-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, H0jLRhHtLh8VYBFa2C2sjPhBmCvuHcT5J/+Nv8n+A+eLoYfjd6hyIPJnV0wPsZ1A ZgSBWiGo+AlsWv5tBvIx8g== 0000935069-08-001961.txt : 20080827 0000935069-08-001961.hdr.sgml : 20080827 20080827164507 ACCESSION NUMBER: 0000935069-08-001961 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080827 DATE AS OF CHANGE: 20080827 EFFECTIVENESS DATE: 20080827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAMCO GLOBAL SERIES FUNDS, INC CENTRAL INDEX KEY: 0000909504 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07896 FILM NUMBER: 081042480 BUSINESS ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 BUSINESS PHONE: 8004223554 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580 FORMER COMPANY: FORMER CONFORMED NAME: GABELLI GLOBAL SERIES FUNDS INC DATE OF NAME CHANGE: 19930805 0000909504 S000001064 GABELLI GLOBAL CONVERTIBLE SECURITIES FUND C000002862 CLASS A C000002863 CLASS B C000002864 CLASS C C000002865 CLASS AAA GAGCX C000034308 CLASS I 0000909504 S000001065 GABELLI GLOBAL GROWTH FUND C000002866 CLASS A GGGAX C000002867 CLASS AAA GICPX C000002868 CLASS B GGGBX C000002869 CLASS C GGGCX C000034309 CLASS I 0000909504 S000001066 GABELLI GLOBAL OPPORTUNITY FUND C000002870 CLASS B C000002871 CLASS C C000002872 CLASS A GOCAX C000002873 CLASS AAA GABOX C000034310 CLASS I 0000909504 S000001067 GABELLI GLOBAL TELECOMMUNICATIONS FUND C000002874 CLASS A GTCAX C000002875 CLASS AAA GABTX C000002876 CLASS B GTCBX C000002877 CLASS C GTCCX C000034311 CLASS I N-PX 1 npx.txt GAMCO GLOBAL SERIES NPX 0608 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07896 GAMCO Global Series Funds, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2007 - June 30, 2008 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008 ProxyEdge - Investment Company Report Report Date: 07/10/2008 Meeting Date Range: 07/01/2007 to 06/30/2008 Page 1 of 4 Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD IMDEX LIMITED (FORMERLY IMDEX NL) IMDXF.PK AGM MEETING DATE: 10/19/2007 ISSUER: Q4878M104 ISIN: AU000000IMD5 SEDOL: B1HHRN2, 6462154
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- 1. RECEIVE THE ANNUAL FINANCIAL REPORT, TOGETHER Non-Voting *Management Position Unknown WITH THE DIRECTORS AND THE AUDITOR S REPORT FOR THE YE 30 JUN 2007 2. RE-ELECT MR. KEVIN DUNDO AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 3. RE-ELECT MR. MAGNUS LEMMEL AS A DIRECTOR Management For For 4. APPROVE, FOR THE PURPOSES OF ASX LISTING RULE Management For For 7.4 AND FOR ALL OTHER PURPOSES,THE COMPANY RATIFIES THE ALLOTMENT AND ISSUE OF 1,367,790 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS SPECIFIED 5. APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 7.4 Management For For AND FOR ALL OTHER PURPOSES,THE COMPANY RATIFIES THE ALLOTMENT AND ISSUE OF 1,919,627 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ISSUED UPON THE EXERCISES OF STAFF OPTIONS AS SPECIFIED 6. APPROVE, FOR ALL PURPOSES, THE DIRECTORS AND THE Management For For EXECUTIVES REMUNERATION REPORT, INCLUDED WITHIN THE DIRECTORS REPORT, FOR THE YE 30 JUN 2007 * ANY OTHER BUSINESS Non-Voting *Management Position Unknown
BOART LONGYEAR LTD, SYDNEY NSW B8D AGM MEETING DATE: 04/28/2008 ISSUER: Q1645L104 ISIN: AU000000BLY8 SEDOL: B1PPRK5, B1W21D0, B1VYF57
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- * TO RECEIVE AND CONSIDER THE FINANCIAL REPORT, Non-Voting *Management Position Unknown THE DIRECTOR S REPORT AND THE INDEPENDENT AUDIT REPORT OF THE COMPANY FOR THE FYE 31 DEC 2007 THE REPORTS * QUESTIONS AND COMMENTS Non-Voting *Management Position Unknown 1. ELECT MR. GRAHAM BRADLEY AS A DIRECTOR OF THE Management For For COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 2. ELECT MR. BRUCE BROOK AS A DIRECTOR OF THE COMPANY Management For For IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 3. ELECT MR. GEOFF HANDLEY AS A DIRECTOR OF THE COMPANY Management For For IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 4. ELECT MR. DAVID MCLEMORE AS A DIRECTOR OF THE Management For For COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4
ProxyEdge - Investment Company Report Report Date: 07/10/2008 Meeting Date Range: 07/01/2007 to 06/30/2008 Page 2 of 4 Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD 5. ELECT MR. PETER ST. GEORGE AS A DIRECTOR OF THE Management For For COMPANY IN ACCORDANCE WITH CLAUSE 44(D) OF THE CONSTITUTION OF THE COMPANY AND WITH ASX LISTING RULE 14.4 6. APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF Management For For THE COMPANY, FOR THE PURPOSES OF SECTION 327B(1)(A) OF THE CORPORATIONS ACT 7. ADOPT THE REMUNERATION REPORT FOR THE FYE 31 Management For For DEC 2007 SET OUT IN THE DIRECTOR S REPORT 8. APPROVE, FOR THE PURPOSE OF SECTION 260C(4) OF THE Management For For CORPORATIONS ACT, AND FOR ALL OTHER PURPOSES, FOR ALL RIGHTS GRANTED UNDER THE BOART LONGYEAR LONG TERM INCENTIVE PLAN, WHICH IS CONSTITUTED AND ADMINISTERED IN ACCORDANCE WITH RULES OF THE BOART LONGYEAR LONG TERM INCENTIVE PLAN 9. RATIFY, FOR THE PURPOSES OF ASX LISTING RULE 7.4, Management For For AND FOR ALL OTHER PURPOSES,TO ISSUE THE 13,473,087 ORDINARY FULLY PAID SHARES AS SPECIFIED
PHOSPHATE HOLDINGS, INC. PHOS ANNUAL MEETING DATE: 04/29/2008 ISSUER: 71922F102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- 01 DIRECTOR Management For COLEY L. BAILEY Management For For RONALD M. BRINGEWATT Management For For REX M. DELOACH Management For For ROBERT E. JONES Management For For DEBORAH H. MIDANEK Management For For GREG J. SEKETA Management For For 02 APPROVAL OF THE FIRST AMENDED AND RESTATED CERTIFICATE Management For For OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES (II) INCREASE THE NUMBER OF AUTHORIZED DIRECTORS TO NOT LESS THAN FIVE MEMBERS, (III) PERMIT THE BOARD OF DIRECTORS TO AMEND PHI S BYLAWS, (IV) REMOVE REFERENCES TO FORMER CREDITORS OF PHI S SUBSIDIARY, (V) MAKE INTERNAL CONFORMING CHANGES. 03 FOR ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For THE ANNUAL MEETING, INCLUDING AN ADJOURNMENT THEREOF.
ENTERCOM COMMUNICATIONS CORP. ETM ANNUAL MEETING DATE: 05/13/2008 ISSUER: 293639100 ISIN: SEDOL:
VOTE GROUP: GLOBAL ProxyEdge - Investment Company Report Report Date: 07/10/2008 Meeting Date Range: 07/01/2007 to 06/30/2008 Page 3 of 4 Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- 02 DIRECTOR Management For DAVID J. BERKMAN Management For For DANIEL E. GOLD Management For For JOSEPH M. FIELD Management For For DAVID J. FIELD Management For For JOHN C. DONLEVIE Management For For ROBERT S. WIESENTHAL Management For For MICHAEL J. WOLF Management For For 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For THE ENTERCOM EQUITY COMPENSATION PLAN. 04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. Management For For 05 RATIFICATION OF THE SELECTION OF THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008 ISSUER: G90073100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- 1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
LAMPRELL PLC, ISLE OF MAN LAM.L AGM MEETING DATE: 06/11/2008 ISSUER: G5363H105 ISIN: GB00B1CL5249 SEDOL: B1CL524, B1TSJX7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ----------------------------- 1. RECEIVE AND ADOPT THE COMPANY S FINANCIAL STATEMENTS Management For For TOGETHER WITH THE REPORTOF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF USD 0.1225 PER ORDINARY Management For For SHARE RECOMMENDED BY THE DIRECTORS 3. RE-APPOINT MR. PETER WHITBREAD AS A DIRECTOR Management For For OF THE COMPANY 4. RE-APPOINT MR. DAVID JOHN MORAN AS A DIRECTOR Management For For OF THE COMPANY 5. RE-APPOINT MR. JONATHAN SILVER AS A DIRECTOR Management For For OF THE COMPANY 6. RE-APPOINT PRICEWATERHOUSECOOPERS, ISLE OF MAN Management For For AS THE AUDITORS OF THE COMPANY 7. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For 8. APPROVE AND ADOPT THE LAMPRELL PLC 2008 PERFORMANCE Management For For SHARE PLAN
ProxyEdge - Investment Company Report Report Date: 07/10/2008 Meeting Date Range: 07/01/2007 to 06/30/2008 Page 4 of 4 Selected Accounts: NPX GAB GLB CONVERTIBLE SEC FD 9. AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Management For For ARTICLE 5.1 OF THE COMPANIES ARTICLES OF ASSOCIATION 10. APPROVE THE PRE-EMPTION RIGHTS PURSUANT TO ARTICLE Management For For 5.2 OF THE COMPANY S ARTICLE OF ASSOCIATION 11. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF Management For For ITS ORDINARY SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 1 of 101 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) IRE CRT MEETING DATE: 07/17/2007 ISSUER: G49374146 ISIN: IE0030606259 SEDOL: B18VMN8, 3070732, B01ZKW5, 3060625
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown FOR THE YE 31 MAR 2007 2. APPROVE TO DECLARE A DIVIDEND Management For *Management Position Unknown 3.A ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For *Management Position Unknown 3.B ELECT MR. DES CROWLEY AS A DIRECTOR Management For *Management Position Unknown 3.C ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For *Management Position Unknown 3.D ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown COMMITTEE 3.E RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown 3.F RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For *Management Position Unknown 3.G RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown COMMITTEE 3.H ELECT MS. ROSE HYNES AS A DIRECTOR Management For *Management Position Unknown 3.I ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For *Management Position Unknown 3.J ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR Management For *Management Position Unknown 4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown OF THE AUDITORS S.5 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE Management For *Management Position Unknown ITS OWN STOCK S.6 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE Management For *Management Position Unknown FOR TREASURY STOCK S.7 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH S.8 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH
RESEARCH IN MOTION LIMITED RIMM ANNUAL MEETING DATE: 07/17/2007 ISSUER: 760975102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Management For For AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007 ISSUER: 92857W209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For INCREASING THE GROUP S INDEBTEDNESS 26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 2 of 101 OF ASSOCIATION (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For THE REMUNERATION OF THE AUDITORS 18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For 17 TO APPROVE THE REMUNERATION REPORT Management For For 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For SHARE 15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For 14 TO ELECT NICK LAND AS A DIRECTOR Management For For 28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) 13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For 12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For OF THE REMUNERATION COMMITTEE) 09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For 05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
MICROCHIP TECHNOLOGY INCORPORATED MCHP ANNUAL MEETING DATE: 08/17/2007 ISSUER: 595017104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For STEVE SANGHI Management For For ALBERT J. HUGO-MARTINEZ Management For For L.B. DAY Management For For MATTHEW W. CHAPMAN Management For For WADE F. MEYERCORD Management For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL Management For For REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 3 of 101 COMPANHIA VALE DO RIO DOCE RIO SPECIAL MEETING DATE: 08/30/2007 ISSUER: 204412209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Management For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Management For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY Management For For S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING Management For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Management For For
CIE FINANCIERE RICHEMONT SA, GENEVE CFRUF.PK AGM MEETING DATE: 09/13/2007 ISSUER: H25662141 ISIN: CH0012731458 BLOCKING SEDOL: B0ZC1S5, B0LBVC0, 7151116, B02V8V7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position Unknown REPORTS 2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054 PER B REGISTERED SHARE 3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Take No Action *Management Position Unknown 4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown 4.2 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Take No Action *Management Position Unknown 4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management Take No Action *Management Position Unknown 4.4 RE-ELECT LORD DOURO AS A DIRECTOR Management Take No Action *Management Position Unknown 4.5 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Take No Action *Management Position Unknown 4.6 RE-ELECT MR. R. LEPEU AS A DIRECTOR Management Take No Action *Management Position Unknown 4.7 RE-ELECT MR. R. MAGNONI AS A DIRECTOR Management Take No Action *Management Position Unknown 4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Take No Action *Management Position Unknown 4.9 RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR Management Take No Action *Management Position Unknown 4.10 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 4 of 101 4.11 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Take No Action *Management Position Unknown 4.12 RE-ELECT LORD CLIFTON AS A DIRECTOR Management Take No Action *Management Position Unknown 4.13 RE-ELECT MR. JAN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown 4.14 RE-ELECT MR. J. SCHREMPP AS A DIRECTOR Management Take No Action *Management Position Unknown 4.15 RE-ELECT MR. M. WIKSTROM AS A DIRECTOR Management Take No Action *Management Position Unknown 4.16 ELECT MR. ANSON CHAN AS A DIRECTOR Management Take No Action *Management Position Unknown 5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
BARCLAYS BK PLC BCS EGM MEETING DATE: 09/14/2007 ISSUER: G08036124 ISIN: GB0031348658 SEDOL: B02S681, 3134865, B021PQ1, 6507312
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE MERGER WITH ABN AMRO HOLDING N.V. Management For *Management Position Unknown AND INCREASE IN AUTHORIZED CAPITAL FROM GBP 2,500,000,000 TO GBP 4,401,000,000 AND ISSUE EQUITY WITH PRE-EMPTIVE RIGHTS UP TO GBP 1,225,319,514 IN CONNECTION WITH THE MERGER S.2 APPROVE FURTHER INCREASE IN THE AUTHORIZED CAPITAL Management For *Management Position Unknown FROM GBP 4,401,000,000 TO GBP 4,401,000,000 AND EUR 2,000,000,000 AND ISSUE PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2,000,000,000 AND ADOPT NEW ARTICLES OF ASSOCIATION 3. AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 981,979,623 S.4 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND SELL THE TREASURY SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 147,296,943 S.5 AUTHORIZE THE COMPANY TO PURCHASE 1,700,000,000 Management For *Management Position Unknown ORDINARY SHARES FOR MARKET PURCHASE S.6 APPROVE TO CANCEL THE AMOUNT STANDING TO THE Management For *Management Position Unknown CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY
BARCLAYS BK PLC BCS CLS MEETING DATE: 09/14/2007 ISSUER: G08036124 ISIN: GB0031348658 SEDOL: B02S681, 3134865, B021PQ1, 6507312
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- E.1 APPROVE TO PASS AND IMPLEMENT RESOLUTION 2 AT Management For *Management Position Unknown THE EGM RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 5 of 101 RIO TINTO PLC, LONDON RTP EGM MEETING DATE: 09/14/2007 ISSUER: G75754104 ISIN: GB0007188757 SEDOL: 4718699, 6720595, 0718875, 5725676, B02T7C5, B0CRGK0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE ACQUISITION, ON THE TERMS AND SUBJECT Management For *Management Position Unknown TO THE CONDITIONS SPECIFIEDIN THE SUPPORT AGREEMENT AND THE OFFER DOCUMENT; AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE ACQUISITION AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION; AND APPROVE THE BORROWINGS, PURSUANT TO THE FACILITY AGREEMENT AS SPECIFIED OR ANY REFINANCING THEREOF AND SANCTION BE GIVEN TO THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED INCLUDING PURSUANT TO SUCH FACILITY AGREEMENT OR ANY REFINANCING THEREOF BY (1) THE COMPANY AND ANY OF ITS SUBSIDIARIES AND (2) RTL AND ANY OF ITS CORPORATIONS ACT SUBSIDIARIES EXCLUSIVE OF MONEYS BORROWED BY ANY COMPANY IN THE RIO TINTO GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RIO TINTO GROUP OR ANY COMPANY IN THE RTL GROUP OR BY ANY COMPANY IN THE RTL GROUP FROM AND FOR THE TIME BEING OWING TO ANY OTHER COMPANY IN THE RTL GROUP OR ANY COMPANY IN THE RIO TINTO GROUP EACH TERM USED IN THIS RESOLUTION HAVING THE MEANING ASCRIBED TO IT IN THE COMPANY S ARTICLES OF ASSOCIATION EXCEEDING THE LIMIT SET OUT IN ARTICLE 109 OF THE COMPANY S ARTICLES OF ASSOCIATION PROVIDED THAT SUCH AGGREGATE AMOUNT SHALL NOT EXCEED THE SUM OF USD 60 BILLION
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/09/2007 ISSUER: 742718109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RAJAT K. GUPTA Management For For A.G. LAFLEY Management For For LYNN M. MARTIN Management For For JOHNATHAN A. RODGERS Management For For JOHN F. SMITH, JR. Management For For RALPH SNYDERMAN, M.D. Management For For MARGARET C. WHITMAN Management For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shareholder Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES Shareholder Against For AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 6 of 101 COCA-COLA HELLENIC BOTTLING CO S A CCH EGM MEETING DATE: 10/15/2007 ISSUER: X1435J105 ISIN: GRS104111000 BLOCKING SEDOL: 0964850, 5890433, B0338M3, 4420723
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE TO INCREASE CAPITAL THROUGH CAPITALIZATION Management Take No Action *Management Position Unknown OF THE SHARE PREMIUM ACCOUNT AND ISSUANCE OF 1 BONUS SHARE FOR EVERY 2 SHARES OWNED TO THE EXISTING SHAREHOLDERS 2. AMEND THE ARTICLE 3 AND APPROVE THE CODIFICATION Management Take No Action *Management Position Unknown OF THE COMPANY S ARTICLES OFASSOCIATION
DIAGEO PLC DEO AGM MEETING DATE: 10/16/2007 ISSUER: G42089113 ISIN: GB0002374006 SEDOL: 5399736, 5460494, 0237400, 5409345, B01DFS0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE DIRECTORS AND THE AUDITORS REPORTS Management For *Management Position Unknown AND THE ACCOUNTS FOR THE YE 30 JUN 2007 2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown THE YE 30 JUN 2007 3. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown 4. RE-ELECT MS. MARIA LILJA AS A DIRECTOR Management For *Management Position Unknown 5. RE-ELECT MR. NICK C. ROSE AS A DIRECTOR Management For *Management Position Unknown 6. RE-ELECT MR. PAUL A. WALKER AS A DIRECTOR Management For *Management Position Unknown 7. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION 8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown ALL OTHER SUCH AUTHORITIES, TO ANY ISSUE OF RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED MADE OR OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES PRIOR TO THIS RESOLUTION BEING PASSED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 253,783,000 FOR THE PURPOSES AND ON THE TERMS OF THE ARTICLE 10(B) OF THE COMPANY S ARTICLE OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 JAN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES AND Management For *Management Position Unknown ON THE TERMS OF ARTICLE 10(C) OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AS AMENDED, TO ALLOT EQUITY SECURITIES SECTION 94 OF THAT ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE RESOLUTION 8 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THAT ACT, DISAPPLYING SECTION 89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 15 JAN 2009; AND THE DIRECTORS MAY SO ALLOT IN ACCORDANCE WITH ARTICLE 10(C)(III) THE SECTION 95 PRESCRIBED AMOUNT REFERRED TO IN ARTICLE 10(C)(III) SHALL BE GBP 38,067,000 S.13 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For *Management Position Unknown S.10 AUTHORIZE THE COMPANY FOR THE PURPOSES OF SECTION Management For *Management Position Unknown 166 OF THE COMPANIES ACT 1985 AS AMENDED TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF UP TO 263,122,000 OF ITS ORDINARY SHARES OF 28 101/108 PENCE EACH, AT A MINIMUM PRICE OF 28 101/108
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 7 of 101 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR ON 15 JAN 2009; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 11. AUTHORIZE THE COMPANY AND ALL COMPANIES AT ANY Management For *Management Position Unknown TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE ACT TO MAKE POLITICAL DONATIONS SECTION 364 OF THAT ACT NOT EXCEEDING GBP 200,000 IN TOTAL AND TO POLITICAL PARTIES SECTION 363 OF THE ACT NOT EXCEEDING GBP 200,000 IN TOTAL DURING THE BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING AT THE END OF THE NEXT AGM OF THE COMPANY OR ON 15 JAN 2009; AND APPROVE THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 200,000 12. APPROVE AND ADOPT THE DIAGEO PLC 2007 UNITED Management For *Management Position Unknown STATES EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED; AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH IT MAY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER APPROPRIATE FOR THAT PURPOSE, INCLUDING MAKING ANY CHANGES REQUIRED UNDER THE UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED
BHP BILLITON PLC BBL AGM MEETING DATE: 10/25/2007 ISSUER: G10877101 ISIN: GB0000566504 SEDOL: 4878333, 6016777, B02S6G9, 0056650, 5359730
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For For PLC FOR THE YE 30 JUN 2007,TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT 2. RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON Management For For LIMITED FOR THE YE 30 JUN 2007, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR S REPORT AS SET OUT IN THE ANNUAL REPORT 3. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For For OF BHP BILLITON PLC 4. RE-ELECT MR. DAVID A. CRAWFORD AS A DIRECTOR Management For For OF BHP BILLITON LIMITED 5. RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP Management For For BILLITON PLC 6. RE-ELECT MR. DON R. ARGUS AS A DIRECTOR OF BHP Management For For BILLITON LIMITED 7. RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For For OF BHP BILLITON PLC WHO RETIRES BY ROTATION 8. RE-ELECT MR. CARLOS A.S. CORDEIRO AS A DIRECTOR Management For For OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION 9. RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR Management For For OF BHP BILLITON PLC WHO RETIRES BY ROTATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 8 of 101 18. APPROVE THE REMUNERATION REPORT FOR THE YE 30 Management For For JUN 2007 10. RE-ELECT HONOURABLE E. GAIL DE PLANQUE AS A DIRECTOR Management For For OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION 11. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For For OF BHP BILLITON PLC WHO RETIRESBY ROTATION 12. RE-ELECT DR. DAVID A.L. JENKINS AS A DIRECTOR Management For For OF BHP BILLITON LIMITED WHO RETIRES BY ROTATION 13. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP Management For For BILLITON PLC AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION 14. APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For For RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 278,081,499 S.15 APPROVE TO RENEW THE AUTHORITY AND POWER TO ALLOT Management For For EQUITY SECURITIES FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION FOR THE PERIOD ENDING ON THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT UNDER THE UNITED KINGDOM COMPANIES ACT 1985 SHALL BE USD 58,200,632 S.16 AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH Management For For ARTICLE 6 OF ITS ARTICLES OF ASSOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THAT ACT OF ORDINARY SHARES OF USD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC SHARES PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURCHASED BE 232,802,528, BEING 10% OF BHP BILLITON PLC S ISSUED CAPITAL; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH SHARE IS USD 0.50, BEING THE NOMINAL VALUE OF SUCH A SHARE; C) THE MAXIMUM PRICE THAT MAY BE PAID FOR ANY SHARE IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE OF THE SHARES; AUTHORITY EXPIRES ON THE EARLIER OF 25 APR 2009 AND THE LATER OF THE AGM OF BHP BILLITON PLC AND THE AGM OF BHP BILLITON LIMITED IN 2008; BHP BILLITON PLC MAY ENTER INTO A CONTRACT FOR THE PURCHASE OF SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY S17.1 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 DEC 2007 S17.2 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 FEB 2008 S17.3 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 APR 2008 S17.4 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 9 of 101 BY BHP BILLITON LIMITED ON 31 MAY 2008 S17.5 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 JUN 2008 S17.6 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 31 JUL 2008 S.21 AMEND THE ARTICLES OF ASSOCIATION OF BHP BILLITON Management For For PLC BY DELETING ARTICLE 82 S17.7 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 15 SEP 2008 S17.8 APPROVE TO REDUCE THE SHARE CAPITAL OF BHP BILLITON Management For For PLC BY THE CANCELLATION OF ALL THE ISSUED PAID UP SHARES OF USD 0.50 NOMINAL VALUE EACH HELD BY BHP BILLITON LIMITED ON 30 NOV 2008 19. APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS Management For For UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS AND THE GRANT OF PERFORMANCE SHARES UNDER THE BHP BILLITON LIMITED LONG TERM INCENTIVE PLAN LTIP TO THE EXECUTIVE DIRECTOR, MR. MARIUS J. KLOPPERS, AS SPECIFIED 20. APPROVE THE GRANT OF DEFERRED SHARES AND OPTIONS Management For For UNDER THE BHP BILLITON LIMITED GROUP INCENTIVE SCHEME GIS TO MR. CHARLES W. GOODYEAR, AS SPECIFIED S.22 AMEND THE CONSTITUTION OF BHP BILLITON LIMITED Management For For BY DELETING RULE 82
HARRIS CORPORATION HRS ANNUAL MEETING DATE: 10/26/2007 ISSUER: 413875105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For EXPIRING IN 2010: THOMAS A. DATTILO 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For EXPIRING IN 2010: JAMES C. STOFFEL 1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For EXPIRING IN 2010: HOWARD L. LANCE
BRITISH SKY BROADCASTING GROUP PLC BSY AGM MEETING DATE: 11/02/2007 ISSUER: G15632105 ISIN: GB0001411924 SEDOL: 0141192, B01DDD1, 5474837
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 Management For For JUN 2007, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON 2. DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2007 Management For For 3. RE-APPOINT MR. JEREMY DARROCH AS A DIRECTOR Management For For 4. RE-APPOINT MR. ANDREW HIGGINSON AS A DIRECTOR Management For For 5. RE-APPOINT MS. GAIL REBUCK AS A DIRECTOR Management For For 6. RE-APPOINT LORD ROTHSCHILD AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 10 of 101 7. RE-APPOINT MR. DAVID F. DEVOE AS A DIRECTOR Management For For 8. RE-APPOINT MR. RUPERT MURDOCH AS A DIRECTOR Management For For 9. RE-APPOINT MR. ARTHUR SISKIND AS A DIRECTOR Management For For 10. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION 11. APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For FOR THE YE 30 JUN 2007 12. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 THE 2006 ACT TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE 2006 ACT, NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 DEC 2008; PROVIDED THAT THE AUTHORIZED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED OR THE 1ST BUSINESS DAY THEREAFTER 13. AUTHORIZE THE DIRECTORS, PURSUANT TO AN DIN ACCORDANCE Management For For WITH SECTION 80 OF THECOMPANIES ACT 1985 AS AMENDED THE 1985 ACT, TO ALLOT RELEVANT SECURITIES UP TO AN MAXIMUM NOMINAL AMOUNT OF GBP 289,000,000 33% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.14 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For OF RESOLUTION 13 AND PURSUANTTO SECTION 95 OF THE 1985 ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE 1985 ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,500,000 5% OF THE NOMINAL ISSUED SHARE CAPITAL OF THE COMPANY; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.15 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION Management For For OF THE COMPANY, AS SPECIFIED, AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2007 AGM
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 11 of 101 PERNOD-RICARD, PARIS RI.PA MIX MEETING DATE: 11/07/2007 ISSUER: F72027109 ISIN: FR0000120693 SEDOL: B043D05, 4427100, 4682329, B030Q53, B10S419, 4682318
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 58,497.00 WITH A CORRESPONDING TAX OF EUR 20,142.00 O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVIDEND OF EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.52 FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005 EUR 1.96 FOR FY 2003 O.4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.6 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 Management For For YEAR PERIOD O.7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 Management For For TO THE BOARD OF DIRECTORS E.21 AMEND ARTICLE 32 OF THE BYLAWS Management For For O.8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7 * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 12 of 101 CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8 E.10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 18 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 19 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.12 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE Management For For TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 20 E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 13 of 101 COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 21 E.14 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For For S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 22 E.15 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE Management For For OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 23 E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 24 E.17 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY Management For For 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 25 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 14 of 101 MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY E.19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 10 E.20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.22 APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
COACH, INC. COH ANNUAL MEETING DATE: 11/08/2007 ISSUER: 189754104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For LEW FRANKFORT Management For For SUSAN KROPF Management For For GARY LOVEMAN Management For For IVAN MENEZES Management For For IRENE MILLER Management For For KEITH MONDA Management For For MICHAEL MURPHY Management For For JIDE ZEITLIN Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 15 of 101 TRANSOCEAN INC. RIG SPECIAL MEETING DATE: 11/09/2007 ISSUER: G90078109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Management For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.
MICROSOFT CORPORATION MSFT ANNUAL MEETING DATE: 11/13/2007 ISSUER: 594918104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For 1D ELECTION OF DIRECTOR: DINA DUBLON Management For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For 1F ELECTION OF DIRECTOR: REED HASTINGS Management For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For COMMITTEE ON HUMAN RIGHTS.
CISCO SYSTEMS, INC. CSCO ANNUAL MEETING DATE: 11/15/2007 ISSUER: 17275R102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For 1L ELECTION OF DIRECTOR: JERRY YANG Management For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Management Against Against 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Management For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 16 of 101 LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shareholder Against For THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
WOOLWORTHS LTD WOW.AX AGM MEETING DATE: 11/16/2007 ISSUER: Q98418108 ISIN: AU000000WOW2 SEDOL: B02Q748, 6981239, 5957327
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND CONSIDER THE FINANCIAL REPORT OF Non-Voting *Management Position Unknown THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 24 JUN 2007 2. ADOPT THE REMUNERATION REPORT WHICH FORMS PART Management For For OF THE DIRECTORS REPORT FORTHE FYE 24 JUN 2007 3.a RE-ELECT MS. DIANE JENNIFER GRADY AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF THE COMPANY S CONSTITUTION 3.b ELECT MR. IAN JOHN MACFARLANE AS A DIRECTOR, Management For For IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION 3.c ELECT MS. ALISON MARY WATKINS AS A DIRECTOR, Management For For IN ACCORDANCE WITH ARTICLE 10.7 OF THE COMPANY S CONSTITUTION 4. APPROVE THE WOOLWORTHS LONG TERM INCENTIVE PLAN Management For For PLAN AS SPECIFIED, FOR ALL PURPOSES INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE LISTING
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 17 of 101 RULE 7.2, EXCEPTION 9 5. APPROVE, IN ACCORDANCE WITH AUSTRALIAN SECURITIES Management For For EXCHANGE LISTING RULE 10.17AND THE COMPANY S CONSTITUTION, TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM AUD 1,250,000 PER ANNUM TO AUD 3,000,000 PER ANNUM s.6 APPROVE THAT THE CONSTITUTION OF THE COMPANY Management For For IS REPEALED AND A CONSTITUTION IN THE FORM TABLED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY, WITH EFFECT FROM THE CLOSE OF THIS MEETING
PUBLISHING AND BROADCASTING LIMITED PBL PBL AGM MEETING DATE: 11/23/2007 ISSUER: Q7788C108 ISIN: AU000000PBL6 SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For OF THE COMPANY AND ITS CONTROLLED ENTITIES, AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007 2.1 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION 2.2 RE-ELECT MR. CHRIS ANDERSON AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION 2.3 RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPAN S CONSTITUTION 3. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For For 2007 S.4 APPROVE, FOR THE PURPOSES OF SECTION 260B(1) Management For For AND 260B(2) OF THE CORPORATIONS ACT, THE PROVISION BY THE COMPANY AND BY SUBSIDIARIES OF THE COMPANY OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO ASSIST IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER THE PBL SCHEME 5. APPROVE, FOR THE PURPOSES AS SPECIFIED, SUBJECT Management For For TO THE PASSING OF THE RESOLUTION, THE PBL SCHEME AT THE PBL SCHEME MEETING, THAT THE PBL SHAREHOLDERS APPROVE THE IMPLEMENTATION OF THE RECOMMENDED PROPOSAL, INCLUDING WITHOUT LIMITATION THE CAPITAL REDUCTION RESOLUTION, THE DEMERGER SCHEME AND THE DEMERGER 6. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14, Management For For TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN CRAIGIE UNDER AND IN ACCORDANCE WITH THE PBL EXECUTIVE SHARE PLAN AND ON THE TERMS AS SPECIFIED S.7 APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For SCHEME COMING INTO EFFECTIN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, FOR THE PURPOSES OF SECTION 157(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF THE COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED WITH EFFECT FROM THE DEMERGER SCHEME EFFECTIVE DATE AND AMEND THE COMPANY S CONSTITUTION ACCORDINGLY 8. APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For SCHEME EFFECTIVE DATE BEING ACHIEVED, AND FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) TO REDUCE THE CAPITAL OF THE COMPANY BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE AMOUNT
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 18 of 101 AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON THE 2ND BUSINESS DAY AFTER THE PBL SCHEME RECORD DATE, NAMELY CROWN LIMITED, ON THE BASIS OF AN EQUAL AMOUNT FOR EACH SUCH PBL SHARE; AND (C) TO SATISFY THE COMPANY S OBLIGATIONS AS SPECIFIED BY APPLYING THE SUM OF AUD 2,440 MILLION IN SATISFACTION OF THE EQUIVALENT AMOUNT THAT WILL BE OWING BY CROWN LIMITED TO THE COMPANY AS A RESULT OF ENTERING INTO THE AGREEMENTS TO GIVE EFFECT TO THE REORGANIZATION
PUBLISHING AND BROADCASTING LIMITED PBL PBL CRT MEETING DATE: 11/23/2007 ISSUER: Q7788C108 ISIN: AU000000PBL6 SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting *Management Position Unknown YOU. 1. APPROVE, PURSUANT TO, AND IN ACCORDANCE WITH, Management For For SECTION 411 OF THE CORPORATIONSACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA
WESTPAC BANKING CORP, SYDNEY NSW WBK AGM MEETING DATE: 12/13/2007 ISSUER: Q97417101 ISIN: AU000000WBC1 SEDOL: B01D654, 5412183, 0957258, 6076146, 6956527, 6957393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE ANNUAL FINANCIAL REPORT, THE DIRECTORS Non-Voting *Management Position Unknown REPORT AND THE AUDITORS REPORT OF WESTPAC FOR THE YE 30 SEP 2007 2.a RE-ELECT MR. EDWARD ALFRED EVANS AS A DIRECTOR Management For For OF WESTPAC BANKING CORPORATION, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION 2.b RE-ELECT MR. GORDON MCKELLAR CAIRNS AS A DIRECTOR Management For For OF WESTPAC BANKING CORPORATION, WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9.3 OF THE CONSTITUTION 3. APPROVE, FOR THE PURPOSE OF ASX LISTING RULE Management For For 10.14, TO GRANT THE RESTRICTED SHARES UNDER THE CHIEF EXECUTIVE OFFICER RESTRICTED SHARE PLAN AND GRANT OF PERFORMANCE SHARE RIGHTS AND PERFORMANCE OPTIONS UNDER THE CHIEF EXECUTIVE OFFICER PERFORMANCE PLAN TO THE FUTURE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER, MR. GAIL KELLY, AS SPECIFIED S.4 AMEND THE WESTPAC CONSTITUTION AS SPECIFIED Management For For 5. ADOPT THE ANNUAL REMUNERATION REPORT FOR THE Management For For YE 30 SEP 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 19 of 101 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC ANZ.NZ AGM MEETING DATE: 12/18/2007 ISSUER: Q09504137 ISIN: AU000000ANZ3 SEDOL: B02K9V1, 6065586, B05J0K1, 6068079
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 7.c RE-ELECT MR. J.P MORSCHEL AS A DIRECTOR WHO RETIRES Management For For IN ACCORDANCE WITH THE COMPANY S CONSTITUTION 7.e RE-ELECT DR. G. J. CLARK AS A DIRECTOR WHO RETIRES Management For For IN ACCORDANCE WITH THE COMPANY S CONSTITUTION s.2.a APPROVE THE TERMS AND CONDITIONS OF THE SELECTIVE Management For For BUY BACK AGREEMENT RELATINGTO THE BUY BACK OF THE PREFERENCES SHARES WHICH FORM PART OF THE ANZ STAPLED EXCHANGEABLE PREFERRED SECURITIES ANZ STEPS AS SPECIFIED s.2.b APPROVED THE TERMS AND CONDITIONS OF THE SELECTIVE Management For For REDUCTION OF CAPITAL RELATING TO THE PREFERENCE SHARES WHICH FORM PART OF ANZ STEPS AS SPECIFIED S.3 ADOPT THE CONSTITUTION AS SPECIFIED Management For For 4. APPROVE, IN ACCORDANCE WITH ASX LISTING RULE Management For For 10.14, THE ALLOCATION OF AUD 9 MILLION WORTH OF DEFERRED SHARES FOR THE BENEFIT OF MR. MICHAEL SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED 5. APPROVE, IN ACCORDANCE WITH ASX LISTING RULE10.14, Management For For TO GRANT 3 TRANCHES OF PERFORMANCE RIGHTS EQUIVALENT IN VALUE TO AUD 9 MILLION TO MR. MICHAEL SMITH, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED 6. ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP Management For For 2007 * PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting *Management Position Unknown TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU. 7.a ELECT MR. R.J. REEVES AS A DIRECTOR Management For For 7.b RE-ELECT MR. D.E. MEIKLEJOHN AS A DIRECTOR WHO Management For For RETIRES IN ACCORDANCE WITH THECOMPANY S CONSTITUTION 1. RECEIVE THE ANNUAL REPORT, FINANCIAL REPORT AND Non-Voting *Management Position Unknown THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 30 SEP 2007
WALGREEN CO. WAG ANNUAL MEETING DATE: 01/09/2008 ISSUER: 931422109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For WILLIAM C. FOOTE Management For For ALAN G. MCNALLY Management For For CORDELL REED Management For For JEFFREY A. REIN Management For For NANCY M. SCHLICHTING Management For For DAVID Y. SCHWARTZ Management For For ALEJANDRO SILVA Management For For JAMES A. SKINNER Management For For MARILOU M. VON FERSTEL Management For For CHARLES R. WALGREEN III Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shareholder Against For CHARITABLE CONTRIBUTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shareholder For Against
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 20 of 101 ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. 05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shareholder Against For BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO.
LONMIN PLC, LONDON LMI.L AGM MEETING DATE: 01/24/2008 ISSUER: G56350112 ISIN: GB0031192486 SEDOL: B1BJTK5, 6432748, B02SYD2, 3119248
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS Management For For OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 SEP 2007 2. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For REPORT FOR THE YE 30 SEP 2007 3. DECLARE A FINAL DIVIDED OF 60 US CENTS PER SHARE Management For For IN RESPECT OF THE YE 30 SEP 2007, PAYABLE ON 08 FEB 2008 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 JAN 2008 4. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For For AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION 5. RE-ELECT MR. KAREN DE SEGUNDO AS A DIRECTOR OF Management For For THE COMPANY 6. RE-ELECT MR. SIVI GOUNDEN AS A DIRECTOR OF THE Management For For COMPANY 7. RE-ELECT MR. ROGER PHILLIMORE AS A DIRECTOR OF Management For For THE COMPANY 8. RE-ELECT MR. ALAN FERGUSON AS A DIRECTOR OF THE Management For For COMPANY 9. RE-ELECT MR. DAVID MUNRO AS A DIRECTOR OF THE Management For For COMPANY 10. RE-ELECT MR. JIM SUTCLIFFE AS A DIRECTOR OF THE Management For For COMPANY 11. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION Management For For 80 OF THE COMPANIES ACT 1985 THE ACT TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 52,000,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 ABOVE OR BY WAY OF A SALE OF TREASURY SHARE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 7,800,000; AUTHORITY EXPIRES ON THE DATE OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 49 Management For For OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 15,600,000 ORDINARY SHARES OF USD 1 IN THE CAPITAL OF THE COMPANY ORDINARY SHARES, AT A MINIMUM PRICE OF USD 1 AND THE MAXIMUM PRICE THAT MAY BE PAID IS EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 21 of 101 FOR AN ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS ON WHICH THE ORDINARY SHARE IS CONTRACTED TO THE PURCHASED; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY S.14 ADOPT THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION Management For For FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION
EMERSON ELECTRIC CO. EMR ANNUAL MEETING DATE: 02/05/2008 ISSUER: 291011104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 01 DIRECTOR Management For D.N. FARR Management For For R.B. HORTON Management For For C.A. PETERS Management For For J.W. PRUEHER Management For For
ROCKWELL COLLINS, INC. COL ANNUAL MEETING DATE: 02/12/2008 ISSUER: 774341101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Management For For AUDITORS FOR FISCAL YEAR 2008. 01 DIRECTOR Management For C.A. DAVIS Management For For R.E. EBERHART Management For For
NOVARTIS AG, BASEL NVS AGM MEETING DATE: 02/26/2008 ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 22 of 101 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
NOVARTIS AG, BASEL NVS AGM MEETING DATE: 02/26/2008 ISSUER: H5820Q150 ISIN: CH0012005267 BLOCKING SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION Management Take No Action REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 3. APPROVE THE AVAILABLE EARNINGS AS PER BALANCE Management Take No Action SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 4. APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED Management Take No Action UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED 6.1 AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION Management Take No Action AS SPECIFIED 5. AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A Management Take No Action 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED TO THE SHAREHOLDERS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 23 of 101 6.2 AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION Management Take No Action AS SPECIFIED 7.1.a RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, Management Take No Action FOR A 1-YEAR TERM 7.1.b RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, Management Take No Action FOR A 3-YEAR TERM 7.1.c RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, Management Take No Action FOR A 3-YEAR TERM 7.1.d RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR Management Take No Action A 3-YEAR TERM 7.2 ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR Management Take No Action TERM 8. APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS Management Take No Action OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/27/2008 ISSUER: 244199105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Management For For PLAN. 1E ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For 1D ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For 1C ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For 1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
APPLE INC. AAPL ANNUAL MEETING DATE: 03/04/2008 ISSUER: 037833100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For WILLIAM V. CAMPBELL Management For For MILLARD S. DREXLER Management For For ALBERT A. GORE, JR. Management For For STEVEN P. JOBS Management For For ANDREA JUNG Management For For ARTHUR D. LEVINSON Management For For ERIC E. SCHMIDT Management For For JEROME B. YORK Management For For 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Management For For INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 24 of 101 ROCHE HLDG LTD ROC OGM MEETING DATE: 03/04/2008 ISSUER: H69293217 ISIN: CH0012032048 SEDOL: B114HX9, 7119158, B01DPV3, 7110388, 7618086
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown 1. APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION Non-Voting *Management Position Unknown REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 2. RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting *Management Position Unknown 3. VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting *Management Position Unknown 4. AMENDMENT OF THE ARTICLES OF INCORPORATION Non-Voting *Management Position Unknown 5.1 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.2 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE Non-Voting *Management Position Unknown BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.3 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.4 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 6. ELECTION OF THE STATUTORY AND THE GROUP AUDITORS Non-Voting *Management Position Unknown
WHOLE FOODS MARKET, INC. WFMI ANNUAL MEETING DATE: 03/10/2008 ISSUER: 966837106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. 03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shareholder Against For OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. 01 DIRECTOR Management For DR. JOHN B. ELSTROTT Management For For GABRIELLE E. GREENE Management For For HASS HASSAN Management For For JOHN P. MACKEY Management For For MORRIS J. SIEGEL Management For For DR. RALPH Z. SORENSON Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 25 of 101 STARBUCKS CORPORATION SBUX ANNUAL MEETING DATE: 03/19/2008 ISSUER: 855244109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For 1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For 1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For 1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For 1E ELECTION OF DIRECTOR: OLDEN LEE Management For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Management For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For 1B ELECTION OF DIRECTOR: BARBARA BASS Management For For 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 03/24/2008 ISSUER: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For STOCK. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 26 of 101 CANON INC. CAJ AGM MEETING DATE: 03/28/2008 ISSUER: J05124144 ISIN: JP3242800005 SEDOL: B021CR1, 5485271, B16MTZ4, 6172323
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 2.14 APPOINT A DIRECTOR Management For For 2.15 APPOINT A DIRECTOR Management For For 2.16 APPOINT A DIRECTOR Management For For 2.17 APPOINT A DIRECTOR Management For For 2.18 APPOINT A DIRECTOR Management For For 2.19 APPOINT A DIRECTOR Management For For 2.20 APPOINT A DIRECTOR Management For For 2.21 APPOINT A DIRECTOR Management For For 2.22 APPOINT A DIRECTOR Management For For 2.23 APPOINT A DIRECTOR Management For For 2.24 APPOINT A DIRECTOR Management For For 2.25 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For DIRECTORS AND CORPORATEAUDITORS 5 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For 6 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Other For For
STRAUMANN HOLDING AG, BASEL STMN.SW OGM MEETING DATE: 03/28/2008 ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE NEW CUT-OFF DATE IS 22 FEB 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 27 of 101 STRAUMANN HOLDING AG, BASEL STMN.SW OGM MEETING DATE: 03/28/2008 ISSUER: H8300N119 ISIN: CH0012280076 BLOCKING SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING 436832, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. RECEIVE THE 2007 BUSINESS REPORT AND THE REPORTS Management Take No Action OF THE AUDITORS AND THE GROUP AUDITORS 2. APPROVE THE 2007 ANNUAL REPORT, 2007 ANNUAL FINANCIAL Management Take No Action STATEMENTS AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS 3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management Take No Action 4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action 5.1 ELECT DR. H. C. RUDOLF MAAG AS A DIRECTOR FOR Management Take No Action A TERM OF 3 YEARS 5.2 ELECT DR. SEBASTIAN BURCHHARDT AS A DIRECTOR Management Take No Action FOR A TERM OF 3 YEARS 5.3 ELECT MR. JUERG MORANT AS A DIRECTOR FOR A TERM Management Take No Action OF 3 YEARS 6. APPOINT THE AUDITORS AND THE GROUP AUDITORS FOR Management Take No Action 2008 7.1 AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ASSOCIATION Management Take No Action AS SPECIFIED 7.2 APPROVE TO EXTEND THE TRANSFERABILITY RESTRICTIONS Management Take No Action ON THE CONDITIONAL SHARE CAPITAL IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION THROUGH THE REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF ASSOCIATION * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TOKAI CARBON CO.,LTD. TKCBF.PL AGM MEETING DATE: 03/28/2008 ISSUER: J85538106 ISIN: JP3560800009 SEDOL: 6894003, B05PNS8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 28 of 101 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 3.4 APPOINT A CORPORATE AUDITOR Management For For 4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
VESTAS WIND SYSTEMS A/S, RANDERS VWS AGM MEETING DATE: 04/02/2008 ISSUER: K9773J128 ISIN: DK0010268606 SEDOL: 2723770, 5966419, B0XZ2T4, 5964651
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS Non-Voting *Management Position Unknown ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR 2. ADOPT THE ANNUAL REPORT Management For For 3. APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS Management For For FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M 4.1 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF Management For For THE BOARD OF DIRECTORS 4.2 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER Management For For OF THE BOARD OF DIRECTORS 4.3 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD Management For For OF DIRECTORS 4.4 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE Management For For BOARD OF DIRECTORS 4.5 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF Management For For THE BOARD OF DIRECTORS 4.6 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF Management For For THE BOARD OF DIRECTORS 4.7 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF Management For For THE BOARD OF DIRECTORS 5. ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET Management For For REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY 6. AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY Management For For ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION * ANY OTHER BUSINESS Non-Voting *Management Position Unknown
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR ANNUAL MEETING DATE: 04/04/2008 ISSUER: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 29 of 101 YEAR ENDING ON DECEMBER 31, 2007. O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
BANK OF NEW YORK MELLON CORP. BK ANNUAL MEETING DATE: 04/08/2008 ISSUER: 064058100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For FRANK J. BIONDI, JR. Management For For RUTH E. BRUCH Management For For NICHOLAS M. DONOFRIO Management For For STEVEN G. ELLIOTT Management For For GERALD L. HASSELL Management For For EDMUND F. KELLY Management For For ROBERT P. KELLY Management For For RICHARD J. KOGAN Management For For MICHAEL J. KOWALSKI Management For For JOHN A. LUKE, JR. Management For For ROBERT MEHRABIAN Management For For MARK A. NORDENBERG Management For For CATHERINE A. REIN Management For For THOMAS A. RENYI Management For For WILLIAM C. RICHARDSON Management For For SAMUEL C. SCOTT III Management For For JOHN P. SURMA Management For For WESLEY W. VON SCHACK Management For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Management Against Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Management For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Management For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder Against For VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON Shareholder Against For AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 30 of 101 ADOBE SYSTEMS INCORPORATED ADBE ANNUAL MEETING DATE: 04/09/2008 ISSUER: 00724F101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For 1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For 1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For 1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For 1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For 1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SLB ANNUAL MEETING DATE: 04/09/2008 ISSUER: 806857108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For P. CAMUS Management For For J.S. GORELICK Management For For A. GOULD Management For For T. ISAAC Management For For N. KUDRYAVTSEV Management For For A. LAJOUS Management For For M.E. MARKS Management For For D. PRIMAT Management For For L.R. REIF Management For For T.I. SANDVOLD Management For For N. SEYDOUX Management For For L.G. STUNTZ Management For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM
UNITED TECHNOLOGIES CORPORATION UTX ANNUAL MEETING DATE: 04/09/2008 ISSUER: 913017109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shareholder Against For 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shareholder Against For STANDARDS 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shareholder Against For REFORM 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE Management Against Against PLAN 02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For 01 DIRECTOR Management For LOUIS R. CHENEVERT Management For For GEORGE DAVID Management For For JOHN V. FARACI Management For For JEAN-PIERRE GARNIER Management For For JAMIE S. GORELICK Management For For CHARLES R. LEE Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 31 of 101 RICHARD D. MCCORMICK Management For For HAROLD MCGRAW III Management For For RICHARD B. MYERS Management For For H. PATRICK SWYGERT Management For For ANDRE VILLENEUVE Management For For CHRISTINE TODD WHITMAN Management For For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shareholder Against For SALES
NESTLE SA, CHAM UND VEVEY NSRGF.PK OGM MEETING DATE: 04/10/2008 ISSUER: H57312466 ISIN: CH0012056047 BLOCKING SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
NESTLE SA, CHAM UND VEVEY NSRGF.PK AGM MEETING DATE: 04/10/2008 ISSUER: H57312466 ISIN: CH0012056047 SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Management Take No Action OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS 2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management Take No Action THE MANAGEMENT
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 32 of 101 3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management Take No Action FROM THE BALANCE SHEET OF NESTLE S.A. 4.1.1 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS Management Take No Action FOR A TERM OF 3 YEARS 4.1.2 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS Management Take No Action FOR A TERM OF 3 YEARS 4.2.1 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS Management Take No Action FOR A TERM OF 3 YEARS 4.2.2 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS Management Take No Action FOR A TERM OF 3 YEARS 4.3 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF Management Take No Action 1 YEAR 5.1 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL Management Take No Action VIA CANCELLATION OF 10.1 MILLION 5.2 APPROVE 1:10 STOCK SPLIT Management Take No Action 5.3 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF Management Take No Action THE ARTICLES OF ASSOCIATION 6. APPROVE THE COMPLETE REVISION OF THE ARTICLES Management Take No Action OF ASSOCIATION
T. ROWE PRICE GROUP, INC. TROW ANNUAL MEETING DATE: 04/10/2008 ISSUER: 74144T108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Management For For INCREASE AUTHORIZED COMMON STOCK 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Management For For 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 33 of 101 CADBURY SCHWEPPES PLC CBY AGM MEETING DATE: 04/11/2008 ISSUER: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2. DECLARE THE RECOMMENDED FINAL DIVIDEND OF 10.5 Management For For PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY 2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 01 MAY 2008 3. APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Management For For IN THE 2007 ANNUAL REPORT AND ACCOUNTS 4. RE-APPOINT MR. WOLFGANG BERNDT AS A DIRECTOR Management For For OF THE COMPANY, WHO RETIRES BY ROTATION 5. RE-APPOINT LORD PATTEN AS A DIRECTOR OF THE COMPANY, Management For For WHO RETIRES BY ROTATION 6. RE-APPOINT MR. BOB STACK AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATION 7. RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR OF THE Management For For COMPANY WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM 8. RE-APPOINT MR. ELLEN MARRAM AS A DIRECTOR OF Management For For THE COMPANY WHO WAS APPOINTED BYTHE BOARD SINCE THE LAST AGM 10. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For OF THE AUDITORS 9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For For SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 87,100,490; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.12 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For SECTION 94 OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARES OR OTHER EQUITY SECURITIES EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,197,043 5% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE Management For For WITH SECTION 166(1) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS OWN ORDINARY SHARES UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES IN THE COMPANY HAS A TOTAL NOMINAL VALUE OF GBP 26,394,087; II) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 34 of 101 SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SUCH ORDINARY SHARE; III) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
CADBURY SCHWEPPES PLC CBY CRT MEETING DATE: 04/11/2008 ISSUER: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME Management For For OF ARRANGEMENT THE SCHEMEPROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS DEFINED IN THE SCHEME
CADBURY SCHWEPPES PLC CBY OGM MEETING DATE: 04/11/2008 ISSUER: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- S.1 APPROVE, THE PURPOSE OF GIVING EFFECT TO THE Management For For SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREOWNERS AS SPECIFIED: I) TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS SPECIFIED; II) FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL OF THIS RESOLUTION TAKING EFFECT: (A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES AS SHALL BE EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES CANCELLED TO THIS RESOLUTION; AND (B) THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING UP IN FULL AT PAR THE NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO CADBURY PLC AS SPECIFIED AND/OR ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE COMPANY, FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL TO THIS RESOLUTION TAKING EFFECT, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT AND ISSUE SUCH NEW CADBURY SCHWEPPES ORDINARY SHARES OF THIS RESOLUTION PROVIDED THAT (A) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE GBP 87,100,490; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AUTHORIZE THE COMPANY, PRIOR
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 35 of 101 TO THE REDUCTION OF CAPITAL REFEREED TO THIS RESOLUTION TAKING EFFECT, TO ISSUE AND ALLOT ONE NEW DEFERRED SHARE TO CADBURY PLC; AND AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 4A AS SPECIFIED S.2 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For For 1 CONVENING THIS MEETING, THE DEMERGER OF AMERICAS BEVERAGES AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO CARRY THE SAME INTO EFFECT WITH SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE AND IN CONNECTION THEREWITH: AND TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER; AND ENTRY INTO THE DEMERGER AGREEMENTS AS SPECIFIED AND TO CARRY THE SAME INTO EFFECT WITH ALL SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE S.3 APPROVE THE PROPOSED REDUCTION OF CAPITAL OF Management For For CADBURY PLC APPROVEED AT A GENERAL MEETING BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF CAPITAL AS SPECIFIED 4. AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For For TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND 2, OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES LONG TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES BONUS SHARE RETENTION PLAN, THE CADBURY SCHWEPPES SHARE OPTION PLAN 2004, THE CADBURY SCHWEPPES (NEW ISSUE SHARE OPTION PLAN 2004 AND THE CADBURY SCHWEPPES INTERNATIONAL SHARE AWARD PLAN AS ARE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED TREATMENT OF THE PARTICIPANTS IN THOSE PLANS, AS SPECIFIED 5. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN, THE PRINCIPAL TERMS, AS SPECIFIED 6. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 ASIA PACIFIC EMPLOYEE SHARE ACQUISITION PLAN, THE CHOICES 2008 SHARE INCENTIVE PLAN AND THE CADBURY PLC 2008 IRISH EMPLOYEE SHARE SCHEME, THE PRINCIPAL TERMS, AS SPECIFIED 7. AUTHORIZE THE DIRECTORS OF CADBURY PLC, SUBJECT Management For For TO AND CONDITIONAL UPON THE RESOLUTION 1, TO ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION TO THOSE MENTIONED IN THE RESOLUTIONS 5 AND 6 THE SCHEMES FOR THE BENEFIT OF THE OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES PROVIDED THAT SUCH ADDITIONAL SCHEMES OPERATE WITHIN THE EQUITY DILUTION LIMITS APPLICABLE TO THE SCHEMES AND SAVE TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, SECURITIES AND EXCHANGE CONTROL LAWS SUCH ADDITIONAL SCHEMES DO NOT CONFER UPON PARTICIPANTS BENEFITS WHICH ARE GREATER THAN THOSE WHICH COULD BE OBTAINED FROM THE SCHEMES AND THAT, ONCE SUCH ADDITIONAL SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT BE AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 36 of 101 SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED TO AMEND THE CORRESPONDING PROVISIONS OF THE SCHEMES 8. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY
ANGLO AMERICAN PLC, LONDON AAL.L AGM MEETING DATE: 04/15/2008 ISSUER: G03764134 ISIN: GB00B1XZS820 SEDOL: B1YW0Q4, B1XZS82, B1YWCG8, B1YYNZ0, B1YVRG0, B1YW0L9, B1Z91K5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For For AND THE GROUP AND THE REPORTSOF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF 86 US CENTS, PAYABLE Management For For ON 30 APR 2008 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 14 MAR 2008 3. ELECT SIR C. K. CHOW AS A DIRECTOR OF THE COMPANY Management For For 4. RE-ELECT MR. CHRIS FAY AS A DIRECTOR OF THE COMPANY Management For For 5. RE-ELECT SIR ROB MARGETTS AS A DIRECTOR OF THE Management For For COMPANY 6. RE-ELECT MR. RENE MEDORI AS A DIRECTOR OF THE Management For For COMPANY 7. RE-ELECT MR. KAREL VAN MIERTT AS A DIRECTOR OF Management For For THE COMPANY 8. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For OF THE COMPANY FOR THE ENSUING YEAR 9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For OF THE AUDITORS 10. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE YE 31 DEC 2007 AS SPECIFIED 11. APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO Management For For AMERICAN SHARESAVE OPTION PLAN THE SHARESAVE PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE SHARESAVE PLAN S.12 APPROVE, TO RESOLVE THAT THE RULES OF THE ANGLO Management For For AMERICAN DISCRETIONARY OPTIONPLAN THE DISCRETIONARY PLAN; AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE DISCRETIONARY PLAN AS THEY MAY CONSIDER NECESSARY TO OBTAIN THE RELEVANT TAX AUTHORITIES OR TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE FINANCIAL SERVICES AUTHORITY AND BEST PRACTICE AND TO ADOPT THE DISCRETIONARY PLAN AS SO MODIFIED AND DO ALL SUCH ACTS AND THINGS NECESSARY TO OPERATE THE DISCRETIONARY PLAN S.13 APPROVE, TO RESOLVE THAT THE SUBSCRIPTION FOR Management For For NEW SHARES AND THE ACQUISITION OF TREASURY SHARES PURSUANT TO THE TRUST DEED AND RULES OF THE ANGLO AMERICAN SHARE INCENTIVE PLAN THE SIP S.14 APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT Management For For SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 72.5 MILLION 131.95 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 37 of 101 S.15 APPROVE TO RENEW THE POWER, SUBJECT TO THE PASSING Management For For OF ORDINARY RESOLUTION 14,TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 36 MILLION 65.5 MILLION ORDINARY SHARES; AUTHORITY EXPIRES AT THE AGM OF THE COMPANY IN 2009 S.16 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For For 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 198 MILLION ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 54 86/91 US CENTS IN THE EACH CAPITAL OF THE COMPANY AUTHOIRSED TO BE ACQUIRED IS 198 MILLION AND THE MAXIMUM PIRCE WHICH MAY BE PAID FOR AN ORDINARY SHARES OF 54 86/91 US CENTS; UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY BACK AND STABILIZATION REGULATIONS 2003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY S.17 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For WITH EFFECT FROM THE END OF THIS MEETING; AND ADOPT, WITH EFFECT FROM 0.01 A.M. ON 01 OCT 2008, OR ANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT, THE NEW ARTICLES A OF THE COMPANY, PURSUANT THIS RESOLUTION BE AMENDED; I) FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 SO THAT THE DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST DESCRIBED IN THAT SECTION; AND II) BY THE DELETION OF ARTICLES 94, 95 AND 96 IN THEIR ENTIRELY AND BY THE INSERTION IN THEIR PLACE OF NEW ARTICLES 94, 94A, 95, 95A AND 96 SUCH AMENDMENTS AS SPECIFIED AND ALL NECESSARY AND CONSEQUENTIAL NUMBERING AMENDMENTS BE MADE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
GENENTECH, INC. DNA ANNUAL MEETING DATE: 04/15/2008 ISSUER: 368710406 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For HERBERT W. BOYER Management For For WILLIAM M. BURNS Management For For ERICH HUNZIKER Management For For JONATHAN K.C. KNOWLES Management For For ARTHUR D. LEVINSON Management For For DEBRA L. REED Management For For CHARLES A. SANDERS Management For For 02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Management For For 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 38 of 101 JULIUS BAER HOLDING AG, ZUERICH BAER.VX OGM MEETING DATE: 04/15/2008 ISSUER: H4407G263 ISIN: CH0029758650 BLOCKING SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
JULIUS BAER HOLDING AG, ZUERICH BAER.VX AGM MEETING DATE: 04/15/2008 ISSUER: H4407G263 ISIN: CH0029758650 BLOCKING SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown 1. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF Management Take No Action THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR 2. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action 3. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS 4. ELECT THE BOARD OF DIRECTORS Management Take No Action 5. ELECT THE AUDITOR AND THE GROUP AUDITOR Management Take No Action 6. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management Take No Action 7. APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 39 of 101 AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU CEI.PA AGM MEETING DATE: 04/17/2008 ISSUER: F84742109 ISIN: FR0004275832 SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown 1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Management For For FINANCIAL STATEMENTS AND GRANT DISCHARGE THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS AND THE AUDITORS 2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management For For RELATED-PARTY TRANSACTIONS 3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Management For For OF EUR 6.77 PER SHARE 4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Management For For THE AGGREGATE AMOUNT OF EUR 500,000 5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Management For For THE AUDITORS AND THE ALTERNATE AUDITORS 6. ELECT A NEW SUPERVISORY BOARD MEMBER Management For For 7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Management For For FORMALITIES
AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU CEI.PA OGM MEETING DATE: 04/17/2008 ISSUER: F84742109 ISIN: FR0004275832 SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 449400 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Non-Voting *Management Position Unknown FINANCIAL STATEMENTS AND GRANT DISCHARGE THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS AND THE AUDITORS 2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Non-Voting *Management Position Unknown RELATED-PARTY TRANSACTIONS 3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 40 of 101 OF EUR 6.77 PER SHARE 4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Non-Voting *Management Position Unknown THE AGGREGATE AMOUNT OF EUR 500,000 5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Non-Voting *Management Position Unknown THE AUDITORS AND THE ALTERNATE AUDITORS 6. ELECT A NEW SUPERVISORY BOARD MEMBER Non-Voting *Management Position Unknown 7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Non-Voting *Management Position Unknown FORMALITIES
RIO TINTO PLC, LONDON RTP AGM MEETING DATE: 04/17/2008 ISSUER: G75754104 ISIN: GB0007188757 SEDOL: 4718699, 6720595, 0718875, 5725676, B02T7C5, B0CRGK0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE 1. RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND Management For For THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For DEC 2006 AS SPECIFIED 3. ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For 4. ELECT MR. YVES FORTIER AS A DIRECTOR Management For For 5. ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For 6. RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR Management For For 7. RE-ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For 8. RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For 9. RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For 10. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION * PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY 11. AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE Management For For PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE 12. APPROVE THAT THE AUTHORITY AND POWER CONFERRED Management For For ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 S.13 APPROVE THAT THE AUTHORITY AND POWER CONFERRED Management For For ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 41 of 101 GBP 6,788,000 S.14 AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO Management For For LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RTP ORDINARY SHARES SHALL BE NOT MORE THAN 5% ABOVE THE AVERAGE OF MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES ON 16 APR 2009 AND THE DATE OF THE AGM IN 2009; AND UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THAT TIME EXCEPT IN RELATION TO THE PURCHASE OF RTP ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OF PARTLY AFTER SUCH EXPIRY; AND AUTHORIZE RIO TINTO PLC FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985 TO PURCHASE OFF-MARKET FROM RIO TINTO LIMITED AND ANY OF ITS SUBSIDIARIES ANY RTP ORDINARY SHARES ACQUIRED UNDER THE AUTHORITY AS SPECIFIED PURSUANT TO ONE OR MORE CONTRACTS BETWEEN RIO TINTO PLC AND RIO TINTTO LIMITED ON THE TERMS OF THE FORM OF THE CONTRACT AS SPECIFIED AND PROVIDED THAT: THE MAXIMUM NUMBER OF RTP ORDINARY SHARES TO BE PURCHASED PURSUANT TO CONTRACTS SHALL BE 99,770,000 RTP ORDINARY SHARES; AND THE PURCHASE PRICE OF RTP ORDINARY SHARES PURSUANT TO A CONTRACT SHALL BE AGGREGATE PRICE EQUAL TO THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY SHARES AS DERIVED FROM LONDON STOCK EXCHANGE DAILY OFFICIAL LIST DURING THE PERIOD OF 5 BUSINESS DAYS IMMEDIATELY PRICE PRIOR TO SUCH PURCHASE MULTIPLIED BY THE NUMBER OF RTP ORDINARY SHARES THE SUBJECT OF THE CONTRACT OR SUCH LOWER AGGREGATE PRICE AS MAY BE AGREED BETWEEN THE COMPANY AND RIO TINTO LIMITED BEING NOT LESS THAN 1 PENNY, AUTHORITY EXPIRES ON 30 JUN 2009 AND THE DATE OF THE AGM IN 2009 S.15 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY Management For For WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED BY RIO TINTO PLC LIMITED SHAREHOLDERS SEPARATELY * PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO Non-Voting *Management Position Unknown S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY S.16 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY Management For For IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B)
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 42 of 101 TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/17/2008 ISSUER: 882508104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shareholder Against For FOR DIRECTOR NOMINEES. 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 1J ELECTION OF DIRECTOR: C.T. WHITMAN Management For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Management For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Management For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Management For For 1E ELECTION OF DIRECTOR: D.R. GOODE Management For For 1D ELECTION OF DIRECTOR: C.S. COX Management For For 1C ELECTION OF DIRECTOR: D.A. CARP Management For For 1B ELECTION OF DIRECTOR: D.L. BOREN Management For For 1A ELECTION OF DIRECTOR: J.R. ADAMS Management For For
ENCANA CORPORATION ECA SPECIAL MEETING DATE: 04/22/2008 ISSUER: 292505104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RALPH S. CUNNINGHAM Management For For PATRICK D. DANIEL Management For For IAN W. DELANEY Management For For RANDALL K. ERESMAN Management For For CLAIRE S. FARLEY Management For For MICHAEL A. GRANDIN Management For For BARRY W. HARRISON Management For For DALE A. LUCAS Management For For VALERIE A.A. NIELSEN Management For For DAVID P. O'BRIEN Management For For JANE L. PEVERETT Management For For ALLAN P. SAWIN Management For For JAMES M. STANFORD Management For For WAYNE G. THOMSON Management For For CLAYTON H. WOITAS Management For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Management For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. 03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED Management For For ON PAGES 13-15). 04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shareholder Against For AND IN APPENDIX C).
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 43 of 101 SYNGENTA AG SYT ANNUAL MEETING DATE: 04/22/2008 ISSUER: 87160A100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, Management For For COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For AND THE EXECUTIVE COMMITTEE 03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Management For For REPURCHASED SHARES 04 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND Management For For DIVIDEND DECISION 05 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For For 6A RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A Management For For THREE YEAR TERM OF OFFICE) 6B RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR Management For For A THREE YEAR TERM OF OFFICE) 6C RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE Management For For YEAR TERM OF OFFICE) 6D RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR Management For For A THREE YEAR TERM OF OFFICE) 6E ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO Management For For YEAR TERM OF OFFICE) 07 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA Management For For AG FOR THE BUSINESS YEAR 2008
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008 ISSUER: 369604103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For A13 ELECTION OF DIRECTOR: SAM NUNN Management For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For B RATIFICATION OF KPMG Management For For 01 CUMULATIVE VOTING Shareholder Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 44 of 101 04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For 06 GLOBAL WARMING REPORT Shareholder Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
MEMC ELECTRONIC MATERIALS, INC. WFR ANNUAL MEETING DATE: 04/23/2008 ISSUER: 552715104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For PETER BLACKMORE Management For For NABEEL GAREEB Management For For MARSHALL TURNER Management For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
STRYKER CORPORATION SYK ANNUAL MEETING DATE: 04/23/2008 ISSUER: 863667101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For JOHN W. BROWN Management For For HOWARD E. COX, JR. Management For For DONALD M. ENGELMAN Management For For JEROME H. GROSSMAN Management For For LOUISE L. FRANCESCONI Management For For STEPHEN P. MACMILLAN Management For For WILLIAM U. PARFET Management For For RONDA E. STRYKER Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Management For For PLAN.
BOUYGUES, PARIS EN.PA MIX MEETING DATE: 04/24/2008 ISSUER: F11487125 ISIN: FR0000120503 SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 45 of 101 CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93 O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE: EUR 1,376,000,000.00 O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20 FOR FY 2006 O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 46 of 101 SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007 AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER EACH INCREASE, AUTHORITY EXPIRES IN THE END OF 38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23 E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION 22 E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/24/2008 ISSUER: 219350105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For JOHN SEELY BROWN Management For For GORDON GUND Management For For KURT M. LANDGRAF Management For For H. ONNO RUDING Management For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Management For For PARTICIPATION PROGRAM.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 47 of 101 SUNCOR ENERGY INC. SU SPECIAL MEETING DATE: 04/24/2008 ISSUER: 867229106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MEL E. BENSON Management For For BRIAN A. CANFIELD Management For For BRYAN P. DAVIES Management For For BRIAN A. FELESKY Management For For JOHN T. FERGUSON Management For For W. DOUGLAS FORD Management For For RICHARD L. GEORGE Management For For JOHN R. HUFF Management For For M. ANN MCCAIG Management For For MICHAEL W. O'BRIEN Management For For EIRA M. THOMAS Management For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Management Against Against PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF Management For For COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
SYNTHES INC SYST.VX AGM MEETING DATE: 04/24/2008 ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. APPROVE THE REPORT ON THE BUSINESS YEAR 2007 Management Take No Action 2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Management Take No Action SPITAL 3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action AND THE CONSOLIDATED ACCOUNTS FOR 2007 4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Management Take No Action THE BOARD OF DIRECTORS 5. ELECT THE BOARD OF DIRECTORS Management Take No Action 6. RATIFY OR SELECT ERNST UND YOUNG AS THE AUDITORS Management Take No Action FOR 2008 7. MISCELLANEOUS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 48 of 101 SYNTHES INC SYST.VX AGM MEETING DATE: 04/24/2008 ISSUER: 87162M409 ISIN: US87162M4096 BLOCKING SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 456487 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. REPORT ON THE BUSINESS YEAR 2007 Non-Voting *Management Position Unknown 2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Non-Voting *Management Position Unknown SPITAL 3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action AND THE CONSOLIDATED ACCOUNTS FOR 2007 4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Non-Voting *Management Position Unknown THE BOARD OF DIRECTORS 5.A RE-ELECT DR. ROLAND BROENIMANN TO THE BOARD OF Management Take No Action DIRECTORS 5.B RE-ELECT MR. ROBERT BLAND TO THE BOARD OF DIRECTORS Management Take No Action 5.C ELECT MR. AMY WYSS TO THE BOARD OF DIRECTORS Management Take No Action 6. RATIFY THE SELECTION OF ERNST + YOUNG AS THE Management Take No Action AUDITORS FOR 2008 7. MISCELLANEOUS Non-Voting *Management Position Unknown
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008 ISSUER: F97982106 ISIN: FR0000127771 SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE * PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown YOU. O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 49 of 101 O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008 O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For TO THE SUPERVISORY BOARD O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 50 of 101 2007 IN ITS RESOLUTION NUMBER 11 E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 12 E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 13 E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 10 E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 19 E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 51 of 101 AT&T INC. T ANNUAL MEETING DATE: 04/25/2008 ISSUER: 00206R102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For 1K ELECTION OF DIRECTOR: MARY S. METZ Management For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For 04 PENSION CREDIT POLICY. Shareholder Against For 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For 06 SERP POLICY Shareholder Against For 07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
SAIPEM SPA, SAN DONATO MILANESE SPM.MI OGM MEETING DATE: 04/28/2008 ISSUER: T82000117 ISIN: IT0000068525 BLOCKING SEDOL: 4769103, B020R51, 4765996, B28LP69, 4768768
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 Non-Voting *Management Position Unknown HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT 2. APPROVE THE ALLOCATION OF PROFIT Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 52 of 101 3. APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 Management Take No Action 4. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action 5. GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK Management Take No Action OPTION PLAN FOR THE YEAR 2008 6. APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, Management Take No Action DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS 7. APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, Management Take No Action DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008 ISSUER: 02364W105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
COMPANHIA VALE DO RIO DOCE RIO ANNUAL MEETING DATE: 04/29/2008 ISSUER: 204412209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1A APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, Management For For DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Management For For OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Management For For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Management For For THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Management For For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 53 of 101 DAVIDE CAMPARI - MILANO SPA, MILANO DVDCF.PK OGM MEETING DATE: 04/29/2008 ISSUER: T24091117 ISIN: IT0003849244 BLOCKING SEDOL: B08H5S5, B28GQ16, B08BR25, B1SSBL0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. APPROVE TO CONFIRM THE BOARD OF DIRECTORS APPOINTMENT Management Take No Action 2. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action ADJOURNMENT THEREOF 3. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action
GROUPE DANONE, PARIS GDNNY.PK OGM MEETING DATE: 04/29/2008 ISSUER: F12033134 ISIN: FR0000120644 SEDOL: B018SX1, B043GP1, B1YBYC5, B01HKG5, B1Y9TB3, B2B3XM4, 5981810, 5984057, 7164437, B0ZGJH2, B01HK10, B033328, B1YBWV0, B1Y9RH5, B1Y95C6, 0799085, 5983560, 5984068
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE 1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED 2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING 3. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS: EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR 6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00, OTHER RESERVES: EUR 2,000,000,000.00, RETAINED EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY HOLDS SO ME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.675 FOR FY 2004 EUR 0.85 FOR FISCAL YEAR 2005, EUR 1.00 FOR FISCAL YEAR 2006
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 54 of 101 4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY 5. APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO Management For For BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR A 3 YEAR PERIOD 6. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management For For DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR FOR A 3 YEAR PERIOD 7. APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD 8. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD 9. APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA Management For For TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD 10. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD 11. APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management For For LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR A 3 YEAR PERIOD 12. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF CESSATION OF HIS OFFICE TERM 13. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE OF CESSATION OF HIS OFFICE TERM 14. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM 15. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE OF THE INTERRUPTION OF HIS OFFICE TERM 16. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER 8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 55 of 101 L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/29/2008 ISSUER: 502424104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For JOHN M. SHALIKASHVILI Management For For MICHAEL T. STRIANESE Management For For JOHN P. WHITE Management For For 02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 LONG TERM PERFORMANCE PLAN. 03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
NOBLE CORPORATION NE ANNUAL MEETING DATE: 05/01/2008 ISSUER: G65422100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For LAWRENCE J. CHAZEN Management For For MARY P. RICCIARDELLO Management For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008 ISSUER: 92343V104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For 1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 56 of 101 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shareholder Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
OCCIDENTAL PETROLEUM CORPORATION OXY ANNUAL MEETING DATE: 05/02/2008 ISSUER: 674599105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Management For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Management For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For AUDITORS. 03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shareholder Against For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For 05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shareholder Against For 06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shareholder Against For 07 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
ZIMMER HOLDINGS, INC. ZMH ANNUAL MEETING DATE: 05/05/2008 ISSUER: 98956P102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For 02 AUDITOR RATIFICATION Management For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 57 of 101 EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
ALCON, INC. ACL ANNUAL MEETING DATE: 05/06/2008 ISSUER: H01301102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 07 APPROVAL OF SHARE CANCELLATION Management For For 6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For VASELLA 01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For FOR THE FINANCIAL YEAR 2007 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Management For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For 6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For 6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For PLASKETT 6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For 6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For For 6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
ALCON, INC. ACL ANNUAL MEETING DATE: 05/06/2008 ISSUER: H01301102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For FOR THE FINANCIAL YEAR 2007 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Management For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For 6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For 6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For PLASKETT 6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For 6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For For 6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For 6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For VASELLA 07 APPROVAL OF SHARE CANCELLATION Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 58 of 101 UNDER ARMOUR, INC. UA ANNUAL MEETING DATE: 05/06/2008 ISSUER: 904311107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For KEVIN A. PLANK Management For For BYRON K. ADAMS, JR. Management For For DOUGLAS E. COLTHARP Management For For A.B. KRONGARD Management For For WILLIAM R. MCDERMOTT Management For For HARVEY L. SANDERS Management For For THOMAS J. SIPPEL Management For For 02 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Management For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM
XSTRATA PLC, LONDON XTA.L AGM MEETING DATE: 05/06/2008 ISSUER: G9826T102 ISIN: GB0031411001 SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Management For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER Management For For ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 3. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 4. RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, Management For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS 9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 59 of 101 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION S.11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION Management For For OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION S.12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, Management For For THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES 13. APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA Management For For PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
CME GROUP CME ANNUAL MEETING DATE: 05/07/2008 ISSUER: 12572Q105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For CRAIG S. DONOHUE Management For For TIMOTHY BITSBERGER Management For For JACKIE M. CLEGG Management For For JAMES A. DONALDSON Management For For J. DENNIS HASTERT Management For For WILLIAM P. MILLER II Management For For TERRY L. SAVAGE Management For For CHRISTOPHER STEWART Management For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.
CRH PLC CRH AGM MEETING DATE: 05/07/2008 ISSUER: G25508105 ISIN: IE0001827041 SEDOL: 0182704, 5465240, B01ZKD6, 4182249
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Management For For OF DIRECTORS AND THE AUDITORS 2. DECLARE A DIVIDEND Management For For 3.A RE-ELECT MR. N. HARTERY AS A DIRECTOR Management For For 3.B RE-ELECT MR. T.W. HILL AS A DIRECTOR Management For For 3.C RE-ELECT MR. K. MCGOWAN AS A DIRECTOR Management For For 3.D RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 60 of 101 3.E RE-ELECT MR. U.H. FELCHT AS A DIRECTOR Management For For 4. APPROVE THE REMUNERATION OF AUDITORS Management For For S.5 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For S.6 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For S.7 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For S.8 AMEND THE MEMORANDUM OF ASSOCIATION Management For For S.9 AMEND THE ARTICLES OF ASSOCIATION Management For For
CVS/CAREMARK CORPORATION CVS ANNUAL MEETING DATE: 05/07/2008 ISSUER: 126650100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against For 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For AND EXPENDITURES.
FLUOR CORPORATION FLR ANNUAL MEETING DATE: 05/07/2008 ISSUER: 343412102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For 1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For 1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For TO INCREASE AUTHORIZED SHARES. 04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE Management For For PLAN.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 61 of 101 GENERAL DYNAMICS CORPORATION GD ANNUAL MEETING DATE: 05/07/2008 ISSUER: 369550108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For 1B ELECTION OF DIRECTOR: J.S. CROWN Management For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Management For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Management For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Management For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For 1H ELECTION OF DIRECTOR: J.M. KEANE Management For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Management For For 1J ELECTION OF DIRECTOR: L.L. LYLES Management For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For For 1L ELECTION OF DIRECTOR: J.C. REYES Management For For 1M ELECTION OF DIRECTOR: R. WALMSLEY Management For For 02 SELECTION OF INDEPENDENT AUDITORS Management For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA Shareholder Against For FOR MILITARY CONTRACTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER Shareholder Against For MEETINGS
HESS CORPORATION HES ANNUAL MEETING DATE: 05/07/2008 ISSUER: 42809H107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For E.E. HOLIDAY Management For For J.H. MULLIN Management For For J.J. O'CONNOR Management For For F.B. WALKER Management For For R.N. WILSON Management For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For 04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/07/2008 ISSUER: 713448108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: I.M. COOK Management For For 1B ELECTION OF DIRECTOR: D. DUBLON Management For For 1C ELECTION OF DIRECTOR: V.J. DZAU Management For For 1D ELECTION OF DIRECTOR: R.L. HUNT Management For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For 1K ELECTION OF DIRECTOR: D. VASELLA Management For For 1L ELECTION OF DIRECTOR: M.D. WHITE Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 62 of 101 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For (PROXY STATEMENT P. 49)
ROLLS-ROYCE GROUP PLC, LONDON RR.L AGM MEETING DATE: 05/07/2008 ISSUER: G7630U109 ISIN: GB0032836487 SEDOL: B01DQ43, 7618514, 3283648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE YE 31 DEC 2007 3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For 4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For 5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For 6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For 7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For 8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For 9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For 10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For 11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For AUDITORS 12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For 13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For 14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For 89 AMOUNT S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
STANDARD CHARTERED PLC, LONDON STAN.L AGM MEETING DATE: 05/07/2008 ISSUER: G84228157 ISIN: GB0004082847 SEDOL: B02TBL2, 6558484, 0408284, 7032039
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2007 Management For For 13. AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES Management For For 14. AUTHORIZE THE BOARD, TO ALLOT RELEVANT SECURITIES Management For For AS DEFINED IN THE COMPANIES ACT 1985, SUCH AUTHORITY TO BE LIMITED TO: A) THE ALLOTMENT UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 BEING NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE UNDER (A) ABOVE) OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 235,070,165 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE BOARD: A) TO ORDINARY SHAREHOLDERS ON THE REGISTER ON A PARTICULAR DATE EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES, IN PROPORTION AS NEARLY AS MAY BE TO THEIR EXISTING HOLDINGS IGNORING
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 63 of 101 FOR THIS PURPOSE BOTH ANY HOLDER HOLDING SHARES AS TREASURY SHARES AND THE TREASURY SHARES HELD BY HIM; AND B) TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR DATE AS HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND II) A SHARE DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; C) THE ALLOTMENT OF RELEVANT SECURITIES PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING, AUTHORITY TO APPLY FOR THE PERIOD FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE MEETING; AND AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY SUCH AUTHORITIES 15. GRANT AUTHORITY TO THE BOARD TO ALLOT RELEVANT Management For For SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 141,042,099 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 14 SET OUT ABOVE BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 17 SET OUT BELOW S.16 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF Management For For RESOLUTION 14 IS PASSED AS AN ORDINARY RESOLUTION, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 1985 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES OPEN FOR A PERIOD DECIDED ON BY THE BOARD: I) TO THE ORDINARY SHAREHOLDERS ON THE REGISTER ON A PARTICULAR DATE EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES, IN PROPORTION AS NEARLY AS MAY BE TO THEIR EXISTING HOLDINGS IGNORING FOR THIS PURPOSE BOTH ANY HOLDER HOLDING SHARES AS TREASURY SHARES AND THE TREASURY SHARES HELD BY HIM; AND II) TO PEOPLE WHO ARE REGISTERED ON A PARTICULAR DATE AS THE HOLDERS OF OTHER CLASSES OF EQUITY SECURITIES EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT APPROPRIATE, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) THE ALLOTMENT OTHERWISE THAN UNDER (A) ABOVE OF EQUITY SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 35,260,524, AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE MEETING ; AND AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.17 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: A) THE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 64 of 101 COMPANY DOES NOT PURCHASE MORE THAN 141,042,099 SHARES UNDER THIS AUTHORITY; B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE OF THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY THE SHARES; AND C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE BEFORE EXPENSES THAN 5% OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; AUTHORITY APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN THE GENERAL MEETING; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED S.18 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO USD 15,000 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT SHARE IS DENOMINATED WITH SUCH OTHER CURRENCY AS DISPLAYED ON THE APPROPRIATE PAGE OF THE REUTERS SCREEN AT OR AROUND 11.00AM LONDON TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY THE SHARES; AND ; B) THE COMPANY DOES NOT PAY MORE: I) FOR EACH STERLING PREFERENCE SHARE BEFORE EXPENSES THAN 25% OVER THE AVERAGE MIDDLE MARKET PRICES OF SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 10 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; AND II) FOR EACH US DOLLAR PREFERENCE SHARE BEFORE EXPENSES THAN 25% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 10 BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES; AUTHORITY TO APPLY FROM 07 MAY 2008 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM OR 06 AUG 2009 UNLESS PREVIOUSLY CANCELLED OR VARIED BY THE COMPANY IN GENERAL MEETING; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED S.19 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION Management For For PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 2. APPROVE TO DECLARE A FINAL DIVIDEND OF USD 56.23 Management For For CENTS PER ORDINARY SHARE FORTHE YE 31 DEC 2007 3. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE YE 31 DEC 2007 AS SPECIFIED OF ANNUAL REPORT AND ACCOUNTS 4. RE-ELECT MR. M.B. DENOMA AS A EXECUTIVE DIRECTOR, Management For For WHO RETIRES BY ROTATION 5. RE-ELECT MS. V. F. GOODING AS A NON-EXECUTIVE Management For For DIRECTOR , WHO RETIRES BY ROTATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 65 of 101 6. RE-ELECT MR. R. H. P. MARKHAM AS A NON-EXECUTIVE Management For For DIRECTOR , WHO RETIRES BY ROTATION 7. RE-ELECT MR. P. A. SANDS AS A EXECUTIVE DIRECTOR Management For For , WHO RETIRES BY ROTATION 8. RE-ELECT MR. O. H. J. STOCKEN AS A NON-EXECUTIVE Management For For DIRECTOR , WHO RETIRES BY ROTATION 9. ELECT MR. G. R. BULLOCK AS A EXECUTIVE DIRECTOR Management For For BY THE BOARD DURING THE YEAR 10. ELECT MR. S. B. MITTAL AS A NON-EXECUTIVE DIRECTOR Management For For BY THE BOARD DURING THE YEAR 11. ELECT MR. J .W. PEACE AS A NON-EXECUTIVE DIRECTOR Management For For BY THE BOARD DURING THE YEAR 12. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE Management For For COMPANY UNTIL THE END OF NEXTYEAR S AGM 20. AUTHORIZE IN ACCORDANCE WITH SECTIONS 366 AND Management For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL THE COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRING ON THE EARLIER OF THE NEXT YEAR S AGM AND 06 AUG 2009 UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING 21. AUTHORIZE THE BOARD : I) TO MAKE AN OFFER TO Management For For THE HOLDERS OF ORDINARY SHARES EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DEC 2013 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; II) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALIZE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY S RESERVES AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALIZATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED
VEOLIA ENVIRONNEMENT, PARIS VE MIX MEETING DATE: 05/07/2008 ISSUER: F9686M107 ISIN: FR0000124141 SEDOL: B03XMB0, B28N2S6, 4104704, B0335V1, 4031879, 7188761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 66 of 101 CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED TO THE MEETING O.3 APPROVE THE EXPENSES AND CHARGES THAT WERE NOT Management For For TAX DEDUCTIBLE OF EUR 2,410,688.00 O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND THAT THE INCOME FORTHE FY BE APPROPRIATED AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00 PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00 LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR 552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS REQUIRED BY LAW, IT IS REMINDED THAT FOR THE LAST 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.68 FOR FY 2004 EUR 0.85 FOR FY 2005 EUR 1.05 FOR FY 2006 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT O.5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L. 225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY E.17 APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE Management For For BY LAWS E.19 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For O.6 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00 THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 % OF ITS CAPITAL THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD E.7 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15%
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 67 of 101 OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED SECURITIES GIVING ACCESS WITH TO THE CAPITAL OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.9 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END 26 MONTH PERIOD E.10 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.21 AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS Management For For E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE OR SEVERAL CORPORATE SAVINGS PLANS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END OF 26MONTH PERIOD E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 68 of 101 CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY COMPANY HELD BY A CREDIT INSTITUTION INTERVENING AT THE REQUEST OF THE COMPANY THE EMPLOYEES AND THE COMPANY OFFICERS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT E.14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management For For ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF STOCK SUBSCRIPTION OPTIONS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.15 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD E.16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS TO SHARES OF THE COMPANY TO THE PROFIT OF COMPANY SHAREHOLDERS THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT E.18 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For E.20 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For O.E22 GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL Management For For A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 69 of 101 APACHE CORPORATION APA ANNUAL MEETING DATE: 05/08/2008 ISSUER: 037411105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For 05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shareholder Against For OF PROXY EXPENSES
CANADIAN NATURAL RESOURCES LIMITED CNQ ANNUAL MEETING DATE: 05/08/2008 ISSUER: 136385101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For CATHERINE M. BEST Management For For N. MURRAY EDWARDS Management For For HON. GARY A. FILMON Management For For AMB. GORDON D. GIFFIN Management For For JOHN G. LANGILLE Management For For STEVE W. LAUT Management For For KEITH A.J. MACPHAIL Management For For ALLAN P. MARKIN Management For For NORMAN F. MCINTYRE Management For For FRANK J. MCKENNA Management For For JAMES S. PALMER Management For For ELDON R. SMITH Management For For DAVID A. TUER Management For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008 ISSUER: 16941M109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For YEAR ENDED 31 DECEMBER 2007. O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For ENDED 31 DECEMBER 2007. O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For REPURCHASE SHARES IN THE COMPANY.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 70 of 101 O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.
GILEAD SCIENCES, INC. GILD ANNUAL MEETING DATE: 05/08/2008 ISSUER: 375558103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For PAUL BERG Management For For JOHN F. COGAN Management For For ETIENNE F. DAVIGNON Management For For JAMES M. DENNY Management For For CARLA A. HILLS Management For For JOHN W. MADIGAN Management For For JOHN C. MARTIN Management For For GORDON E. MOORE Management For For NICHOLAS G. MOORE Management For For GAYLE E. WILSON Management For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S Management Against Against 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Management For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/08/2008 ISSUER: 38259P508 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For ERIC SCHMIDT Management For For SERGEY BRIN Management For For LARRY PAGE Management For For L. JOHN DOERR Management For For JOHN L. HENNESSY Management For For ARTHUR D. LEVINSON Management For For ANN MATHER Management For For PAUL S. OTELLINI Management For For K. RAM SHRIRAM Management For For SHIRLEY M. TILGHMAN Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For A BOARD COMMITTEE ON HUMAN RIGHTS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 71 of 101 HENNES & MAURITZ AB H&M, STOCKHOLM HMB.ST OGM MEETING DATE: 05/08/2008 ISSUER: W41422101 ISIN: SE0000106270 SEDOL: B0CSYN2, B103GT6, B02V4F3, 5687431, 5697269
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting *Management Position Unknown * PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown OPTION IN SWEDEN. THANK YOU. * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. OPENING OF THE AGM Management For For 2. ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN Management For For OF THE AGM 3. ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, Management For For FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY 4. APPROVE THE VOTING LIST Management For For 5. APPROVE THE AGENDA Management For For 6. ELECT THE PEOPLE TO CHECK THE MINUTES Management For For 7. APPROVE THE EXAMINATION OF WHETHER THE MEETING Management For For WAS PROPERLY CONVENED 10. APPROVE 9 BOARD MEMBERS WITH NO DEPUTIES Management For For 8. APPROVE: THE PRESENTATION OF ANNUAL ACCOUNTS Management For For AND THE AUDITORS REPORT AS WELLAS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN SPECIFIED: THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD; AND THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE 9.A ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK Management For For 14.00 PER SHARE AND TUESDAY 13 MAY 2008 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 16 MAY 2008 9.C GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND Management For For THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY 11. APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED Management For For AT SEK 4,250,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,350,000; TO THE MEMBERS SEK 375,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 75,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 125,000; NO FEE SHALL BE PAID TO THE BOARD MEMBER EMPLOYED BY THE COMPANY; THE TOTAL FEES REPRESENT AN INCREASE OF SEK 350,000 ON PREVIOUS YEAR; AND THAT THE AUDITORS FEES BE PAID BASED ON
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 72 of 101 THE INVOICES SUBMITTED 12. RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, Management For For SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AS THE MEMBERS OF THE BOARD OF DIRECTORS AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD; AND ELECT MS. MIA BRUNELL LIVFORS AS A MEMBER OF THE BOARD OF DIRECTORS 13. APPROVE THE ESTABLISHMENT OF PRINCIPLES FOR THE Management For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14. APPROVE THE GUIDELINES FOR REMUNERATION TO THE Management For For SENIOR EXECUTIVES 15. CLOSING OF THE AGM Management For For
JARDINE MATHESON HOLDINGS LTD, HAMILTON JAR.IL AGM MEETING DATE: 05/08/2008 ISSUER: G50736100 ISIN: BMG507361001 SEDOL: 6472863, B02TXX8, 0471123, 0471781, 6472119, B28D2V9, 0471695, 2841586, 6472357
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007, AND TO DECLARE A FINAL DIVIDEND 2. RE-ELECT MR. MARK GREENBERG AS A DIRECTOR Management For For 3. RE-ELECT MR. SIMON KESWICK AS A DIRECTOR Management For For 4. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For 5. RE-ELECT MR. PERCY WEATHERALL AS A DIRECTOR Management For For 6. APPROVE TO FIX THE DIRECTOR S FEES Management For For 7. RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Management For For DIRECTORS TO FIX THEIR REMUNERATION 8. APPROVE THE EXERCISE BY THE DIRECTORS DURING Management For For THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 51.7 MILLION; THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE APPROVAL IN ABOVE PARAGRAPH, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY S EMPLOYEE SHARE PURCHASE TRUST, SHALL NOT EXCEED USD7.7 MILLION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW 9. APPROVE THE EXERCISE BY THE DIRECTORS OF ALL Management For For POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT TO THE APPROVE THIS RESOLUTION SHALL BE LESS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 73 of 101 THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING; APPROVE THIS RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND SUBJECT TO THE LIMITATION IN THIS RESOLUTION, EXTEND TO PERMIT THE PURCHASE OF SHARES OF THE COMPANY I) BY SUBSIDIARIES OF THE COMPANY AND II) PURSUANT TO THE TERMS OF PUT WARRANTS OR FINANCIAL INSTRUMENTS HAVING SIMILAR EFFECT PUT WARRANTS WHEREBY THE COMPANY CAN BE REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED THAT WHERE PUT WARRANTS ARE ISSUED OR OFFERED PURSUANT TO A RIGHTS ISSUE AS DEFINED IN RESOLUTION 8 THE PRICE WHICH THE COMPANY MAY PAY FOR SHARES PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED 15% MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS FOR THE SHARES FOR A PERIOD OF NOT MORE THAN 30 NOR LESS THAN THE 5 DEALING DAYS FALLING 1 DAY PRIOR TO THE DATE OF ANY PUBLIC ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE OF PUT WARRANTS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/08/2008 ISSUER: 704549104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For SANDRA VAN TREASE Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For OF DIRECTORS. 04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For COMPENSATION PLAN.
SUNPOWER CORPORATION SPWR ANNUAL MEETING DATE: 05/08/2008 ISSUER: 867652109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For W. STEVE ALBRECHT Management For For BETSY S. ATKINS Management For For T.J. RODGERS Management For For THOMAS H. WERNER Management For For PAT WOOD III Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. 03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Management For For SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 74 of 101 MCDERMOTT INTERNATIONAL, INC. MDR ANNUAL MEETING DATE: 05/09/2008 ISSUER: 580037109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For ROGER A. BROWN Management For For OLIVER D. KINGSLEY, JR. Management For For BRUCE W. WILKINSON Management For For 02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 03 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
ST. JUDE MEDICAL, INC. STJ ANNUAL MEETING DATE: 05/09/2008 ISSUER: 790849103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RICHARD R. DEVENUTI Management For For STUART M. ESSIG Management For For THOMAS H. GARRETT III Management For For WENDY L. YARNO Management For For 02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management Against Against JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management For For JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. 04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
ITT CORPORATION ITT ANNUAL MEETING DATE: 05/13/2008 ISSUER: 450911102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For STEVEN R. LORANGER Management For For CURTIS J. CRAWFORD Management For For CHRISTINA A. GOLD Management For For RALPH F. HAKE Management For For JOHN J. HAMRE Management For For FRANK T. MACINNIS Management For For SURYA N. MOHAPATRA Management For For LINDA S. SANFORD Management For For MARKOS I. TAMBAKERAS Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008 03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Management For For OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN 05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Management For For 2003 EQUITY INCENTIVE PLAN
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 75 of 101 06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS 07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For 1997 LONG-TERM INCENTIVE PLAN 08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES
NEXT PLC, LEICESTER NXG.SG AGM MEETING DATE: 05/13/2008 ISSUER: G6500M106 ISIN: GB0032089863 SEDOL: B02SZZ1, 3208986, B1BQJ39
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. ADOPT THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For AND THE AUDITORS 2. APPROVE THE REMUNERATION REPORT Management For For 3. DECLARE A FINAL DIVIDEND OF 37P PER SHARE Management For For 4. RE-ELECT MR. SIMON WOLFSON AS A DIRECTOR Management For For 5. RE-ELECT MR. ANDREW VARLEY AS A DIRECTOR Management For For 6. RE-ELECT MR. JONATHAN DAWSON AS A DIRECTOR Management For For 7. RE-ELECT MR. CHRISTINE CROSS AS A DIRECTOR Management For For 8. ELECT MR. STEVE BARBER AS A DIRECTOR Management For For 9. RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS Management For For AND AUTHORIZE THE DIRECTORS TOSET THEIR REMUNERATION 10. APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN Management For For 11. GRANT AUTHORITY TO ALLOT SHARES Management For For S.12 GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For S.13 GRANT AUTHORITY FOR ON-MARKET PURCHASE OF OWN Management For For SHARES S.14 GRANT AUTHORITY TO ENTER INTO PROGRAMME AGREEMENTS Management For For WITH EACH OF THE GOLDMAN SACHS INTERNATIONAL, THE UBS AG, THE DEUTSCHE BANK AG AND THE BARCLAYS BANK S.15 APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/14/2008 ISSUER: 626717102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For F.W. BLUE Management For For C.P. DEMING Management For For R.A. HERMES Management For For J.V. KELLEY Management For For R.M. MURPHY Management For For W.C. NOLAN, JR. Management For For I.B. RAMBERG Management For For N.E. SCHMALE Management For For D.J.H. SMITH Management For For C.G. THEUS Management For For 02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For 03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY S Shareholder Against For NON-DISCRIMINATION IN EMPLOYMENT POLICY. 04 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 76 of 101 NATIONAL OILWELL VARCO, INC. NOV ANNUAL MEETING DATE: 05/14/2008 ISSUER: 637071101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For 1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For 02 RATIFICATION OF INDEPENDENT AUDITORS Management For For 03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Management For For PLAN
CHRISTIAN DIOR SA, PARIS CDI.PA MIX MEETING DATE: 05/15/2008 ISSUER: F26334106 ISIN: FR0000130403 SEDOL: 4194545, B28FRS7, 4069030, 5690097, B02PS53, 4061393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE. O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75 PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28 ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33 RETAINED EARNINGS: EUR 22,072,734.69 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30 AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 23 MAY 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATE D TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 77 of 101 ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD O.8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 147,715.00 Management For For TO THE BOARD OF DIRECTORS O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. SYDNEY Management For For TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For For GODE AS A DIRECTOR FOR A 3 YEAR PERIOD O.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 38 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2007 E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS PLAN
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 78 of 101 INTERCONTINENTAL EXCHANGE, INC. ICE ANNUAL MEETING DATE: 05/15/2008 ISSUER: 45865V100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For CHARLES R. CRISP* Management For For JEAN-MARC FORNERI* Management For For FRED W. HATFIELD* Management For For TERRENCE F. MARTELL* Management For For SIR ROBERT REID* Management For For FREDERIC V. SALERNO* Management For For FREDERICK W. SCHOENHUT* Management For For JEFFREY C. SPRECHER* Management For For JUDITH A. SPRIESER* Management For For VINCENT TESE* Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
THE CHARLES SCHWAB CORPORATION SCHW ANNUAL MEETING DATE: 05/15/2008 ISSUER: 808513105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Management For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shareholder Against For NON-BINDING STOCKHOLDER PROPOSALS
TIFFANY & CO. TIF ANNUAL MEETING DATE: 05/15/2008 ISSUER: 886547108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For 1G ELECTION OF DIRECTOR: PETER W. MAY Management For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Management Against Against EQUITY COMPENSATION PLAN.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 79 of 101 LADBROKES PLC LAD.L AGM MEETING DATE: 05/16/2008 ISSUER: G5337D107 ISIN: GB00B0ZSH635 SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YE 31 DEC 2007 3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For WHO RETIRES BY ROTATION 4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATION 5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR 6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For 7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 AND , TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000; AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 50,000; AUTHORITY EXPIRES AT THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For SECTION 94 OF THE COMPANIES ACT 1985 THE ACT PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARESSECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO: A) UP TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF SHARES AS DERIVED FROM THEMED-MARKET PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD 2009 OR IF EARLIER
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 80 of 101 ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY 11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For 1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO PUT THE EXTENSION OF THE SCHEME INTO EFFECT S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST AND 122 DISCLOSURE OF INTEREST TO BOARD AND SUBSTITUTING FOR THOSE ARTICLES THE AS SPECIFIED
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008 ISSUER: G90073100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
NORDSTROM, INC. JWN ANNUAL MEETING DATE: 05/20/2008 ISSUER: 655664100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM
XTO ENERGY INC. XTO ANNUAL MEETING DATE: 05/20/2008 ISSUER: 98385X106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For 1B ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For 1C ELECTION OF DIRECTOR: JACK P. RANDALL Management For For 02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Management For For AND RESTATED AS OF MAY 20, 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 81 of 101 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT AUDITOR FOR 2008. 04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shareholder Against For OF DIRECTORS.
ALLIANZ SE, MUENCHEN AZM AGM MEETING DATE: 05/21/2008 ISSUER: D03080112 ISIN: DE0008404005 SEDOL: 5242487, 5766749, B030T87, B1FVBS9, 0048646, 7158333, 0018490, 5231485, 5479531
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting *Management Position Unknown MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. * AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU * PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting *Management Position Unknown DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For PROFIT OF EUR 2,475,825,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5.50 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For DIRECTORS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For 5. AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES Management For For OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE ON OR BEFORE 20 NOV 2009, THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY 6. AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES Management For For OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF ARE PURCHASE OFFER, ON OR BEFORE 20 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE TO USE THE SHARES FOR ACQUISITION PURPOSES TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR THE FULFILLMENT
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 82 of 101 OF CONVERSION OR OPTION RIGHTS TO USE UP TO 124,187 OWN SHARES WITHIN THE SCOPE OF THE COMPANY S STOCK OPTION PLAN, TO OFFER UP TO 5,000,000 SHARES TO EMPLOYEES OF THE COMPANY OR ITS AFFILIATES, AND TO RETIRE THE SHARES 7. AUTHORIZATION TO USE DERIVATIVES FOR THE ACQUISITION Management For For OF OWN SHARES THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICES NOT DEVIATING MORE THAN 10 FROM THE MARKET PRICE OF THE SHARES 8. AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT Management For For OF MEMBERS OF THE NOMINATION COMMITTEE SHALL NOT RECEIVE AN ADDITIONAL REMUNERATION 9. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ INVESTMENT MANAGEMENT SE, EFFECTIVE RETROACTIVELY FROM 01 JUL 2007 UNTIL AT LEAST 30 JUN 2012 10. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY ALLIANZ ARGOS 14 GMBH, EFFECTIVE RETROACTIVELY FROM 01 NOV 2007 UNTIL AT LEAST 31 OCT 2012
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/21/2008 ISSUER: 268648102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MICHAEL W. BROWN Management For For MICHAEL J. CRONIN Management For For GAIL DEEGAN Management For For JOHN R. EGAN Management For For W. PAUL FITZGERALD Management For For OLLI-PEKKA KALLASVUO Management For For EDMUND F. KELLY Management For For WINDLE B. PRIEM Management For For PAUL SAGAN Management For For DAVID N. STROHM Management For For JOSEPH M. TUCCI Management For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION Management For For AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION Management For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT.
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/21/2008 ISSUER: 458140100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 83 of 101 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH Shareholder Against For A BOARD COMMITTEE ON SUSTAINABILITY.
THE SWATCH GROUP AG, NEUENBURG UHR.HM AGM MEETING DATE: 05/21/2008 ISSUER: H83949133 ISIN: CH0012255144 BLOCKING SEDOL: B06MKF4, 7184736, B00SKY7, B11FKQ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
THE SWATCH GROUP AG, NEUENBURG UHR.HM OGM MEETING DATE: 05/21/2008 ISSUER: H83949133 ISIN: CH0012255144 BLOCKING SEDOL: B06MKF4, 7184736, B00SKY7, B11FKQ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING438794, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 84 of 101 THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 RECEIVE THE 2007 ANNUAL REPORT OF THE BOARD OF Management Take No Action DIRECTORS 1.2 RECEIVE THE 2007 FINANCIAL STATEMENTS BALANCE Management Take No Action SHEET, INCOME STATEMENT AND NOTES AND 2007CONSOLIDATED FINANCIAL STATEMENTS 1.3 RECEIVE THE STATUTORY AUDITORS REPORT Management Take No Action 1.4 APPROVE THE REPORTS AND THE FINANCIAL STATEMENTS Management Take No Action 2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action 3. APPROVE THE APPROPRIATION OF THE NET INCOME Management Take No Action 4. APPROVE THE NOMINATION OF THE STATUTORY AUDITORS Management Take No Action 5. APPROVE TO REDUCE THE SHARE CAPITAL ADAPTATION Management Take No Action OF ARTICLE 4 OF THE STATUTES
HISAMITSU PHARMACEUTICAL CO.,INC. HPX.F AGM MEETING DATE: 05/22/2008 ISSUER: J20076121 ISIN: JP3784600003 SEDOL: 4103682, B02DZJ0, 6428907
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A CORPORATE AUDITOR Management For For 2.2 APPOINT A CORPORATE AUDITOR Management For For 2.3 APPOINT A CORPORATE AUDITOR Management For For 2.4 APPOINT A CORPORATE AUDITOR Management For For 3 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For DIRECTORS AND CORPORATEAUDITORS 4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
TRIMBLE NAVIGATION LIMITED TRMB ANNUAL MEETING DATE: 05/22/2008 ISSUER: 896239100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For STEVEN W. BERGLUND Management For For JOHN B. GOODRICH Management For For WILLIAM HART Management For For MERIT E. JANOW Management For For ULF J. JOHANSSON Management For For BRADFORD W. PARKINSON Management For For NICKOLAS W. VANDE STEEG Management For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 85 of 101 FIRST SOLAR, INC. FSLR ANNUAL MEETING DATE: 05/23/2008 ISSUER: 336433107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MICHAEL J. AHEARN Management For For CRAIG KENNEDY Management For For JAMES F. NOLAN Management For For J. THOMAS PRESBY Management For For BRUCE SOHN Management For For PAUL H. STEBBINS Management For For MICHAEL SWEENEY Management For For JOSE H. VILLARREAL Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
CHINA LIFE INSURANCE COMPANY LIMITED LFC ANNUAL MEETING DATE: 05/28/2008 ISSUER: 16939P106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For COMMITTEE OF THE COMPANY FOR THE YEAR 2007 O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR 2007 O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 O5 TO CONSIDER THE INTERIM MANAGEMENT MEASURES ON Management For For REMUNERATION OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS O6 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS Management For For AND SUPERVISORS OF THE COMPANY O7 TO CONSIDER THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR OF THE COMPANY O8 TO CONSIDER AND APPROVE THE CONTINUED DONATIONS Management For For TO THE CHINA LIFE CHARITY FUND O9 TO REVIEW THE DUTY REPORT OF THE INDEPENDENT Management For For DIRECTORS FOR THE YEAR 2007 O10 TO REVIEW THE REPORT ON THE STATUS OF CONNECTED Management For For TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS S11 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Management For For ISSUE AND DEAL WITH NEW DOMESTIC SHARES AND NEW H SHARES PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR IHG AGM MEETING DATE: 05/30/2008 ISSUER: G4804L122 ISIN: GB00B1WQCS47 SEDOL: B1WQCS4, B1Y93Z5, B1XJ2Q0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE RECEIPT OF FINANCIAL STATEMENTS Management For For 2. APPROVE THE REMUNERATION REPORT Management For For 3. DECLARE THE FINAL DIVIDEND Management For For 4.A RE-ELECT MR. ANDREW COSSLETT Management For For 4.B RE-ELECT MR. DAVID KAPLER Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 86 of 101 4.C RE-ELECT MR. RALPH KUGLER Management For For 4.D RE-ELECT MR. ROBERT C. LARSON Management For For 4.E ELECT MS. YING YEH Management For For 5. RE-APPOINT THE AUDITORS Management For For 6. GRANT AUTHORITY TO SET THE AUDITORS REMUNERATION Management For For 7. APPROVE THE POLITICAL DONATIONS Management For For 8. APPROVE THE ALLOTMENT OF SHARES Management For For S.9 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For S.10 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For S.11 APPROVE THE ARTICLES OF ASSOCIATION AND THE COMPANIES Management For For ACT 2006
MASTERCARD INCORPORATED MA ANNUAL MEETING DATE: 06/03/2008 ISSUER: 57636Q104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For BERNARD S.Y. FUNG Management For For MARC OLIVIE Management For For MARK SCHWARTZ Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/04/2008 ISSUER: 25179M103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For DAVID A. HAGER Management For For JOHN A. HILL Management For For MARY P. RICCIARDELLO Management For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For AUDITORS FOR 2008 03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
FREEPORT-MCMORAN COPPER & GOLD INC. FCX ANNUAL MEETING DATE: 06/05/2008 ISSUER: 35671D857 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RICHARD C. ADKERSON Management For For ROBERT J. ALLISON, JR. Management For For ROBERT A. DAY Management For For GERALD J. FORD Management For For H. DEVON GRAHAM, JR. Management For For J. BENNETT JOHNSTON Management For For CHARLES C. KRULAK Management For For BOBBY LEE LACKEY Management For For JON C. MADONNA Management For For DUSTAN E. MCCOY Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 87 of 101 GABRIELLE K. MCDONALD Management For For JAMES R. MOFFETT Management For For B.M. RANKIN, JR. Management For For J. STAPLETON ROY Management For For STEPHEN H. SIEGELE Management For For J. TAYLOR WHARTON Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN Management For For COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
J.CREW GROUP, INC. JCG ANNUAL MEETING DATE: 06/05/2008 ISSUER: 46612H402 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MARYANN CASATI Management For For JONATHAN COSLET Management For For JOSH WESTON Management For For 02 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY INCENTIVE Management Against Against PLAN. 03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
CHESAPEAKE ENERGY CORPORATION CHK ANNUAL MEETING DATE: 06/06/2008 ISSUER: 165167107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For AUBREY K. MCCLENDON Management For For DON NICKLES Management For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Management For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED AT THE MEETING.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 06/09/2008 ISSUER: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 88 of 101 FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008 ISSUER: 305560104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For CLAUDE C. LILLY Management For For ROBERT S. LILIEN Management For For THOMAS F. GILBANE, JR. Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against 2008 LONG TERM INCENTIVE PLAN. 04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For 2008 ANNUAL INCENTIVE PLAN.
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008 ISSUER: E52236143 ISIN: ES0122060314 SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT OF Management For For THE BOARD, OF COMPANY AND THE GROUP FROM THE PERIOD 2007 2. APPROVE THE APPLICATION OF EARNINGS Management For For 3.1 APPOINT MR. BALDOMERO FALCONES JAQUOTOT AS A Management For For BOARD MEMBER 3.2 APPOINT MR. NICOLAS REDONDO TERREROS AS A BOARD Management For For MEMBER 3.3 APPOINT MR. GONZALO ANES ALVAREZ DE CASTRILLON Management For For AS A BOARD MEMBER 4. APPROVE THE INFORMATION REGARDING THE CHANGES Management For For TO THE REGULATIONS OF THE BOARD 5. APPROVE THE INFORMATION RELEVANT TO THE ITEMS Management For For ADDED TO THE MANAGEMENT REPORT 6. AMEND ARTICLE 37 OF THE BYLAWS Management For For 7. GRANT AUTHORITY TO ESTABLISH A REMUNERATION SYSTEM Management For For LINKED TO SHARE VALUE FOR THE EXECUTIVE DIRECTORS AND EXECUTIVE BOARD MEMBERS, UNDER THE GUIDELINES OF THE CURRENT LEGISLATION 9. APPROVE THE REDUCTION OF THE SHARE CAPITAL BY Management For For MEANS OF AMORTIZATION OF OWN SHARES 8. GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES, Management For For WHICH MAY BE DESTINED TO REMUNERATION OR SHARE OPTION SCHEMES, AS OUTLINED IN ARTICLE 75 OF COMPANY LAW, AND OVERWRITING THE AUTHORIZATION GRANTED ON 28 JUN 2007 10. APPROVE THE 5 YEAR DELEGATION OF THE POWER TO Management For For ISSUE FIXED INCOME SECURITIES UP TO A VALUE OF EUR 600,000,000 11. RE-ELECT THE ACCOUNTS AUDITORS Management For For 12. APPROVE THE DELEGATION OF POWERS TO EXECUTE THE Management For For RESOLUTIONS 13. APPROVE OF THE MINUTES Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 89 of 101 FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008 ISSUER: E52236143 ISIN: ES0122060314 SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 3.1 APPOINT MR. BALDOMERO FALCONES JAQUOTOT AS A Management For For BOARD OF DIRECTORS 3.2 APPOINT MR. GONZALO ANES ALVAREZ DE CASTRILLON Management For For AS A BOARD OF DIRECTORS 4. AMEND THE BOARD OF DIRECTORS REPORT Management For For 5. APPROVE TO INFORM ABOUT THE ADDITIONAL POINTS Management For For IN ORDER TO THE ARTICLE 116 OF THE LAW 6. AMEND ARTICLE 37 OF THE BYLAWS Management For For 7. AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Management For For THE SALARY POLICY 8. AUTHORIZE TO ACQUIRE THE OWN SHARES Management For For 9. APPROVE THE CAPITAL DECREASE VIA OWN SHARES REDEPTION Management For For 10. APPROVE THE DELEGATE FACULTIES IN THE BOARD OF Management For For DIRECTORS TO ISSUE CONVERTIBLES VALUES IN SHARES 11. RE-ELECT THE AUDITORS Management For For 12. APPROVE THE DELEGATE FACULTIES Management For For 13 APPROVE THE MINUTES Management For For * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 2. APPROVE THE RESULTS ALLOCATIONS Management For For * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 478251 DUE TO DELETION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE THE ANNUAL RESULTS OF FY 2007 Management For For
FOMENTO DE CONSTRUCCIONES Y CONTRATAS S A FMOCF.PK OGM MEETING DATE: 06/18/2008 ISSUER: E52236143 ISIN: ES0122060314 SEDOL: B0ZSJ01, 5787115, B0389P8, 5788152
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 483782 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVE THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Management For For STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2007 AND DISCHARGE THE DIRECTORS 12. AUTHORIZE THE ISSUANCE OF CONVERTIBLE SECURITIES Management For For UP TO EUR 600 MILLION IN ACCORDANCE WITH ARTICLE 319 OF MERCANTILE REGISTRY GUIDELINES WITH THE FACULTY OF EXCLUDING PREEMPTIVE RIGHTS 13. RE-ELECT DELOITTE SL AS THE AUDITORS FOR 2009 Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 90 of 101 FOR THE COMPANY AND CONSOLIDATED GROUP 14. AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED Management For For RESOLUTIONS 15. APPROVE THE MINUTES OF THE MEETING Management For For 2. APPROVE THE ALLOCATION OF INCOME AND COMPLEMENTARY Management For For DIVIDENDS OF EUR 1.07 PER SHARE; TOTAL DIVIDEND FOR 2007 AMOUNTED TO EUR 2.13 PER SHARE 3. APPROVE TO RATIFY THE NOMINATION OF BALDOMERO Management For For FALCONES JAQUOTOT TO BOARD AS THE EXECUTIVE DIRECTOR FOR A 5 YEAR TERM 4. APPOINT MR. NICOLAS REDONDO TERREROS TO BOARD Management For For AS THE INDEPENDENT DIRECTOR FOR A 5 YEAR TERM 5. APPROVE TO RATIFY THE CLASSIFICATION OF MR. GONZALO Management For For ANES ALVAREZ DE CASTRILLON AS A INDEPENDENT DIRECTOR 6. APPROVE TO PRESENT THE REPORT ON THE MODIFICATIONS Non-Voting *Management Position Unknown IN BOARD GUIDELINES 7. APPROVE THE EXPLANATORY REPORT IN ACCORDANCE Non-Voting *Management Position Unknown WITH THE ARTICLE 116 BIS OF SPANISH SECURITIES MARKET ACT 8. AMEND THE ARTICLES 37 OF THE COMPANY BYLAWS REGARDING Management For For REMUNERATION 9. APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE Management For For DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN ACCORDANCE WITH ARTICLE 130 OF SPANISH CORPORATE LAW 10. AUTHORIZE TO REPURCHASE SHARES WITHIN THE LIMITS Management For For OF THE ARTICLE 75 OF SPANISH CORPORATE LAW AND AUTHORIZE THE BOARD TO ALLOCATE SAID SHARES PARTIALLY OR TOTALLY TO COVER STOCK 11. APPROVE THE REDUCTION IN SHARE CAPITAL IN THE Management For For AMOUNT OF EUR 3.26 MILLION BY AMORTIZATION OF 3.26 MILLION TREASURY SHARES
EBAY INC. EBAY ANNUAL MEETING DATE: 06/19/2008 ISSUER: 278642103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management Against Against 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
KDDI CORPORATION DIP.F AGM MEETING DATE: 06/19/2008 ISSUER: J31843105 ISIN: JP3496400007 SEDOL: B06NQV5, 6248990, 5674444
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2. AMEND THE ARTICLES OF INCORPORATION Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 91 of 101 3.1 APPOINT A DIRECTOR Management For For 3.2 APPOINT A DIRECTOR Management For For 3.3 APPOINT A DIRECTOR Management For For 3.4 APPOINT A DIRECTOR Management For For 3.5 APPOINT A DIRECTOR Management For For 3.6 APPOINT A DIRECTOR Management For For 3.7 APPOINT A DIRECTOR Management For For 3.8 APPOINT A DIRECTOR Management For For 3.9 APPOINT A DIRECTOR Management For For 3.10 APPOINT A DIRECTOR Management For For 3.11 APPOINT A DIRECTOR Management For For 4.1 APPOINT A CORPORATE AUDITOR Management For For 4.2 APPOINT A CORPORATE AUDITOR Management For For 4.3 APPOINT A CORPORATE AUDITOR Management For For 4.4 APPOINT A CORPORATE AUDITOR Management For For 5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
KEYENCE CORPORATION KEE.F AGM MEETING DATE: 06/19/2008 ISSUER: J32491102 ISIN: JP3236200006 SEDOL: B02HPZ8, 6490995, 5998735
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For 5 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS 6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For OFFICERS
NVIDIA CORPORATION NVDA ANNUAL MEETING DATE: 06/19/2008 ISSUER: 67066G104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A TO ELECT STEVEN CHU AS DIRECTOR Management For For 1B TO ELECT HARVEY C. JONES AS DIRECTOR Management For For 1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Management For For 2 TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION Management For For CERTIFICATE OF INCORPORATION. 3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS NVIDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.
COCA-COLA HELLENIC BOTTLING CO S A CCH AGM MEETING DATE: 06/23/2008 ISSUER: X1435J105 ISIN: GRS104111000 BLOCKING SEDOL: 0964850, 5890433, B0338M3, 4420723
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 92 of 101 1. RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF Management Take No Action DIRECTOR AND OF THE AUDIT CERTIFICATE BY THE COMPANY S CHARTERED AUDITOR ACCOUNTANT ON THE COMPANY S FINANCIALS STATEMENTS AND ACTIVITIES FOR THE FY WHICH ENDED 31 DEC 2007 2. APPROVE THE COMPANY S ANNUAL FINANCIAL STATEMENTS Management Take No Action FOR THE FY WHICH ON 31 DEC 2007 AND THE CONSOLIDATED FINANCIAL STATEMENTS 3. APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS AND THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FY THAT ENDED ON 31 DEC 2007 4. APPROVE THE SALARIES OF THE MEMBERS OF THE BOARD Management Take No Action OF DIRECTOR FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTOR AND THEIR SERVICES TO THE COMPANY FOR THE FY 2007 AND PRE APPROVAL OF THE SALARIES FOR THE FY 2008 5. ELECT THE AUDITORS FOR THE FY 2008 AND APPROVE Management Take No Action TO DETERMINE THEIR SALARIES 6. APPROVE THE DISTRIBUTION OF PROFITS FOR THE FY Management Take No Action 2007 7. ELECT OF NEW MEMBERS OF THE BOARD OF DIRECTOR, Management Take No Action SUBSTITUTING MEMBERS THAT HAVERESIGNED 8. AMEND THE ARTICLE 1 PARAGRAPH 2 OF THE ARTICLES Management Take No Action OF ASSOCIATION ABOUT THE DISTINCTIVE TITLE OF THE COMPANY FOR ITS BUSINESS RELATIONS ABROAD 9. APPROVE THE CONVERSION OF THE COMPANY SHARES Management Take No Action INTO REGISTERED SHARES AND RESPECTIVE AND AMEND ARTICLE 4 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION 10. AMEND THE RELEVANT PROVISIONS FOR THE ISSUANCE Management Take No Action OF BOND LOANS OF ARTICLES 11, 15 AND 19 OF THE ARTICLES OF ASSOCIATION ABOUT THE RESPONSIBILITIES OF THE BOARD OF DIRECTOR AND OF THE GENERAL MEETING AND THE GENERAL MEETING QUORUM RESPECTIVELY 11. AMEND THE ARTICLE 20 PARAGRAPH 3 OF THE ARTICLES Management Take No Action OF ASSOCIATION ABOUT THE MINORITY AT THE GENERAL MEETING 12. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Take No Action WITH THE PURPOSE TO ADJUST IT WITH THE PROVISIONS OF THE LAW 3604/2007, ACCORDING TO WHICH LAW 2190/1920 WAS CREATED, AMEND THE ARTICLES 3, 7, 9, 10, 12, 13, 14, 17, 19, 22, 23, 24, 25, 26, 28 AND 29 COMPLETION, ABOLITION, AND RE-NUMBERING OF THE PROVISIONS AND ARTICLES AND FORMATION OF THE ARTICLES OF ASSOCIATION IN A UNIFIED TEXT 13. AMEND THE TERMS OF THE COMPANY STOCK OPTION PLAN Management Take No Action ACCORDING TO ARTICLE 13 PARAGRAPH 13 OF THE LAW 2190/1920
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 93 of 101 HONDA MOTOR CO., LTD. HMC ANNUAL MEETING DATE: 06/24/2008 ISSUER: 438128308 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DISTRIBUTION OF DIVIDENDS Management For For 02 DIRECTOR Management For SATOSHI AOKI Management For For TAKEO FUKUI Management For For KOICHI KONDO Management For For ATSUYOSHI HYOGO Management For For MIKIO YOSHIMI Management For For TAKANOBU ITO Management For For MASAAKI KATO Management For For AKIRA TAKANO Management For For SHIGERU TAKAGI Management For For TETSUO IWAMURA Management For For TATSUHIRO OYAMA Management For For FUMIHIKO IKE Management For For SATORU KISHI Management For For KENSAKU HOGEN Management For For HIROYUKI YOSHINO Management For For SHO MINEKAWA Management For For AKIO HAMADA Management For For MASAYA YAMASHITA Management For For HIROSHI SODA Management For For TAKUJI YAMADA Management For For YOICHI HOJO Management For For 3A ELECTION OF CORPORATE AUDITOR: FUMIHIKO SAITO Management For For 3B ELECTION OF CORPORATE AUDITOR: TORU ONDA Management For For 04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS Management For For FOR THE 84TH FISCAL YEAR 05 PAYMENT OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS Management For For AND CORPORATE AUDITORS FOR THEIR RESPECTIVE SERVICES AND PAYMENT OF RETIREMENT ALLOWANCE TO DIRECTORS AND CORPORATE AUDITORS IN RELATION TO THE ABOLITION OF THE SYSTEM OF PAYMENT OF RETIREMENT ALLOWANCE 06 REVISION OF AMOUNTS OF REMUNERATION PAYABLE TO Management For For DIRECTORS AND CORPORATE AUDITORS 07 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
TOYOTA MOTOR CORPORATION TM ANNUAL MEETING DATE: 06/24/2008 ISSUER: 892331307 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 07 PAYMENT OF EXECUTIVE BONUSES Management For *Management Position Unknown 06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Management For *Management Position Unknown AUDITORS 05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Management For *Management Position Unknown AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR CORPORATE AUDITORS 04 ACQUISITION OF OWN SHARES Management For *Management Position Unknown 03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Management For *Management Position Unknown PURPOSE OF GRANTING STOCK OPTIONS 02 ELECTION OF 30 DIRECTORS Management For *Management Position Unknown 01 DISTRIBUTION OF SURPLUS Management For *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 94 of 101 SECOM CO.,LTD. XSC AGM MEETING DATE: 06/26/2008 ISSUER: J69972107 ISIN: JP3421800008 SEDOL: B018RR8, 5798504, B1CDZW0, 6791591
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For 3.1 APPOINT A DIRECTOR Management For For 3.2 APPOINT A DIRECTOR Management For For 3.3 APPOINT A DIRECTOR Management For For 3.4 APPOINT A DIRECTOR Management For For 3.5 APPOINT A DIRECTOR Management For For 3.6 APPOINT A DIRECTOR Management For For 3.7 APPOINT A DIRECTOR Management For For 3.8 APPOINT A DIRECTOR Management For For 3.9 APPOINT A DIRECTOR Management For For 3.10 APPOINT A DIRECTOR Management For For 3.11 APPOINT A DIRECTOR Management For For 4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For DIRECTORS
TAKEDA PHARMACEUTICAL COMPANY LIMITED TKD AGM MEETING DATE: 06/26/2008 ISSUER: J8129E108 ISIN: JP3463000004 SEDOL: B03FZP1, 5296752, B01DRX9, B17MW65, 6870445
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 4. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For 5. APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS 6. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For AUDITORS 7. APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS Management For For FOR DIRECTORS
AJINOMOTO CO.,INC. AJI AGM MEETING DATE: 06/27/2008 ISSUER: J00882126 ISIN: JP3119600009 SEDOL: B03NQ52, 5573392, 6010906
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2. APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 3.4 APPOINT A CORPORATE AUDITOR Management For For 3.5 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 95 of 101 FANUC LTD. FUC AGM MEETING DATE: 06/27/2008 ISSUER: J13440102 ISIN: JP3802400006 SEDOL: B022218, 5477557, B16TB93, 6356934
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 2.14 APPOINT A DIRECTOR Management For For 3. APPOINT A CORPORATE AUDITOR Management For For
NIKON CORPORATION NKN AGM MEETING DATE: 06/27/2008 ISSUER: 654111103 ISIN: JP3657400002 SEDOL: B17CJ20, B020SL4, 5725632, 6642321
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For RETIRING CORPORATE OFFICERS 5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For 6. AMOUNT AND DETAILS OF COMPENSATION CONCERNING Management For For STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS
NINTENDO CO.,LTD. NTO AGM MEETING DATE: 06/27/2008 ISSUER: J51699106 ISIN: JP3756600007 SEDOL: B0ZGTW7, 5334209, B02JMD1, 6639550
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 96 of 101 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008 ISSUER: G87621101 ISIN: GB0008847096 SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For AND THE AUDITORS FOR THE FYE 23 FEB 2008 2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE FYE 23 FEB 2008 3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For RECOMMENDED BY THE DIRECTORS 4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For 5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For 6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For 7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For 8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For 9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For 10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS 12. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE Management For For WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESOLUTION AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE ACT WERE OMITTED IN RELATION TO SUCH SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND THE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 97 of 101 DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION IS PASSED; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL ORGANIZATION SHALL HAVE THE MEANING GIVEN BY PART 14 OF THE NEW ACT S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92, AND THE REMAINING ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE 99 AND THE INSERTION OF NEW ARTICLE 100 AS SPECIFIED
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008 ISSUER: G87621101 ISIN: GB0008847096 SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 479151 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For AND THE AUDITORS FOR THE FYE 23 FEB 2008 2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE FYE 23 FEB 2008 3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For RECOMMENDED BY THE DIRECTORS 4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For 5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 98 of 101 6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For 7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For 8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For 9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For 10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For PRICEWATERHOUSECOOPERS LLP BY THE DIRECTORS 12. AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION Management For For 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For For ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESOLUTION AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE ACT WERE OMITTED IN RELATION TO SUCH SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION IS PASSED; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY S NEXT
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 99 of 101 AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL ORGANIZATION SHALL HAVE THE MEANING GIVEN BY PART 14 OF THE NEW ACT S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92, AND THE REMAINING ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE 99 AND THE INSERTION OF NEW ARTICLE 100, AS SPECIFIED S.17 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES Management Against Against THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: PREVALENCE, RISK FACTORS AND PREVENTION AND NOTING THAT THE COMPANY S ORDER, STOCK AND SALE OF STANDARD INTENSIVE BROILER CHICKENS ENDORSES AND/OR CONTRIBUTES TO AN AVERAGE OF 27.6% OF BIRDS HAVING POOR LOCOMOTION AND 3.3% BEING ALMOST UNABLE TO WALK AT AN AVERAGE AGE OF 40 DAYS NOTWITHSTANDING A CULLING PROCESS; THE COMPANY SETS A COMMITMENT WITHIN A FAIR TIME FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE THAT CHICKENS PURCHASED FOR SALE BY THE COMPANY ARE PRODUCED IN SYSTEMS CAPABLE OF PROVIDING THE FIVE FREEDOMS
TESCO PLC, CHESHUNT TCO AGM MEETING DATE: 06/27/2008 ISSUER: G87621101 ISIN: GB0008847096 SEDOL: 0884709, 5474860, B02S3J1, 5469491
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For AND THE AUDITORS FOR THE FYE 23 FEB 2008 2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For THE FYE 23 FEB 2008 3. DECLARE A FINAL DIVIDEND OF 7.7 PENCE PER SHARE Management For For RECOMMENDED BY THE DIRECTORS 4. RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR Management For For 5. RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For 6. RE-ELECT MR. RODNEY CHASE AS A DIRECTOR Management For For 7. RE-ELECT MS. KAREN COOK AS A DIRECTOR Management For For 8. RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Management For For 9. RE-ELECT MR. TIM MASON AS A DIRECTOR Management For For 10. REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11. APPROVE TO DETERMINE THE REMUNERATION OF Management For For PRICEWATERHOUSECOOPER LLP BY THE DIRECTORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 100 of 101 12. AUTHORIZE THE DIRECTOR, IN ACCORDANCE WITH SECTION Management For For 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES ON 27 JUN 2013; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For For ON THE PASSING OF RESOLUTION 12 PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.6 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESOLUTION AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT AS IF ALL REFERENCES IN THIS RESOLUTION TO ANY SUCH ALLOTMENT INCLUDED ANY SUCH SALE AND AS IF IN THE FIRST PARAGRAPH OF THE RESOLUTION THE WORDS PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE ACT WERE OMITTED IN RELATION TO SUCH SALE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For SECTION 163(3) OF THE ACT OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 784.8 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE; AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILIZATION REGULATION 2003; AND AUTHORITY EXPIRES THE EARLIER OF THE CLOSE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION IS PASSED; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 15. AUTHORIZE THE COMPANY AND ALL COMPANIES, IN ACCORDANCE Management For For WITH SECTION 366 OF THE NEW ACT, THAT ARE ITS SUBSIDIARIES AT ANYTIME DURING THE PERIOD FOR WHICH THIS RESOLUTION: A MAKE DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; C INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY S NEXT AGM; FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATIONS, POLITICAL EXPENDITURE, INDEPENDENT ELECTION CANDIDATES, POLITICAL PARTIES AND POLITICAL ORGANIZATION SHALL HAVE THE MEANING GIVEN BY PART 14 OF THE NEW ACT S.16 ADOPT, WITH IMMEDIATE EFFECT, THE ARTICLES OF Management For For ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; SUBJECT TO THE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008 Selected Accounts: NPX GABELLI GLOBAL GROWTH FD Page 101 of 101 PASSING OF RESOLUTION 16(A) AND WITH EFFECT FROM 00.01AM ON 01 OCT 2008 OR SUCH LATER TIME AT WHICH SECTION 175 OF THE NEW ACT SHALL BE BROUGHT INTO FORCE, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED PURSUANT TO RESOLUTION 16(A) BY THE DELETION OF ARTICLE 91 AND THE INSERTION OF NEW ARTICLES 91 AND 92, AND THE REMAINING ARTICLES BE NUMBERED AND THE DELETION OF ARTICLE 99 AND THE INSERTION OF NEW ARTICLE 100, AS SPECIFIED S.17 APPROVE THE COMPANY S ANIMAL WELFARE POLICY ENDORSES Shareholder Against For THE FIVE FREEDOMS CONCEPT PROPOSED BY THE FARM ANIMAL WELFARE COUNCIL FAWC, BEING: 1) FREEDOM FROM HUNGER AND THIRST; 2) FREEDOM FROM DISCOMFORT; 3) FREEDOM FROM PAIN, INJURY OR DISEASE; 4) FREEDOM TO EXPRESS NORMAL BEHAVIOUR; 5) FREEDOM FROM FEAR AND DISTRESS; AND ACKNOWLEDGE THE STUDY PUBLISHED IN FEB 2008 BY KNOWLES, TG ET AL AND FUNDED BY THE UK DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, ENTITLED LEG DISORDERS IN BROILER CHICKENS: PREVALENCE, RISK FACTORS AND PREVENTION AND NOTING THAT THE COMPANY S ORDER, STOCK AND SALE OF STANDARD INTENSIVE BROILER CHICKENS ENDORSES AND/OR CONTRIBUTES TO AN AVERAGE OF 27.6% OF BIRDS HAVING POOR LOCOMOTION AND 3.3% BEING ALMOST UNABLE TO WALK AT AN AVERAGE AGE OF 40 DAYS NOTWITHSTANDING A CULLING PROCESS; THE COMPANY SETS A COMMITMENT WITHIN A FAIR TIME FRAME TO TAKE APPROPRIATE MEASURES TO ENSURE THAT CHICKENS PURCHASED FOR SALE BY THE COMPANY ARE PRODUCED IN SYSTEMS CAPABLE OF PROVIDING THE FIVE FREEDOMS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 1 of 66 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) IRE CRT MEETING DATE: 07/17/2007 Issuer: G49374146 ISIN: IE0030606259 SEDOL: B18VMN8, 3070732, B01ZKW5, 3060625
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS Management For *Management Position Unknown FOR THE YE 31 MAR 2007 2. APPROVE TO DECLARE A DIVIDEND Management For *Management Position Unknown 3.A ELECT MR. RICHIE BOUCHER AS A DIRECTOR Management For *Management Position Unknown 3.B ELECT MR. DES CROWLEY AS A DIRECTOR Management For *Management Position Unknown 3.C ELECT MR. DENIS DONOVAN AS A DIRECTOR Management For *Management Position Unknown 3.D ELECT MR. DENNIS HOLT AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown COMMITTEE 3.E RE-ELECT MR. BRIAN GOGGIN AS A DIRECTOR Management For *Management Position Unknown 3.F RE-ELECT MR. PAUL HORAN AS A DIRECTOR Management For *Management Position Unknown 3.G RE-ELECT MR. TERRY NEILL AS A MEMBER OF THE REMUNERATION Management For *Management Position Unknown COMMITTEE 3.H ELECT MS. ROSE HYNES AS A DIRECTOR Management For *Management Position Unknown 3.I ELECT MR. JEROME KENNEDY AS A DIRECTOR Management For *Management Position Unknown 3.J ELECT MS. HEATHER ANN MCSHARRY AS A DIRECTOR Management For *Management Position Unknown 4. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown OF THE AUDITORS S.5 APPROVE TO RENEW THE BANK S AUTHORITY TO PURCHASE Management For *Management Position Unknown ITS OWN STOCK S.6 APPROVE TO DETERMINE THE RE-ISSUE PRICE RANGE Management For *Management Position Unknown FOR TREASURY STOCK S.7 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS FOR CASH S.8 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Management For *Management Position Unknown ORDINARY STOCK ON AN NON PRE-EMPTIVE BASIS OTHER THAN FOR CASH
LEGG MASON, INC. LM Annual Meeting Date: 07/19/2007 Issuer: 524901105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For HAROLD L. ADAMS* Management For For RAYMOND A. MASON* Management For For MARGARET M. RICHARDSON* Management For For KURT L. SCHMOKE* Management For For ROBERT E. ANGELICA** Management For For 02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Management Against Against INCENTIVE PLAN. 03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Management For For DIRECTOR EQUITY PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shareholder Against For DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 2 of 66 TELEPHONE AND DATA SYSTEMS, INC. TDS Annual Meeting Date: 07/26/2007 Issuer: 879433100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For G.P. JOSEFOWICZ Management For For C.D. O'LEARY Management For For M.H. SARANOW Management For For H.S. WANDER Management For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For 03 RATIFY ACCOUNTANTS FOR 2007. Management For For
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For G.P. JOSEFOWICZ Management For For C.D. O'LEARY Management For For M.H. SARANOW Management For For H.S. WANDER Management For For
CAPITALIA SPA, ROMA CIL.L EGM Meeting Date: 07/28/2007 Issuer: T2432A100 ISIN: IT0003121495 BLOCKING SEDOL: B0Z6WG2, 7126181, B0QZ9G7, B0203G4, 7154609
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU * PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting *Management Position Unknown MEETING BEING CHANGED TO AN ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. APPROVAL OF THE MERGER PROJECT OF CAPITALIA S.P.A. Management Take No Action *Management Position Unknown INTO UNICREDIT S.P.A., AS PER ARTICLE 2501 AND THOSE IMMEDIATELY FOLLOWING OF THE ITALIAN CIVIL CODE. RELATED RESOLUTIONS
ANDSBERG LTD N/A OGM Meeting Date: 07/30/2007 Issuer: G0366Y106 ISIN: GB0033529792 SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown PERIOD OF 31 DEC 2006 2. RE-APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR Management For *Management Position Unknown OF THE COMPANY 3. RE-APPOINT MR. MARK LIGHTBOWN AS A DIRECTOR OF Management For *Management Position Unknown THE COMPANY 4. APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF Management For *Management Position Unknown THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM 5. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown TO FIX THE REMUNERATION OF THE AUDITORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 3 of 66 PRECISION CASTPARTS CORP. PCP Annual Meeting Date: 08/14/2007 Issuer: 740189105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Management For For PLAN 01 DIRECTOR Management For PETER R. BRIDENBAUGH Management For For STEVEN G. ROTHMEIER Management For For RICK SCHMIDT Management For For DANIEL J. MURPHY Management For For
ABG SUNDAL COLLIER ASA, OSLO ASC.OL EGM Meeting Date: 08/16/2007 Issuer: R00006107 ISIN: NO0003021909 SEDOL: B05F2S1, B28DWK8, B1VVWR9, 4333058
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For *Management Position Unknown BOARD AND REGISTRATION OF ATTENDING SHAREHOLDERS 2. ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON Management For *Management Position Unknown TO CO-SIGN THE MINUTES 3. APPROVE THE NOTICE OF THE MEETING AND AGENDA Management For *Management Position Unknown 4. GRANT AUTHORITY TO PURCHASE OWN SHARES Management For *Management Position Unknown 5. GRANT AUTHORITY TO ISSUE NEW SHARES Management For *Management Position Unknown 6. APPROVE THE REDUCTION OF THE COMPANY S SHARE Management For *Management Position Unknown PREMIUM FUND
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 4 of 66 ALLTEL CORPORATION AT Special Meeting Date: 08/29/2007 Issuer: 020039103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. 01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME.
ANDSBERG LTD N/A CRT Meeting Date: 09/13/2007 Issuer: G0366Y106 ISIN: GB0033529792 SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE SCHEME AS SPECIFIED Management For *Management Position Unknown
ANDSBERG LTD N/A AGM Meeting Date: 09/13/2007 Issuer: G0366Y106 ISIN: GB0033529792 SEDOL: 3352979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown PERIOD TO 31 DEC 2006 2. RE-APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR Management For *Management Position Unknown OF THE COMPANY 3. RE-APPOINT MR. MARK LIGHTBOWN AS A DIRECTOR OF Management For *Management Position Unknown THE COMPANY 4. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM 5. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown TO FIX THE REMUNERATION OF THE AUDITORS
CIE FINANCIERE RICHEMONT SA, GENEVE CFI AGM Meeting Date: 09/13/2007 Issuer: H25662141 ISIN: CH0012731458 BLOCKING SEDOL: B0ZC1S5, 7151116, B0LBVC0, B02V8V7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position Unknown REPORTS 2. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 5 of 66 OF EUR 0.054 PER A BEARER SHARE AND EUR 0.0054 PER B REGISTERED SHARE 3. GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management Take No Action *Management Position Unknown 4.1 RE-ELECT MR. JOHANN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown 4.2 RE-ELECT MR. JEAN AESCHIMANN AS A DIRECTOR Management Take No Action *Management Position Unknown 4.3 RE-ELECT MR. FRANCO COLOGNI AS A DIRECTOR Management Take No Action *Management Position Unknown 4.4 RE-ELECT LORD DOURO AS A DIRECTOR Management Take No Action *Management Position Unknown 4.5 RE-ELECT MR. YVES ISTEL AS A DIRECTOR Management Take No Action *Management Position Unknown 4.6 RE-ELECT MR. R. LEPEU AS A DIRECTOR Management Take No Action *Management Position Unknown 4.7 RE-ELECT MR. R. MAGNONI AS A DIRECTOR Management Take No Action *Management Position Unknown 4.8 RE-ELECT MR. SIMON MURRAY AS A DIRECTOR Management Take No Action *Management Position Unknown 4.9 RE-ELECT MR. ALAIN PERRIN AS A DIRECTOR Management Take No Action *Management Position Unknown 4.10 RE-ELECT MR. NORBERT PLATT AS A DIRECTOR Management Take No Action *Management Position Unknown 4.11 RE-ELECT MR. ALAN QUASHA AS A DIRECTOR Management Take No Action *Management Position Unknown 4.12 RE-ELECT LORD CLIFTON AS A DIRECTOR Management Take No Action *Management Position Unknown 4.13 RE-ELECT MR. JAN RUPERT AS A DIRECTOR Management Take No Action *Management Position Unknown 4.14 RE-ELECT MR. J. SCHREMPP AS A DIRECTOR Management Take No Action *Management Position Unknown 4.15 RE-ELECT MR. M. WIKSTROM AS A DIRECTOR Management Take No Action *Management Position Unknown 4.16 ELECT MR. ANSON CHAN AS A DIRECTOR Management Take No Action *Management Position Unknown 5. RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
GENERAL MILLS, INC. GIS Annual Meeting Date: 09/24/2007 Issuer: 370334104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1G ELECTION OF DIRECTOR: STEVE ODLAND Management For For 1F ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For 1E ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For 1D ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For 1C ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For 1B ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For 1A ELECTION OF DIRECTOR: PAUL DANOS Management For For 03 ADOPT THE 2007 STOCK COMPENSATION PLAN. Management Against Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For 1L ELECTION OF DIRECTOR: A. MICHAEL SPENCE Management For For 1K ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 6 of 66 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For 1I ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For 1H ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/09/2007 Issuer: 742718109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RAJAT K. GUPTA Management For For A.G. LAFLEY Management For For LYNN M. MARTIN Management For For JOHNATHAN A. RODGERS Management For For JOHN F. SMITH, JR. Management For For RALPH SNYDERMAN, M.D. Management For For MARGARET C. WHITMAN Management For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shareholder Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES Shareholder Against For AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against For
CABLEVISION SYSTEMS CORPORATION CVC Special Meeting Date: 10/17/2007 Issuer: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. 02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 7 of 66 COCHLEAR LIMITED COH.AX AGM Meeting Date: 10/23/2007 Issuer: Q25953102 ISIN: AU000000COH5 SEDOL: B02NSS0, 6211798, 4020554
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, Management For *Management Position Unknown DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 2. ADOPT THE REMUNERATION REPORT Management For *Management Position Unknown 3.1 RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR Management For *Management Position Unknown OF THE COMPANY 3.2 RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE Management For *Management Position Unknown COMPANY 3.3 ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown 4. APPROVE THE ISSUE OF SECURITIES TO THE CHIEF Management For *Management Position Unknown EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN 5. APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION Management For *Management Position Unknown OF NON-EXECUTIVE DIRECTORS 6. ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF Management For *Management Position Unknown THE COMPANY S CONSTITUTION
CABLEVISION SYSTEMS CORPORATION CVC Special Meeting Date: 10/24/2007 Issuer: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 10/29/2007 Issuer: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT Management For For , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 8 of 66 GOLD FIELDS LIMITED GFI Annual Meeting Date: 11/02/2007 Issuer: 38059T106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1 ADOPTION OF FINANCIAL STATEMENTS Management For *Management Position Unknown O2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Management For *Management Position Unknown O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Management For *Management Position Unknown O4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Management For *Management Position Unknown O5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Management For *Management Position Unknown DIRECTORS O6 ISSUING EQUITY SECURITIES FOR CASH Management For *Management Position Unknown O7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For *Management Position Unknown THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN O8 INCREASE OF DIRECTORS FEES Management For *Management Position Unknown O9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Management For *Management Position Unknown SHARES UNDER THE CONTROL OF THE DIRECTORS S1 INCREASE IN AUTHORIZED CAPITAL Management For *Management Position Unknown S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown S3 ACQUISITION OF COMPANY S OWN SHARES Management For *Management Position Unknown
PERNOD-RICARD, PARIS RI.PA MIX Meeting Date: 11/07/2007 Issuer: F72027109 ISIN: FR0000120693 SEDOL: B043D05, B030Q53, B10S419, 4682318, 4427100, 4682329
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS MEETING APPROVES THE REPORTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR THE PREPARATION AND THE ORGANIZATION OF THE WORK OF THE BOARD, AND THE AUDITORS ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS, THE SHAREHOLDERS MEETING APPROVES THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 58,497.00 WITH A CORRESPONDING TAX OF EUR 20,142.00 O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR 597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL: EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR 193,340,423.46 DISTRIBUTABLE INCOME: EUR 781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70 RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26 WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVIDEND OF EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 9 of 66 OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.52 FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005 EUR 1.96 FOR FY 2003 O.4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.6 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 Management For For YEAR PERIOD O.7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 Management For For TO THE BOARD OF DIRECTORS E.21 AMEND ARTICLE 32 OF THE BYLAWS Management For For O.8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00 THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7 * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD THE SURPLUS OF THE COST PRICE OF THE CANCELLED SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8 E.10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 10 of 66 SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND 20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 18 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 19 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.12 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE Management For For TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 10; THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 20 E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 21 E.14 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For For S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 22
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 11 of 66 E.15 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE Management For For OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS 10 AND 11; THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 23 E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION 24 E.17 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY Management For For 2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10 NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55 NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION NUMBER 25 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARY E.19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND OF SHARES SUBSCRIPTION, BEFORE THE END OF THE PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00 THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION 10 E.20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 12 of 66 AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN ITS RESOLUTION NUMBER 11 THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES E.22 APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED IN RESOLUTION E.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TRANSOCEAN INC. RIG Special Meeting Date: 11/09/2007 Issuer: G90078109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Management For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.
MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/13/2007 Issuer: 594918104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For 1D ELECTION OF DIRECTOR: DINA DUBLON Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 13 of 66 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For 1F ELECTION OF DIRECTOR: REED HASTINGS Management For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For COMMITTEE ON HUMAN RIGHTS.
CHINA PETE & CHEM CORP SVPMF.PK EGM Meeting Date: 11/15/2007 Issuer: Y15010104 ISIN: CNE1000002Q2 SEDOL: B01XKR4, 7027756, 6291819
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- S.1.1 APPROVE THE ISSUANCE SIZE Management For For S.1.2 APPROVE THE ISSUANCE PRICE Management For For S.1.3 APPROVE THE ISSUANCE TARGET, METHOD OF ISSUANCE Management For For AND ARRANGEMENT OF SALE TO EXISTING SHAREHOLDERS S.1.4 APPROVE THE TERM OF THE BONDS Management For For S.1.5 APPROVE THE INTEREST RATE OF THE BONDS WITH WARRANTS Management For For S.1.6 APPROVE THE TERM AND METHOD OF REPAYMENT FOR Management For For PRINCIPAL AND INTEREST S.1.7 APPROVE THE TERM OF REDEMPTION Management For For S.1.8 APPROVE THE GUARANTEE Management For For S.1.9 APPROVE THE TERM OF THE WARRANTS Management For For S1.10 APPROVE THE CONVERSION PERIOD OF THE WARRANTS Management For For S1.11 APPROVE THE PROPORTION OF EXERCISE RIGHTS FOR Management For For THE WARRANTS S1.12 APPROVE THE EXERCISE PRICE OF THE WARRANTS Management For For S1.13 APPROVE THE ADJUSTMENT OF THE EXERCISE PRICE Management For For OF THE WARRANTS S1.14 APPROVE THE USE OF PROCEEDS FROM THE PROPOSED Management For For ISSUANCE S1.15 APPROVE THE VALIDITY OF THE RESOLUTION Management For For S1.16 AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE Management For For THE SPECIFIC MATTERS OF THE PROPOSED ISSUANCE 2. APPROVE THE FEASIBILITY OF THE PROJECTS TO BE Management For For INVESTED WITH THE PROCEEDS FROMTHE PROPOSED ISSUANCE 3. APPROVE THE DESCRIPTION PREPARED BY THE BOARD Management For For OF DIRECTORS ON THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 14 of 66 PUBLISHING AND BROADCASTING LIMITED PBL PBL AGM Meeting Date: 11/23/2007 Issuer: Q7788C108 ISIN: AU000000PBL6 SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For OF THE COMPANY AND ITS CONTROLLED ENTITIES, AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 30 JUN 2007 2.1 RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION 2.2 RE-ELECT MR. CHRIS ANDERSON AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION 2.3 RE-ELECT MRS. ROWENA DANZIGER AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 6.1(F) OF THE COMPAN S CONSTITUTION 3. ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN Management For For 2007 S.4 APPROVE, FOR THE PURPOSES OF SECTION 260B(1) Management For For AND 260B(2) OF THE CORPORATIONS ACT, THE PROVISION BY THE COMPANY AND BY SUBSIDIARIES OF THE COMPANY OF FINANCIAL ASSISTANCE, AS SPECIFIED, TO ASSIST IN THE ACQUISITION OF PBL SHARES BY CROWN UNDER THE PBL SCHEME 5. APPROVE, FOR THE PURPOSES AS SPECIFIED, SUBJECT Management For For TO THE PASSING OF THE RESOLUTION, THE PBL SCHEME AT THE PBL SCHEME MEETING, THAT THE PBL SHAREHOLDERS APPROVE THE IMPLEMENTATION OF THE RECOMMENDED PROPOSAL, INCLUDING WITHOUT LIMITATION THE CAPITAL REDUCTION RESOLUTION, THE DEMERGER SCHEME AND THE DEMERGER 6. APPROVE, FOR THE PURPOSES OF LISTING RULE 10.14, Management For For TO ISSUE 1,150,000 PBL SHARES BY MR. ROWEN CRAIGIE UNDER AND IN ACCORDANCE WITH THE PBL EXECUTIVE SHARE PLAN AND ON THE TERMS AS SPECIFIED S.7 APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For SCHEME COMING INTO EFFECTIN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, FOR THE PURPOSES OF SECTION 157(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, TO CHANGE THE NAME OF THE COMPANY TO CONSOLIDATED MEDIA HOLDINGS LIMITED WITH EFFECT FROM THE DEMERGER SCHEME EFFECTIVE DATE AND AMEND THE COMPANY S CONSTITUTION ACCORDINGLY 8. APPROVE, SUBJECT TO AND CONDITIONAL ON THE DEMERGER Management For For SCHEME EFFECTIVE DATE BEING ACHIEVED, AND FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) TO REDUCE THE CAPITAL OF THE COMPANY BY AUD 2,440 MILLION; B) TO DISTRIBUTE THE AMOUNT AS SPECIFIED, THE HOLDER OF ALL THE ORDINARY SHARES ISSUED IN THE CAPITAL OF THE COMPANY ON THE 2ND BUSINESS DAY AFTER THE PBL SCHEME RECORD DATE, NAMELY CROWN LIMITED, ON THE BASIS OF AN EQUAL AMOUNT FOR EACH SUCH PBL SHARE; AND (C) TO SATISFY THE COMPANY S OBLIGATIONS AS SPECIFIED BY APPLYING THE SUM OF AUD 2,440 MILLION IN SATISFACTION OF THE EQUIVALENT AMOUNT THAT WILL BE OWING BY CROWN LIMITED TO THE COMPANY AS A RESULT OF ENTERING INTO THE AGREEMENTS TO GIVE EFFECT TO THE REORGANIZATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 15 of 66 PUBLISHING AND BROADCASTING LIMITED PBL PBL CRT Meeting Date: 11/23/2007 Issuer: Q7788C108 ISIN: AU000000PBL6 SEDOL: B02PBH6, 5636820, 6637082
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting *Management Position Unknown YOU. 1. APPROVE, PURSUANT TO, AND IN ACCORDANCE WITH, Management For For SECTION 411 OF THE CORPORATIONSACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND THE HOLDERS OF ITS ORDINARY SHARES AS SPECIFIED WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA
HARMONY GOLD MINING COMPANY LIMITED HMY Annual Meeting Date: 11/26/2007 Issuer: 413216300 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- S10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown CASH S9 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown THE COMPANY UNDER DIRECTORS CONTROL 08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS EXTERNAL Management For *Management Position Unknown AUDITORS 07 TO FIX THE FEES OF DIRECTORS Management For *Management Position Unknown 06 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Management For *Management Position Unknown 05 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Management For *Management Position Unknown 04 ELECTION OF MR. A J WILKENS AS DIRECTOR Management For *Management Position Unknown 03 ELECTION OF MS C MARKUS AS DIRECTOR Management For *Management Position Unknown 02 ELECTION OF MR. G P BRIGGS AS DIRECTOR Management For *Management Position Unknown 01 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL FINANCIAL Management For *Management Position Unknown STATEMENTS FOR 2006/2007
MARINE HARVEST ASA MHG.OL EGM Meeting Date: 11/29/2007 Issuer: R2326D105 ISIN: NO0003054108 SEDOL: 4153762, B1DN336, B28K3L7, 5285181, B02L486, B11XQM8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For For BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS 2. ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON Management For For TO CO-SIGN THE MINUTES 3. APPROVE THE NOTICE AND THE AGENDA Management For For 4. APPROVE AN EXTRAORDINARY DIVIDEND Management For For 5. ELECT A NEW MEMBER TO THE COMPANY S NOMINATION Management For For COMMITTEE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 16 of 66 MUELLER WATER PRODUCTS INC. MWA Annual Meeting Date: 01/30/2008 Issuer: 624758207 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Management For For 02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Management For For INCENTIVE PLAN. 01 DIRECTOR Management For DONALD N. BOYCE Management For For HOWARD L. CLARK, JR. Management For For GREGORY E. HYLAND Management For For JERRY W. KOLB Management For For JOSEPH B. LEONARD Management For For MARK J. O'BRIEN Management For For BERNARD G. RETHORE Management For For NEIL A. SPRINGER Management For For LYDIA W. THOMAS Management For For MICHAEL T. TOKARZ Management For For
NOVARTIS AG, BASEL NVS AGM Meeting Date: 02/26/2008 Issuer: H5820Q150 ISIN: CH0012005267 BLOCKING SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 17 of 66 NOVARTIS AG, BASEL NVS AGM Meeting Date: 02/26/2008 Issuer: H5820Q150 ISIN: CH0012005267 BLOCKING SEDOL: B01DMY5, 7103065, B10S3M3, 7105083
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING436581, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. APPROVE THE ANNUAL REPORT, INCLUDING THE REMUNERATION Management Take No Action REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2007 2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE FROM LIABILITY FOR THEIR ACTIVITIES DURING THE BUSINESS YEAR 2007 3. APPROVE THE AVAILABLE EARNINGS AS PER BALANCE Management Take No Action SHEETS AS SPECIFIED AND A TOTALDIVIDEND PAYMENT OF CHF 3,929,967 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.60 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS; ASSUMING THAT THE BOARD OF DIRECTORS PROPOSAL FOR THE EARNINGS APPROPRIATION IS APPROVED, PAYMENT WILL BE MADE WITH EFFECT FROM 29 FEB 2008 4. APPROVE TO CANCEL 85,348,000 SHARES REPURCHASED Management Take No Action UNDER THE 4TH AND 5TH SHARE REPURCHASE PROGRAMS AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY BY CHF 42,674,000 FROM CHF 1,364,485,500 TO CHF 1,321,811,500; AND AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED 6.1 AMEND ARTICLE 19 OF THE ARTICLES OF INCORPORATION Management Take No Action AS SPECIFIED 5. AUTHORIZE THE BOARD OF DIRECTORS TO LAUNCH A Management Take No Action 6TH SHARE REPURCHASE PROGRAM TO REPURCHASE SHARES UP TO A MAXIMUM AMOUNT OF CHF 10 BILLION VIA A 2ND TRADING LINE ON VIRT-X; THESE SHARES ARE TO BE CANCELLED AND ARE THUS NOT SUBJECT TO THE 10% THRESHOLD OF OWN SHARES WITH IN THE MEANING OF ARTICLE 659 OF THE SWISS CODE OF OBLIGATIONS; THE NECESSARY AMENDMENTS TO THE ARTICLES OF INCORPORATION REDUCTION OF SHARE CAPITAL SHALL BE SUBMITTED TO THE SHAREHOLDERS 6.2 AMEND ARTICLE 33 OF THE ARTICLES OF INCORPORATION Management Take No Action AS SPECIFIED 7.1.a RE-ELECT MR. PETER BURCKHARDT M.D. AS A DIRECTOR, Management Take No Action FOR A 1-YEAR TERM 7.1.b RE-ELECT MR. ULRICH LEHNER PH.D., AS A DIRECTOR, Management Take No Action FOR A 3-YEAR TERM 7.1.c RE-ELECT MR. ALEXANDER F.JETZER AS A DIRECTOR, Management Take No Action FOR A 3-YEAR TERM 7.1.d RE-ELECT MR. PIERRE LANDOLT AS A DIRECTOR, FOR Management Take No Action A 3-YEAR TERM
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 18 of 66 7.2 ELECT MR. ANN FUDGE AS A DIRECTOR, FOR A 3-YEAR Management Take No Action TERM 8. APPOINT PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS Management Take No Action OF NOVARTIS AG AND THE GROUP AUDITORS, FOR A FURTHER YEAR
UBS AG UBS Special Meeting Date: 02/27/2008 Issuer: H89231338 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 05 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Management For For THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS 04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shareholder Against For INCREASE RIGHTS OFFERING 03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Management For For MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Management For For APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY Shareholder Against For ETHOS
ROCHE HLDG LTD RO.SW OGM Meeting Date: 03/04/2008 Issuer: H69293217 ISIN: CH0012032048 SEDOL: B114HX9, 7119158, B01DPV3, 7110388, 7618086
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown 1. APPROVAL OF THE ANNUAL REPORT INCLUDING THE REMUNERATION Non-Voting *Management Position Unknown REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007 2. RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting *Management Position Unknown 3. VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting *Management Position Unknown 4. AMENDMENT OF THE ARTICLES OF INCORPORATION Non-Voting *Management Position Unknown 5.1 RE-ELECTION OF PROF. BRUNO GEHRIG TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.2 RE-ELECTION OF MR. LODEWIJK J.R. DE VINK TO THE Non-Voting *Management Position Unknown BOARD, AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.3 RE-ELECTION OF MR. WALTER FREY TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 5.4 RE-ELECTION OF DR. ANDREAS OERI TO THE BOARD, Non-Voting *Management Position Unknown AS PROVIDED BY THE ARTICLES OF INCORPORATION 6. ELECTION OF THE STATUTORY AND THE GROUP AUDITORS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 19 of 66 OUTOTEC OYJ M6Q AGM Meeting Date: 03/18/2008 Issuer: X6026E100 ISIN: FI0009014575 SEDOL: B1FN8X9, B1H6PL3, B1FVBB2, B28L5N6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 ADOPT THE ACCOUNTS Management For For 1.2 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO Management For For PAY A DIVIDEND OF EUR 0.95 PER SHARE 1.3 GRANT DISCHARGE FROM LIABILITY Management For For 1.4 APPROVE THE NUMBER OF BOARD MEMBERS Management For For 1.5 APPROVE THE NUMBER OF AUDITOR(S) Management For For 1.6 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For 1.7 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For For 1.8 ELECT THE BOARD Management For For 1.9 ELECT THE AUDITOR(S) Management For For 2. AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For For 3. AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE Management For For COMPANY S OWN SHARES
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 03/24/2008 Issuer: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For STOCK. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 20 of 66 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL.
STRAUMANN HOLDING AG, BASEL QS5 OGM Meeting Date: 03/28/2008 Issuer: H8300N119 ISIN: CH0012280076 BLOCKING SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE NEW CUT-OFF DATE IS 22 FEB 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
STRAUMANN HOLDING AG, BASEL QS5 OGM Meeting Date: 03/28/2008 Issuer: H8300N119 ISIN: CH0012280076 BLOCKING SEDOL: B0QZC80, 7156832, B038BG3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING 436832, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. RECEIVE THE 2007 BUSINESS REPORT AND THE REPORTS Management Take No Action OF THE AUDITORS AND THE GROUP AUDITORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 21 of 66 2. APPROVE THE 2007 ANNUAL REPORT, 2007 ANNUAL FINANCIAL Management Take No Action STATEMENTS AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS 3. APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management Take No Action 4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action 5.1 ELECT DR. H. C. RUDOLF MAAG AS A DIRECTOR FOR Management Take No Action A TERM OF 3 YEARS 5.2 ELECT DR. SEBASTIAN BURCHHARDT AS A DIRECTOR Management Take No Action FOR A TERM OF 3 YEARS 5.3 ELECT MR. JUERG MORANT AS A DIRECTOR FOR A TERM Management Take No Action OF 3 YEARS 6. APPOINT THE AUDITORS AND THE GROUP AUDITORS FOR Management Take No Action 2008 7.1 AMEND ARTICLE 2.1.2 OF THE ARTICLE OF ASSOCIATION Management Take No Action AS SPECIFIED 7.2 APPROVE TO EXTEND THE TRANSFERABILITY RESTRICTIONS Management Take No Action ON THE CONDITIONAL SHARE CAPITAL IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION THROUGH THE REPLACEMENT OF ARTICLE 2.3 OF THE ARTICLES OF ASSOCIATION * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TOKAI CARBON CO.,LTD. TKCBF.PK AGM Meeting Date: 03/28/2008 Issuer: J85538106 ISIN: JP3560800009 SEDOL: 6894003, B05PNS8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 3.4 APPOINT A CORPORATE AUDITOR Management For For 4 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Management Against Against
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 22 of 66 WILLIAM DEMANT HOLDING WDH AGM Meeting Date: 03/31/2008 Issuer: K9898W129 ISIN: DK0010268440 SEDOL: B28N770, 5991819, B01XWB2, 5961544
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. ADOPT THE REPORT OF THE DIRECTORS ON THE COMPANY Management For For S ACTIVITIES DURING THE PAST FY 2. RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT, Management For For INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3. APPROVE TO TRANSFER THE PROFIT OF DKK 884 MILLION Management For For TO THE COMPANY S RESERVES TO THE EFFECT THAT NO DIVIDEND WILL BE PAID 4. RE-ELECT MR. LARS NORBY JOHANSEN, MR. PETER FOSS, Management For For MR. MICHAEL PRAM RASMUSSEN AS THE DIRECTORS, UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION; ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO OF DANFOSS A/S AS A NEW DIRECTOR 5. RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB Management For For AS THE AUDITOR 6.a APPROVE, PURSUANT TO SECTION 25 OF THE DANISH Management For For COMPANIES ACT, TO INSERT A PROVISION AS A NEW ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION THAT THE COMPANY S REGISTER OF THE SHAREHOLDERS SHALL BE KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN 118, DK-2840 HOLTE, DENMARK 7. ANY OTHER BUSINESS Non-Voting *Management Position Unknown 6.b APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For BY REDEMPTION OF THE COMPANY S HOLDING OF TREASURY SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK 1,800,000 AND NO MORE THAN THE NOMINAL SUM OF DKK 2,500,000; THE COMPANY S TREASURY SHARES ARE ACQUIRED AS PART OF THE COMPANY S SHARE BUY BACK PROGRAMME; THE AMOUNT OF THE REDUCTION WILL BE PAID TO THE SHAREHOLDERS UNDER SECTION 44A(1)(2) OF THE DANISH COMPANIES ACT; THE GENERAL MEETING WILL BE INFORMED OF THE FINAL NOMINAL AMOUNT OF THE REDUCTION, THE AMOUNT TO BE PAID TO THE SHAREHOLDERS, AND THE AMOUNT EXCEEDING THE NOMINAL AMOUNT OF THE REDUCTION; THE SHARE BUY-BACK PROGRAMME WILL AS USUAL RUN UNTIL THE GENERAL MEETING; AT THE TIME OF THE PUBLICATION OF THE ANNUAL REPORT 2007 ON 06 MAR 2008, THE COMPANY HELD 1,819,520 TREASURY SHARES; AS A RESULT OF THE CAPITAL REDUCTION, AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT THE SHARE CAPITAL AFTER THE REDUCTION 6.c AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT Management For For AGM TO ARRANGE FOR THE COMPANY TO BUY BACK SHARES OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF THE ACQUISITION 6.d AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING Management For For TO MAKE SUCH ADDITIONS, ALTERATIONS OR AMENDMENTS TO OR IN THE RESOLUTIONS PASSED BY THE GENERAL MEETING AND THE APPLICATION FOR REGISTRATION THEREOF TO THE DANISH COMMERCE AND COMPANIES AGENCY AS THE AGENCY MAY REQUIRE FOR REGISTRATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 23 of 66 PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Annual Meeting Date: 04/04/2008 Issuer: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) SLB Annual Meeting Date: 04/09/2008 Issuer: 806857108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For P. CAMUS Management For For J.S. GORELICK Management For For A. GOULD Management For For T. ISAAC Management For For N. KUDRYAVTSEV Management For For A. LAJOUS Management For For M.E. MARKS Management For For D. PRIMAT Management For For L.R. REIF Management For For T.I. SANDVOLD Management For For N. SEYDOUX Management For For L.G. STUNTZ Management For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For FIRM
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 24 of 66 CADBURY SCHWEPPES PLC CBY AGM Meeting Date: 04/11/2008 Issuer: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For THE YE 31 DEC 2007 AND RECEIVE THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2. DECLARE THE RECOMMENDED FINAL DIVIDEND OF 10.5 Management For For PENCE PER ORDINARY SHARE PAYABLE ON 16 MAY 2008 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 01 MAY 2008 3. APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Management For For IN THE 2007 ANNUAL REPORT AND ACCOUNTS 4. RE-APPOINT MR. WOLFGANG BERNDT AS A DIRECTOR Management For For OF THE COMPANY, WHO RETIRES BY ROTATION 5. RE-APPOINT LORD PATTEN AS A DIRECTOR OF THE COMPANY, Management For For WHO RETIRES BY ROTATION 6. RE-APPOINT MR. BOB STACK AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATION 7. RE-APPOINT MR. GUY ELLIOTT AS A DIRECTOR OF THE Management For For COMPANY WHO WAS APPOINTED BY THE BOARD SINCE THE LAST AGM 8. RE-APPOINT MR. ELLEN MARRAM AS A DIRECTOR OF Management For For THE COMPANY WHO WAS APPOINTED BYTHE BOARD SINCE THE LAST AGM 10. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For OF THE AUDITORS 9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For For SECTION 80 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 87,100,490; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.12 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For SECTION 94 OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARES OR OTHER EQUITY SECURITIES EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,197,043 5% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.13 AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE Management For For WITH SECTION 166(1) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF ITS OWN ORDINARY SHARES UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES IN THE COMPANY HAS A TOTAL NOMINAL VALUE OF GBP 26,394,087; II) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SUCH ORDINARY SHARE; III) THE MAXIMUM
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 25 of 66 PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
CADBURY SCHWEPPES PLC CBY CRT Meeting Date: 04/11/2008 Issuer: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE, WITH OR WITHOUT MODIFICATION, A SCHEME Management For For OF ARRANGEMENT THE SCHEMEPROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS DEFINED IN THE SCHEME
CADBURY SCHWEPPES PLC CBY OGM Meeting Date: 04/11/2008 Issuer: G17444152 ISIN: GB0006107006 SEDOL: B02S7G6, 5659883, 0610700, 6149703
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- S.1 APPROVE, THE PURPOSE OF GIVING EFFECT TO THE Management For For SCHEME OF ARRANGEMENT DATED 19 MAR 2008 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREOWNERS AS SPECIFIED: I) TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS SPECIFIED; II) FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL OF THIS RESOLUTION TAKING EFFECT: (A) TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES AS SHALL BE EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME SHARES CANCELLED TO THIS RESOLUTION; AND (B) THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING UP IN FULL AT PAR THE NUMBER OF NEW CADBURY SCHWEPPES ORDINARY SHARES CREATED PURSUANT TO THIS RESOLUTION AND SHALL ALLOT AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO CADBURY PLC AS SPECIFIED AND/OR ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE COMPANY, FORTHWITH AND CONTINGENTLY UPON THE REDUCTION OF CAPITAL TO THIS RESOLUTION TAKING EFFECT, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT AND ISSUE SUCH NEW CADBURY SCHWEPPES ORDINARY SHARES OF THIS RESOLUTION PROVIDED THAT (A) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED AND ISSUED HEREUNDER SHALL BE GBP 87,100,490; AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THIS AUTHORITY SHALL BE WITHOUT PREJUDICE AND IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 26 of 66 ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID SECTION 80; AND AUTHORIZE THE COMPANY, PRIOR TO THE REDUCTION OF CAPITAL REFEREED TO THIS RESOLUTION TAKING EFFECT, TO ISSUE AND ALLOT ONE NEW DEFERRED SHARE TO CADBURY PLC; AND AMEND, WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 4A AS SPECIFIED S.2 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION Management For For 1 CONVENING THIS MEETING, THE DEMERGER OF AMERICAS BEVERAGES AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO CARRY THE SAME INTO EFFECT WITH SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE AND IN CONNECTION THEREWITH: AND TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE DEMERGER; AND ENTRY INTO THE DEMERGER AGREEMENTS AS SPECIFIED AND TO CARRY THE SAME INTO EFFECT WITH ALL SUCH NON-MATERIAL AMENDMENTS AS THEY SHALL DEEM NECESSARY OR APPROPRIATE S.3 APPROVE THE PROPOSED REDUCTION OF CAPITAL OF Management For For CADBURY PLC APPROVEED AT A GENERAL MEETING BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CADBURY PLC TO IMPLEMENT THE CADBURY PLC REDUCTION OF CAPITAL AS SPECIFIED 4. AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For For TO AND CONDITIONAL UPON THE RESOLUTIONS 1 AND 2, OR A DULY AUTHORIZED COMMITTEE OF THE DIRECTORS TO MAKE SUCH AMENDMENTS TO THE CADBURY SCHWEPPES LONG TERM INCENTIVE PLAN 2004, THE CADBURY SCHWEPPES BONUS SHARE RETENTION PLAN, THE CADBURY SCHWEPPES SHARE OPTION PLAN 2004, THE CADBURY SCHWEPPES (NEW ISSUE SHARE OPTION PLAN 2004 AND THE CADBURY SCHWEPPES INTERNATIONAL SHARE AWARD PLAN AS ARE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED TREATMENT OF THE PARTICIPANTS IN THOSE PLANS, AS SPECIFIED 5. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008 BONUS SHARE RETENTION PLAN AND THE CADBURY PLC 2008 INTERNATIONAL SHARE AWARD PLAN, THE PRINCIPAL TERMS, AS SPECIFIED 6. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTION 1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS EMPLOYEES SHARE OPTION PLAN, THE CADBURY PLC 2008 ASIA PACIFIC EMPLOYEE SHARE ACQUISITION PLAN, THE CHOICES 2008 SHARE INCENTIVE PLAN AND THE CADBURY PLC 2008 IRISH EMPLOYEE SHARE SCHEME, THE PRINCIPAL TERMS, AS SPECIFIED 7. AUTHORIZE THE DIRECTORS OF CADBURY PLC, SUBJECT Management For For TO AND CONDITIONAL UPON THE RESOLUTION 1, TO ESTABLISH EMPLOYEE SHARE SCHEMES IN ADDITION TO THOSE MENTIONED IN THE RESOLUTIONS 5 AND 6 THE SCHEMES FOR THE BENEFIT OF THE OVERSEAS EMPLOYEES OF CADBURY PLC AND ITS SUBSIDIARIES PROVIDED THAT SUCH ADDITIONAL SCHEMES OPERATE WITHIN THE EQUITY DILUTION LIMITS APPLICABLE TO THE SCHEMES AND SAVE TO THE EXTENT NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, SECURITIES AND
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 27 of 66 EXCHANGE CONTROL LAWS SUCH ADDITIONAL SCHEMES DO NOT CONFER UPON PARTICIPANTS BENEFITS WHICH ARE GREATER THAN THOSE WHICH COULD BE OBTAINED FROM THE SCHEMES AND THAT, ONCE SUCH ADDITIONAL SCHEMES HAVE BEEN ESTABLISHED, THEY MAY NOT BE AMENDED WITHOUT THE APPROVAL OF THE CADBURY PLC SHAREOWNERS IF SUCH APPROVAL WOULD BE REQUIRED TO AMEND THE CORRESPONDING PROVISIONS OF THE SCHEMES 8. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For RESOLUTIONS 1 AND 5, THE PROPOSED INCREASE IN THE MAXIMUM VALUE OF AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG TERM INCENTIVE PLAN TO 300% OF BASIC PAY
JULIUS BAER HOLDING AG, ZUERICH BAER.VX OGM Meeting Date: 04/15/2008 Issuer: H4407G263 ISIN: CH0029758650 BLOCKING SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
JULIUS BAER HOLDING AG, ZUERICH BAER.VX AGM Meeting Date: 04/15/2008 Issuer: H4407G263 ISIN: CH0029758650 BLOCKING SEDOL: B1W6WD9, B1WLDC0, B1WDFF3, B1WHWN2, B1WDCX0, B1WHVV3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 28 of 66 THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown 1. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF Management Take No Action THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR 2. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action 3. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS 4. ELECT THE BOARD OF DIRECTORS Management Take No Action 5. ELECT THE AUDITOR AND THE GROUP AUDITOR Management Take No Action 6. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management Take No Action 7. APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management Take No Action
MEDIASET SPA, COLOGNO MONZESE MDIEF.PK EGM Meeting Date: 04/15/2008 Issuer: T6688Q107 ISIN: IT0001063210 BLOCKING SEDOL: B020D31, 5077946, B10QPS7, 5474774
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown YOU. * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1.1 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007 Management Take No Action AND THE BOARD OF DIRECTORS MANAGEMENT REPORT O.1.2 RECEIVE THE REPORTS OF THE INDEPENDENT AUDITORS Management Take No Action AND THE SUPERVISORY BOARD TO THE GENERAL MEETING O.1.3 APPROVE THE ALLOCATION OF OPERATING PROFIT; PERTINENT Management Take No Action RESOLUTIONS O.2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action AT 31 DEC 2007 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS O.3.1 APPOINT THE MEMBERS OF THE SUPERVISORY BOARD Management Take No Action O.3.2 APPROVE TO ESTABLISH THE ANNUAL EMOLUMENT OF Management Take No Action THE SUPERVISORY BOARD O.4 APPROVE THE ENGAGEMENT TO AUDIT THE FINANCIAL Management Take No Action STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS AND LIMITED AUDITING OF THE INTERIM REPORT FOR THE YEAR 2008/2016 O.5 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 29 of 66 AND SELL THE COMPANY S OWN SHARES, ALSO FOR THE PURPOSES OF STOCK OPTION PLANS; PERTINENT RESOLUTIONS E.6 AMEND THE ARTICLES OF THE COMPANY BYLAWS: ARTICLE Management Take No Action 10: GENERAL MEETING, 17, 23, 24: BOARD OF DIRECTORS, 27: SUPERVISORY BOARD, AND FORMAL AMENDMENTS TO ARTICLES 8 AND 19
HEINEKEN HOLDING NV HINKF.PK OGM Meeting Date: 04/17/2008 Issuer: N39338194 ISIN: NL0000008977 SEDOL: B0CCH46, B2N69M3, B0DM8G4, B28J886
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE REPORT FOR THE FYE 2007 Management For For 2. ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 2007 Management For For 3. APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For For OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 4. GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Management For For 5. APPROVE TO ACQUIRE THE SCOTTISH NEWCASTLE PLC Management For For 6. APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF Management For For 4 YEARS 7. AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN Management For For SHARES 8. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE RIGHT Management For For TO SHARES AND TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
SYNGENTA AG, BASEL SYT AGM Meeting Date: 04/22/2008 Issuer: H84140112 ISIN: CH0011037469 BLOCKING SEDOL: 4702186, B0334L4, B11JQC6, B038BJ6, 0133036, 4356646
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 30 of 66 SYNGENTA AG, BASEL SYT AGM Meeting Date: 04/22/2008 Issuer: H84140112 ISIN: CH0011037469 BLOCKING SEDOL: 4702186, B0334L4, B11JQC6, B038BJ6, 0133036, 4356646
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN RECORD DATE. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown NOTICE SENT UNDER MEETING 440959, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. APPROVE THE ANNUAL REPORT, INCLUDING THE ANNUAL Management Take No Action FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2007 2. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROVE THE REDUCTION OF SHARE CAPITAL BY CANCELLATION Management Take No Action OF REPURCHASED SHARES 4. APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management Take No Action PROFIT 2007 AND DIVIDEND DECISION 5. APPROVE A SHARE REPURCHASE PROGRAM Management Take No Action 6.A RE-ELECT MR. MARTIN TAYLOR TO THE BOARD OF DIRECTORS Management Take No Action 6.B RE-ELECT MR. PETER THOMPSON TO THE BOARD OF DIRECTORS Management Take No Action 6.C RE-ELECT MR. ROLF WATTER TO THE BOARD OF DIRECTORS Management Take No Action 6.D RE-ELECT MR. FELIX A. WEBER TO THE BOARD OF DIRECTORS Management Take No Action 6.E ELECT MR. MICHAEL MACK TO THE BOARD OF DIRECTORS Management Take No Action 7. RATIFY ERNST YOUNG AG AS THE AUDITORS FOR FISCAL Management Take No Action YEAR 2008
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 31 of 66 GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/23/2008 Issuer: 369604103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For A13 ELECTION OF DIRECTOR: SAM NUNN Management For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For B RATIFICATION OF KPMG Management For For 01 CUMULATIVE VOTING Shareholder Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For 04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For 06 GLOBAL WARMING REPORT Shareholder Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ASSA ABLOY AB, STOCKHOLM ASSAB.ST OGM Meeting Date: 04/24/2008 Issuer: W0817X105 ISIN: SE0000255648 SEDOL: B02TNL6, 4009304, B049693, 5698789, B0YQ638
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown * PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown OPTION IN SWEDEN. THANK YOU. * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 32 of 66 OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. OPENING OF THE MEETING Management For For 2. ELECT MR. GUSTAF DOUGLAS AS THE CHAIRMAN THE MEETING Management For For 3. APPROVE THE VOTING LIST Management For For 4. APPROVE THE AGENDA Management For For 5. ELECT 2 PERSONS TO APPROVE THE MINUTES Management For For 6. APPROVE TO DETERMINE THE COMPLIANCE WITH THE Management For For RULES OF CONVOCATION 7. RECEIVE THE REPORT BY THE MANAGING DIRECTOR, Management For For MR. JOHAN MOLIN 9.A ADOPT THE STATEMENT OF INCOME AND THE BALANCE Management For For SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 8. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For For AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT; THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM; AND THE APPROPRIATION OF THE COMPANY S PROFIT AND THE MOTIVATED STATEMENT THEREON 9.B APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT Management For For ACCORDING TO THE ADOPTED BALANCE SHEET; DECLARE A DIVIDEND OF SEK 3.60 PER SHARE 9.C APPROVE THE RECORD DATE FOR THE DIVIDEND 29 APR Management For For 2008, IF THE AGM RESOLVES IN ACCORDANCE WITH THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY VPC AB ON MONDAY 05 MAY 2008 9.D GRANT DISCHARGE FROM LIABILITY OF THE BOARD OF Management For For DIRECTORS AND THE MANAGING DIRECTOR 10. APPROVE TO ESTABLISH THE NUMBER OF BOARD MEMBERS Management For For AT 9 11. APPROVE THE FEES TO THE BOARD OF DIRECTORS SHALL Management For For AMOUNT TO A TOTAL SEK 4,050,000 REMUNERATION FOR COMMITTEE WORK NOT INCLUDED) TO BE DISTRIBUTED AMONG THE MEMBERS AS FOLLOWS: SEK 900,000 TO THE CHAIRMAN, SEK 450,000 TO EACH OF THE BOARD MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY; AS CONSIDERATION FOR THE COMMITTEE WORK, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE SEK 200,000, THE CHAIRMAN OF THE REMUNERATION COMMITTEE RECEIVE SEK 100,000, MEMBERS OF THE AUDIT COMMITTEE EACH SEK 100,000 AND MEMBERS OF THE REMUNERATION COMMITTEE EACH SEK 50,000 12. ELECT MESSERS. BIRGITTA KLASEN, EVA LINDQVIST, Management For For JORMA HALONEN, LARS RENSTROM AND ULRIK SVENSSON AS THE BOARD MEMBERS, AND RE-ELECT MR. GUSTAF DOUGLAS AS CHAIRMAN OF THE BOARD 14. APPROVE THE GUIDELINES FOR REMUNERATION TO MANAGEMENT Management For For AS SPECIFIED 13. APPROVE THAT THE NOMINATION COMMITTEE SHALL HAVE Management For For 5 MEMBERS, WHO, UP TO AND INCLUDING THE AGM 2009, SHALL BE MESSRS. GUSTAF DOUGLAS INVESTMENT AB LATOUR AND SAKI, MIKAEL EKDAHL MELKER SCHORLING AB, STAFFAN GREFBACK ALECTA, MARIANNE NILSSON SWEDBANK ROBUR AND BJORN LIND SEB FONDER; MR. MIKAEL EKDAHL AS THE CHAIRMAN OF THE NOMINATION COMMITTEE; APPROVE TO ESTABLISH THE TASKS OF THE NOMINATION COMMITTEE AS SPECIFIED 15. CLOSING OF THE MEETING Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 33 of 66 BOUYGUES, PARIS EN.PA MIX Meeting Date: 04/24/2008 Issuer: F11487125 ISIN: FR0000120503 SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93 O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE: EUR 1,376,000,000.00 O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20 FOR FY 2006 O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 34 of 66 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007 AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER EACH INCREASE, AUTHORITY EXPIRES IN THE END OF 38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23 E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 35 of 66 OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION 22 E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
LOCKHEED MARTIN CORPORATION LMT Annual Meeting Date: 04/24/2008 Issuer: 539830109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For E.C."PETE"ALDRIDGE, JR. Management For For NOLAN D. ARCHIBALD Management For For DAVID B. BURRITT Management For For JAMES O. ELLIS, JR. Management For For GWENDOLYN S. KING Management For For JAMES M. LOY Management For For DOUGLAS H. MCCORKINDALE Management For For JOSEPH W. RALSTON Management For For FRANK SAVAGE Management For For JAMES M. SCHNEIDER Management For For ANNE STEVENS Management For For ROBERT J. STEVENS Management For For JAMES R. UKROPINA Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For PROVIDE FOR SIMPLE MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
SCHRODERS PLC, LONDON SDR.L AGM Meeting Date: 04/24/2008 Issuer: G7860B102 ISIN: GB0002405495 SEDOL: B1WDZ31, 0240549, B02T8M2
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS Management For For OF THE COMPANY FOR THE YE 31 DEC2007 2. DECLARE A FINAL DIVIDEND OF 21.0 PENCE PER SHARE Management For For ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES, PAYABLE ON 30 APR 2008 TO SHAREHOLDERS ON THE REGISTER ON 14 MAR 2008 3. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For DEC 2007 4. RE-ELECT MR. MICHAEL DOBSON AS A DIRECTOR OF Management For For THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 36 of 66 5. RE-ELECT MR. JONATHAN ASQUITH AS A DIRECTOR OF Management For For THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 6. RE-ELECT MR. MASSIMO TOSATO AS A DIRECTOR OF Management For For THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 7. RE-ELECT MR. ANDREW BEESON AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 8. RE-ELECT SIR PETER JOB AS A DIRECTOR OF THE COMPANY, Management For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 87 9. RE-ELECT MR. GEORGE MALLINCKRODT AS A DIRECTOR Management For For OF THE COMPANY, WHO RETIRES HAVING SERVED MORE THAN 9 YEARS AS A DIRECTOR 10. RE-ELECT MR. BRUNO SCHRODER AS A DIRECTOR OF Management For For THE COMPANY, WHO RETIRES HAVING SERVED MORE THAN 9 YEARS AS A DIRECTOR 11. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY IN ACCORDANCE WITH SECTION 241 OF THE COMPANIES ACT 1985 12. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For OF THE PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF THE COMPANY 13. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT Management For For RELEVANT SECURITIES SECTION80 OF THE COMPANIES ACT 1985 AS AMENDED UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2009 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD 14. AUTHORIZE THE COMPANY, PURSUANT TO SECTION 366 Management For For OF THE COMPANIES ACT 2006 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEEDING GBP 50,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 24 APR 2012 OR, IF SOONER, AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2012 FOR THE PURPOSE OF THIS RESOLUTION THE TERMS POLITICAL DONATION, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANIZATIONS AND POLITICAL EXPENDITURE HAVE THE MEETINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 15. AMEND THE SCHRODERS EQUITY COMPENSATION PLAN Management For For 2000 AND AUTHORIZE THE DIRECTORSTO DO ALL SUCH THINGS AS ARE NECESSARY TO CARRY THEM INTO EFFECT S.16 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For For SECTION 163(3) OF THE COMPANIES ACT 1985 AS AMENDED OF NON-VOTING ORDINARY SHARES UP TO 14,650,000 OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 1 AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 37 of 66 OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY S.17 AMEND THE ARTICLES 7, 8, 57, 60, 65, 67, 75, Management For For 78, 79, 97, 108, 130, 134, 140, 142 AND 144; THE DELETION OF ARTICLES 3, 49, 50, 51, 53, 56, 72, 99 133 AND 143; AND ADOPT THE NEW ARTICLES 92, 93, 94, 95, 96 AND 140 TOGETHER WITH CONSEQUENTIAL RE-NUMBERING AND CROSS-REFERENCING AMENDMENTS HIGHLIGHTED IN THE REVISED PRINT OF THE ARTICLES OF ASSOCIATION
SUNCOR ENERGY INC. SU Special Meeting Date: 04/24/2008 Issuer: 867229106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MEL E. BENSON Management For For BRIAN A. CANFIELD Management For For BRYAN P. DAVIES Management For For BRIAN A. FELESKY Management For For JOHN T. FERGUSON Management For For W. DOUGLAS FORD Management For For RICHARD L. GEORGE Management For For JOHN R. HUFF Management For For M. ANN MCCAIG Management For For MICHAEL W. O'BRIEN Management For For EIRA M. THOMAS Management For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Management Against Against PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF Management For For COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
SYNTHES INC SYST.VX AGM Meeting Date: 04/24/2008 Issuer: 87162M409 ISIN: US87162M4096 BLOCKING SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. APPROVE THE REPORT ON THE BUSINESS YEAR 2007 Management Take No Action 2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Management Take No Action SPITAL 3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action AND THE CONSOLIDATED ACCOUNTS FOR 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 38 of 66 4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Management Take No Action THE BOARD OF DIRECTORS 5. ELECT THE BOARD OF DIRECTORS Management Take No Action 6. RATIFY OR SELECT ERNST UND YOUNG AS THE AUDITORS Management Take No Action FOR 2008 7. MISCELLANEOUS Non-Voting *Management Position Unknown
SYNTHES INC SYST.VX AGM Meeting Date: 04/24/2008 Issuer: 87162M409 ISIN: US87162M4096 BLOCKING SEDOL: B014635, B017QZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown ID 456487 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. REPORT ON THE BUSINESS YEAR 2007 Non-Voting *Management Position Unknown 2. GUEST SPEAKER DR. GIANLUCA MAESTRETTI, FREIBURGER Non-Voting *Management Position Unknown SPITAL 3. APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS Management Take No Action AND THE CONSOLIDATED ACCOUNTS FOR 2007 4. RECEIVE THE REPORT ON THE DIVIDEND APPROVED BY Non-Voting *Management Position Unknown THE BOARD OF DIRECTORS 5.A RE-ELECT DR. ROLAND BROENIMANN TO THE BOARD OF Management Take No Action DIRECTORS 5.B RE-ELECT MR. ROBERT BLAND TO THE BOARD OF DIRECTORS Management Take No Action 5.C ELECT MR. AMY WYSS TO THE BOARD OF DIRECTORS Management Take No Action 6. RATIFY THE SELECTION OF ERNST + YOUNG AS THE Management Take No Action AUDITORS FOR 2008 7. MISCELLANEOUS Non-Voting *Management Position Unknown
SAIPEM SPA, SAN DONATO MILANESE SPM.MI OGM Meeting Date: 04/28/2008 Issuer: T82000117 ISIN: IT0000068525 BLOCKING SEDOL: 4769103, B020R51, 4765996, B28LP69, 4768768
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 Non-Voting *Management Position Unknown HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 39 of 66 1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action BOARD OF DIRECTORS, THE AUDITORS AND THE AUDIT FIRM REPORT 2. APPROVE THE ALLOCATION OF PROFIT Management Take No Action 3. APPROVE THE STOCK OPTION PLAN FOR THE YEAR 2008 Management Take No Action 4. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action 5. GRANT AUTHORITY TO DISPOSE OWN SHARES FOR STOCK Management Take No Action OPTION PLAN FOR THE YEAR 2008 6. APPOINT THE BOARD OF DIRECTORS AND CHAIRMAN, Management Take No Action DETERMINATION OF THEIR COMPONENTS TERM AND EMOLUMENTS 7. APPOINT THE BOARD OF THE AUDITORS AND CHAIRMAN, Management Take No Action DETERMINATION OF REGULAR AUDITORS AND CHAIRMAN EMOLUMENTS
FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/29/2008 Issuer: 349631101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For ELECT EACH DIRECTOR ANNUALLY . 01 DIRECTOR Management For RICHARD A. GOLDSTEIN Management For For PIERRE E. LEROY Management For For A.D. DAVID MACKAY Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
L-3 COMMUNICATIONS HOLDINGS, INC. LLL Annual Meeting Date: 04/29/2008 Issuer: 502424104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For JOHN M. SHALIKASHVILI Management For For MICHAEL T. STRIANESE Management For For JOHN P. WHITE Management For For 02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 LONG TERM PERFORMANCE PLAN. 03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 40 of 66 BRITISH AMERICAN TOBACCO PLC BTI AGM Meeting Date: 04/30/2008 Issuer: G1510J102 ISIN: GB0002875804 SEDOL: 0287580, B02S755, 5617278
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE 2007 FINANCIAL STATEMENTS AND STATUTORY Management For For REPORTS 2. APPROVE THE 2007 REMUNERATION REPORT Management For For 3. DECLARE A FINAL DIVIDEND OF 47.60 PENCE PER ORDINARY Management For For SHARE FOR 2007 4. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For AUDITORS OF THE COMPANY 5. AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS Management For For REMUNERATION 6.a RE-APPOINT MR. JAN DU PLESSIS AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION 6.b RE-APPOINT MR. ANA MARIA LLOPIS AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION 6.c RE-APPOINT MR. ANTHONY RUYS AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION 7.a RE-APPOINT MR. KAREN DE SEGUNDO AS A DIRECTOR Management For For 7.b RE-APPOINT MR. NICANDRO DURANTE AS A DIRECTOR Management For For 7.c RE-APPOINT MR. CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For 7.d RE-APPOINT MR. BEN STEVENS AS DIRECTOR Management For For 8. AUTHORIZE THE DIRECTORS, TO ISSUE OF EQUITY OR Management For For EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 168,168,576 S.9 AUTHORIZE THE DIRECTOR, TO ISSUE THE EQUITY OR Management For For EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 25,225,286 10. APPROVE THE WAIVER OF OFFER OBLIGATION Management For For S.11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE Management For For OF 201,800,000 ORDINARY SHARES OF ITS OWN SHARES S.12 ADOPT THE NEW ARTICLES OF ASSOCIATION Management For For
ALUMINA LTD AWC AGM Meeting Date: 05/01/2008 Issuer: Q0269M109 ISIN: AU000000AWC3 SEDOL: B01J094, 6954985, 5699436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL REPORT AND THE REPORTS Non-Voting *Management Position Unknown OF THE DIRECTORS AND THE AUDITORFOR THE YE 31 DEC 2007 2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For For 2007 3.A RE-ELECT MR. MCNEILLY AS A DIRECTOR, WHO RETIRES Management For For IN ACCORDANCE WITH THE COMPANY S CONSTITUTION 3.B ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE Management For For COMPANY ON 08 JUN 2007 3.C ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR Management For For 4. APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS Management For For ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS SPECIFIED
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 41 of 66 5. AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF Management For For THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED * ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ALUMINA LTD AWC AGM Meeting Date: 05/01/2008 Issuer: Q0269M109 ISIN: AU000000AWC3 SEDOL: B01J094, 6954985, 5699436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Non-Voting *Management Position Unknown THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YE 31 DEC 2007 2. APPROVE THE REMUNERATION REPORT FOR THE FYE 31 Management For For DEC 2007 3.a RE-ELECT MR. RONALD J. MCNEILLY AS A DIRECTOR, Management For For WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION 3.b ELECT MR. G. JOHN PIZZEY AS A DIRECTOR OF THE Management For For COMPANY ON 08 JUN 2007 3.c PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder Against For ELECT MR. STEPHEN D. MAYNE AS A DIRECTOR 4. APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS Management For For ACT 2001 CTH TO GRANT MR. JOHN MARLAY, CHIEF EXECUTIVE OFFICER OF THE COMPANY, OF RIGHTS TO ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS CONTAINED IN THE COMPANY S LONG TERM INCENTIVE PLAN, AS SPECIFIED S.5 AMEND, PURSUANT TO SECTIONS 1362 AND 648G OF Management For For THE CORPORATIONS ACT 2001 CTH, THE CONSTITUTION OF THE COMPANY BY RE-INSERTING RULE 139 AS SPECIFIED * ANY OTHER BUSINESS Non-Voting *Management Position Unknown
GALP ENERGIA,SA, LISBOA GALPK.LS AGM Meeting Date: 05/06/2008 Issuer: X3078L108 ISIN: PTGAL0AM0009 BLOCKING SEDOL: B1G4TB6, B29XVH7, B1FW751, B28H9J8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management Take No Action 2. RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND Management Take No Action CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS 3. APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management Take No Action 4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action S MANAGEMENT AND SUPERVISION 5. ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management Take No Action 6. ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 Management Take No Action PERIOD 7. AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S Management Take No Action BY LAWS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 42 of 66 GALP ENERGIA,SA, LISBOA GALPK.LS AGM Meeting Date: 05/06/2008 Issuer: X3078L108 ISIN: PTGAL0AM0009 BLOCKING SEDOL: B1G4TB6, B29XVH7, B1FW751, B28H9J8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RATIFY THE APPOINTMENT OF THE BOARD MEMBERS Management Take No Action 2. RECEIVE THE MANAGEMENT REPORT, INDIVIDUAL AND Management Take No Action CONSOLIDATED ACCOUNTS, FOR THE YEAR 2007, AS WELL AS REMAINING REPORTING DOCUMENTS 3. APPROVE THE PROPOSAL FOR APPLICATION OF PROFITS Management Take No Action 4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action S MANAGEMENT AND SUPERVISION 5. AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action ON GALP S COMPETING COMPANIESAND ON THE DEFINITION OF THE ACCESS REGIME TO GALP S SENSITIVE INFORMATION BY BOARD MEMBERS THAT MAY BE PROPOSED THAT ARE IN ONE OF THE SITUATIONS DESCRIBED ON NUMBER 3 OF ARTICLE 398. OF THE COMMERCIAL COMPANIES CODE 6. ELECT THE GOVERNING BODIES FOR THE 2008-2010 PERIOD Management Take No Action 7. ELECT THE STATUTORY AUDITOR FOR THE 2008-2010 Management Take No Action PERIOD 8. AMEND THE ARTICLES 17 AND 18 OF THE COMPANY S Management Take No Action BY LAWS
UST INC. UST Annual Meeting Date: 05/06/2008 Issuer: 902911106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For JOHN D. BARR Management For For JOHN P. CLANCEY Management For For PATRICIA DIAZ DENNIS Management For For JOSEPH E. HEID Management For For MURRAY S. KESSLER Management For For PETER J. NEFF Management For For ANDREW J. PARSONS Management For For RONALD J. ROSSI Management For For LAWRENCE J. RUISI Management For For 02 PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2008. 03 STOCKHOLDER PROPOSAL RELATING TO THE CALLING Shareholder Against For OF SPECIAL MEETINGS BY STOCKHOLDERS. 04 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shareholder Against For REFORM PRINCIPLES.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 43 of 66 XSTRATA PLC, LONDON XTA.L AGM Meeting Date: 05/06/2008 Issuer: G9826T102 ISIN: GB0031411001 SEDOL: B06JJ58, 7320790, B02QZN3, 3141100
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Management For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF USD 0.34 CENTS PER Management For For ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2007 3. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For For REPORT AS SPECIFIED FOR THE YE 31 DEC 2007 4. RE-ELECT MR. WILLY STROTHOTTE, AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. PAUL HAZEN, AS A NON-EXECUTIVE DIRECTOR, Management For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. LAN STRACHAN AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. RE-ELECT MR. CLAUDE LAMOUREUX, AS A NON-EXECUTIVE Management For For DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION 8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS 9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ALL EXISTING AUTHORITY, AND PURSUANT BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 161,944,486.00 EQUIVALENT TO 323,888,972 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ALL EXISTING AUTHORITY, PURSUANTBY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, AND THE AMOUNT IS USD 24,291,673.00 EQUIVALENT TO 48,583,346 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION S.11 AMEND THE NEW FORM OF ARTICLE OF ASSOCIATION Management For For OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES A THE NEW ARTICLE DE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH THE EFFECT FROM THE CONCLUSION OF THE MEETING IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLE OF ASSOCIATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 44 of 66 S.12 AMEND, SUBJECT TO THE PASSING RESOLUTION 11, Management For For THAT THE PROPOSED NEW FORM OF ARTICLE OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AS NEW ARTICLES B BE ADOPTED AS THE ARTICLE OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE ENTRY INTO FORCE OF SECTION 175 OF COMPANIES ACT 2006 AT 00:01AM ON 01 OCT 2008, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE NEW ARTICLES 13. APPROVE THE AMENDMENTS TO THE RULES OF THE XSTRATA Management For For PLC ADDED VALUE INCENTIVE PLAN, WHICH ARE SUMMARIZED AS SPECIFIED IN THE NOTICE OF AGM, AND ARE SHOWN IN THE COPY OF THE RULES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
BOBST GROUP SA, PRILLY BOBNN.SW AGM Meeting Date: 05/07/2008 Issuer: H0932T101 ISIN: CH0012684657 BLOCKING SEDOL: 7222755
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BOBST GROUP SA, PRILLY BOBNN.SW AGM Meeting Date: 05/07/2008 Issuer: H0932T101 ISIN: CH0012684657 BLOCKING SEDOL: 7222755
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 5. AMEND THE ARTICLES OF INCORPORATION Management Take No Action 6. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action 7. ELECT THE AUDITORS Management Take No Action * THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. * PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 45 of 66 NOTICE SENT UNDER MEETING438710, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Management Take No Action AND CONSOLIDATED FINANCIAL STATEMENTS 2007 2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action 3. APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Take No Action PER 31 DEC 2007 4. APPROVE TO DECREASE THE SHARE CAPITAL Management Take No Action
CRH PLC CRH AGM Meeting Date: 05/07/2008 Issuer: G25508105 ISIN: IE0001827041 SEDOL: 0182704, 5465240, B01ZKD6, 4182249
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE FINANCIAL STATEMENTS AND REPORTS Management For For OF DIRECTORS AND THE AUDITORS 2. DECLARE A DIVIDEND Management For For 3.A RE-ELECT MR. N. HARTERY AS A DIRECTOR Management For For 3.B RE-ELECT MR. T.W. HILL AS A DIRECTOR Management For For 3.C RE-ELECT MR. K. MCGOWAN AS A DIRECTOR Management For For 3.D RE-ELECT MR. J.M.C. O CONNOR AS A DIRECTOR Management For For 3.E RE-ELECT MR. U.H. FELCHT AS A DIRECTOR Management For For 4. APPROVE THE REMUNERATION OF AUDITORS Management For For S.5 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For S.6 GRANT AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For S.7 GRANT AUTHORITY TO RE-ISSUE TREASURY SHARES Management For For S.8 AMEND THE MEMORANDUM OF ASSOCIATION Management For For S.9 AMEND THE ARTICLES OF ASSOCIATION Management For For
MANDARIN ORIENTAL INTL LTD MAORF.PK AGM Meeting Date: 05/07/2008 Issuer: G57848106 ISIN: BMG578481068 SEDOL: B02V2Q0, 0561585, 0561563, 0564647, 6560694, 6560757, 2841616, 6560713
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF ACTUAL RECORD DATE AND AUDITORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. APPROVE THE FINANCIAL STATEMENTS FOR 2007 AND Management For For DECLARE A FINAL DIVIDEND 2. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For 3. RE-ELECT MR. ROBERT LEON AS A DIRECTOR Management For For 4. RE-ELECT MR. JAMES WALTKINS AS A DIRECTOR Management For For 5. RE-ELECT MR. JOHN R WITT AS A DIRECTOR Management For For 6. APPROVE TO FIX THE DIRECTORS FEES Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 46 of 66 7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 8. AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES Management For For AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING USD 16.5 MILLION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE ISSUE OF THE SHARES PURSUANT TO THE COMPANY S EMPLOYEE SHARE PURCHASE TRUST, SHALL NOT EXCEED USD 2.4 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW 9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For For SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS; NOT EXCEEDING 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; THE APPROVAL IN PARAGRAPH (A) WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND IN PARAGRAPH (B) EXTEND TO PERMIT THE PURCHASE OF SHARES OF THE COMPANY (I) BY SUBSIDIARIES OF THE COMPANY AND (II) PURSUANT TO THE TERMS OF PUT WARRANTS OR FINANCIAL INSTRUMENTS HAVING SIMILAR EFFECT PUT WARRANTS WHEREBY THE COMPANY CAN BE REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED THAT WHERE PUT WARRANTS ARE ISSUED OR OFFERED PURSUANT TO A RIGHTS ISSUE AND THE PRICE WHICH THE COMPANY MAY PAY FOR THE SHARES PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED 15% MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS FOR THE SHARES FOR A PERIOD OF NOT MORE THAN 30 NOR LESS THAN THE 5 DEALING DAYS FALLING 1 DAY PRIOR TO THE DATE OF ANY PUBLIC ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE OF THE PUT WARRANT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE MEETING ID REQUIRED IS TO BE HELD BY LAW
PEPSICO, INC. PEP Annual Meeting Date: 05/07/2008 Issuer: 713448108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: I.M. COOK Management For For 1B ELECTION OF DIRECTOR: D. DUBLON Management For For 1C ELECTION OF DIRECTOR: V.J. DZAU Management For For 1D ELECTION OF DIRECTOR: R.L. HUNT Management For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 47 of 66 1K ELECTION OF DIRECTOR: D. VASELLA Management For For 1L ELECTION OF DIRECTOR: M.D. WHITE Management For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For (PROXY STATEMENT P. 49)
CHINA MOBILE LTD CHL AGM Meeting Date: 05/08/2008 Issuer: Y14965100 ISIN: HK0941009539 SEDOL: B162JB0, 6073556, B01DDV9, 5563575
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 2.i DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE Management For For 31 DEC 2007 2.ii DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 Management For For DEC 2007 3.i RE-ELECT MR. LU XIANGDONG AS A DIRECTOR Management For For 3.ii RE-ELECT MR. XUE TAOHAI AS A DIRECTOR Management For For 3.iii RE-ELECT MR. HUANG WENLIN AS A DIRECTOR Management For For 3.iv RE-ELECT MR. XIN FANFEI AS A DIRECTOR Management For For 3.v RE-ELECT MR. LO KA SHUI AS A DIRECTOR Management For For 4. RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE Management For For THE DIRECTORS TO FIX THEIR REMUNERATION 5. AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF Management For For HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED SHALL NOT EXCEED OR REPRESENT MORE THAN 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 6. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For For WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY;
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 48 of 66 OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES ALLOTTED SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; IF THE DIRECTORS ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 7. AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND Management For For DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6
GOOGLE INC. GOOG Annual Meeting Date: 05/08/2008 Issuer: 38259P508 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For ERIC SCHMIDT Management For For SERGEY BRIN Management For For LARRY PAGE Management For For L. JOHN DOERR Management For For JOHN L. HENNESSY Management For For ARTHUR D. LEVINSON Management For For ANN MATHER Management For For PAUL S. OTELLINI Management For For K. RAM SHRIRAM Management For For SHIRLEY M. TILGHMAN Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For A BOARD COMMITTEE ON HUMAN RIGHTS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 49 of 66 PEABODY ENERGY CORPORATION BTU Annual Meeting Date: 05/08/2008 Issuer: 704549104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For SANDRA VAN TREASE Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For OF DIRECTORS. 04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For COMPENSATION PLAN.
SWIRE PAC LTD 0087.HK AGM Meeting Date: 05/08/2008 Issuer: Y83310105 ISIN: HK0019000162 SEDOL: B01DRW8, 5675607, 6868633, B17MW43, 6867748
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. DECLARE THE FINAL DIVIDENDS Management For For 2.A RE-ELECT MR. M CUBBON AS A DIRECTOR Management For For 2.B RE-ELECT MR. BARONESS DUNN AS A DIRECTOR Management For For 2.C RE-ELECT MR. C LEE AS A DIRECTOR Management For For 2.D RE-ELECT MR. M C C SZE AS A DIRECTOR Management For For 2.E RE-ELECT MR. T G FRESHWATER AS A DIRECTOR Management For For 2.F RE-ELECT MR. M LEUNG AS A DIRECTOR Management For For 2.G RE-ELECT MR. A N TYLER AS A DIRECTOR Management For For 3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For AND AUTHORIZE THE DIRECTORSTO FIX THEIR REMUNERATION 4. AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For For THE RELEVANT PERIOD TO MAKE ON-MARKET SHARE REPURCHASES WITHIN THE MEANING OF THE CODE ON SHARE REPURCHASES UP TO 10 % OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For For ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE OF ANY CLASS SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION WHOLLY FOR CASH SHALL NOT EXCEED 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THAT CLASS IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 50 of 66 ST. JUDE MEDICAL, INC. STJ Annual Meeting Date: 05/09/2008 Issuer: 790849103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For RICHARD R. DEVENUTI Management For For STUART M. ESSIG Management For For THOMAS H. GARRETT III Management For For WENDY L. YARNO Management For For 02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management Against Against JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. 03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management For For JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. 04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
PATRIOT COAL CORP PCX Annual Meeting Date: 05/12/2008 Issuer: 70336T104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For J. JOE ADORJAN Management For For MICHAEL M. SCHARF Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM.
SPRINT NEXTEL CORPORATION S Annual Meeting Date: 05/13/2008 Issuer: 852061100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For 1F ELECTION OF DIRECTOR: V. JANET HILL Management For For 1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For 1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For 1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For SPECIAL SHAREHOLDER MEETINGS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 51 of 66 MODERN TIMES GROUP AB MTGA.ST OGM Meeting Date: 05/14/2008 Issuer: W56523116 ISIN: SE0000412371 SEDOL: 5328127, B151P43, B290781, B155C88
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown OPTION IN SWEDEN. THANK YOU. * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown 1. ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN Management For For OF THE MEETING 2. APPROVE THE VOTING LIST Management For For 3. APPROVE THE AGENDA Management For For 4. ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY Management For For THE MINUTES 5. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For For BEEN DULY CONVENED 6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For For AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 13. APPROVE THE PROCEDURE FOR THE ELECTION OF A NOMINATION Management For For COMMITTEE AS SPECIFIED 7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8. APPROVE A DIVIDEND OF SEK 5 AND AN EXTRAORDINARY Management For For DIVIDEND OF SEK 10, IN TOTALSEK 15 PER SHARE; AND THAT THE RECORD DATE IS TO BE MONDAY 19 MAY 2008 9. GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD Management For For AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY 10. APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF Management For For 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS 11. APPROVE THAT THE REMUNERATION TO THE BOARD OF Management For For DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 4,375,000, OF WHICH SEK 1,100,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN THE AUDIT COMMITTEE, SEK 200,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE OTHER TWO MEMBERS, AND FOR WORK WITHIN THE REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE OTHER THREE MEMBERS; AND THAT THE REMUNERATION TO THE AUDITORS SHALL BE PAID IN ACCORDANCE WITH AN APPROVED INVOICE 12. RE-ELECT MESSRS. ASGER AAMUND, MIA BRUNELL LIVFORS, Management For For DAVID CHANCE, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND ELECT MR. SIMON DUFFY AND MR. ALEXANDER IZOSIMOV AS THE DIRECTORS OF THE BOARD; RE-ELECT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE THAT THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 52 of 66 14. APPROVE THE GUIDELINES ON REMUNERATION FOR THE Management For For SENIOR EXECUTIVES AS SPECIFIED 18.A ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE Management For For PLAN AS SPECIFIED 19. CLOSING OF THE MEETING Management For For 15. APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES Management For For BY SEK 523 MILLION FROM SEK 531 MILLION TO SEK 8 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY 16. APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For BY SEK 7,585,000 BY REDEMPTION WITHOUT REPAYMENT OF 1,517,000 CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED; AND THAT THE REDEMPTION AMOUNT SHALL BE TRANSFERRED TO NON-RESTRICTED EQUITY 17. AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE Management For For OCCASIONS, FOR THE PERIOD UP UNTIL THE NEXT AGM, TO PASS A RESOLUTION ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE 18.B AMEND SECTION 5 OF THE ARTICLES OF ASSOCIATION Management For For AS SPECIFIED 18.C AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 2,400,000 BY THE ISSUE OF NOT MORE THAN 480,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 5; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES 18.D AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE AFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 5.00 AND NOT MORE THAN SEK 5.10; THE TOTAL PRICE WILL NOT EXCEED SEK 2,448,000; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH 18.E APPROVE THAT CLASS C SHARES THAT THE COMPANY Management For For PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 18.D, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN
CHRISTIAN DIOR SA, PARIS DIO.F MIX Meeting Date: 05/15/2008 Issuer: F26334106 ISIN: FR0000130403 SEDOL: 4194545, B28FRS7, 4069030, 5690097, B02PS53, 4061393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 53 of 66 APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE. O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED; GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1 LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75 PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28 ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33 RETAINED EARNINGS: EUR 22,072,734.69 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30 AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 23 MAY 2008; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATE D TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD O.8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 147,715.00 Management For For TO THE BOARD OF DIRECTORS O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. SYDNEY Management For For TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For For GODE AS A DIRECTOR FOR A 3 YEAR PERIOD O.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,400,000,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 54 of 66 OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY 2007 E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 38 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; APPROVE TO DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2007 E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORIZATION IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS PLAN
CONNECTICUT WATER SERVICE, INC. CTWS Annual Meeting Date: 05/15/2008 Issuer: 207797101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For MARY ANN HANLEY Management For For MARK G. KACHUR Management For For DAVID A. LENTINI Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 55 of 66 INVESTMENTS AB KINNEVIK INVK-B OGM Meeting Date: 05/15/2008 Issuer: W4832D110 ISIN: SE0000164626 SEDOL: B00GC12, 4487245, B2904Q8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown OPTION IN SWEDEN. THANK YOU. * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown 1. ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN Management For For OF THE MEETING 2. APPROVE THE VOTING LIST Management For For 3. APPROVE THE AGENDA Management For For 4. ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES Management For For 5. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For For BEEN DULY CONVENED 6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management For For AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 13. APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE, Management For For AS SPECIFIED 7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management For For AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8. DECLARE A DIVIDEND OF SEK 2.00 PER SHARE; APPROVE Management For For THE RECORD DATE AS 20 MAY 2008 9. GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD Management For For AND THE CHIEF EXECUTIVE OFFICERFROM THE LIABILITY 10. APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST Management For For OF 6 DIRECTORS WITHOUT ALTERNATE DIRECTORS 11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS Management For For FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,400,000, OF WHICH SEK 900,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 400,000 TO EACH OF THE DIRECTORS OF THE BOARD AND IN TOTAL SEK 500,000 AS REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS; THE NOMINATION COMMITTEE PROPOSES THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 75,000 TO EACH OF THE MEMBERS; FOR WORK WITHIN THE REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE MEMBERS; FURTHERMORE, REMUNERATION TO THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH AN APPROVED BILL, WHICH SPECIFIES TIME, STAFF AND TASKS PERFORMED 12. RE-ELECT MESSRS. VIGO CARLUND, WILHELM KLINGSPOR, Management For For ERIK MITTEREGGER, STIG NORDIN, ALLEN SANGINES KRAUSE AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD; APPOINT MR. CRISTINA STENBECK AS THE CHAIRMAN OF THE BOARD; AND APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS 14. APPROVE THE GUIDELINES ON REMUNERATION FOR SENIOR Management For For EXECUTIVES AS SPECIFIED 18. CLOSING OF THE MEETING Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 56 of 66 15.a ADOPT A PERFORMANCE BASED INCENTIVE PLAN THE Management For For PLAN TO INCLUDE IN TOTAL APPROXIMATELY 20 SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE KINNEVIK GROUP; THE PARTICIPANTS IN THE PLAN ARE REQUIRED TO OWN SHARES IN KINNEVIK; THESE SHARES CAN EITHER BE SHARES ALREADY HELD OR SHARES PURCHASED ON THE MARKET IN CONNECTION WITH THE NOTIFICATION TO PARTICIPATE IN THE PLAN; THEREAFTER THE PARTICIPANTS WILL BE GRANTED, BY THE COMPANY FREE OF CHARGE, RIGHTS TO RETENTION SHARES AND PERFORMANCE SHARES ON THE SPECIFIED TERMS 15.b AMEND SECTION 4 AND 5 IN THE ARTICLES OF ASSOCIATION Management For For MEANING THE INTRODUCTIONOF A NEW CLASS OF SHARES, CLASS C SHARES, WHICH EACH ENTITLES TO ONE VOTE; CLASS C SHARES SHALL BE ORDINARY SHARES AND MAY BE ISSUED UP TO A MAXIMUM NUMBER OF SHARES REPRESENTING THE TOTAL SHARE CAPITAL OF THE COMPANY AND WILL NOT PROVIDE ENTITLEMENT TO ANY DIVIDEND PAYMENT; THE BOARD OF DIRECTORS MAY RECLASSIFY THE CLASS C SHARES INTO CLASS B SHARES. CUSTOMARY PROVISION REGARDING PRIMARY AND SUBSIDIARY PREFERENTIAL RIGHTS IN CONNECTION WITH A CASH ISSUE SHALL APPLY TO THE CLASS C SHARES; THE CLASS C SHARES SHALL BE REDEEMABLE AND HAVE LIMITED RIGHT TO ASSETS IN CONNECTION WITH THE COMPANY S LIQUIDATION, CORRESPONDING TO THE RATIO VALUE OF THE SHARE ADJUSTED FOR AN INTEREST FACTOR OF STIBOR 30 DAYS WITH THE ADDITION OF 1% POINT CALCULATED FROM THE DAY OF PAYMENT OF THE SUBSCRIPTION PRICE 15.c AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For THE NEXT AGM, TO INCREASE THE COMPANY S SHARE CAPITAL BY NOT MORE THAN SEK 11,000 BY THE ISSUE OF NOT MORE THAN 110,000 CLASS C SHARES, EACH WITH A RATIO VALUE OF SEK 0.10; WITH DISAPPLICATION OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE CORRESPONDING TO THE RATIO VALUE OF THE SHARES 15.d AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES; THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING TO NOT LESS THAN SEK 0.10 AND NOT MORE THAN SEK 0.11; PAYMENT FOR THE CLASS C SHARES SHALL BE MADE IN CASH 15.e APPROVE TO TRANSFER THE CLASS C SHARES THAT THE Management For For COMPANY PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION 15(D) ABOVE MAY, FOLLOWING RECLASSIFICATION INTO CLASS B SHARES, TO PARTICIPANTS IN ACCORDANCE WITH THE TERMS OF THE PLAN 16. AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION Management For For ON ONE OR MORE OCCASIONS FOR THE PERIOD UP UNTIL THE NEXT AGM ON REPURCHASING SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE 17. APPROVE THAT OWNERS OF CLASS A SHARES SHALL HAVE Management For For THE RIGHT TO RECLASSIFICATION OF THEIR CLASS A SHARES INTO CLASS B SHARES; WHEREBY EACH CLASS A SHARE SHALL BE ABLE TO BE RECLASSIFIED AS A
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 57 of 66 CLASS B SHARE; A REQUEST FOR RECLASSIFICATION SHALL BE ABLE TO BE MADE FROM THE PERIOD FROM AND INCLUDING 05 JUN 2008 UP TO AND INCLUDING 19 JUN 2008 BY NOTIFICATION TO THE COMPANY ON A SPECIAL FORM WHICH IS TO BE SENT TO OWNERS OF CLASS A SHARES WHOSE HOLDINGS ARE REGISTERED IN THEIR OWN NAMES WELL IN ADVANCE OF 05 JUN 2008, AS WELL AS BEING MADE AVAILABLE AT THE COMPANY S PREMISES AND ON THE COMPANY S WEBSITE
LADBROKES PLC LAD.L AGM Meeting Date: 05/16/2008 Issuer: G5337D107 ISIN: GB00B0ZSH635 SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007 2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YE 31 DEC 2007 3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For WHO RETIRES BY ROTATION 4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATION 5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR 6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For 7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE OF SECTION 366 OF THE COMPANIES ACT 2006 AND , TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000; AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 50,000; AUTHORITY EXPIRES AT THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For SECTION 94 OF THE COMPANIES ACT 1985 THE ACT PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARESSECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO: A) UP
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 58 of 66 TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY S.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF SHARES AS DERIVED FROM THEMED-MARKET PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD 2009 OR IF EARLIER ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY 11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For 1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO PUT THE EXTENSION OF THE SCHEME INTO EFFECT S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST AND 122 DISCLOSURE OF INTEREST TO BOARD AND SUBSTITUTING FOR THOSE ARTICLES THE AS SPECIFIED
TRANSOCEAN INC RIG Annual Meeting Date: 05/16/2008 Issuer: G90073100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
UNITED STATES CELLULAR CORPORATION USM Annual Meeting Date: 05/20/2008 Issuer: 911684108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management Withheld J.S. CROWLEY Management Withheld Against 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For 03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For 04 RATIFY ACCOUNTANTS FOR 2008. Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 59 of 66 CABLEVISION SYSTEMS CORPORATION CVC Annual Meeting Date: 05/22/2008 Issuer: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management For ZACHARY W. CARTER Management For For CHARLES D. FERRIS Management For For THOMAS V. REIFENHEISER Management For For JOHN R. RYAN Management For For VINCENT TESE Management For For LEONARD TOW Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
CERMAQ ASA CEQ.OL OGM Meeting Date: 05/22/2008 Issuer: R1536Z104 ISIN: NO0010003882 SEDOL: B0N3Y14, B28FQN5, B0LX580, B0R8B58
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown 1. OPENING OF THE MEETING BY THE CHAIRMAN OF THE Management For For BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS 2. ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH Management For For THE CHAIRMAN OF THE MEETING 3. APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED Management For For AGENDA 4. APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL Management For For REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT 5. APPROVE THE BOARD S STATEMENT AS TO SALARIES Management For For AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT 6. APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For For 7. APPROVE THE AUDITOR S REMUNERATION Management For For 8. APPROVE THE REMUNERATION TO THE DIRECTORS OF Management For For THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE 9. ELECT A NEW DIRECTOR OF THE BOARD Management For For 10. ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For For 11. APPROVE THE PROPOSALS RECEIVED Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 60 of 66 TELEPHONE AND DATA SYSTEMS, INC. TDS Annual Meeting Date: 05/22/2008 Issuer: 879433100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management Withheld G.P. JOSEFOWICZ Management Withheld Against C.D. O'LEARY Management Withheld Against M.H. SARANOW Management Withheld Against H.S. WANDER Management Withheld Against 02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For 03 RATIFY ACCOUNTANTS FOR 2008. Management For For
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 DIRECTOR Management Withheld G.P. JOSEFOWICZ Management Withheld Against C.D. O'LEARY Management Withheld Against M.H. SARANOW Management Withheld Against H.S. WANDER Management Withheld Against
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR IHG AGM Meeting Date: 05/30/2008 Issuer: G4804L122 ISIN: GB00B1WQCS47 SEDOL: B1WQCS4, B1Y93Z5, B1XJ2Q0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. APPROVE THE RECEIPT OF FINANCIAL STATEMENTS Management For For 2. APPROVE THE REMUNERATION REPORT Management For For 3. DECLARE THE FINAL DIVIDEND Management For For 4.A RE-ELECT MR. ANDREW COSSLETT Management For For 4.B RE-ELECT MR. DAVID KAPLER Management For For 4.C RE-ELECT MR. RALPH KUGLER Management For For 4.D RE-ELECT MR. ROBERT C. LARSON Management For For 4.E ELECT MS. YING YEH Management For For 5. RE-APPOINT THE AUDITORS Management For For 6. GRANT AUTHORITY TO SET THE AUDITORS REMUNERATION Management For For 7. APPROVE THE POLITICAL DONATIONS Management For For 8. APPROVE THE ALLOTMENT OF SHARES Management For For S.9 APPROVE TO DISAPPLY THE PRE-EMPTION RIGHTS Management For For S.10 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For S.11 APPROVE THE ARTICLES OF ASSOCIATION AND THE COMPANIES Management For For ACT 2006
FINMECCANICA SPA, ROMA FNC.MI OGM Meeting Date: 06/05/2008 Issuer: T4502J151 ISIN: IT0003856405 BLOCKING SEDOL: B0DSFM7, B0DKSG8, B0ZSHV8, B0DJNG0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. 1. ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 61 of 66 31 DECEMBER 2007; REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS; RELATED RESOLUTIONS. 2. DESIGNATION OF THE NUMBER OF MEMBERS OF THE BOARD Management Take No Action OF DIRECTORS. 3. DESIGNATION OF THE TERM OF OFFICE OF THE BOARD Management Take No Action OF DIRECTORS. * PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP Non-Voting *Management Position Unknown WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 AND 4.2 4.1 LIST PRESENTED BY MEDIOBANCA, REPRESENTING 1.002% Shareholder Take No Action OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1 PIERGIORGIO ALBERTI; 2 RICHARD GRECO; 3 MAURIZIO DE TILLA; 4 ANDREA BOLTHO. 4.2 LIST PRESENTED BY MINISTRY OF ECONOMY AND TREASURY Shareholder Take No Action HOLDING 33.7% OF FINMECCANICA STOCK CAPITAL WITH VOTING RIGHT: 1.MR. PIER FRANCESCO GUARGUAGLINI (CHAIRMAN); 2. MR. FRANCO BONFERRONI; 3. MR. DARIO GALLI; 4. MR. FRANCESCO PARLATO; 5. MR. NICOLA SQUILLACE; 6. MR. RICCARDO VARALDO; 7. MR. GUIDO VENTURONI. 5. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management Take No Action 6. INDICATION OF THE EMOLUMENTS OF THE BOARD OF DIRECTORS. Management Take No Action
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR Special Meeting Date: 06/09/2008 Issuer: 71654V408 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007.
ANTOFAGASTA P L C ANTO.L AGM Meeting Date: 06/11/2008 Issuer: G0398N128 ISIN: GB0000456144 SEDOL: B00KNM2, 0045614, B02S5P1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 2. APPROVE THE REMUNERATION REPORT FOR THE YE 31 Management For For DEC 2007 3. DECLARE A FINAL DIVIDEND Management For For 4. RE-ELECT MR. J-P. LUKSIC AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 62 of 66 5. RE-ELECT MR. G.A.LUKSIC AS A DIRECTOR Management For For 6. RE-ELECT MR. J.G.CLARO AS A DIRECTOR Management For For 7. RE-ELECT MR. J.W.AMBRUS AS A DIRECTOR Management For For 8. RE-ELECT MR. C.H. BAILEY, AGED 74, AS A DIRECTOR Management For For 9. RE-ELECT MR. G.S.MENENDEZ AS A DIRECTOR Management For For 10. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION S.11 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES Management For For CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 98,585,669 REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR 30 JUN 2009; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY S.12 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For PASSING OF (I) THE EXTRAORDINARYRESOLUTION SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS OF THE ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY AND (II) THE EXTRAORDINARY RESOLUTION SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS OF THE 5 PERCENT CUMULATIVE PREFERENCE SHARES OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY, THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INTIALLED BY THE CHAIRMAN FOR THE PURPOSE OF THE IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
ANTOFAGASTA P L C ANTO.L CLS Meeting Date: 06/11/2008 Issuer: G0398N128 ISIN: GB0000456144 SEDOL: B00KNM2, 0045614, B02S5P1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- E.1 APPROVE TO SANCTION AND CONSENT TO THE PASSING Management For For AND IMPLEMENTATION OF RESOLUTION 12 SPECIFIED IN THE NOTICE DATED 10 MAR 2008 CONVENING THE AGM OF THE COMPANY FOR 11 JUN 2008, AND SANCTION AND CONSENT TO ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING TO THE ORDINARY SHARES WHICH IS OR MAY BE EFFECTED BY OR INVOLVED IN THE PASSING OR IMPLEMENTING OF THE SAID RESOLUTION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 63 of 66 LAMPRELL PLC, ISLE OF MAN LAM.L AGM Meeting Date: 06/11/2008 Issuer: G5363H105 ISIN: GB00B1CL5249 SEDOL: B1CL524, B1TSJX7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1. RECEIVE AND ADOPT THE COMPANY S FINANCIAL STATEMENTS Management For For TOGETHER WITH THE REPORTOF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF USD 0.1225 PER ORDINARY Management For For SHARE RECOMMENDED BY THE DIRECTORS 3. RE-APPOINT MR. PETER WHITBREAD AS A DIRECTOR Management For For OF THE COMPANY 4. RE-APPOINT MR. DAVID JOHN MORAN AS A DIRECTOR Management For For OF THE COMPANY 5. RE-APPOINT MR. JONATHAN SILVER AS A DIRECTOR Management For For OF THE COMPANY 6. RE-APPOINT PRICEWATERHOUSECOOPERS, ISLE OF MAN Management For For AS THE AUDITORS OF THE COMPANY 7. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For 8. APPROVE AND ADOPT THE LAMPRELL PLC 2008 PERFORMANCE Management For For SHARE PLAN 9. AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Management For For TO ARTICLE 5.1 OF THE COMPANIES ARTICLES OF ASSOCIATION 10. APPROVE THE PRE-EMPTION RIGHTS PURSUANT TO ARTICLE Management For For 5.2 OF THE COMPANY S ARTICLE OF ASSOCIATION 11. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For For OF ITS ORDINARY SHARES
EBAY INC. EBAY Annual Meeting Date: 06/19/2008 Issuer: 278642103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management Against Against 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
KEYENCE CORPORATION KEE AGM Meeting Date: 06/19/2008 Issuer: J32491102 ISIN: JP3236200006 SEDOL: B02HPZ8, 6490995, 5998735
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 64 of 66 4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For 5 APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For WITH ABOLITION OF RETIREMENTBENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS 6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For OFFICERS
SQUARE ENIX CO.,LTD. E14.BE AGM Meeting Date: 06/21/2008 Issuer: J7659R109 ISIN: JP3164630000 SEDOL: B01ZWM9, 5798418, B0221S8, 6309262
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 3. APPROVAL OF THE PLAN FOR AN INCORPORATION-TYPE Other For For COMPANY SPLIT 4. AMEND THE ARTICLES OF INCORPORATION Management For For 5. APPROVAL OF PARTIAL AMENDMENTS TO THE EXERCISE Management For For CONDITIONS OF THE STOCK OPTIONS 6. DETERMINATION OF CONTENTS AND AMOUNT OF NON-MONETARY Management For For REMUNERATIONS OF DIRECTORS AS STOCK-COMPENSATION-TYPE OPTIONS 7. APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
JAPAN TOBACCO INC. JAT AGM Meeting Date: 06/24/2008 Issuer: J27869106 ISIN: JP3726800000 SEDOL: B02H525, 5754357, B170KG5, 6474535
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 3. APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 65 of 66 TAKEDA PHARMACEUTICAL COMPANY LIMITED TKD AGM Meeting Date: 06/26/2008 Issuer: J8129E108 ISIN: JP3463000004 SEDOL: B03FZP1, 5296752, B01DRX9, B17MW65, 6870445
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 4. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For 5. APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS 6. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For AUDITORS 7. APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS Management For For FOR DIRECTORS
FANUC LTD. FUC AGM Meeting Date: 06/27/2008 Issuer: J13440102 ISIN: JP3802400006 SEDOL: B022218, 5477557, B16TB93, 6356934
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 2.14 APPOINT A DIRECTOR Management For For 3. APPOINT A CORPORATE AUDITOR Management For For
SMC CORPORATION QMC AGM Meeting Date: 06/27/2008 Issuer: J75734103 ISIN: JP3162600005 SEDOL: 4198008, B1CDCF2, 6763965
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------- -------------- -------------- ----------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB OPPORTUNITY FD Page 66 of 66 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 2.14 APPOINT A DIRECTOR Management For For 2.15 APPOINT A DIRECTOR Management For For 2.16 APPOINT A DIRECTOR Management For For 2.17 APPOINT A DIRECTOR Management For For 2.18 APPOINT A DIRECTOR Management For For 2.19 APPOINT A DIRECTOR Management For For 2.20 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For RETIRING CORPORATE OFFICERS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 1 of 102 TRUE CORPORATION PUBLIC COMPANY LIMITED TCPFF.PK EGM MEETING DATE: 07/16/2007 ISSUER: Y3187S100 ISIN: TH0375010012 SEDOL: B038BZ2, 6877071, 5393761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown ALLOWED. THANK YOU. 1. ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For *Management Position Unknown FOR THE YEAR 2007 2. APPROVE THE ALLOTMENT OF THE WARRANTS UNDER THE Management For *Management Position Unknown ESOP 2007 PROJECT TO MR. SUPACHAI CHEARAVANONT, PRESIDENT AND CHIEF EXECUTIVE OFFICER, IN AN AMOUNT NOT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2007 PROJECT 3. ACKNOWLEDGE THE OPINION OF THE COUNCIL OF STATE Management For *Management Position Unknown SPECIAL COUNCIL REGARDING THE AGREEMENT GRANTING THE RIGHTS TO OPERATE THE TELECOMMUNICATIONS SERVICE OF CELLULAR SYSTEM BETWEEN CAT AND TRUE MOVE, THE CONCESSION AGREEMENT AND THE OPINION OF THE COMPANY S LEGAL ADVISOR THEREOF; AND APPROVE THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY AND AUTHORIZE THEM TO CONTINUE AS USUAL THE COMPANY S BUSINESS OPERATION UNDER THE CONCESSION AGREEMENT; WHILE THERE IS NO OFFICIAL PROCEEDING OR CONTACT FROM CAT AND OR RELATED GOVERNMENT AGENCIES CONCERNING SUCH OPINION OF THE COUNCIL OF STATE; AND IN THE CASE THAT CAT AND OR RELATED GOVERNMENT AGENCIES HAVE TAKEN ANY ACTION OR TRUE MOVE HAS BEEN CONTACTED BY CAT AND OR RELATED GOVERNMENT AGENCIES THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS OR THE MANAGEMENT OF THE COMPANY SHALL BE ENTITLED TO ATTEND OPINE AND/OR NEGOTIATE WITH CAT, GOVERNMENT AGENCIES, ANY COMMITTEE APPOINTED BY THE GOVERNMENT, JURISTIC PERSONS AND OR ANY OTHER PERSON WHO IS RELATED OR MAY BE RELATED TO THE CONCESSION AGREEMENT, BOTH IN THE MATTERS CONCERNING THE CONSEQUENCES AND THE SOLUTION OF THE CONSEQUENCE ARISING FROM THE OPINION RELATING TO THE CONCESSION AGREEMENT OF THE COUNCIL OF STATE SPECIAL COUNCIL AND/OR GOVERNMENT AND THOSE CONCERNING ACTIONS RELATING TO ANY PART OF THE CONCESSION AGREEMENT INCLUDING THAT SUCH PERSONS SHALL HAVE THE POWER TO TAKE ANY OTHER NECESSARY ACTION IN RELATION TO THE SAID ACTION PROVIDED THAT ANY AMENDMENT, REVISION OR INSERTION AFFECTING THE CONCESSION AGREEMENT MAY BE MADE ONLY AFTER THE APPROVAL THEREOF SHALL HAVE BEEN GRANTED BY THE MEETING OF SHAREHOLDERS OF THE COMPANY AND TRUE MOVE COMPANY LIMITED 4. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown * IMPORTANT NOTE: IN THE SITUATION WHERE THE CHAIRMAN Non-Voting *Management Position Unknown OF THE MEETING SUDDENLY CHANGES THE AGENDA AND/OR ADDS NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN
BT GROUP PLC BT ANNUAL MEETING DATE: 07/19/2007 ISSUER: 05577E101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 REPORTS AND ACCOUNTS Management For For 02 REMUNERATION REPORT Management For For 03 FINAL DIVIDEND Management For For 04 RE-ELECT SIR CHRISTOPHER BLAND Management For For 05 RE-ELECT ANDY GREEN Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 2 of 102 06 RE-ELECT IAN LIVINGSTON Management For For 07 RE-ELECT JOHN NELSON Management For For 08 ELECT DEBORAH LATHEN Management For For 09 ELECT FRANCOIS BARRAULT Management For For 10 REAPPOINTMENT OF AUDITORS Management For For 11 REMUNERATION OF AUDITORS Management For For 12 AUTHORITY TO ALLOT SHARES Management For For 13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For 14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For 15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL RESOLUTION Management For For 16 AUTHORITY FOR POLITICAL DONATIONS Management For For
CABLE & WIRELESS PLC CW.L AGM MEETING DATE: 07/20/2007 ISSUER: G17416127 ISIN: GB0001625572 SEDOL: B02S7F5, 5687129, 0162557, 6160986
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE GROUP ACCOUNTS FOR THE FYE 31 MAR Management For *Management Position Unknown 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2. APPROVE THE DIRECTOR S REMUNERATION REPORT FOR Management For *Management Position Unknown THE YE 31 MAR 2007 AS CONTAINED WITHIN THE ANNUAL REPORT 3. DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For *Management Position Unknown 4. RE-ELECT MR. RICHARD LAPTHORNE AS A DIRECTOR Management For *Management Position Unknown 5. RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR Management For *Management Position Unknown 6. RE-ELECT MR. HARRIS JONES AS A DIRECTOR Management For *Management Position Unknown 7. RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE Management For *Management Position Unknown COMPANY 8. AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION Management For *Management Position Unknown 9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 195 MILLION S.10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(C) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 29 MILLION 11. AMEND THE RULES OF THE CABLE AND WIRELESS LONG Management For *Management Position Unknown CASH INCENTIVE PLAN AS SPECIFIED S.12 AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT Management For *Management Position Unknown OR INFORMATION THAT IS: REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY UNDER THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 THE 2006 ACT; OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN DOCUMENTS SEND UNDER THE COMPANIES ACTS ARE MADE AVAILABLE IN A WEBSITE, SHALL BE ALSO APPLY, WITH ANY NECESSARY CHANGES, WHEN ANY DOCUMENT OR INFORMATION IS SEND OR SUPPLIED UNDER THE COMPANY S ARTICLES OF ASSOCIATION OR OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; AND THIS RESOLUTION 12 SHALL BE SUPERSEDE ANY PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXTENT THAT IF IS INCONSISTENT WITH THIS RESOLUTION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 3 of 102 S.13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 238 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILISATION REGULATIONS EC NO. 2273/2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 19 OCT 2008; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 14 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS Management For *Management Position Unknown OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007 ISSUER: 92857W209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For INCREASING THE GROUP S INDEBTEDNESS 26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF 25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For OF ASSOCIATION (SPECIAL RESOLUTION) 24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For RESOLUTION) 23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION) 22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For THE REMUNERATION OF THE AUDITORS 18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For 17 TO APPROVE THE REMUNERATION REPORT Management For For 16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For SHARE 15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For 14 TO ELECT NICK LAND AS A DIRECTOR Management For For 28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION) 13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For 12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For 11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For OF THE REMUNERATION COMMITTEE) 10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For OF THE REMUNERATION COMMITTEE) 09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 4 of 102 08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For 05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 07/26/2007 ISSUER: 879433100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For G.P. JOSEFOWICZ Management For For C.D. O'LEARY Management For For M.H. SARANOW Management For For H.S. WANDER Management For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For 03 RATIFY ACCOUNTANTS FOR 2007. Management For For
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For G.P. JOSEFOWICZ Management For For C.D. O'LEARY Management For For M.H. SARANOW Management For For H.S. WANDER Management For For
CHINA EDUCATION LTD EYK.BE AGM MEETING DATE: 07/27/2007 ISSUER: G2154G107 ISIN: BMG2154G1078 SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND DISCUSS THE ANNUAL FINANCIAL STATEMENTS, Management For *Management Position Unknown INCLUDING THE DIRECTORSREPORTS, INDEPENDENT AUDITORS REPORT, THE STATEMENT BY THE DIRECTORS, PROFIT AND LOSS STATEMENT, BALANCE SHEET AND CASH FLOW STATEMENT OF THE COMPANY FOR THE FYE 31 MAR 2007 2. RE-ELECT MR. EYTAN MICHAEL ULIEL AS A DIRECTOR Management For *Management Position Unknown OF THE COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS 3. RE-ELECT MR. CHAN THUAN CHAI AS A DIRECTOR OF Management For *Management Position Unknown THE COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 5 of 102 4. RE-ELECT MR. CHEW HUA SENG AS A DIRECTOR OF THE Management For *Management Position Unknown COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANYS BYE-LAWS 5. RE-ELECT MR. LIM ANDY AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS 6. RE-ELECT MR. LOH KAI KEONG AS A DIRECTOR OF THE Management For *Management Position Unknown COMPANY TO SERVE UNTIL THE NEXT AGM OF THE COMPANY OR UNTIL HIS RESPECTIVE SUCCESSORS IS ELECTED, WHO RETIRES PURSUANT TO THE LISTING RULE 14.4 AND/OR CLAUSE 74 OF THE COMPANY S BYE-LAWS * ANY OTHER BUSINESS Non-Voting *Management Position Unknown 7. APPOINT MESSRS DELOITTE & TOUCHE OF 6 SHENTON Management For *Management Position Unknown WAY, #32-00 DBS BUILDING TOWE TWO, SINGAPORE 068809 AS THE AUDITORS OF THE COMPANY FOR THE CURRENT FY
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE SNGNF.PK AGM MEETING DATE: 07/27/2007 ISSUER: Y79985209 ISIN: SG1T75931496 SEDOL: B02VD01, B02PY22, B02QGD0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR Management For *Management Position Unknown THE FYE 31 MAR 2007, THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON 2. DECLARE A FINAL DIVIDEND OF 6.5 CENTS PER SHARE Management For *Management Position Unknown AND A SPECIAL DIVIDEND OF 9.5CENTS PER SHARE IN RESPECT OF THE FYE 31 MAR 2007 3. RE-ELECT MR. HENG SWEE KEAT AS A DIRECTOR, WHO Management For *Management Position Unknown RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 4. RE-ELECT MR. SIMON ISRAEL AS A DIRECTOR, WHO Management For *Management Position Unknown RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. JOHN POWELL MORSCHEL AS A DIRECTOR, Management For *Management Position Unknown WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. DEEPAK S. PAREKH AS A DIRECTOR, Management For *Management Position Unknown WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. RE-ELECT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO Management For *Management Position Unknown CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 8. RE-ELECT MR. KAIKHUSHRU SHIAVAX NARGOLWALA INDEPENDENT Management For *Management Position Unknown MEMBER OF THE AUDIT COMMITTEE AS A DIRECTOR, WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 11. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown TO FIX THEIR REMUNERATION 9. APPROVE THE DIRECTORS FEES PAYABLE BY THE COMPANY Management For *Management Position Unknown OF SGD 1,713,520 FOR THE FYE 31 MAR 2007 10. APPROVE THE PAYMENT OF DIRECTORS FEES BY THE Management For *Management Position Unknown COMPANY OF UP TO SGD 2,250,000 FOR THE FYE 31 MAR 2008 INCREASE: UP TO SGD 536,480 * TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 6 of 102 12. AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE Management For *Management Position Unknown CAPITAL OF THE COMPANY SHARES BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE IN TO SHARES AND AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS, PROVIDED THAT: THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION, DOES NOT EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN PRO-RATA BASIS TO THE SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY; SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED, THE PERCENTAGE OF THE ISSUED SHARE CAPITAL WILL BE BASED ON THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: A) NEW SHARE ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTION OR VESTING OR SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND B) ANY SUBSEQUENT CONSOLIDATION OF SUB-DIVISION OF SHARES; IN EXERCISING OF AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULE OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED OTHER EXCHANGE FOR THE TIME BEING IN FORCE UNLESS SUCH COMPLIANCE AS BEEN WAIVED BY THE SGX-ST OR OTHER EXCHANGE AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 13. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE FROM Management For *Management Position Unknown TIME TO TIME SUCH NUMBERS OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SINGAPORE TELECOM SHARE OPTION SCHEME 1999 1999 SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME SHALL NOT EXCEED 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME AS CALCULATED IN ACCORDANCE WITH THE RULES OF THE 1999 SCHEME 14. AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management For *Management Position Unknown WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLAN, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME AND THE SHARE PLAN SHALL NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE SNGNF.PK EGM MEETING DATE: 07/27/2007 ISSUER: Y79985209 ISIN: SG1T75931496 SEDOL: B02VD01, B02PY22, B02QGD0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 7 of 102 1. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For *Management Position Unknown PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 ACT AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST, TO PURCHASE OR OTHERWISE ACQUIRE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND/OR OFF-MARKET PURCHASES EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) WHICH SATISFIES THE CONDITIONS PRESCRIBED BY THE ACT, AT A PRICE OF UP TO 105% OF THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND A PRICE UP TO 110% OF SUCH AVERAGE CLOSING PRICE IN CASE OF OFF-MARKET PURCHASE SHARE PURCHASE MANDATE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS TO BE HELD BY LAW; AND TO COMPLETE AND DO ALL SUCH ACTS AND THINGS DEEMED NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORIZED BY THIS RESOLUTION 2. APPROVE, FOR THE PURPOSE OF RULE 10.14 OF THE Management For *Management Position Unknown ASX LISTING RULES, THE PARTICIPATION OF THE RELEVANT PERSON IN THE RELEVANT PERIOD AS SPECIFIED IN THE SINGTEL PERFORMANCE SHARE PLAN ON THE SPECIFIED TERMS
TIVO INC. TIVO ANNUAL MEETING DATE: 08/01/2007 ISSUER: 888706108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For CHARLES B. FRUIT Management For For JEFFREY T. HINSON Management For For DAVID M. ZASLAV Management For For 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000 SHARES. 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
ALLIANCE DATA SYSTEMS CORPORATION ADS SPECIAL MEETING DATE: 08/08/2007 ISSUER: 018581108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Management For For TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 8 of 102 AQUANTIVE, INC. AQNT SPECIAL MEETING DATE: 08/09/2007 ISSUER: 03839G105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY.
TELECOM CORPORATION OF NEW ZEALAND L NZT SPECIAL MEETING DATE: 08/17/2007 ISSUER: 879278208 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 TO APPROVE THE CANCELLATION OF ONE ORDINARY SHARE Management For For FOR EVERY NINE ORDINARY SHARES AS PART OF THE ARRANGEMENT RELATING TO THE RETURN OF APPROXIMATELY $1.1 BILLION OF CAPITAL TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF SPECIAL MEETING.
VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007 ISSUER: P9810G108 ISIN: BRVIVOACNOR1 SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ, ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES MONFORTE, ELECTED ON 29 JUN 2007 2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown NUMBER 6.404/76, THE ENTERING INTO OF A SHARE PURCHASE AND SALE CONTRACT FOR THE ACQUISITION OF THE SHARES HELD BY TELPART PARTICIPACOES S.A. ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A., THE PARENT COMPANIES OF TELEMIG CELULAR S.A. AND AMAZONIA CELULAR S.A.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 9 of 102 VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007 ISSUER: P9810G116 ISIN: BRVIVOACNPR8 SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown VOTE ON ALL ITEMS. THANK YOU. * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ, ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES MONFORTE, ELECTED ON 29 JUN 2007 2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown NUMBER 6.404/76, THE ENTERING INTO OF A SHARE PURCHASE AND SALE CONTRACT FOR THE ACQUISITION OF THE SHARES HELD BY TELPART PARTICIPACOES S.A. ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A., THE PARENT COMPANIES OF TELEMIG CELULAR S.A. AND AMAZONIA CELULAR S.A.
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 08/22/2007 ISSUER: 305560104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For OF ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 02 DIRECTOR Management For DAVID L. HAUSER Management For For 04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING ADDITIONAL Management For For VOTES FOR PROPOSAL 1, IF NECESSARY.
CALIFORNIA MICRO DEVICES CORPORATION CAMD ANNUAL MEETING DATE: 08/24/2007 ISSUER: 130439102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. 01 DIRECTOR Management For ROBERT V. DICKINSON Management For For WADE F. MEYERCORD Management For For DR. EDWARD C. ROSS Management For For DR. DAVID W. SEAR Management For For DR. JOHN L. SPRAGUE Management For For DAVID L. WITTROCK Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 10 of 102 ABC COMMUNICATIONS (HOLDINGS) LTD ABM.BE AGM MEETING DATE: 08/29/2007 ISSUER: G0030Z109 ISIN: BMG0030Z1095 SEDOL: 5571277, B02TBT0, 6002862
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE AUDITED STATEMENTS OF ACCOUNTS AND Management For *Management Position Unknown REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2007 2.a RE-ELECT MR. GEORGE JOSEPH HO AS A DIRECTOR Management For *Management Position Unknown 2.b RE-ELECT MR. LEUNG KWOK KIT AS A DIRECTOR Management For *Management Position Unknown 2.c RE-ELECT MR. LI KWOK SING, AUBREY AS A DIRECTOR Management For *Management Position Unknown 3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown AND APPROVE TO FIX THEIR REMUNERATION 4. AUTHORIZE EACH OF THE DIRECTORS UNTIL THE NEXT Management For *Management Position Unknown AGM TO PAY A DIRECTOR S FEE OFSUCH SUM NOT EXCEEDING HKD 50,000 AS THE BOARD OF DIRECTORS SHALL DETERMINE 5.a AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, INCLUDING MAKING OR GRATING OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF OR THE REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OF BERMUDA OR THE BYE-LAWS OF THE COMPANY BYE-LAWS TO BE HELD 5.b AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For *Management Position Unknown SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OF BERMUDA OR THE BYE-LAWS TO BE HELD 5.c APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown 5.A AND 5.B, TO ADD AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES THAT MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5.A
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 11 of 102 ALLTEL CORPORATION AT SPECIAL MEETING DATE: 08/29/2007 ISSUER: 020039103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. 01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME.
JSFC SISTEMA JSFCY.PK OTH Meeting Date: 09/17/2007 ISSUER: 48122U204 ISIN: US48122U2042 SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting *Management Position Unknown A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. APPROVE 1,000:1 1,000 NEW SHARES FOR EACH SHARE Management For *Management Position Unknown CURRENTLY HELD STOCK SPLIT OF THE COMPANY
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007 ISSUER: 05534B760 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For OF WHICH IS REPRODUCED AS APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST 7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.
CLEAR CHANNEL COMMUNICATIONS, INC. CCU SPECIAL MEETING DATE: 09/25/2007 ISSUER: 184502102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 12 of 102 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. 02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER.
TELEGRAAF MEDIA GROEP NV TELEG.AS EGM MEETING DATE: 09/26/2007 ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. OPENING Non-Voting *Management Position Unknown 2. APPOINT MR. J.G. DRECHSEL AS A MEMBER OF SUPERVISORY Management Take No *Management Position Unknown BOARD 3.a APPOINT MR. P. MORLEY AS A MEMBER OF MANAGEMENT Management Take No *Management Position Unknown BOARD 3.b APPROVE THE INDIVIDUAL ARRANGEMENT OF RETIREMENT Management Take No *Management Position Unknown PACKAGE, INDIVIDUAL SCHEME COO MR. MORLEY 4. ANY OTHER BUSINESS Non-Voting *Management Position Unknown 5. CLOSING Non-Voting *Management Position Unknown
CENTENNIAL COMMUNICATIONS CORP. CYCL ANNUAL MEETING DATE: 09/27/2007 ISSUER: 15133V208 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For DARREN C. BATTISTONI Management For For ANTHONY J. DE NICOLA Management For For THOMAS E. MCINERNEY Management For For JAMES P. PELLOW Management For For RAYMOND A. RANELLI Management For For ROBERT D. REID Management For For SCOTT N. SCHNEIDER Management For For MICHAEL J. SMALL Management For For J. STEPHEN VANDERWOUDE Management For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management Against Against S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 13 of 102 AVAYA INC. AV SPECIAL MEETING DATE: 09/28/2007 ISSUER: 053499109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS CORP., A DELAWARE CORPORATION, AND SIERRA MERGER CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF SIERRA HOLDINGS CORP.
RURAL CELLULAR CORPORATION RCCC SPECIAL MEETING DATE: 10/04/2007 ISSUER: 781904107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Management For For PLAN OF MERGER, DATED JULY 29, 2007, BY AND AMONG CELLCO PARTNERSHIP, AIRTOUCH CELLULAR, RHINO MERGER SUB CORPORATION AND RURAL CELLULAR CORPORATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, Management For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL.
TELECOM CORPORATION OF NEW ZEALAND LTD. NZT ANNUAL MEETING DATE: 10/04/2007 ISSUER: 879278208 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 09 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO ACQUIRE ORDINARY SHARES. 08 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES. 07 TO ELECT DR PAUL REYNOLDS AS A DIRECTOR. Management For For 06 TO AMEND THE COMPANY S CONSTITUTION FOR THE PERIOD Management For For UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS. 05 TO RE-ELECT DR MURRAY HORN AS A DIRECTOR. Management For For 04 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Management For For 03 TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR. Management For For 02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Management For For 01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For OF THE AUDITORS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 14 of 102 FIRST PAC LTD FPC SGM MEETING DATE: 10/12/2007 ISSUER: G34804107 ISIN: BMG348041077 SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE, THE ACQUISITION BY PT SALIM IVOMAS PRATAMA Management For *Management Position Unknown SIMP : FROM FIRST DURANGO SINGAPORE PTE LIMITED FIRST DURANGO AND THE ASHMORE FUNDS OF AN AGGREGATE OF 500,095,000 ORDINARY SHARES OF PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK PPLS , REPRESENTING APPROXIMATELY 45.7% OF THE EXISTING ISSUED SHARE CAPITAL OF PPLS AND APPROXIMATELY 36.6% OF THE ENLARGED ISSUED SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE USD 47 MILLION OF MANDATORY CONVERTIBLE NOTES DUE 2009 ISSUED BY PPLS THE NOTES REFERRED TO IN THIS RESOLUTION; AND FROM THE ASHMORE FUNDS, THE NOTES WHICH ARE CONVERTIBLE INTO 269,343,500 NEWLY ISSUED PPLS ORDINARY SHARES THE PPLS SHARES REPRESENTING APPROXIMATELY 19.7% OF THE ENLARGED ISSUED SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE NOTES IN FULL, FOR AN AGGREGATE CONSIDERATION OF APPROXIMATELY RP 5.0 TRILLION EQUIVALENT TO APPROXIMATELY USD 526.5 MILLION OR HKD 4.1 BILLION, WHICH IS EQUIVALENT TO RP6,500 EQUIVALENT TO APPROXIMATELY USD 0.68 OR HKD 5.34 PER PPLS SHARE THE SIMP ACQUISITION 2. APPROVE THE ACQUISITION BY INDOFOOD AGRI RESOURCES Management For *Management Position Unknown LTD. INDO AGRI FROM MR.EDDY K. SARIAATMADJA MR. SARIAATMADJA OF AN AGGREGATE OF 109,521,000 PPLS SHARES, REPRESENTING APPROXIMATELY 8% OF THE ENLARGED ISSUED SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE NOTES IN FULL, AT THE PRICE OF RP 6,500 APPROXIMATELY USD 0.68 OR HKD 5.34 PER PPLS SHARE, IN CONSIDERATION FOR THE ISSUE BY INDO AGRI OF 98,082,830 NEW ORDINARY SHARES OF INDO AGRI TO MR. SARIAATMADJA, REPRESENTING APPROXIMATELY 6.8% OF THE TOTAL ISSUED SHARE CAPITAL OF INDO AGRI SPECIFIED THE ISSUE OF THOSE SHARES, THE INDO AGRI CONSIDERATION SHARES AT THE ISSUE PRICE OF SGD 1.2758 EQUIVALENT TO APPROXIMATELY USD 0.83 OR HKD 6.46 PER INDO AGRI CONSIDERATION SHARE THE INDO AGRI ACQUISITION 3. APPROVE ON COMPLETION OF THE SIMP ACQUISITION Management For *Management Position Unknown AND THE INDO AGRI ACQUISITION, A TENDER OFFER FOR THE REMAINING SHARES OF PPLS AMOUNTING TO APPROXIMATELY 35.6% OF THE ENLARGED ISSUED SHARE CAPITAL OF PPLS ASSUMING CONVERSION OF THE NOTES IN FULL AT THE PRICE OF RP 6,900 EQUIVALENT TO APPROXIMATELY USD 0.73 OR HKD 5.67 PER SHARE OF PPLS THE TENDER OFFER 4. AUTHORIZE: ANY EXECUTIVE DIRECTOR OF THE COMPANY Management For *Management Position Unknown TO ARRANGE FOR THE EXECUTIONOF SUCH DOCUMENTS IN SUCH MANNER AS HE MAY CONSIDER NECESSARY OR DESIRABLE AND TO DO, OR THE COMPANY AND/OR ANY SUBSIDIARYIES TO DO, WHATEVER ACTS AND THINGS HE MAY CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF THE SIMP ACQUISITION, THE INDO AGRI ACQUISITION AND THE TENDER OFFER AND/OR ANY MATTER RELATED THERETO AND TO MAKE OR AGREE, OR THE COMPANY AND/OR ANY SUBSIDIARYIES TO MAKE OR AGREE, SUCH AMENDMENTS OR VARIATIONS THERETO, AND TO GRANT, OR THE COMPANY AND/OR ANY SUBSIDIARYIES TO GRANT, ANY WAIVERS OF ANY CONDITIONS PRECEDENT OR OTHER PROVISIONS OF SUCH DOCUMENTS AS ANY EXECUTIVE DIRECTOR OF THE COMPANY IN HIS DISCRETION CONSIDERS TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 15 of 102 CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007 ISSUER: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. 02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
NEWS CORPORATION NWSA ANNUAL MEETING DATE: 10/19/2007 ISSUER: 65248E203 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against For OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE. 03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shareholder Against For OF DIRECTORS. 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 01 DIRECTOR Management For K. RUPERT MURDOCH Management For For PETER L. BARNES Management For For KENNETH E. COWLEY Management For For DAVID F. DEVOE Management For For VIET DINH Management For For
LIBERTY MEDIA CORPORATION LINTA SPECIAL MEETING DATE: 10/23/2007 ISSUER: 53071M104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For PROXY STATEMENT/PROSPECTUS) 03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For THE PROXY STATEMENT/PROSPECTUS) 02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For PROXY STATEMENT/PROSPECTUS) 01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For THE PROXY STATEMENT/PROSPECTUS)
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For PROXY STATEMENT/PROSPECTUS) 03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For THE PROXY STATEMENT/PROSPECTUS) 02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For PROXY STATEMENT/PROSPECTUS) 01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For THE PROXY STATEMENT/PROSPECTUS)
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 16 of 102 CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007 ISSUER: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2.
TELKOM SA LTD TKG AGM MEETING DATE: 10/26/2007 ISSUER: S84197102 ISIN: ZAE000044897 SEDOL: 6588577, B02PDN6, 7559709
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For YE 31 MAR 2007 2.1 RE-ELECT MR. MARK. J. LAMBERTI AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION 2.2 RE-ELECT MR. BRAHM DU PLESSIS AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION 2.3 RE-ELECT MR. P. SIBUSISO. C. LUTHULI AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION 2.4 RE-ELECT MR. THABO. F. MOSOLOLI AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION 3. RE-APPOINT ERNST & YOUNG INC. AS THE AUDITORS Management For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 4.S.1 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION Management For For AS SPECIFIED 5.S.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO APPROVE Management For For THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1973, AS AMENDED, AND THE LISTING REQUIREMENTS OF THE JSE LIMITED JSE, NOT EXCEEDING 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE TIME THAT THE AUTHORITY IS GRANTED, AT A PRICE NOT MORE THAN 10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE OF THE ORDINARY SHARE FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF SUCH ACQUISITION; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS; THE REPURCHASE OF THE ORDINARY SHARES ARE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN THE COMPANY AND THE COUNTER PARTY (REPORTED TRADES ARE PROHIBITED); THE COMPANY MAY ONLY APPOINT ONE AGENT AT ANY POINT IN TIME TO EFFECT ANY REPURCHASE(S) ON THE COMPANY S BEHALF; THE COMPANY OR ITS SUBSIDIARIES MAY NOT REPURCHASE ORDINARY SHARES DURING A PROHIBITED PERIOD; THE GENERAL AUTHORITY MAY BE VARIED OR REVOKED BY SPECIAL RESOLUTION OF THE MEMBERS PRIOR TO THE NEXT AGM OF THE COMPANY; AND SHOULD THE COMPANY OR ANY SUBSIDIARY CUMULATIVELY REPURCHASE, REDEEM OR CANCEL 3% OF THE INITIAL NUMBER OF THE COMPANY S ORDINARY SHARES IN TERMS OF THIS GENERAL AUTHORITY AND FOR EACH 3% IN AGGREGATE OF THE INITIAL NUMBER OF THAT CLASS ACQUIRED THEREAFTER IN TERMS OF THIS GENERAL AUTHORITY, AND ANNOUNCEMENT SHALL BE MADE IN TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 17 of 102 BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/02/2007 ISSUER: 111013108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER Management For For OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE) 08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Management For For 07 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For 06 TO REAPPOINT LORD ROTHSCHILD AS A DIRECTOR (MEMBER Management For For OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE) 05 TO REAPPOINT GAIL REBUCK AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) 04 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (MEMBER Management For For OF THE AUDIT COMMITTEE) 03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For 30 JUNE 2007 01 TO RECEIVE THE FINANCIAL STATEMENTS Management For For 15 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For RESOLUTION) ** VOTING CUT-OFF DATE: OCTOBER 26, 2007 AT 5:00 P.M. EDT ** 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For RESOLUTION) 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For SECTION 80 COMPANIES ACT 1985 12 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Management For For TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For 10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION
KONINKLIJKE KPN N.V. KPN SPECIAL MEETING DATE: 11/06/2007 ISSUER: 780641205 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 03 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For AS LONG-TERM INCENTIVE ELEMENT OF MR. SCHEEPBOUWER S REMUNERATION PACKAGE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 18 of 102 HELLENIC TELECOMMUNICATIONS ORG. S.A. OTE SPECIAL MEETING DATE: 11/08/2007 ISSUER: 423325307 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL OF A SHARE BUY BACK PROGRAM, OF OTE Management For *Management Position Unknown S.A. IN ACCORDANCE WITH THE ARTICLE 16 OF THE LAW 2190/1920. 03 MISCELLANEOUS ANNOUNCEMENTS. Management For *Management Position Unknown 02 AMENDMENTS TO THE CURRENT ARTICLES OF ASSOCIATION: Management For *Management Position Unknown ADDITION OF ARTICLE 5A (SHARES), AMENDMENTS OF ARTICLES 8 (BOARD OF DIRECTORS), 10 (COMPOSITION AND OPERATION OF THE BOARD OF DIRECTORS), 17 (INVITATION - AGENDA OF THE GENERAL ASSEMBLY OF SHAREHOLDERS) AND 21 (SPECIAL QUORUM AND MAJORITY).
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OTE EGM MEETING DATE: 11/08/2007 ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE TO PURCHASE THE COMPANY S OWN SHARES, Management Take No Action IN ACCORDANCE TO ARTICLE 16 OF COMPANY LAW 2190/1920 2. AMEND THE COMPANY S CURRENT COMPANY S ARTICLES Management Take No Action OF ASSOCIATION WITH THE ADDITION OF THE NEW ARTICLE 5A SHARES AND ARTICLES 8 BOARD OF DIRECTORS, 10 BOARD OF DIRECTORS COMPOSITION AND OPERATION, 17 INVITATION AND AGENDA OF A GM AND 21 EXCEPTIONAL QUORUM AND MAJORITY OF GM 3. VARIOUS ANNOUNCEMENTS Management Take No Action
NORTH PITTSBURGH SYSTEMS, INC. NPSI ANNUAL MEETING DATE: 11/13/2007 ISSUER: 661562108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For OF MERGER, DATED AS OF JULY 1, 2007, BY AND AMONG NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED COMMUNICATIONS HOLDINGS, INC., A DELAWARE CORPORATION ( CONSOLIDATED ), AND FORT PITT ACQUISITION SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF CONSOLIDATED. 02 DIRECTOR Management For HARRY R. BROWN Management For For CHARLES E. COLE Management For For FREDERICK J. CROWLEY Management For For ALLEN P. KIMBLE Management For For STEPHEN G. KRASKIN Management For For DAVID E. NELSEN Management For For CHARLES E. THOMAS, JR. Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 19 of 102 JDS UNIPHASE CORPORATION JDSU ANNUAL MEETING DATE: 11/16/2007 ISSUER: 46612J507 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION Management For For S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. 01 DIRECTOR Management For BRUCE D. DAY Management For For MARTIN A. KAPLAN Management For For KEVIN J. KENNEDY Management For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
CHAMPION TECHNOLOGY HOLDINGS LIMITED 0092.HK AGM MEETING DATE: 11/23/2007 ISSUER: G2033C194 ISIN: BMG2033C1947 SEDOL: 6523482, B01XWF6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 2. DECLARE A FINAL DIVIDEND OF 3.5 HONG KONG CENTS Management For For PER SHARE FOR THE YE 30 JUN 2007 3.I ELECT MR. TERRY JOHN MILLER AS A DIRECTOR Management For For 3.II ELECT MR. FRANCIS GILBERT KNIGHT AS A DIRECTOR Management For For 3.iii ELECT PROFESSOR YE PEI DA AS A DIRECTOR Management For For 3.IV AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION Management For For OF THE DIRECTORS 4. APPOINT THE AUDITORS AND AUTHORIZE THE BOARD Management For For OF DIRECTORS TO FIX THEIR REMUNERATION 5.A AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For For SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY OR THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR THE WARRANTS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD 5.B APPROVE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For For ITS OWN SHARES AND WARRANTS,SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND 10% OF THE OUTSTANDING WARRANTS OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED TO BE HELD BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 20 of 102 S.5.D AMEND THE BYE-LAWS 44, 1271, 1272, 1273 AND 4 Management For For AS SPECIFIED 5.C APPROVE, CONDITIONAL UPON RESOLUTION 5.B ABOVE Management For For BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN RESOLUTION 5.B ABOVE TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.A ABOVE
CHAMPION TECHNOLOGY HOLDINGS LIMITED 0092.HK SGM MEETING DATE: 11/23/2007 ISSUER: G2033C194 ISIN: BMG2033C1947 SEDOL: 6523482, B01XWF6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE CREATION OF SUCH NUMBER OF UNITS Management For For OF WARRANTS NEW WARRANTS TO SUBSCRIBE AT ANY TIME DURING A PERIOD FROM THE DATE OF ISSUE THEREOF UNTIL 16 APR 2009 FOR SHARES IN THE CAPITAL OF THE COMPANY EQUAL TO 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE ON 08 MAR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE THE NEW WARRANTS TO SHAREHOLDERS OF THE COMPANY ON THE REGISTER OF MEMBERS ON 23 NOV 2007 IN PROPORTION AS NEARLY AS MAY BE TO THEIR THEN EXISTING HOLDINGS SUBJECT TO THE TERMS AND CONDITIONS AS SPECIFIED AND ALLOT AND ISSUE TO HOLDERS OF ANY NEW WARRANTS UPON THE DUE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING THERETO THE APPROPRIATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY
ANDREW CORPORATION ANDW SPECIAL MEETING DATE: 12/10/2007 ISSUER: 034425108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF JUNE 26, 2007, BY AND AMONG COMMSCOPE, INC., A DELAWARE CORPORATION, DJROSS, INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, IF NECESSARY.
SUNCOM WIRELESS HOLDINGS, INC. TI5A.F SPECIAL MEETING DATE: 12/10/2007 ISSUER: 86722Q207 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF SEPTEMBER 16, 2007, BY AND AMONG SUNCOM WIRELESS HOLDINGS, INC., T-MOBILE USA, INC. AND TANGO MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF T-MOBILE USA, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING Management For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ANY SUCH ADJOURNMENT TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 21 of 102 IDT CORPORATION IDTC ANNUAL MEETING DATE: 12/18/2007 ISSUER: 448947101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. 02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management Against Against 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 01 DIRECTOR Management For ERIC COSENTINO Management For For JAMES A. COURTER Management For For HOWARD S. JONAS Management For For JAMES R. MELLOR Management For For JUDAH SCHORR Management For For
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. 02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Management Against Against 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. 01 DIRECTOR Management For ERIC COSENTINO Management For For JAMES A. COURTER Management For For HOWARD S. JONAS Management For For JAMES R. MELLOR Management For For JUDAH SCHORR Management For For
THYSSENKRUPP AG, DUISBURG/ESSEN TKA.F AGM MEETING DATE: 01/18/2008 ISSUER: D8398Q119 ISIN: DE0007500001 SEDOL: B0CSZ62, 0566911, 5653841, B02NWJ9, 5636927, 7159273
VOTE GROUP: GLOBAL ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 22 of 102
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU * PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown MEETING IS 28 DEC 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. 1. PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS Non-Voting *Management Position Unknown OF THYSSENKRUPP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEP 2007, THE MANAGEMENT REPORT ON THYSSENKRUPP AG AND THE GROUP FOR THE 2006/2007 FY AND THE REPORT BY THE SUPERVISORY BOARD 2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For PROFIT OF EUR 668,835,757.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER ELIGIBLE SHARE EUR 635,393,969.60 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 33,441,787.60 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND PAYABLE DATE 21 JAN 2008 3. RESOLUTION ON THE RATIFICATION OF THE ACTS OF Management For For THE MEMBERS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE RATIFICATION OF THE ACTS OF Management For For THE MEMBERS OF THE SUPERVISORY BOARD 5. ELECT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT Management For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AS THE AUDITORS FOR THE ANNUAL FINANCIAL STATEMENTS AND FOR THE AUDITORS REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2007/2008 FY 6. RESOLUTION ON NEW AUTHORIZATION TO PURCHASE AND Management For For USE TREASURY STOCK PURSUANT TO ARTICLE 71 PARAGRAPH 1 NO.8 STOCK CORPORATION ACTAKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 7. AMEND ARTICLE 14 OF THE ARTICLES OF ASSOCIATION Management For For SUPERVISORY BOARD COMPENSATION
ELISA CORPORATION, HELSINKI EIA EGM MEETING DATE: 01/21/2008 ISSUER: X1949T102 ISIN: FI0009007884 SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 23 of 102 1. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For FINLAND OY S PROPOSAL: GRANT DISCHARGE TO THE BOARD MEMBERS FROM THEIR OFFICE 2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For FINLAND OY S PROPOSAL: ELECT A NEW BOARD 3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For FINLAND OY S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION * PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO NOTE THAT THE NEW CUT-OFF DATE IS 07 JAN 2008. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SIEMENS AG SI ANNUAL MEETING DATE: 01/24/2008 ISSUER: 826197501 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 9H NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA Management For For LEIBINGER-KAMMULLER 9G NEW ELECTION TO THE SUPERVISORY BOARD: PETER Management For For GRUSS 9F NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL Management For For GAUL 9E NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Management For For DIEKMANN 9D NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD Management For For CROMME 9C NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON Management For For BRANDENSTEIN 9B NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS Management For For BEFFA 9A NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF Management For For ACKERMANN 08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Management For For THE ACQUISITION OF SIEMENS SHARES 07 ACQUISITION AND USE OF SIEMENS SHARES Management For For 06 APPOINTMENT OF INDEPENDENT AUDITORS Management For For 05 DIRECTOR Management For HEINRICH VON PIERER Management For For GERHARD CROMME Management For For RALF HECKMANN Management For For JOSEF ACKERMANN Management For For LOTHAR ADLER Management For For GERHARD BIELETZKI Management For For JOHN DAVID COOMBE Management For For HILDEGARD CORNUDET Management For For BIRGIT GRUBE Management For For BETTINA HALLER Management For For HEINZ HAWRELIUK Management For For BERTHOLD HUBER Management For For WALTER KROLL Management For For MICHAEL MIROW Management For For WOLFGANG MULLER Management For For GEORG NASSAUER Management For For THOMAS RACKOW Management For For DIETER SCHEITOR Management For For ALBRECHT SCHMIDT Management For For HENNING SCHULTE-NOELLE Management For For PETER VON SIEMENS Management For For JERRY I. SPEYER Management For For LORD IAIN VALLANCE Management For For 4M RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) 4L RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For KLAUS WUCHERER
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 24 of 102 4K RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For URIEL J. SHAREF 4J RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For HERMANN REQUARDT 4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For ERICH R. REINHARDT 4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For JURGEN RADOMSKI 4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For EDUARDO MONTES 4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For RUDI LAMPRECHT 4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For JOE KAESER 4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For HEINRICH HIESINGER (AS OF JUNE 1, 2007) 4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For PETER LOSCHER (AS OF JULY 1, 2007) 4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Management For For KLAUS KLEINFELD (UNTIL JUNE 30, 2007) 4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Management For For OF: JOHANNES FELDMAYER 03 APPROPRIATION OF NET INCOME Management For For 9J NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN Management For For VALLANCE OF TUMMEL 9I NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN Management For For SAMUELSSON
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES PTM.LS EGM MEETING DATE: 01/31/2008 E MULTIMEDIA S G P S S A ISSUER: X70127109 ISIN: PTPTM0AM0008 BLOCKING SEDOL: B28LGH7, 5823990, B0BM695, B02P110, 5811412, B0BKJ67, B0B9GS5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE 15 AND Management Take No Action PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION 2. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action 3. APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management Take No Action OF DIRECTORS 4. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action COMPENSATION COMMITTEE
TELEGRAAF MEDIA GROEP NV TELEG.AS OGM Meeting Date: 02/05/2008 ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 30 JAN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. 1. OPENING Non-Voting *Management Position Unknown 2. APPROVE THE MINUTES OF THE MEETING FOR THE HOLDERS Non-Voting *Management Position Unknown OF CERTIFICATES OF SHARES DATED 08 FEB 2007 3. APPROVE THE RETROSPECTIVE ON THE OGM AND EGM Non-Voting *Management Position Unknown OF SHAREHOLDERS OF THE TELEGRAAFMEDIA GROEP N.V. DATED 19 APR AND 26 SEP 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 25 of 102 4. APPROVE THE ACTIVITIES MANAGEMENT STICHTING ADMINISTRATIEKANTOOR OF THE SHARES FOR TELEGRAAF MEDIA GROEP N.V. IN 2007 Non-Voting *Management Position Unknown 5. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown A 6. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown B 7. APPROVE THE DISCUSSION OF THE ARTICLE IV.2.1 Non-Voting *Management Position Unknown 8. OTHER BUSINESS Non-Voting *Management Position Unknown 9. CLOSURE Non-Voting *Management Position Unknown
ORASCOM TELECOM S A E ORSTF.PK EGM MEETING DATE: 02/24/2008 ISSUER: 68554W205 ISIN: US68554W2052 SEDOL: 4007739, B0218M8, B012D49
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. APPROVE TO REDUCE THE COMPANY S CAPITAL BY WRITING Management Take No Action OFF THE SHARES PURCHASED BY THE COMPANY, AND AMEND THE ARTICLES 6 AND 7 OF THE COMPANY S STATUTES WHICH WILL BE ENTAILED BY SUCH REDUCTION, PURSUANT TO ARTICLE 150 OF THE EXECUTIVE REGULATIONS OF LAW 159/1981
COVAD COMMUNICATIONS GROUP, INC. DVW SPECIAL MEETING DATE: 02/29/2008 ISSUER: 222814204 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING. 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For AS OF OCTOBER 28, 2007, BY AND AMONG COVAD COMMUNICATIONS GROUP, INC., CCGI HOLDING CORPORATION, A DELAWARE CORPORATION, CCGI MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF CCGI HOLDING CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 26 of 102 KT CORPORATION KTC ANNUAL MEETING DATE: 02/29/2008 ISSUER: 48268K101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 07 APPROVAL OF AMENDMENT OF THE RULES ON SEVERANCE Management For For PAYMENT FOR EXECUTIVE DIRECTORS. 06 APPROVAL OF EMPLOYMENT CONTRACT FOR THE MANAGEMENT, Management For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Management For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4D ELECTION OF JEONG SUK KOH, AS A DIRECTOR, AS Management For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4C ELECTION OF CHOONG SOO KIM, AS A DIRECTOR, AS Management For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4B ELECTION OF JEONG SOO SUH, AS A DIRECTOR, AS Management For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4A ELECTION OF JONG LOK YOON, AS A DIRECTOR, AS Management For For SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 03 ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Management For For FOR AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND Management For For STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 26TH FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 01 ELECTION OF PRESIDENT, AS SET FORTH IN THE COMPANY Management For For S NOTICE OF MEETING ENCLOSED HEREWITH.
TELEKOM MALAYSIA BERHAD 4863.KL EGM MEETING DATE: 03/06/2008 ISSUER: Y8578H118 ISIN: MYL4863OO006 SEDOL: 5102105, B2Q8H55, 6868398
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 2 AND ORDINARY RESOLUTION 3 BEING PASSED, FOR THE PROPOSED INTERNAL RESTRUCTURING BASED ON THE TERMS SET OUT IN THE DEMERGER AGREEMENT DATED 10 DEC 2007 DEMERGER AGREEMENT, WHICH INVOLVES THE FOLLOWING TRANSACTIONS: THE CELCOM TRANSMISSION M SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CELCOM MALAYSIA BERHAD CELCOM TRANSFERRING ITS ENTIRE HOLDING OF 38,250,000 ORDINARY SHARES OF RM 1.00 EACH IN FIBRECOMM NETWORK M SDN BHD FIBRECOMM, REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIBRECOMM, TO TELEKOM ENTERPRISE SDN BHD TESB FOR A CONSIDERATION OF RM 33 MILLION; TESB, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TRANSFERRING ITS ENTIRE HOLDING OF 1,237,534,681 ORDINARY SHARES OF RM 1.00 EACH IN CELCOM, REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CELCOM, TO TM INTERNATIONAL BERHAD TM INTERNATIONAL FOR A CONSIDERATION OF RM 4,677 MILLION; THE COMPANY TRANSFERRING ITS ENTIRE HOLDING OF 37,433,992 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF UNITED STATES OF AMERICA DOLLAR USD 0.01 EACH IN SUNSHARE INVESTMENTS LIMITED SUNSHARE, REPRESENTING APPROXIMATELY 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUNSHARE, TO TM INTERNATIONAL FOR A CONSIDERATION OF RM 141 MILLION; AND SETTLEMENT OF NET AMOUNT OWING AS AT 30 NOV 2007 OF RM 3,041 MILLION BY THE PROPOSED TM INTERNATIONAL GROUP BEING TM INTERNATIONAL AND ITS SUBSIDIARIES UPON COMPLETION OF THE PROPOSED INTERNAL RESTRUCTURING TO THE PROPOSED TM GROUP BEING TM AND ITS SUBSIDIARIES UPON COMPLETION OF THE PROPOSED DEMERGER OF THE TM GROUP COMPRISING THE PROPOSED INTERNAL RESTRUCTURING AND PROPOSED DISTRIBUTION AS DEFINED IN ORDINARY RESOLUTION 2 BELOW PROPOSED DEMERGER WHEREBY THE NET CONSIDERATION OF RM 7,826 MILLION WILL BE SATISFIED AS FOLLOWS; RM 3,801 MILLION SHALL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 27 of 102 BE SATISFIED THROUGH THE ISSUANCE OF SUCH NUMBER OF NEW ORDINARY SHARES OF RM 1.00 EACH IN TM INTERNATIONAL TM INTERNATIONAL SHARES BY TM INTERNATIONAL IN FAVOR OF THE COMPANY OR ITS NOMINEE(S) AT AN ISSUE PRICE TO BE DETERMINED SUCH THAT THE ENLARGED NUMBER OF TM INTERNATIONAL SHARES AFTER THE PROPOSED DEMERGER IS THE SAME AS THE NUMBER OF ORDINARY SHARES OF RM 1.00 EACH IN TM INTERNATIONAL TM INTERNATIONAL SHARES BY TM INTERNATIONAL IN FAVOUR OF THE COMPANY OR ITS NOMINEES(S) AT AN ISSUE PRICE TO BE DETERMINED SUCH THAT THE ENLARGED NUMBER OF TM INTERNATIONAL SHARES AFTER PROPOSED DEMERGER IS THE SAME AS THE NUMBER OF ORDINARY SHARES OF RM 1.00 EACH IN TM TM SHARES IN ISSUE AS AT A DATE TO BE DETERMINED AND ANNOUNCED LATER ON WHICH TM S SHAREHOLDERS MUST BE REGISTERED IN TM S REGISTER OF MEMBERS OR RECORD OF DEPOSITORS AS AT 5.00 P.M. IN ORDER TO PARTICIPATE IN THE PROPOSED DISTRIBUTION ENTITLEMENT DATE; RM 2,925 MILLION SHALL BE SATISFIED BY WAY OF AN AMOUNT OWING FROM TM INTERNATIONAL TO THE COMPANY AT A FINANCE COST OF 5.90% PER ANNUM; AND RM 1,100 MILLION SHALL BE SATISFIED BY WAY OF AN AMOUNT OWING FROM TM INTERNATIONAL TO THE COMPANY AT A FINANCE COST OF 6.72% PER ANNUM IN ADDITION, AS PART OF THE PROPOSED INTERNAL RESTRUCTURING, THE COMPANY PROPOSES TO TRANSFER THE 3G SPECTRUM ASSIGNMENT TO CELCOM ON AN AS IS WHERE IS BASIS FOR A CASH CONSIDERATION OF RM 40.1 MILLION THE 3G SPECTRUM ASSIGNMENT REFERS TO THE SPECTRUM ASSIGNMENT NO. SA/01/2003 GRANTED TO THE COMPANY DATED 02 APR 2003 OVER THE FOLLOWING FREQUENCY BANDS WITH EFFECT FROM 02 APR 2003 UNTIL 01 APR 2018; I)1950 MEGAHERTZ MHZ -1965 MHZ; II)2140 MHZ - 2155 MHZ; AND III) 2020 MHZ - 2025 MHZ AS VARIED BY THE VARIATIONS TO THE SPECTRUM ASSIGNMENT NUMBER SA/1/2003 DATED 14 MAR 2007 AND 15 NOV 2007; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED INTERNAL RESTRUCTURING, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED INTERNAL RESTRUCTURING 2. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For THE ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 3 BEING PASSED, APPROVAL GIVEN FOR A DIVIDEND IN SPECIE OF THE COMPANY S ENTIRE HOLDING OF AND RIGHTS TO THE TM INTERNATIONAL SHARES FOLLOWING THE PROPOSED INTERNAL RESTRUCTURING, TO THE COMPANY S SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OR REGISTER OF MEMBERS OF THE COMPANY AS AT THE ENTITLEMENT DATE ON THE BASIS OF 1 TM INTERNATIONAL SHARE FOR EVERY 1 TM SHARE HELD AS AT THE ENTITLEMENT DATE PROPOSED DISTRIBUTION; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPLY THE APPROVED SUM FROM THE RETAINED EARNINGS OF THE COMPANY IN ORDER TO GIVE EFFECT TO THE PROPOSED DISTRIBUTION; AND TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES, AS SUCH DOCUMENTS AS IT MAY DEEM NECESSARY EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FUN EFFECT TO AND COMPLETE THE PROPOSED DISTRIBUTION, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED DISTRIBUTION 3. APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL Management For For RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 28 of 102 1 AND ORDINARY RESOLUTION 2 BEING PASSED FOR THE LISTING OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF TM INTERNATIONAL ON THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD PROPOSED LISTING; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED LISTING, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED LISTING 4. AUTHORIZE THE COMPANY, TO GRANT TO TM INTERNATIONAL Management For For PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 PROPOSED SHAREHOLDERS MANDATE FOR THE ISSUANCE OF UP TO 10% OF TM INTERNATIONAL S ISSUED AND PAID-UP SHARE CAPITAL UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS OF TM INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE BOARD OF DIRECTORS OF TM INTERNATIONAL WHILE THE PROPOSED SHAREHOLDERS MANDATE IS IN FORCE PROVIDED THAT THE AGGREGATE NUMBER OF TM INTERNATIONAL SHARES TO BE ISSUED UNDER THE PROPOSED SHAREHOLDERS MANDATE SHALL NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF TM INTERNATIONAL; THE PROPOSED SHAREHOLDERS MANDATE SHALL BE EFFECTIVE AT ANY TIME AND FROM TIME TO TIME AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE OF THE NEXT AGM OF THE COMPANY AS REQUIRED TO BE HELD BY LAW; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL AUTHORIZED TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED SHAREHOLDERS MANDATE, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED SHAREHOLDERS MANDATE 5. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For RESOLUTION 4 BEING PASSED; TO TM INTERNATIONAL TO ISSUE AND ALLOT TO EPF UP TO 30% OF THE NUMBER OF NEW TM INTERNATIONAL SHARES AVAILABLE AND WHICH MAY BE ISSUED UNDER THE PROPOSED SHAREHOLDERS MANDATE, UPON SUCH TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, AND UPON SUCH OTHER TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF TM INTERNATIONAL MAY AT ITS ABSOLUTE DISCRETION DEEM FIT PROPOSED ISSUE TO EPF; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED ISSUE TO EPF, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED ISSUE TO EPF 6. APPROVE, SUBJECT TO AND CONDITIONAL UPON ALL Management For For RELEVANT AUTHORITIES BEING OBTAINED, TO THE BOARD OF DIRECTORS OF THE COMPANY; TO ESTABLISH AND
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 29 of 102 ADMINISTER THE PROPOSED EMPLOYEES SHARE OPTION SCHEME PROPOSED OPTION SCHEME UNDER THE TERMS AS CONTAINED IN THE CIRCULAR TO TM S SHAREHOLDERS DATED 20 FEB 2008, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF THE COMPANY AND ITS SUBSIDIARIES OTHER THAN THOSE WHICH ARE INCORPORATED OUT OF MALAYSIA AND/OR ARE DORMANT) ELIGIBLE EMPLOYEES TO PURCHASE TM SHARES IN ACCORDANCE WITH THE BY-LAWS GOVERNING THE PROPOSED OPTION SCHEME BY-LAWS AS SPECIFIED TM S SHAREHOLDERS DATED 20 FEB 2008, AND TO GIVE FULL EFFECT TO THE PROPOSED OPTION SCHEME WITH FULL POWER TO ASSENT TO ANY CONDITIONS, VARIATIONS, MODIFICATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES TO DO ALL THINGS NECESSARY AND MAKE THE NECESSARY APPLICATION AT THE APPROPRIATE TIME OR TIMES TO BURSA MALAYSIA SECURITIES BERHAD FOR THE LISTING OF AND QUOTATION FOR THE NEW TM SHARES TO BE ISSUED UNDER THE PROPOSED OPTION SCHEME; APPOINT A TRUSTEE AND ITS SUCCESSOR AND AUTHORIZE THE TRUSTEE TO SUBSCRIBE FOR NEW TM SHARES FOR THE PURPOSE OF THE PROPOSED OPTION SCHEME; AUTHORIZE THE COMPANY OR ANY CORPORATION WITHIN THE TM GROUP TO PROVIDE MONEY OR OTHER ASSISTANCE FINANCIAL OR OTHERWISE TO ENABLE THE TRUSTEE TO ACQUIRE NEW TM SHARES FOR THE PURPOSE OF THE PROPOSED OPTION SCHEME PROVIDED THAT THE COMPANY OR ANY CORPORATION WITHIN THE TM GROUP SHALL NOT PROVIDE SUCH MONEY OR ASSISTANCE FINANCIAL OR OTHERWISE IF IT WOULD BE IN BREACH OF ANY LAWS OF MALAYSIA; ALLOT AND ISSUE SUCH NUMBER OF NEW TM SHARES, BEING ORDINARY SHARES NOT EXCEEDING 4% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE EFFECTIVE DATE OF THE PROPOSED OPTION SCHEME, SUBJECT TO THE TERMS AND CONDITIONS OF THE PROPOSED OPTION SCHEME; AND DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES, ALL SUCH DOCUMENTS AS IT MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED OPTION SCHEME, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED OPTION SCHEME 7. APPROVE, THE SUBJECT TO AND CONDITIONAL UPON Management For For ORDINARY RESOLUTION 6 BEING PASSED, TO THE BOARD OF DIRECTORS OF THE COMPANY TO GRANT AN OPTION TO MR. DATO SRI ABDUL WAHID OMAR, GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO PURCHASE UP TO 2,000,000 TM SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS 8. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For RESOLUTION 6 BEING PASSED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GRANT AN OPTION TO MR. MOHD AZIZI ROSLI, THE SON OF MR. ROSLI MAN, A DIRECTOR OF THE COMPANY, TO PURCHASE UP TO 6,000 TM SHARES UNDER THE PROPOSED OPTION SCHEME, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BY-LAWS 9. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For ALL RELEVANT AUTHORITIES BEING OBTAINED, AND SUBJECT FURTHER TO AND CONDITIONAL UPON ORDINARY RESOLUTION 10 BEING PASSED FOR THE PROPOSED ACQUISITION BASED ON THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BETWEEN TM INTERNATIONAL, INDOCEL AND KHAZANAH DATED 06 FEB 2008 WHICH INVOLVES THE FOLLOWING PROPOSED ACQUISITION BY TM INTERNATIONAL FROM KHAZANAH OF 35,965,998 REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF USD 0.01 EACH IN SUNSHARE AND 2 CLASS A ORDINARY SHARES OF USD 1.00 EACH IN SUNSHARE, COLLECTIVELY REPRESENTING APPROXIMATELY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 30 of 102 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUNSHARE FOR A PURCHASE CONSIDERATION OF RM 155 MILLION; AND PROPOSED ACQUISITION BY INDOCEL FROM KHAZANAH OF 1,191,553,500 ORDINARY SHARES OF INDONESIAN RUPIAH 100 EACH IN XL, REPRESENTING APPROXIMATELY 16.81% OF THE ISSUED AND PAID-UP SHARE CAPITA OF XL FOR A PURCHASE CONSIDERATION OF RM 1,425 MILLION; WHEREBY THE AGGREGATE PURCHASE CONSIDERATION OF RM 1 ,580 MILLION WILL BE SATISFIED THROUGH THE ISSUANCE OF 176,000,000 NEW TM INTERNATIONAL SHARES AT AN ISSUE PRICE OF APPROXIMATELY RM 8.98 PER TM INTERNATIONAL SHARE IF THE PROPOSED DEMERGER BECOMES UNCONDITIONAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DEMERGER AGREEMENT OR 4,500,000 NEW TM INTEMATIONAL SHARES AT AN ISSUE PRICE OF APPROXIMATELY RM 351.11 PER TM INTERNATIONAL SHARE IF THE PROPOSED DEMERGER DOES NOT BECOME UNCONDITIONAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DEMERGER AGREEMENT; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT, GIVE FULL EFFECT TO AND COMPLETE THE PROPOSED ACQUISITION, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED ACQUISITION 10. APPROVE, SUBJECT TO AND CONDITIONAL UPON ORDINARY Management For For RESOLUTION 9 BEING PASSED GIVEN FOR KHAZANAH TO INCREASE ITS SHAREHOLDINGS IN TM INTERNATIONAL UNDER THE PROPOSED ACQUISITION WITHOUT HAVING TO CARRY OUT A MANDATORY TAKE-OVER OFFER UNDER PART II OF THE MALAYSIAN CODE ON TAKEOVERS AND MERGERS, 1998 FOR THE REMAINING VOTING SHARES OF TM INTERNATIONAL; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL TO DO OR PROCURE TO BE DONE ALL ACTS, DEEDS AND THINGS AND TO EXECUTE, SIGN AND DELIVER ON BEHALF OF THE COMPANY AND/OR TM INTERNATIONAL AND ANY OF THEIR SUBSIDIARIES, ALL SUCH DOCUMENTS AS THEY MAY DEEM NECESSARY, EXPEDIENT AND/OR APPROPRIATE TO IMPLEMENT GIVE FULL EFFECT TO THE PROPOSED EXEMPTION, WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS THE BOARD OF DIRECTORS OF THE COMPANY AND/OR TM INTERNATIONAL MAY DEEM FIT AND/OR AS MAY BE IMPOSED BY ANY RELEVANT AUTHORITIES IN CONNECTION WITH THE PROPOSED EXEMPTION. FURTHER NOTICE IS GIVEN THAT A DEPOSITOR SHALL BE ELIGIBLE TO ATTEND THIS MEETING ONLY IN RESPECT OF SHARES DEPOSITED INTO THE DEPOSITOR S SECURITIES ACCOUNT BEFORE 12.30 P.M. ON 27 FEB 2008 IN RESPECT OF SHARES WHICH ARE EXEMPTED FROM MANDATORY DEPOSIT SHARES TRANSFERRED INTO THE DEPOSITOR S SECURITIES ACCOUNT BEFORE 4.00 P.M. ON 27 FEB 2008 IN RESPECT OF ORDINARY TRANSFER; AND SHARES BOUGHT ON BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES ON A CUM ENTITLEMENT BASIS ACCORDING TO THE RULES OF BURSA SECURITIES; SHAREHOLDERS ARE REMINDED THAT PURSUANT TO THE SECURITIES INDUSTRY CENTRAL DEPOSITORIES AMENDMENT NO.2 ACT, 1998 WHICH CAME INTO FORCE ON 01 NOV 1998, ALL SHARES NOT DEPOSITED WITH BURSA MALAYSIA DEPOSITORY SDN BHD BY 12.30 P.M. ON 01 DEC 1998 AND NOT EXEMPTED FROM MANDATORY DEPOSIT, HAVE BEEN TRANSFERRED TO THE MINISTER OF FINANCE MOF ACCORDINGLY, THE PERSON ELIGIBLE TO ATTEND THIS MEETING FOR SUCH UNDEPOSITED SHARES WILL BE THE MOF
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 31 of 102 GREAT NORDIC STORE NORD LTD GGNDF.PK AGM MEETING DATE: 03/11/2008 ISSUER: K4001S214 ISIN: DK0010272632 SEDOL: 4539663, B01XW34, 0088459, B28HDD0, 4501093, 4540546
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE a. RECEIVE A REPORT ON THE COMPANY S ACTIVITIES Non-Voting *Management Position Unknown b. APPROVE THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE Management For For TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY c. APPROVE THE DISTRIBUTION OF THE PROFIT FOR THE Management For For YEAR, INCLUDING THE DECLARATION OF ANY DIVIDENDS, OR AS TO THE COVERING OF ANY LOSS d.i AUTHORIZE THE SUPERVISORY BOARD TO LET THE COMPANY Management For For AND ITS SUBSIDIARIES ACQUIRE TREASURY SHARES OF UP TO 10% OF THE COMPANY S SHARE CAPITAL AT THE MARKET PRICE APPLICABLE AT THE TIME OF PURCHASE SUBJECT TO A DEVIATION OF UP TO 10%; AUTHORITY EXPIRES AT THE NEXT AGM d.ii AMEND THE ARTICLE 23 OF THE ARTICLES OF ASSOCIATION Management For For AS SPECIFIED d.iii APPROVE, IN ORDER TO BE ABLE TO CONTINUE TO ATTRACT Management For For AND RETAIN THE MOST QUALIFIED EMPLOYEES, TO RENEW THE AUTHORIZATION TO ISSUE SHARE OPTIONS; THE AMOUNT FOR WHICH SHARE OPTIONS MAY BE ISSUED WOULD BE DKK 15,000,000 NOMINAL VALUE; AUTHORITY EXPIRES AFTER 1 YEAR; AMEND THE ARTICLE 44 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED; APPROVE TO INCREASE THE DERIVED AUTHORIZATION IN ARTICLE 45 OF THE ARTICLES OF ASSOCIATION TO INCREASE THE SHARE CAPITAL BY DKK 56,662,744 TO DKK 66,062,744 AND EXTENDED FOR A PERIOD OF 12 MONTHS TO THE EFFECT THAT THE FIGURE 56,662,744 BE AMENDED TO 66,062,744 AND THE WORDING UNTIL 21 MAR 2012 BE AMENDED TO READ UNTIL 11 MAR 2013 d.iv APPROVE THE GENERAL GUIDELINES FOR INCENTIVE Management For For PAY TO THE MANAGEMENT; AMEND THEARTICLE 18(4) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED e. RE-ELECT MESSRS. MOGENS HUGO, JORGEN BARDENFLETH, Management For For RENE SVENDSEN-TUNE, MIKE VAN DER WALLEN AND WILLIAM E. HOOVER, JR. AS THE MEMBERS OF THE SUPERVISORY BOARD, PURSUANT TO ARTILCE 182 OF THE ARTICLES OF ASSOCIATION; MR. LISE KINGO WILL NOT SEEK RE-ELECTION f. RE-APPOINT KPMG C. JESPERSEN, STATSAUTORISERET Management For For REVISIONSPARTNERSELSKAB, STATEAUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS UNTIL THE NEXT AGM, PURSUANT TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION g. TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/14/2008 ISSUER: 78440P108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. 4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 32 of 102 4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Management For For PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG. CHO, JAE HO 03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Management For For OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH.
BRASIL TELECOM S A BTM AGM MEETING DATE: 03/18/2008 ISSUER: P18445158 ISIN: BRBRTOACNPR5 SEDOL: B05N0V4, B1XFYQ2, B1XFXG5, 2880385
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * PLEASE NOTE THAT THE PREFERED SHAREHOLDERS CAN Non-Voting *Management Position Unknown VOTE ON ITEMS 3 AND 4 ONLY 1. TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, Non-Voting *Management Position Unknown TO EXAMINE, DISCUSS AND APPROVETHE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 2. TO DECIDE ON THE ALLOCATION THE RESULT OF THE Non-Voting *Management Position Unknown FY AND ON THE DISTRIBUTION OF DIVIDENDS 3. ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE Management For For FISCAL COMMITTEE, SETTING THE INDIVIDUAL REMUNERATION OF ITS MEMBERS 4. ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE Management For For BOARD OF DIRECTORS 5. TO ELECT THE PRESIDENT AND THE VICE PRESIDENT Non-Voting *Management Position Unknown OF THE BOARD OF DIRECTORS
ELISA CORPORATION, HELSINKI EIA OGM Meeting Date: 03/18/2008 ISSUER: X1949T102 ISIN: FI0009007884 SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 33 of 102 * PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting *Management Position Unknown 1.1 ADOPT THE ACCOUNTS Management For For 1.2. APPROVE THE PROFIT SHOWN ON THE BALANCE SHEET Management For For 1.3 GRANT DISCHARGE FROM LIABILITY Management For For 1.4 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For 1.5 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For For 1.6 APPROVE THE NUMBER OF BOARD MEMBERS Management For For 1.7 APPROVE THE NUMBER OF AUDITOR(S) Management For For 1.8 ELECT THE BOARD MEMBERS Management For For 1.9 ELECT THE AUDITOR(S) Management For For 2. APPROVE THE CAPITAL REPAYMENT OF EUR 1.80 PER Management For For SHARE 5. AUTHORIZE THE BOARD TO DECIDE UPON PURCHASE OF Management For For TREASURY SHARES 3. AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION Management For For OF FUNDS OF FREE SHAREHOLDER S EQUITY 4. AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For For AND GRANTING OF SPECIAL RIGHTS
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008 ISSUER: P9810G108 ISIN: BRVIVOACNOR1 SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Management For For AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2007 2. APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT Management For For OF THE FISCAL YEAR 3. APPROVE TO DELIBERATE THE PROPOSAL OF BUDGET CAPITAL Management For For 4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For 5. APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE Management For For MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008 ISSUER: P9810G116 ISIN: BRVIVOACNPR8 SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown VOTE ON ITEM 4 ONLY. THANK YOU. 1. TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Non-Voting *Management Position Unknown TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 34 of 102 2. TO DECIDE ON THE ALLOCATION OF THE RESULT OF Non-Voting *Management Position Unknown THE FY 3. TO DELIBERATE ON THE PROPOSAL OF BUDGET CAPITAL Non-Voting *Management Position Unknown 4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For 5. TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS Non-Voting *Management Position Unknown OF THE BOARD OF DIRECTORS ANDTHE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE
HANARO TELECOM, INC. HANA ANNUAL MEETING DATE: 03/28/2008 ISSUER: 409649308 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 3B APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown NAM, YOUNG CHAN 3C APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown OH, SE HYUN 3D APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown KIM, YOUNG CHUL 3E APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown YOO, HYUCK 3F APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown YOO, YONG SUK 4A APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHO, MYEONG Management For *Management Position Unknown HYEON 4B APPOINTMENT OF AUDIT COMMITTEE MEMBER: HONG, Management For *Management Position Unknown DAE HYOUNG 05 APPROVAL OF THE CEILING AMOUNT OF COMPENSATION Management For *Management Position Unknown FOR DIRECTORS FOR THE YEAR 2008 01 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For *Management Position Unknown YEAR 2007 02 AMENDMENT OF THE ARTICLES OF INCORPORATION Management For *Management Position Unknown 3A APPOINTMENT OF DIRECTOR AND OUTSIDE DIRECTOR: Management For *Management Position Unknown CHO, SHIN
PORTUGAL TELECOM SGPS S A PT AGM MEETING DATE: 03/28/2008 ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING SEDOL: B28LD09, 5466856, 5760365, 5825985, B02P109, 4676203, 5817186
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown 1 VOTING RIGHT. THANK YOU. 1. APPROVE THE MANAGEMENT REPORT, BALANCE SHEET Management Take No Action AND ACCOUNTS FOR 2007 2. APPROVE THE CONSOLIDATED MANAGEMENT REPORT, BALANCE Management Take No Action SHEET AND ACCOUNTS FOR 2007 3. APPROVE THE APPLICATION OF PROFITS Management Take No Action 4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action MANAGEMENT AND SUPERVISION 5. RATIFY THE APPOINTMENT OF THE NEW MEMBERS OF Management Take No Action THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008 TERM OF OFFICE 6. APPROVE THE ACQUISITION AND DISPOSAL OF OWN SHARE Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 35 of 102 7. APPROVE TO REDUCE THE SHARE CAPITAL UP TO EUR Management Take No Action 3,077,400 FOR THE PURPOSE OF RELEASING EXCESS CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME, THROUGH THE CANCELLATION OF UP TO 102,580,000 SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL TO BE ACQUIRED AS A RESULT OF THE IMPLEMENTATION OF THIS RESOLUTION, AS WELL AS ON RELATED RESERVE AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, IN ORDER TO COMPLETE THE SHARE BUYBACK PROGRAM INCLUDED IN THE SHAREHOLDER REMUNERATION PACKAGE ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF DIRECTORS DURING THE PUBLIC TENDER OFFER THAT HAD BEEN LAUNCHED OVER THE COMPANY 8. APPROVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE 8 Management Take No Action OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS 11. APPROVE THE ACQUISITION AND DISPOSAL OF OWN BONDS Management Take No Action AND OTHER OWN SECURITIES 9. APPROVE THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS Management Take No Action OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS 10. APPROVE THE ISSUANCE OF BONDS AND OTHER SECURITIES Management Take No Action WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-PARAGRAPH 1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION 12. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action COMPENSATION COMMITTEE
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 03/28/2008 ISSUER: 737273102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For For SHEET AND ACCOUNTS FOR THE YEAR 2007. 02 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For For BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2007. 03 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For For PROFITS. 04 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown S MANAGEMENT AND SUPERVISION. 05 TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT Management For For OF NEW MEMBERS OF THE BOARD TO COMPLETE THE 2006-2008 TERM OF OFFICE. 06 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For OWN SHARES. 07 TO RESOLVE ON A REDUCTION OF SHARE CAPITAL FOR Management For For RELEASING EXCESS CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 08 TO RESOLVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE Management For For 8 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 09 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For For RIGHT OF SHAREHOLDRES IN THE SUBSCRIPTION OF ANY ISSUANCE OF CONVERTIBLE BONDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For For SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For OWN BONDS AND OTHER OWN SECURITIES. 12 TO RESOLVE ON THE REMUNERATION OF THE MEMBERS Management For *Management Position Unknown OF THE COMPENSATION COMMITTEE.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 36 of 102 TELIASONERA AB, STOCKHOLM TLSN.ST AGM MEETING DATE: 03/31/2008 ISSUER: W95890104 ISIN: SE0000667925 SEDOL: B11LJR8, 5991789, B038B18, 5978384, 7520880
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED * PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown OPTION IN SWEDEN. THANK YOU. * OPENING OF THE AGM Non-Voting *Management Position Unknown 1. ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING Management For For 2. ELECT 2 PERSONS TO CHECK THE MEETING MINUTES Management For For ALONG WITH THE CHAIRPERSON 3. APPROVE THE VOTING REGISTER Management For For 4. ADOPT THE AGENDA Management For For 5. APPROVE TO CONFIRM THAT THE MEETING HAS BEEN Management For For DULY AND PROPERLY CONVENED 6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, Management For For THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR S REPORT FOR 2007; SPEECH BY PRESIDENT MR. LARS NYBERG IN CONNECTION HEREWITH AND A DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING 2007 10. APPROVE THE NUMBER OF BOARD MEMBERS AT 7 AND Management For For WITH NO DEPUTY BOARD MEMBERS 7. ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, Management For For THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2007 8. APPROVE THE DIVIDEND OF SEK 4.00 PER SHARE BE Management For For DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03 APR 2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND; IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08 APR 2008 9. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management For For DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2007 11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS, Management For For UNTIL THE NEXT AGM, BE SEK 1,00,000 EARLIER 900,000 TO THE CHAIRMAN, SEK 425,000 EARLIER 400,000 TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM; THE CHAIRMAN OF THE BOARD S AUDIT COMMITTEE WOULD RECEIVE REMUNERATION OF SEK 150,000 AND OTHER MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000 EACH AND THE CHAIRMAN OF THE BOARD S REMUNERATION COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS OF THE REMUNERATION COMMITTEE RECEIVE SEK 20,000 EACH 12. RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, Management For For LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT, CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE ELECTION WILL BE PRECEDED BY INFORMATION FROM THE CHAIRPERSON CONCERNING POSITIONS HELD IN OTHER COMPANIES BY THE CANDIDATES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 37 of 102 13. ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF Management For For THE BOARD OF DIRECTORS 14. APPROVE THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Management For For SHALL BE 1, UNTIL THE END OF THE AGM 2011 * CLOSING OF THE AGM Non-Voting *Management Position Unknown 15. APPROVE THE REMUNERATION TO THE AUDITORS SHALL Management For For BE PAID AS PER INVOICE 16. RE-ELECT PRICEWATERHOUSECOOPERS AS A AUDITORS Management For For AND THE DEPUTY AUDITORS, UNTIL THE END OF THE AGM 2011 17. ELECT MESSRS. VIKTORIA AASTRUP, SWEDISH STATE, Management For For MARKKU TAPIO FINNISH STATE, K.G. LINDVALL SWEDBANK ROBUR FUNDS, LENNART RIBOHN SEB FUNDS AS THE NOMINATION COMMITTEE AND MR. TOM VON WEYMARN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 18. APPROVE THE GUIDING PRINCIPLE IS THAT REMUNERATION Management For For AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVES SHALL BE COMPETITIVE IN ORDER TO ASSURE THAT TELIASONERA CAN ATTRACT AND RETAIN COMPETENT EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL CONSIST OF FIXED SALARY, VARIABLE COMPONENTS OF ANNUAL VARIABLE SALARY AND LONG TERM VARIABLE COMPENSATION, PENSION AND OTHER BENEFITS; THE FIXED SALARY LEVELS SHALL BE SET AND REVIEWED ON AN INDIVIDUAL BASIS AND SHALL BE ALIGNED WITH THE SALARY LEVELS IN THE MARKET IN WHICH THE EXECUTIVE IN QUESTION IS EMPLOYED; THE ANNUAL VARIABLE SALARY SHALL BE DEFINED IN A PLAN FOR A SET PERIOD WITH SET PRECISE TARGETS THAT PROMOTES TELIASONERA S BUSINESS GOALS, THE LEVEL OF THE ANNUAL VARIABLE SALARY MAY VARY BETWEEN EXECUTIVES AND CAN NOT EXCEED 50% OF THE FIXED ANNUAL SALARY; TELIASONERA DOES PRESENTLY NOT HAVE ANY STOCK RELATED LONG TERM VARIABLE COMPENSATION PROGRAM; PENSION PLANS SHALL FOLLOW LOCAL MARKET PRACTICE AND, IF POSSIBLE, THE DEFINED CONTRIBUTION SYSTEM SHALL BE USED FOR NEWLY APPOINTED EXECUTIVES; THE CONTRACT WITH EXECUTIVES SHALL REQUIRE A PERIOD OF AT LEAST 6 MONTHS FROM THE EMPLOYEE AND MAXIMUM 12 MONTHS 6 MONTH FOR THE CHIEF EXECUTIVE OFFICER FROM THE COMPANY WITH RESPECT TO RESIGNATION OR TERMINATION OF EMPLOYMENT, UPON TERMINATION BY THE COMPANY, THE EXECUTIVE SHALL BE ENTITLED TO SEVERANCE PAY EQUAL TO HIS FIXED MONTHLY SALARY FOR A PERIOD OF MAXIMUM 12 MONTHS 24 MONTHS FOR THE CHIEF EXECUTIVE OFFICER; OTHER BENEFITS SHALL BE COMPETITIVE IN THE LOCAL MARKET; AND THE BOARD OF DIRECTORS MAY ALLOW MINOR DEVIATIONS ON AN INDIVIDUAL BASIS FROM THIS REMUNERATION POLICY
TELEMAR NORTE LESTE SA TTMAR5 AGM MEETING DATE: 04/04/2008 ISSUER: P9037H103 ISIN: BRTMARACNPA7 SEDOL: B02PFC9, 2789813, B02QRV5, 2803166
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 38 of 102 * PLEASE NOTE THAT PREFERRED SHARE HOLDERS CAN Non-Voting *Management Position Unknown VOTE ON ITEMS 3 AND 4. THANK YOU. I. TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, Non-Voting *Management Position Unknown EXAMINE, DISCUSS AND APPROVE THE BOARD OF DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007, ACCOMPANIED BY THE INDEPENDENT AUDITORS OPINION II. TO APPROVE THE DISTRIBUTION OF THE NET PROFITS Non-Voting *Management Position Unknown FROM THE 2007 FY AND TO PAY COMPANY DIVIDENDS, WITHIN THE LIMITS OF INTEREST OVER CAPITAL DECLARED DURING THE 2007 FY, AND THE CAPITAL BUDGET III. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For THEIR RESPECTIVE SUBSTITUTES IV. ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND Management For For THEIR RESPECTIVE SUBSTITUTES V. TO DECIDE ON THE REMUNERATION FOR THE DIRECTORS Non-Voting *Management Position Unknown AND THE MEMBERS OF THE FINANCE COMMITTEE
TELECOM ITALIA MEDIA SPA, ROMA TI-A AGM MEETING DATE: 04/10/2008 ISSUER: T92765121 ISIN: IT0001389920 BLOCKING SEDOL: B11JQG0, 5846704, B01DRM8, 5843642, 7184833
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown YOU. * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action THE BOARD OF DIRECTORS REPORTAND THE BOARD OF AUDITORS REPORT ADJOURNMENT THEREOF O.2 APPOINT THE BOARD OF DIRECTORS TO DETERMINE THE Management Take No Action BOARD OF DIRECTORS COMPONENTS, DURATION AND EMOLUMENTS AND APPOINT THE BOARD OF DIRECTORS MEMBERS E.1 AMEND THE ARTICLES OF CORPORATE BY LAWS, ADJOURNMENT Management Take No Action THEREOF
TELECOM ITALIA SPA TI-A EGM MEETING DATE: 04/12/2008 ISSUER: T92778108 ISIN: IT0003497168 BLOCKING SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2008 (AND A THIRD CALL ON 14 APR 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. AMEND ARTICLE 9 BOARD OF DIRECTORS, 17 BOARD Management Take No Action OF AUDITORS AND 18 SHAREHOLDER S MEETING OF CORPORATE BY-LAWS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 39 of 102 TELECOM ITALIA SPA TI-A AGM MEETING DATE: 04/12/2008 ISSUER: T92778108 ISIN: IT0003497168 BLOCKING SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * INVESTORS CAN ACCESS THE OFFICIAL ANNOUNCEMENTS Non-Voting *Management Position Unknown ############################################# PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR THE DIRECTOR SLATES INDIVIDUALLY PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. * PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown YOU * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 08 (AND A THIRD CALL ON 14 APR 08). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS O.2 APPOINT THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT Management Take No Action RESOLUTIONS O.3 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action COMPANY S EXECUTIVE DIRECTORS, AND AUTHORIZE TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS E.1 AMEND THE FOLLOWING ARTICLES OF THE COMPANY S Management Take No Action BYLAWS: 9 BOARD OF DIRECTORS; 17 BOARD OF AUDITORS; AND 18 SHAREHOLDERS MEETING
TELECOM ITALIA SPA TI-A OGM Meeting Date: 04/13/2008 ISSUER: T92778108 ISIN: IT0003497168 BLOCKING SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC Management Take No Action 2007 2. APPOINT THE BOARD OF DIRECTORS Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 40 of 102 3. APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action EXECUTIVES OF THE COMPANY 4. AUTHORIZE THE PURCHASE AND DISPOSAL OF THE OWN Management Take No Action SHARES
COMPANIA DE TELECOMUNICACIONES DE CHILE CTC ANNUAL MEETING DATE: 04/14/2008 ISSUER: 204449300 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS AND INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For YEAR ENDED DECEMBER 31, 2007 AND THE PAYMENT OF A FINAL DIVIDEND. A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For AGENCIES AND TO DETERMINE THEIR COMPENSATION. A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS MEETING. A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For MEMBERS AND OF THE AUDIT COMMITTEE BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS MEETING. A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For For PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW 3,500). A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For For PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS MEETINGS AND DIVIDEND PAYMENTS, IF APPROPRIATE. E1 APPROVAL OF CAPITAL REDUCTION OF CH$39,243,440,485, Management For For AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For THE APPROVED AGREEMENTS.* E3 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY SHAREHOLDERS MEETING.
KONINKLIJKE KPN N.V. KPN ANNUAL MEETING DATE: 04/15/2008 ISSUER: 780641205 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For THE FINANCIAL YEAR 2007 05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For YEAR 2007 06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For OF MANAGEMENT FROM LIABILITY 07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For BOARD FROM LIABILITY 08 PROPOSAL TO APPOINT THE AUDITOR Management For For 09 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For AS LONG-TERM INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE OF MEMBERS OF THE BOARD OF MANGEMENT. 10 PROPOSAL TO AMEND THE REMUNERATION FOR THE SUPERVISORY Management For For BOARD 12 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Management For For TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 13 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For OF OWN SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 41 of 102 MAROC TELECOM, MAROC MSPA AGM MEETING DATE: 04/17/2008 ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE ANNUAL REPORT Management Take No Action 2. APPROVE THE ISSUANCE OF SHARES Management Take No Action
MAROC TELECOM, MAROC MSP OGM Meeting Date: 04/17/2008 ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE SUMMARY FINANCIAL STATEMENTS FOR Management Take No Action THE YE ON 31 DEC 2007, AFTER READING OF THE EXECUTIVE BOARDS AND THE STATUTORY AUDITORS REPORTS AND OBSERVATIONS OF THE SUPERVISORY BOARD 2. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action FOR THE FYE ON 31 DEC 2006 3. APPROVE THE AGREEMENTS COVERED BY THE ARTICLE Management Take No Action 95 OF THE LAW NUMBER 17-95 4. APPROVE THE APPROPRIATION OF THE INCOME AND PAYMENT Management Take No Action OF A DIVIDEND AS FROM 19 MAY 2008 5. RATIFY THE COOPTATION OF MR. SALAHEDDINE MEZOUAR Management Take No Action AS A MEMBER OF THE SUPERVISORY BOARD AS A SUBSTITUTE OF MR. FATHALLAH OUALALOU 6. RATIFY THE COOPTATION OF MR. REGIS TURRINI AS Management Take No Action A MEMBER OF THE SUPERVISORY BOARD AS A SUBSTITUTE OF MR. ROBERT DE METZ 7. APPROVE THE RENEWAL OF THE MANDATE OF MESSRS. Management Take No Action ABDELAZIZ ALMECHATT AS THE STATUTORY AUDITOR 8. AUTHORIZE THE EXECUTIVE BOARD TO TRADE, IN 1 Management Take No Action OR SEVERAL TIMES ON THE STOCK EXCHANGE, BY PURCHASE OF SHARES OF THE COMPANY, WITHIN THE LIMIT OF 1.8% OF THE CAPITAL IN ORDER TO STABILIZE PRICES AND SET THE MAXIMUM PURCHASE PRICE AND THE MINIMUM SELLING PRICE, AS WELL AS THE GLOBAL AMOUNT DEVOTED TO THE SHARES REPURCHASE PLAN AND THE POWERS TO THE EXECUTIVE BOARD; THIS AUTHORIZATION CANCELS AND SUBSTITUTES THE 1 GRANTED BY THE OGM OF THE APR 2007, IN ITS RESOLUTION 16 9. GRANT POWERS FOR FORMALITIES Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 42 of 102 TELEGRAAF MEDIA GROEP NV TELEG.AS AGM MEETING DATE: 04/17/2008 ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting *Management Position Unknown 1. RECEIVE THE REPORT OF THE EXECUTIVE BOARD CONCERNING Management Take No Action THE 2007 FY 2. ADOPT THE 2007 FINANCIAL STATEMENTS Management Take No Action 3. GRANT DISCHARGE OF THE EXECUTIVE BOARD AND THE Management Take No Action SUPERVISORY BOARD 4. ADOPT THE PROPOSED PROFIT APPROPRIATION Management Take No Action 5. APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD Management Take No Action 6. APPOINT THE EXTERNAL AUDITOR Management Take No Action 7. GRANT AUTHORITY TO PURCHASE COMPANY SHARES Management Take No Action 8. APPROVE EXTENSION TO RIGHT TO ISSUE ORDINARY Management Take No Action SHARES, AS WELL AS AUTHORITY TO RESTRICT OR RULE OUT THE PREFERENTIAL RIGHT OF SUBSCRIPTION TO ORDINARY SHARES 9. APPROVE THE STATUS OF THE PROSIEBEN SAT.1 MEDIA Management Take No Action AG OPTION
TELEKOM MALAYSIA BHD 4863.KL AGM MEETING DATE: 04/17/2008 ISSUER: Y8578H118 ISIN: MYL4863OO006 SEDOL: 5102105, B2Q8H55, 6868398
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR Management For For THE FYE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2. DECLARE A FINAL GROSS DIVIDEND OF 22 SEN PER Management For For SHARE LESS 26% MALAYSIAN INCOMETAX IN RESPECT OF THE FYE 31 DEC 2007 3. RE-ELECT MR. DATUK ZALEKHA HASSAN, WHO WAS APPOINTED Management For For TO THE BOARD DURING THE YEAR AND RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY S ARTICLES OF ASSOCIATION 4. RE-ELECT MR. DATO IR DR ABDUL RAHIM DAUD AS Management For For A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 5. RE-ELECT MR. YB DATUK NUR JAZLAN TAN SRI MOHAMED Management For For AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 6. RE-ELECT MR. DATO AZMAN MOKHTAR AS A DIRECTOR, Management For For WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLE 103 OF THE COMPANY S ARTICLES OF ASSOCIATION 7. APPROVE THE PAYMENT OF DIRECTORS FEES OF MYR Management For For 720,492.91 FOR THE FYE 31 DEC 2007 8. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2008 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 43 of 102 * TO TRANSACT ANY OTHER BUSINESS OF THE COMPANY Non-Voting *Management Position Unknown 9. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For 132D OF THE COMPANIES ACT, 1965 THE ACT, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED, DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING; SUBJECT ALWAYS TO THE APPROVALS OF THE RELEVANT REGULATORY AUTHORITIES, WHERE SUCH APPROVAL IS NECESSARY 10. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH PARAGRAPH Management For For 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES, AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SPECIFIED; 2007 ANNUAL REPORT, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS, PROVIDED SUCH TRANSACTIONS ARE ENTERED INTO IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY AND/OR ITS SUBSIDIARIES, ARE CARRIED OUT ON AN ARMS LENGTH BASIS, ON TERMS NOT MORE FAVOURABLE TO THE RELATED PARTY THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY PROPOSED NEW SHAREHOLDERS MANDATE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IS REQUIRED TO BE HELD UNDER SECTION 143(1) OF THE COMPANIES ACT, 1965; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS, DEEDS AND THINGS INCLUDING EXECUTING SUCH DOCUMENTS UNDER THE COMMON SEAL IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MAY BE REQUIRED TO GIVE EFFECT TO THE PROPOSED NEW SHAREHOLDERS MANDATE S.1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES
NEUF CEGETEL NEUF.PA OGM Meeting Date: 04/21/2008 ISSUER: F58287107 ISIN: FR0004166072 SEDOL: B1GB809, B03BXY4, B28KZN3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE 1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 44 of 102 2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, HIGHLIGHTING A PROFIT OF EUR 262,442,000.00 3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22 LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR 76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80 DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS: EUR 0.00 THE SHARES AUTO-HELD ON THE DAY OF THE PAYMENT OF THE DIVIDEND WILL BE EXCLUDED FROM THE PROFIT OF THIS RETAIL DISTRIBUTION AND THE CORRESPONDING SUMS ALLOCATED TO THE RETAINED EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY 2008 5. RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE Management For For PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET, FOR THE REMAINDER OF MR. M. FRANCK CADORET S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009 6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 7. AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK Management For For THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00; AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 8. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
ORASCOM TELECOM S A E ORSTF.PK OGM Meeting Date: 04/21/2008 ISSUER: 68554W205 ISIN: US68554W2052 SEDOL: 4007739, B0218M8, B012D49
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE AND RATIFY THE BOARD OF DIRECTORS REPORT Management Take No Action ON THE COMPANY S ACTIVITY DURING THE FYE 31 DEC 2007 2. APPROVE THE FINANCIAL STATEMENTS OF THE FYE 31 Management Take No Action DEC 2007, AND RATIFY THE GENERAL BALANCE SHEET AND THE PROFITS AND LOSS ACCOUNTS OF THE FYE 31 DEC 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 45 of 102 3. RATIFY THE AUDITORS REPORT OF THE FYE 31 DEC 2007 Management Take No Action 4. APPROVE THE DISTRIBUTION OF PROFITS OF THE FYE Management Take No Action 31 DEC 2007 5. GRANT DISCHARGE TO THE CHAIRMAN AND THE BOARD Management Take No Action MEMBERS REGARDING THE FYE 31 DEC 2007 6. APPROVE THE SPECIFICATION OF THE BM S COMPENSATION Management Take No Action AND ALLOWANCES REGARDING THE FYE 31 DEC 2007 7. APPOINT THE COMPANY S AUDITOR DURING THE FYE Management Take No Action 31 DEC 2008, AND APPROVE TO DETERMINE HIS ANNUAL PROFESSIONAL FEES 8. AUTHORIZE THE BOARD OF DIRECTOR TO CONCLUDE SWAP Management Take No Action AGREEMENTS WITH SUBSIDIARIESAND AFFILIATES 9. AUTHORIZE THE BOARD OF DIRECTORS TO CONCLUDE Management Take No Action LOANS AND MORTGAGES AND TO ISSUESECURITIES FOR LENDERS REGARDING THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 10. APPROVE THE DONATIONS MADE DURING THE FY 2007, Management Take No Action AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS DURING THE FY 2008 11. APPROVE THE AMENDMENTS INTRODUCED TO THE BOARD Management Take No Action OF DIRECTORS CONSTITUTION * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
TELEFONICA DE ARGENTINA S.A. TAR ANNUAL MEETING DATE: 04/21/2008 ISSUER: 879378404 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 CONSIDERATION OF FINANCIAL STATEMENTS OF THE COMPANY. Management For For 03 APPROVAL OF THE MANAGEMENT OF THE BOARD AND SUPERVISORY Management For For COMMITTEE. 04 APPROVAL OF THE FEES OF THE BOARD OF DIRECTORS. Management For For 05 APPROVAL OF THE FEES OF THE SUPERVISORY COMMITTEE, Management For For AS SET FORTH IN AGENDA ITEM 5, OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 06 DETERMINATION OF THE NUMBER OF INCUMBENT AND Management For For ALTERNATE DIRECTORS. 08 APPOINTMENT OF INCUMBENT AND ALTERNATE DIRECTORS Management For For BY CLASS B SHAREHOLDERS. 09 APPOINTMENT OF THREE INCUMBENT MEMBERS AND THREE Management For For ALTERNATE MEMBERS OF THE STATUTORY COMMITTEE, AS SET FORTH IN THE AGENDA ITEM 9, OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 10 APPROVAL OF THE REMUNERATION OF THE INDEPENDENT Management For For CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2007 AND APPOINTMENT OF THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT OF THE COMPANY S FINANCIAL STATEMENTS FOR FISCAL YEAR 2008. 11 APPROVAL OF A BUDGET FOR THE ACTIVITIES OF THE Management For For AUDIT COMMITTEE, AS SET FORTH IN AGENDA ITEM 11, OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 46 of 102 TELEFONICA SA TEF AGM MEETING DATE: 04/21/2008 ISSUER: E90183281 ISIN: BRTEFCBDR014 SEDOL: 2607443
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. APPROVE THE EXAMINATION AND IF RELEVANT, OF THE Management For For INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS ANNUAL CONSOLIDATED ACCOUNTS AND THE MANAGEMENT REPORT OF TELEFONICA S.A. AS WELL AS ITS CONSOLIDATED GROUP OF COMPANIES, AND THE PROPOSAL TO ALLOCATE THE RESULTS OF TELEFONICA S.A AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL THIS RELATING TO THE 2006 FY II.1 REELECT MR. JOSE FERNAN DO DE ALMANSA MORENO Management For For BARREDA AS THE MEMBER OF THE DIRECTOR II.2 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For JOSE MARILIA ABRIL PEREZ II.3 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For FRANCISCO JAVIER DE PAZ MANCHO II.4 RATIFY THE APPOINTMENT BY CO OPTATION OF MRS. Management For For MARIA EVA CASTILLO SANZ II.5 RATIFY THE APPOINTMENT BY CO OPTATION OF MR. Management For For LUIZ FERNANDO FURLAN V. APPROVE THE DESIGNATION OF THE ACCOUNTS AUDITOR Management For For FOR THE 2008 FY III. AUTHORIZE THE ACQUISITION OF OWN SHARES, DIRECTLY Management For For OR THROUGH THE COMPANIES OFTHE GROUP IV. APPROVE TO REDUCE THE SHARE CAPITAL THROUGH THE Management For For AMORTIZATION OF OWN SHARES, WITH THE EXCLUSION OF THE CREDITORS RIGHT OF DISSENT, GIVING NEW WORDING TO THE ARTICLE OF THE CORPORATE BYLAWS RELATING TO THE SHARE CAPITAL VI. GRANT POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For AND EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING OF SHAREHOLDERS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 47 of 102 ZON MULTIMEDIA PMV,BE AGM MEETING DATE: 04/21/2008 ISSUER: X9819B101 ISIN: PTZON0AM0006 BLOCKING SEDOL: B0BM695, B0BKJ67, B0B9GS5, B28LGH7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting *Management Position Unknown MINIMUM SHARES / VOTING RIGHT: 400/1 1. APPROVE THE YEAR 2007 ANNUAL REPORT AND ACCOUNTS Management Take No Action OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED ACCOUNTS 2. APPROVE THE PROFITS APPROPRIATION Management Take No Action 3. APPROVE THE GENERAL APPRECIATION OF THE COMPANIES Management Take No Action MANAGEMENT AND AUDITING 4. ELECT THE MEMBER OF THE BOARD OF DIRECTORS THAT Management Take No Action MAY BE PART OF THE AUDIT COMMISSION 5. APPROVE TO CREATE A NEW SHARE DISTRIBUTION PLAN Management Take No Action AND ITS REGULATION ACCORDING TO THE LINE G, N1 OF ARTICLE 16 OF THE COMPANY BY LAWS 6. APPROVE THE ACQUISITION AND SALE OF OWN SHARES Management Take No Action 7. APPROVE A POSSIBLE ISSUANCE OF OWN BONDS CONVERTIBLE Management Take No Action INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS 8. APPROVE THE CANCELLATION OF THE PREFERENTIAL Management Take No Action RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE OF CONVERTIBLE BONDS INTO SHARES 9. ELECT A NEW SALARY COMMISSION Management Take No Action 10. ELECT THE GENERAL MEETING SECRETARY Management Take No Action
CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/22/2008 ISSUER: 212485106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For DAVID B. DILLON Management For For SIDNEY A. RIBEAU Management For For DAVID R. WHITWAM Management For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For ACCOUNTANTS. 03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS CORPORATION Management For For LONG-TERM INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL Shareholder Against For
SWISSCOM LTD. SCMWY ANNUAL MEETING DATE: 04/22/2008 ISSUER: 871013108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT OF Management For For SWISSCOM LTD. AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007, REPORTS OF THE STATUTORY AND GROUP AUDITORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 48 of 102 02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For OF DIVIDENDS 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For AND THE GROUP EXECUTIVE BOARD 04 CAPITAL REDUCTION Management For For 5A CHANGE OF CLAUSE 3.5 OF THE ARTICLES OF INCORPORATION Management For For 5B CHANGE OF CLAUSE 6.1.3 OF THE ARTICLES OF INCORPORATION Management For For 5C CHANGE OF CLAUSES 5.1.B, 5.5 SENTENCE 1, 6.2.3 Management For For J AND 8 OF THE ARTICLES OF INCORPORATION 5D CHANGE OF CLAUSE 7 PARAGRAPH 2 OF THE ARTICLES Management For For OF INCORPORATION 6A RE-ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For 6B RE-ELECTION OF CATHERINE MUHLEMANN AS MEMBER Management For For 6C RE-ELECTION OF HUGO GERBER AS MEMBER Management For For 07 ELECTION OF STATUTORY AUDITORS Management For For
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008 ISSUER: 879382208 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. 2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA Management For For AS A DIRECTOR. 2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For JOSE MARIA ABRIL PEREZ AS A DIRECTOR. 2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. 2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For MARIA EVA CASTILLO SANZ AS A DIRECTOR. 2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For LUIZ FERNANDO FURLAN AS A DIRECTOR. 03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For EITHER DIRECTLY OR THROUGH GROUP COMPANIES. 04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For THE FISCAL YEAR 2008. 06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING.
SEAT PAGINE GIALLE SPA, TORINO SP7 OGM Meeting Date: 04/23/2008 ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING SEDOL: B010SW6, B11BPT2, 7743621, B020RD9, 7646593
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007 Management Take No Action BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 49 of 102 BOUYGUES, PARIS BYG MIX Meeting Date: 04/24/2008 ISSUER: F11487125 ISIN: FR0000120503 SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, EARNINGS FOR THE FY: EUR 750,574,450.93 O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET PROFIT GROUP SHARE: EUR 1,376,000,000.00 O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10, RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20 FOR FY 2006 O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN O.5 APPOINT THE MS. PATRICIA BARBIZET AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For A 3 YEAR PERIOD O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For FOR A 3 YEAR PERIOD O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 1,500,000,000.00; DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 50 of 102 E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN THE END OF 18 MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10% OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION 24 OF THE GENERAL MEETING DATED 26 APR 2007 AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER EACH INCREASE, AUTHORITY EXPIRES IN THE END OF 38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN ITS RESOLUTION 20 E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL AMOUNT PERTAINING THE CAPITAL INCREASE TO BE CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00, AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH ALL NECESSARY FORMALITIES, DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23 E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS DELEGATIONS GIVEN TO IT AT THE MEETING DATED 26 APR 2007 AND THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR AN 18 MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 26 APR 2007 IN ITS RESOLUTION 22 E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 51 of 102 CHINA EDUCATION LTD EYK.BE AGM MEETING DATE: 04/24/2008 ISSUER: G2154G107 ISIN: BMG2154G1078 SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVAL THE AMALGAMATION AMALGAMATION OF CEDL Management For For AND CEL ON THE TERMS AND CONDITIONS AS SPECIFIED BETWEEN CEL, CEDL AND RAFFLES EDUCATION CORPORATION LIMITED; AND AUTHORIZE THE DIRECTORS OF CEL AND EACH OF THEM AND EMPOWERED TO COMPLETE AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AMALGAMATION AND/OR THIS RESOLUTION, WITH SUCH MODIFICATION THERETO IF ANY AS THEY OR HE SHALL DEEM FIT IN THE INTERESTS OF CEL AND ITS SHAREHOLDERS; AND APPROVE TO CONSIDER AND VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE SGM
COLT TELECOM GROUP SA, LUXEMBOURG COLT.L AGM MEETING DATE: 04/24/2008 ISSUER: L18842101 ISIN: LU0253815640 BLOCKING SEDOL: B138NB9, B19CS21, B188CR3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action ON THE CONSOLIDATED AND THE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 2. RECEIVE THE CONSOLIDATED AND THE UNCONSOLIDATED Management Take No Action FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE INDEPENDENT AUDITORS REPORTS THEREON 3. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action AND THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 4. APPROVE THE UNCONSOLIDATED FINANCIAL STATEMENTS Management Take No Action AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 5. APPROVE THE RESULTS OF THE COMPANY FOR THE FYE Management Take No Action 31 DEC 2007 BY ALLOCATION OF THE ANNUAL NET LOSS TO THE CARRY FORWARD ACCOUNT 6. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management Take No Action THE FYE 31 DEC 2007 7. GRANT DISCHARGE TO THE DIRECTORS AND THE INDEPENDENT Management Take No Action AUDITORS FOR THE FYE 31 DEC 2007 8. RE-ELECT MR. ANDREAS BARTH AS A DIRECTOR Management Take No Action 9. RE-ELECT MR. TONY BATES AS A DIRECTOR Management Take No Action 10. RE-ELECT MR. RAKESH BHASIN AS A DIRECTOR Management Take No Action 11. RE-ELECT MR. VINCENZO DAMIANI AS A DIRECTOR Management Take No Action
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 52 of 102 12. RE-ELECT MR. HANS EGGERSTEDT AS A DIRECTOR Management Take No Action 13. RE-ELECT MR. GENE GABBARD AS A DIRECTOR Management Take No Action 14. RE-ELECT MR. SIMON HASLAM AS A DIRECTOR Management Take No Action 15. RE-ELECT MR. ROBERT HAWLEY AS A DIRECTOR Management Take No Action 16. RE-ELECT MR. TIMOTHY HILTON AS A DIRECTOR Management Take No Action 17. RE-ELECT MR. JOHN REMONDI AS A DIRECTOR Management Take No Action 18. RE-ELECT MR. FRANS VAN DEN HOVEN AS A DIRECTOR Management Take No Action 19. RE-ELECT MR. RICHARD WALSH AS A DIRECTOR Management Take No Action 20. RE-APPOINT PRICEWATERHOUSECOOPERS S.A.R.L, AS Management Take No Action THE INDEPENDENT AUDITORS OF THECOMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 21. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management Take No Action OF THE INDEPENDENT AUDITORS 22. AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management Take No Action OF ITS ORDINARY SHARES OF EUR 1.25 EACH ON THE LONDON STOCK EXCHANGE THE CONDITIONS SET OUT UNDER THE ARTICLE 49-2 OF THE LAW OF 10 AUG 1915 ON COMMERCIAL COMPANIES AS AMEND TO THE FOLLOWING CONDITIONS; (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARE WHICH MAY BE PURCHASED IS 68,035,979; (B) ORDINARY SHARES MAY NOT BE PURCHASED ON THE LONDON STOCK EXCHANGE AT A PRICE WHICH IS MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES, AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE OR WHICH IS LESS THAN EUR 1.25 PER ORDINARY SHARES; AUTHORITY SHALL EXPIRE NO LATER THAN 15 MONTHS FROM THE DATE OF THE CONCLUSION OF THE 2008 AGM OF THE COMPANY, THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A CONTRACT OF PURCHASE UNDER WHICH SUCH PURCHASE MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY 23. AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 16 Management Take No Action OF THE LUXEMBOURG TRANSPARENCY LAW OF 11 JAN 2008, TO GIVE, SEND OR SUPPLY INFORMATION INCLUDING ANY NOTICE AND DOCUMENT THAT IS REQUIRED OR AUTHORIZED TO BE GIVEN; SENT OR SUPPLIED TO A SHAREHOLDER BY THE COMPANY WHETHER REQUIRED BY LAW OR UNDER THE COMPANY S ARTICLES OF ASSOCIATION OR ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY MAKING THE INFORMATION INCLUDING ANY NOTICE AND DOCUMENT AVAILABLE ON THE COMPANY S WEBSITE OR BY USING ELECTRONIC COMMUNICATION TO AN ADDRESS PROVIDED BY THE SHAREHOLDER
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 04/24/2008 ISSUER: 232860106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JOHN AMOS* Management For For JOHN C. LONG* Management For For G. WILLIAM RUHL* Management For For W. GARTH SPRECHER* Management For For RICHARD G. WEIDNER** Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 53 of 102 03 PROPOSAL TO APPROVE THE 2008 LONG-TERM INCENTIVE Management Against Against PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008.
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/24/2008 ISSUER: 539830109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For E.C."PETE"ALDRIDGE, JR. Management For For NOLAN D. ARCHIBALD Management For For DAVID B. BURRITT Management For For JAMES O. ELLIS, JR. Management For For GWENDOLYN S. KING Management For For JAMES M. LOY Management For For DOUGLAS H. MCCORKINDALE Management For For JOSEPH W. RALSTON Management For For FRANK SAVAGE Management For For JAMES M. SCHNEIDER Management For For ANNE STEVENS Management For For ROBERT J. STEVENS Management For For JAMES R. UKROPINA Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For PROVIDE FOR SIMPLE MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
ORBITAL SCIENCES CORPORATION ORB ANNUAL MEETING DATE: 04/24/2008 ISSUER: 685564106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ROBERT J. HERMANN Management For For JANICE I. OBUCHOWSKI Management For For FRANK L. SALIZZONI Management For For DAVID W. THOMPSON Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 54 of 102 SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/24/2008 ISSUER: 80589M102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JAMES W. ROQUEMORE* Management For For JAMES M. MICALI** Management For For BILL L. AMICK*** Management For For SHARON A. DECKER*** Management For For D. MAYBANK HAGOOD*** Management For For WILLIAM B. TIMMERMAN*** Management For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM.
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008 ISSUER: F97982106 ISIN: FR0000127771 SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR REPRESENTATIVE * PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown YOU. O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED, SHOWING A PROFIT OF EUR 1,504,370,455.00 O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR 2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00 DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES: EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00 TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 14 MAY 2008 O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 55 of 102 O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For LACHMANN AS A MEMBER OF THESUPERVISORY BOARD FOR A 4-YEAR PERIOD O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For TO THE SUPERVISORY BOARD O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6 E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 11 E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 12 E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 13
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 56 of 102 E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 10 E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING TO THE SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 19 E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008 ISSUER: 00206R102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 57 of 102 1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For 1K ELECTION OF DIRECTOR: MARY S. METZ Management For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For 04 PENSION CREDIT POLICY. Shareholder Against For 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For 06 SERP POLICY Shareholder Against For 07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008 ISSUER: 171871106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JOHN F. CASSIDY* Management For For ROBERT W. MAHONEY* Management For For DANIEL J. MEYER* Management For For BRUCE L. BYRNES** Management For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. 03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. 04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
GRUPO IUSACELL S A DE C V NEW NUGPF.PK OGM Meeting Date: 04/25/2008 ISSUER: P7245P123 ISIN: MX01CE080006 SEDOL: B1277G0, 2224563, B1YW3Y3, B23M404
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- I. APPROVE OR AMEND, IF RELEVANT, OF THE REPORT Management For For OF THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, TAKING INTO ACCOUNT THE REPORT OF THE COMMISSIONERS, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY, FOR THE FYE 31 DEC 2007 II. RECEIVE THE REPORT OF THE COMMITTEES OF THE BOARD Management For For OF DIRECTORS OF THE COMPANY III. APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For For FROM THE FYE 31 DEC 2007, ANDALLOCATION OF THE RESULTS FROM THE FY
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 58 of 102 IV. APPROVE OR RATIFY TO NOMINATE THE MEMBERS OF Management For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2008 V. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For For BOARD OF DIRECTORS VI. APPROVE THE DESIGNATION OF DELEGATES WHO WILL Management For For CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE GENERAL MEETING
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008 ISSUER: 02364W105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 04/29/2008 ISSUER: 16117M107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ROBERT P. MAY Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST SPECIAL MEETING DATE: 04/29/2008 ISSUER: 36866W106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 PROPOSAL TO COMBINE MACROVISION CORPORATION AND Management For For GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL, INC., MACROVISION SOLUTIONS CORPORATION, GALAXY MERGER SUB, INC. AND AND MARS MERGER SUB, INC., AS MORE DESCRIBED IN THE STATEMENT. 02 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO Management For For PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 59 of 102 L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/29/2008 ISSUER: 502424104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JOHN M. SHALIKASHVILI Management For For MICHAEL T. STRIANESE Management For For JOHN P. WHITE Management For For 02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 LONG TERM PERFORMANCE PLAN. 03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/29/2008 ISSUER: 879273209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For THE AUDIT COMMITTEE FOR FISCAL YEAR 2008. 10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For For FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR. 09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Management For For OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL YEAR. 08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Management For For FOR THE 20TH FISCAL YEAR. 07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For For ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000 PAYABLE TO DIRECTORS. 05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007. 04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For AND THE SUPERVISORY COMMITTEE ACTING DURING THE 19TH FISCAL YEAR. 03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For DECEMBER 31, 2007. 02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 19TH FISCAL YEAR ENDED ON DECEMBER 31, 2007. 01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Management For For THE MINUTES OF THE MEETING.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 60 of 102 TRUE CORPORATION PUBLIC COMPANY LIMITED TCPFF.PK AGM MEETING DATE: 04/29/2008 ISSUER: Y3187S100 ISIN: TH0375010012 SEDOL: B038BZ2, 6877071, 5393761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown ALLOWED. THANK YOU. 1. ADOPT THE MINUTES OF THE EGM OF THE SHAREHOLDERS Management For For NO. 1/2007 2. ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS Management For For OPERATION OF THE COMPANY FORTHE YEAR 2007 3. APPROVE THE BALANCE SHEET AND THE PROFIT AND Management For For LOSS STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2007 4. APPROVE THE DIVIDEND PAYMENT AND THE PROFIT APPROPRIATION Management For For AS A LEGAL RESERVE FROM THE 2007 ANNUAL RESULTS 5.1 ELECT MR. SUMET J. AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 5.2 ELECT DR. AJVA T. AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 5.3 ELECT MR. CHALEOS AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 5.4 ELECT MR. JENS B. AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 5.5 ELECT MR. HARALD L. AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 5.6 ELECT MR. NARO.C. AS A DIRECTOR, WHO RETIRES Management For For BY ROTATION 6. APPROVE THE DIRECTORS REMUNERATION Management For For 11. APPROVE THE ISSUANCE AND OFFERING OF THE DEBENTURES Management For For 7. APPOINT THE COMPANY S AUDITORS AND APPROVE THE Management For For DIRECTORS REMUNERATION FOR THEYEAR 2008 8. APPROVE THE EXTENSION OF TERM FOR THE THAI TRUST Management For For FUND PROJECT FOR FOREIGN INVESTING IN TRUE S SHARES 9. APPROVE THE ACCEPTANCE OF THE PROPOSAL OF THE Management For For CHAREON POKPHAND HOLDING COMPANY LTD CP IN RELATION TO THE PURCHASE OF UP TO 6,000 MILLION SHARES IN BITCO FROM CP WITHIN 180 DAYS FROM THE DATE CP BECAME THE SHARES OWNER AS SPECIFIED IN CLAUSE 1 OF CP S PROPOSAL 10. APPROVE THE EXTENSION REQUEST TO CP FOR PURCHASING Management For For SHARES IN BITCO FROM CP AFTER THE AFORESAID 180 DAY PERIOD AND ACCEPTANCE OF THE AGREEMENT WITH CP THAT CP SHALL HAVE PUT OPTION TO SELL ALL THOSE SHARES TO THE COMPANY AFTER THE 546TH DAY ONWARDS AS SPECIFIED IN CLAUSE 2 OF CP S PROPOSAL 12. APPROVE THE ISSUANCE AND OFFERING OF THE CONVERTIBLE Management For For DEBENTURES 13. APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL Management For For OF THE COMPANY FROM THB 47,515,194,180 TO THB 46,464,465,380 BY CANCELING 105,072,880 ORDINARY SHARES NOT YET ISSUED 14. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For For OF THE COMPANY WITH RESPECT TO THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL 18. OTHER BUSINESS IF ANY Other Abstain For 15. APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL Management For For OF THE COMPANY FROM THB 46,464,465,380 TO THB 60,443,878,210 BY ISSUING 1,397,941,283 NEW ORDINARY SHARES 16. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For For OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL 17. APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES Management For For PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 61 of 102 E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF EOA.F AGM MEETING DATE: 04/30/2008 ISSUER: D24909109 ISIN: DE0007614406 SEDOL: B0395C0, 4942904, B0ZKY46, B1G0J58, 4943190, 4943219, 4943208, 5009693, 7158515
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU * PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For DIRECTORS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For 5.A ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE Management For For SUPERVISORY BOARD 5.B ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY Management For For BOARD 5.C ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF Management For For THE SUPERVISORY BOARD 5.D ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY Management For For BOARD 5. E ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER Management For For OF THE SUPERVISORY BOARD 5.F ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE Management For For SUPERVISORY BOARD 5.G ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY Management For For BOARD 5.H ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF Management For For THE SUPERVISORY BOARD 5.I ELECT DR. GEORG FREIHERR VON WALDENFELS AS A Management For For MEMBER OF THE SUPERVISORY BOARD 5.J ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY Management For For BOARD 6. APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS Management For For AG, DUESSELDORF 7. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For For THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, THE COMPANY SHALL ALSO BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE CAPITAL BY USING DERIVATIVES IN THE FORM OF CALL OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, WITHIN A PERIOD OF 1 YEAR THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, AND TO RETIRE THE SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 62 of 102 8. RESOLUTION ON THE CONVERSION OF THE COMPANY S Management For For BEARER SHARES INTO REGISTERED SHARES 9. RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For For RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHARES WITH A THEORETICAL PAR VALUE OF EUR 1 EACH THE REMUNERATION OF THE SUPERVISORY BOARD SHALL BE ADJUSTED IN RESPECT OF THE VARIABLE REMUNERATION 10. AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: Management For For A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBER OF THE SUPERVISORY BOARD APPOINTED BY THE CHAIRMAN BEING THE CHAIRMAN OF THE SHAREHOLDERS MEETING 11. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 12. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 * COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting *Management Position Unknown MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 63 of 102 FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/30/2008 ISSUER: 337756209 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management Withheld RICHARD L. HAWLEY Management WithheldAgainst GEORGE F. WARREN, JR. Management WithheldAgainst WILLIAM W. WARREN, JR. Management WithheldAgainst MICHAEL D. WORTSMAN Management WithheldAgainst 02 APPROVAL OF THE FISHER COMMUNICATIONS, INC. 2008 Management Against Against EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008 ISSUER: 784305104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR FISCAL YEAR 2008. 01 DIRECTOR Management For M.L. CALI Management For For J.P. DINAPOLI Management For For D.R. KING Management For For N.Y. MINETA Management For For W.R. ROTH Management For For C.J. TOENISKOETTER Management For For F.R. ULRICH, JR. Management For For R.A. VAN VALER Management For For 02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For PLAN. 03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For PLAN.
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 05/01/2008 ISSUER: 29078E105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For PETER C. BROWN Management For For STEVEN A. DAVIS Management For For RICHARD A. GEPHARDT Management For For THOMAS A. GERKE Management For For JOHN P. MULLEN Management For For WILLIAM A. OWENS Management For For DINESH C. PALIWAL Management For For STEPHANIE M. SHERN Management For For LAURIE A. SIEGEL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. 03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Management Against Against INCENTIVE PLAN. 04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Management For For STOCK PURCHASE PLAN. 05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 64 of 102 IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008 ISSUER: 451663108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For 01 DIRECTOR Management For JERRY V. ELLIOTT Management For For JONATHAN F. MILLER Management For For DONALD B. REED Management For For STEPHEN L. ROBERTSON Management For For THOMAS S. ROGERS Management For For PAUL E. WEAVER Management For For 03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008 ISSUER: 92343V104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For 1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shareholder Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 65 of 102 MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/05/2008 ISSUER: 620076109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For G. BROWN Management For For D. DORMAN Management For For W. HAMBRECHT Management For For J. LEWENT Management For For K. MEISTER Management For For T. MEREDITH Management For For N. NEGROPONTE Management For For S. SCOTT III Management For For R. SOMMER Management For For J. STENGEL Management For For A. VINCIQUERRA Management For For D. WARNER III Management For For J. WHITE Management For For M. WHITE Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For 04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shareholder Against For MANAGEMENT BONUSES 05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shareholder Against For STANDARDS AT MOTOROLA
CONSOLIDATED COMMUNICATIONS HLDGS, INC. CNSL ANNUAL MEETING DATE: 05/06/2008 ISSUER: 209034107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ROBERT J. CURREY Management For For MARIBETH S. RAHE Management For For 02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.
HUTCHISON TELECOMMUNICATIONS INTL LTD HTX AGM MEETING DATE: 05/06/2008 ISSUER: G46714104 ISIN: KYG467141043 SEDOL: B03H2N4, B032D70, B03H319, B039V77
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2007 2.a RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE Management For For COMPANY 2.b RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR Management For For OF THE COMPANY 2.c RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For For OF THE COMPANY 2.d RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF Management For For THE COMPANY 2.e RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF Management For For THE COMPANY 2.f RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE Management For For COMPANY 2.g AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For For REMUNERATION 3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4.a AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO THE SHARES ISSUED AS A RESULT OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS OR ANY SECURITIES CONVERTIBLE INTO SHARES OR THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 66 of 102 4.b AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE Management For For OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD 4.c AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 5. APPROVE, CONDITIONALLY ON THE APPROAL OF THE Management For For SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES THE PARTNER SHARES IN PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES QUOTED ON THE US NASDAQ UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008 EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING, CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE OPTION PLAN OR PARTNER SHALL BE INCREASED BY 8,142,000 PARTNER SHARES; AND II) THE 2004 PARTNER SHARE OPTION PLAN AMENDED BY INCREASING THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 67 of 102 6. APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For MEETING AT WHICH THIS RESOLUTION IS PASSED, THE PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER AN INDIRECT NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON WHAMPOA LIMITEDTHE ULTIMATE HOLDING COMPANY OF THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT
SHENANDOAH TELECOMMUNICATIONS COMPANY SHEN ANNUAL MEETING DATE: 05/06/2008 ISSUER: 82312B106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For DOUGLAS C. ARTHUR Management For For TRACY FITZSIMMONS Management For For JOHN W. FLORA Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
NORTEL NETWORKS CORPORATION NT ANNUAL MEETING DATE: 05/07/2008 ISSUER: 656568508 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JALYNN H. BENNETT Management For For DR. MANFRED BISCHOFF Management For For HON. JAMES B. HUNT, JR. Management For For DR. KRISTINA M. JOHNSON Management For For JOHN A. MACNAUGHTON Management For For HON. JOHN P. MANLEY Management For For RICHARD D. MCCORMICK Management For For CLAUDE MONGEAU Management For For HARRY J. PEARCE Management For For JOHN D. WATSON Management For For MIKE S. ZAFIROVSKI Management For For 02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. 03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management Against Against FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 68 of 102 04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED, AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM, AS AMENDED. 05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/08/2008 ISSUER: 156700106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For VIRGINIA BOULET Management For For CALVIN CZESCHIN Management For For JAMES B. GARDNER Management For For GREGORY J. MCCRAY Management For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For S INDEPENDENT AUDITOR FOR 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For EXECUTIVE COMPENSATION.
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008 ISSUER: 16941M109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For YEAR ENDED 31 DECEMBER 2007. O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For ENDED 31 DECEMBER 2007. O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For REPURCHASE SHARES IN THE COMPANY. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 69 of 102 EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/08/2008 ISSUER: 270321102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For SKY D. DAYTON Management For For WILLIAM H. HARRIS, JR. Management For For ROLLA P. HUFF Management For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/08/2008 ISSUER: 38259P508 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ERIC SCHMIDT Management For For SERGEY BRIN Management For For LARRY PAGE Management For For L. JOHN DOERR Management For For JOHN L. HENNESSY Management For For ARTHUR D. LEVINSON Management For For ANN MATHER Management For For PAUL S. OTELLINI Management For For K. RAM SHRIRAM Management For For SHIRLEY M. TILGHMAN Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For A BOARD COMMITTEE ON HUMAN RIGHTS.
NOKIA CORPORATION NOK ANNUAL MEETING DATE: 05/08/2008 ISSUER: 654902204 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 11 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Management Abstain *Management Position Unknown S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. 10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. 09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Management For For OY AS THE AUDITORS FOR FISCAL YEAR 2008. 08 APPROVAL OF THE AUDITOR REMUNERATION. Management For For 07 DIRECTOR Management For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 70 of 102 GEORG EHRNROOTH Management For For LALITA D. GUPTE Management For For BENGT HOLMSTROM Management For For HENNING KAGERMANN Management For For OLLI-PEKKA KALLASVUO Management For For PER KARLSSON Management For For JORMA OLLILA Management For For MARJORIE SCARDINO Management For For RISTO SIILASMAA Management For For KEIJO SUILA Management For For 06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Management For For BOARD OF DIRECTORS. 05 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF Management For For THE BOARD OF DIRECTORS. 04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Management For For MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Management For For THE YEAR, PAYMENT OF DIVIDEND. 02 APPROVAL OF THE ANNUAL ACCOUNTS. Management For For
TELENOR ASA, FORNEBU TELNF.PK AGM MEETING DATE: 05/08/2008 ISSUER: R21882106 ISIN: NO0010063308 SEDOL: B0324L1, 4732495, B28MTB5, 7064678
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. APPROVE THE NOTICE OF THE AGM Management For For 2. ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF Management For For THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING 3. APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT Management For For FOR THE FY 2007 AND A DIVIDEND OF NOK 3.40 PER SHARE 4. APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR Management For For 5. RECEIVE THE INFORMATION ON AND VOTE ON THE BOARD Management For For S DECLARATION REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT, PURSUANT TO SECTION 6-16A IN THE ACT RELATING TO PUBLIC LIMITED COMPANIES 6. APPROVE THE REDUCTION OF THE SHARE CAPITAL BY Management For For CANCELLATION OF OWN SHARES AS WELL AS REDEMPTION OF SHARES OWNED BY THE KINGDOM OF NORWAY THROUGH THE MINISTRY OF TRADE AND INDUSTRY AND REDUCTION OF SHARE PREMIUM RESERVE 7. APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE Management For For THROUGH TRANSFER TO OTHER EQUITY 8. AUTHORIZE THE BOARD TO ACQUIRE OWN SHARES Management For For 9. ELECT ONE NEW MEMBER TO THE ELECTION COMMITTEE Management For For * MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 71 of 102 TELUS CORPORATION TULCF SPECIAL MEETING DATE: 05/08/2008 ISSUER: 87971M202 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVE AMENDMENT TO, AND RECONFIRM AND APPROVE Management Against Against THE COMPANY S SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED.
WINDSTREAM CORPORATION WIN ANNUAL MEETING DATE: 05/08/2008 ISSUER: 97381W104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For CAROL B. ARMITAGE Management For For SAMUEL E. BEALL, III Management For For DENNIS E. FOSTER Management For For FRANCIS X. FRANTZ Management For For JEFFERY R. GARDNER Management For For JEFFREY T. HINSON Management For For JUDY K. JONES Management For For WILLIAM A. MONTGOMERY Management For For FRANK E. REED Management For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008 ISSUER: 852061100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For 1F ELECTION OF DIRECTOR: V. JANET HILL Management For For 1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For 1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For 1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For SPECIAL SHAREHOLDER MEETINGS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 72 of 102 COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008 ISSUER: 20030N101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For S. DECKER ANSTROM Management For For KENNETH J. BACON Management For For SHELDON M. BONOVITZ Management For For EDWARD D. BREEN Management For For JULIAN A. BRODSKY Management For For JOSEPH J. COLLINS Management For For J. MICHAEL COOK Management For For GERALD L. HASSELL Management For For JEFFREY A. HONICKMAN Management For For BRIAN L. ROBERTS Management For For RALPH J. ROBERTS Management For For DR. JUDITH RODIN Management For For MICHAEL I. SOVERN Management For For 02 RATIFICATION OF INDEPENDENT AUDITORS Management For For 03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For AMENDED AND RESTATED 04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For AND RESTATED 05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For OF $500,000 07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For 08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For 09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For IN THE ELECTION OF DIRECTORS 10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For REFORM 11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
LSI CORPORATION LSI ANNUAL MEETING DATE: 05/14/2008 ISSUER: 502161102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For 1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For 1C ELECTION OF DIRECTOR: RICHARD S. HILL Management For For 1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For 1E ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For 1F ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For 1G ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For 1H ELECTION OF DIRECTOR: GREGORIO REYES Management For For 1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Management Against Against PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Management For For PLAN.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 73 of 102 NEXTWAVE WIRELESS INC WAVE ANNUAL MEETING DATE: 05/14/2008 ISSUER: 65337Y102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JACK ROSEN Management For For WILLIAM J. JONES Management For For 02 APPROVE THE ISSUANCE OF UP TO 7.5 MILLION SHARES Management Against Against OF OUR COMMON STOCK TO THE FORMER STOCKHOLDERS OF IPWIRELESS INC. AND PARTICIPANTS IN THE IPWIRELESS, INC. EMPLOYEE INCENTIVE PLAN IN RESPECT OF ANY FUTURE EARN-OUT PAYMENTS UNDER THE MERGER AGREEMENT PURSUANT TO WHICH NEXTWAVE ACQUIRED IPWIRELESS. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2008.
ATLANTIC TELE-NETWORK, INC. ATNI ANNUAL MEETING DATE: 05/15/2008 ISSUER: 049079205 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MARTIN L. BUDD Management For For THOMAS V. CUNNINGHAM Management For For CORNELIUS B. PRIOR, JR. Management For For MICHAEL T. PRIOR Management For For CHARLES J. ROESSLEIN Management For For BRIAN A. SCHUCHMAN Management For For HENRY U. WHEATLEY Management For For 02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN Management Against Against 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS INDEPENDENT AUDITORS FOR 2008
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/15/2008 ISSUER: 17453B101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For KATHLEEN Q. ABERNATHY Management For For LEROY T. BARNES, JR. Management For For PETER C.B. BYNOE Management For For MICHAEL T. DUGAN Management For For JERI B. FINARD Management For For LAWTON WEHLE FITT Management For For WILLIAM M. KRAUS Management For For HOWARD L. SCHROTT Management For For LARRAINE D. SEGIL Management For For DAVID H. WARD Management For For MYRON A. WICK, III Management For For MARY AGNES WILDEROTTER Management For For 02 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 74 of 102 03 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Management Against For IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008 ISSUER: 251566105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2007 FINANCIAL YEAR. 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR. 05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5), 37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG). 06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE. 07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown 08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown 09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA TELEKOMMUNIKATIONSDIENSTE GMBH. 10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON TELEKOMMUNIKATIONSDIENSTE GMBH. 11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA TELEKOMMUNIKATIONSDIENSTE GMBH. 12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA TELEKOMMUNIKATIONSDIENSTE GMBH. 13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON TELEKOMMUNIKATIONSDIENSTE GMBH. 14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA TELEKOMMUNIKATIONSDIENSTE GMBH. 15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA TELEKOMMUNIKATIONSDIENSTE GMBH. 16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA TELEKOMMUNIKATIONSDIENSTE GMBH. 17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 05/15/2008 ISSUER: 74955W307 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For 1B ELECTION OF DIRECTOR: THOMAS J. REDDIN Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 75 of 102 1C ELECTION OF DIRECTOR: DAVID M. VEIT Management For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. Management Against Against 04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shareholder Against For STRUCTURE. 05 MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Management For For OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD.
VIRGIN MOBILE USA INC VM ANNUAL MEETING DATE: 05/15/2008 ISSUER: 92769R108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For DANIEL H. SCHULMAN Management For For THOMAS O. RYDER Management For For FRANCES BRANDON-FARROW Management For For L. KEVIN COX Management For For DOUGLAS B. LYNN Management For For MARK POOLE Management For For ROBERT SAMUELSON Management For For KENNETH T. STEVENS Management For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSE Management For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/16/2008 ISSUER: 16945R104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For 31 DECEMBER 2007. 3A1 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. Management For For 3A2 TO RE-ELECT: MR. LI ZHENGMAO AS A DIRECTOR. Management For For 3A3 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. Management For For 3A4 TO RE-ELECT: MR. MIAO JIANHUA AS A DIRECTOR. Management For For 3A5 TO RE-ELECT: MR. LEE SUK HWAN AS A DIRECTOR. Management For For 3A6 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS AS A DIRECTOR. Management For For 3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Management For For OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2008. 04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For AS AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For REPURCHASE SHARES IN THE COMPANY. 06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 76 of 102 TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/16/2008 ISSUER: 887317105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For 1H ELECTION OF DIRECTOR: REUBEN MARK Management For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Management For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For ROLES OF CHAIRMAN AND CEO.
TELEKOM AUSTRIA AG, WIEN TKA.VI OGM Meeting Date: 05/20/2008 ISSUER: A8502A102 ISIN: AT0000720008 BLOCKING SEDOL: 4635088, B054MV1, B28MT60, 4695189
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting *Management Position Unknown 1. APPROVE THE PRESENTATION OF THE ANNUAL REPORT Management Take No Action AND THE REPORTS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 2. APPROVE THE ALLOCATION OF THE NET INCOME Management Take No Action 3. APPROVE THE ACTIONS OF THE MANAGING BOARD AND Management Take No Action THE SUPERVISORY BOARD FOR THE FY 2007 4. APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Take No Action 5. ELECT THE SUPERVISORY BOARD Management Take No Action 6. ELECT THE AUDITORS FOR THE FY 2007 Management Take No Action 7. APPROVE THE REPORT OF THE MANAGEMENT BOARD ON Management Take No Action PURCHASE, AMOUNT AND USE OF THESHARES 8. AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE Management Take No Action COMPANY SHARES IN A RANGE FROM 9TO 30 AUR PER SHARE WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE DIRECTORS TO; A) USE OWN SHARES OF THE COMPANY; B) USE OWN SHARES FOR THE CONVERTIBLE BONDS; C) USE OWN SHARES AS CONSIDERATION FOR THE ACQUISITION OF COMPANIES AND ENTERPRISES; D) TO DECREASE THE PRINCIPAL BY COLLECTION UP TO 46 MILLION OF OWN SHARES WITHOUT FACE AMOUNT, UP TO EUR 100.326.000 ACCORDING POINT 65; E) TO SELL OWN SHARES ACCORDING POINT 65 BY THE MARKET OR BY A PUBLIC OFFER AND TO SELL ALSO OFF-MARKET WITHIN THE NEST 5 YEARS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 77 of 102 UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008 ISSUER: 911684108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management Withheld J.S. CROWLEY Management WithheldAgainst 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For 03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For 04 RATIFY ACCOUNTANTS FOR 2008. Management For For
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/21/2008 ISSUER: 032095101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For RONALD P. BADIE Management For For DEAN H. SECORD Management For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Management For For STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008 ISSUER: 12686C109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ZACHARY W. CARTER Management For For CHARLES D. FERRIS Management For For THOMAS V. REIFENHEISER Management For For JOHN R. RYAN Management For For VINCENT TESE Management For For LEONARD TOW Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008.
HUTCHISON WHAMPOA LTD HUWH AGM MEETING DATE: 05/22/2008 ISSUER: Y38024108 ISIN: HK0013000119 SEDOL: B01DJQ6, 5324910, 6448068, B16TW78, 6448035
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1. RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND Management For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 78 of 102 2. DECLARE A FINAL DIVIDEND Management For For 3.1 RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Management For For 3.2 RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For For 3.3 RE-ELECT MR. KAM HING LAM AS A DIRECTOR Management For For 3.4 RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For 3.5 RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR Management For For 4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For TO FIX THE AUDITOR S REMUNERATION 5.1 APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS Management For For TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY 5.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For For THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AND AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD 5.3 APPROVE, THE GENERAL GRANTED TO THE DIRECTORS Management For For TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6.1 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004 BY PARTNER COMMUNICATIONS COMPANY LIMITED PARTNER, AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MARKED A 6.2 APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES Management For For ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR SHARES IN PARTNER THE PARTNER SHARES UNDER THE SHARE OPTION PLANS OF PARTNER BE REFRESHED AND RENEWED TO THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 EXCLUDING OPTIONS PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED OR EXERCISED UNDER ALL SHARE OPTION PLANS OF PARTNER SHALL BE INCREASED BY 8,142,000 PARTNER SHARES; AND II) TO AMEND THE 2004 PARTNER SHARE OPTION PLAN BY INCREASING THE TOTAL NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 79 of 102 6.3 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For MEETING AT WHICH THIS RESOLUTION IS PASSED, THE AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES, INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT 7.1 APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE Management For For PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 24 APR 2008 THE CIRCULAR OUTSTANDING AND UNVESTED AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON A DOLLAR-FOR-DOLLAR BASIS 7.2 APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER Management For For WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT NOT EXERCISED AS AT THE DATE OF EACH PAYMENT OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICES OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT SHALL NOT EXCEED THE AMOUNT OF SUCH SPECIAL DIVIDEND TO BE PAID; B) SUCH ADJUSTMENT SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY HTIL OF SUCH SPECIAL DIVIDEND; AND C) THE ADJUSTED EXERCISE PRICE OF THE SHARE OPTIONS SHALL NOT, IN ANY CASE, BE LESS THAN THE NOMINAL VALUE OF THE ORDINARY SHARES OF HTIL
MANITOBA TELECOM SERVICES INC. MOBAF SPECIAL MEETING DATE: 05/22/2008 ISSUER: 563486109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For PIERRE J. BLOUIN Management For For JOCELYNE M. CoT>>-O'HARA Management For For N. ASHLEIGH EVERETT Management For For THE HON. GARY A. FILMON Management For For GREGORY J. HANSON Management For For KISHORE KAPOOR Management For For JAMES S.A. MACDONALD Management For For DONALD H. PENNY Management For For ARTHUR R. SAWCHUK Management For For D. SAMUEL SCHELLENBERG Management For For THOMAS E. STEFANSON Management For For CAROL M. STEPHENSON Management For For 03 APPROVAL OF AMENDMENTS TO STOCK OPTION PLAN. Management For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 80 of 102 QWEST COMMUNICATIONS INTERNATIONAL INC. Q ANNUAL MEETING DATE: 05/22/2008 ISSUER: 749121109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For 1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For 1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For 1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For 1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For 1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For 1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For 1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For 1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For 1J ELECTION OF DIRECTOR: JAN L. MURLEY Management For For 1K ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For 1L ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For 1M ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. 04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 05/22/2008 ISSUER: 879433100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management Withheld G.P. JOSEFOWICZ Management WithheldAgainst C.D. O'LEARY Management WithheldAgainst M.H. SARANOW Management WithheldAgainst H.S. WANDER Management WithheldAgainst 02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For 03 RATIFY ACCOUNTANTS FOR 2008. Management For For
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management Withheld G.P. JOSEFOWICZ Management WithheldAgainst C.D. O'LEARY Management WithheldAgainst M.H. SARANOW Management WithheldAgainst H.S. WANDER Management WithheldAgainst
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 81 of 102 HUNGARIAN TELEPHONE AND CABLE CORP. HTC ANNUAL MEETING DATE: 05/23/2008 ISSUER: 445542103 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For OLE STEEN ANDERSEN Management For For ROBERT R. DOGONOWSKI Management For For JESPER THEILL ERIKSEN Management For For PETER FEINER Management For For JENS DUE OLSEN Management For For CARSTEN DYRUP REVSBECH Management For For HENRIK SCHEINEMANN Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For KFT. AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
METROPCS COMMUNICATIONS INC PCS ANNUAL MEETING DATE: 05/23/2008 ISSUER: 591708102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ROGER D. LINQUIST Management For For 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For THE MEETING OR ANY ADJOURNMENT THEREOF. 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 05/27/2008 ISSUER: 184502102 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1A ELECTION OF DIRECTOR: ALAN D. FELD Management For For 1B ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For 1C ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For 1D ELECTION OF DIRECTOR: MARK P. MAYS Management For For 1E ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For 1F ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For 1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For 1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For 1I ELECTION OF DIRECTOR: J.C. WATTS Management For For 1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For 1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING MAJORITY VOTE PROTOCOL. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 82 of 102 05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING TAX GROSS-UP PAYMENTS. 06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For REGARDING EXECUTIVE COMPENSATION.
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008 ISSUER: 35177Q105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A. 12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For 11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For 10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For 09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For DIRECTOR 08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For 07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For 06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM SHARES 05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE 04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For L. 225-38 OF THE FRENCH COMMERCIAL CODE 03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY FINANCIAL STATEMENTS 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 17 POWERS FOR FORMALITIES Management For For
MAROC TELECOM, MAROC MSPA AGM MEETING DATE: 05/28/2008 ISSUER: F6077E108 ISIN: MA0000011488 BLOCKING SEDOL: B04SNG6, B058XG5, B171GR1, B04SJM4, B05PZC6, B171GP9, B290YH9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE REPORT OF THE EXECUTIVE BOARD AND Management Take No Action OPINION OF THE DEONTOLOGICAL BOARD AND AUTHORIZE THE EXECUTIVE BOARD TO TRADE, IN ONE OR SEVERAL TIMES BY PURCHASE OF SHARES OF THE COMPANY WITHIN A LIMIT OF 1.8% OF THE CAPITAL SETTING THE MAXIMUM UNIT PRICE OF PURCHASE AND THE MINIMUM UNIT SALE 2. GRANT POWERS FOR FORMALITIES Management Take No Action * PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 83 of 102 VISHAY INTERTECHNOLOGY, INC. VSH ANNUAL MEETING DATE: 05/28/2008 ISSUER: 928298108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ELIYAHU HURVITZ Management For For DR. ABRAHAM LUDOMIRSKI Management For For WAYNE M. ROGERS Management For For MARK I. SOLOMON Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF VISHAY Management For For S 2007 STOCK OPTION PLAN. 04 TO APPROVE THE AMENDMENTS TO VISHAY S CHARTER Management For For DOCUMENTS.
AUSTAR UNITED COMMUNICATIONS LIMITED YAU.BE AGM MEETING DATE: 05/29/2008 ISSUER: Q0716Q109 ISIN: AU000000AUN4 SEDOL: B05P8Q1, 6164955, 4070526
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE Management For For REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE FYE 31 DEC 2007 2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For For 2007 3.A RE-ELECT MR. JOHN W. DICK AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION 3.B RE-ELECT MR. JOHN C. PORTER AS A DIRECTOR OF Management For For THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION 3.C RE-ELECT MR. ROGER AMOS AS A DIRECTOR OF THE Management For For COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION 4. APPROVE: A) THE BUY-BACK OF UP TO AUD 300 MILLION Management For For OF ITS ISSUED ORDINARY SHARES BY BUY-BACK AGREEMENTS UNDER: 1 AN OFF-MARKET TENDER BUY-BACK; AND/OR 2) ON-MARKET BUY-BACKS; AND B) THE TERMS, AND ENTRY INTO, OF THE BUY-BACK AGREEMENTS TO THE EXTENT THAT APPROVAL OF SUCH BUY-BACK AGREEMENTS IS REQUIRED UNDER THE CORPORATIONS ACT 2001 CTH AS SPECIFIED 5. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For For 256C1 OF THE CORPORATIONSACT 2001, TO REDUCE ITS SHARE CAPITAL BY UP TO AUD 300 MILLION BY PAYING EACH HOLDER OF ORDINARY SHARES AN AMOUNT THAT IS PROPORTIONAL TO THE NUMBER OF ORDINARY SHARES HELD ON THE RECORD DATE AS SPECIFIED * OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 84 of 102 G4S PLC GFS.L AGM MEETING DATE: 05/29/2008 ISSUER: G39283109 ISIN: GB00B01FLG62 SEDOL: B01FLG6, B03NQT6, B01Y4N1, B1HJPL2
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF Management For For DIRECTORS AND AUDITOR 2. APPROVE THE REMUNERATION REPORT Management For For 3. APPROVE THE CONFIRMATION OF DECLARATION OF DIVIDENDS Management For For 4. RE-ELECT MR. GRAHAME GIBSON AS A DIRECTOR Management For For 5. RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For 6. RE-APPOINT THE KPMG AS AUDITOR AND GRANT AUTHORITY Management For For TO FIX THEIR REMUNERATION 7. GRANT AUTHORITY TO ALLOT SHARES Management For For S.8 GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For S.9 GRANT AUTHORITY FOR PURCHASE OF OWN SHARES Management For For S.10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
LEAP WIRELESS INTERNATIONAL, INC. LEAP ANNUAL MEETING DATE: 05/29/2008 ISSUER: 521863308 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JOHN D. HARKEY, JR. Management For For S. DOUGLAS HUTCHESON Management For For ROBERT V. LAPENTA Management For For MARK H. RACHESKY, M.D. Management For For MICHAEL B. TARGOFF Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
NEW ULM TELECOM, INC. NULM ANNUAL MEETING DATE: 05/29/2008 ISSUER: 649060100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For PAUL ERICK Management For For DUANE LAMBRECHT Management For For
PCCW LTD TH3B AGM MEETING DATE: 05/29/2008 ISSUER: Y6802P120 ISIN: HK0008011667 SEDOL: B01JC10, 6574071, B17H0G6, 6586678, 7538214
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For For OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YE 31 DEC 2007 2. DECLARE A FINAL DIVIDEND OF 13.5 HK CENTS IN Management For For RESPECT OF THE YE 31 DEC 2007 3.A RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR Management For For 3.B RE-ELECT MR. ZHANG CHUNJIANG AS A DIRECTOR Management For For 3.C RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR Management For For 3.D RE-ELECT MR. LI FUSHEN AS A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 85 of 102 3.E RE-ELECT PROFESSOR. CHANG HSIN-KANG AS A DIRECTOR Management For For 3.F AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For OF THE DIRECTORS 4. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For For WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE INTO SUCH SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES IN THE COMPANY OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; III) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD 6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SHARES IN THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD 7. APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For 6, THE AGGREGATE NOMINAL AMOUNTOF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 5 BE INCREASED AND EXTENDED BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION 6, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 86 of 102 PCCW LTD TH3B EGM MEETING DATE: 05/29/2008 ISSUER: Y6802P120 ISIN: HK0008011667 SEDOL: B01JC10, 6574071, B17H0G6, 6586678, 7538214
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE, THE SERVICES (OTHER THAN THE GROUP DATA Management For For SERVICES FOR THE YE 31 DEC 2008), AS SPECIFIED AND ISSUED BY THE COMPANY ON THE DATE HEREOF TO ITS SHAREHOLDERS (THE CIRCULAR); II) THE REVISED CAPS (OTHER THAN THE 2008 GROUP DATA SERVICES CAP) IN RESPECT OF EACH OF THE YE 31 DEC 2008 AND 2009, AS SPECIFIED AND III) THE NEW CAPS IN RESPECT OF THE YE 31 DEC 2010, AS SPECIFIED AND IV) THE WAIVER, TO BE APPLICABLE ON THE CONDITIONS IN RESPECT OF THE SERVICES TO BE PROVIDED FOR EACH OF THE YE 31 DEC 2008, 2009 AND 2010 AS SPECIFIED
TIME WARNER CABLE INC TWC ANNUAL MEETING DATE: 05/29/2008 ISSUER: 88732J108 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For DAVID C. CHANG Management For For JAMES E. COPELAND, JR. Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
ALCATEL-LUCENT ALU ANNUAL MEETING DATE: 05/30/2008 ISSUER: 013904305 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For For FISCAL YEAR ENDED DECEMBER 31, 2007. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Management For For AS CENSEUR . O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Management For For AS CENSEUR . O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Management For For INTO OR WHICH REMAIN IN FORCE. O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Management For For COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE. O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Management For For TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES. E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Management For For WITH BONUS ISSUES OF EXISTING COMPANY SHARES OR OF SHARES TO BE ISSUED. E14 POWERS. Management For For E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY. E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For TO DECIDE ON THE DISPOSAL OR TO INCREASE OF SHARE CAPITAL. E13 AMENDMENTS TO THE COMPANY S BYLAWS - REMOVAL Management For For OF THE QUALIFIED MAJORITY RULE MENTIONED IN ARTICLE 17. E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Management For For MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 87 of 102 THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008 ISSUER: 25459L106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For RALPH F. BOYD, JR. Management For For JAMES M. CORNELIUS Management For For GREGORY B. MAFFEI Management For For JOHN C. MALONE Management For For NANCY S. NEWCOMB Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For ACCOUNTANTS.
FIRST PAC LTD FPC AGM MEETING DATE: 06/04/2008 ISSUER: G34804107 ISIN: BMG348041077 SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. RECEIVE AND ADOPT AUDITED ACCOUNTS AND THE REPORTS Management For For OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 2. DECLARE A FINAL CASH DIVIDEND OF HKD 5.00 CENTS Management For For U.S. 0.64 CENT AND A SPECIAL CASH DIVIDEND OF HK 3.00 CENTS U.S. 0.38 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DEC 2007 3. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.i RE-ELECT MR. NAPOLEON L. NAZARENO AS THE NON-EXECUTIVE Management For For DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. NAPOLEON L. NAZARENO RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS 4.ii RE-ELECT MR. ROBERT C. NICHOLSON AS THE EXECUTIVE Management For For DIRECTOR OF THE COMPANY FORA FIXED TERM OF NOT MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. ROBERT C. NICHOLSON RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS 4.iii RE-ELECT MR. BENNY S. SANTOSO AS THE NON-EXECUTIVE Management For For DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. BENNY S. SANTOSO RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 88 of 102 5.i AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE EXECUTIVE Management For For DIRECTORS REMUNERATION PURSUANT TO THE COMPANYS BYE LAW 4.iv RE-ELECT AMBASSADOR ALBERT F. DEL ROSARIO AS Management For For THE NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH AMBASSADOR ALBERT F. DEL ROSARIO RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS 4.v RE-ELECT MR. GRAHAM L. PICKLES AS THE INDEPENDENT Management For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF NOT MORE THAN 3 YEARS, COMMENCING ON THE DATE OF THIS AGM AND ENDING ON THE EARLIER OF THE DATE OF THE COMPANY S AGM TO BE HELD IN THE CALENDAR YEAR 2011 OR 03 JUN 2011 OR THE DATE ON WHICH MR. GRAHAM L. PICKLES RETIRES BY ROTATION PURSUANT TO THE CODE ON CORPORATE GOVERNANCE PRACTICES ADOPTED BY THE COMPANY THE CODE AND/OR THE BYE-LAWS OF THE COMPANY BYE-LAWS 5.II APPROVE TO FIX THE REMUNERATION OF THE NON EXECUTIVE Management For For DIRECTORS AT THE SUM OF USD 5,000 FOR EACH MEETING ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL, AS SHALL BE DETEMINED BY THE BOARD FROM TIME TO TIME 6. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD, BUT SO THAT THE MAXIMUM NUMBER OF DIRECTORS SO APPOINTED BY THE DIRECTORS SHALL NOT IN ANY CASE EXCEED THE MAXIMUM NUMBER OF DIRECTORS SPECIFIED IN THE COMPANY S BYE-LAWS FROM TIME TO TIME AND ANY PERSON SO APPOINTED SHALL REMAIN AS A DIRECTOR ONLY UNTIL THE NEXT FOLLOWING AGM OF THE COMPANY 7. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For For ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY, DURING THE AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE, BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE, OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY, OR III) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY, OR IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED EITHER BY LAW OR BY THE COMPANY S BYE-LAWS TO BE HELD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 89 of 102 8. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For ISSUED SHARES IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED, AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE, IN ACCORDANCE WITH ALL APPLICABLE LAWS, INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE PURCHASED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE PURCHASED BY THE DIRECTORS OF THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED EITHER BY LAW OR BY THE COMPANY S BYE-LAWS TO BE HELD 9. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For 7 AND 8, THE AGGREGATE NOMINAL AMOUNT OF THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY THAT SHALL HAVE BEEN REPURCHASED BY THE COMPANY AFTER THE DATE HEREOF PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 8 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES GRANTED TO THE DIRECTORS OF THE COMPANY BY THE RESOLUTION 7 * TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008 ISSUER: 25470M109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JAMES DEFRANCO Management For For CANTEY ERGEN Management For For CHARLES W. ERGEN Management For For STEVEN R. GOODBARN Management For For GARY S. HOWARD Management For For DAVID K. MOSKOWITZ Management For For TOM A. ORTOLF Management For For CARL E. VOGEL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For S EQUAL OPPORTUNITY POLICY. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008 ISSUER: 278768106 ISIN: SEDOL:
VOTE GROUP: GLOBAL ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 90 of 102
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MICHAEL T. DUGAN Management For For CHARLES W. ERGEN Management For For STEVEN R. GOODBARN Management For For DAVID K. MOSKOWITZ Management For For TOM A. ORTOLF Management For For C. MICHAEL SCHROEDER Management For For CARL E. VOGEL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/05/2008 ISSUER: 744383100 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL Management For For STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 AND THEREBY RELEASE AND DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Management For For RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For COMMISSIONERS OF THE COMPANY FOR 2008. 04 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008. 05 TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management For For OF COMMISSIONERS OF THE COMPANY DUE TO THE END OF THE TERM OF OFFICE.
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/05/2008 ISSUER: 887319101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For GREGORY J. ATTORRI Management For For SPENCER B. HAYS Management For For LARISSA L. HERDA Management For For KEVIN W. MOONEY Management For For KIRBY G. PICKLE Management For For ROSCOE C. YOUNG, II Management For For 02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Management For For PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 91 of 102 LIBERTY MEDIA CORPORATION LINTA ANNUAL MEETING DATE: 06/06/2008 ISSUER: 53071M104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MR. DAVID E. RAPLEY Management For For MR. LARRY E. ROMRELL Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MR. DAVID E. RAPLEY Management For For MR. LARRY E. ROMRELL Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MR. DAVID E. RAPLEY Management For For MR. LARRY E. ROMRELL Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ROSTELECOM LONG DISTANCE & TELECOMM. ROS Consent Meeting Date: 06/09/2008 ISSUER: 778529107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For For FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE RESULTS OF THE REPORTING FISCAL YEAR (2007). 3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For LUDMILA A. ARZHANNIKOVA. 3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For MIKHAIL V. BATMANOV. 3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For NATALIA YU. BELYAKOVA. 3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For SVETLANA N. BOCHAROVA. 3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For OLGA G. KOROLEVA. 04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Management For For OF THE COMPANY FOR 2008. 05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For 06 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For For OF DIRECTORS OF THE COMPANY. 07 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For For COMMISSION OF THE COMPANY. 08 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 92 of 102 ROSTELECOM LONG DISTANCE & TELECOMM. ROS ANNUAL MEETING DATE: 06/09/2008 ISSUER: 778529107 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Management For For 2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Management For For DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT FINANCE INVESTMENT BANK. 2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Management For For DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND LEGAL DEPARTMENT, OJSC SVYAZINVEST. 2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Management For For GENERAL DIRECTOR, CJSC LEADER. 2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Management For For DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS. 2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Management For For DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST. 2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Management For For INVESTMENT OFFICER, CJSC LEADER. 2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, GENERAL Management For For DIRECTOR, OJSC SVYAZINVEST. 2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Management For For 2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Management For For DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE GROUP. 2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Management For For GENERAL DIRECTOR CONCERNING LEGAL MATTERS, CIT FINANCE INVESTMENT BANK. 2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Management For For DIRECTOR, CIT FINANCE INVESTMENT BANK. 2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Management For For DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT, OJSC SVYAZINVEST. 2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Management For For GENERAL DIRECTOR, OJSC ROSTELECOM. 2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Management For For GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK. 2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Management For For DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
VIMPEL-COMMUNICATIONS VIP Contested ANNUAL MEETING DATE: 06/09/2008 ISSUER: 68370R109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown PREPARED IN ACCORDANCE WITH RUSSIAN LAW 02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) 03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown 2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS ON THE FINANCIAL YEAR RESULTS 05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown 06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown 07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown MEMBERS OF THE BOARD OF DIRECTORS 08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES INTO VIMPELCOM AND OF THE MERGER AGREEMENTS 09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown VIMPELCOM
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 93 of 102 PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI Consent Meeting Date: 06/10/2008 ISSUER: 718252604 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED IN THE COMPANY S 2007 ANNUAL REPORT.
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI ANNUAL MEETING DATE: 06/10/2008 ISSUER: 718252604 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 2G ELECTION OF DIRECTOR: MR. TATSU KONO Management For For 2F ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For 2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For 2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For DIRECTOR) 2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For DIRECTOR) 2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For DIRECTOR) 2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For NEBRES, S.J. (INDEPENDENT DIRECTOR) 2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Management For For 2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For 2K ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO Management For For 2J ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For 2I ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For 2H ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008 ISSUER: 530555101 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For MICHAEL T. FRIES Management For For PAUL A. GOULD Management For For JOHN C. MALONE Management For For LARRY E. ROMRELL Management For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
GREAT NORDIC STORE NORD LTD GGNDF.PK EGM MEETING DATE: 06/16/2008 ISSUER: K4001S214 ISIN: DK0010272632 SEDOL: 4539663, B01XW34, 0088459, B28HDD0, 4501093, 4540546
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 ELECT MR. PER WOLD-OLSEN AS THE MEMBER OF THE Management For For SUPERVISORY BOARD
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 94 of 102 1.2 ELECT MR. WOLFGANG REIM AS THE MEMBER OF THE Management For For SUPERVISORY BOARD 1.3 ELECT MR. CARSTEN KROGSGAARD THOMSEN AS THE MEMBER Management For For OF THE SUPERVISORY BOARD * IF THE ABOVE 3 CANDIDATES ARE ELECTED, THE SUPERVISORY Non-Voting *Management Position Unknown BOARD WILL APPOINT MR.PER WOLD-OLSEN AS THE NEW CHAIRMAN
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/17/2008 ISSUER: 58446K105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For ROCCO B. COMMISSO Management For For CRAIG S. MITCHELL Management For For WILLIAM S. MORRIS III Management For For THOMAS V. REIFENHEISER Management For For NATALE S. RICCIARDI Management For For MARK E. STEPHAN Management For For ROBERT L. WINIKOFF Management For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008 ISSUER: 305560104 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For CLAUDE C. LILLY Management For For ROBERT S. LILIEN Management For For THOMAS F. GILBANE, JR. Management For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against 2008 LONG TERM INCENTIVE PLAN. 04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For 2008 ANNUAL INCENTIVE PLAN.
TIME ENGINEERING BHD, KUALA LUMPUR 4456.KL AGM MEETING DATE: 06/18/2008 ISSUER: Y8839H105 ISIN: MYL4456OO009 SEDOL: 6891833, B02HMN5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR Non-Voting *Management Position Unknown THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 1. RE-ELECT PUAN ELAKUMARI KANTILAL, AS THE DIRECTOR Management For For WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 96 OF THE COMPANY S ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 95 of 102 2. RE-ELECT MR. RAJA AZMI RAJA NAZUDDIN AS THE DIRECTOR, Management For For IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY S ARTICLES OF ASSOCIATION S.1 RE-APPOINT TUAN HAJI ABDULLAH YUSOF AS A DIRECTOR Management For For OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT 1965 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 3. APPROVE TO SANCTION THE PAYMENT OF DIRECTORS Management For For FEES FOR THE FYE 31 DEC 2007 4. RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE Management For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION S.2 APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES Management For For OF ASSOCIATION OF THE COMPANY; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ASSENT TO ANY MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY * TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
KDDI CORPORATION DIP AGM MEETING DATE: 06/19/2008 ISSUER: J31843105 ISIN: JP3496400007 SEDOL: B06NQV5, 6248990, 5674444
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2. AMEND THE ARTICLES OF INCORPORATION Management For For 3.1 APPOINT A DIRECTOR Management For For 3.2 APPOINT A DIRECTOR Management For For 3.3 APPOINT A DIRECTOR Management For For 3.4 APPOINT A DIRECTOR Management For For 3.5 APPOINT A DIRECTOR Management For For 3.6 APPOINT A DIRECTOR Management For For 3.7 APPOINT A DIRECTOR Management For For 3.8 APPOINT A DIRECTOR Management For For 3.9 APPOINT A DIRECTOR Management For For 3.10 APPOINT A DIRECTOR Management For For 3.11 APPOINT A DIRECTOR Management For For 4.1 APPOINT A CORPORATE AUDITOR Management For For 4.2 APPOINT A CORPORATE AUDITOR Management For For 4.3 APPOINT A CORPORATE AUDITOR Management For For 4.4 APPOINT A CORPORATE AUDITOR Management For For 5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
CLEARWIRE CORP CLWR ANNUAL MEETING DATE: 06/20/2008 ISSUER: 185385309 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For CRAIG O. MCCAW Management For For BENJAMIN G. WOLFF Management For For PETER L.S. CURRIE Management For For RICHARD P. EMERSON Management For For NICOLAS KAUSER Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 96 of 102 DAVID PERLMUTTER Management For For MICHAEL J. SABIA Management For For R. GERARD SALEMME Management For For STUART M. SLOAN Management For For MICHELANGELO A. VOLPI Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/20/2008 ISSUER: J59399105 ISIN: JP3165650007 SEDOL: 5559079, 3141003, 6129277
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2. APPROVE PURCHASE OF OWN SHARES Management For For 3. AMEND THE ARTICLES OF INCORPORATION Management For For 4.1 APPOINT A DIRECTOR Management For For 4.2 APPOINT A DIRECTOR Management For For 4.3 APPOINT A DIRECTOR Management For For 4.4 APPOINT A DIRECTOR Management For For 4.5 APPOINT A DIRECTOR Management For For 4.6 APPOINT A DIRECTOR Management For For 4.7 APPOINT A DIRECTOR Management For For 4.8 APPOINT A DIRECTOR Management For For 4.9 APPOINT A DIRECTOR Management For For 4.10 APPOINT A DIRECTOR Management For For 4.11 APPOINT A DIRECTOR Management For For 4.12 APPOINT A DIRECTOR Management For For 4.13 APPOINT A DIRECTOR Management For For 5.1 APPOINT A CORPORATE AUDITOR Management For For 5.2 APPOINT A CORPORATE AUDITOR Management For For
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/20/2008 ISSUER: 715684106 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 04 APPROVAL OF THE DETERMINATION OF THE AMOUNT OF Management For *Management Position Unknown REMUNERATION FOR THE MEMBERS OF THE DIRECTORS AND COMMISSIONERS. 03 RESOLUTION ON THE APPROPRIATION OF THE COMPANY Management For *Management Position Unknown S NET INCOME FOR FINANCIAL YEAR 2007. 02 RATIFICATION OF THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007 AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. 01 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE Management For *Management Position Unknown FINANCIAL YEAR 2007. 07 APPROVAL FOR THE SHARE BUY BACK III PROGRAM. Management For *Management Position Unknown 06 APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES Management For *Management Position Unknown OF ASSOCIATION. 05 APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT Management For *Management Position Unknown THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2008, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2008.
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 97 of 102 GENERAL COMMUNICATION, INC. GNCMA ANNUAL MEETING DATE: 06/23/2008 ISSUER: 369385109 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 01 DIRECTOR Management For JERRY A. EDGERTON Management For For
NIPPON TELEGRAPH & TELEPHONE CORPORATION NTT ANNUAL MEETING DATE: 06/25/2008 ISSUER: 654624105 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 4B ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA Management For For 4A ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA Management For For 3L ELECTION OF DIRECTOR: YOTARO KOBAYASHI Management For For 3K ELECTION OF DIRECTOR: TAKASHI IMAI Management For For 3J ELECTION OF DIRECTOR: HIROKI WATANABE Management For For 3I ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA Management For For 3H ELECTION OF DIRECTOR: TOSHIO KOBAYASHI Management For For 3G ELECTION OF DIRECTOR: TAKASHI HANAZAWA Management For For 3F ELECTION OF DIRECTOR: KIYOSHI KOSAKA Management For For 3E ELECTION OF DIRECTOR: KAORU KANAZAWA Management For For 3D ELECTION OF DIRECTOR: HIROO UNOURA Management For For 3C ELECTION OF DIRECTOR: NORITAKA UJI Management For For 3B ELECTION OF DIRECTOR: SATOSHI MIURA Management For For 3A ELECTION OF DIRECTOR: NORIO WADA Management For For 02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Management For For 01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Management For For 4C ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI Management For For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION NTT AGM MEETING DATE: 06/25/2008 ISSUER: J59396101 ISIN: JP3735400008 SEDOL: B1570S0, 5168602, 0641186, 6641373
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2. AMEND THE ARTICLES OF INCORPORATION Management For For 3.1 APPOINT A DIRECTOR Management For For 3.2 APPOINT A DIRECTOR Management For For 3.3 APPOINT A DIRECTOR Management For For 3.4 APPOINT A DIRECTOR Management For For 3.5 APPOINT A DIRECTOR Management For For 3.6 APPOINT A DIRECTOR Management For For 3.7 APPOINT A DIRECTOR Management For For 3.8 APPOINT A DIRECTOR Management For For 3.9 APPOINT A DIRECTOR Management For For 3.10 APPOINT A DIRECTOR Management For For 3.11 APPOINT A DIRECTOR Management For For 3.12 APPOINT A DIRECTOR Management For For 4.1 APPOINT A CORPORATE AUDITOR Management For For 4.2 APPOINT A CORPORATE AUDITOR Management For For 4.3 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 98 of 102 HELLENIC TELECOMMUNICATIONS ORG. S.A. OTE ANNUAL MEETING DATE: 06/26/2008 ISSUER: 423325307 ISIN: SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 09 APPOINTMENT OF THREE NEW BOARD MEMBERS FOR A Management For *Management Position Unknown THREE-YEAR TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER MEMBERS TO THE 11-MEMBERED BOARD. 08 ADOPTION OF A STOCK OPTION PLAN FOR EXECUTIVES Management For *Management Position Unknown OF THE COMPANY AND AFFILIATED COMPANIES, ACCORDING TO ARTICLE 42E OF THE CODIFIED LAW 2190/1920. 07 APPROVAL OF THE BASIC TERMS AND CONDITIONS OF Management For *Management Position Unknown A PROJECT TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT TO ARTICLE 23A OF THE LAW 2190/1920. 06 RENEWAL OF AGREEMENT FOR COVERING OF CIVIL LIABILITY Management For *Management Position Unknown OF MEMBERS OF BOARD OF DIRECTORS AND THE COMPANY S EXECUTIVE DIRECTORS. 05 APPROVAL OF THE REMUNERATION PAID IN 2007 TO Management For *Management Position Unknown THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO. 04 APPROVAL OF REMUNERATION PAID TO MEMBERS OF BOARD Management For *Management Position Unknown OF DIRECTORS, AUDIT COMMITTEE AND HR REMUNERATION COMMITTEE FOR YEAR 2007. 03 APPOINTMENT OF CHARTERED AUDITORS FOR THE ORDINARY Management For *Management Position Unknown AUDIT OF THE FINANCIAL STATEMENTS. 02 EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown AND THE AUDITORS OF ALL LIABILITY FOR FISCAL YEAR 2007. 01 SUBMISSION FOR APPROVAL OF THE MANAGEMENT REPORT Management For *Management Position Unknown OF THE BOARD OF DIRECTORS, THE AUDIT REPORT PREPARED BY CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE SA.
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OTE AGM MEETING DATE: 06/26/2008 ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action DIRECTORS, THE AUDIT REPORT PREPARED BY THE CERTIFIED AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF OTE SA ENDED ON 31 DEC 2007, INCLUDING THE ANNUAL FINANCIAL STATEMENTS BOTH SEPARATE AND CONSOLIDATED OF 31 DEC 2007 AND THE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT 2. APPROVE THE EXONERATION OF THE MEMBERS OF THE Management Take No Action BOARD OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY FOR FY 2007, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190.1920 3. APPOINT THE CHARTERED AUDITORS FOR THE ORDINARY Management Take No Action AUDIT OF THE FINANCIAL STATEMENTS BOTH SEPARATE AND CONSOLIDATED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS FOR THE FY 2008 AND DETERMINATION OF ITS FEES 4. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No Action OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE HR REMUNERATION COMMITTEE FOR FY 2007 AND DETERMINATION OF THEIR REMUNERATION FOR 2008 5. APPROVE THE REMUNERATION PAID IN 2007 TO THE Management Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, DETERMINATION OF A SPECIAL PREMIUM BASED ON EFFICIENCY FOR FY 2007 AND DETERMINATION OF HIS REMUNERATION FOR 2008 6. APPROVE TO RENEW THE AGREEMENT FOR THE COVERING Management Take No Action OF CIVIL LIABILITY OF MEMBERSOF THE BOARD OF DIRECTORS AND THE COMPANY S EXECUTIVE DIRECTORS IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES OR AUTHORITIES DELEGATION OF SIGNATURE
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 99 of 102 7. APPROVE THE BASIC TERMS AND CONDITIONS OF A PROJECT Management Take No Action TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT TO ARTICLE 23A OF THE LAW 2190.1920, AND AUTHORIZE TO CONCLUDE SUCH CONTRACT 8. ADOPT THE STOCK OPTION PLAN FOR EXECUTIVES OF Management Take No Action THE COMPANY AND AFFILIATED COMPANY S, ACCORDING TO ARTICLE 42 OF THE CODIFIED LAW 2190.1920 9. APPOINT THE 3 NEW BOARD MEMBERS FOR A 3 YEAR Management Take No Action TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER MEMBERS TO THE 11 MEMBER BOARD, PURSUANT TO ARTICLE 9, PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION AND THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS
THE FURUKAWA ELECTRIC CO.,LTD. FKA AGM MEETING DATE: 06/26/2008 ISSUER: J16464117 ISIN: JP3827200001 SEDOL: B02DXR4, 6357562, 5734133
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- * PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown 1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
TOKYO BROADCASTING SYSTEM,INCORPORATED TBS.BE AGM MEETING DATE: 06/27/2008 ISSUER: J86656105 ISIN: JP3588600001 SEDOL: 5921667, B01DRZ1, 6894166
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1 APPROVE APPROPRIATION OF PROFITS Management For For 2.1 APPOINT A DIRECTOR Management For For 2.2 APPOINT A DIRECTOR Management For For 2.3 APPOINT A DIRECTOR Management For For 2.4 APPOINT A DIRECTOR Management For For 2.5 APPOINT A DIRECTOR Management For For 2.6 APPOINT A DIRECTOR Management For For 2.7 APPOINT A DIRECTOR Management For For 2.8 APPOINT A DIRECTOR Management For For 2.9 APPOINT A DIRECTOR Management For For 2.10 APPOINT A DIRECTOR Management For For 2.11 APPOINT A DIRECTOR Management For For 2.12 APPOINT A DIRECTOR Management For For 2.13 APPOINT A DIRECTOR Management For For 2.14 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 100 of 102 2.15 APPOINT A DIRECTOR Management For For 3.1 APPOINT A CORPORATE AUDITOR Management For For 3.2 APPOINT A CORPORATE AUDITOR Management For For 3.3 APPOINT A CORPORATE AUDITOR Management For For 3.4 APPOINT A CORPORATE AUDITOR Management For For 3.5 APPOINT A CORPORATE AUDITOR Management For For 4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For AUDITORS
JSFC SISTEMA JSFCY.PX AGM MEETING DATE: 06/28/2008 ISSUER: 48122U204 ISIN: US48122U2042 SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. APPROVE THE MEETING PROCEDURE Management For For 2. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS, INCLUDING Management For For LOSS AND PROFIT ACCOUNTOF THE COMPANY FOR 2007 3. APPROVE THE ALLOCATION OF PROFIT, APPROVAL OF Management For For AMOUNT, PROCEDURE, MANNER AND TERM OF DIVIDEND ON THE COMPANY SHARES FOR 2007 4.1 ELECT MR. ROZANOV VSEVOLOD VALERIEVICH TO THE Management For For INTERNAL AUDIT COMMISSION 4.2 ELECT MR. ZAITSEV SERGEY YAKOVLEVICH TO THE INTERNAL Management For For AUDIT COMMISSION 4.3 ELECT MR. SHURYGINA OLGA VASILIEVNA TO THE INTERNAL Management For For AUDIT COMMISSION * PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting *Management Position Unknown THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. 5.1 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A Management For For MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.2 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS Management For For A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.3 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS Management For For A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.4 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD Management For For OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.5 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER Management For For OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.6 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS Management For For A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.7 ELECT MR. NOVITSKI EVGENIY GRIGORIEVITCH AS A Management For For MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.8 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE Management For For BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.9 ELECT MR. SKIDELSKY ROBERT AS A MEMBER OF THE Management For For BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION 5.10 ELECT MR. CHEREMIN SERGEY EVGENIEVICH AS A MEMBER Management For For OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 101 of 102 6.1 APPROVE THE AUDIT CONSULTING FIRM CC AUDIT-GARANTIA-M Management For For FOR THE AUDIT IN ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS IN 2008 7. APPROVE THE NEW CHARTER OF THE MANAGEMENT BOARD Management For For OF SISTEMA JSFC 6.2 APPROVE THE COMPANY DELOITTE & TOUCHE REGIONAL Management For For CONSULTING SERVICES LIMITED FOR THE AUDITING OF FINANCIAL RESULTS IN COMPLIANCE WITH THE INTERNATIONAL US GAAP STANDARDS IN 2008 8. APPROVE THE NEW CHARTER OF THE BOARD OF DIRECTORS Management For For OF SISTEMA JSFC
FIRST PAC LTD FPC SGM MEETING DATE: 06/30/2008 ISSUER: G34804107 ISIN: BMG348041077 SEDOL: 2104717, 5819041, B16TBB5, 4341523, 6339872
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Number Proposal Type Cast Management - -------- ----------------------------------------------------------------------- ------------ ------- ---------------------------- 1. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE CONTINUING Management For For CONNECTED TRANSACTIONS,THE RELATED REVISED ESTIMATED ANNUAL CAPS FOR THE FYE 31 DEC 2008 AND 2009 AND THE RELATED NEW ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2010 RELATING TO THE CONSUMER BRANDED PRODUCTS BUSINESS IN RESPECT OF NOODLES CARRIED ON BY THE PT INDOFOOD SUKSES MAKMUR TBK INDOFOOD GROUP OF COMPANIES AS SPECIFIED TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTION 2. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE TERMINATION Management For For WITH IMMEDIATE EFFECT OF THE CONTRACT BETWEEN PT CIPTAKEMAS ABADI CKA AND DE UNITED FOOD INDUSTRIES LTD DUFIL TRANSACTION NUMBERED 2 AS SPECIFIED AND THE ENTERING INTO OF NEW CONTRACTS ON SUBSTANTIALLY THE SAME TERMS WITH THE SAME PARTIES FOR FIXED TERMS EXPIRING ON 31 DEC 2010 BETWEEN I) THE FOOD AND INGREDIENTS DIVISION OF INDOFOOD FID AND DUFIL AS SPECIFIED; II) PT CIPTAKEMAS ABADI CKA AND DUFIL TRANSACTION NUMBERED 2 AS SPECIFIED; FID AND PINEHILL ARABIAN FOOD LTD PINEHILL TRANSACTION NUMBERED 4 AS SPECIFIED; AND CKA AND PINEHILL TRANSACTION NUMBERED 5 AS SPECIFIED TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTION 3. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE CONTINUING Management For For CONNECTED TRANSACTIONS,THE RELATED REVISED ESTIMATED ANNUAL CAPS FOR THE FYE 31 DEC 2008 AND 2009 AND THE RELATED NEW ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2010 RELATING TO THE PLANTATION BUSINESS CARRIED ON BY INDOFOOD GROUP OF COMPANIES AS SPECIFIED AND EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2008, 2009 AND 2010 RELATING TO THE PLANTATION BUSINESS CARRIED ON BY INDOFOOD GROUP OF COMPANIES AS SPECIFIED TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTION
ProxyEdge - Investment Company Report Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/14/2008 Selected Accounts: NPX GABELLI GLB TELECOM FD Page 102 of 102 4. AUTHORIZE THE DIRECTOR OF THE COMPANY, THE POTENTIAL Management For For CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS ASSIGNED FOR THE FYE 31 DEC 2008, 2009 AND 2010 RELATING TO THE PLANTATION BUSINESS CARRIED ON BY INDOFOOD GROUP OF COMPANIES AFTER THE COMPLETION OF THE PROPOSED SUBSCRIPTION AS SPECIFIED TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTION 5. APPROVE THE TERMINATION WITH IMMEDIATE EFFECT Management For For OF THE CONTRACTS BETWEEN I) PT GUNTA SAMBA GS AND PT RIMBA MUTIARA KUSUMA RMK AS SPECIFIED; II) PT MULTI PACIFIC INTERNATIONAL MPI AND RMK TRANSACTION NUMBERED 4 AS SPECIFIED; III) PT SARANA INTI PRATAMA SAIN AND PT MENTARI SUBUR ABADI MSA TRANSACTION NUMBERED 5 AS SPECIFIED; IV) SAIN AND PT SWADAYA BHAKTI NEGARAMAS SBN TRANSACTION NUMBERED 6 AS SPECIFIED; V) SAIN AND PT AGROSUBUR PERMAI ASP TRANSACTION NUMBERED 7 AS SPECIFIED; VI) SAIN AND GS TRANSACTION NUMBERED 8 AS SPECIFIED; VII) SAIN AND MPI TRANSACTION NUMBERED 9 AS SPECIFIED; VIII) SAIN AND MSA TRANSACTION NUMBERED 10 AS SPECIFIED; IX) SAIN AND SBN TRANSACTION NUMBERED 11 AS SPECIFIED; X) SAIN AND ASP TRANSACTION NUMBERED 12 AS SPECIFIED ; XI) SIMP AND MSA/ASP TRANSACTION NUMBERED 13 AS SPECIFIED; XII) PT SALIM IVOMAS PRATAMA SIMP AND SBN TRANSACTION NUMBERED 14 AS SPECIFIED; XIII) SIMP AND PT MEGA CITRA PERDANA/MPI AND GS TRANSACTION NUMBERED 15 AS SPECIFIED AND THE ENTERING INTO OF NEW CONTRACTS ON SUBSTANTIALLY THE SAME TERMS WITH THE SAME PARTIES FOR FIXED TERMS EXPIRING ON 31 DEC 2010 FOR THE CONTRACTS IN RESPECT OF TRANSACTIONS 1 TO 15 AS SPECIFIED; AUTHORIZE ANY OF THE DIRECTOR OF THE COMPANY TO DO SUCH FURTHER ACTS AND THINGS AND EXECUTE FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR GIVE EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF ANY SUCH TRANSACTIONS 6. APPROVE, FOR THE PURPOSES OF RULE 13.361AII OF Management For For THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, GENERALLY AND UNCONDITIONALLY GRANTED FOR INDOFOOD AGRI RESOURCES LTD INDO AGRI TO ISSUE, ALLOT AND/OR GRANT: I) SHARES IN THE CAPITAL OF INDO AGRI INDO AGRI SHARES, AND/OR II) SECURITIES CONVERTIBLE INTO INDO AGRI SHARES, AND/OR III) OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY INDO AGRI SHARES OR SECURITIES CONVERTIBLE INTO INDO AGRI SHARES, FROM TIME TO TIME, IN EACH CASE ONLY TO THE EXTENT PERMITTED BY THE GENERAL MANDATE WHICH WAS GRANTED BY THE SHAREHOLDERS OF INDO AGRI BY THE ORDINARY RESOLUTION OF THE SHAREHOLDERS OF INDO AGRI PASSED ON 28 APR 2008, PURSUANT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF RULE 806 OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant GAMCO Global Series Funds, Inc. By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date August 26, 2008 * Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----