option, conversion or
otherwise] by the Directors pursuant to this
resolution, otherwise than pursuant to: (i) a
rights issue; or (ii) the exercise of any
options granted under the Company's Share Option
Scheme, and/or any issue of shares upon the
granting of award shares in the Company's Share
Award Scheme; or (iii) any issue of shares upon
the exercise of rights of subscription or
conversion under the terms of any warrant issued
by the Company or any securities which are
convertible into shares; shall not exceed the
aggregate of: (a) 10% of the aggregate nominal
amount of the share capital of the Company in
issue as at the date of passing this resolution;
and (b) [if the Directors are so authorized by a
separate resolution of the shareholders] the
aggregate nominal amount of 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 as at the date of this resolution]; and
the said approval shall be limited accordingly;
[Authority expires at the conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Bye-laws or by any applicable
Law to be held]
6. Approve the Directors, subject to this Management For For
resolution, to purchase shares on the Stock
Exchange or of any other Stock Exchange on which
the shares may be listed and recognized for this
purpose by the SFC and the stock exchange for
such purpose, in accordance with all applicable
laws in this regard; approve the aggregate
nominal amount of shares which may be purchased
or agreed conditionally or unconditionally to be
purchased by the Company shall not exceed 10% of
the aggregate nominal amount of the issued share
capital of the Company as at the date of passing
this resolution, and the said approval shall be
limited accordingly; [Authority expires at the
conclusion of the next AGM of the Company or the
expiration of the period within which the AGM of
the Company is required by the Bye-laws or by
any other applicable Law to be held]
7. Approve the condition on the passing of Management For For
Resolutions (5) and (6) above, the general
mandate granted to the Directors of the Company
to allot, issue and otherwise deal with
additional shares and to make or grant offers,
agreements, options, warrants, and other
securities which might require the exercise of
such power pursuant to Resolution (5) be
extended by the addition thereto of an amount
representing the aggregate nominal amount of the
share capital of the Company repurchased by the
Company under the authority granted pursuant to
Resolution (6), provided that such amount shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company as at
the date of passing the resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
HUTCHISON WHAMPOA LTD
SECURITY Y38024108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HUWHF.PK MEETING DATE 21-May-2009
ISIN HK0013000119 AGENDA 701927052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A
"TAKE NO ACTION"
VOTE.
1. Approve, with effect from the later of the Management For For
conclusion of the meeting at which this
resolution is passed and the date on which the
shares of Hutchison Telecommunications Hong Kong
Holdings Limited [HTHKH, an indirect non wholly
owned subsidiary of the Company] are admitted to
trading on the Main Board of The Stock Exchange
of Hong Kong Limited [the Stock Exchange], the
rules of the Share Option Scheme of HTHKH [as
specified] [the HTHKH Share Option Scheme], and
authorize the Directors, acting together,
individually or by committee, to approve any
amendments to the rules of the HTHKH Share
Option Scheme as may be acceptable or not
objected to by the Stock Exchange, and to take
all such steps as may be necessary, desirable or
expedient to carry into effect the HTHKH Share
Option Scheme subject to and in accordance with
the terms thereof
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 56
The GAMCO Global Telecommunications Fund
2. Approve the master agreement dated 17 APR 2009, Management For For
made between the Company and Cheung Kong
[Holdings] Limited [CKH] [the CKH Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the CKH Connected Debt
Securities] may be issued by CKH or its
subsidiaries and acquired by the Company or its
wholly owned subsidiaries [together the Group],
as specified, and authorize the Directors,
acting together, individually or by committee,
to approve the acquisition of the CKH Connected
Debt Securities, as specified and of which this
Notice forms part [the Circular] as contemplated
in the CKH Master Agreement subject to the
limitations set out in the CKH Master Agreement;
A) during the Relevant Period [as specified] to
acquire CKH Connected Debt Securities; B) i) the
aggregate gross purchase price of the CKH
Connected Debt Securities of a particular issue
to be acquired, after deducting any net sale
proceeds of CKH Connected Debt Securities to be
sold, by the Group [CKH Net Connected Debt
Securities Position] during the Relevant Period
pursuant to the approval shall not exceed 20% of
the aggregate value of the subject issue and all
outstanding CKH Connected Debt Securities of the
same issuer with the same maturity or shorter
maturities; ii) the aggregate amount of the CKH
Net Connected Debt Securities Position and the
HSE Net Connected Debt Securities Position [as
specified] at any time during the Relevant
Period shall not exceed HKD 16,380 million,
being approximately 20% of the Company's "net
liquid assets" as at 31 DEC 2008 [the Reference
Date]; iii) the CKH Connected Debt Securities
shall be a) listed for trading on a recognized
exchange, b) offered to qualified institutional
buyers in reliance on Rule 144A under the U.S.
Securities Act of 1933, as amended, c) offered
to persons outside the United States in reliance
on Regulation S under the U.S. Securities Act of
1933, or d) offered pursuant to an issue where
the aggregate value of such issue and all other
outstanding CKH Connected Debt Securities of the
same issuer is no less than USD 500 million or
its equivalent in other currencies permitted,
and in all cases the CKH Connected Debt
Securities
shall be acquired by the Group only from the
secondary market and on normal commercial terms
arrived at after arm's length negotiations; iv)
the CKH Connected Debt Securities shall be of at
least investment grade or its equivalent; v) the
CKH Connected Debt Securities shall not include
zero coupon instruments or instruments with any
imbedded option, right to convert into or
exchange for any form of equity interest or
derivative; vi) the CKH Connected Debt
Securities shall be issued in any of the
following currencies, Hong Kong Dollars, the
United States Dollars, Canadian Dollars or such
other currency as the Directors who have no
material interest in the proposed acquisition of
CKH Connected Debt Securities consider in their
reasonable opinion as posing a risk acceptable
to the Group having regard to the Group's assets
and businesses from time to time; and vii) the
CKH Connected Debt Securities shall have
maturity not in excess of 15 years; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the date on which the
authority set out in this Resolution is revoked
or varied by an ordinary resolution of the
shareholders in general meeting of the Company]
3. Approve the entering into the master agreement Management For For
dated 17 APR 2009, made between the Company and
Husky Energy Inc. [HSE] [the HSE Master
Agreement], setting out the basis upon which
bonds, notes, commercial paper and other similar
debt instruments [the HSE Connected Debt
Securities] may be issued by HSE or its
subsidiaries and acquired by the Group, as
specified, and authorize the Directors, acting
together, individually or by committee, to
approve the acquisition of the HSE Connected
Debt Securities, as specified and of which this
Notice forms part as contemplated in the HSE
Master Agreement subject to the limitations set
out in the HSE Master Agreement; A) during the
Relevant Period [as specified] to acquire HSE
Connected Debt Securities; B) i) the aggregate
gross purchase price of the HSE Connected Debt
Securities of a particular issue to be acquired,
after deducting any net sale proceeds of HSE
Connected Debt Securities to be sold, by the
Group [HSE Net Connected Debt Securities
Position] during the Relevant Period pursuant to
the approval shall not exceed 20% of the
aggregate value of the subject issue and all
outstanding HSE Connected Debt Securities of the
same issuer with the same maturity or shorter
maturities; ii) the aggregate amount of the HSE
Net Connected Debt Securities Position and the
CKH Net Connected Debt Securities Position at
any time during the Relevant Period shall not
exceed HKD 16,380 million, being approximately
20% of the Company's "net liquid assets" as at
31 DEC 2008 [the Reference Date]; iii) the HSE
Connected Debt Securities shall be a) listed for
trading on a recognized exchange, b) offered to
qualified institutional buyers in reliance on
Rule 144A under the U.S. Securities Act of 1933,
as amended, c) offered to persons outside the
United States in reliance on Regulation S under
the U.S. Securities Act of 1933, or d) offered
pursuant to an issue where the aggregate value
of such issue and all other outstanding HSE
Connected Debt Securities of the same issuer is
no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases
the HSE Connected Debt Securities shall be
acquired by the Group only from the secondary
market and on normal commercial terms arrived at
after arm's length negotiations; iv) the HSE
Connected Debt Securities shall be of at least
investment grade or its equivalent; v) the HSE
Connected Debt Securities shall not include zero
coupon instruments or instruments with any
imbedded option, right to convert into or
exchange for any form of equity interest or
derivative; vi) the HSE Connected Debt
Securities shall be issued in any of the
following currencies, Hong Kong Dollars, the
United States Dollars, Canadian Dollars or such
other currency as the Directors who have no
material interest in the proposed
acquisition of HSE Connected Debt Securities
consider in their reasonable opinion as posing a
risk acceptable to the Group having regard to
the Group's assets and businesses from time to
time; and vii) the HSE Connected Debt Securities
shall have maturity not in excess of 15 years;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date on
which the authority set out in this Resolution
is revoked or varied by an ordinary resolution
of the shareholders in general meeting of the
Company]
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 57
The GAMCO Global Telecommunications Fund
LEAP WIRELESS INTERNATIONAL, INC.
SECURITY 521863308 MEETING TYPE Annual
TICKER SYMBOL LEAP MEETING DATE 21-May-2009
ISIN US5218633080 AGENDA 933045393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 JOHN D. HARKEY, JR. For For
2 S. DOUGLAS HUTCHESON For For
3 ROBERT V. LAPENTA For For
4 MARK H. RACHESKY, M.D. For For
5 MICHAEL B. TARGOFF For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
3 TO APPROVE AN AMENDMENT TO THE LEAP WIRELESS Management Against Against
INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED
STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2009
ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 CHARLES D. FERRIS For For
3 THOMAS V. REIFENHEISER For For
4 JOHN R. RYAN For For
5 VINCENT TESE For For
6 LEONARD TOW 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 2009.
APPROVAL OF CABLEVISION SYSTEMS CORPORATION
03 AMENDED 2006 EMPLOYEE STOCK PLAN. Management Against Against
METROPCS COMMUNICATIONS INC
SECURITY 591708102 MEETING TYPE Annual
TICKER SYMBOL PCS MEETING DATE 21-May-2009
ISIN US5917081029 AGENDA 933054645 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 W. MICHAEL BARNES For For
2 JACK F. CALLAHAN, JR. For For
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, 2009.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 21-May-2009
ISIN US8794331004 AGENDA 933076831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2009. Management For For
04 SHAREHOLDER Shareholder For Against
PROPOSAL TO RECAPITALIZE THE TDS CAPITAL STOCK.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 21-May-2009
ISIN US8794338603 AGENDA 933076843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 58
The GAMCO Global Telecommunications Fund
CHAMPION TECHNOLOGY HOLDINGS LIMITED
SECURITY G2033C194 MEETING TYPE Special General Meeting
TICKER SYMBOL 0092.HK MEETING DATE 22-May-2009
ISIN BMG2033C1947 AGENDA 701940187 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE "IN FAVOR" OR "AGAINST" FOR-THE BELOW
RESOLUTION. THANK YOU
1. Approve the issue by way of rights of Management For For
1,990,826,245 new shares of HKD 0.10 each of the
Company [Right Shares] to shareholders on the
register of Members of the Company on 22 MAY
2009 substantially as specified and such other
terms and conditions as may be determined by the
Directors of the Company [the Rights Issue], and
authorize the Directors of the Company to issue
and allot such rights shares by way of rights
and otherwise on the terms set out in such
document; the underwriting agreement dated 16
APR 2009 between the Company and Lawnside
International Limited [Lawnside], as specified,
whereby Lawnside agrees to take up its
entitlement in full under the rights issue and
to underwrite the balance of the rights shares
under the rights issue [the Underwriting
Agreement] and authorize the Directors of the
Company to implement the transactions
contemplated by the Underwriting Agreement; and
the granting of a waiver to Lawnside and parties
acting in concert with it of any obligation to
make a general offer under the Code on Takeovers
and Mergers for all the issued shares of HKD
0.10 each of the Company [other than those owned
or agreed to be acquired by Lawnside and parties
acting in concert with it] as a result of the
subscription of rights shares pursuant to the
Underwriting Agreement
G4S PLC, CRAWLEY
SECURITY G39283109 MEETING TYPE Annual General Meeting
TICKER SYMBOL GFSZF.PK MEETING DATE 26-May-2009
ISIN GB00B01FLG62 AGENDA 701916934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Adopt the financial statements and reports of Management For For
the Directors and the Auditor
2. Approve the remuneration report Management For For
3. Approve the confirmation and declaration of Management For For
dividends
4. Re-elect Mr. Trevor Dighton as a Director Management For For
5. Re-elect Mr. Thorleif Krarup [member of Audit Management For For
Committee] as a Director
6. Re-election Mr. Mark Seligman [member of Audit Management For For
and Remuneration Committee] as a Director
7. Re-appoint KPMG as the Auditor and grant Management For For
authority to fix their remuneration
8. Grant authority to allot shares Management For For
9. Approve to increase the authorized share capital Management For For
S.10 Grant authority to disapply statutory Management For For
pre-emption rights
S.11 Grant authority to purchase own shares Management For For
S.12 Approve to allow general meetings [other than Management For For
AGMs] to be called on 14 days' notice
VISHAY INTERTECHNOLOGY, INC.
SECURITY 928298108 MEETING TYPE Annual
TICKER SYMBOL VSH MEETING DATE 26-May-2009
ISIN US9282981086 AGENDA 933052122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 ZIV SHOSHANI For For
2 THOMAS WERTHEIMER For For
3 MARC ZANDMAN For For
4 RUTA ZANDMAN For For
2 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,
2009.
3 OTHER Management For For
PROPOSALS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 59
The GAMCO Global Telecommunications Fund
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 26-May-2009
ISIN US35177Q1058 AGENDA 933069317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
02 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2008
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2008, AS STATED IN THE ANNUAL
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN Management For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Management For For
DIRECTORS TO PURCHASE OR TRANSFER FRANCE TELECOM
SHARES
10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
12 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO THE SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, TO INCREASE THE NUMBER OF ISSUABLE
SECURITIES
14 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING
ACCESS TO SHARES, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
15 AUTHORIZATION OF POWERS TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING
ACCESS TO SHARES, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A
LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-
BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE
HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT
HAVE SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY
18 OVERALL LIMITATION OF THE AUTHORIZATIONS Management For For
19 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES
20 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP
SAVINGS PLAN
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
24 POWERS FOR FORMALITIES Management For For
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 26-May-2009
ISIN US16945R1041 AGENDA 933070512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2008.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2008.
3A1 TO RE-ELECT: MR. CHANG XIAOBING AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LU YIMIN AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. ZUO XUNSHENG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. CESAREO ALIERTA IZUEL AS A Management For For
DIRECTOR.
3A5 TO RE-ELECT: MR. JUNG MAN WON AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. WONG WAI MING AS A DIRECTOR. Management For For
3A7 TO RE-ELECT: MR. JOHN LAWSON THORNTON AS A Management For For
DIRECTOR.
3A8 TO RE-ELECT: MR. TIMPSON CHUNG SHUI MING AS A Management For For
DIRECTOR.
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2009.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
AUDITORS, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2009.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For 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.
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.
08 TO APPROVE, RATIFY AND CONFIRM THE AMENDMENTS TO Management For For
THE SHARE OPTION SCHEME, THE PRE-GLOBAL OFFERING
SHARE OPTION SCHEME AND THE SPECIAL PURPOSE
UNICOM SHARE OPTION SCHEME OF THE COMPANY.
09 TO APPROVE, RATIFY AND CONFIRM THE AMENDMENTS TO Management For For
CERTAIN TERMS OF THE OPTIONS GRANTED UNDER THE
SHARE OPTION SCHEME, THE PRE-GLOBAL OFFERING
SHARE OPTION SCHEME AND THE SPECIAL PURPOSE
UNICOM SHARE OPTION SCHEME OF THE COMPANY.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 60
The GAMCO Global Telecommunications Fund
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Annual General Meeting
TICKER SYMBOL YAU.BE MEETING DATE 28-May-2009
ISIN AU000000AUN4 AGENDA 701922759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive and approve the financial report and the Management For For
reports of the Directors and Auditor for the FYE
31 DEC 2008
2. Adopt the remuneration report for the YE 31 DEC Management For For
2008
3.a Re-elect Mr. Michael T. Fries as a Director of Management For For
the Company, who retires by rotation in
accordance with Rule 8.1of the Company's
Constitution
3.b Re-elect Mr. Shane O'Neill as a Director of the Management For For
Company, who retires by rotation in accordance
with Rule 8.1 of the Company's Constitution
3.c Elect Mr. Balan Nair as a Director of the Management For For
Company, in accordance with Rule 8.1 of the
Company's Constitution
Transact any other business Non-Voting
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 28-May-2009
ISIN US8873173038 AGENDA 933048224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Management For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN 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: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 COMPANY Management For For
PROPOSAL TO APPROVE THE TIME WARNER INC. ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING CUMULATIVE VOTING.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS.
06 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
NEW ULM TELECOM, INC.
SECURITY 649060100 MEETING TYPE Annual
TICKER SYMBOL NULM MEETING DATE 28-May-2009
ISIN US6490601001 AGENDA 933061652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROSEMARY DITTRICH For For
2 MARY ELLEN DOMEIER For For
3 DENNIS MILLER For For
02 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Management For For
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
THAT THE NUMBER OF DIRECTORS ON THE BOARD SHALL
BE NO FEWER THAN SEVEN, BUT NO MORE THAN NINE.
03 TO APPROVE AN AMENDMENT TO ARTICLE V OF THE Management For For
COMPANY'S ARTICLES OF INCORPORATION REGARDING
DIRECTOR LIABILITY TO UPDATE THE LANGUAGE TO
REFER TO CURRENT STATUTES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 61
The GAMCO Global Telecommunications Fund
ALCATEL-LUCENT
SECURITY 013904305 MEETING TYPE Annual
TICKER SYMBOL ALU MEETING DATE 29-May-2009
ISIN US0139043055 AGENDA 933069278 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2008.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31,
2008.
O3 RESULTS FOR FISCAL YEAR - APPROPRIATION. Management For For
O4 RATIFICATION OF THE APPOINTMENT OF PHILIPPE Management For For
CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.
O5 RATIFICATION OF THE APPOINTMENT OF BEN VERWAAYEN Management For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O6 RATIFICATION OF THE APPOINTMENT OF STUART E. Management For For
EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.
O7 RATIFICATION OF THE APPOINTMENT OF LOUIS R. Management For For
HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.
O8 RATIFICATION OF THE APPOINTMENT OF JEAN C. MONTY Management For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O9 RATIFICATION OF THE APPOINTMENT OF OLIVIER PIOU Management For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O10 RENEWAL OF THE TERM OF OFFICE OF SYLVIA JAY AS Management For For
MEMBER OF THE BOARD OF DIRECTORS.
O11 RENEWAL OF THE TERM OF OFFICE OF JEAN-CYRIL Management For For
SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.
O12 APPROVAL OF REGULATED AGREEMENT WHICH REMAINED Management For For
IN FORCE DURING THE FISCAL YEAR.
O13 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE Management For For
CHAIRMAN, ENTERED INTO ACCORDING TO ARTICLE L.
225- 42-1 OF THE FRENCH COMMERCIAL CODE WITH
RESPECT TO THE ALLOCATION OF RESTRICTED STOCK
UNITS.
O14 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, Management For For
ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE
ALLOCATION OF RESTRICTED STOCK UNITS AND STOCK
OPTIONS.
O15 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE CEO, Management For For
ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE WITH RESPECT TO THE
PENSION BENEFITS.
O16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Management For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND
SELL ITS OWN SHARES.
E17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE
COMPANY BY CANCELLATION OF THE TREASURY SHARES.
E18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Management For For
OF DIRECTORS TO PROCEED WITH THE ISSUE WITHOUT
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF ORDINARY SHARES AND OF SECURITIES CONFERRING
AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE
CAPITAL OF THE COMPANY OR OF ITS AFFILIATES.
E19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Management For For
OF DIRECTORS TO PROCEED WITH THE ISSUE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF (I) ORDINARY SHARES AND ANY
SECURITIES CONFERRING AN IMMEDIATE OR FUTURE
RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF
ITS AFFILIATES, OR OF (II) COMPANY ORDINARY
SHARES WHICH CONFERS A RIGHT TO THE ISSUANCE OF
SECURITIES TO BE ISSUED BY SUBSIDIARIES,
INCLUDING FOR THE PURPOSES OF REMUNERATING
SECURITIES THAT ARE TENDERED IN CONNECTION WITH
AN EXCHANGE OFFER.
E20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Management For For
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF
CAPITAL STOCK OR MARKETABLE SECURITIES GIVING
ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES Management For For
CARRIED OUT BY VIRTUE OF THE 18TH, 19TH, AND
20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS.
E23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Management For For
OF DIRECTORS TO DECIDE ON THE DISPOSAL OR
INCREASE OF SHARE CAPITAL BY THE ISSUANCE OF
SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY
SAVINGS PLAN.
E24 POWERS. Management For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Management For For
MEETING. (IF YOU CAST YOUR
VOTE IN FAVOR OF RESOLUTION 25, YOU ARE GIVING
DISCRETION TO THE CHAIRMAN OF THE MEETING TO
VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED).
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 62
The GAMCO Global Telecommunications Fund
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROS MEETING DATE 30-May-2009
ISIN US7785291078 AGENDA 933081820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
(2008).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
LYUDMILA ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
MIKHAIL BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA BOCHAROVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
BOGDAN GOLUBITSKY.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
OLGA KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR OF Management For For
THE COMPANY FOR 2009.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE Management For For
GENERAL SHAREHOLDERS' MEETING OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE Management For For
BOARD OF DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE Management For For
REGULATIONS ON THE MANAGEMENT BOARD OF THE
COMPANY.
09 APPROVAL OF THE RELATED PARTY TRANSACTION Management For For
SUBJECT-MATTER OF WHICH IS THE ASSETS AND
SERVICES WHOSE COST AMOUNTS TO MORE THAN TWO (2)
PERCENT OF THE COMPANY'S BALANCE VALUE OF ASSETS
PURSUANT TO THE COMPANY'S FINANCIAL STATEMENTS
AS OF THE LAST REPORTING DATE, NAMELY THE
PARTNERSHIP AGREEMENT BETWEEN ANO "ORGANIZING
COMMITTEE OF THE XXII OLYMPIC WINTER GAMES AND
XI PARALYMPIC WINTER GAMES OF 2014 IN SOCHI",
OJSC "ROSTELECOM" AND OJSC "MEGAFON".
10 COMPENSATION TO THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Annual
TICKER SYMBOL ROS MEETING DATE 30-May-2009
ISIN US7785291078 AGENDA 933091136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
2A ELECTION OF DIRECTOR: VLADIMIR BONDARIK, DEPUTY Management For For
GENERAL DIRECTOR OF SVYAZINVEST.
2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, DEPUTY Management For For
GENERAL DIRECTOR - FINANCE DIRECTOR OF
ROSTELECOM.
2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, MEMBER Management For For
OF INDEPENDENT DIRECTORS' NATIONAL REGISTER OF
THE RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS.
2D ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO, Management For For
ADVISER TO MINISTER OF COMMUNICATIONS AND MASS
MEDIA OF RUSSIA.
2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, DEPUTY Management For For
GENERAL DIRECTOR OF SVYAZINVEST.
2F ELECTION OF DIRECTOR: KONSTANTIN MALOFEEV, Management For For
MANAGING PARTNER OF MARCAP ADVISORS LIMITED.
2G ELECTION OF DIRECTOR: MARLEN MANASOV, MEMBER OF Management For For
THE BOARD OF DIRECTORS OF UBS BANK.
2H ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV, Management For For
FIRST DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2I ELECTION OF DIRECTOR: IVAN RODIONOV, PROFESSOR Management For For
OF STATE UNIVERSITY HIGHER SCHOOL OF ECONOMICS.
2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, DEPUTY Management For For
GENERAL DIRECTOR OF SVYAZINVEST.
2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, GENERAL Management For For
DIRECTOR OF CIT FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: YELENA UMNOVA, DEPUTY Management For For
GENERAL DIRECTOR OF SVYAZINVEST.
2M ELECTION OF DIRECTOR: YEVGENY YURCHENKO, GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder Against For
DIRECTORS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 63
The GAMCO Global Telecommunications Fund
FIRST PAC LTD
SECURITY G34804107 MEETING TYPE Annual General Meeting
TICKER SYMBOL FPC.BE MEETING DATE 03-Jun-2009
ISIN BMG348041077 AGENDA 701928852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR AGAINST" FOR A-LL THE
RESOLUTIONS. THANK YOU.
1. Receive and adopt audited accounts and the Management For For
reports of the Directors and the Auditors for
the YE 31 DEC 2008
2. Declare a final cash dividend of HKD 6.00 cents Management For For
[US. 0.77 cent] per ordinary share for the year
ended 31 DEC 2008
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. Anthoni Salim as a 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 [a] the
date of the Company's AGM to be held in the
calendar year 2012 or [b] 02 JUN 2012 or [c] the
date on which Mr. Anthoni Salim retires by
rotation pursuant to the Code on Corporate
Governance Practices adopted by the Company
and/or the Bye-Laws
4.ii Re-elect Mr. Sutanto Djuhar as a Non-Executive Management For For
Director of the Company for a fixed term of not
more than 1 year, commencing on the date of this
AGM and ending on the earlier of [a] the date of
the Company's AGM to be held in the calendar
year 2010 or [b] 02 JUN 2010
4.iii Re-elect Mr. Tedy Djuhar as a Non-Executive Management For For
Director of the Company for a fixed term of not
more than 1 year, commencing on the date of this
AGM and ending on the earlier of [a] the date of
the Company's AGM to be held in the calendar
year 2010 or [b] 02 JUN 2010
4.iv Re-elect Mr. Ibrahim Risjad as a Non-Executive Management For For
Director of the Company for a fixed term of not
more than 1 year, commencing on the date of this
AGM and ending on the earlier of [a] the date of
the Company's AGM to be held in the calendar
year 2010 or [b] 02 JUN 2010
5.i Authorize the Board of Directors to fix the Management For For
Executive Directors' remuneration pursuant to
the Company's Bye law
5.ii Approve to fix the remuneration of the Non Management For For
Executive Directors at the Sum of USD 5,000 for
each meeting attended in person or by telephone
conference call, as shall be determined 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]
8. Authorize the Directors of the Company to Management For For
repurchase issued shares of USD 0.01 each 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 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 Management For For
Resolutions 7 and 8, the aggregate nominal
amount of the number of shares in the capital of
the Company that shall have been repurchased by
the Company after the date hereof pursuant to
and in accordance with the Ordinary 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
10. Approve, the existing limit on the grant of Management For For
options under the executive stock option plan
["Metro Pacific Stock Option Plan"] of Metro
Pacific Investments Corporation ["Metro
Pacific"] adopted by the Company on 01 JUN 2007
[the "Scheme"] refreshed so that the total
number of shares of Metro Pacific ["Metro
Pacific Shares"] to be allotted and issued upon
exercise of any options to be granted under the
Metro Pacific Stock Option Plan shall not exceed
10% of the total number of Metro Pacific Shares
in issue as at the date of the passing of this
resolution ["Refreshed Stock Option Plan Limit"]
and that the Directors be and are hereby
authorized to do such acts and execute such
documents to effect the Refreshed Stock Option
Plan Limit and to exercise all powers of the
Company to allot, issue and deal with the Metro
Pacific Shares pursuant to the exercise of such
options
Transact any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 64
The GAMCO Global Telecommunications Fund
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 03-Jun-2009
ISIN US88732J2078 AGENDA 933058415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF AUDITORS Management For For
FAIRPOINT COMMUNICATIONS, INC.
SECURITY 305560104 MEETING TYPE Annual
TICKER SYMBOL FRP MEETING DATE 03-Jun-2009
ISIN US3055601047 AGENDA 933058681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 P. GARRISON-CORBIN For For
2 EUGENE B. JOHNSON For For
3 ROBERT A. KENNEDY 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,
2009.
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 03-Jun-2009
ISIN US0490792050 AGENDA 933080664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 MARTIN L. BUDD For For
2 THOMAS V. CUNNINGHAM For For
3 CORNELIUS B. PRIOR, JR. For For
4 MICHAEL T. PRIOR For For
5 CHARLES J. ROESSLEIN For For
6 BRIAN A. SCHUCHMAN For For
7 HENRY U. WHEATLEY For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2009.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 04-Jun-2009
ISIN US87311L1044 AGENDA 933067109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVE THE AMENDED AND RESTATED 2000 EMPLOYEE Management Against Against
STOCK PLAN.
04 APPROVE THE RIGHTS PLAN ADOPTED BY THE BOARD OF Management Against Against
DIRECTORS ON JANUARY 20, 2009.
05 A STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 65
The GAMCO Global Telecommunications Fund
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ORSTF.PK MEETING DATE 07-Jun-2009
ISIN US68554W2052 AGENDA 701978958 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 and approve the Board of Director's Management For For
report on the Company's activity during the FYE
31 DEC 2008
2. Approve the financial statements of the FYE 31 Management For For
DEC 2008 and ratification of the general
balance-sheet and the profits and loss accounts
of the FYE 31 DEC 2008
3. Ratify the Auditor's report of the FYE 31 DEC Management For For
2008
4. Approve the distribution of profits of the FYE Management For For
31 DEC 2008
5. Grant Discharge to the Chairman and the Board Management For For
Members regarding the FYE 31 DEC 2008
6. Approve the specification of the BM's Management For For
compensation and allowances regarding the FYE 31
DEC 2009
7. Appoint the Company's Auditor during the YE 31 Management For For
DEC 2009, and determining his annual
professional fees
8. Authorize the Board of Director to conclude Management For For
related parties agreements with subsidiaries and
affiliates
9. Authorize the Board of Director to conclude Management For For
loans and mortgages and to issue securities for
lenders regarding the Company and its
subsidiaries and affiliates
10. Approve the recognition of the donations made Management For For
during the FY 2008, and authorization of the
Board of Director to make donations during the
FY 2009
11. Approve the amendments introduced to the Board Management For For
of Directors constitution
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933096681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR Management For For
THE FISCAL YEAR ENDING 31 DECEMBER 2008
CONTAINED IN THE COMPANY'S 2008 ANNUAL REPORT.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933100288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES Management For For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Management For For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY Management For For
(INDEPENDENT DIRECTOR)
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Management For For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 66
The GAMCO Global Telecommunications Fund
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933100315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES Management For For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Management For For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY Management For For
(INDEPENDENT DIRECTOR)
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Management For For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933089232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT Management For For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED Management For For
ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2008 (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For For
REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR
RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS TO
HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS
FROM THE DATE OF THE ADOPTION OF THIS DECISION;
AND TO INVEST THE REMAINING PROFITS RESULTING
FROM 2008 OPERATING RESULTS INTO THE BUSINESS.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For For
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND
NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS Management For For
THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF
THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR
THE TERM UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS BASED ON 2009 RESULTS.
07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT Management For For
COMMISSION OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Management For For
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933095336 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Management For For
4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Management For For
4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Management For For
4D ELECTION OF DIRECTOR: JO OLAV LUNDER Management For For
4E ELECTION OF DIRECTOR: OLEG A. MALIS Management For For
4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Management For For
4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Management For For
4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Management For For
4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Management For For
NEXTWAVE WIRELESS INC
SECURITY 65337Y102 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 11-Jun-2009
ISIN US65337Y1029 AGENDA 933073443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ALLEN SALMASI For For
2 DOUGLAS F. MANCHESTER For For
3 ROBERT T. SYMINGTON For For
02 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 ENDED
DECEMBER 26, 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 67
The GAMCO Global Telecommunications Fund
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 11-Jun-2009
ISIN US7443831000 AGENDA 933095970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
A1 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2008 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.
A2 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, 2008.
A3 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2009.
A4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2009.
A5 TO APPROVE THE CHANGES OF THE COMPOSITION OF THE Management For For
BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS.
E1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
ASCENT MEDIA CORPORATION
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 12-Jun-2009
ISIN US0436321089 AGENDA 933073936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 MICHAEL J. POHL For For
02 APPROVAL OF THE ASCENT MEDIA CORPORATION 2008 Management For For
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 12-Jun-2009
ISIN US7156841063 AGENDA 933103171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE Management For For
2008 FINANCIAL YEAR, INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
02 RATIFICATION OF FINANCIAL REPORT AND PARTNERSHIP Management For For
& COMMUNITY DEVELOPMENT PROGRAM FOR THE 2008
FINANCIAL YEAR, & ACQUITTAL & DISCHARGE TO ALL
MEMBERS OF BOARD OF DIRECTORS & COMMISSIONERS.
03 APPROPRIATION OF THE COMPANY'S NET INCOME FOR Management For For
THE 2008 FINANCIAL YEAR.
04 DETERMINATION OF REMUNERATION FOR MEMBERS OF Management For For
BOARD OF DIRECTORS AND BOARD OF COMMISSIONER FOR
THE 2009 FINANCIAL YEAR.
05 APPOINTMENT OF PUBLIC ACCOUNTANT OFFICE TO AUDIT Management For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR INCLUDING INTERNAL CONTROL AUDIT
ON THE FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
06 STIPULATION OF MINISTER OF STATE OWNED- Management For For
ENTERPRISES REGULATION NO.05/MBU/2008 REGARDING
GENERAL GUIDANCE FOR THE PROCUREMENT OF GOODS
AND SERVICES FOR STATE-OWNED ENTERPRISES.
07 APPOINTMENT/CHANGE OF THE MEMBERS OF THE Management For For
COMPANY'S BOARD OF COMMISSIONERS.
MEDIACOM COMMUNICATIONS CORPORATION
SECURITY 58446K105 MEETING TYPE Annual
TICKER SYMBOL MCCC MEETING DATE 16-Jun-2009
ISIN US58446K1051 AGENDA 933078366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 ROCCO B. COMMISSO For For
2 MARK E. STEPHAN For For
3 THOMAS V. REIFENHEISER For For
4 NATALE S. RICCIARDI For For
5 SCOTT W. SEATON For For
6 ROBERT L. WINIKOFF For For
02 TO AMEND OUR NON-EMPLOYEE DIRECTORS EQUITY Management Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF OUR CLASS A COMMON STOCK RESERVED FOR
ISSUANCE FROM 500,000 TO 1,250,000.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 68
The GAMCO Global Telecommunications Fund
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2009
ISIN US5305551013 AGENDA 933076893 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 STOCKHOLDER Shareholder Against For
PROPOSAL ON BOARD DIVERSITY.
CLEARWIRE CORPORATION
SECURITY 18538Q105 MEETING TYPE Annual
TICKER SYMBOL CLWR MEETING DATE 17-Jun-2009
ISIN US18538Q1058 AGENDA 933077770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 CRAIG O. MCCAW For For
2 JOSE A. COLLAZO For For
3 KEITH O. COWAN For For
4 PETER L.S. CURRIE For For
5 STEVEN L. ELFMAN For For
6 DENNIS S. HERSCH For For
7 DANIEL R. HESSE For For
8 FRANK IANNA For For
9 SEAN MALONEY For For
10 BRIAN P. MCANDREWS For For
11 THEODORE H. SCHELL For For
12 JOHN W. STANTON For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR 2009.
KDDI CORPORATION
SECURITY J31843105 MEETING TYPE Annual General Meeting
TICKER SYMBOL KDDIF.PK MEETING DATE 18-Jun-2009
ISIN JP3496400007 AGENDA 701972324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to :Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations
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
4. Appoint a Corporate Auditor Management For For
5. Amend the Compensation to be received by Management For For
Corporate Auditors
6. Approve Payment of Bonuses to Corporate Officers Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 69
The GAMCO Global Telecommunications Fund
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTDMF.PK MEETING DATE 19-Jun-2009
ISIN JP3165650007 AGENDA 701974746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to:Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations
3. Appoint a Corporate Auditor Management For For
TELEFONICA S A
SECURITY E90183281 MEETING TYPE Annual General Meeting
TICKER SYMBOL TEF.BA MEETING DATE 22-Jun-2009
ISIN BRTEFCBDR014 AGENDA 701971512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S 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 IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 23
JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT Non-Voting
VOTES "IN FAVOR" AND "AGAINST" IN THE SAME
AGENDA
ITEM ARE-NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN AR-E ALLOWED. THANK YOU
I. Approve the individual annual accounts, the Management For For
consolidated financial statements [annual
consolidated accounts] and the Board of
Directors report of Telefonica S.A. as well as
its consolidated group of Companies, and the
Proposal for the allocation of the profits of
Telefonica S.A and the term in the office of its
Board of Directors, in relation to the 2008 FY
II. Approve the payment to the shareholders Management For For
distribution of dividends based on the profits
reserves
III. Approve the Stock Option Plan for Telefonica Management For For
S.A. shares for Telefonica group employees
IV. Grant authority for the purchase of own shares, Management For For
directly or through the Companies of the group
V. Approve to reduce the share capital through the Management For For
amortization of own shares, with the exclusion
of the creditors right of opposition, giving new
wording to the Article of the Corporate bylaws
relating to the share capital
VI. Re-elect the accounts Auditor for the 2009 FY Management For For
VII. Approve the delegation powers to formalize, Management For For
interprets, carry out and perform the
resolutions passed by the general meeting of
shareholders
TIME ENGINEERING BHD, KUALA LUMPUR
SECURITY Y8839H105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4456.KL MEETING DATE 22-Jun-2009
ISIN MYL4456OO009 AGENDA 701979532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
To receive the audited financial statements for Non-Voting
the YE 31 DEC 2008 together wi-th the reports of
the Directors and Auditors thereon
1. Re-elect Dato' Dr. Gan Khuan Poh, who retires by Management For For
rotation in accordance with Article 94 of the
Company's Articles of Association
S.1 Re-appoint Mr. Tuan Haji Abdullah Yusof as a Management For For
Director of the Company in accordance with
Section 129(6) of the Companies Act 1965, to
hold office until the conclusion of the next AGM
of the Company
2. Approve the payment of the Directors' fees Management For For
amounting to MYR 228,000 for the FYE 31 DEC 2008
3. Re-appoint Messrs. KPMG as the Auditors of the Management For For
Company to hold office until the conclusion of
the next AGM of the Company and authorize the
Directors to fix the Auditors' remuneration
4. Authorize the Directors, pursuant to Section Management For For
132D of the Companies Act, 1965, to issue shares
in the Company at any time 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 as at the
date of this AGM and that the Directors be and
are also empowered to obtain the approval for
the listing of and quotation for the additional
shares so issued on the Bursa Malaysia
Securities Berhad; [Authority expires at the
conclusion of the next AGM of the Company]
Transact any other business Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 70
The GAMCO Global Telecommunications Fund
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 22-Jun-2009
ISIN US8793822086 AGENDA 933106886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT
OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS THE PROPOSED
ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A.
AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL WITH RESPECT TO FISCAL YEAR 2008.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A Management For For
DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.
03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S Management For For
SHARE PURCHASE PLAN FOR EMPLOYEES OF THE
TELEFONICA GROUP.
04 AUTHORIZATION FOR THE ACQUISITION OF THE Management For For
COMPANY'S OWN SHARES, DIRECTLY OR THROUGH
COMPANIES OF THE GROUP.
05 REDUCTION OF THE SHARE CAPITAL THROUGH THE Management For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING CREDITORS' RIGHT TO OBJECT, AND
AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING
TO THE SHARE CAPITAL.
06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Management For For
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS' MEETING.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTT.BA MEETING DATE 24-Jun-2009
ISIN JP3735400008 AGENDA 701982313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 24-Jun-2009
ISIN GRS260333000 AGENDA 701984696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Approve the financial statements and the Management No Action
consolidated for 2008, with the reports of Board
of Directors and the Auditors and the
distribution of profits and dividend
2. Approve the dismissal of Board of Director and Management No Action
Chartered Auditor from any compensational
responsibility for 2008
3. Elect the Company for the Audit of the financial Management No Action
statements and definition of their salary
4. Approve the Board of Director's compensations Management No Action
and re-approval of their compensations for 2009
5. Approve the Chairman's of Board of Director and Management No Action
General Manager's salary for 2008 and definition
of their salaries for 2009
6. Approve the contracts according to the Articles Management No Action
23a and 24 of Law 2190/1920 of the Board of
Director Members and grant authority to them in
order to sign
7. Approve the renewal of the contract for the Management No Action
covering of responsibility of Members of the
Board of Director and General Managers for any
exercise of their power
8. Approve to modify the terms for the Stock Option Management No Action
Plan to Managers of the Company and other
connected Companies
9. Approve to determine the Board of Director Management No Action
Members and elect new Board of Director Members
according to Article 9 Paragraph 1 and 2 of
Company's association and to determine the
Independent Members
10. Approve to determine the Auditing Committee Management No Action
according to the Article 37 of Law 3693/2008
11. Various announcements Management No Action
NIPPON TELEGRAPH & TELEPHONE CORPORATION
SECURITY 654624105 MEETING TYPE Annual
TICKER SYMBOL NTT MEETING DATE 24-Jun-2009
ISIN US6546241059 AGENDA 933106331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Management For For
02 PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
INCORPORATION
3A ELECTION OF DIRECTOR: HIROMICHI SHINOHARA Management For For
3B ELECTION OF DIRECTOR: TETSUYA SHOUJI Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 71
The GAMCO Global Telecommunications Fund
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Annual
TICKER SYMBOL OTE MEETING DATE 24-Jun-2009
ISIN US4233253073 AGENDA 933113134 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD, Management For
THE AUDIT REPORT PREPARED BY CERTIFIED AUDITORS
ON THE SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENT OF OTE S.A. ENDED ON DECEMBER 31, 2008.
02 EXONERATION OF THE MEMBERS OF THE BOARD OF Management For
DIRECTORS AND THE AUDITORS OF ALL LIABILITY, FOR
FISCAL YEAR 2008.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE Management For
ORDINARY AUDIT OF THE FINANCIAL STATEMENTS, IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL YEAR 2009.
04 APPROVAL OF THE REMUNERATION PAID TO THE MEMBERS Management For
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE COMPENSATION & HUMAN RESOURCES COMMITTEE
FOR FISCAL YEAR 2008 AND DETERMINATION OF THEIR
REMUNERATION FOR FISCAL YEAR 2009.
05 APPROVAL OF THE REMUNERATION PAID IN 2008 TO THE Management For
CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO.
06 APPROVAL OF CONTRACTS BETWEEN THE COMPANY AND Management For
MEMBERS OF BOARD, PURSUANT TO ARTICLES 23A AND
24 OF THE CODIFIED LAW 2190/1920.
07 RENEWAL OF CONTRACT FOR THE COVERING OF CIVIL Management For
LIABILITY OF MEMBERS OF THE BOARD AND COMPANY'S
EXECUTIVE DIRECTORS.
08 AMENDMENT OF THE TERMS OF THE STOCK OPTION PLAN Management For
FOR EXECUTIVES OF THE COMPANY AND AFFILIATED
COMPANIES.
09 DEFINITION OF THE NUMBER OF THE MEMBERS OF BOARD Management For
OF DIRECTORS TO BE ELECTED, ELECTION OF NEW
BOARD OF DIRECTORS.
10 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, Management For
PURSUANT TO ARTICLE 37 OF LAW 3693/2008.
THE FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL FKA.BE MEETING DATE 25-Jun-2009
ISIN JP3827200001 AGENDA 701984836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
Other Updated Laws and Regulations
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. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Management Against Against
1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Management For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER Shareholder Against For
PROPOSAL REGARDING EXECUTIVE COMPENSATION
ADVISORY
VOTE, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 72
The GAMCO Global Telecommunications Fund
LIBERTY MEDIA CORPORATION
SECURITY 53071M500 MEETING TYPE Annual
TICKER SYMBOL LMDIA MEETING DATE 25-Jun-2009
ISIN US53071M5004 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND
THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE
"LIBERTY STARZ COMMON STOCK" AND MAKING OTHER
CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Management For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF SERIES A AND SERIES B
LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF
1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Management For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 25-Jun-2009
ISIN US53071M3025 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND
THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE
"LIBERTY STARZ COMMON STOCK" AND MAKING OTHER
CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Management For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF SERIES A AND SERIES B
LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF
1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Management For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 25-Jun-2009
ISIN US53071M1045 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND
THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE
"LIBERTY STARZ COMMON STOCK" AND MAKING OTHER
CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Management For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF SERIES A AND SERIES B
LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF
1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Management For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 73
The GAMCO Global Telecommunications Fund
PCCW LTD
SECURITY Y6802P120 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0008.HK MEETING DATE 26-Jun-2009
ISIN HK0008011667 AGENDA 701968490 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A
"TAKE NO ACTION"
VOTE.
1. Receive and adopt the audited financial Management For For
statements of the Company and the reports of the
Directors and the Independent Auditors for the
YE 31 DEC 2008
2.a Re-elect Mr. Chung Cho Yee, Mico as a Director Management For For
2.b Re-elect Mr. Lee Chi Hong, Robert as a Director Management For For
2.c Re-elect Sir David Ford as a Director Management For For
2.d Re-elect Mr. Lu Yimin as a Director Management For For
2.e Re-elect Sir Roger Lobo as a Director Management For For
2.f Authorize the Directors to fix the remuneration Management For For
of the Directors
3. Re-appoint Messrs. PricewaterhouseCoopers as the Management For For
Auditor and authorize the Directors to fix their
remuneration
4. 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 end of the relevant period,
not exceeding 20% of the aggregate nominal
amount of the share capital of the Company
otherwise than pursuant to: i) a rights issue
[as specified]; 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 for the time being adopted
for the grant or issue to officers and/or
employees of the Company and/or any of its
subsidiaries of shares or rights to acquire
shares of 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 Articles of Association of
the Company; [Authority expires the earlier of
the conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by any
applicable law or the Articles of Association of
the Company to be held]
5. Authorize the Directors of the Company to Management For For
repurchase on The Stock Exchange of Hong Kong
Limited [the Stock Exchange], or any other Stock
Exchange on which the securities of the Company
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 share
capital of the Company in issue as at the date
of passing 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 by any applicable law or the
Articles of Association of the Company to be
held]
6. Approve, subject to the passing of Resolution 5, Management For For
the aggregate nominal amount of the share
capital of the Company that may be allotted,
issued and dealt with or agreed conditionally or
unconditionally to be allotted by the Directors
pursuant to and in accordance with the mandate
granted under Resolution 4 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 5, provided that such
amount shall not exceed 10% of the aggregate
nominal amount of the issued share capital of
the Company at the date of passing this
resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT
IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TOKYO BROADCASTING SYSTEM,INCORPORATED
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKOBF.PK MEETING DATE 26-Jun-2009
ISIN JP3588600001 AGENDA 701994231 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
Related to Dematerialization of Shares and the
other Updated Laws and Regulations, Adopt
Reduction of Liability System for Outside
Directors, Adopt Reduction of Liability System
for Outside Auditors
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
3.13 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 74
The GAMCO Global Telecommunications Fund
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 27-Jun-2009
ISIN US48122U2042 AGENDA 702019387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 587056 DUE TO RECEIPT OF D-IRECTORS NAMES.
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 meeting procedure Management For For
2. Approve the annual report, annual accounts, Management For For
including loss and Profit account of the Company
for 2008
3. Approve the 2008 year resulted in a net loss of Management For For
106 744 576 000 RUB; It is Proposed therefore
not to pay dividend for the year 2008
4. Approve to determine the number of Members of Management For For
the Board of Directors as 13 Members
5.1 Elect Zaytsev Sergey Yakovlevich as an Audit Management For For
Commission
5.2 Elect Kuznetsova Nathalia Yurievna as an Audit Management For For
Commission
5.3 Elect Frolov Dmitry Evgenievich as an Audit Management For For
Commission
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE EL-ECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING.-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.T-HANK YOU.
6.1 Elect Goncharuk Alexander Yurievitch as a Board Management For For
of Director
6.2 Elect Gorbatovskiy Alexander Ivanovitch as a Management For For
Board of Director
6.3 Elect Evtushenkov Vladimir Petrovitch as a Board Management For For
of Director
6.4 Elect Sommer Ron as a Board of Director Management For For
6.5 Elect Zubov Dmitriy Lvovitch as a Board of Management For For
Director
6.6 Elect Kocharyan Robert Sedrakovich as a Board of Management For For
Director
6.7 Elect Kopiev Vyacheslav Vsevolodovitch as a Management For For
Board of Director
6.8 Elect Mehrotra Rajiv as a Board of Director Management For For
6.9 Elect Melamed Leonid Adolfovich as a Board of Management For For
Director
6.10 Elect Novitski Evgeniy Grigorievitch as a Board Management For For
of Director
6.11 Elect Newhouse Stephan as a Board of Director Management For For
6.12 Elect Skidelsky Robert as a Board of Director Management For For
6.13 Elect Cheremin Sergey Evgenievich as a Board of Management For For
Director
7.1 Approve the Audit consulting firm ZAO Management For For
Gorislavtsev and K. Audit for the Audit in
accordance with the Russian accounting standards
in 2009
7.2 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 2009
GENERAL COMMUNICATION, INC.
SECURITY 369385109 MEETING TYPE Annual
TICKER SYMBOL GNCMA MEETING DATE 29-Jun-2009
ISIN US3693851095 AGENDA 933091225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
01 DIRECTOR Management
1 STEPHEN M. BRETT* For For
2 RONALD A. DUNCAN* For For
3 STEPHEN R. MOONEY* For For
4 MARK W. KROLOFF** For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Management Against Against
RESTATED 1986 STOCK OPTION PLAN SPECIFICALLY
PERMITTING A ONE-TIME OFFER OF EXCHANGE OF
CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO
CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE
COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN
STOCK AWARDS UNDER THE PLAN.
MAGYAR TELEKOM PLC
SECURITY 559776109 MEETING TYPE Special
TICKER SYMBOL MTA MEETING DATE 29-Jun-2009
ISIN US5597761098 AGENDA 933114100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
02 APPROVAL OF THE WRITTEN REPORT OF SENIOR OFFICERS Management For For
03 STATEMENT OF THE INDEPENDENT AUDITOR ON THE Management For For
TRANSFORMATION AND THAT THE PLANNED
TRANSFORMATION WILL NOT ENDANGER THE
SATISFACTION OF CREDITORS CLAIMS TOWARDS THE
COMPANY
04 OPINION OF THE SUPERVISORY BOARD AND THE AUDIT Management For For
COMMITTEE ON THE TRANSFORMATION
05 DECISION ON THE CLOSING DRAFT BALANCE SHEET AND Management For For
DRAFT MERGER INVENTORY OF MAGYAR TELEKOM NYRT
06 DECISION ON THE SUM OF THE PROPORTIONATE ASSETS Management For For
DUE TO PERSONS WHO DO NOT WISH TO REMAIN
SHAREHOLDERS OF MAGYAR TELEKOM, AS THE SUCCESSOR
COMPANY AND ON THE WAY OF SETTLEMENT WITH THEM
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 75
The GAMCO Global Telecommunications Fund
08 ESTABLISHMENT OF THE NUMBER OF PERSONS WHO DO Management For For
NOT WISH TO REMAIN SHAREHOLDERS OF THE SUCCESSOR
COMPANY AND THE NUMBER OF THEIR SHARES
09 DECISION ON THE DRAFT BALANCE SHEET AND DRAFT Management For For
INVENTORY OF MAGYAR TELEKOM NYRT., AS THE
SUCCESSOR COMPANY, WITH REGARD TO CHANGES OF THE
DRAFT BALANCE SHEET DUE TO POSSIBLE DEPARTING
SHAREHOLDERS
10A DECISION ON THE TRANSFORMATION Management For For
10B APPROVAL OF THE MERGER AGREEMENT Management For For
11A DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.4. SITES AND
BRANCH OFFICES OF THE COMPANY
11B DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.8. LEGAL SUCCESSION
11C DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.7. SHARE CAPITAL
OF THE COMPANY; 2.1. SHARES
11D DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 15.2. NOTICES
11E DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 15.5. MISCELLANEOUS
12 APPROVAL OF THE NEW ARTICLES OF ASSOCIATION OF Management For For
THE SUCCESSOR COMPANY
IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Annual General Meeting
TICKER SYMBOL IGPPF.PK MEETING DATE 30-Jun-2009
ISIN GB00B2Q2M073 AGENDA 702006669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------ ------------- --------- -----------
1. Receive the Company's accounts and the reports Management For For
of the Directors and the Auditors for the FYE 31
DEC 2008
2. Re-appoint PricewaterhouseCoopers LLP as the Management For For
Auditors of the Company, until the conclusion of
the next AGM at which accounts are laid before
the Company and authorize the Director to
determine their remuneration
3. Re-elect Cheryl Jones as a Director of the Management For For
Company
4. Re-elect Mr. Andrew Burchall as a Director of Management For For
the Company
5. Re-elect Noel Harwerth as a Director of the Management For For
Company
6. Re-elect Mr. Kevin Mahoney as a Director of the Management For For
Company
7. Re-elect Mr. John Rowley as a Director of the Management For For
Company
8. Re-elect Ms. Valerie Scoular as a Director of Management For For
the Company
9. Re-elect Mr. Andrew Wilson as a Director of the Management For For
Company
10. Authorize the Company, to make Political Management For For
Donations of no more than GBP 50,000 in total;
and to incur Political Expenditure in an
aggregate amount not exceeding GBP 50,000 in
total; [Authority expires the earlier of the
conclusion of the next AGM or 30th SEP 2010];
provided that the aggregate Political Donations
and Political Expenditure incurred by the
Company shall not, during such period, exceed
GBP 50,000
11. Authorize the Director, in substitution for all Management For For
previous authorities, pursuant to and in
accordance with Section 80 of the Companies Act
1985 [CA85], to allot relevant securities up to
an aggregate nominal amount of GBP 149,996.25 to
such persons and upon such conditions as the
Directors may determine; [Authority expires the
earlier of the conclusion of the next AGM of the
Company or 30th SEP 2010]; and the Directors may
allot relevant securities in pursuance of such
an offer or agreement as if the authority
conferred by this resolution had not expired
S.12 Authorize the Director, in substitution for all Management For For
previous authority, subject to the passing of
Resolution 11, under Section 80 of CA85, to
allot equity securities pursuant to the
authority conferred by Resolution 11 as if
Section 89(1) of CA85 did not apply to any such
allotment; such power shall be limited to: the
allotment of equity securities in connection
with a rights issue; and the allotment of equity
securities up to a nominal amount of GBP
44,998.88; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
30th SEP 2010]; and the Directors may allot
equity securities in pursuance of any such offer
or agreement as if the power conferred by this
resolution had not expired
S.13 Authorize the Company, pursuant to the Management For For
authorities as specified in its Articles of
Association, for the purpose of Section 166 of
the Companies Act 1985 [the Act], to make market
purchases [within the meaning of Section 163(3)
Companies Act 1985] of Ordinary Shares provided
that: the maximum number of Ordinary Shares
authorized to be purchased is 4,499,888; the
minimum price per Ordinary Share is not less
than 1 pence and the maximum price per Ordinary
Share is the higher of an amount equal to 105% of
the average of the market value for an Ordinary
Share as derived from the London Stock Exchange
plc Daily Official List for the 5 business days
immediately preceding the day on which the
purchase is made; and the higher of the price of
the last independent trade and the highest
current bid on the London Stock Exchange at the
time the purchase is carried out, both the
maximum and minimum prices being exclusive of
any advance corporation tax and any expenses;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 30th SEP
2010]; 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
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 25, 2009
* Print the name and title of each signing officer under his or her
signature.