0000950123-11-080814.txt : 20110829 0000950123-11-080814.hdr.sgml : 20110829 20110829115413 ACCESSION NUMBER: 0000950123-11-080814 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110829 DATE AS OF CHANGE: 20110829 EFFECTIVENESS DATE: 20110829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAMCO INTERNATIONAL GROWTH FUND, INC CENTRAL INDEX KEY: 0000925463 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08560 FILM NUMBER: 111061995 BUSINESS ADDRESS: STREET 1: ONE CORPOATE CENTER CITY: RYE STATE: NY ZIP: 10580-1434 BUSINESS PHONE: 8004223554 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580-1434 FORMER COMPANY: FORMER CONFORMED NAME: GABELLI INTERNATIONAL GROWTH FUND INC DATE OF NAME CHANGE: 19940616 0000925463 S000001069 GABELLI INTERNATIONAL GROWTH FUND INC C000002882 CLASS A GAIGX C000002883 CLASS AAA GIGRX C000002884 CLASS B GBIGX C000002885 CLASS C GCIGX C000034314 CLASS I N-PX 1 b87899a1nvpx.txt GAMCO INTERNATIONAL GROWTH FUND 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, 2010 - June 30, 2011 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, 2010 TO JUNE 30, 2011 PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 1 Investment Company Report TESCO PLC, CHESHUNT SECURITY G87621101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 02-Jul-2010 ISIN GB0008847096 AGENDA 702506607 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receive the accounts and reports of the Directors and the Management For For Auditors for the FYE 27 FEB 2010 2 Approve the Directors' remuneration report for the FYE 27 FEB Management For For 2010 3 Declare the final dividend of 9.16 pence per share recommended Management For For by the Directors 4 Re-elect Ken Hydon as a Director Management For For 5 Re-elect Tim Mason as a Director Management For For 6 Re-elect Lucy Neville-Rolfe, CMG as a Director Management For For 7 Re-elect David Potts as a Director Management For For 8 Re-elect David Reid as a Director Management For For 9 Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Management For For Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 10 Approve the remuneration of PricewaterhouseCoopers LLP be Management For For determined by the Directors 11 Authorize the Directors, in place of the equivalent authority Management For For given to the Directors at the last AGM (but without prejudice to the continuing authority of the Directors to allot relevant securities pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made), in accordance with Section 551 of the Companies Act 2006 (the Act) to allot: (i) shares in the Company or grant rights to subscribe for or to convert any securities into shares in the Company up to a maximum aggregate nominal amount of GBP 133,688,202; CONTD.. CONT ..CONTD and in addition (ii) equity securities of the Company Non-Voting (within the-meaning of Section 560 of the Act) in connection with an offer of such-securities by way of a rights issue up to an aggregate nominal amount of GBP-133,688,202, Authority shall expire on the date of the next AGM of the-Company after the passing of this resolution ; and the Board may allot equity- securities in pursuance of such an offer or agreement as if the authority-conferred had not expired S.12 Authorize the Directors, subject to and conditional on the Management For For passing of Resolution 11, pursuant to Section 570 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash pursuant to the authority given by Resolution 11 as if sub-Section 1 of Section 561 of the Act did not apply to any such allotment provided that this power shall be limited: (i) to the allotment of equity securities in connection with an offer of such securities by way of a rights issue (as defined in Resolution 11; and (ii) to the allotment (otherwise than pursuant to sub-Paragraph (i) above) of equity securities up to an aggregate nominal value of GBP 20,053,230; CONTD.. CONT ..CONTD Authority shall expire on the date of the next AGM of Non-Voting the Company-after the passing of this resolution and the Board may allot equity-securities in pursuance of such an offer or agreement as if the power-conferred hereby had not expired S.13 Authorize the Company, to make market purchases (within the Management For For meaning of Section 693(4) of the Act) of Ordinary Shares of 5p each in the capital of the Company ("Shares") on such terms as the Directors think fit, and where such Shares are held as treasury shares, the Company may use them for the purposes set out in Section 727 of the Act, including for the purpose of its Employee Share Schemes, provided that: a) the maximum number of Shares which may be purchased is 802,129,223 Shares; b) the minimum price, exclusive of any expenses, which may be paid for each Share is 5p; c) the maximum price, exclusive of any expenses, which may be paid for each Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations of a Share as derived from the London Stock Exchange CONTD CONT CONTD Daily Official List for the five business days Non-Voting immediately preceding-the day on which the share is contracted to be purchased; and (ii) the amount-stipulated by Article 5(1) of the Buy-back and Stabilization Regulation 2003;-Authority will expire at the close of the next AGM of the Company (except in-relation to the purchase of Shares, the contract for which was concluded- before the expiry of this authority and which will or may be executed wholly-or partly after such expiry) ; the Company may make a contract to purchase-Shares under this authority before the expiry of the authority which will or-may be executed wholly or partly after the expiry of the authority, and may-make a purchase of Shares in pursuance of any such contract 14 Authorize, in accordance with Section 366 of the Act, the Management For For Company and all Companies that are its subsidiaries at any time during the period for which this resolution has effect to: (a) make donations to political parties and/or independent election candidates; (b) make political donations to political organizations, other than political parties; (c) incur political expenditure, during the period beginning with the date of the passing of this resolution and ending on the date of the Company's next AGM, such that the aggregate of all expenditure under paragraphs (a), (b) and (c) shall not exceed GBP 100,000 in total
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 2 15 Authorize the Directors: (a) to renew and continue The Tesco Management For For PLC Share Incentive Plan (formerly the Tesco All Employee Share Ownership Plan) (SIP) as summarized in Appendix 1 to this document and to do all acts and things necessary to carry this into effect; and (b) to adopt similar plans for overseas employees subject to such modifications as may be necessary or desirable to take account of overseas tax, exchange controls or securities laws provided that any Ordinary Shares made available under such further plans are treated as counting against any limits on individual or overall participation in the SIP S.16 Amend the Articles of Association of the Company by deleting Management For For all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Act, are treated as provisions of the Company's Articles of Association; and (ii) the Articles of Association produced to the meeting and signed by the Chairman of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to exclusion of the existing Articles of Association S.17 Approve a general meeting other than an AGM may be called on Management For For not less than 14 clear days' notice
EXPERIAN PLC, ST HELLIER SECURITY G32655105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Jul-2010 ISIN GB00B19NLV48 AGENDA 702523716 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receive the report of the Directors and the financial Management For For statements of the Company for the YE 31 MAR 2010, together with the report of the Auditors 2 Approve the report on Directors' remuneration contained in the Management For For financial statements and reports of the Company for the YE 31 MAR 2010 3 Election of Judith Sprieser as a Director of the Company Management For For 4 Election of Paul Walker as a Director of the Company Management For For 5 Re-elect Alan Jebson as a Director of the Company Management For For 6 Re-elect Don Robert as a Director of the Company Management For For 7 Re-elect David Tyler as a Director of the Company Management For For 8 Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Management For For Company to hold office until the conclusion of the next AGM of the Company 9 Authorize the Directors to determine the remuneration of the Management For For Auditors 10 Authorize the Directors, by Article 10.2 of the Company's Management For For Articles of Association be renewed and for this purpose the authorized allotment amount shall be: a) USD 34,163,578 of relevant securities (as defined in the Articles of Association of the Company); and b) solely in connection with an allotment pursuant to an offer by way of a rights issue (as defined in the Articles of Association of the Company); USD 68,327,156 of relevant securities, comprising equity securities (each as defined in the Articles of Association of the Company) (such amount to be reduced by the nominal amount of any relevant securities (as defined in the Articles of Association of the Company) issued under Paragraph (a) of this resolution), with the Allotment Period being the period commencing on 21 JUL 2010; and CONTD CONTD CONTD Authority expires the earlier of the conclusion of the Non-Voting next AGM of the-Company to be held in 2011 or, if earlier, 20 OCT 2011 ; and, authorize the-Directors to allot relevant securities after the expiry of this authority in-pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing of Resolution Management For For 10 above, by Article 10.3 of the Company's Articles of Association shall be renewed and for this purpose the Non-pre-emptive Amount (as defined in the Articles of Association of the Company) shall be USD 5,124,537 and the Allotment Period shall be the period commencing on 21 JUL 2010; Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2011 or, if earlier, 20 OCT 2011 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, a pursuant to Article 57 of the Management For For Companies (Jersey) Law, 1991, to make market purchases of ordinary shares in the capital of the Company on the London Stock Exchange on behalf of the Company on such terms and in such manner as the Directors may from time to time determine, provided that (i) the maximum number of ordinary shares which may be purchased under this authority is 102,490,734 ordinary shares of 10 US cents each; (ii) the minimum price (not including expensed which may be paid for each ordinary shares is 10 US cents;(iii) the maximum price (not including expenses) which may be paid for each ordinary shares is an amount equal to the higher of: (a) 105% of the average market value of the Company's ordinary shares as derived from the London Stock Exchange Daily CONTD CONTD CONTD Official List for the five business days immediately Non-Voting preceding the day-on which the relevant share is purchased; and (b) the price stipulated by-Article 5(1) of the Buy-back and Stabilization Regulation (EC No. 2273/2003);-Authority shall expire on the earlier of 20 OCT 2011 and the conclusion of-the AGM of the Company to be held in 2011 ; 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, and (b) pursuant to Article 58A of the-Companies (Jersey) Law 1991, and if approved by the Directors, to hold as-treasury shares any ordinary shares purchased pursuant to the authority-conferred by this resolution
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 3 CHINA MERCHANTS HLDGS INTL CO LTD SECURITY Y1489Q103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Aug-2010 ISIN HK0144000764 AGENDA 702536383 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100630/LTN2 0100630029.pdf 1 Approve the Entrustment Agreement and the transactions contemplated there under Management For For PLEASE NOTE THAT THE EUROCLEAR DOES NOT OFFER ANY VOTING Non-Voting SERVICES ON THIS ISSU-E. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION OF Non-Voting COMMENT. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CHINA MERCHANTS HLDGS INTL CO LTD SECURITY Y1489Q103 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 12-Aug-2010 ISIN HK0144000764 AGENDA 702553199 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. 1. Re-elect Mr. Bong Shu Ying Francis as a Director of the Company Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 12-Aug-2010 ISIN US71654V4086 AGENDA 933316336 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 01 RATIFYING THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS CORPORATE Management For For FINANCE & RECOVERY LTDA. ("PWC"), TO PREPARE A VALUATION REPORT OF 4 (FOUR) LETRAS FINANCEIRAS DO TESOURO (FEDERAL TREASURY BILLS) ISSUED BY THE BRAZILIAN FEDERAL GOVERNMENT (THE "VALUATION REPORT"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 02 APPROVING THE CRITERIA AND METHODOLOGY TO ESTABLISH THE VALUE Management For For OF THE LFTS, AS PROPOSED BY PWC IN THE VALUATION REPORT (THE "VALUATION CRITERIA") 03 DELEGATING AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For TO RATIFY THE FINAL VALUE OF EACH OF THE LFTS SERIES, AS APPEAR IN THE VALUATION REPORT PURSUANT TO THE VALUATION CRITERIA
NASPERS LTD SECURITY S53435103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 27-Aug-2010 ISIN ZAE000015889 AGENDA 702555662 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Approve the annual financial statements Management For For 2 Approve the confirmation of dividends Management For For 3 Approve the Non-Executive Directors remuneration Management For For 4 Re-appoint PricewaterhouseCoopers Inc as the Auditors Management For For 5 Appointment of Professor D. Meyer as a Director Management For For 6.1 Re-elect Mr. T. Vosloo as a Director Management For For 6.2 Re-elect Mr. N.P. Van Heerden as a Director Management For For 6.3 Re-elect Mr. H.S.S. Willemse as a Director Management For For 6.4 Re-elect Mr. L.N. Jonker as a Director Management For For 7 Grant authority for placing unissued shares under the control Management For For of the Directors 8 Approve the issue of shares for cash Management For For 9 Amend the trust deed of the Naspers Share Incentive Scheme Management For For prescribed by Schedule 14 of the JSE Listings Requirements 10 Grant special authority for the Board of Directors of Naspers Management For For to allot issue and make application to the JSE for the listing of Naspers N ordinary shares to the Naspers group share based incentive schemes S.1 Authorize the Company or its subsidiaries to acquire N Management For For ordinary shares in the Company S.2 Authorize the Company or its subsidiaries to acquire A Management For For ordinary shares in the Company 11 Grant authority to implement all resolutions adopted at the AGM Management For For 0 Transact such other business Non-Voting
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 4 COMPAGNIE FINANCIERE RICHEMONT AG SWITZ SECURITY H25662158 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 08-Sep-2010 ISIN CH0045039655 AGENDA 702562124 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 729469 DUE Non-Voting TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1. Approve the reports of the Auditors, the consolidated Management No Action financial statements of the Group, the financial statements of the Company and the Directors' report for the FYE 31 MAR 2010 2. Approve the retained earnings available for distribution Management No Action amounted to CHF 1,600,466,093; that a dividend of CHF 0.35 be paid per Richemont share; this is equivalent to CHF 0.350 per 'A' bearer share in the Company and CHF 0.035 per 'B' registered share in the Company; this represents a total dividend payable of CHF 200,970,000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary of the Company, of its entitlement to receive dividends on an estimated 20 million Richemont 'A' shares held in treasury; the Board of Directors proposes that the remaining available retained earnings of the Company at 31 MAR 2010 after payment of the dividend be carried forward to the following business year 3. Grant discharge to the Members from their obligations in Management No Action respect of the FYE 31 MAR 2010 4.1 Re-elect Johann Rupert as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 4.2 Re-elect Dr. Franco Cologni as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.3 Re-elect Lord Douro as a Member of the Board of Directors to Management No Action serve for a further term of 1 year 4.4 Re-elect Yves-Andre Istel as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.5 Re-elect Richard Lepeu as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 4.6 Re-elect Ruggero Magnoni as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 4.7 Re-elect Simon Murray as a Member of the Board of Directors to Management No Action serve for a further term of 1 year 4.8 Re-elect Alain Dominique Perrin as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.9 Re-elect Norbert Platt as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 4.10 Re-elect Alan Quasha as a Member of the Board of Directors to Management No Action serve for a further term of 1 year 4.11 Re-elect Lord Renwick of Clifton as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.12 Re-elect Jan Rupert as a Member of the Board of Directors to Management No Action serve for a further term of 1 year 4.13 Re-elect Prof. Jurgen Schrempp as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.14 Re-elect Martha Wikstrom as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 4.15 Election of Josua Malherbe as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.16 Election of Dr. Frederick Mostert as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.17 Election of Guillaume Pictet as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.18 Election of Dominique Rochat as a Member of the Board of Management No Action Directors to serve for a further term of 1 year 4.19 Election of Gary Saage as a Member of the Board of Directors Management No Action to serve for a further term of 1 year 5. Re-appoint PricewaterhouseCoopers as the Auditors of the Management No Action Company for a further term of 1 year 6.1 Amend the Articles 6, 12, 15, 18, 21, 26 and 28 of the Management No Action Articles of Incorporation as specified 6.2 Approve that the Company's Articles of Incorporation be Management No Action supplemented with an English translation (the French version will continue to prevail)
DIAGEO PLC, LONDON SECURITY G42089113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Oct-2010 ISIN GB0002374006 AGENDA 702606368 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receive the report and accounts 2010 Management For For 2 Approve the Directors' remuneration report 2010 Management For For 3 Declare the final dividend Management For For 4 Re-elect PB Bruzelius as a Director Management For For 5 Re-elect LM Danon as a Director Management For For 6 Re-elect BD Holden as a Director Management For For 7 Re-elect Lord Hollick as a Director Management For For 8 Re-elect Dr FB Humer as a Director Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 5 9 Re-elect PG Scott as a Director Management For For 10 Re-elect HT Stitzer as a Director Management For For 11 Re-elect PA Walker as a Director Management For For 12 Re-elect PS Walsh as a Director Management For For 13 Election of Lord Davies as a Director Management For For 14 Election of DA Mahlan as a Director Management For For 15 Re-appoint the Auditor Management For For 16 Approve the remuneration of Auditor Management For For 17 Authorize to allot shares Management For For 18 Approve the disapplication of pre-emption rights Management For For 19 Authorize to purchase own ordinary shares Management For For 20 Authorize to make political donations and/or to incur political expenditure in the EU Management For For 21 Amend the Diageo Plc 2001 Share Incentive Plan Management For For 22 Adopt the Diageo Plc 2010 Sharesave Plan Management For For 23 Authorize to establish International share plans Management For For 24 Approve the reduced notice of a general meeting other than an Management For For AGM
SINOTRANS LTD SECURITY Y6145J104 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 18-Oct-2010 ISIN CNE1000004F1 AGENDA 702583003 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'AGAINST' FOR-RESOLUTION NUMBER "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20100830/LTN2 0100830338.pdf 1 Re-elect Mr. Lu Zhengfei as an Independent Non-executive Management For For Director of the Company and authorize the Board of Directors of the Company to determine his remuneration PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
IMPALA PLATINUM HOLDINGS LTD SECURITY S37840113 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Oct-2010 ISIN ZAE000083648 AGENDA 702582784 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receive the financial statements and statutory reports for the Management For For YE 30 JUN 2010 2 Appointment of PricewaterhouseCoopers Inc as the Auditors of Management For For the Company and Jean Pierre van Staden as the Designated Partner 3.1 Re-elect Michael McMahon as Director Management For For 3.2 Election of Paul Dunne as a Director Management For For 3.3 Election of Terence Goodlace as a Director Management For For 3.4 Election of Mpueleng Pooe as a Director Management For For 4 Approve the remuneration of the Directors Management For For 5.O.1 Approve to place the authorised but unissued shares under the Management For For control of the Directors 6.S.1 Grant authority for the repurchase of up to 10% of the issued Management For For share capital PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING Non-Voting OF RESOLUTIONS-5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
COCHLEAR LTD SECURITY Q25953102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Oct-2010 ISIN AU000000COH5 AGENDA 702606813 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL "4" AND Non-Voting VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL 4, YOU- ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE- VOTING EXCLUSION. 1 Receive the financial report, the Directors' report and the Management For For Auditor's report in respect of the year ended 30 JUN 2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 6 2.1 Adopt the remuneration report Management For For 3.1 Re-elect Mr. Donal O'Dwyer as a Director of the Company Management For For 3.2 Re-elect Prof. Edward Byrne, AO as a Director of the Company Management For For 3.3 Re-elect Mrs. Yasmin Allen as a Director of the Company Management For For 4 Approve to issue, allocate or transfer of securities to the Chief Executive Officer/President, Dr. Christopher Roberts under the Cochlear Executive Long Term Incentive Plan Management For For
H & M HENNES & MAURITZ AB (PUBL) SECURITY W41422101 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 20-Oct-2010 ISIN SE0000106270 AGENDA 702615848 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting 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 CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID VO-TE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of a Chairman for the meeting Management For For 3 Approve the voting list Management For For 4 Approve the agenda Management For For 5 Election of people to check the minutes Management For For 6 Examination of whether the meeting was duly convened Management For For 7 Approve the establishment of an incentive programme for all Management For For employees of the H & M Group 8 Approve the supplement to the guidelines for remuneration for Management For For senior executives 9 Closing of the meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD Non-Voting DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
NEWCREST MINING LTD, MELBOURNE VIC SECURITY Q6651B114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Oct-2010 ISIN AU000000NCM7 AGENDA 702621334 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND Non-Voting VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT-YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive and consider the Financial Report of the Company Management For For and its controlled entities for the year ended 30 June 2010 and the reports of the Directors and Auditors thereon 2.a To re-elect as a Director Mr. Richard Lee, who retires by Management For For rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.b To re-elect as a Director Mr. John Spark, who retires by Management For For rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.c To re-elect as a Director Mr. Tim Poole, who retires by Management For For rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 2.d To re-elect as a Director Mr. Greg Robinson, who retires by Management For For rotation in accordance with Rule 69 of the Company's Constitution and, being eligible, offers himself for re-election 3 That the Remuneration Report for the Company included in the Management For For report of the Directors for the year ended 30 June 2010 be adopted 4 That the aggregate sum per annum available for payment to the Management For For Non-Executive Directors of the Company in accordance with Rule 58 of the Company's Constitution and ASX Listing Rule 10.17, as remuneration for their services, be increased by AUD 900,000 from AUD 1,800,000 up to a maximum sum of AUD 2,700,000 per annum 5 To transact any other business that may be legally brought Non-Voting forward
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 7 WESFARMERS LTD, PERTH WA SECURITY Q95870103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Nov-2010 ISIN AU000000WES1 AGENDA 702629556 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 2.a Re-election of Mr. C. B. Carter as a Director Management For For 2.b Re-election of Mr. J. P. Graham as a Director Management For For 2.c Re-election of Mr. A. J. Howarth as a Director Management For For 2.d Election of Mr. W. G. Osborn as a Director Management For For 2.e Election of Ms V. M. Wallace as a Director Management For For 3 Adoption of the remuneration report Management For For
PERNOD-RICARD, PARIS SECURITY F72027109 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 10-Nov-2010 ISIN FR0000120693 AGENDA 702630179 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- French Resident Shareowners must complete, sign and forward Non-Voting 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 ap-plies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be fo- rwarded to the Global Custodians that have become Registered Intermediaries, o-n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C-ustodian will sign the Proxy Card and forward to the local custodian. If you a-re unsure whether your Global Custodian acts as Registered Intermediary, pleas-e contact your representative. PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2010/-0920/201009201005328.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2010/10- 20/201010201005592.pdf O.1 Approval of the Parent Company financial statements for the Management For For financial year ended 30 JUN 2010 O.2 Approval of the consolidated financial statements for the Management For For financial year ended 30 JUN 2010 O.3 Allocation of the net result for the financial year ended 30 Management For For JUN 2010 and setting of the dividend O.4 Approval of regulated agreements referred to in Article L. Management For For 225-38 et seq. of the French Commercial Code O.5 Renewal of the Directorship of Mr. Francois Gerard Management For For O.6 Appointment of Ms. Susan Murray as a Director Management For For O.7 Renew appointment of Mazars as Auditor Management For For O.8 Renew appointment of Patrick de Cambourg as Alternate Auditor Management For For O.9 Setting of the annual amount of Directors' fees allocated to Management For For members of the Board of Directors O.10 Authorization to be granted to the Board of Directors to trade Management For For in the Company's shares E.11 Delegation of authority to be granted to the Board of Management For For Directors to decide on an allocation of performance-related shares to Employees of the Company and to Employees and Corporate Officers of the Companies of the Group E.12 Delegation of authority to be granted to the Board of Management Against Against Directors to issue share warrants in the event of a public offer on the Company's shares E.13 Delegation of authority to be granted to the Board of Management For For Directors to decide on share capital increases through the issue of shares or securities granting access to the share capital, reserved for members of saving plans with cancellation of preferential subscription rights in favour of the members of such saving plans E.14 Amendment of the Company bylaws relating to the right of the Management For For Board of Directors to appoint censors E.15 Amendment of the Company bylaws relating to the terms and Management For For conditions applicable to the attendance and vote at the General Shareholders' Meeting E.16 Powers to carry out the necessary legal formalities Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES IN Non-Voting RESOLUTIONS 7 A-ND 8 AND RECEIPT OF ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL I- NSTRUCTIONS. THANK YOU.
BHP BILLITON LTD SECURITY Q1498M100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-Nov-2010 ISIN AU000000BHP4 AGENDA 702616612 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receive the 2010 financial statements and reports for BHP Management For For Billiton Limited and BHP Billiton Plc 2 Re-elect Dr. John Buchanan as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc 3 Re-elect Mr. David Crawford as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 8 4 Re-elect Mr. Keith Rumble as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc 5 Re-elect Dr. John Schubert as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc 6 Re-elect Mr. Jacques Nasser as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc 7 Election Mr. Malcolm Broomhead as a Director of BHP Billiton Management For For Limited and BHP Billiton Plc 8 Election Ms. Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc Management For For 9 Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc Management For For 10 Approve to renew the general authority to issue shares in BHP Management For For Billiton Plc 11 Approve to issue shares in BHP Billiton Plc for cash Management For For 12 Approve to repurchase the shares in BHP Billiton Plc Management For For 13 Approve the 2010 remuneration report Management For For 14 Approve the amendments to the Long Term Incentive Plan Management For For 15 Approve the grant of awards to Mr. Marius Kloppers under the Management For For GIS and the LTIP 16 Approve the amendments to the Constitution of BHP Billiton Management For For Limited 17 Approve the amendments to the Articles of Association of BHP Management For For Billiton Plc
WOOLWORTHS LTD SECURITY Q98418108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 18-Nov-2010 ISIN AU000000WOW2 AGENDA 702701473 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 6 Non-Voting AND VOTES CAST B-Y ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL-/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE-RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S.-BY VOTING (FOR OR AGAINST) ON PROPOSAL (4 AND 6), YOU ACKNOWLEDGE THAT YOU HA-VE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752013 DUE Non-Voting 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. 2 To adopt the remuneration report for the financial year ended Management For For 27 June 2010 3.a To elect Ms. (Carla) Jayne Hrdlicka as a Director Management For For 3.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To Shareholder Against For elect Mr. Stephen Mayne as a Director 3.c To re-elect Mr. Ian John Macfarlane as a Director Management For For 4 Woolworths Long Term Incentive Plan Management For For 5 Alterations to the Constitution Management For For 6 Fees payable to Non-Executive Directors Management For For PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN Non-Voting RESOLUTIONS 3.C-AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
FAST RETAILING CO.,LTD. SECURITY J1346E100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Nov-2010 ISIN JP3802300008 AGENDA 702702235 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 07-Dec-2010 ISIN US71654V4086 AGENDA 933354095 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 01 APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED Management For For BETWEEN MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 9 02 APPROVE THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED Management For For BETWEEN NOVA MARLIM PARTICIPACOES S.A. AND THE COMPANY ON 11/04/2010 03 RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES BY THE Management For For COMPANY TO PREPARE THE ASSESSMENT REPORTS FOR MARLIM PARTICIPACOES S.A. AND NOVA MARLIM PARTICIPACOES S.A. ("ASSESSMENT REPORTS"), UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF ACT 6404/76, AS AMENDED 04 APPROVE THE ASSESSMENT REPORTS PREPARED BY Management For For KPMG AUDITORES INDEPENDENTES AT BOOK VALUE FOR THE ASSESSMENT OF THE NET WORTH OF MARLIM PARTICIPACOES S.A. AND OF NOVA MARLIM PARTICIPACOES S.A. 05 APPROVE THE INCORPORATION OF MARLIM PARTICIPACOES S.A. AND Management For For NOVA MARLIM PARTICIPACOES S.A. INTO THE COMPANY, WITH NO INCREASE TO THE COMPANY'S JOINT STOCK
SIEMENS A G SECURITY D69671218 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Jan-2011 ISIN DE0007236101 AGENDA 702738545 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF Non-Voting INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR-DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO T- HAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING S-UCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR-VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME Non-Voting SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. To receive and consider the Report of the supervisory Board, Non-Voting the corporate Gov-ernance Report and the Compensation Report as well as the Compliance Report fo-r fiscal year 2010 2. To receive and consider the adopted Annual Financial Non-Voting Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management's Discussion and Analysis of Siemens AG and the Siemens Group, inc-luding the Explanatory Report on the information required pursuant to section-289 (4) and (5) and section 315 (4) of the German Code (HGB) as of September 3-0, 2010 3. To resolve on the allocation of net income of siemens AG to Management For For pay a dividend 4. To ratify the acts of the members of the Managing Board Management For For 5. To ratify the acts of the members of the Supervisory Board Management For For 6. To resolve on the approval of the compensation system for Management For For Managing Board members 7. To resolve on the appointment of independent auditors for the Management For For audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 8. To resolve on the authorization to repurchase and use Siemens Management For For shares and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use derivatives in Management For For connection with the repurchase of Siemens shares pursuant to section 71 (1), no. 8, of the German Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of an Authorized Capital 2011 Management For For reserved for the issuance to employees with shareholders' subscription rights excluded, and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Board compensation Management For For and the related amendments to the Articles of Association 12. To resolve on the approval of a profit-and-loss transfer Management For For agreement between Siemens AG and a subsidiary 13. To resolve on the authorization of the managing Board to issue Management For For convertible bonds and/or warrant bonds and exclude shareholders' subscription rights, and to resolve on the creation of a Conditional Capital 2011 and related amendments to the Articles of Association 14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Resolution Shareholder Against For on an amendment to section 2 of the Articles of Association of Siemens AG
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 31-Jan-2011 ISIN US71654V4086 AGENDA 933365113 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- A MERGER OF COMPERJ BASIC PETROCHEMICALS S.A. ("UPB") AND OF Management For For COMPERJ PET S.A. ("PET") INTO PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. B APPROVE THE PROPOSED AMENDMENT TO PETROBRAS' BYLAWS, UNDER THE Management For For TERMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 10 NOVARTIS AG SECURITY H5820Q150 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Feb-2011 ISIN CH0012005267 AGENDA 702775632 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-750908, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. A.1 The Board of Directors proposes approval of the Annual Report, Management No Action the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2010 A.2 The Board of Directors proposes discharge from liability of Management No Action its members and those of the Executive Committee for the business year 2010 A.3 The Board of Directors proposes appropriation of the available Management No Action earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559; Transfer to free reserves: CHF 1,575,552,267; the total dividend payment of CHF 5,452,130,559 is equivalent to a gross dividend of CHF 2.20 per registered share of CHF 0.50 nominal value entitled to dividends A.4 The Board of Directors proposes that the Compensation System Management No Action of Novartis be endorsed (non-binding consultative vote) A.5.1 At this Annual General Meeting, Alexandre F. Jetzer-Chung and Non-Voting Hans-Joerg Rudlo-ff are retiring from the Board of Directors, having reached the age limit set-in the Articles of Incorporation A52.1 The Board of Directors proposes the re-election of Ann Fudge Management No Action for a three-year term A52.2 The Board of Directors proposes the re-election of Pierre Management No Action Landolt for a three-year term A52.3 The Board of Directors proposes the re-election of Ulrich Management No Action Lehner, Ph.D., for a three-year term A.5.3 The Board of Directors proposes the election of Enrico Vanni, Management No Action Ph.D., for a three-year term A.6 The Board of Directors proposes the election of Management No Action PricewaterhouseCoopers as auditor of Novartis AG for one year B If shareholders at the Annual General Meeting propose Management No Action additional and/or counterproposals, I/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors
ROCHE HOLDING AG SECURITY H69293217 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 01-Mar-2011 ISIN CH0012032048 AGENDA 702770125 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD Non-Voting YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU 1.1 The Board of Directors proposes that the Annual Report, Annual Non-Voting Financial Statements and Consolidated Financial Statements for 2010 be approved 1.2 The Board of Directors proposes that the Remuneration Report Non-Voting (see Annual Report pages 91-101) be approved. This document contains the principles governing the remuneration paid to the Board of Directors and Corporate Executive Committee and reports on the amounts paid to the members of both bodies in 2010. This-vote is purely consultative 2 The Board of Directors proposes that the actions taken by its Non-Voting members in 2010-be affirmed and ratified 3 Vote on the appropriation of available earnings Non-Voting 4 Amendment to the articles of incorporation Non-Voting 5.1 The re-election of Prof. Pius Baschera to the Board for the Non-Voting term as provided by the Articles of Incorporation 5.2 The re-election of Prof. Bruno Gehrig to the Board for the Non-Voting term as provided by-the Articles of Incorporation 5.3 The re-election of Mr Lodewijk J.R. de Vink to the Board for Non-Voting the term as provided by the Articles of Incorporation 5.4 The re-election of Dr Andreas Oeri to the Board for the term Non-Voting as provided by the Articles of Incorporation 5.5 The election of Mr Paul Bulcke to the Board for the term as Non-Voting provided by the Articles of Incorporation 5.6 The election of Mr Peter R. Voser to the Board for the term as Non-Voting provided by the-Articles of Incorporation 5.7 The election of Dr Christoph Franz to the Board for the term Non-Voting as provided by the Articles of Incorporation 6 The Board of Directors proposes that KPMG Ltd. be elected as Non-Voting Statutory Auditor's for the 2011 financial year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AGENDA. Non-Voting THANK YOU.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 11 TOKAI CARBON CO.,LTD. SECURITY J85538106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 25-Mar-2011 ISIN JP3560800009 AGENDA 702818646 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Approve Appropriation of Profits Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 3 Appoint a Supplementary Auditor Management For For 4 Approve Renewal and Extension of Anti-Takeover Defense Measures Management Against Against
GALP ENERGIA SGPS SA SECURITY X3078L108 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 28-Mar-2011 ISIN PTGAL0AM0009 AGENDA 702838977 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Ratification of the appointment of Mr. Luca Bertelli as member Management For For of Galp Energia, SGPS, SA Board of Directors, at the Board of Directors meeting of December 15th, 2010 2 Deliberate on the proposal to change the company by laws Management For For chapters I, III, IV, V and articles 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23 and 24
CANON INC. SECURITY J05124144 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 30-Mar-2011 ISIN JP3242800005 AGENDA 702814078 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 2.18 Appoint a Director Management For For 2.19 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Directors Management For For 5. Issuance of Share Options as Stock Options without Compensation Management For For
CHRISTIAN DIOR SA, PARIS SECURITY F26334106 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 31-Mar-2011 ISIN FR0000130403 AGENDA 702805219 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 12 CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non- Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as- Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2011/0223/201102231100414.pdf AND ht- tps://balo.journal- officiel.gouv.fr/pdf/2011/0311/201103111100689.pdf O.1 Approval of the corporate financial statements Management For For O.2 Approval of the consolidated financial statements Management For For O.3 Approval of the regulated Agreements Management For For O.4 Allocation of income - Setting the dividend Management For For O.5 Appointment of Mr. Bernard Arnault as Board member Management For For O.6 Appointment of Mr. Sidney Toledano as Board member Management For For O.7 Appointment of Mr. Pierre node as Board member Management For For O.8 Authorization to be granted to the Board of Directors to trade Management For For the Company's shares O.9 Delegation of authority to be granted to the Board of Management For For Directors to increase capital by incorporation of profits, reserves, premiums or otherwise E.10 Authorization to be granted to the Board of Directors to Management For For reduce the share capital by cancellation of shares E.11 Delegation of authority to be granted to the Board of Management For For Directors to increase the share capital with preferential subscription rights E.12 Delegation of authority to be granted to the Board of Management For For Directors to increase the share capital without preferential subscription rights by way of a public offer E.13 Delegation of authority to be granted to the Board of Management For For Directors to increase the share capital without preferential subscription rights through private investment in favor of qualified investors or a limited circle of investors E.14 Authorization to be granted to the Board of Directors to set Management For For the issue price of shares and/or securities giving access to the capital under certain conditions, within the limit of 10% of the capital per year, as part of a share capital increase by way of issuance without preferential subscription rights E.15 Delegation of authority to be granted to the Board of Management For For Directors to increase the amount of issuances in the event of surplus demands E.16 Delegation of authority to be granted to the Board of Management For For Directors to increase capital as part of a public exchange offer E.17 Delegation of authority to be granted to the Board of Management For For Directors to increase capital, in consideration for in-kind contributions E.18 Delegation of authority to be granted to the Board of Management For For Directors to increase capital in favor of Group employees E.19 Setting an overall limit for capital increases decided under Management For For the delegations of authority E.20 Authorization to be granted to the Board of Directors to award Management For For free shares to employees and officers of the Group CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL Non-Voting LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 04-Apr-2011 ISIN US71654V4086 AGENDA 933398237 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 01 CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE 20 OF THE Management For For COMPANY'S BYLAWS, BY EXCLUDING THE WORD "UP TO", AND ESTABLISHING THE NUMBER OF DIRECTORS. 02 MERGER OF COMPANHIA MEXILHAO DO BRASIL TO PETROBRAS. Management For For
NOVARTIS AG SECURITY H5820Q150 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL MEETING DATE 08-Apr-2011 ISIN CH0012005267 AGENDA 702821528 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-793761, 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.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 13 A.1.1 Under this item, the Board of Directors proposes approval of Management No Action the merger agreement between Alcon, Inc. ("Alcon") and Novartis AG ("Novartis" or "Company") dated December 14, 2010 A.1.2 Under this item, the Board of Directors proposes the creation Management No Action of authorised capital through the issuance of up to 108 million new shares for the purpose of completing the merger of Alcon into Novartis by means of the following new Article 4a of the Articles of Incorporation: Article 4a Authorised Capital in favor of Alcon, Inc 1 Up to 8 April 2013, the Board of Directors shall be authorised to increase the share capital in connection with the merger of Alcon, Inc. into the Company by a maximum amount of CHF 54,000,000 nominal value through the issuance of maximally 108,000,000 fully paid-in registered shares with a nominal value of CHF 0.50 each. The pre-emptive rights of the existing shareholders shall not apply. The Board of Directors shall determine the issue price in accordance with the merger agreement between Alcon, Inc. and Novartis AG dated 14 December 2010. The new shares shall be entitled to dividends as from the financial year in which they are issued and shall be subject to the registration requirements set forth in Article 5 of the Articles of Incorporation B If shareholders at the Extraordinary General Meeting propose Management No Action additional and/or counter-proposals, l/we instruct the Independent Proxy to vote according to the proposal of the Board of Directors
WILLIAM DEMANT HLDG AS SECURITY K9898W129 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-Apr-2011 ISIN DK0010268440 AGENDA 702848803 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD Non-Voting MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE-SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF- REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK Non-Voting REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.1 TO 4.4 AND 5". THANK YOU. 1 Report by the Board of Directors Non-Voting 2 Approval of audited Annual Report 2010 Management For For 3 Resolution on allocation of profits acc. to the adopted Annual Management For For Report 4.1 Re-election of Lars Norby Johansen as a director Management For For 4.2 Re-election of Peter Foss as a director Management For For 4.3 Re-election of Niels B. Christiansen as a director Management For For 4.4 Re-election of Thomas Hofman-Bang as a director Management For For 5 Re-election of Deloitte Statsautoriseret Revisionsaktieselskab Management For For as an auditor 6.a Amendment to Article 8.2 of the Articles of Association Management For For regarding the agenda for annual general meetings 6.b Approval of remuneration to the Board of Directors for the Management For For current year 6.c Amendment to Article 11.11 of the Articles of Association Management For For based on the proposal in agenda item 6a 6.d Renewal of the authority to increase the capital, cf. Articles Management For For 6.1 and 6.2 of the Articles of Association 6.e The Company's acquisition of own shares Management For For 6.f Authority to the chairman of the general meeting Management For For 7 Any other business Non-Voting
BP P L C SECURITY G12793108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2011 ISIN GB0007980591 AGENDA 702818040 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive the directors annual report and accounts Management For For 2 To approve the directors remuneration report Management For For 3 To re elect Mr P M Anderson as a director Management For For 4 To re elect Mr A Burgmans as a director Management For For 5 To re elect Mrs C B Carroll as a director Management For For 6 To re elect Sir William Castell as a director Management For For 7 To re elect Mr I C Conn as a director Management For For 8 To re elect Mr G David as a director Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 14 9 To re elect Mr I E L Davis as a director Management For For 10 To re elect Mr R W Dudley as a director Management For For 11 To re elect Dr B E Grote as a director Management For For 12 To elect Mr F L Bowman as a director Management For For 13 To elect Mr B R Nelson as a director Management For For 14 To elect Mr F P Nhleko as a director Management For For 15 To re-elect Mr C H Svanberg as a director Management For For 16 To reappoint Ernst and Young LLP as auditors and authorize the Management For For board to fix their remuneration 17 To give limited authority for the purchase of its own shares Management For For by the company 18 To give limited authority to allot shares up to a specified Management For For amount 19 To give authority to allot a limited number of shares for cash Management For For free of pre emption rights 20 To authorize the calling of general meetings excluding annual Management For For general meetings by notice of at least 14 clear days 21 To give limited authority to make political donations and Management For For incur political expenditure 22 To approve the renewal of the BP Sharematch Plan Management For For 23 To approve the renewal of the BP Sharesave UK Plan Management For For
SMITH & NEPHEW GROUP P L C SECURITY G82343164 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2011 ISIN GB0009223206 AGENDA 702820463 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To adopt the report and accounts Management For For 2 To approve the remuneration report Management For For 3 To declare a final dividend Management For For 4 Re-election of director Mr Ian E Barlow Management For For 5 Re-election of director Prof Genevieve B Berger Management For For 6 Re-election of director Mr Olivier Bohuon Management For For 7 Re-election of director Mr John Buchanan Management For For 8 Re-election of director Mr Adrian Hennah Management For For 9 Re-election of director Dr Pamela J Kirby Management For For 10 Re-election of director Mr Brian Larcombe Management For For 11 Re-election of director Mr Joseph C Papa Management For For 12 Re-election of director Mr Richard De Schutter Management For For 13 Re-election of director Dr Rolf W H Stomberg Management For For 14 To reappoint the auditors Management For For 15 To authorise the directors to determine the remuneration of Management For For the auditors 16 To renew the directors authority to allot shares Management For For 17 To renew the directors authority for the disapplication of Management For For pre- emption rights 18 To renew the directors limited authority to make market Management For For purchases of the Company's own shares 19 To authorise general meetings to be held on 14 days notice Management For For
NESTLE S A SECURITY H57312649 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2011 ISIN CH0038863350 AGENDA 702847596 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 799253 DUE Non-Voting TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-741313, 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. 1.1 Approval of the annual report, the financial statements of Management No Action Nestle S.A. and the consolidated financial statements of the Nestle group for 2010 1.2 Acceptance of the Compensation Report 2010 (advisory vote) Management No Action 2 Release of the members of the Board of Directors and of the Management No Action Management 3 Appropriation of profits resulting from the balance sheet of Management No Action Nestle S.A. 4.1.1 Re-election to the Board of Directors: Mr. Paul Bulcke Management No Action 4.1.2 Re-election to the Board of Directors: Mr. Andreas Koopmann Management No Action
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 15 4.1.3 Re-election to the Board of Directors: Mr. Rolf Hanggi Management No Action 4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Meyers Management No Action 4.1.5 Re-election to the Board of Directors: Mrs. Naina Lal Kidwai Management No Action 4.1.6 Re-election to the Board of Directors: Mr. Beat Hess Management No Action 4.2 Election to the Board of Directors: Ms. Ann Veneman (for a Management No Action term of three years) 4.3 Re-election of the statutory auditors: KPMG S.A., Geneva Management No Action branch (for a term of one year) 5 Cancellation of 165 000 000 shares repurchased under the share Management No Action buy-back programmes, and reduction of the share capital by CHF 16 500 000
RIO TINTO PLC SECURITY G75754104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 14-Apr-2011 ISIN GB0007188757 AGENDA 702872549 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receipt of the 2010 Annual report Management For For 2 Approval of the Remuneration report Management For For 3 To re-elect Tom Albanese as a director Management For For 4 To re-elect Robert Brown as a director Management For For 5 To re-elect Vivienne Cox as a director Management For For 6 To re-elect Jan du Plessis as a director Management For For 7 To re-elect Guy Elliott as a director Management For For 8 To re-elect Michael Fitzpatrick as a director Management For For 9 To re-elect Ann Godbehere as a director Management For For 10 To re-elect Richard Goodmanson as a director Management For For 11 To re-elect Andrew Gould as a director Management For For 12 To re-elect Lord Kerr as a director Management For For 13 To re-elect Paul Tellier as a director Management For For 14 To re-elect Sam Walsh as a director Management For For 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: To Shareholder Against For elect Stephen Mayne as a director 16 Re-appointment and remuneration of auditors Management For For 17 Amendments to the Rules of the Performance Share Plan Management For For 18 Renewal of and amendments to the Share Ownership Plan Management For For 19 General authority to allot shares Management For For 20 Disapplication of pre-emption rights Management For For 21 Authority to purchase Rio Tinto plc shares Management For For 22 Notice period for general meetings other than annual general Management For For meetings
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 14-Apr-2011 ISIN US68554W2052 AGENDA 702902316 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. O.1 The pre-approval and authorization of the entrance by the Management No Action Company into financing arrangements funded by a member in the Company's majority shareholder's group to provide funds for the redemption/payment of the USD 750 million aggregate principal amount 7.875% senior notes due 2014 issued by Orascom Telecom Finance S.C.A. ("High Yield Notes") in accordance with the terms and conditions of the indenture governing such notes, for a price equal to the outstanding principal balance plus the applicable redemption premium plus accrued but unpaid interest and other costs owed at the time. Or, as an alternative to the actions described in this item, the pre-approval and authorization of a shareholder loan from a member in the Company's majority shareholder's group, to the Company to facilitate a flow of funds to redeem in full the High Yield Notes
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 16 O.2 The pre-approval and authorization of (i) the purchase by a Management No Action member in the Company's majority shareholder's group, of the USD 2.5 billion senior secured syndicated facility agreement dated 27 February 2006 (as amended and restated pursuant to a supplemental agreement dated 14 April 2008 and as amended by an amendment letter dated 21 April 2008) (the "Senior Facility Agreement") and other agreements related to the Senior Facility Agreement, such purchase from the lenders to be made for a price equal to the principal balance outstanding together with accrued but unpaid interest and other costs owed at the time of the purchase; (ii) the entrance by the Company into certain amendments and waivers under the Senior Facility Agreement, and related agreements, to allow a member of the Company's majority shareholder's group, by virtue of a notice to the facility agent to make such purchase from the lenders; and (iii) the entrance by the Company into certain amendments and waivers under the Senior Facility Agreement, and related agreements, following the accession thereof by a member in the Company's majority shareholder's group, as the lender under the Senior Facility Agreement, the terms and conditions of such amendments and waivers as described in the refinancing plan set out in the notice to shareholders. Or, as an alternative to the actions described in this item, the pre-approval of a shareholder loan from a member in the Company's majority shareholder's group, to the Company for use by the Company to repay in full the Senior Facility Agreement (and to terminate and close-out the hedging transactions which comprise part of the Senior Facility Agreement) O.3 The pre-approval and authorization of (i) the purchase by a Management No Action member in the Company's majority shareholder's group, of the USD 230,013,000 aggregate principal amount of secured equity linked notes due 2013 issued by Orascom Telecom Oscar S.A. ("Equity Linked Notes"), such purchase to be made from the holders of such notes for a price equal to the principal balance outstanding, together with the applicable premium for payment and accrued but unpaid interest and other costs owed at the time of the purchase; (ii) the entrance by the Company into certain amendments and waivers on the Secured Equity Linked Notes to allow for the purchase of each interest of the noteholders by a member in the Company's majority shareholder's group; and (iii) the entrance by the Company into certain amendments and waivers on the Secured Equity Linked Notes following the purchase thereof by a member in the Company's majority shareholder's group, the terms and conditions of each such amendment and waiver as described in the refinancing plan set out in the notice to shareholders. Or, as an alternative to the actions described in this item, the pre-approval and authorization of a shareholder loan from a member in the Company's majority shareholder's group, to the Company for use by the Company to repay in full the Secured Equity Linked Notes O.4 The delegation of one or more members of the Board of Management No Action Directors to undertake all actions and sign all agreements and documents that may be necessary or advisable in relation to the implementation of any of the resolutions taken by virtue of this ordinary general assembly E.1 To approve the increase of the authorized capital of the Management No Action Company to become EGP fourteen billion provided that in relation to any issued capital increase within such authorized capital increase, the Board shall abide by the following conditions:Any such issuance will only be undertaken by the Company in order to repay debt; Such issuance shall be consummated with reference to the fair market value per share rather than the par value thereof. In accordance with EFSA regulations governing any increase in issued capital at any price other than par value per share, an Independent Financial Advisor registered with EFSA will be appointed to give a fairness opinion on the fair market value of the new shares to be issued, and the increase in issued capital will be subject to EFSA approval; and Any potential increase in issued share capital will take place in accordance with article 18 of the articles of association of the Company which gives all shareholders of the Company a pre-emption right to subscribe to any increase in issued share capital on a pro-rata basis, based on their respective shareholding interests in the Company; and the amendment of article (6) of the statutes of the company as follows: The authorized capital of the company is EGP fourteen billion EGP, the issued capital of the company is EGP 5,245,690,620 distributed over 5,245,690,620 shares with the par value of each share being EGP 1 (all share are cash shares) E.2 To approve the demerger of the Company whereby the Company Management No Action will survive as Orascom Telecom Holding S.A.E. (the "Original Demerged Company") and reduce its issued capital through the reduction of the nominal par value of its shares while as a result of the split, a new holding company named "Orascom Telecom Media and Technology Holding S.A.E." will be formed (the "New Demerged Company") E.3 To approve the split of assets, liabilities, shareholders Management No Action equity, revenues and expenses between the Original Demerged Company and the New Demerged Company according to the terms and conditions of the Plan of the Detailed Split of Assets E.4 To adopt of the following rationale for the demerger: To Management No Action enable each shareholder to dispose separately of the investment of either the Original Demerged Company or the New Demerged Company while retaining the investments of the other company, in addition to increasing the liquidity of the shares of both companies (subject any restrictions applicable to certain shareholders under the applicable laws of foreign jurisdictions)
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 17 E.5 To approve and ratify the draft Demerger Agreement including Management No Action the following: (i) To conduct the demerger based on the book value of the Company as per the financial statements dated 30/09/2010 taking into consideration major transactions that took place since then; (ii) To adopt 30/09/2010 as the reference date for the demerger and 25/05/2011 as the suggested execution date of the demerger; (iii) To amend articles 6 and 7 of the articles of incorporation of the Company to reflect the amendment of the authorized capital of the Company to be EGP fourteen billion and its issued capital to be EGP 3,147,414,372 distributed over 5,245,690,620 shares of a nominal value of EGP 0.60 each. The reduction of the issued capital shall take place through the reduction of the par value of the shares of the Company against the issuance of shares in the New Demerged Company free from any payment, representing the reduction in the issued capital of the Company, as mentioned below; (iv) To approve the establishment contract and the articles of incorporation of the New Demerged Company to be named Orascom Telecom Media and Technology Holding S.A.E., its head quarters to be located on the 26th floor, 2005a, Nile City Tower, South Tower, Corniche El Nil, Ramleat Beaulac, Cairo, with an authorized capital amounting to EGP 2,098,276,248 and its issued capital amounting to EGP 2,098,276,248 distributed over 5,245,690,620 shares of a nominal value of EGP 0.40 each. Upon completion of the demerger, each shareholder of the Company will receive, free from any payment and subject to applicable legal restrictions, one share in the New Demerged Company held as of the last trading date prior to the execution of the demerger as per the shareholders list issued by Misr for Central Clearing, Depository and Registry on the same date. The first board shall consist of five members and its auditors shall be Mr. Kamel Magdy Saleh and Mr. Ehab Abu El Magd E.6 To approve the continuation of the listing of the shares of Management No Action the Orascom Telecom Holding S.A.E. following the demerger and amend its listing accordingly. To also approve the listing of the shares of Orascom Telecom Media and Technology Holding S.A.E. upon completion of the demerger. Since all conditions required for such listing and continuation of listing of the shares of the two entities will be satisfied, accordingly to resolve that there is no need to set a mechanism for compensation of shareholders for absence of listing through share buy-back E.7 To approve undertaking any required amendment to the existing Management No Action GDR programs of the Company and the creation of a new GDR program in relation to the New Demerged Company following its incorporation E.8 Based on the refinancing plan that has been approved by the Management No Action Ordinary General Assembly, the Company shall take all necessary actions to obtain creditors approval and/or prepay any non consenting creditor E.9 The approval and ratification of the separation agreement Management No Action relating to the spin-off assets E.10 The approval and ratification of the interim control agreement Management No Action relating to the spin-off assets E.11 The delegation of one or more members of the Board of Management No Action Directors to undertake all actions and sign all agreements and documents that may be necessary or advisable in relation to the implementation of any of the resolutions taken by virtue of this extraordinary general assembly
SYNGENTA AG SECURITY H84140112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-Apr-2011 ISIN CH0011037469 AGENDA 702839020 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-751532, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, including the annual financial Management No Action statements and the group consolidated financial statements for the year 2010 1.2 Consultative vote on the compensation system Management No Action 2 Discharge of the members of the board of directors and the Management No Action executive committee 3 Reduction of share capital by cancellation of repurchased Management No Action shares 4.1 Appropriation of available earnings 2010 Management No Action 4.2 Conversion and appropriation of reserves from capital Management No Action contributions (dividend from reserves from capital contributions) 5.1 Re-election of Martin Taylor to the board of directors Management No Action 5.2 Re-election of Peter Thompson to the board of directors Management No Action 5.3 Re-election of Rolf Watter to the board of directors Management No Action 5.4 Re-election of Felix A. Weber to the board of directors Management No Action 6 Election of the auditors: Ernst and Young Ag Management No Action 7 Ad-hoc Management No Action
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 18 HEINEKEN NV SECURITY N39427211 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2011 ISIN NL0000009165 AGENDA 702830818 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS A Non-Voting RECORD DATE-ASSOCIATED WITH THIS MEETING. THANK YOU 0 Opening Non-Voting 1a Report for the financial year 2010 Non-Voting 1b Adoption of the financial statements for the financial year Management For For 2010 1c Decision on the appropriation of the balance of the income Management For For statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1d Discharge of the members of the Executive Board Management For For 1e Discharge of the members of the Supervisory Board Management For For 2a Authorisation of the Executive Board to acquire own shares Management For For 2b Authorisation of the Executive Board to issue (rights to) Management For For shares 2c Authorisation of the Executive Board to restrict or exclude Management For For shareholders' pre-emptive rights 3 Amendments to the Articles of Association Management For For 4a Adjustments to the remuneration policy for the Executive Board Management For For 4b Related amendment to the long-term incentive for the Executive Management For For Board 4c Related amendment to the short-term incentive for the Management For For Executive Board 5 Remuneration Supervisory Board Management For For 6 Composition Executive Board (non-binding nomination): Re- Management For For appointment of Mr. D.R. Hooft Graafland as member of the Executive Board 7 Composition Supervisory Board (non-binding nomination): Re- Management For For appointment of Mr. M.R. de Carvalho as member of the Supervisory Board 0 Closing Non-Voting
ANGLO AMERN PLC SECURITY G03764134 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Apr-2011 ISIN GB00B1XZS820 AGENDA 702853400 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive the financial statements of the Company and the Management For For Group and the reports of the directors and auditors for the year ended 31 December 2010 2 To declare a final dividend of 40 US cents per ordinary share, Management For For payable on 28 April 2011 to those shareholders registered at the close of business on 1 April 2011 3 To elect Mr Phuthuma Nhleko as a director of the Company Management For For 4 To re-elect Cynthia Carroll as a director of the Company Management For For 5 To re-elect David Challen as a director of the Company Management For For 6 To re-elect Sir CK Chow as a director of the Company Management For For 7 To re-elect Sir Philip Hampton as a director of the Company Management For For 8 To re-elect Rene Medori as a director of the Company Management For For 9 To re-elect Ray O'Rourke as a director of the Company Management For For 10 To re-elect Sir John Parker as a director of the Company Management For For 11 To re-elect Mamphela Ramphele as a director of the Company Management For For 12 To re-elect Jack Thompson as a director of the Company Management For For 13 To re-elect Peter Woicke as a director of the Company Management For For 14 To re-appoint Deloitte LLP as auditors of the Company for the Management For For ensuing year 15 To authorise the directors to determine the remuneration of Management For For the auditors 16 To approve the directors' remuneration report for the year Management For For ended 31 December 2010 set out in the Annual Report 17 To resolve that the rules of the Anglo American Long Term Management For For Incentive Plan 2011 produced to the meeting and for the purposes of identification initialled by the chairman (the 'Plan') be approved, and the directors' adoption of the Plan be authorised 18 To resolve that the authority conferred on the directors by Management For For Article 9.2 of the Company's Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2012 or on 30 June 2012, whichever is the earlier, and for such period the Section 551 Amount shall be USD 72.5 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 19 To resolve that subject to the passing of Resolution 18 above, Management For For the power conferred on the directors by Article 9.3 of the Company's Articles of Association be renewed for the period referred to in Resolution 18 and for such period the Section 561 Amount shall be USD 36.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 19 20 To resolve that the Company be and is generally and Management For For unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section 693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 197.9 million; b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London CONTD CONT CONTD Stock Exchange Daily Official List, for the five Non-Voting business days-immediately preceding the day on which such ordinary share is contracted to-be purchased and the highest current bid as stipulated by Article 5(1) of the-Buy-back and Stabilisation Regulations 2003; and d) the authority hereby-conferred shall expire at the conclusion of the Annual General Meeting of the- Company to be held in 2012 (except in relation to the purchase of ordinary-shares the contract for which was concluded before the expiry of such-authority and which might be executed wholly or partly after such expiry)-unless such authority is renewed prior to such time 21 That a general meeting other than an annual general meeting Management For For may be called on not less than 14 clear days' notice
DANONE, PARIS SECURITY F12033134 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Apr-2011 ISIN FR0000120644 AGENDA 702819600 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non- Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as- Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2011/0304/201103041100550.pdf O.1 Approval of the corporate financial statements for the Management For For financial year ended on December 31, 2010 O.2 Approval of the consolidated financial statements for the Management For For financial year ended on December 31, 2010 O.3 Allocation of income for the financial year ended December 31, Management For For 2010 and setting the dividend at EUR 1.30 per share O.4 Ratification of the co-optation of Mr. Yoshihiro Kawabata as Management For For Board member O.5 Renewal of Mr. Bruno Bonnell's term as Board member Management For For O.6 Renewal of Mr. Bernard Hours's term as Board member Management For For O.7 Renewal of Mr. Yoshihiro Kawabata's term as Board member Management For For O.8 Renewal of Mr. Jacques Vincent's term as Board member Management For For O.9 Appointment of Mrs. Isabelle Seillier as Board member Management For For O.10 Appointment of Mr. Jean-Michel Severino as Board member Management For For O.11 Approval of the Agreements referred to in the Statutory Management For For Auditors' special report O.12 Approval of the Agreements and Undertakings pursuant to Management For For Articles L.225-38 and L.225-42-l of the Commercial Code relating to Mr. Bernard Hours O.13 Authorization to be granted to the Board of Directors to Management For For purchase, hold or transfer Company's shares E.14 Delegation of authority to the Board of Directors to issue Management For For ordinary shares of the Company and securities giving access to the capital of the Company, with preferential subscription rights of shareholders E.15 Delegation of authority to the Board of Directors to issue Management For For ordinary shares of the Company and securities giving access to the capital of the Company, with cancellation of preferential subscription rights of shareholders, but with obligation to grant a priority right E.16 Delegation of authority to the Board of Directors in the event Management For For of capital increase with or with cancellation of preferential subscription rights of shareholders to increase the amount of issuable securities E.17 Delegation of authority to the Board of Directors to issue Management For For ordinary shares and securities giving access to the capital of the Company, in the event of public exchange offer initiated by the Company E.18 Delegation of powers to the Board of Directors to issue Management For For ordinary shares, in consideration for in-kind contributions granted to the Company and composed of equity securities or securities giving access to the capital E.19 Delegation of authority to the Board of Directors to increase Management For For the Company's capital by incorporation of reserves, profits or premiums or other amounts which capitalization is authorized E.20 Delegation of authority to the Board of Directors to carry out Management For For capital increases reserved for employees participating in a company savings plan and/or transfers of reserved securities E.21 Authorization granted to the Board of Directors to reduce Management For For capital by cancellation of shares E.22 Powers for formalities Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 20 H & M HENNES & MAURITZ AB (PUBL) SECURITY W41422101 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2011 ISIN SE0000106270 AGENDA 702857650 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE 1 Opening of the AGM Non-Voting 2 Election of a chairman for the AGM: Lawyer Sven Unger Non-Voting 3 Address by Managing Director Karl-Johan Persson followed by an Non-Voting opportunity to-ask questions about the company 4 Establishment and approval of voting list Non-Voting 5 Approval of the agenda Non-Voting 6 Election of people to check the minutes Non-Voting 7 Examination of whether the meeting was duly convened Non-Voting 8 a. Presentation of the annual accounts and auditors' report as Non-Voting well as the-consolidated accounts and the consolidated auditors' report, and auditors'-statement on whether the guidelines for remuneration to senior executives-applicable since the last AGM have been followed. b. Statement by the-company's auditor and the chairman of the Auditing Committee. c. Statement by-the Chairman of the Board on the work of the Board. d. Statement by the-chairman of the Election Committee on the work of the Election Committee 9.a Adoption of the income statement and balance sheet as well as Management For For the consolidated income statement and consolidated balance sheet 9.b Disposal of the company's earnings in accordance with the Management For For adopted balance sheets, and record date 9.c Discharge of the members of the Board and Managing Director Management For For from liability to the company 10 The Election Committee proposes eight Board members with no Management For For deputies 11 Establishment of fees to the Board and auditors Management For For 12 Election of Board members and Chairman of the Board: Re- Management For For election of current Board members: Mia Brunell Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker Schorling and Christian Sievert. Chairman of the Board: re-election of Stefan Persson 13 Establishment of principles for the Election Committee and Management For For election of members of the Election Committee 14 Resolution on amendment of the articles of association Management For For 15 Resolution on guidelines for remuneration to senior executives Management For For 16 Closing of the AGM Non-Voting
TECHNIP NEW SECURITY F90676101 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 28-Apr-2011 ISIN FR0000131708 AGENDA 702858688 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2011/0323/201103231100803.pdf AND ht- tps://balo.journal- officiel.gouv.fr/pdf/2011/0411/201104111101149.pdf O.1 Approval of the annual financial statements for the financial Management For For year ended on December 31, 2010 O.2 Allocation of income for the financial year ended December 31, Management For For 2010; setting the dividend and date of payment O.3 Approval of the consolidated financial statements for the Management For For financial year ended on December 31, 2010 O.4 Approval of the special report of the Statutory Auditors on Management For For regulated Agreements pursuant to Articles L. 225-38 et seq. of the Commercial Code
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 21 O.5 Ratification of the co-optation of Ms. Marie-Ange Debon as Management For For Board member O.6 Renewal of Mr. Thierry Pilenko's term as Board member Management For For O.7 Renewal of Mr. Olivier Appert's term as Board member Management For For O.8 Renewal of Mr. Pascal Colombani's term as Board member Management For For O.9 Renewal of Mr. John O'Leary's term as Board member Management For For O.10 Appointment of C. Maury Devine as Board member Management For For O.11 Appointment of Ms. Leticia Costa as Board member Management For For O.12 Authorization granted to the Board of Directors to purchase Management For For shares of the Company E.13 Delegation of authority to the Board of Directors to increase Management For For share capital and issue securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.14 Delegation of authority to the Board of Directors to increase Management For For capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with option to grant a priority period) and by way of a public offer E.15 Delegation of authority to the Board of Directors to increase Management For For capital and issue securities entitling to the allotment of debt securities without shareholders' preferential subscription rights (with option to grant a priority period) and through private investment E.16 Authorization granted to the Board of Directors to carry out Management For For allocations of performance shares, on one hand to staff members employed by Technip and, on the other hand to related companies' staff members and corporate officers pursuant to Article L.225-197-2 of the Commercial Code E.17 Authorization granted to the Board of Directors to carry out Management For For allocations of performance shares to the Chairman of the Board of Directors and/or the Executive Officer of Technip, corporate officer of the Company and main officers of the Group E.18 Authorization granted to the Board of Directors to carry out Management For For an allocation of options to subscribe for or purchase shares, on one hand to Technip's staff members and, on the other hand to related companies' staff members and corporate officers pursuant to Article L.225-180 of the Commercial Code E.19 Authorization granted to the Board of Directors to carry out Management For For an allocation of options to subscribe for or purchase shares to the Chairman of the Board of Directors and/or the Executive Officer of Technip, corporate officer of the Company and main officers of the Group E.20 Delegation of authority to the Board of Directors to increase Management For For share capital in favor of members of a company savings plan OE21 Powers to accomplish formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BRITISH AMERN TOB PLC SECURITY G1510J102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2011 ISIN GB0002875804 AGENDA 702877640 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Receipt of the 2010 Report and Accounts Management For For 2 Approval of the 2010 Remuneration Report Management For For 3 Declaration of the final dividend for 2010 Management For For 4 To re-appoint PricewaterhouseCoopers LLP as the companies Management For For auditors 5 Authority for the Directors to agree the Auditors' remuneration Management For For 6 Re-election of Richard Burrows as a Director (N) Management For For 7 Re-election of Karen de Segundo as a Director (C, N, R) Management For For 8 Re-election of Nicandro Durante as a Director Management For For 9 Re-election of Robert Lerwill as a Director (A, N, R) Management For For 10 Re-election of Christine Morin-Postel as a Director (A, N, R) Management For For 11 Re-election of Gerry Murphy as a Director (C, N, R) Management For For 12 Re-election of Anthony Ruys as a Director (A, N, R) Management For For 13 Re-election of Sir Nicholas Scheele as a Director (A, N, R) Management For For 14 Re-election of Ben Stevens as a Director Management For For 15 Election of John Daly as a Director who has been appointed Management For For since the last Annual General Meeting 16 Election of Kieran Poynter as a Director (C, N) who has been Management For For appointed Since the last Annual General Meeting 17 Renewal of the Directors' authority to allot shares Management For For 18 Renewal of the Directors' authority to disapply pre-emption Management For For rights 19 Authority for the Company to purchase its own shares Management For For 20 Authority to amend the British American Tobacco 2007 Long Term Management For For Incentive Plan 21 Notice period for General Meetings Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR Non-Voting NAME IN RESOLUTI-ON 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 22 SYNTHES INC SECURITY 87162M409 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Apr-2011 ISIN US87162M4096 AGENDA 702973579 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS "5.1 AND 5.2". THANK YOU. 3 Approval of the report on the financial year, the annual Management No Action accounts and the consolidated accounts for 2010 5.1 Elections to the Board of Director: Robert Bland Management No Action 5.2 Elections to the Board of Director: Amy Wyss Management No Action 6 Ratify selection of Ernst & Young as Auditors for 2011 Management No Action
IMPERIAL OIL LIMITED SECURITY 453038408 MEETING TYPE Annual TICKER SYMBOL IMO MEETING DATE 28-Apr-2011 ISIN CA4530384086 AGENDA 933383945 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE Management For For COMPANY UNTIL THE NEXT ANNUAL MEETING. 02 DIRECTOR Management 1 K.T. HOEG For For 2 B.H. MARCH For For 3 J.M. MINTZ For For 4 R.C. OLSEN For For 5 D.S. SUTHERLAND For For 6 S.D. WHITTAKER For For 7 V.L. YOUNG For For
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 28-Apr-2011 ISIN US71654V4086 AGENDA 933430364 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S Management For For REPORT OF FISCAL YEAR OF 2010 O2 CAPITAL BUDGET FOR 2011 Management For For O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Management For For O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Management For For O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND THEIR RESPECTIVE Management For For SUBSTITUTES O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE Management For For MEMBERS OF THE FISCAL BOARD E1 CAPITAL INCREASE Management For For
BAYER AG, LEVERKUSEN SECURITY D0712D163 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Apr-2011 ISIN DE000BAY0017 AGENDA 702812252 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE ANY QUESTIONS OR-DOUBTS IN THIS REGARD, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR-VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME Non-Voting SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 04 2011. FURTHER Non-Voting INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 23 1. Presentation of the adopted annual financial statements and Management For For the approved consolidated financial statements, the combined management report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related disclosures, and the proposal by the Board of Management on the appropriation of distributable profit for the fiscal year 2010, as well as the resolution on the appropriation of distributable profit 2. Ratification of the actions of the members of the Board of Management For For Management 3. Ratification of the actions of the members of the Supervisory Management For For Board 4. Amendment to the Articles of Incorporation concerning the term Management For For of office of Supervisory Board members (Article 8(2) and (4) of the Articles of Incorporation) 5. Spin-off of property holdings Management For For 6. Election of the auditor of the financial statements and for Management For For the review of the half-yearly financial report
AGNICO-EAGLE MINES LIMITED SECURITY 008474108 MEETING TYPE Annual and Special Meeting TICKER SYMBOL AEM MEETING DATE 29-Apr-2011 ISIN CA0084741085 AGENDA 933403177 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 01 DIRECTOR Management 1 LEANNE M. BAKER For For 2 DOUGLAS R. BEAUMONT For For 3 SEAN BOYD For For 4 MARTINE A. CELEJ For For 5 CLIFFORD J. DAVIS For For 6 ROBERT J. GEMMELL For For 7 BERNARD KRAFT For For 8 MEL LEIDERMAN For For 9 JAMES D. NASSO For For 10 SEAN RILEY For For 11 J. MERFYN ROBERTS For For 12 EBERHARD SCHERKUS For For 13 HOWARD R. STOCKFORD For For 14 PERTTI VOUTILAINEN For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF Management For For AGNICO-EAGLE'S STOCK OPTION PLAN. 04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING AGNICO-EAGLE'S Management For For APPROACH TO EXECUTIVE COMPENSATION.
XSTRATA PLC SECURITY G9826T102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-May-2011 ISIN GB0031411001 AGENDA 702882906 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive and consider and, if thought fit, adopt the Annual Management For For Report and Financial Statements of the Company, and the reports of the directors and auditors thereon, for the year ended 31 December 2010 2 To declare a final dividend of USD 0.20 per Ordinary Share in Management For For respect of the year ended 31 December 2010 3 To receive and consider and, if thought fit, to approve the Management For For directors' Remuneration Report (on pages 119 to 129 of the Annual Report) for the year ended 31 December 2010 4 To re-elect Mick Davis as a director Management For For 5 To re-elect Dr Con Fauconnier as a director Management For For 6 To re-elect Ivan Glasenberg as a director Management For For 7 To re-elect Peter Hooley as a director Management For For 8 To re-elect Claude Lamoureux as a director Management For For 9 To re-elect Trevor Reid as a director Management For For 10 To re-elect Sir Steve Robson as a director Management For For 11 To re-elect David Rough as a director Management For For 12 To re-elect Ian Strachan as a director Management For For 13 To re-elect Santiago Zaldumbide as a director Management For For 14 To elect Sir John Bond as a director Management For For 15 To elect Aristotelis Mistakidis as a director Management For For 16 To elect Tor Peterson as a director Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 24 17 To re-appoint Ernst & Young LLP as auditors to the Company to Management For For hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the directors to determine the remuneration of the auditors 18 That the directors be generally and unconditionally authorised Management For For pursuant to section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of USD 494,115,346; and (B) comprising equity securities (as defined in section 560 of the Companies Act 2006) up to an aggregate nominal amount of USD 988,230,692 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly 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 the CONTD CONT CONTD directors consider it necessary, as permitted by the Non-Voting rights of those-securities, and so that the directors may impose any limits or restrictions-and make any arrangements which they consider necessary or appropriate to-deal with treasury shares, fractional entitlements, record dates, legal,-regulatory or practical problems in, or under, the laws of, any territory or-any other matter; for a period expiring (unless previously renewed, varied or- revoked by the Company in a general meeting) at the end of the next Annual-General Meeting of the Company after the date on which this resolution is-passed; and (ii) make an offer or agreement which would or might require-shares to be allotted, or rights to subscribe for or convert any security-into shares to be granted, after expiry of this authority and the directors-may CONTD CONT CONTD allot shares and grant rights in pursuance of that offer Non-Voting or agreement-as if this authority had not expired. (b) That, subject to paragraph (c)-below, all existing authorities given to the directors to allot shares in the-Company, and to grant rights to subscribe for or to convert any security into-shares in the Company be revoked by this resolution. (c) That paragraph (b)-above shall be without prejudice to the continuing authority of the directors-to allot shares, or grant rights to subscribe for or convert any securities- into shares, pursuant to an offer or agreement made by the Company before the-expiry of the authority pursuant to which such offer or agreement was made 19 That, subject to the passing of resolution 18 in the Notice of Management For For Annual General Meeting, the directors be generally empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash, pursuant to the authority conferred by resolution 18 in the Notice of Annual General Meeting as if section 561(1) of the Companies Act 2006 did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in a general meeting) at the end of the next Annual General Meeting of the Company after the date on which this resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may CONTD CONT CONTD allot equity securities in pursuance of that offer or Non-Voting agreement as if-this power had not expired; and (b) shall be limited to the allotment of-equity securities in connection with an offer of equity securities (but in-the case of the authority granted under resolution 18 (a)(i)(B), by way of a-rights issue only): (i) to the ordinary shareholders in proportion (as nearly-as may be practicable) to their existing holdings; and (ii) to people who-hold other equity securities, if this is required by the rights of those- securities or, if the directors consider 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 they consider necessary or-appropriate to deal with treasury shares, fractional entitlements, record-dates, CONTD CONT CONTD legal, regulatory or practical problems in, or under the Non-Voting laws of, any-territory or any other matter; and (c) in the case of the authority granted-under resolution 18 (a)(i)(A) shall be limited to the allotment of equity-securities for cash otherwise than pursuant to paragraph (b) above up to an-aggregate nominal amount of USD 74,117,301. This power applies in relation to-a sale of shares which is an allotment of equity securities by virtue of-section 560(3) of the Act as if the first paragraph of this resolution the- words "pursuant to the authority conferred by resolution 18 in the Notice of-Annual General Meeting" were omitted 20 That any Extraordinary General Meeting of the Company Management For For (asdefined in the Company's Articles of Association as a general meeting other than an Annual General Meeting) may be called on not less than 20 clear days' notice
CRH PLC SECURITY G25508105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 04-May-2011 ISIN IE0001827041 AGENDA 702898923 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To consider the company's financial statements and the reports Management For For of the directors and auditors for the year ended 31st December 2010 2 To declare a dividend on the ordinary shares Management For For 3 To consider the report on directors' remuneration for the year Management For For ended 31st December 2010 4A To re-elect the following director: Ms. M.C. Carton Management For For 4B To re-elect the following director: Mr. W.P. Egan Management For For 4C To re-elect the following director: Mr. U-H. Felcht Management For For 4D To re-elect the following director: Mr. N. Hartery Management For For 4E To re-elect the following director: Mr. J.M. De Jong Management For For 4F To re-elect the following director: Mr. J.W. Kennedy Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 25 4G To re-elect the following director: Mr. M.Lee Management For For 4H To re-elect the following director: Mr. A Manifold Management For For 4I To re-elect the following director: Mr. K. McGowan Management For For 4J To re-elect the following director: Mr D.N. O'Connor Management For For 4K To re-elect the following director: Mr. W.I. O'Mahony Management For For 4L To re-elect the following director: Mr. M.S.Towe Management For For 5 To authorise the directors to fix the remuneration of the Management For For auditors 6 That, in accordance with article 11 (e) of the articles of Management For For association of the company, directors be empowered to allot equity securities for cash 7 Authorisation to purchase shares on the market, up to 10 per Management For For cent of the issue capital at the date of the 2011 AGM 8 That the company be authorised to re-issue treasury shares Management For For 9 That the provision in article article 60(a) allowing for Management For For convening of EGMs by at least 14 clear days' notice to be effective CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD Non-Voting DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SAIPEM S P A SECURITY T82000117 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 04-May-2011 ISIN IT0000068525 AGENDA 702930365 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 802102 DUE Non-Voting 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. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting DATE FROM 30 APR-2011 TO 04 MAY 2011. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RET-URN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. O.1 Balance sheet as of 31 December 2010 of Saipem Spa. Directors, Management For For board of auditors and auditing company's reporting. Related resolutions. Presentation of consolidated balance sheet as of 31 December 2010 O.2 Allocation of profits Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS Non-Voting DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For The list of candidates for the Board of Directors presented by Eni is as follows: Appointment of directors upon determination of their number, office tenor and emoluments. Appointment of the chairman of the board of directors: Alberto Meomartini, Pietro Franco Tali, Hugh James O'Donnell, Umberto Vergine, Gabriele Galateri di Genola (independent), Nicola Greco (independent) O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For The list of candidates for the Board of Directors presented by institutional investors is as follows: Appointment of directors upon determination of their number, office tenor and emoluments. Appointment of the chairman of the board of directors: Maurizio Montagnese (independent), Mauro Sacchetto (independent), Michele Volpi (independent) 0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS Non-Voting AUDITORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For The list of candidates for the Internal Auditors presented by Eni is as follows: Appointment of the auditors and of the chairman of the board of auditors. Determination of the emoluments reserved to statutory auditors and to the chairman of the board of auditors: for the office of Statutory Auditors: Fabrizio Gardi, Adriano Propersi, for the office of Alternate Auditors: Giulio Gamba O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For The list of candidates for the Internal Auditors presented by institutional investors is as follows: Appointment of the auditors and of the chairman of the board of auditors. Determination of the emoluments reserved to statutory auditors and to the chairman of the board of auditors: for the office of Statutory Auditors: Mario Busso, for the office of Alternate Auditors: Paolo Sfameni E.1 Amendment to art 12, 13 and 19 of the corporate bylaws Management For For
GLAXOSMITHKLINE PLC SECURITY G3910J112 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2011 ISIN GB0009252882 AGENDA 702855024 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive and adopt the Directors' Report and the Financial Management For For Statements for the year ended 31st December 2010 2 To approve the Remuneration Report for the year ended 31st Management For For December 2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 26 3 To elect Mr. Simon Dingemans as a Director Management For For 4 To elect Ms. Stacey Cartwright as a Director Management For For 5 To elect Ms. Judy Lewent as a Director Management For For 6 To re-elect Sir Christopher Gent as a Director Management For For 7 To re-elect Mr. Andrew Witty as a Director Management For For 8 To re-elect Professor Sir Roy Anderson as a Director Management For For 9 To re-elect Dr. Stephanie Burns as a Director Management For For 10 To re-elect Mr. Larry Culp as a Director Management For For 11 To re-elect Sir Crispin Davis as a Director Management For For 12 To re-elect Sir Deryck Maughan as a Director Management For For 13 To re-elect Mr. James Murdoch as a Director Management For For 14 To re-elect Dr. Daniel Podolsky as a Director Management For For 15 To re-elect Dr. Moncef Slaoui as a Director Management For For 16 To re-elect Mr. Tom de Swaan as a Director Management For For 17 To re-elect Sir Robert Wilson as a Director Management For For 18 To authorise the Audit & Risk Committee to re-appoint Management For For PricewaterhouseCoopers LLP as Auditors to the company to hold office from the end of the Meeting to the end of the next Meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to determine the Management For For remuneration of the Auditors 20 That, in accordance with section 366 and section 367 of the Management For For Companies Act 2006 (the "Act") the company is, and all companies that are, at any time during the period for which this resolution has effect, subsidiaries of the company as defined in the Act are, authorised in aggregate: (a) to make political donations, as defined in section 364 of the Act, to political parties and/or independent electoral candidates, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; (b) to make political donations to political organisations other than political parties, as defined in section 363 of the Act, not exceeding GBP 50,000 in total; and (c) to incur political expenditure, as defined in section 365 of the Act, CONTD CONT CONTD not exceeding GBP 50,000 in total, in each case during Non-Voting the period-beginning with the date of passing this resolution and ending at the end of-the next Annual General Meeting of the company to be held in 2012 or, if-earlier, on 30th June 2012. In any event, the aggregate amount of political-donations and political expenditure made or incurred under this authority-shall not exceed GBP 100,000 21 That the Directors be and are hereby generally and Management For For unconditionally authorised, in accordance with section 551 of the Act, in substitution for all subsisting authorities, to exercise all powers of the company to allot shares in the company and to grant rights to subscribe for or convert any security into shares in the company up to an aggregate nominal amount of GBP 432,263,373, and so that the Directors may impose any limits or make such exclusions or other arrangements as they consider expedient in relation to treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems under the laws of, or the requirements of any relevant regulatory body or stock exchange in any territory, or CONTD CONT CONTD any matter whatsoever, which authority shall expire at Non-Voting the end of the-next Annual General Meeting of the company to be held in 2012 or, if earlier,-on 30th June 2012 (unless previously revoked or varied by the company in-general meeting)save that under such authority the company may, before such-expiry, make an offer or agreement which would or might require shares to be- allotted or rights to subscribe for or convert securities into shares to be-granted after such expiry and the Directors may allot shares or grant rights-to subscribe for or convert any security into shares in pursuance of such an-offer or agreement as if the relevant authority conferred hereby had not-expired 22 That subject to resolution 21 being passed, in substitution Management For For for all subsisting authorities, the Directors be and are hereby empowered to allot equity securities (as defined in the Act) for cash pursuant to the authority conferred on the Directors by resolution 21 and/or where such allotment constitutes an allotment of equity securities under section 560(3) of the Act, free of the restrictions in section 561(1) of the Act, provided that this power shall be limited: (a) to the allotment of equity securities in connection with an offer or issue of equity securities: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities, as required by the rights of CONTD CONT CONTD those securities or as the Board otherwise considers Non-Voting necessary, but so-that the Directors may impose any limits or make such exclusions or other-arrangements as they consider expedient in relation to treasury shares,-fractional entitlements, record dates, legal, regulatory or practical-problems under the laws of, or the requirements of any relevant regulatory-body or stock exchange, in any territory, or any matter whatsoever; and (b)-to the allotment (otherwise than pursuant to sub-paragraph (a) above) of-equity securities up to an aggregate nominal amount of GBP 64,845,990, and-shall expire at the end of the next Annual General Meeting of the company to-be held in 2012 CONTD CONT CONTD (or, if earlier, at the close of business on 30th June Non-Voting 2012) save that-the company may, before such expiry, make an offer or agreement which would-or might require equity securities to be allotted after such expiry and the-Directors may allot equity securities in pursuance of such an offer or-agreement as if the power conferred hereby had not expired
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 27 23 That the company be and is hereby generally and unconditionally Management For For authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its own Ordinary shares of 25 pence each provided that: (a) the maximum number of Ordinary shares hereby authorised to be purchased is 518,767,924; (b) the minimum price, exclusive of expenses, which may be paid for each Ordinary share is 25 pence; (c) the maximum price, exclusive of expenses, which may be paid for each Ordinary share shall be the higher of (i) an amount equal to 5% above the average market value for the company's Ordinary shares for the five business days immediately preceding the day on which the Ordinary share is contracted to be purchased; and CONTD CONT CONTD (ii) the higher of the price of the last independent Non-Voting trade and the-highest current independent bid on the London Stock Exchange Official List at-the time the purchase is carried out; and (d) the authority conferred by this-resolution shall, unless renewed prior to such time, expire at the end of the-next Annual General Meeting of the company to be held in 2012 or, if earlier,-on 30th June 2012 (provided that the company may, before such expiry, enter-into a contract for the purchase of Ordinary shares, which would or might be-completed wholly or partly after such expiry and the company may purchase-Ordinary shares pursuant to any such contract under this authority) 24 That: (a) in accordance with section 506 of the Act, the name Management For For of the person who signs the Auditors reports to the company's members on the annual accounts and auditable reports of the company for the year ending 31st December 2011 as senior statutory auditor (as defined in section 504 of the Act) for and on behalf of the company's Auditors, should not be stated in published copies of the reports (such publication being as defined in section 505 of the Act) and the copy of the reports to be delivered to the registrar of companies under Chapter 10 of Part 15of the Act; and CONTD CONT CONTD (b) the company considers on reasonable grounds that Non-Voting statement of the-name of the senior statutory auditor would create or be likely to create a-serious risk that the senior statutory auditor, or any other person, would be-subject to violence or intimidation 25 That a general meeting of the company other than an Annual Management For For General Meeting may be called on not less than 14 clear days' notice
SCHRODERS SECURITY G7860B102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2011 ISIN GB0002405495 AGENDA 702873971 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Report and Accounts Management For For 2 Final dividend Management For For 3 Remuneration report Management For For 4 Re-elect Michael Dobson Management For For 5 Re-elect Massimo Tosato Management For For 6 Re-elect Andrew Beeson Management For For 7 Re-elect Bruno Schroder Management For For 8 Re-appoint PricewaterhouseCoopers LLP as auditors Management For For 9 Authority for the Directors to fix the auditors' remuneration Management For For 10 Authority to allot shares Management For For 11 Adoption of Schroders Equity Compensation Plan 2011 Management For For 12 Adoption of Schroders Share Option Plan 2011 Management For For 13 Authority to purchase own shares Management For For 14 Notice of general meetings Management For For
STANDARD CHARTERED PLC, LONDON SECURITY G84228157 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 05-May-2011 ISIN GB0004082847 AGENDA 702874238 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive the report and accounts Management For For 2 To declare the final dividend Management For For 3 To approve the directors' remuneration report Management For For 4 To re-elect Mr S P Bertamini, an executive director Management For For 5 To re-elect Mr J S Bindra, an executive director Management For For 6 To re-elect Mr R Delbridge, a non-executive director Management For For 7 To re-elect Mr J F T Dundas, a non-executive director Management For For 8 To re-elect Miss V F Gooding CBE, a non-executive director Management For For 9 To re-elect Dr Han Seung-soo KBE, a non-executive director Management For For 10 To re-elect Mr S J Lowth, a non-executive director Management For For 11 To re-elected Mr R H P Markham, a non-executive director Management For For 12 To re-elect Ms R Markland, a non-executive director Management For For 13 To re-elect Mr R H Meddings, an executive director Management For For 14 To re-elect Mr J G H Paynter, a non-executive director Management For For 15 To re-elect Mr J W Peace, as Chairman Management For For 16 To re-elect Mr A M G Rees, an executive director Management For For 17 To re-elect Mr P A Sands, an executive director Management For For 18 To re-elect Mr P D Skinner, a non-executive director Management For For
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 28 19 To re-elect Mr O H J Stocken, a non-executive director Management For For 20 To re-appoint KPMG Audit Plc as Auditor to the company from the end of the agm until the end of next year's agm Management For For 21 To authorise the Board to set the auditor's fees Management For For 22 To authorise the Company and its subsidiaries to make Management For For political donations 23 To authorise the board to allot shares Management For For 24 To extend the authority to allot shares Management For For 25 To approve the 2011 Standard Chartered Share Plan Management For For 26 To disapply pre-emption rights Management For For 27 To authorise the Company to buy back its ordinary shares Management For For 28 To authorise the Company to buy back its preference shares Management For For 29 To authorise the Company to call a general meeting other than Management For For an annual general meeting on not less than 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR Non-Voting NAME IN RESOLUTI-ON 20. 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.
AKER SOLUTIONS ASA SECURITY R0180X100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 06-May-2011 ISIN NO0010215684 AGENDA 702922510 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHAREHOLDERS CAN ONLY SUBMIT PROXY WITHOUT ANY VOTING Non-Voting INSTRUCTION TO THE-CHAIRMAN OF THE BOARD. SHAREHOLDERS WHO WISH TO VOTE FOR, AGAINST OR ABSTAIN-IN ANY OF THE RESOLUTIONS MUST ATTEND THE MEETING, AUTHORISE THEIR OWN PROXY-OR INSTRUCT SOMEONE TO ATTEND THE MEETING AND VOTE ON YOUR BEHALF. PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE IF YOU WISH TO SUBMIT ANY VOTING- INSTRUCTIONS. 1.A Approval of summons and agenda Management No Action 1.B Appointment of at least one person to co-sign the minutes Management No Action 2 Information about the business Non-Voting 3 Approval of the 2010 annual accounts of Aker solutions ASA and Management No Action groups consolidated accounts and the annual report, including distribution of dividend 4 Approval of the board of directors declaration regarding Management No Action stipulation of salary and other remuneration to executive management of the company 5 Approval of remuneration to the members of the board of Management No Action directors for 2010 6 Approval of remuneration to the members of the nomination Management No Action committee for 2010 7 Election of members of the board of directors Management No Action 8 Election of members to and chairman for the nomination Management No Action committee 9 Approval of remuneration to the auditor for 2010 Management No Action 10 Approval of authorization to the board of directors to Management No Action purchase own shares 11 Approval of instructions to the nomination committee Management No Action 12 Approval of resolution regarding demerger Management No Action 13 Approval of amendment of the companys articles of association Management No Action 14 Approval of reduction of the share premium account Management No Action
COCA-COLA HELLENIC BOTTLING CO S A SECURITY X1435J139 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 06-May-2011 ISIN GRS104003009 AGENDA 702954733 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting THERE WILL BE AN-A AGM ON 20 MAY 2011 AT 11:00 AND A B AGM WILL TAKE PLACE ON 03 JUN 2011 AT-11:00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and recital of the management report by the bod and Management For For of the audit certificate by the company's statutory auditor- accountant on the company's financial statements and activities for the fiscal year which ended on 31.12.2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 29 2. Submission and approval of the company's annual financial Management For For statements for the fiscal year which ended on 31.12.2010 and of the company's consolidated financial statements 3. Discharge of the members of the board of directors and of the Management For For statutory auditors of the company from any liability for their activity during the fiscal year ended on 31.12.2010 4. Approval of the remuneration of the members of the bod for the their participation in the meetings of the bod and for their services to the company for the fiscal year 2010 and pre-approval of remuneration for the fiscal year 2011 Management For For 5. Election of statutory auditors for the fiscal year 2011 Management For For (1.1.2011 to 31.12.2011)and determination of their fees 6. Approval of the financial results for the fiscal year 2010 Management For For 7. Approval of election of a new member of the board of directors Management For For in replacement of a member who resigned 8. Election of the board of directors due to expiry of its term Management For For 9. Increase of the company's share capital through capitalization Management For For of reserves and the simultaneous increase in the nominal value of its shares 10. Decrease of the company's share capital through a reduction of Management For For the nominal value of its shares and return of the amount of the capital reduction to its shareholders in cash. Granting of the necessary authorisation to the company's board of directors in connection with the return of the amount of the capital reduction to the shareholders in cash, the determination of the ex-rights date, the record date, as well as the date of commencement of payment of the capital return amount 11. Amendment of article 3 of the articles of association and Management For For codification of the articles of association
HONGKONG LAND HOLDINGS LTD SECURITY G4587L109 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 11-May-2011 ISIN BMG4587L1090 AGENDA 702997454 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive and consider the financial statements and the Management For For independent auditors report for the year ended 31st December 2010, and to declare a final dividend 2 To re-elect Charles Allen-Jones as a director Management For For 3 To re-elect Jenkin Hui as a director Management For For 4 To re-elect Sir Henry Keswick as a director Management For For 5 To re-elect Lord Powell of Bayswater as a director Management For For 6 To fix the directors fee Management For For 7 To re-appoint the auditors and to authorise the directors to Management For For fix their remuneration 8 a. The exercise by the directors during the relevant period Management For For (for the purposes of this resolution, relevant period being the period from the passing of this resolution until the earlier of the conclusion of the next annual general meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this resolution by an ordinary resolution of the shareholders of the company in general meeting) 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 77.4 million, be and is hereby generally and unconditionally approved resolution. b. The aggregate CONTD CONT CONTD nominal amount of share capital allotted or agreed Non-Voting conditionally or-unconditionally to be allotted wholly for cash (whether pursuant to an-option or otherwise) by the directors pursuant to the approval in paragraph-(a), 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 recognised regulatory-body or any CONTD CONT CONTD stock exchange in, any territory)), or upon conversion Non-Voting of the USD-400,000,000 2.75pct guaranteed convertible bonds convertible into fully-paid-shares of the company, shall not exceed USD 11.6 million, and the said-approval shall be limited accordingly 9 a. The exercise by the directors of all powers of the company Management For For to purchase its own shares, subject to and in accordance with all applicable laws and regulations, during the relevant period (for the purposes of this resolution, relevant period being the period from the passing of this resolution until the earlier of the conclusion of the next annual general meeting, or the expiration of the period within which such meeting is required by law to be held, or the revocation or variation of this resolution by an ordinary resolution of the shareholders of the company in general meeting) be and is hereby generally and unconditionally approved resolution b. The aggregate nominal amount of shares of the company which the company may purchase pursuant to the approval in paragraph (a) of this resolution shall be less than CONTD
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 30 CONT CONTD 15pct of the aggregate nominal amount of the existing Non-Voting issued share-capital of the company at the date of this meeting, and such approval shall-be limited accordingly resolution c. The approval in paragraph (a) of this-resolution shall, where permitted by applicable laws and regulations and-subject to the limitation in paragraph (b) of this resolution, extend to-permit the purchase of shares of the company (i) by subsidiaries of the-company and (ii) pursuant to the terms of put warrants or financial-instruments having similar effect put warrants) whereby the company can be- required to purchase its own shares, provided that where put warrants are-issued or offered pursuant to a rights issue (as defined in resolution 8-above) the price which the company may pay for shares purchased on exercise-of put CONTD CONT CONTD warrants shall not exceed 15pct more than the average of Non-Voting the market-quotations for the shares for a period of not more than 30 nor less than the-five dealing days falling one day prior to the date of any public-announcement by the company of the proposed issue of put warrants
BG GROUP PLC SECURITY G1245Z108 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-May-2011 ISIN GB0008762899 AGENDA 702920693 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Annual Report and Accounts Management For For 2 Remuneration Report Management For For 3 Declaration of Dividend Management For For 4 Election of Fabio Barbosa Management For For 5 Election of Caio Koch-Weser Management For For 6 Election of Patrick Thomas Management For For 7 Re-election of Peter Backhouse Management For For 8 Re-election of Frank Chapman Management For For 9 Re-election of Baroness Hogg Management For For 10 Re-election of Dr John Hood Management For For 11 Re-election of Martin Houston Management For For 12 Re-election of Sir David Manning Management For For 13 Re-election of Mark Seligman Management For For 14 Re-election of Philippe Varin Management For For 15 Re-election of Sir Robert Wilson Management For For 16 To re-appoint PricewaterhouseCoopers LLP as auditors of the Management For For Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 17 Remuneration of auditors Management For For 18 Political donations Management For For 19 Authority to allot shares Management For For 20 Disapplication of pre-emption rights Management For For 21 Authority to make market purchases of own shares Management For For 22 Notice periods of general meetings Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR Non-Voting NAME IN RESOLUTI-ON 16. 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.
TULLOW OIL PLC SECURITY G91235104 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-May-2011 ISIN GB0001500809 AGENDA 702932028 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive and adopt the annual accounts and associated reports Management For For 2 To declare a final dividend of 4.0p per ordinary share Management For For 3 To receive and approve the Directors' Remuneration Report Management For For 4 To elect Tutu Agyare as a Director Management For For 5 To re-elect David Bamford as a Director Management For For 6 To re-elect Graham Martin as a Director Management For For 7 To re-elect Steven McTiernan as a Director Management For For 8 To re-elect Pat Plunkett as a Director Management For For 9 To re-appoint Deloitte LLP as auditors and authorise the Management For For Directors to determine their remuneration 10 To renew Directors' authority to allot shares Management For For 11 To dis-apply statutory pre-emption rights Management For For 12 To authorise the Company to hold general meetings on no less Management For For than 14 clear days' notice
JARDINE MATHESON HLDGS LTD SECURITY G50736100 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 12-May-2011 ISIN BMG507361001 AGENDA 702945619 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To receive the Financial Statements for 2010 and to declare a Management For For final dividend
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 31 2 To re-elect Mark Greenberg as a Director Management For For 3 To re-elect Simon Keswick as a Director Management For For 4 To re-elect Dr Richard Lee as a Director Management For For 5 To re-elect Y.K. Pang as a Director Management For For 6 To fix the Directors' fees Management For For 7 To re-appoint the Auditors and to authorize the Directors to Management For For fix their remuneration 8 To renew the general mandate to the Directors to issue new Management For For shares 9 To renew the general mandate to the Directors to purchase the Management For For Company's shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD Non-Voting DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TULLOW OIL PLC SECURITY G91235104 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 12-May-2011 ISIN GB0001500809 AGENDA 702981348 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To amend the rules of the Tullow Oil 2005 Performance Share Management For For Plan
HANG SENG BANK LTD, HONG KONG SECURITY Y30327103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 13-May-2011 ISIN HK0011000095 AGENDA 702885065 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN2 0110329345.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the reports and audited financial statements for 2010 Management For For 2(a) To re-elect Dr Raymond K F Ch'ien as Director Management For For 2(b) To re-elect Dr Marvin K T Cheung as Director Management For For 2(c) To elect Ms L Y Chiang as Director Management For For 2(d) To re-elect Mr Jenkin Hui as Director Management For For 2(e) To elect Ms Sarah C Legg as Director Management For For 2(f) To elect Mr Mark S McCombe as Director Management For For 2(g) To elect Mr Michael W K Wu as Director Management For For 3 To fix the remuneration of the Directors Management For For 4 To re-appoint KPMG as Auditor and to authorise the Directors Management For For to fix their Remuneration 5 To grant a general mandate to the Directors to repurchase Management For For shares not exceeding 10% of the issued share capital 6 To grant a general mandate to the Directors to issue Management For For additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the issued share capital CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 16-May-2011 ISIN SE0000164626 AGENDA 702973480 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 788740 DUE Non-Voting TO DELETION 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. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID VO-TE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting 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
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 32 1 Opening of the Meeting Non-Voting 2 The Nomination Committee proposes that the lawyer Wilhelm Non-Voting Luning is appointed-to be the Chairman of the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the AGENDA Non-Voting 5 Election of one or two persons to check and verify the minutes Non-Voting 6 Determination of whether the Annual General Meeting has been Non-Voting duly convened 7 Statement by the Chairman of the Board on the work of the Non-Voting Board of Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and Auditor's Report and of Non-Voting the Group Annual-Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit and Loss Statement Management For For and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Company's Management For For unappropriated earnings or accumulated loss as stated in the adopted Balance Sheet 12 Resolution on the discharge of liability of the directors of the Board and the Chief Executive Officer Management For For 13 The Nomination Committee proposes that the Board of Directors Management For For shall consist of seven directors and no deputy directors 14 The Nomination Committee proposes that the Annual General Management For For Meeting resolve to increase the total Board remuneration from SEK 3,875,000 to SEK 4,325,000 for the period until the close of the next Annual General Meeting in 2012. The proposal includes SEK 1,000,000 to be allocated to the Chairman of the Board, SEK 450,000 to each of the directors of the Board and total SEK 625,000 for the work in the committees of the Board of Directors. The Nomination Committee proposes that for work within the Audit Committee SEK 150,000 shall be allocated to the Chairman and SEK 75,000 to each of the 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. Finally, the Nomination Committee proposes that for work within the New Ventures Committee SEK 25,000 shall be allocated to each of the five members. Furthermore, remuneration to the auditor shall be paid in accordance with approved invoices 15 The Nomination Committee proposes, for the period until the Management For For close of the next Annual General Meeting, the re-election of Vigo Carlund, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines- Krause and Cristina Stenbeck as directors of the Board. The Nomination Committee proposes the election of Tom Boardman and Dame Amelia Fawcett as new directors of the Board. John Hewko and Stig Nordin have informed the Nomination Committee that they decline re-election at the Annual General Meeting. The Nomination Committee proposes that the Meeting shall re-elect Cristina Stenbeck as Chairman of the Board of Directors. Furthermore, it is proposed that the Board of Directors at the Constituent Board Meeting appoints an Audit Committee, a Remuneration Committee and a New Ventures Committee within the Board of Directors 16 Approval of the procedure of the Nomination Committee Management For For 17 Resolution regarding Guidelines for remuneration to the senior Management For For executives 18 Resolution regarding incentive programme comprising the Management For For following resolutions: (a) adoption of an incentive programme; (b) authorisation to resolve to issue Class C shares; (c) authorisation to resolve to repurchase Class C shares; (d) transfer of Class B shares 19 Resolution to authorise the Board of Directors to resolve on Management For For repurchase of own shares 20 Resolution on amendment of the Articles of Association Management For For 21 Closing of the Meeting Non-Voting
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 17-May-2011 ISIN US68554W2052 AGENDA 703067199 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting 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 Ratification and approval of the BoD's report on the Company's Management No Action activity during the fiscal year ended December 31, 2010 2 Approval of the financial statements of the fiscal year ended Management No Action December 31, 2010, and ratification of the general balance-sheet and the profits and loss accounts of the fiscal year ended December 31, 2010 3 Ratification of the Auditor's report of the fiscal year ended Management No Action December 31, 2010 4 Consideration of the proposal made regarding the distribution Management No Action of profits of the fiscal year ended December 31, 2010 5 Discharging the Chairman and the Board Members regarding the Management No Action fiscal year ended December 31, 2010 6 Approval and specification of the BM's compensation and Management No Action allowances regarding the fiscal year ending December 31, 2011 7 Appointment of the Company's Auditor during the year ending Management No Action December 31, 2011, and determining his annual professional fees 8 Approving the related parties' transactions for year 2011 with Management No Action subsidiaries and affiliates
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 33 9 Delegation of the BoD to conclude loans and mortgages and to Management No Action issue securities for lenders regarding the Company and its subsidiaries and affiliates 10 Approval and recognition of the donations made during the Management No Action fiscal year 2010, and authorization of the BoD to make donations during the fiscal year 2011 11 Consideration of the approval of the amendments introduced to Management No Action the BoD's constitution
SWIRE PACIFIC LTD SECURITY Y83310105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 19-May-2011 ISIN HK0019000162 AGENDA 702923550 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL- LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110407/ LTN20110407494.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To declare final dividends Management For For 2.a To re-elect M Cubbon as a Director Management For For 2.b To re-elect Baroness Dunn as a Director Management For For 2.c To re-elect T G Freshwater as a Director Management For For 2.d To re-elect C Lee as a Director Management For For 2.e To re-elect M Leung as a Director Management For For 2.f To re-elect M C C Sze as a Director Management For For 2.g To elect I S C Shiu as a Director Management For For 3 To re-appoint PricewaterhouseCoopers as a Auditors and to Management For For authorise the Directors to fix their remuneration 4 To grant a general mandate for share repurchase Management For For 5 To grant a general mandate to issue and dispose of additional Management For For shares in the Company 6 To approve Directors' Fees Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
STATOIL ASA SECURITY 85771P102 MEETING TYPE Annual TICKER SYMBOL STO MEETING DATE 19-May-2011 ISIN US85771P1021 AGENDA 933440567 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For 03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For 05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH Management For For THE CHAIR OF THE MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING Management For For DISTRIBUTION OF THE DIVIDEND 07 DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION Management For For FOR EXECUTIVE MANAGEMENT 08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S AUDITOR Management For For 09 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For For 10 ELECTION OF INGRID RASMUSSEN YNEW ELECTED AN AS MEMBER OF THE Management For For NOMINATION COMMITTEE 11 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For For 12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET TO Management For For CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR Management For For SUBSEQUENT ANNULMENT 14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Management For For 15 CHANGES TO THE ARTICLES OF ASSOCIATION Management For For 16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Management For For 17 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
CHEUNG KONG HLDGS LTD SECURITY Y13213106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 20-May-2011 ISIN HK0001000014 AGENDA 702932775 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110411/LTN2 0110411864.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 34 1 To receive the audited Financial Statements, the Report of the Management For For Directors and the Independent Auditor's Report for the year ended 31st December, 2010 2 To declare a final dividend Management For For 3.1 To elect Mr. Li Ka-shing as Director Management For For 3.2 To elect Mr. Chung Sun Keung, Davy as Director Management For For 3.3 To elect Ms. Pau Yee Wan, Ezra as Director Management For For 3.4 To elect Mr. Leung Siu Hon as Director Management For For 3.5 To elect Mr. George Colin Magnus as Director Management For For 3.6 To elect Mr. Simon Murray as Director Management For For 3.7 To elect Mr. Cheong Ying Chew, Henry as Director Management For For 4 To appoint Messrs. Deloitte Touche Tohmatsu as Auditor and Management For For authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice of Annual General Management For For Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice of Annual General Management For For Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice of Annual General Management For For Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) 6 Special Resolution of the Notice of Annual General Meeting (To Management For For approve the amendments to the Articles of Association of the Company) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
GALP ENERGIA SGPS SA SECURITY X3078L108 MEETING TYPE Ordinary General Meeting TICKER SYMBOL MEETING DATE 30-May-2011 ISIN PTGAL0AM0009 AGENDA 703057352 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting DISCLOSURE OF BENE-FICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE FOR FURTHER DETAILS. 1 To resolve on the management report, individual and Management For For consolidated accounts, for the year 2010, as well as remaining reporting documents 2 To resolve on the proposal for application of profits Management For For 3 To resolve on the corporate governance report for the year 2010 Management For For 4 To resolve on a general appraisal of the Company's management Management For For and supervision 5 Declaration regarding the remuneration policy of the governing Management For For bodies and top management 6 Election of the governing bodies for the 2011-2013 period Management For For
ACCOR SA, COURCOURONNES SECURITY F00189120 MEETING TYPE MIX TICKER SYMBOL MEETING DATE 30-May-2011 ISIN FR0000120404 AGENDA 703070805 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 828379 DUE Non-Voting 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting 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 ap-plies to Non- Resident Shareowners: Proxy Cards: Voting instructions will be fo- rwarded to the Global Custodians that have become Registered Intermediaries, o-n the Vote Deadline Date. In capacity as Registered Intermediary, the Global C-ustodian will sign the Proxy Card and forward to the local custodian. If you a-re unsure whether your Global Custodian acts as Registered Intermediary, pleas-e contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal- officiel.gouv.fr/pdf/2011-/0420/201104201101433.pdf, https://balo.journal-officiel.gouv.fr/pdf/2011/0420- /201104201101516.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2011/0513/2-01105131102314.pdf O.1 Approval of the corporate financial statements for the Management For For financial year 2010 O.2 Approval of the consolidated financial statements for the Management For For financial year 2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 35 O.3 Allocation of income and distribution of the dividend Management For For O.4 Renewal of Mrs. Virginie Morgon's term as Board member Management For For O.5 Renewal of Mr. Sebastien Bazin's term as Board member Management For For O.6 Renewal of Mr. Denis Hennequin's term as Board member Management For For O.7 Renewal of Mr. Franck Riboud's term as Board member Management For For O.8 Ratification of the cooptation of Mrs. Mercedes Erra as Board Management For For member O.9 Setting attendance allowances Management For For O.10 Approval of a regulated Agreement: agency agreement entered Management For For into between the Company, Groupe Lucien Barriere and a banking syndicate O.11 Approval of a regulated Agreement: addendum to the employment Management For For contract of Mr. Yann Caillere following his appointment as Managing Director O.12 Approval of a regulated Agreement: terms and agreements Management For For concerning the termination of the employment contract of Mr. Gilles Pelisson and revocation of his mandate as CEO O.13 Approval of a regulated Agreement: commitments benefiting Mr. Management For For Denis Hennequin following his appointment as CEO O.14 Authorization to the Board of Directors to trade the Company's Management For For shares E.15 Authorization to the Board of Directors to reduce the share Management For For capital by cancellation of shares E.16 Delegation of authority to the Board of Directors to carry out Management For For capital increases by issuing shares or securities providing access to share capital, while maintaining preferential subscription rights E.17 Delegation of authority to the Board of Directors to carry out Management For For capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of a public offer E.18 Delegation of authority to the Board of Directors to carry out Management For For capital increases by issuing shares or securities providing access to share capital, with cancellation of preferential subscription rights by way of reserved offer E.19 Delegation of authority to the Board of Directors to increase Management For For the number of issuable securities in case of share capital increase with or without preferential subscription rights E.20 Delegation of authority to the Board of Directors to carry out Management For For capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.21 Delegation of authority to the Board of Directors to increase Management For For capital by incorporation of reserves, profits, premiums or other amounts E.22 Limitation of the overall amount of capital increases that may Management For For be completed pursuant to the previous delegations E.23 Delegation of authority to the Board of Directors to carry out Management For For the issuance of shares or securities providing access to the share capital in favor of employees participating in a Company Savings Plan E.24 Authorization to the Board of Directors to carry out the Management For For issuance of plans of options to subscribe for or purchase shares in favor of employees and corporate officers E.25 Authorization to the Board of Directors to carry out free Management For For allocations of shares to employees and corporate officers E.26 Powers to accomplish all necessary formalities Management For For E.27 Transfer of the Company's registered office and corresponding Management For For amendment to Article 4 of the Articles of Association
THE SWATCH GROUP AG SECURITY H83949133 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 31-May-2011 ISIN CH0012255144 AGENDA 703065070 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 832726 DUE Non-Voting TO ADDITION OF-RESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED Non-Voting AFTER THE REGISTRATI-ON DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 10 MAY 20-11 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE-ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE-NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1.1 2010 Annual Report of the Board of Directors Non-Voting 1.2 2010 Financial Statements (Balance Sheet, Income Statement and Non-Voting Notes) and 2010-Consolidated Financial Statements 1.3 Statutory Auditors' Report Non-Voting 1.4 Approval of the Reports and the Financial Statements Management No Action 2 The Board of Directors recommends that the General Meeting Management No Action shall discharge all members of the Board of Directors for the financial year 2010
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 36 3 The Board of Directors recommends that the General Meeting Management No Action appropriates the 2010 profit of CHF 607,596,832.93 resulting from the balance sheet (net income as of 31.12.2010 of CHF 581,132,548.68 plus balance brought forward from the previous year of CHF 26,464,284.25) as follows: Dividend on share capital of CHF 125,210,250.00 - CHF 1.00 per registered share with a par value of CHF 0.45, CHF 124,045,000.00 - CHF 5.00 per bearer share with a par value of CHF 2.25, CHF 154,200,000.00 Allocation to special reserve CHF 300,000,000.00 Net income brought forward CHF 29,351,832.93 Total CHF 607,596,832.93 NB: The Group intends not to pay a dividend to the subsidiaries of which it is a 100% owner 4 The Board of Directors recommends that the General Meeting Management No Action appoints PricewaterhouseCoopers Ltd for another period of one year as Statutory Auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF Non-Voting COMMENT. IF YOU HAV-E ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CHINA MERCHANTS HLDGS INTL CO LTD SECURITY Y1489Q103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jun-2011 ISIN HK0144000764 AGENDA 703017916 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN2 0110426233.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the Audited Consolidated Financial Management For For Statements for the year ended 31 December 2010 together with the Report of the Directors and the Independent Auditor's Report 2 To declare a final dividend of 78 HK cents per share for the Management For For year ended 31 December 2010 in scrip form with cash option 3.i To re-elect Mr. Li Jianhong as a Director Management For For 3.ii To re-elect Mr. Hu Zheng as a Director Management For For 3.iii To re-elect Mr. Kut Ying Hay as a Director Management For For 3.iv To re-elect Mr. Lee Yip Wah Peter as a Director Management For For 3.v To re-elect Mr. Li Kwok Heem John as a Director Management For For 3.vi To re-elect Mr. Li Ka Fai David as a Director Management For For 3.vii To authorise the Board to fix the remuneration of the Directors Management For For 4 To re-appoint PricewaterhouseCoopers as Auditors and to Management For For authorise the Board to fix their remuneration 5.A To grant a general mandate to the Directors to allot shares as Management For For set out in item 5A of the AGM Notice 5.B To grant a general mandate to the Directors for the repurchase Management For For of shares as set out in item 5B of the AGM Notice 5.C To add the nominal amount of the shares repurchased under Management For For resolution no. 5B to the mandate granted to the Directors under resolution no. 5A
GENTING BERHAD SECURITY Y26926116 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 09-Jun-2011 ISIN MYL3182OO002 AGENDA 703085894 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 To approve the declaration of a final dividend of 4.5 sen less Management For For 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2010 to be paid on 27 July 2011 to members registered in the Record of Depositors on 30 June 2011 2 To approve the payment of Directors' fees of MYR932, 556 for Management For For the financial year ended 31 December 2010 (2009: MYR877, 800) 3 To re-elect Mr Chin Kwai Yoong as a Director of the Company Management For For pursuant to Article 99 of the Articles of Association of the Company 4 That Tan Sri Mohd Amin bin Osman, retiring in accordance with Management For For Section 129 of the Companies Act, 1965, be and is hereby re- appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 5 That Dato' Paduka Nik Hashim bin Nik Yusoff, retiring in Management For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 6 That Tun Mohammed Hanif bin Omar, retiring in accordance with Management For For Section 129 of the Companies Act, 1965, be and is hereby re- appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 That Tan Sri Dr. Lin See Yan, retiring in accordance with Management For For Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 8 To re-appoint PricewaterhouseCoopers as Auditors of the Management For For Company and to authorise the Directors to fix their remuneration 9 Proposed renewal of the authority for the Company to purchase Management For For its own shares
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 37 10 Proposed exemption under Paragraph 24.1, Practice Note 9 of Management For For the Malaysian Code on Take-Overs and Mergers, 2010 to Kien Huat Realty Sdn Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority 11 Authority to Directors pursuant to Section 132D of the Management For For Companies Act, 1965 12 Proposed renewal of shareholders' mandate for recurrent Management For For related party transaction of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transaction of a revenue or trading nature
KEYENCE CORPORATION SECURITY J32491102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 17-Jun-2011 ISIN JP3236200006 AGENDA 703133493 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Approve Appropriation of Profits Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 3 Appoint a Corporate Auditor Management For For 4 Appoint a Supplementary Auditor Management For For
HOYA CORPORATION SECURITY J22848105 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 21-Jun-2011 ISIN JP3837800006 AGENDA 703115510 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 2. Approve Issuance of Share Acquisition Rights as Stock Options Management For For 3. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Review of the size of the Board of Directors) 4. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Individual disclosure of remunerations to Directors and the Executive Officers) 5. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Prior notice and disclosure of sales of shares by Directors, Executive Officers and their families) 6. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Prohibition against hedging by stock option holders) 7. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Increase in the number of Executive Officers) 8. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Separation of roles of Chairman of the Board and CEO) 9. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Prohibition to treat a blank vote as approval if it is the Company's proposal and disapproval if it is a shareholder's proposal) 10. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Disclosure obligations concerning exercise of shareholders' right to make proposals, etc.) 11. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing) 12. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Preparation of a succession plan for the CEO) 13. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Disclosure of academic background of the Directors and the Executive Officers) 14. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Criteria for selection of candidates for Directors by the Nomination Committee) 15. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Disclosure of time pledged by Directors) 16. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Preparation of Code of Ethics by the Board of Directors) 17. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Provision for fiduciary responsibility and indemnity liability) 18. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Provision for the Board of Directors' contact with senior management)
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 38 19. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Allocation of committee budget that may be used without approval of the Executive Officers) 20. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation (Employment of legal advisor to the Board of Directors) 21. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation 22. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For Incorporation
KOMATSU LTD. SECURITY J35759125 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 22-Jun-2011 ISIN JP3304200003 AGENDA 703112742 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 3. Appoint a Corporate Auditor Management For For 4. Approve Payment of Bonuses to Directors Management For For 5. Giving the Board of Directors the Authority to Issue Stock Management For For Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company
YAHOO JAPAN CORPORATION SECURITY J95402103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 23-Jun-2011 ISIN JP3933800009 AGENDA 703145979 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For
MITSUI & CO.,LTD. SECURITY J44690139 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2011 ISIN JP3893600001 AGENDA 703128959 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For
JAPAN TOBACCO INC. SECURITY J27869106 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2011 ISIN JP3726800000 AGENDA 703140955 - Management PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 39
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Adopt Reduction of Liability System for All Management For For Directors and All Auditors 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For
UNICHARM CORPORATION SECURITY J94104114 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 24-Jun-2011 ISIN JP3951600000 AGENDA 703141375 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1 Amend Articles to: Approve Minor Revisions, Streamline Management For For Business Lines. 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
YAMATAKE CORPORATION SECURITY J96348107 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 28-Jun-2011 ISIN JP3937200008 AGENDA 703141123 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Change Official Company Name to Azbil Management For For Corporation 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For 3.5 Appoint a Corporate Auditor Management For For
SMC CORPORATION SECURITY J75734103 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jun-2011 ISIN JP3162600005 AGENDA 703142113 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 2.12 Appoint a Director Management For For 2.13 Appoint a Director Management For For 2.14 Appoint a Director Management For For 2.15 Appoint a Director Management For For 2.16 Appoint a Director Management For For 2.17 Appoint a Director Management For For 2.18 Appoint a Director Management For For 2.19 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 4. Appoint Accounting Auditors Management For For 5. Approve Provision of Retirement Allowance for Retiring Management For For Directors
PROXYEDGE Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011 GAMCO International Growth Fund, Inc. 40 TSUMURA & CO. SECURITY J93407120 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jun-2011 ISIN JP3535800001 AGENDA 703145955 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 3.3 Appoint a Corporate Auditor Management For For 3.4 Appoint a Corporate Auditor Management For For 4. Appoint a Substitute Corporate Auditor Management For For
SANYO SPECIAL STEEL CO.,LTD. SECURITY J69284123 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jun-2011 ISIN JP3342000001 AGENDA 703157532 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- 1.1 Appoint a Director Management For For 1.2 Appoint a Director Management For For 1.3 Appoint a Director Management For For 1.4 Appoint a Director Management For For 1.5 Appoint a Director Management For For 1.6 Appoint a Director Management For For 1.7 Appoint a Director Management For For 1.8 Appoint a Director Management For For 1.9 Appoint a Director Management For For 1.10 Appoint a Director Management For For 1.11 Appoint a Director Management For For 1.12 Appoint a Director Management For For 2.1 Appoint a Corporate Auditor Management For For 2.2 Appoint a Corporate Auditor Management For For 3 Approve Payment of Bonuses to Directors and Corporate Auditors Management For For
FANUC LTD. SECURITY J13440102 MEETING TYPE Annual General Meeting TICKER SYMBOL MEETING DATE 29-Jun-2011 ISIN JP3802400006 AGENDA 703169018 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT ------------ --------------------------------------------------------------- ----------- ------- ---------------------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Change Official Company Name to FANUC Management For For CORPORATION, Increase Board Size to 16 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 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For 4.3 Appoint a Corporate Auditor Management For For
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 10, 2011 * Print the name and title of each signing officer under his or her signature.