N-PX 1 npx.txt GABELLI INTERNATIONAL GROWTH NPX 0809 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 811-08560 GAMCO International Growth Fund, Inc. (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2008 - June 30, 2009 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009 ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 1 GAMCO International Growth Fund, Inc. INVESTMENT COMPANY REPORT -------------------------------------------------------------------------------- FINMECCANICA SPA SECURITY T4502J151 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL FINMF.PK MEETING DATE 31-Jul-2008 ISIN IT0003856405 AGENDA 701653645 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 01 AUG 2008 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS W-ILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO AD- VISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING-IS CANCELLED. THANK YOU. 1. Authorize the Board of Directors to increase Management No Action the stock capital, as per Article 2443 of the Italian Civil Code, against payment in one or more instalments, for a maximum amount of EUR 1,400,000,000; approve to revoke the previous resolution about the stock capital increase taken by the extraordinary meeting held on 30 MAY 2007; resolutions realted thereto PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNT IN RESOLUTION 1.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC SECURITY G15632105 MEETING TYPE Annual General Meeting TICKER SYMBOL BSY MEETING DATE 26-Sep-2008 ISIN GB0001411924 AGENDA 701688674 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the financial statements for the YE Management For For 30 JUN 2008, together with the report of the Directors and the Auditors thereon 2. Declare a final dividend for the YE 30 JUN Management For For 2008 3. Re-appoint Mr. Andrew Griffith as a Director Management For For 4. Re-appoint Mr. Daniel Rimer as a Director Management For For 5. Re-appoint Mr. David Evans as a Director Management For For 6. Re-appoint Mr. Allan Leighton as a Director Management For For 7. Re-appoint Mr. James Murdoch as a Director Management For For 8. Re-appoint Mr. Lord Wilson of Dinton as a Management For For Director 9. Re-appoint Mr. David F. Devoe as a Director Management For For 10. Re-appoint Mr. Arthur Siskind as a Director Management For For 11. Re-appoint Deloitte & Touche LLP as Auditors Management For For of the Company and authorize the Directors to agree their remuneration 12. Approve the report on Directors remuneration Management For For for the YE 30 JUN 2008 13. Authorize the Company and its subsidiaries Management For For to make political donations and incur political expenditure 14. Authorize the Directors to allot shares Management For For under Section 80 of the Companies Act 1985 S.15 Approve to disapply Statutory Pre-Emption Management For For Rights 16. Approve to increase the maximum aggregate Management For For fees permitted to be paid to Non-Executive Directors for their services in the office of Director S.17 Approve and adopt new Articles of Association Management For For 18. Approve the 2008 Long-Term Incentive Plan Management For For
-------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE SECURITY H25662141 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL CFRHF.PK MEETING DATE 09-Oct-2008 ISIN CH0012731458 AGENDA 701683268 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. 1. Approve the restructuring of the business of Management No Action the Company 2. Amend the Articles of Association of the Management No Action Company
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 2 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- DIAGEO PLC, LONDON SECURITY G42089113 MEETING TYPE Annual General Meeting TICKER SYMBOL DGE.L MEETING DATE 15-Oct-2008 ISIN GB0002374006 AGENDA 701707791 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the reports and accounts of 2008 Management For For 2. Approve the Directors' remuneration report Management For For of 2008 3. Declare a final dividend Management For For 4. Re-elect Dr. Franz B. Humer as a Director, Management For For who retires by rotation 5. Re-elect Ms. Maria Lilja as a Director, who Management For For retires by rotation 6. Re-elect Mr. W S Shanahan as Director, who Management For For retires by rotation 7. Re-elect Mr. H T Stitzer as a Director, who Management For For retires by rotation 8. Elect Mr. Philip G Scott as a Director Management For For 9. Re-appoint the Auditors and approve the Management For For remuneration of the Auditors 10. Grant authority to allot relevant securities Management For For S.11 Approve the dis-application of pre-emption Management For For rights S.12 Grant authority to purchase own ordinary Management For For shares 13. Grant authority to make political donations Management For For and/or incur political expenditure 14. Adopt the Diageo Plc 2008 Performance Share Management For For Plan 15. Adopt the Diageo Plc 2008 Senior Executive Management For For Share Option Plan 16. Grant authority to establish international Management For For share plans S.17 Amend the Articles of Association Management For For
-------------------------------------------------------------------------------- COCHLEAR LIMITED SECURITY Q25953102 MEETING TYPE Annual General Meeting TICKER SYMBOL COH.AX MEETING DATE 21-Oct-2008 ISIN AU000000COH5 AGENDA 701708046 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the Company's financial report, Management For For Directors' report and the Auditor's report in respect of the FYE 30 JUN 2008 2. Adopt the remuneration report Management For For 3.1 Re-elect Mr. Tommie Bergman as a Director of Management For For the Company, who retires by rotation in accordance with the Company's Constitution 3.2 Re-elect Mr. Paul Bell as a Director of the Management For For Company, who retires by rotation in accordance with the Company's Constitution 4. Approve to issue the securities to the Chief Management For For Executive Officer/President, Dr. Christopher Roberts, under the Cochlear Executive Long Term Incentive Plan as specified
-------------------------------------------------------------------------------- TOLL HOLDINGS LTD, MELBOURNE VIC SECURITY Q9104H100 MEETING TYPE Annual General Meeting TICKER SYMBOL TL4.BE MEETING DATE 30-Oct-2008 ISIN AU000000TOL1 AGENDA 701724379 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive and consider the financial Non-Voting statements of the Company and its controlle-d entities for the YE 30 JUN 2008 and the related Directors' report, Directors-' declaration and Auditors' report 2. Adopt the remuneration report Management For For 3. Re-elect Mr. Ray Horsburgh as a Director of Management For For the Company, who retires in accordance with the Company's constitution 4. Elect Mr. Frank Ford as a Director of the Management For For Company, who retires in accordance with the Company's constitution
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 3 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- PERNOD-RICARD, PARIS SECURITY F72027109 MEETING TYPE MIX TICKER SYMBOL RI.PA MEETING DATE 05-Nov-2008 ISIN FR0000120693 AGENDA 701724014 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative O.1 Receive the reports of the Board of Management For For Directors and the Auditors; approve the Company's financial statements for the YE in 30 JUN 2008 as presented, earnings for the FY: EUR 925,580,852.74, the expenses and charges that were not tax deductible of EUR 125,815.00 with a corresponding tax of EUR 43,322.00 O.2 Receive the reports of the Board of Management For For Directors and the Auditors; approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Board of Management For For directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 925,580,852.74 legal reserve: EUR 71,178.48 previous retained earnings: EUR 517,716,451.00 distributable income: EUR 1,443,226,125.26 dividends: EUR 289,981,525.68 retained earnings: EUR 1,1 53,244,599.58 the shareholders' meeting reminds that an interim dividend of EUR 0.63 was already paid on 03 JUL 2008 the remaining dividend of EUR 0.69 will be paid on 18 NOV 2008, and will entitle natural persons to the 40% allowance in the event that the Company holds some of its own share on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, as required by law O.4 Receive the special report of the Auditors Management For For on agreements governed by Article L.225.38 of the French Commercial code, and approve the said report and the agreements referred to therein O.5 Receive the special report of the Auditors Management For For on agreements governed by Article L.225.38 ET L.225.42.1 of the French Commercial Code, and approve the said report and the agreements referred to therein regarding Mr. Patrick Ricard, Chairman O.6 Receive the special report of the Auditors Management For For on agreements governed by Article L.225.38 ET L.225.42.1 of the French Commercial Code, and approve the said report and the agreements referred to therein concerning Mr. Pierre Pringet, Managing Director O.7 Approve to renew the appointment of Mr. Management For For Patrick Ricard as Director for a 4 year period O.8 Approve to renew the appointment of Mr. Management For For Pierre Pringuet as Director for a 4 year period O.9 Approve to renew the appointment of Mr. Management For For Rafael Gonzalez- Gallarza as Director for a 4 year period O.10 Appoint Mr. Wolfgang Colberg as a Director, Management For For for a 4 year period O.11 Appoint Mr. Cesar Giron as a Director, for a Management For For 4 year period O.12 Approve to award total annual fees of EUR Management For For 750,000.00 to the Board of Directors O.13 Authorize the Board of Directors to trade in Management For For the Company's shares on the stock market, subject to the conditions specified below: maximum purchase price: EUR 125.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 2,746,037,125.00 [Authority expires at the end of 18 months] this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 NOV 2007, in its resolution number 8 and to take all necessary measures and accomplish all necessary formalities E.14 Grant authority to the Board of Directors to Management For For reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan granted by the resolution13 of the present meeting, up to a maximum of 10% of the share capital over a 24 month period [Authority expires at the end of 24 months], this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 NOV 2007 in its resolution number 9 E.15 Grant authority to the Board of Directors to Management For For issue warrants giving right to subscribe to shares in the event of a public exchange offer concerning the Company's shares, [Authority expires at the end of 18 months] the global nominal amount of shares issued under this delegation of authority shall not exceed EUR 145,000,000.00 and to take all necessary measures and accomplish all necessary formalities, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 NOV 2007, in its resolution number 19 E.16 Authorize the Board of Directors to increase Management For For the share capital, on one or more occasions, at its sole discretion, in favor of employees and corporate officers of the Company who are members of a Company Savings Plan, [Authority expires at the end of 26 months] and for a nominal amount that shall not exceed 2% of the share capital, this amount shall count against the overall value set forth in resolution number 11 of the shareholders' meeting dated 07 NOV 2007, the shareholders meeting decides to cancel the shareholders' preferential subscription rights, this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 NOV 2007, in its resolution number 20, and to take all necessary measures and accomplish all necessary formalities to charge the share issuance cost against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.17 Grant full powers to the bearer of an Management For For original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law
-------------------------------------------------------------------------------- TELSTRA CORP LTD SECURITY Q8975N105 MEETING TYPE Annual General Meeting TICKER SYMBOL TTRAF.PK MEETING DATE 21-Nov-2008 ISIN AU000000TLS2 AGENDA 701763662 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 510671 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Chairman and Company Executive Officer Non-Voting presentations 2. Adopt the remuneration report for the FYE 30 Management For For JUN 2008 3. To discuss the Company's financial Non-Voting statements and reports for the YE 30 JUN 20-08 S.4 Adopt the Constitution tabled at the meeting Management For For and signed by the Chairman of the meeting for the purposes of identification, as the Constitution of the Company in place of the present Constitution, with effect from the close of the meeting 5.a Elect Mr. John Mullen as a Director Management For For 5.b Re-elect Ms. Catherine Livingstone as a Management For For Director, who retires by rotation 5.c Re-elect Mr. Donald McGauchie as a Director, Management For For who retires by rotation 5.d Elect Mr. John Stewart as a Director Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 4 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD, JOHANNESBURG SECURITY S34320101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL HMY MEETING DATE 24-Nov-2008 ISIN ZAE000015228 AGENDA 701756566 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- O.1 Receive and adopt the consolidated audited Management For For annual financial statements of the Company and its subsidiaries for the YE 30 JUN 2008 O.2 Elect Mr. K.V. Dicks as a Director of the Management For For Company whose period of office terminates, in accordance with the Company's Articles of Association, on the date of this AGM O.3 Elect Dr. C.M. Diarra as a Director of the Management For For Company whose period of office terminates, in accordance with the Company's Articles of Association, on the date of this AGM O.4 Re-elect Mr. C.M.L. Savage as a Director of Management For For the Company who retires in terms of the Company's Articles of Association O.5 Re-elect Mr. F. Abbott as a Director of the Management For For Company, who retires in terms of the Company's Articles of Association O.6 Re-appoint PricewaterhouseCoopers Inc. as Management For For the External Auditors of the Company O.7 Approve the fee payable to Non-Executive Management For For Directors be increased as specified O.8 Authorize the Directors of the Company as a Management For For general authority, to allot and issue, after providing for the requirements of the Harmony [2001] Share Option Scheme, the Harmony [2003] Share Option Scheme and the Harmony 2006 Share Option Scheme Plan, up to 10% of the authorized but unissued ordinary shares of 50 cents each in the share capital of the Company, being 79,656,274 ordinary shares of 50 cents each as at 10 OCT 2008, at such time or times to such person or persons, or Bodies Corporate upon such terms and conditions as the Directors may from time to time in their sole discretion determine, subject to the provisions of the Companies Act and the JSE Listings Requirements; [Authority expires at the next AGM of the Company] O.9 Authorize the Directors of the Company to Management For For allot and issue equity securities [including the grant or issue of options or convertible securities that are convertible into an existing class of equity securities] of up to 10% for cash [or the extinction of a liability, obligation or commitment, restraint(s), or settlement of expenses] on such terms and conditions as the Directors may from time to time at their sole discretion deem fit, but subject to the specified JSE Listings Requirements: the equity securities which are the subject of the issue for cash must be of a class already in issue, or where this is not the case, must be limited to such securities or rights that are convertible into a class already in issue; the equity must be issued to public shareholders, as defined in the JSE Listings Requirements, and not to related parties; C) securities which are the subject of general issues for cash; i) in the aggregate in any 1 FY may not exceed 10% of the Company's relevant number of equity securities, including the number of any equity securities which may be issued in future arising out of the issue of such options/convertible securities, in issue of that class [for purposes of determining the securities comprising the 10% number in any one year, account must be taken of the dilution effect, in the year of issue of options/ convertible securities]; ii) of a particular class, will be aggregated with any securities that are compulsory convertible into securities of that class, and, in the case of the issue of compulsory convertible securities, aggregated with the securities of that class into which they are compulsory convertible; iii) as regards the number of securities which may be issued [the 10% number], shall be based on the number of securities of that class in issue added to those that may be issued in future [arising from the conversion or options/ convertible securities], at the date of such application: 1) less any securities of the class issued, or to be issued in future arising from options/ convertible securities issued, during the current FY, 2) plus any securities of that class to be issued pursuant to; aa) a rights Issue which has been announced, is irrevocable and is fully underwritten; or bb) an acquisition [which has had final terms announced] may be included as though they were securities in issue as at the date of application; d) the maximum discount at which equity securities may be issued is 10% of the weighted average traded price of such equity securities measured over me 30 business days prior to the date that the price of the issue is agreed between the Company and the party subscribing for the securities; the JSE will be consulted for a ruling if the Company's securities have not traded in such 30 business day period
-------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Nov-2008 ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 01 APPROVAL OF THE PROTOCOL AND THE Management For For JUSTIFICATION OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 5 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- WOOLWORTHS LTD SECURITY Q98418108 MEETING TYPE Annual General Meeting TICKER SYMBOL WOLWF.PK MEETING DATE 27-Nov-2008 ISIN AU000000WOW2 AGENDA 701743836 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. To receive and consider the financial report Non-Voting of the Company and the reports of-the Directors and the Auditor for the financial period ended 29 JUN 2008 2. Adopt, the remuneration report [which form Management For For part of the Directors' report] for the FYE 29 JUN 2008 3.A Re-elect Dr. Roderick Sheldon Deane as a Management For For Director, who retires by rotation in accordance with Article 10.3 of the Company's Constitution 3.B Re-elect Mr. Leon Michael L'Huillier as a Management For For Director, who retires by rotation in accordance with Article 10.3 of the Company's Constitution 4.A Approve to grant the options or performance Management For For rights or combination of both to the Group Managing Director and Chief Executive Officer of the Company, Mr. Michael Gerard Luscombe, under the Woolworths Long Terms Incentive Plan [Plan], as specified, for all purposes including for the purpose of ASX Listing Rule 10.14 4.B Approve to grant the options or performance Management For For rights or combination of both to the Finance Director, Mr. Thomas William Pockett, under the Plan, as specified, for all purposes including for the purpose of ASX Listing Rule 10.14
-------------------------------------------------------------------------------- BHP BILLITON LTD SECURITY Q1498M100 MEETING TYPE Annual General Meeting TICKER SYMBOL BLT.L MEETING DATE 27-Nov-2008 ISIN AU000000BHP4 AGENDA 701766769 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 508523 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the financial statements for BHP Management For For Billiton Plc for the YE 30 JUN 2008, together with the Directors' report and the Auditor's report as specified in the annual report 2. Receive the financial statements for BHP Management For For Billiton Limited for the YE 30 JUN 2008, together with the Directors' Report and the Auditor's Report as specified in the annual report 3. Re-elect Mr. Paul M. Anderson as a Director Management For For of BHP Billiton Plc, who retires by rotation 4. Re-elect Mr. Paul M. Anderson as a Director Management For For of BHP Billiton Limited, who retires by rotation 5. Re-elect Mr. Don R. Argus as a Director of Management For For BHP Billiton Plc, in accordance with the Board's policy 6. Re-elect Mr. Don R. Argus as a Director of Management For For BHP Billiton Limited, in accordance with the Board's policy 7. Re-elect Dr. John G. S. Buchanan as a Management For For Director of BHP Billiton Plc, who retires by rotation 8. Re-elect Dr. John G. S. Buchanan as a Management For For Director of BHP Billiton Limited, who retires by rotation 9. Re-elect Mr. David A. Crawford as a Director Management For For of BHP Billiton Plc, in accordance with the Board's policy 10. Re-elect Mr. David A. Crawford as a Director Management For For of BHP Billiton Limited, in accordance with the Board's policy 11. Re-elect Mr. Jacques Nasser as a Director of Management For For BHP Billiton Plc, who retires by rotation 12. Re-elect Mr. Jacques Nasser as a Director of Management For For BHP Billiton Limited, who retires by rotation 13. Re-elect Dr. John M. Schubert as a Director Management For For of BHP Billiton Plc, who retires by rotation 14. Re-elect Dr. John M. Schubert as a Director Management For For of BHP Billiton Limited, who retires by rotation 15. Elect Mr. Alan L. Boeckmann as a Director of Management For For BHP Billiton Plc 16. Elect Mr. Alan L. Boeckmann as a Director of Management For For BHP Billiton Limited 17. PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Elect Mr. Stephen Mayne as a Director of BHP Billiton Plc 18. PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Elect Mr. Stephen Mayne as a Director of BHP Billiton Limited 19. Elect Dr. David R. Morgan as a Director of Management For For BHP Billiton Plc 20. Elect Dr. David R. Morgan as a Director of Management For For BHP Billiton Limited 21. Elect Mr. Keith C. Rumble as a Director of Management For For BHP Billiton Plc 22. Elect Mr. Keith C. Rumble as a Director of Management For For BHP Billiton Limited 23. Re-appoint KPMG Audit Plc as the Auditor of Management For For BHP Billiton Plc and authorize the Directors to agree their remuneration 24. Approve to renew the authority and to allot Management For For relevant securities [Section 80 of the United Kingdom Companies Act 1985] conferred by the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require relevant securities to be allotted after such expiry and, notwithstanding such expiry, the Directors may allot relevant securities in pursuance of such offers or agreements], and for such period the Section 80 amount [under the United Kingdom Companies Act 1985] shall be USD 277,983,328 S.25 Approve to renew the authority and to allot Management For For equity securities [Section 94 of the United Kingdom Companies Act 1985] for cash conferred by the Directors by Article 9 of BHP Billiton Plc's Articles of Association for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that this authority shall allow BHP Billiton Plc before the expiry of this authority to make offers or agreements which would or might require equity securities to be allotted after such expiry and, notwithstanding such expiry, the Directors may allot equity securities in pursuance of such offers or agreements], and for such period the Section 95 amount [under the United Kingdom Companies Act 1985] shall be USD 55,778,030
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 6 GAMCO International Growth Fund, Inc. S.26 Authorize BHP Billiton Plc, in accordance Management For For with Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton Plc [Shares] provided that: a) the maximum aggregate number of shares authorized to be purchased will be 223,112,120, representing 10% of BHP Billiton Plc's issued share capital; b) the minimum price that may be paid for each share is USD 0.50, being the nominal value of such a share; c) the maximum price that may be paid for any share is not more than 5% the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; [Authority expires the earlier of 22 APR 2010 and the later of the AGM of BHP Billiton Plc and the AGM of BHP Billiton Limited in 2009 [provided that BHP Billiton Plc may enter into a contract or contracts for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry and may make a purchase of shares in pursuance of any such contract or contracts] S27.1 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2009 S27.2 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 29 MAY 2009 S27.3 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2009 S27.4 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2009 S27.5 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2009 S27.6 Approve to reduce the share capital of BHP Management For For Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2009 28. Approve the remuneration report for the YE Management For For 30 JUN 2008 29. Approve, for all purposes, the BHP Billiton Management For For Plc Group Incentive Scheme, as amended; and the BHP Billiton Limited Group Incentive Scheme, as amended 30. Approve to grant Deferred Shares and Options Management For For under the BHP Billiton Limited Group Incentive Scheme and Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to the Executive Director, Mr. M. J. Kloppers as specified 31. Approve, for all purposes, including for the Management For For purposes of Article 76 of the Articles of Association of BHP Billiton Plc, that the maximum aggregate remuneration which may be paid by BHP Billiton Plc to all the Non-Executive Directors in any year together with the remuneration paid to those Non-Executive Directors by BHP Billiton Limited be increased from USD 3,000,000 to USD 3,800,000 32. Approve, for all purposes, including for the Management For For purposes of Rule 76 of the Constitution of BHP Billiton Limited and ASX Listing Rule 10.17, that the maximum aggregate remuneration which may be paid by BHP Billiton Limited to all the Non-Executive Directors in any year together with the remuneration paid to those Non- Executive Directors by BHP Billiton Plc be increased from USD 3,000,000 to USD 3,800,000 S.33 Amend the Articles of Association of BHP Management For For Billiton Plc, with effect from the close of this meeting, in the manner outlined in the Appendix to this Notice of Meeting and as set out in the amended Articles of Association tabled by the Chair of the meeting and signed for the purposes of identification S.34 Amend the Constitution of BHP Billiton Management For For Limited, with effect from the close of this meeting, in the manner outlined in the Appendix to this Notice of Meeting and as set out in the Constitution tabled by the Chair of the meeting and signed for the purposes of identification
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 7 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- NOVARTIS AG SECURITY H5820Q150 MEETING TYPE Annual General Meeting TICKER SYMBOL NVS MEETING DATE 24-Feb-2009 ISIN CH0012005267 AGENDA 701810168 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 530415 DUE TO CHANGE IN VOTIN-G STATUS OF RESOLUTION 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU-. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-524714, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the annual report, the financial Management No Action statements of Novartis AG and the Group consolidated financial statements for the business year 2008 2. Grant discharge, from liability, to the Management No Action Members of the Board of Directors and the Executive Committee for their activities during the business year 2008 3. Approve the appropriation of the available Management No Action earnings as per the balance sheet and declaration of dividend as follows: dividend: CHF 4,906,210,030 and balance to be carried forward: CHF 9,376,005,541; payment will be made with effect from 27 FEB 2009 4. Approve to cancel 6,000,000 shares Management No Action repurchased under the 6th Share Repurchase Program and to reduce the share capital accordingly by CHF 3,000,000 from CHF 1,321,811,500 to CHF 1,318,811,500; and amend Article 4 of the Articles of Incorporation as specified 5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shareholder No Action PROPOSAL: Amend Articles 18 and 25 of the Articles of Incorporation as specified 5.2 Amend Article 2 Paragraph 3 of the Articles Management No Action of Incorporation as specified 5.3 Amend Articles 18 and 28 of the Articles of Management No Action Incorporation as specified 6.1 Acknowledge that, at this AGM, Prof. Peter Non-Voting Burckhardt M.D. is resigning from t-he Board of Directors, having reached the age limit, at his own wish and Prof.-William W. George is also resigning from the Board of Directors 6.2.A Re-elect Prof. Srikant M. Datar, Ph.D, to Management No Action the Board of Directors, for a 3 year term 6.2.B Re-elect Mr. Andreas Von Planta, Ph.D, to Management No Action the Board of Directors, for a 3 year term 6.2.C Re-elect Dr.-Ing. Wendelin Wiedeking, to the Management No Action Board of Directors, for a 3 year term 6.2.D Re-elect Prof. Rolf. M. Zinkernagel, M.D, to Management No Action the Board of Directors, for a 3 year term 6.3 Elect Prof. William Brody, M.D, Ph.D, to the Management No Action Board of Directors, for a 3 year term 7. Appoint PricewaterhouseCoopers AG, as the Management No Action Auditors of Novartis AG, for a further year
-------------------------------------------------------------------------------- XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL XTA.L MEETING DATE 02-Mar-2009 ISIN GB0031411001 AGENDA 701809785 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Approve, subject to Resolutions 2, 3 and 4 Management For For being passed, the following transaction [which is a related party transaction for the purposes of the Listing Rules of the Financial Services Authority] a] the acquisition by the Xstrata Group as specified of the Prodeco Business as specified on the terms, and subject to the conditions of the Acquisition Agreement as specified and b] the granting by Xstrata [Schweiz] AG of the Call option as specified to Glencore as specified to repurchase the Prodeco Business and the disposal by the Xstrata Group of the Prodeco Business to Glencore if and when the call option is exercised, in each case on the terms and subject to the conditions of the call option agreement as specified and authorize the Board of Directors of the Company [or any duly constituted Committee of the Board of Directors of the Company] to take all such steps as it considers necessary, expedient or desirable to implement and effect the transaction described in this resolution above and any matter incidental to such transaction and to waive, amend, vary, revise or extend any of such terms and conditions as it may consider be appropriate, provided always that the authority of the Board of the Board of Directors of the Company [or any duly constituted Committee of the Board] to implement and effect such transaction and any matter incidental to such transaction or to waive, amend, vary, revise or extend any of such terms and conditions, in each case other in accordance with the Acquisition Agreement and the Call Option Agreement, shall be to waivers, amendments, variations, revisions or extensions that are not material in the context of the transaction as a whole 2. Approve, subject to Resolutions 1, 3 and 4 Management For For being passed, to increase the authorized share capital of the Company from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 by the creation of an additional 3,000,000,000 ordinary shares of USD 0.50 each in the capital of the Company having the rights and privileges and being subject to the restrictions contained in the Articles of Association of the Company [the Articles] and ranking pari passu in all respects with the existing ordinary shares of USD 0.50 each in the capital of the Company 3. Approve, subject to Resolutions 1, 2 and 4 Management For For being passed, to renew the authority conferred on the Directors of the Company by Article 14 of the Articles to allot relevant securities and for that period the Section 80 amount shall be i] USD 991,254,176 [equivalent to 1,982,508,352 ordinary shares of USD 0.50 each in the capital of the Company] in connection with 1 or more issues of relevant securities under the right issue as specified and ii] in addition, USD 493,363,149 [equivalent to 986,726,298 ordinary shares of USD 0.50 each in the capital of the Company]; [Authority expires at the end of the next AGM of the Company after the date on which this resolution is passed] S.4 Authorize the Directors of the Company, Management For For subject to Resolutions 1, 2 and 3 being passed, in place of all existing powers, by Article 15 of the Articles to allot equity securities, as if Section 89[1] of the Companies Act 1985 [Authority expires at the end of the next AGM of the Company after the date on which this resolution is passed] and for that period the Section 89 amount is USD 74,004,472 [equivalent to 148,008,944 ordinary shares of USD 0.50 each in the capital of the Company]
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 8 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- ROCHE HLDG LTD SECURITY H69293217 MEETING TYPE Annual General Meeting TICKER SYMBOL ROG.VX MEETING DATE 10-Mar-2009 ISIN CH0012032048 AGENDA 701814596 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Non-Voting annual report, annual financial state-ments and consolidated financial statements for 2008 be approved 1.2 The Board of Directors proposes that the Non-Voting remuneration report be approved; this-vote is purely consultative 2. Ratification of the Board of Directors Non-Voting action 3. Approve the allocation of income and Non-Voting dividends of CHF 5.00 per share 4.1 Re-election of Prof. Sir John Bell to the Non-Voting Board for a term of 3 years as provi-ded by the Articles of Incorporation 4.2 Re-election of Mr. Andre Hoffmann to the Non-Voting Board for a term of 3 years as provid-ed by the Articles of Incorporation 4.3 Re-election of Dr. Franz B. Humer to the Non-Voting Board for a term of 3 years as provid-ed by the Articles of Incorporation 5. Election of Statutory Auditors, the Board of Non-Voting Directors proposes that KPMG Ltd.-, be elected as Statutory Auditors for the 2009 FY
-------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING SECURITY K9898W129 MEETING TYPE Annual General Meeting TICKER SYMBOL WILLF.PK MEETING DATE 26-Mar-2009 ISIN DK0010268440 AGENDA 701839803 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report of the Directors' on the Management For For Company'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 970 Management For For million to the Company's reserves to the effect that no dividend will be paid 4. Re-elect Mr. Lars Norby Johansen, Mr. Peter Management For For Foss and Mr. Niels B. Christiansen as the Directors; and elect Mr. Thomas Hofman- Bang as a new Director 5. Re-elect Deloitte Statsautoriseret Management For For Revisionsaktieselskab as the Auditor 6.a Amend the Articles of Association allowing Management For For the Company to communicate electronically with its shareholders; and approve that the requirement to give notice of general meetings in nationwide daily papers be removed; the amendments will imply that Article 7.4 of the Articles of Association will be amended and that a new Article 15 on electronic communication will be inserted 6.b Approve that Article 9.5 of the Articles of Management For For Association relating to proxies at general meetings be clarified to reflect the Danish Public Companies Act 6.c Authorize the Board of Directors, until the Management For For next AGM, to arrange for the Company to purchase own shares of a nominal value of up to 10% of the share capital; the purchase price for the shares shall not differ by more than 10% from the price quoted on Nasdaq OMX Copenhagen A/S at the time of the acquisition 6.d Authorize the Chairman of the General Management For For Meeting 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 [Erhvervs- Og Selskabsstyrelsen] as the Agency may require for registration 7. Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL TEXT IN RESOL-UTION 6A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 9 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- CANON INC. SECURITY J05124144 MEETING TYPE Annual General Meeting TICKER SYMBOL CAJ MEETING DATE 27-Mar-2009 ISIN JP3242800005 AGENDA 701829395 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions, Management For For Approve Minor Revisions Related to the Updated Laws and Regulaions 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 3.17 Appoint a Director Management For For 3.18 Appoint a Director Management For For 3.19 Appoint a Director Management For For 3.20 Appoint a Director Management For For 3.21 Appoint a Director Management For For 3.22 Appoint a Director Management For For 3.23 Appoint a Director Management For For 3.24 Appoint a Director Management For For 3.25 Appoint a Director Management For For 4 Approve Provision of Retirement Allowance Management For For for Corporate Auditors 5 Approve Payment of Bonuses to Corporate Management For For Officers 6 Allow Board to Authorize Use of Stock Management For For Options, and Authorize Use of Stock Options
-------------------------------------------------------------------------------- TOKAI CARBON CO.,LTD. SECURITY J85538106 MEETING TYPE Annual General Meeting TICKER SYMBOL TKCBF.PK MEETING DATE 27-Mar-2009 ISIN JP3560800009 AGENDA 701836491 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Management For For Related to the Updated Laws and Regulaions, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For
-------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 08-Apr-2009 ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL Management For For YEAR 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Management For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For V ELECTION OF CHAIRMAN OF THE BOARD OF Management For For DIRECTORS VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND Management For For THEIR RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF Management For For MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS
-------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON SECURITY G03764134 MEETING TYPE Annual General Meeting TICKER SYMBOL AAUK MEETING DATE 15-Apr-2009 ISIN GB00B1XZS820 AGENDA 701847204 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the report and accounts Management For For 2. Re-elect Mr. David Challen Management For For 3. Re-elect Mr. Chris Fay Management For For 4. Re-elect Sir Rob Margetts Management For For 5. Re-elect Sir Mark Moody Stuart Management For For 6. Re-elect Mr. Fred Phaswana Management For For 7. Re-elect Mr. Mamphela Ramphele Management For For 8. Re-elect Mr. Peter Woicke Management For For 9. Re-appoint Deloitte LLP as the Auditors Management For For 10. Authorize the Directors to determine the Management For For Auditors remuneration 11. Approve the remuneration report Management For For 12. Authorize the Directors to allot shares Management For For S.13 Approve to disapply pre emption rights Management For For S.14 Grant authority to the purchase of own Management For For shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR'S NAME. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 10 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- RIO TINTO PLC, LONDON SECURITY G75754104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL RIO.L MEETING DATE 15-Apr-2009 ISIN GB0007188757 AGENDA 701850946 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the financial statements and the Management For For reports of the Directors and Auditors FYE 31 DEC 2008 2. Approve the remuneration report Management For For 3. Elect Mr. Jan Du Plessis as a Director Management For For 4. Re-elect Sir David Clementi as a Director Management For For 5. Re-elect Sir Rod Eddington as a Director Management For For 6. Re-elect Mr. Andrew Gould as a Director Management For For 7. Re-elect Mr. David Mayhew as a Director Management For For 8. Re-appoint PricewaterhouseCoopers LLP as Management For For Auditors of Rio Tinto Plc and authorize the Audit Committee to determine their remuneration 9. Approve the non executive Director's fee Management For For 10. Authorize to increase the share capital and Management For For authority to allot relevant securities under Section 80 of the Companies Act 1985 S.11 Grant authority to allot relevant securities Management For For for cash under Section 89 of the Companies Act 1985 S.12 Approve the notice period for general Management For For meetings other than AGM 13. Grant authority to pay scrip dividends Management For For S.14 Adopt and amend the new Articles of Management For For Association of the Company PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
-------------------------------------------------------------------------------- BP P L C SECURITY G12793108 MEETING TYPE Annual General Meeting TICKER SYMBOL BPAQF.PK MEETING DATE 16-Apr-2009 ISIN GB0007980591 AGENDA 701833293 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the report of the Directors and the Management For For accounts for the YE 31 DEC 2008 2. Approve the Directors remuneration report Management For For for the YE 31 DEC 2008 3. Re-elect Mr. A. Burgmans as a Director Management For For 4. Re-elect Mrs. C. B. Carroll as a Director Management For For 5. Re-elect Sir William Castell as a Director Management For For 6. Re-elect Mr. I. C. Conn as a Director Management For For 7. Re-elect Mr. G. David as a Director Management For For 8. Re-elect Mr. E. B. Davis as a Director Management For For 9. Re-elect Mr. R. Dudley as a Director Management For For 10. Re-elect Mr. D. J. Flint as a Director Management For For 11. Re-elect Dr. B. E. Grote as a Director Management For For 12. Re-elect Dr. A. B. Hayward as a Director Management For For 13. Re-elect Mr. A. G. Inglis as a Director Management For For 14. Re-elect Dr. D. S. Julius as a Director Management For For 15. Re-elect Sir Tom McKillop as a Director Management For For 16. Re-elect Sir Ian Prosser as a Director Management For For 17. Re-elect Mr. P. D. Sutherland as a Director Management For For 18. Re-appoint Ernst & Young LLP as the Auditors Management For For from the conclusion of this meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the Directors to fix the Auditors remuneration S.19 Authorize the Company, in accordance with Management For For Section 163[3] of the Companies Act 1985, to make market purchases [Section 163[3]] with nominal value of USD 0.25 each in the capital of the Company, at a minimum price of USD 0.25 and not more than 5% above the average market value for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days preceding the date of purchase; [Authority expires at the conclusion of the AGM of the Company in 2010 or 15 JUL 2010]; 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 20. Authorize the Directors by the Company's Management For For Articles of Association to allot relevant securities up to an aggregate nominal amount equal to the Section 80 Amount of USD 1,561 million, ; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010] S.21 Authorize the Directors, pursuant to Section Management For For 89 of the Companies Act 1985, to allot equity securities [Section 89] to the allotment of equity securities: a) in connection with a rights issue; b) up to an aggregate nominal amount of USD 234 million; [Authority expires the earlier of the conclusion of the next AGM in 2010 of the Company or 15 JUL 2010]; S.22 Grant authority for the calling of general Management For For meeting of the Company by notice of at least 14 clear days PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting COUNTED AT THE MEETING, AS MR. TOM-MCKILLOP IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 11 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- SANOFI-AVENTIS SECURITY F5548N101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL SAN.PA MEETING DATE 17-Apr-2009 ISIN FR0000120578 AGENDA 701820397 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS A MIX MEETING. Non-Voting THANK YOU. O.1 Approve the financial statements and Management For For statutory reports O.2 Receive the consolidated financial Management For For statements and statutory reports O.3 Approve the allocation of income and Management For For dividends of EUR 2.20 per share O.4 Ratify the appointment of Mr. Chris Management For For Viehbacher as a Director O.5 Approve the Auditors' special report Management For For regarding related-party transactions O.6 Approve the transaction with Mr. Chris Management For For Viehbacher regarding Severance Payments O.7 Grant authority for the repurchase of up to Management For For 10% of issued share capital E.8 Grant authority for the issuance of equity Management For For or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 1.3 billion E.9 Grant authority for the issuance of equity Management For For or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 500 million E.10 Grant authority for the capital increase of Management For For up to 10% of issued capital for future acquisitions E.11 Authorize the Board to increase capital in Management For For the event of additional demand related to delegation submitted to shareholder vote above E.12 Grant authority for the capitalization of Management For For reserves of up to EUR 500 million for bonus issue or increase in par value E.13 Approve the Employee Stock Purchase Plan Management For For E.14 Grant authority for the use of up to 2.5% of Management For For issued capital in the Stock Option Plan E.15 Grant authority for the use of up to 1.0% of Management For For issued capital in the Restricted Stock Plan E.16 Approve the reduction in share capital via Management For For cancellation of repurchased shares E.17 Amend Article 15 of the Bylaws regarding the Management For For Audit Committee E.18 Grant authority for the filing of required Management For For documents/other formalities
-------------------------------------------------------------------------------- SYNGENTA AG SECURITY H84140112 MEETING TYPE Annual General Meeting TICKER SYMBOL SYENF.PK MEETING DATE 21-Apr-2009 ISIN CH0011037469 AGENDA 701857433 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-525733, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY-BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETIN-G. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 545665 DUE TO RECEIPT OF A-DDTIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the annual report including annual Management No Action financial statements, the compensation report and the group consolidated financial statements for the year 2008 2. Grant discharge to the Members of the Board Management No Action of Directors and the Executive Committee 3. Approve to reduce the share capital by Management No Action cancellation of repurchased shares 4. Approve the appropriation of the balance Management No Action sheet profit 2008 and dividend decision 5.1 Re-elect Mr. Peggy Bruzelius as a Director Management No Action for a term of 3 years 5.2 Re-elect Mr. Pierre Landolt as a Director Management No Action for a term of 3 years 5.3 Re-elect Mr. Juerg Witmer as a Director for Management No Action a term of 3 years 5.4 Elect Mr. Stefan Borgas as a Director for a Management No Action term of 3 years 5.5 Elect Mr. David Lawrence as a Director for a Management No Action term of 3 years 6. Elect the Auditors Management No Action
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 12 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- BOUYGUES, PARIS SECURITY F11487125 MEETING TYPE Annual General Meeting TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009 ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. Non-Voting THANK YOU. French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and Management For For statutory reports O.2 Approve the accept consolidated financial Management For For statements and statutory reports O.3 Approve the allocation of income and Management For For dividends of EUR 1.60 per share O.4 Receive the Auditors special report Management For For regarding related party transactions O.5 Re-elect Mr. Martin Bouygues as a Director Management For For O.6 Re-elect Mr. Francis Bouygues as a Director Management For For O.7 Re-elect Mr. Pierre Barberis as a Director Management For For O.8 Re-elect Mr. Francois Bertiere as a Director Management For For O.9 Re-elect Mr. Georges Chodron De Courcel as a Management For For Director O.10 Re-appoint Ernst and Young audit as the Management For For Auditor O.11 Appoint Auditex as the Alternate Autditor Management For For O.12 Grant authority for the repurchase of up to Management For For 10% of issued share capital E.13 Approve the reduction in share capital via Management For For cancellation of repurchased shares E.14 Grant authority for the issuance of equity Management For For or equity linked securities with preemptive rights up to aggregate nominal amount of EUR 150 million E.15 Grant authority for the capitalization of Management For For reserves of up to EUR 4 billion for bond issue or increase in par value E.16 Grant authority for the issuance of equity Management For For or equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million E.17 Authorize the Board to increase capital in Management For For the event of additional demand related to delegation submitted to shareholders vote under items 14 and 16 E.18 Authorize the Board to set issue price for Management For For 10% of issued capital per year pursuant to issue authority without preemptive rights E.19 Grant authority for the capital increase up Management For For to 10% of issued capital for future acquisitions E.20 Grant authority for the capital increase up Management For For to aggregate nominal amount of EUR 150 million for future exchange offers E.21 Approve the employee Stock Purchase Plan Management For For E.22 Grant authority for the issuance of equity Management For For upon conversion of a subsidiary equity-linked securities up to EUR 150 million E.23 Approve the issuance of securities Management For For convertible into debt up to an aggregate amount of EUR 5 billion E.24 Authorize the Board to issue free warrants Management For For with preemptive rights during a public tender offer E.25 Approve to allow the Board to use all Management For For outstanding capital authorizations in the event of a public tender E.26 Grant authority for filing of required Management For For documents/other formalities
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 13 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- SCHRODERS PLC, LONDON SECURITY G7860B102 MEETING TYPE Annual General Meeting TICKER SYMBOL SDR.L MEETING DATE 23-Apr-2009 ISIN GB0002405495 AGENDA 701856215 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the Directors report and the Management For For accounts of the Company for the YE 31 DEC 2008 2. Approve a final dividend of 21.0 pence per Management For For share on the ordinary shares and on the non-voting ordinary shares as recommended by the Directors be declared payable on 30 APR 2009 to shareholders on the register on 20 FEB 2009 3. Approve the remuneration report for the YE Management For For 31 DEC 2008 4. Elect Lord Howard of Penrith as a Director Management For For of the Company, who retires in accordance with Article 79 5. Elect Mr. Phillip Mallinckrodt as a Director Management For For of the Company, who retires in accordance with Article 79 6. Re-elect Mr. Luc Bertrand as a Director a Management For For Director of the Company, who retires in accordance with Article 80 7. Re-elect Mr. Alan Brown as a Director a Management For For Director of the Company, who retires in accordance with Article 80 8. Re-elect Mr. Kevin Parry as a Director a Management For For Director of the Company, who retires in accordance with Article 80 9. Re-elect Mr. Bruno Schroder as a Director a Management For For Director of the Company, who retires having served more than 9 years as a Director 10. Re-elect Sir Peter Job as a Director a Management For For Director of the Company, who retires having served more than 9 years as a Director 11. Re-appoint PricewaterhouseCoopers LLP as the Management For For Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next general meeting at which accounts are laid before the Company in accordance with Section 437 of the Companies Act 2006 12. Authorize the Directors to fix the Management For For remuneration of PricewaterhouseCoopers LLP as the Auditors of the Company 13. Authorize the Directors of the Company, to Management For For allot relevant securities up to an aggregate nominal amount of GBP 5,000,000; [Authority expires whichever is earlier at the conclusion of the AGM of the Company after passing this resolution or 01 MAY 2010]; and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred has not expired for the purposes of this authority the expression relevant securities shall mean relevant securities as defined in Section 80 of the Companies Act 1985 but shall not in any circumstances include ordinary shares [as specified] S.14 Grant authority for the purchase own shares Management For For S.15 Notice of general meetings Management For For
-------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY SECURITY H57312649 MEETING TYPE Annual General Meeting TICKER SYMBOL NSRGF.PK MEETING DATE 23-Apr-2009 ISIN CH0038863350 AGENDA 701860909 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-525807, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY-BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETIN-G. THANK YOU. 1.1 Receive the 2008 annual report, financial Management No Action statements of Nestle SA and consolidated financial statements of the Nestle Group, reports of the statutory Auditors 1.2 Receive the 2008 compensation report Management No Action 2. Approve to release the Members of the Board Management No Action of Directors and the Management 3. Approve the appropiration of profits Management No Action resulting from the balance sheet of Nestle S.A. and Dividends of CHF 1.40 per share 4.1.1 Re-elect Mr. Daniel Borel to the Board of Management No Action Directors 4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Management No Action Board of Directors 4.2 Elect KPMG S.A., Geneva branch as the Management No Action Statutory Auditor for a term of 1 year 5. Approve to cancel 180,000,000 repurchased Management No Action under the Share Buy-back Programme launched on 24 AUG 2007 and reduce the share capital by CHF 18,000,000
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 14 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- HEINEKEN N V SECURITY N39427211 MEETING TYPE Annual General Meeting TICKER SYMBOL HINKY.PK MEETING DATE 23-Apr-2009 ISIN NL0000009165 AGENDA 701901781 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 540564 DUE TO DELETION OF-RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT BLOCKING CONDITIONS FOR Non-Voting VOTING AT THIS GENERAL MEETING ARE RE-LAXED AS THERE IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED WITH THIS M-EETING. THANK YOU. Opening Non-Voting 1.A Adopt the financial statements for the FY Management For For 2008 1.B Approve the decision on the appropriation of Management For For the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association and the distribution of retained earnings 1.C Grant discharge to the Members of the Management For For Executive Board 1.D Grant discharge to the Members of the Management For For Supervisory Board 2. Amend the Articles of Association Management For For 3.A Approve the extension and amendment of the Management For For authorization of the Executive Board to acquire own shares under which the maximum number of shares that may be acquired will remain limited to 10% of the issued share capital of the Company 3.B Authorize the Executive Board to issue Management For For [rights to] shares 3.C Authorize the Executive Board to restrict or Management For For exclude shareholders' pre-emptive rights 5.A Re-appoint Mr. M. Das as a Member of the Management For For Supervisory Board 5.B Re-appoint Mr. J. M. Hessels as a Member of Management For For the Supervisory Board 5.C Appoint Mr. Ch. Navarre as a Member of the Management For For Supervisory Board Closing Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE SECURITY T82000117 MEETING TYPE Ordinary General Meeting TICKER SYMBOL SAPMF.PK MEETING DATE 24-Apr-2009 ISIN IT0000068525 AGENDA 701861658 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Approve the balance sheet as of 31 DEC 2008, Management No Action consolidated balance sheet, Directors, Board of Auditors and the Auditing Company reports 2. Approve the allocation of profit Management No Action 3. Approve to update the emoluments to Audit Management No Action Company PricewaterhouseCoopers S.P.A.
-------------------------------------------------------------------------------- COCA COLA HELLENIC BOTTLING CO SA, ATHENS SECURITY X1435J139 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL CCHBF.PK MEETING DATE 27-Apr-2009 ISIN GRS104003009 AGENDA 701879655 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Approve a share buy-back program in Management No Action accordance with Article 16 of Codified Law 2190/1920
-------------------------------------------------------------------------------- GALP ENERGIA,SA, LISBOA SECURITY X3078L108 MEETING TYPE Annual General Meeting TICKER SYMBOL GAL.LS MEETING DATE 27-Apr-2009 ISIN PTGAL0AM0009 AGENDA 701896093 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 540545 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve to resolve on the management Management No Action consolidated report, individual and consolidated accounts, for the year 2008, as well as remaining reporting documents 2. Approve to resolve on the Company's Management No Action Governance report 3. Approve to resolve on the proposal for Management No Action application of profits 4. Approve to resolve on a general appraisal of Management No Action the Company Management and Supervision 5. Elect the Secretary of the Board of the Management No Action general meeting for the 2008-2010 period 6. Approve to resolve on the amendment to Management No Action Article 10 N. 3 of the Companys Articles of Association
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 15 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN SECURITY D03080112 MEETING TYPE Annual General Meeting TICKER SYMBOL AZM MEETING DATE 29-Apr-2009 ISIN DE0008404005 AGENDA 701857015 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Cons-olidated Financial Statements as of and for the fiscal year ended December 31,-2008, and of the Management Reports for Allianz SE and for the Group, the Exp-lanatory Report on the information pursuant to paragraph 289 (4), paragraph 31-5 (4) of the German Commercial Code (Handelsgesetzbuch) as well as the Report-of the Supervisory Board for the fiscal year 2008 2. Appropriation of net earnings Management For For 3. Approval of the actions of the members of Management For For the Management Board 4. Approval of the actions of the members of Management For For the Supervisory Board 5. By-election to the Supervisory Board Management For For 6. Authorization to acquire treasury shares for Management For For trading purposes 7. Authorization to acquire and utilize Management For For treasury shares for other purposes 8. Authorization to use derivatives in Management For For connection with the acquisition of treasury shares pursuant to Paragraph 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz) 9. Amendment to the Statutes in accordance with Management For For Paragraph 67 German Stock Corporation Act (Aktiengesetz) 10.A Other amendments to the Statutes: Management For For Cancellation of provisions regarding the first Supervisory Board 10.B Other amendments to the Statutes: Management For For Anticipatory resolutions on the planned Law on the Implementation of the Shareholder Rights Directive (Gesetz zur Umsetzung der Aktionaersrechterichtlinie) 11. Approval of control and profit transfer Management For For agreement between Allianz SE and Allianz Shared Infrastructure Services SE COUNTER PROPOSALS HAVE BEEN RECEIVED FOR Non-Voting THIS MEETING. A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
-------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON SECURITY G0593M107 MEETING TYPE Annual General Meeting TICKER SYMBOL ANZ.L MEETING DATE 30-Apr-2009 ISIN GB0009895292 AGENDA 701834839 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE "IN FAVOR" OR "AGAINST" FOR-BELOW RESOLUTIONS. THANK YOU. 1. Receive the Company's accounts and the Management For For reports of the Directors and the Auditor for the YE 31 DEC 2008 2. Approve to confirm the first interim Management For For dividend of USD 0.55 [27.8 pence, 3.34 SEK] per ordinary share and confirm the final dividend for 2008, the second interim dividend of USD 1.50 [104.8 pence, SEK 12.02] per ordinary share 3. Re-appoint KPMG Audit Plc, London as the Management For For Auditor 4. Authorize the Directors to agree the Management For For remuneration of the Auditor 5.A Elect Mr. Louis Schweitzer as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.B Elect Mr. David Brennan as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.C Elect Mr. Simon Lowth as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.D Elect Mr. Bo Angelin as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.E Elect Mr. John Buchanan as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.F Elect Mr. Jean Philippe Courtois as a Management For For Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.G Elect Mr. Jane Henney as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.H Elect Mr. Michele Hooper as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.I Elect Mr. Rudy Markham as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.J Elect Ms. Dame Nancy Rothwell as a Director Management For For in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.K Elect Ms. John Varley as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 5.L Elect Mr. Marcus Wallenberg as a Director in Management For For accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2010 6. Approve the Directors' remuneration report Management For For for the YE 31 DEC 2008 7. Authorize the Company and make donations to Management For For Political Parties to make donations to Political Organizations other than political parties; and incur political expenditure during the period commencing on the date of this resolution and ending on the date the of the Company's AGM, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed USD 250,000 per Company and together with those made by any subsidiary and the Company shall not exceed in aggregate USD 250,000, as specified 8. Authorize the Director to allot new shares Management For For by Article 7.1 of the Company's Article of Association renewed by the period commencing on the date of the AGM of the Company in 2010 or, if earlier, on 30 JUN 2010, and such period the Section 80 amount shall be USD 120,636,176 S.9 To Authorise the directors to disapply Management For For pre-emption rights. S.10 Authorize the Company for the purpose of Management For For Section 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of ordinary shares of USD 0.25 each in the capital of the Company provided that: the maximum number of shares which may be purchased is 144,763,412 the minimum price [exclusive of expenses] which may be paid for share is USD 0.25 the maximum price which may be paid for a share is an amount equal to 105% of the average of the middle market values of the Company's ordinary shares as derived from the daily official list of the London Stock Exchange for the 5 business days immediately preceding the day on which such share is contracted to be purchased [authority expires the earlier of the conclusion of the AGM of the Company in 2010 or 30 JUN 2010]; except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 16 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- VIVENDI SECURITY F97982106 MEETING TYPE Annual General Meeting TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009 ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN MIX MEETING. Non-Voting THANK YOU. French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The following-applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and Management For For statutory reports O.2 Approve the consolidated financial Management For For statements and statutory reports O.3 Approve the treatment of losses and Management For For allocation of dividends of EUR 1.40 per share O.4 Grant Authority for the payment of dividends Management For For by shares O.5 Approve the Auditors' special report Management For For regarding related-party transactions O.6 Approve the transaction with Jean-Bernard Management For For Levy related to severance payments O.7 Elect Mr. Maureen Chiquet as a Supervisory Management For For Board Member O.8 Elect Mr. Christophe De Margerie as a Management For For Supervisory Board Member O.9 Grant authority for the repurchase of up to Management For For 10% of issued share capital E.10 Approve the reduction in share capital via Management For For cancellation of repurchased shares E.11 Grant authority for the issuance of equity Management For For or equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 1.5 Billion E.12 Grant authority for the issuance of equity Management For For or equity-linked securities without preemptive rights up to amount of EUR 800 million E.13 Authorize the Board to increase capital in Management For For the event of additional demand related to delegation submitted to shareholder vote under items 11 and 12 E.14 Grant authority to the capital increase of Management For For up to 10% of issued capital for future acquisitions E.15 Approve the Employees Stock Option Plan Management For For E.16 Approve the Stock Purchase Plan reserved for Management For For Employees of International Subsidiaries E.17 Grant authority for the capitalization of Management For For reserves of up to EUR 800 million for bonus issue or increase in par value E.18 Grant authority for the filing of required Management For For documents/other formalities
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 17 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS SECURITY F90676101 MEETING TYPE MIX TICKER SYMBOL TEC.PA MEETING DATE 30-Apr-2009 ISIN FR0000131708 AGENDA 701867472 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Receive the report of the Board of Directors Management For For and the Auditors' report, the Company's financial statements for the year 2008, as presented, showing income of EUR 250,881,144.87 O.2 Acknowledge the distributable income of EUR Management For For 250,811,144.87 allocated as follows: global dividend: EUR 127,501,704.00, the remaining balance of the retained earnings consequently, the shareholders will receive a net dividend of EUR 1.20 per share, and will entitle to the 40 % deduction provided by the French general tax code. this dividend will be paid on 12 MAY 2009 in the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by law, it is reminded that, for the last three financial years, the dividends paid, were as follows: EUR 1.20 for FY 2007, EUR 2.10 and 1.05 for FY 2006, EUR 0.92 for 2005 O.3 Receive the reports of the Board of Management For For Directors and of the Auditors, the consolidated financial statements for the said financial year, in the form presented to the meeting O.4 Approve the special report of the Auditors Management For For on agreements governed by Articles l.225-38 ET SEQ of the French commercial code, acknowledges the conclusions of this report and the agreement entered into and the commitments authorized during the 2009 FY referred to therein O.5 Approve the special report of the Auditors Management For For on agreements governed by Articles L225-38 ET SEQ. the French commercial code, acknowledges the conclusions of this report and approve the agreement entered into during the 2008 FY referred to therein O.6 Approve the special report of the Auditors Management For For on agreements governed by Article l.225-38 ET SEQ. of the French commercial code, acknowledges the conclusions of this report and the agreement previously entered into and which remained in force in 2008 referred to therein O.7 Approve to renew the appointment of Mr. Management For For Jean-Pierre Lamoure as a Director for a 4-year period O.8 Approve to renew the appointment Mr. Daniel Management For For Lebegue as a Director for a 4-year period O.9 Approve to renew the appointment Mr. Bruno Management For For Weymuller as a Director for a 4-year period O.10 Appoint Mr. Gerard Hauser for a 4-year period Management For For O.11 Appoint Mr. Marwan Lahoud as a Director for Management For For a 4-year period O.12 Appoints Mr. Joseph Rinaldi as Director for Management For For a 4-year period O.13 Approve the shareholders' meeting to Management For For resolves toward total annual fees of EUR 440,000.00 to the Board of Directors O.14 Authorizes the Board of Directors, one or Management For For more occasions, to trade in the Company's shares on the stock market subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital this authorization is given for an 18-month period 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 and the one granted by the ordinary shareholders' meeting of 06 MAY2008 in its resolution 7 E.15 Authorize the Board of Directors to increase Management For For the capital, on one or more occasions, in France or abroad, by a maximum amount of EUR 37,500,000.00, by issuance, with preferred subscription rights maintained of shares or any securities giving access to the share capital the shareholders' meeting also delegates to the Board of Directors the necessary powers to issue securities giving right to the allocation of debt securities the overall amount of debt securities giving access to the share capital or giving right to the allocation of debt securities which may be issued shall not exceed EUR 2,500,000,000.00 this authorization is granted for a 26- month period the shareholders' meeting delegates all powers to the board of directors to take all necessary measures and accomplish all necessary formalities this delegation supersedes the delegation granted by the extraordinary shareholders' meeting of 27 APR 2007 in its resolution 20
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 18 GAMCO International Growth Fund, Inc. E.16 Authorize the Board of Directors to increase Management For For the capital, on one or more occasions, in France or abroad, by a maximum amount of EUR 12,000,000.00, by issuance by way of a public offering or an offer governed by paragraph ii of Article l. 411-2 of the monetary and financial code, with cancellation of the preferred subscription rights of shares or any securities giving access to the share capital this amount shall count against the ceiling of EUR 37,500,000.00 set forth in resolution 15 the shareholders' meeting also delegates to the Board of Directors the necessary powers to issue securities giving right to the allocation of debt securities the overall amount of debt securities giving access to the share capital or giving right to the allocation of debt securities which may be issued shall not exceed EUR 2,5500,000,000.00 this amount shall count against the ceiling of EUR 2,500,000,000.00 set forth in resolution 15 the securities may be issued in consideration for securities tendered in a public exchange offer initiated by the company concerning the shares of another Company this authorization is granted in the limit and in accordance with Article l.225-148 of the French commercial code this authorization is granted for a 26-month period; it supersedes the delegation granted by the extraordinary shareholders' meeting of 27 APR 2007 in its resolution 21 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.17 Authorizes the Board of Directors to Management For For increase the share capital, on one or more occasions, in favour of employees of French or foreign companies and related companies who are members of a company savings plant his delegations given for a 26-month period and for a nominal amount that shall not exceed 2 per cent of the share capital the amount of the capital increases which may be carried out by the virtue of the present delegation shall count against the ceiling of EUR 37,500,000.00 set forth in resolution 15 the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish shall necessary formalities the shareholders' meeting delegates 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 one tenth of the new capital after each increase this delegation supersedes the delegation granted by the extraordinary shareholders' meeting of 27APR 2007 in its resolution 25 E.18 Authorizes the Board of Directors to grant, Management For For for free, on one or more occasions, existing shares, in favour of the employees of the Company technip, and employees and corporate officers of related companies; they may not represent more than 1% of the share capital the present delegation is given for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization of powers supersedes any and all earlier authorizations to the same effect E.19 Adopt the resolution 18 of the present Management For For meeting, the shareholders' meeting authorizes the Board of Directors to grant, for free, on one or more occasions, existing shares, in favour of the Board of Directors' chairman and the general manager of the Company, corporate officer of the company. they may not represent more than 0.03% of the share capital the present delegation is given for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities this authorization supersedes any and all earlier authorizations to the same effect E.20 Authorize the Board of Directors to grant, Management For For in one or more transactions, to the employees and corporate officers of the company and related companies, options giving the right either to subscribe for new shares in the company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares which shall exceed 1% of the share capital the present authorization is granted for a 24-month period the shareholders' meeting delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Adopt the resolution 20 of the present Management For For meeting, authorize the Board of Directors to grant, in one or more transactions, to the chairman of the Board of Directors and, or the general manager, corporate officer of the Company, 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 0.10 % of the capital the present authorization is granted for a 24-month period; it 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 O.22 Grants full powers to the bearer of an Management For For original, a copy or extract of the minutes of this meeting to carry out all filings publications and other formalities prescribed by law
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 19 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- SMITH & NEPHEW GROUP P L C SECURITY G82343164 MEETING TYPE Annual General Meeting TICKER SYMBOL SN.L MEETING DATE 30-Apr-2009 ISIN GB0009223206 AGENDA 701870506 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Adopt the report and accounts Management For For 2. Approve the remuneration report Management For For 3. Approve to confirm the interim dividends Management For For 4. Re-elect Mr. David Lllingworth Management For For 5. Re-elect Mr. Joseph Papa Management For For 6. Re-elect Dr. Rolf Stomberg Management For For 7. Re-appoint the Auditors Management For For 8. Authorize the Directors to determine the Management For For remuneration of the Auditors 9. Approve to renew the Directors' authority to Management For For allot shares 10. Amend the French Share Save Plan [2002] Management For For 11. Approve to renew the Directors' authority Management For For for the disapplication of pre-emption rights 12. Authorize to renew the Directors' authority Management For For limited to make market purchases of the Company's own shares 13. Authorize the Directors to continue to call Management For For general meetings, other than AGM, on 14 clear days' notice
-------------------------------------------------------------------------------- BRITISH AMERN TOB PLC SECURITY G1510J102 MEETING TYPE Annual General Meeting TICKER SYMBOL BTAFF.PK MEETING DATE 30-Apr-2009 ISIN GB0002875804 AGENDA 701876712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Adopt the receipt of the 2008 report and Management For For accounts 2. Approve the 2008 remuneration report Management For For 3. Declare a final dividend for 2008 Management For For 4. Re-appoint the Auditors Management For For 5. Authorize the Directors to agree the Management For For Auditors remuneration 6.1 Re-appoint Mr. Paul Adams as a Director Management For For 6.2 Re-appoint Mr. Jan Du Plessis as a Director Management For For 6.3 Re-appoint Mr. Robert Lerwill as a Director Management For For 6.4 Re-appoint Sir Nicholas Scheele as a Director Management For For 7. Re-appoint Mr. Gerry Murphy as a Director Management For For since the last AGM 8. Approve to renew the Directors authority to Management For For allot shares S.9 Approve to renew the Directors authority to Management For For disapply pre-emption rights S.10 Authorize the Company to purchase its own Management For For shares 11. Grant authority to make donations to Management For For political organizations and to incur political expenditure S.12 Approve the notice period for general Management For For meetings S.13 Adopt the new Article of Associations Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TYPE OF RESOLUTIONS. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------- HENNES & MAURITZ AB SECURITY W41422101 MEETING TYPE Annual General Meeting TICKER SYMBOL HNNMY.PK MEETING DATE 04-May-2009 ISIN SE0000106270 AGENDA 701876902 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting OPTION IN SWEDEN. THANK YOU. 1. Opening of the meeting Management For For 2. Elect Mr. Sven Unger as the Chairman of the Management For For meeting 3. Receive the President's report and allow for Management For For questions 4. Approve the list of shareholders Management For For 5. Approve the agenda of meeting Management For For 6. Approve to designate inspector(s) of minutes Management For For of meeting 7. Acknowledge the proper convening of the Management For For meeting 8.A Receive the financial statements and Management For For statutory reports and the information about remuneration guidelines 8.B Receive the Auditor's and Auditing Management For For Committee's reports 8.C Receive the Chairman's report about the Management For For Board work 8.D Receive the report of the Chairman of the Management For For Nominating Committee 9.A Approve the financial statements and Management For For statutory reports 9.B Approve to allocate the income and dividends Management For For of SEK 15.50 per share 9.C Approve the discharge of the Board and the Management For For President 10. Approve to determine the number of Board Management For For Members at 9 without Deputies 11. Approve the remuneration of the Directors in Management For For the amount of SEK 1.4 million to the Chairman and SEK 375,000 to other Directors; the remuneration to the Committee Members and the remuneration of the Auditors 12. Re-elect Messrs. Mia Livfors, Lottie Management For For Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson [Chair] and Melker Schoerling as the Directors 13. Ratify Ernst Young as the Auditor for a 4 Management For For year period 14. Elect Messrs. Stefan Persson, Lottie Tham, Management For For Staffan Grefbaeck, Jan Andersson and Peter Lindell as the Members of Nominating Committee 15. Approve the remuneration policy and other Management For For terms of employment for the Executive Management 16. Closing of the meeting Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 20 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- XSTRATA PLC, LONDON SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL XTA.L MEETING DATE 05-May-2009 ISIN GB0031411001 AGENDA 701858283 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Adopt the annual report and financial Management For For statements of the Company, and the reports of the Directors and the Auditors thereon, for the YE 31 DEC 2008 2. Approve the Directors' remuneration report Management For For [as specified] for the YE 31 DEC 2008 3. Re-elect Mr. Ivan Glasenberg as an Executive Management For For Director of the Company retiring in accordance with Article 128 of the Company's Articles of Association 4. Re-elect Mr. Trevor Reid as an Executive Management For For Director of the Company retiring in accordance with Article 128 of the Company's Articles of Association 5. Re-elect Mr. Santiago Zaidumbide as an Management For For Executive Director of the Company retiring in accordance with Article 128 of the Company's Articles of Association 6. Elect Mr. Peter Hooley as a Non-Executive Management For For Director of the Company on the recommendation of the Board, in accordance with Article 129 of the Company's Articles of Association 7. Re-appoint Ernst & Young LLP as Auditors to Management For For the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Directors to determine the remuneration of the Auditors 8. Authorize the Directors to allot relevant Management For For securities [as specified in the Companies Act 1985]; a) up to a nominal amount of USD 488,835,270 [equivalent to 977,670,540 ordinary shares of USD 0.50 each in the capital of the Company; and b) comprising equity securities [as specified in the Companies Act 1985] up to a nominal amount of USD 977,670,540 [equivalent to 1,955,341,080 ordinary shares of USD 0.50 each in the capital of the Company] [including within such limit any shares issued under this Resolution] in connection with an offer by way of a rights issue: i) to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii) to people who are holder of other equity securities if this is required by the rights of those securities or, if the Board considers it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; [Authority expires the earlier of the conclusion of the next AGM]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors of all existing Management For For authorities and provided resolution 8 is passed, to allot equity securities [as specified in the Companies Act 1985] for cash under the authority given by that resolution and/or where the allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of the Companies Act 1985, free of restriction in Section 89(1) of the Companies Act 1985, such power to be limited: a) to the allotment of equity securities in connection with an offer of equity securities [but in the case of the authority granted under resolution 8(B), by way of rights issue only]; i) to ordinary shareholders in proportion [as need as may be practicable] to their existing holdings; and ii) to people who are holders of other equity securities, if this is required by the rights of those securities or, if Directors consider if necessary, as permitted by the rights of those securities, or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory, or any other matter and; b) in the case of the authority granted under resolution 8(A), to the allotment of equity securities up to a nominal amount of USD 73,325,290.50 [equivalent to 146,650,581 ordinary share of USD 0.50 each in the capital of the Company]; [Authority expires until the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 21 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD SECURITY Q12354108 MEETING TYPE Annual General Meeting TICKER SYMBOL AXAPF.PK MEETING DATE 06-May-2009 ISIN AU000000AXA5 AGENDA 701879263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. To consider the financial report, Director's Non-Voting report and the Auditor's report f-or the YE 31 DEC 2008 2.A Re-elect Mr. Paul Cooper as a Director, who Management For For retires by rotation in accordance with AXA APH's Constitution 2.B Re-elect Mr. Patrica Akopiantz as a Management For For Director, who retires by rotation in accordance with AXA APH's Constitution 2.C Elect Mr. Anthony Froggatt as a Director, Management For For who retires by rotation in accordance with AXA APH's Constitution 2.D Elect Mr. Peter Sullivan as a Director, who Management For For retires by rotation in accordance with AXA APH's Constitution 3. Adopt the remuneration report for the YE 31 Management For For DEC 2008 PLEASE NOTE THAT AXA APH WILL DISGARD ANY Non-Voting VOTE CAST ON THIS RESOLUTION BY MR.-ANDREW PENN OR ANY OF HIS ASSOCIATES. THANK YOU. 4. Approve the grant to Mr. Andrew Penn [Group Management For For Chief Executive] of up to 1,350,000 allocation rights such participation to be in accordance with the terms of the AXA APH Executive Performance Plan [Executive Performance Plan] PLEASE NOTE THAT AXA APH WILL DISGARD ANY Non-Voting VOTE CAST ON THIS RESOLUTION BY ANY-OF THE DIRECTORS AND THEIR ASSOCIATES. THANK YOU. 5. Approve, for the purposes of Article 12.13 Management For For of the Constitution of AXA APH and Listing Rule 10.17, the maximum aggregate amount that may be paid to Non-Executive Directors as remuneration for their services in any FY to increase by USD 600,000 to 2,200,000 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. PLEASE NOTE THAT ANY INDIVIDUAL OR RELATED Non-Voting PARTY TO ANY SPECIFIC VOTE EXCLUSIO-N WHICH HAS OBTAINED BENEFIT OR DOES EXPECT TO OBTAIN FUTURE BENEFIT SHOULD NO-T VOTE [OR VOTE 'ABSTAIN'] FOR THE RELEVANT PROPOSAL ITEMS. THANK YOU.
-------------------------------------------------------------------------------- CRH PLC SECURITY G25508105 MEETING TYPE Annual General Meeting TICKER SYMBOL CRHCF.PK MEETING DATE 06-May-2009 ISIN IE0001827041 AGENDA 701880230 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the financial statement and report Management For For of Directors and the Auditors 2. Declare a dividend Management For For 3.a Re-elect Mr. W.P. Egan as a Director Management For For 3.b Re-elect Mr. J.M. De Jong as a Director Management For For 3.c Re-elect Mr. M. Lee as a Director Management For For 3.d Re-elect Mr. G.A. Culpepper as a Director Management For For 3.e Re-elect Mr. A. Manifold as a Director Management For For 3.f Re-elect Mr. W.I. O'mahony as a Director Management For For 3.g Re-elect Mr. M.S. Towe as a Director Management For For 4. Approve the remuneration of the Auditors Management For For 5. Approve to increase the authorized share Management For For capital 6. Grant authority to allot shares Management For For 7. Approve the disapplication of pre-emption Management For For rights 8. Grant authority to purchase own ordinary Management For For shares 9. Amend the Articles of Association re Management For For Treasury Shares 10. Grant authority to re-issue Treasury Shares Management For For 11. Grant authority to allot shares in lieu of Management For For cash dividends 12. Approve the notice period for EGM Management For For 13. Amend the Articles of Association Management For For
-------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL STAN.L MEETING DATE 07-May-2009 ISIN GB0004082847 AGENDA 701867547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the report and accounts Management For For 2. Declare a final dividend of 42.32 US Cents Management For For per ordinary share 3. Approve the Directors' remuneration report Management For For 4. Re-elect Mr. Jamie F. T. Dundas as a Management For For Non-Executive Director 5. Re-elect Mr. Rudolph H. P. Markham as a Management For For Non-Executive Director 6. Re-elect Ms. Ruth Markland as a Management For For Non-Executive Director 7. Re-elect Mr. Richard H. Meddings as an Management For For Executive Director 8. Re-elect Mr. John W. Peace as a Management For For Non-Executive Director 9. Elect Mr. Steve Bertamini who was appointed Management For For as an Executive Director 10. Elect Mr. John G. H. Paynter who was Management For For appointed as an Non- Executive Director 11. Re-appoint KPMG Audit Plc as the Auditors of Management For For the Company 12. Approve to set the Auditors' fees Management For For 13. Authorize the Company and its Subsidiaries Management For For to make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organizations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14. Approve to increase the authorized share Management For For capital 15. Authorize the Board to issue equity with Management For For Rights up to GBP 316,162,105.50 [Relevant Authorities and Share Dividend Scheme] and additional amount of GBP 632,324,211 [Rights Issue] after deducting any securities issued under the relevant authorities and Share Dividend Scheme 16. Approve to extend the Directors' authority Management For For to issue equity with pre- emptive rights up to aggregate nominal amount of USD 189,697,263 pursuant to Paragraph A of Resolution 15 to include the shares repurchased by the Company under authority granted by Resolution 18 S.17 Grant authority for the issue of equity or Management For For equity-linked securities without pre-emptive rights up to aggregate nominal amount of USD 47,424,315.50 s.18 Grant authority to buyback 189,697,263 Management For For ordinary shares for market purchase s.19 Grant authority to buyback for market Management For For purchase of 477,500 Preference Shares of 5.00 US Cents and 195,285,000 Preference Shares of GBP 1.00 s.20 Adopt the new Articles of Association Management For For s.21 Approve to call a general meeting other than Management For For AGM on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE CUT-OFF AND-AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 22 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- JARDINE MATHESON HLDGS LTD SECURITY G50736100 MEETING TYPE Annual General Meeting TICKER SYMBOL JARLF.PK MEETING DATE 07-May-2009 ISIN BMG507361001 AGENDA 701894861 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive and consider the financial Management For For statements and the Independent Auditors report for the YE DEC 31 2008, and to declare a final dividend 2. Re-elect Mr. Jenkin Hui as a Director Management For For 3. Re-elect Mr. R. C. Kwok as a Director Management For For 4. Re-elect Mr. James Riley as a Director Management For For 5. Re-appoint the Auditors and authorize the Management For For Directors to fix their remuneration 6. Authorize the Directors during the relevant Management For For period of all powers of the Company to allot or issue shares and to make and grant offers, agreements and options which would or might require shares to be allotted, issued or disposed of during or after the end of the relevant period up to an aggregate nominal amount of USD 52.1 million; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted wholly for cash [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in above paragraph, otherwise than pursuant to a rights issue [for the purposes of this resolution, rights issue' being an offer of shares or other securities to holders of shares or other securities on the register on a fixed record date in proportion to their then holdings of such shares or other securities or otherwise in accordance with the rights attaching thereto [subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or legal or practical problems under the Laws of, or the requirements of any recognized regulatory body or any Stock Exchange in, any territory], or the issue of shares pursuant to the Company's Employee Share Purchase Trust, shall not exceed USD 7.8 million; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law] 7. Authorize the Directors of the Company, to Management For For purchase its own shares, subject to and in accordance with all applicable Laws and Regulations, during the relevant period; the aggregate nominal amount of shares of the Company which the Company may purchase pursuant to the approve this resolution shall be less than 15% of the aggregate nominal amount of the existing issued share capital of the Company at the date of this meeting; approve this resolution shall, where permitted by applicable Laws and regulations and subject to the limitation in this resolution, extend to permit the purchase of shares of the Company i) by subsidiaries of the Company and ii) pursuant to the terms of put Warrants or financial instruments having similar effect [put Warrants] whereby the Company can be required to purchase its own shares, provided that where put Warrants are issued or offered pursuant to a Rights Issue [as specified in Resolution 6] the price which the Company may pay for shares purchased on exercise of Put Warrants shall not exceed 15% more than the average of the market quotations for the shares for a period of not more than 30 nor less than the 5 dealing days falling 1 day prior to the date of any public announcement by the Company of the proposed issue of Put Warrants; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law]
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 23 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- TELE2 AB SECURITY W95878117 MEETING TYPE Annual General Meeting TICKER SYMBOL TLTZF.PK MEETING DATE 11-May-2009 ISIN SE0000314312 AGENDA 701890875 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.- IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED. PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VO-TE OPTION. THANK YOU 1. Elect Mr. Lawyer Martin Borresen as a Non-Voting Chairman of the AGM 2. Approve the voting list Non-Voting 3. Approve the agenda Non-Voting 4. Elect 1 or 2 persons to check and verify the Non-Voting minutes 5. Approve to determine whether the meeting has Non-Voting been duly convened 6. Receive the annual report and Auditors Non-Voting report and of the consolidated financia-l statements and the Auditors report on the consolidated financial statements 7. Adopt the income statement and balance sheet Management For For and of the consolidated income statement and the consolidated balance sheet 8. Approve the ordinary dividend of SEK 3.50 Management For For per share and an extraordinary dividend of SEK 1.50 per share, in total SEK 5.00 per share; the record date is proposed to be 14 MAY 2009 9. Grant discharge the liability of the Management For For Directors of the Board and the Chief Executive Officer 10. Approve the number of Directors of the Board Management For For to be 8 and no deputy directors 11. Approve the remuneration to the Board of Management For For Directors for the period until the close of the next AGM shall amount to a total of SEK 5,125,000 of which SEK 1,200,000 shall be allocated to the Chairman of the Board, SEK 600,000 to the Deputy Chairman of the Board of Directors and SEK 450,000 to each of the Directors of the Board and in total SEK 625,000 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 200,000 shall be allocated to the Chairman and SEK 100,000 to each of the other three members. For work within the Remuneration Committee SEK 50,000 shall be allocated to the Chairman and SEK 25,000 to each of the other three members; the remuneration to the Board of Directors is therefore proposed to be unchanged, except for the increase of SEK 150,000 in the remuneration because of the newly-established position Deputy Chairman of the Board of Directors. Furthermore, remuneration to the auditor shall be paid in accordance with approved invoices 12. Re-elect Messrs. Mia Brunell Livfors, Vigo Management For For Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Tornberg and Jere Calmes as the Board of Directors and Mr. Vigo Carlund as a Chairman of the Board of Directors; elect Mr. Mike Parton as a Deputy Chairman of the Board of Directors 13. Approve the procedure of the Nomination Management For For Committee as specified 14. Amend Section 9, second Paragraph, of the Management For For Articles of Association as specified 15. Approve the guidelines on remuneration for Management For For Senior Executives as specified 16.A Adopt the performance based Incentive Management For For Programme [the Plan] as specified 16.B 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 1,062,500 by the issue of not more than 850,000 Class C shares, each with a ratio value of SEK 1.25; 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; the purpose of the authorization and the reason for the disapplication of the shareholders' preferential rights in connection with the issue of shares is to ensure delivery of Class B shares to participants under the Plan 16.C 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 1.25 and not more than SEK 1.35; payment for the Class C shares shall be made in cash; the purpose of the repurchase is to ensure the delivery of Class B shares under the Plan 16.D Approve to transfer Class B shares as Management For For specified 17. Approve to reduce the Company's share Management For For capital by a maximum of SEK 5,625,000 by redemption, without repayment, of 4,500,000 Class B shares, which the Company has repurchased; furthermore, the Board of Directors proposes that the redemption amount should be reserved to non-restricted equity; according to the Companies Act, a resolution to reduce the share capital may only be executed after the Swedish Companies Registration Office has registered the resolution and after permission from the Swedish Companies Registration Office or, if disputed, Court 18. Authorize the Board of Directors to pass a Management For For resolution on 1 or more occasions for the period up until the next AGM on purchasing 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 purchase of shares shall take place on the NASDAQ OMX Stockholm and may only occur at a price within the share price interval registered at that time, where share price interval means the difference between the highest buying price and lowest selling price as specified 19. Approve to reclassify their Class A shares Management For For into Class B shares, upon which time one Class A share shall be eligible for reclassification into one Class B share; an application for reclassification shall be made during the period 12 MAY 2009 through 15 MAY 2009; the reclassification request may include some or all of the shareholder's Class A shares and should either state the number of Class A shares that shall be reclassified, or the fraction [stated in percentage with no more than two decimals] of the total number of votes in the company that the Class A shareholder wants to hold after the reclassification; an application for reclassification shall be made in writing to the Board Of Directors which will thereafter handle the issue of reclassification; such a request shall be made on a special form which is to be sent to owners of Class A shares whose holding are registered in their own names well in advance of 12 MAY 2009, as well as being made available at the Company's premises and on the Company's website 20. Closing of the meeting Non-Voting
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 24 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN SECURITY D07112119 MEETING TYPE Annual General Meeting TICKER SYMBOL BAYRYN.MX MEETING DATE 12-May-2009 ISIN DE0005752000 AGENDA 701832998 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EI-THER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE-MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APR 2009, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU 1. Presentation of the financial statements and Management For For annual report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of Managing Directors and the proposal for the appropriation of the distributable profit resolution on the appropriation of the distributable profit of EUR 1,070,080,515 as follows: payment of a dividend of EUR 1.40 per no-par share the remaining amount shall be carried forward, ex-dividend and payable date: 13 MAY 2009 2. Ratification of the acts of the Board of Management For For Managing Directors 3. Ratification of the acts of the Supervisory Management For For Board 4. Authorization to acquire own shares the Management For For Company shall be authorized to acquire own shares of up to 10% of the Company's share capital through the Stock Exchange or by way of a public repurchase offer to all shareholders, at prices not deviating more than 10% from the market price of the shares, on or before 11 NOV 2010; the shares may be acquired by the Company's subsidiaries or by third parties on the Company's own account; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the Stock Exchange or by way of a public offer to all shareholders, at a price not materially below the market price of the shares, for up to 10% of the Company's share capital; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to use the shares in connection with mergers and acquisitions, as Employee shares for Employees and executives of the Company and its affiliates, and to retire the shares, in these cases shareholders subscription rights shall be excluded 5. Resolution on the conversion of bearer Management For For shares into registered shares, the corresponding amendments to the Articles of Association and the adjustment of resolutions adopted by the shareholders meeting in 2008; the shares of the Bayer AG shall be converted from bearer into registered shares; therefore, Section 4(1), (2),(3),(5) and (6) and Section 15 (1) and (2) of the Articles of Association and the Resolutions under item 5A, 6A and 6B adopted by the shareholders meetings in 2008 shall be amended in respect of bearer shares being replaced by registered shares 6. Approval of the transmission of data by Management For For electronic means pursuant to Section 30(3) of the Securities Trade Act and the corresponding amendment to Section 3 of the Articles of Association 7. Appointment of auditors for the 2009 FY and Management For For the interim report: PricewaterhouseCoopers AG, Essen
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 25 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- TULLOW OIL PLC SECURITY G91235104 MEETING TYPE Annual General Meeting TICKER SYMBOL TUWLF.PK MEETING DATE 12-May-2009 ISIN GB0001500809 AGENDA 701896283 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive and adopt the Company's annual Management For For accounts for the FYE 31 DEC 2008 and the associated reports of the Directors and the Auditors 2. Declare a final dividend of 4.0p per Management For For ordinary share for the FYE 31 DEC 2008 3. Receive and approve the Directors' Management For For remuneration report for the FYE 31 DEC 2008 4. Elect Mr. Ann Grant as a Director Management For For 5. Elect Mr. Ian Springett as a Director Management For For 6. Re-elect Mr. Paul McDade as a Director Management For For 7. Re-elect Mr. Patrick Plunkett as a Director Management For For 8. Re-appoint Deloitte LLP as the Auditors of Management For For the Company until the conclusion of the next AGM of the Company and authorize the Directors of the Company to determine their remuneration 9. Approve to increase the authorized share Management For For capital of the Company from GBP 100,000,000 to GBP 110,000,000 by the creation of an additional 100,000,000 ordinary shares of 10p each having the rights attached to the ordinary shares of 10p each set out in the Articles of Association of the Company and ranking pari passu in all respects with the existing ordinary shares of 10p each in the capital of the Company 10. Authorize the Directors, in substitution for Management For For any existing authority, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [within the meaning of that Section] up to an aggregate nominal amount of GBP 26,693,653; [Authority expires the earlier at the conclusion of the next AGM in 2010 or on 30 JUN 2010]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement notwithstanding that the authority conferred by this resolution has expired S.11 Authorize the Directors, subject to the Management For For passing of the Resolution 10, pursuant to Section 95 of the Companies Act 1985 [as amended] [the Act], in substitution for any existing power under Section 95 of the Act, but without prejudice to the exercise of any such power prior to the date hereof, to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash, pursuant to the authority under the Section 80 of the Act conferred on the Directors by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power shall be limited to the allotment of equity securities: a) in connection with or pursuant to a rights issue, open offer or any other offer or issue of such securities in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 4,004,047; [Authority expires the earlier at the conclusion of the next AGM in 2010 or on 30 JUN 2010]; 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; this power applies to in relation to sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in this resolution the words 'pursuant to the authority under Section 80 of the Act conferred on the Directors by Resolution 10 were omitted S.12 Authorize the Company to hold general Management For For meetings [other than an annual general meetings] on no less than 14 Clear Days notice; and [Authority expires at the conclusion of the AGM of the Company held in 2010 or 30 JUN 2010] S.13 Amend, with effect from 12.01 a.m. on 01 OCT Management For For 2009: the Articles of Association of the Company by deleting all of the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as part of the Company's Articles of Association; the Articles of Association of the Company by deleting all provisions referred to in Paragraph 42 of Schedule 2 of the Companies Act 2006 [Commencement No.8 Transitional Provisions and Savings] Order 2008 [Statutory Instrument 2008 No.2860]; and the Articles of Association of the Company produced at the meeting, market 'A' and initialed by the Chairman of the purposes of identification, be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of the Articles of Association of the Company existing at that date
-------------------------------------------------------------------------------- CADBURY PLC SECURITY G1843B107 MEETING TYPE Annual General Meeting TICKER SYMBOL CDSCF.PK MEETING DATE 14-May-2009 ISIN GB00B2PF6M70 AGENDA 701877423 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive the 2008 financial statements and Management For For the Directors' and Auditors' reports 2. Declare and approve the final dividend Management For For 3. Approve the Directors' remuneration Report Management For For 4. Re-elect Mr. Roger Carr as a Director Management For For 5. Re-elect Mr. Todd Stitzer as a Director Management For For 6. Elect Mr. Baroness Hogg as a Director Management For For 7. Elect Mr. Colin Day as a Director Management For For 8. Elect Mr. Andrew Bonfield as a Director Management For For 9. Re-appoint Deloitte LLP as the Auditors Management For For 10. Authorize the Directors to set the Auditors' Management For For fees 11. Authorize the Directors to make political Management For For donations and to incur political expenditure 12. Authorize the Directors to allot further Management For For shares S.13 Approve to disapply pre-emption rights Management For For S.14 Authorize the Company to purchase its own Management For For shares S.15 Grant authority for the convening of general Management For For meetings at 14 days' notice
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 26 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- CHRISTIAN DIOR SA, PARIS SECURITY F26334106 MEETING TYPE MIX TICKER SYMBOL CHDRF.PK MEETING DATE 14-May-2009 ISIN FR0000130403 AGENDA 701888729 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. 1. Receive the reports of the Board of Management For For Directors, the Chairman of the Board of Directors and the Auditors and approve the Company's financial statements for the YE 31 DEC 2008, as presented 2. Receive the reports of the Board of Management For For Directors and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting 3. Receive the special report of the Auditors Management For For on agreements governed by Article L.225-38 of the French Commercial Code and approve the said report and the agreements referred to therein 4. Approves the recommendations of the Board of Management For For Directors and resolves that the in come for the FY be appropriated as follows: earnings for the FY: EUR 309,976,093.49 retained earnings: EUR 28,183,337.41 representing a distributable income of EUR 338,159,430.90 allocation: dividends: EUR 292,580,547.28 the balance to the retained earnings account: EUR 45,578,883.62 i.e. a total amount of EUR 338,159,430.90 the shareholders will receive a net dividend of EUR 1.61 per share, and will entitle to the 40% deduction provided by the French General Tax Code; the shareholders' meeting reminds that an interim dividend of EUR 0.44 was already paid on 08 DEC 2008; the remaining dividend of EUR 1.17 will be paid on 25 MAY 2009; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account; as required by Law, it is reminded that, for the last 3 financial years, the dividends paid, were as follows: EUR 1.16 for FY 2005 EUR 1.41 for FY 2006 EUR 1.61 for FY 2007 5. Ratify the co-optation of Mr. Renaud Donne Management For For Dieu de Vabres as a Director, to replace Mr. Raymond Wibaux, for the remainder of Mr. Raymond Wibaux's term of office, i.e. until the shareholders' meeting called to approve in 2010 the financial statements for the previous FY 6. Approve to renew the appointment of Mr. Eric Management For For Guerlain as a Director for a 3-year period 7. Approve to renew the appointment of Mr. Management For For Antoine Bernheim as a Director for a 3-year period 8. Approve to renew the appointment of Mr. Management For For Denis Dalibot as a Director for a 3-year period 9. Approve to renew the appointment of Mr. Management For For Christian de Labriffe as a Director for a 3-year period 10. Approve to renew the appointment of Mr. Management For For Jaime de Marichalar y Saenz de Tejada as a Director for a 3-year period 11. Approve to renew the appointment of Mr. Management For For Alessandro Vallarino Gancia as a Director for a 3-year period 12. Appoint Ernst and Young Audit as a Statutory Management For For Auditor, for a 6-year period 13. Appoint Company Auditex as a Deputy Auditor, Management For For for a 6-year period 14. Approve to renew the appointment of the firm Management For For of Mazars as a Statutory Auditor for a 6-year period 15. Approve to renew the appointment of Mr. Management For For Guillaume Potel as a Deputy Auditor for a 6-year period 16. Authorize the Board of Directors to trade, Management For For by all means, in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 18,172,704 shares, i.e. 10% of the share capital, maximum funds invested in the share buybacks: EUR 2,400,000,000.00; [Authority expires at 18 month period]; this delegation of powers supersedes the 1 granted by the combined shareholders' meeting of 15 MAY 2008 E.17 Authorize the Board of Directors to reduce Management For For the share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24-month period; [Authority expires at 18 month period]; it supersedes the 1 granted by the shareholders' meeting of 15 MAY 2008 E.18 Authorize the Board of Directors in order to Management For For increase the share capital, in 1 or more occasions: up to a maximum nominal amount of EUR 80,000,000.00 by way of issuing, on the French and, or the international market, by way of a public offer, with preferential subscription right maintained, ordinary shares and, or securities giving access to the capital or giving right to debt securities, to be subscribed either in cash or by the offsetting of debts; the nominal amount of any capital increase resulting from the issues decided by virtue of the Resolutions 19, 21 and, or 22 shall count against this amount; up to a maximum nominal amount of EUR 80,000,000.00 by way of capitalizing reserves, profits or premiums, provided that such capitalization is all owed by Law and under the by Laws, to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; [Authority expires at 26 month period]; it supersedes the 1 granted by the shareholders' meeting of 10 MAY 2007 E.19 Authorize issuance of equity or equity Management For For linked securities without preemptive rights, with the possibility not to offer them to the public, up to aggregate nominal amount of EUR 80 Million E.20 Authorize the Board to increase capital in Management For For the event of additional demand related to delegation submitted to shareholder vote above E.21 Authorize capital increase of up to EUR 80 Management For For Million for future exchange offers E.22 Authorize capital increase of up to 10% of Management For For issued capital for future acquisitions E.23 Authorize up to 3% of issued capital for use Management For For in Stock Option Plan E.24 Amend the Articles 10 and 17 of Bylaws Re: Management For For shareholding requirements for the Directors and double voting rights
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 27 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- SWIRE PAC LTD SECURITY Y83310105 MEETING TYPE Annual General Meeting TICKER SYMBOL 0019.HK MEETING DATE 14-May-2009 ISIN HK0019000162 AGENDA 701891726 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. THANK YOU. 1. Declare a final dividends Management For For 2.A Re-elect Mr. C. D. Pratt as a Director Management For For 2.B Re-elect Mr. P. N. L. Chen as a Director Management For For 2.C Re-elect Mr. D. Ho as a Director Management For For 2.D Re-elect Mr. J. W. J. Hughes-Hallett as a Management For For Director 2.E Re-elect Mr. C. K. M. Kwok as a Director Management For For 2.F Re-elect Mr. M. M. T. Yang as a Director Management For For 2.G Re-elect Mr. P. A. Kilgour as a Director Management For For 2.H Re-elect Mr. M. B. Swire as a Director Management For For 3. Re-appoint PricewaterhouseCoopers as the Management For For Auditors and authorize the Directors to fix their remuneration 4. Authorize the Directors of the Company, Management For For during the relevant period to make on-market share repurchases [within the meaning of the code on share repurchases] the aggregate nominal amount of any class of the Company's shares which may be repurchased pursuant to the this resolution above shall not exceed 10 % of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held] 5. Authorize the Directors of the Company, Management For For during the Relevant Period to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the Relevant Period, the aggregate nominal amount of shares of any class allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Directors pursuant to the approval in this resolution, otherwise than pursuant to (i) a rights Issue or (ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, shall not exceed the aggregate of 20 % of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution provided that the aggregate nominal amount of the shares of any class so allotted [or so agreed conditionally or unconditionally to be allotted] pursuant to this resolution wholly for cash shall not exceed 5 % of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; and [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law to be held]
-------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG SECURITY H83949133 MEETING TYPE Ordinary General Meeting TICKER SYMBOL URH.BE MEETING DATE 15-May-2009 ISIN CH0012255144 AGENDA 701907050 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 559363 DUE TO CHANGE IN VO-TING STATUS AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting IN THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOU-NTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING-510411, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING,-YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY-BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR-GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTI-ONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETIN-G. THANK YOU. 1.1 Approve the 2008 annual report of the Board Management No Action of Directors 1.2 Approve the 2008 financial statements Management No Action [Balance Sheet, Income Statement and Notes] and 2008 consolidated financial statements 1.3 Approve the Statutory Auditors' Report Management No Action 1.4 Approve the reports and the financial Management No Action statements 2. Grant discharge to all Members of the Board Management No Action of Directors for the FY 2008 3. Approve the appropriation of the net income Management No Action as specified [the Group intends not to pay a dividend to the subsidiaries of which it is a 100% owner] 4. Appoint PricewaterhouseCoopers Ltd for Management No Action another period of one year as Statutory Auditors
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 28 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE SECURITY F92124100 MEETING TYPE MIX TICKER SYMBOL TTFNF.PK MEETING DATE 15-May-2009 ISIN FR0000120271 AGENDA 701919194 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card dir-ectly to the sub custodian. Please contact your Client Service Representative-to obtain the necessary card, account details and directions. The followin-g applies to Non- Resident Shareowners: Proxy Cards: Voting instructions will-be forwarded to the Global Custodians that have become Registered Intermediar-ies, on the Vote Deadline Date. In capacity as Registered Intermediary, the Gl-obal Custodian will sign the Proxy Card and forward to the local custodian. If-you are unsure whether your Global Custodian acts as Registered Intermediary,-please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 519433 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the financial statements and Management For For statutory reports O.2 Approve the consolidated financial Management For For statements and statutory reports O.3 Approve the allocation of income and Management For For dividends of EUR 2.28 per share O.4 Approve the Special Auditors' report Management For For presenting ongoing related party transactions O.5 Approve transaction with Mr. Thierry Management For For Desmarest O.6 Approve transaction with Mr. Christophe De Management For For Margerie O.7 Authorize to repurchase of up to 10% of Management For For issued share capital O.8 Re-elect Ms. Anne Lauvergeon as a Director Management For For O.9 Re-elect Mr. Daniel Bouton as a Director Management For For O.10 Re-elect Mr. Bertrand Collomb as a Director Management For For O.11 Re-elect Mr. Christophe De Margerie as a Management For For Director O.12 Re-elect Mr. Michel Pebereau as a Director Management For For O.13 Elect Mr. Patrick Artus as a Director Management For For E.14 Amend the Article 12 of the Bylaws regarding Management For For age limit for the Chairman A. Approve the statutory modification to Management For For advertise individual allocations of stock options and free shares as provided by law B. Approve the statutory modification relating Management For For to a new procedure for appointing the employee shareholder in order to enhance its representativeness and independence C. Grant authority to freely allocate the Management For For Company's shares to all the employees of the group
-------------------------------------------------------------------------------- CHINA MOBILE LTD SECURITY Y14965100 MEETING TYPE Annual General Meeting TICKER SYMBOL 0941.HK MEETING DATE 19-May-2009 ISIN HK0941009539 AGENDA 701878401 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE RESOLUTIONS.THANK YOU. 1. Receive the audited financial statements and Management For For the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2008 2. Declare a final dividend for the YE 31 DEC Management For For 2008 3.1 Re-elect Mr. Wang Jianzhou as a Director Management For For 3.2 Re-elect Mr. Zhang Chunjiang as a Director Management For For 3.3 Re-elect Mr. Sha Yuejia as a Director Management For For 3.4 Re-elect Mr. Liu Aili as a Director Management For For 3.5 Re-elect Mr. Xu Long as a Director Management For For 3.6 Re-elect Mr. Moses Cheng Mo Chi as a Director Management For For 3.7 Re-elect Mr. Nicholas Jonathan Read as a Management For For Director 4. Re-appoint Messrs. KPMG as the Auditors and Management For For to authorize the Directors to fix their remuneration 5. Authorize the Directors during the relevant Management For For period of all the powers of the Company to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares [Shares]; and the aggregate nominal amount of shares which may be purchased on The Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited shall not exceed or represent more than 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, and the said approval shall be limited accordingly; [Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held] 6. Authorize the Directors to exercise full Management For For powers of the Company to allot, issue and deal with additional shares in the Company [including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter] provided that, otherwise than pursuant to (i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; (ii) the exercise of options granted under any share option scheme adopted by the Company; (iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the aggregate of: (a) 20% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, plus (b) [if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company] the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution [up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution]; [Authority expires earlier at the conclusion of the next AGM of the meeting or the expiration of period within which the next AGM of the Company is required by law to be held] 7. Authorize the Directors of the Company to Management For For exercise the powers of the Company referred to in the resolution as specified in item 6 in the notice of this meeting in respect of the share capital of the Company as specified
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 29 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP INC SECURITY 26138E109 MEETING TYPE Annual TICKER SYMBOL DPS MEETING DATE 19-May-2009 ISIN US26138E1091 AGENDA 933040519 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For 1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For 1C ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For 02 TO APPROVE AND ADOPT THE MANAGEMENT Management For For INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 04 TO APPROVE AND ADOPT THE OMNIBUS STOCK Management For For INCENTIVE PLAN OF 2009.
-------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC SECURITY G3910J112 MEETING TYPE Annual General Meeting TICKER SYMBOL GSK.L MEETING DATE 20-May-2009 ISIN GB0009252882 AGENDA 701867701 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Receive and adopt the Directors report and Management For For financial statements 2. Approve the remuneration report Management For For 3. Elect Mr. James Murdoch as a Director Management For For 4. Elect Mr. Larry Culp as a Director Management For For 5. Re-elect Sir. Crispin Davis as a Director Management For For 6. Re-elect Dr. Moncef Slaoui as a Director Management For For 7. Re-elect Mr. Tom de Swaan as a Director Management For For 8. Re-appoint the Auditors Management For For 9. Approve the remuneration of the Auditors Management For For 10. Authorize the Company and its subsidiaries Management For For to make political donations to political organization and incur political expenditure 11. Grant authority to allot shares Management For For S.12 Approve the disapplication of pre-emption Management For For rights S.13 Authorize the Company to purchase its own Management For For shares 14. Approve the exemption from statement of Management For For Senior Statutory Auditors name S.15 Approve the reduced notice of general Management For For meeting other than an AGM 16. Adopt the GlaxoSmithKline GSK 2009 Management For For Performance Share Plan 17. Adopt the GSK 2009 Share Option Plan Management For For 18. Adopt the GSK 2009 Deferred Annual Bonus Plan Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE CUT-OFF. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 30 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- CHEUNG KONG HLDGS LTD SECURITY Y13213106 MEETING TYPE Annual General Meeting TICKER SYMBOL 0001.HK MEETING DATE 21-May-2009 ISIN HK0001000014 AGENDA 701902175 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. 1. Receive the audited financial statements, Management For For the report of the Directors and the Independent Auditor's report for the YE 31 DEC 2008 2. Declare a final dividend Management For For 3.1 Elect Mr. Kam Hing Lam as a Director Management For For 3.2 Elect Ms. Woo Chia Ching, Grace as a Director Management For For 3.3 Elect Mr. Fok Kin-ning, Canning as a Director Management For For 3.4 Elect Mr. Frank John Sixt as a Director Management For For 3.5 Elect Mr. George Colin Magnus as a Director Management For For 3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Management For For 3.7 Elect Ms. Hung Siu-lin, Katherine as a Management For For Director 4. Appoint Messrs. Deloitte Touche Tohmatsu as Management For For the Auditor and authorize the Directors to fix their remuneration 5.1 Authorize the Directors to issue and dispose Management For For of additional shares not exceeding 20% of the existing issued share capital of the Company at the date of this resolution until the next AGM [Relevant Period], such mandate to include the granting of offers or options [including bonds and debentures convertible into shares of the Company] which might be exercisable or convertible during or after the relevant period 5.2 Authorize the Directors during the relevant Management For For period to repurchase shares of HKD 0.50 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 as amended from time to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of 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 the expiration of the period within which the next AGM of the Company is required by law to be held] 5.3 Approve to extend the general mandate Management For For granted to the Directors to issue and dispose of additional shares pursuant to Resolution 5.1 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to Resolution 5.2, 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 the said resolution PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER Non-Voting ANY VOTING SERVICES ON THIS ISSUE. T-HANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------- ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL ORSTF.PK MEETING DATE 07-Jun-2009 ISIN US68554W2052 AGENDA 701978958 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-. 1. Ratify and approve the Board of Director's Management For For report on the Company's activity during the FYE 31 DEC 2008 2. Approve the financial statements of the FYE Management For For 31 DEC 2008 and ratification of the general balance-sheet and the profits and loss accounts of the FYE 31 DEC 2008 3. Ratify the Auditor's report of the FYE 31 Management For For DEC 2008 4. Approve the distribution of profits of the Management For For FYE 31 DEC 2008 5. Grant Discharge to the Chairman and the Management For For Board Members regarding the FYE 31 DEC 2008 6. Approve the specification of the BM's Management For For compensation and allowances regarding the FYE 31 DEC 2009 7. Appoint the Company's Auditor during the YE Management For For 31 DEC 2009, and determining his annual professional fees 8. Authorize the Board of Director to conclude Management For For related parties agreements with subsidiaries and affiliates 9. Authorize the Board of Director to conclude Management For For loans and mortgages and to issue securities for lenders regarding the Company and its subsidiaries and affiliates 10. Approve the recognition of the donations Management For For made during the FY 2008, and authorization of the Board of Director to make donations during the FY 2009 11. Approve the amendments introduced to the Management For For Board of Directors constitution
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 31 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- COCA COLA HELLENIC BOTTLING CO SA, ATHENS SECURITY X1435J139 MEETING TYPE Ordinary General Meeting TICKER SYMBOL CCHBF.PK MEETING DATE 18-Jun-2009 ISIN GRS104003009 AGENDA 701965254 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1. Approve the submission of the Management Management No Action report by the Board of Directors and of the audit certificate by the Company's Chartered Auditor-Accountant on the Company's financial statements and activities for the FYE on 31 DEC 2008 2. Approve the Company's annual financial Management No Action statements for the FYE on 31 DEC 2008 and the consolidated financial statements 3. Approve to release the Members of the Board Management No Action of Directors and the Auditors of the Company from any liability for their activity during the FYE on 31 DEC 2008 4. Approve the remuneration of the Members of Management No Action the Board of Directors for their participation in the meetings of the Board of Directors and for their services to the Company for the FY 2008 and pre-approve the remuneration for the FY 2009 5. Elect the Statutory Auditors for the FY Management No Action 2009, 01 JAN 2009 to 31 DEC 2009 and approve to determine their fees 6. Approve the distribution of profits, Management No Action dividend for the FY 2008 7. Appoint the Audit Committee, in accordance Management No Action with the Article 37 of Law 3693.2008 8. Amend the terms of an existing Stock Option Management No Action Plan for employees of the Company and its affiliates, in accordance with the Article 13 paragraph 13 of Codified Law 2190.1920 9. Approve the Stock Option Plan for employees Management No Action of the Company and its affiliates, in accordance with the Article 13 paragraph 13 of Codified Law 2190.1920 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------- KEYENCE CORPORATION SECURITY J32491102 MEETING TYPE Annual General Meeting TICKER SYMBOL KEE.F MEETING DATE 18-Jun-2009 ISIN JP3236200006 AGENDA 701997059 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the other Updated Laws and Regulations, Expand Business Lines, Adopt Restriction to the Rights for Odd-Lot Shares 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 4 Appoint a Substitute Corporate Auditor Management For For
-------------------------------------------------------------------------------- JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL JAPAF.PK MEETING DATE 23-Jun-2009 ISIN JP3726800000 AGENDA 701982096 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the other Updated Laws and Regulations 3. Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For
-------------------------------------------------------------------------------- MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MITSF.PK MEETING DATE 23-Jun-2009 ISIN JP3893600001 AGENDA 701982236 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Amend Articles to: Change Business Lines, Management For For Approve Minor Revisions Related to Dematerialization of Shares and the other Updated Laws and Regulations 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 32 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION SECURITY J95402103 MEETING TYPE Annual General Meeting TICKER SYMBOL YAHOF.PK MEETING DATE 23-Jun-2009 ISIN JP3933800009 AGENDA 701996083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Amend Articles to: Expand Business Lines, Management For For Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
-------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. SECURITY J7659R109 MEETING TYPE Annual General Meeting TICKER SYMBOL SQNXF.PK MEETING DATE 24-Jun-2009 ISIN JP3164630000 AGENDA 701982692 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For
-------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED SECURITY J8129E108 MEETING TYPE Annual General Meeting TICKER SYMBOL TKD.F MEETING DATE 25-Jun-2009 ISIN JP3463000004 AGENDA 701984761 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 5. Approve Payment of Bonuses to Directors Management For For
-------------------------------------------------------------------------------- SECOM CO.,LTD. SECURITY J69972107 MEETING TYPE Annual General Meeting TICKER SYMBOL XSC.BE MEETING DATE 25-Jun-2009 ISIN JP3421800008 AGENDA 701988226 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 4. Approve Provision of Retirement Allowance Management For For for Retiring Directors
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 33 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- AJINOMOTO CO.,INC. SECURITY J00882126 MEETING TYPE Annual General Meeting TICKER SYMBOL AJINF.PK MEETING DATE 26-Jun-2009 ISIN JP3119600009 AGENDA 701987793 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For
-------------------------------------------------------------------------------- SMC CORPORATION SECURITY J75734103 MEETING TYPE Annual General Meeting TICKER SYMBOL QMC.F MEETING DATE 26-Jun-2009 ISIN JP3162600005 AGENDA 701987894 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 3.17 Appoint a Director Management For For 3.18 Appoint a Director Management For For 3.19 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For 5. Appoint Accounting Auditors Management For For 6. Approve Provision of Retirement Allowance Management For For for Retiring Directors and Retiring Corporate Auditors
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 34 GAMCO International Growth Fund, Inc. -------------------------------------------------------------------------------- FANUC LTD. SECURITY J13440102 MEETING TYPE Annual General Meeting TICKER SYMBOL FANUF.PK MEETING DATE 26-Jun-2009 ISIN JP3802400006 AGENDA 701990877 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------- -------------------------------------------- --------------- ---------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Management For For Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For
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 International Growth Fund, Inc. By (Signature and Title)* /S/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date August 20, 2009 * Print the name and title of each signing officer under his or her signature.