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: 811-21547
NAME OF REGISTRANT: Calamos Global Total Return
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563-2787
NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President
Calamos Advisors LLC
2020 Calamos Court
Naperville, IL 60563-2787
REGISTRANT'S TELEPHONE NUMBER: (630)245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Calamos Global Total Return Fund
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ABB LTD, ZUERICH Agenda Number: 701537194
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and consolidated financial Mgmt For For
statements; the Group Auditor's report; annual
financial statements; the Auditor's report
for the fiscal 2007
2. Approve the annual report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2007
3. Grant discharge to the Board of Directors and Mgmt For For
the persons entrusted with Management
4. Approve to release CHF 2,086,682,937 of the Mgmt For For
legal reserves and allocate those released
to other reserves and to carry forward the
available earnings in the amount of CHF 1,77,263,198
5. Approve to create additional contingent share Mgmt For For
capital in an amount not to exceed CHF 500,000,000
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.50 each by amending the first 3 Paragraphs
of Article 4bis of the Articles of Incorporation
[as specified]
6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt For For
by CHF 1,111,687,248.96 to CHF 4,678,350,506.04
by way of reducing the nominal value of the
registered Shares from CHF 2.50 by CHF 0.48
to CHF 2.02 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the the Auditors, that
the claims of the creditors are fully covered
notwithstanding the capital reduction; to amend
the Article 4 Paragraph 1 of the Articles of
Incorporation according to the specified wording
as per the date of the entry of the capital
reduction in the commercial register as specified;
to amend the Article 4bis Paras 1 and 4 of
the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.50 by CHF 0.48
to CHF 2.02, as per the date of the entry of
the capital reduction in the commercial register
7. Amend the Article 13 Paragraph 1 of the Articles Mgmt For For
of Incorporation [as specified]
8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For
Paragraph.1, and 28 of the Articles of Incorporation
[as specified]
9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt Abstain Against
Board of Directors for a further period of
1 year, until the AGM 2009
9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt Abstain Against
Board of Directors for a further period of
1 year, until the AGM 2009
9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt Abstain Against
Board of Directors for a further period of
1 year, until the AGM 2009
9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt Abstain Against
Board of Directors for a further period of
1 year, until the AGM 2009
10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt For For
2008
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ALCON, INC. Agenda Number: 932874781
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ACL
ISIN: CH0013826497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701603462
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt Abstain Against
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt Abstain Against
4. Approve Payment of Bonuses to Corporate Officers Mgmt Abstain Against
5. Provision of Remuneration to Directors of the Mgmt Abstain Against
Board as a Group for Stock Option Scheme as
Stock-Linked Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 701368486
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, Directors' report Non-Voting
and Auditor's report for ASX and its controlled
entities for the YE 30 JUN 2007
2. Receive the financial report and the Auditor's Non-Voting
report for the National Guarantee Fund for
the YE 30 JUN 2007
3. Adopt the remuneration report Mgmt For For
4. Elect Mr. Shane Finemore as a Director of ASX Mgmt For For
5. Elect Mr. David Gonski AC as a Director of ASX Mgmt For For
6. Approve to increase the total amount of fees Mgmt For For
that may be paid to ASX's Non-Executive Directors
as a whole by AUD 500,000 from AUD 2 million
to a maximum of AUD 2.5 million
7. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14, the grant of
performance rights to acquire shares in ASX,
and the issue or transfer of shares in ASX,
to Mr. Robert Elstone under the ASX Long Term
Incentive Plan as specified
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701510972
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts of the Company Mgmt For For
for the YE 31 DEC 2007 and the Directors' reports
and the Auditors' report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2007 of 7.8 pence per ordinary share payable
on 02 JUN 2008 to ordinary shareholders whose
names appeared on the Register of Members at
the close of business on 18 APR 2008
4. Re-elect Sir Peter Mason as a Director of the Mgmt For For
Company, who retires pursuant to Article 85
5. Re-elect Mr. Richard Olver as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
6. Re-elect Mr. Michael Turner as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
7. Elect Mr. Andrew Inglis as a Director of the Mgmt For For
Company, who retires pursuant to Article 91
8. Elect Mr. Ravi Uppal as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
9. Re-appoint KPMG audit Plc as the Auditors of Mgmt For For
the Company until the next AGM at which accounts
are laid before the Company
10. Authorize the Audit Committee of the Board of Mgmt For For
Directors to agree the remuneration of the
Auditors
11. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect for the puposes of part 14 of the
Companies Act 2006; i] to make donations to
Political parties or independent election candidates
and; ii] to make Political donations or to
political organizations other than political
parties; iii] to incur Political expenditure
up to an aggregate amount of GBP 100,000 and
the amount authorized under each [i] to [ii]
shall also be limited to such amount approve
the relating to political donations or expenditure
under Part 10A of the Companies Act 1985 are
hereby revoked without prejudice to any made
or expenditure incurred prior to the date hereof;
[Authority expires the earlier of the conclusion
of the AGM in 2008 or 30 JUN 2009]
12. Amend the rules of the BAE Systems Share Matching Mgmt For For
Plan to increase individual limits as set out
in the copy of the Plan rules produced to this
meeting and, for the purposes of identification,
initialled by the Chairman
13. Amend the rules of the BAE Systems Performance Mgmt For For
Share Plan to increase individual limits and
make amendments to the vesting provisions as
explained in the note to this resolution and
as set out in the copy of the Plan rules produced
to this meeting and, for the purposes of identification,
initialed by the Chairman; and authorize the
Directors to make one half of an award subject
to a performance condition based on appropriately
stretching internal measures as determined
by the Board's Remuneration Committee [in accordance
with the policy summarized in the note to this
Resolution]
14. Approve to increase the share capital of the Mgmt For For
Company from GBP 180,000,001 to GBP 188,750,001
by the creation of 350,000,000 ordinary shares
of 2.5p each
15. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12 (B)(i) of the Articles
of Association of the Company for the period
ending 30 JUN 2009 and that the for such period
the Section 80 amount will be GBP 29,275,236
S.16 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(i) of the Articles
of Association of the Company for the period
ending on 30 JUN 2009 or, if earlier, on the
day before the Company's AGM in 2009 and that
for such period the Section 80 amount shall
be GBP 4,391,724
S.17 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Act] of up to
351,337,974 ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
of 2.5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 JUN 2009];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.18 Amend the Article of Association of the Company Mgmt For For
with effect from the end of this AGM or any
adjournment thereof, so that they should be
any form of the amended Articles of Association
produced to the meeting, marked 'A' and initialled
by the Chairman of the meeting for the purposes
of identification; and with effect from 00:01
on 01 OCT 2008 or any later date on which Section
175 of the Companies Act 2006 comes into effect;
i) for the purposes of Section 175 of the Companies
Act 2006, the Directors be give power in the
Articles of Association of the Company to authorize
certain conflicts of interest as describe in
that Section; and ii) amend the Articles of
Association of the Company then in force by
the deletion of the Articles 96 and 97 in their
entirety, by the insertion their place of New
Articles 96, 97, 98, 99 and 100 and by the
making of all consequential numbering amendments
thereof required, as detailed in the amended
Articles of Association produced to the meeting,
marked 'B' and initialled by the Chairman for
the purposes of identification
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt For For
reports
2. Approve the 2007 remuneration report Mgmt For For
3. Declare a final dividend of 47.60 pence per Mgmt For For
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For
7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For
8. Authorize the Directors, to issue of equity Mgmt For For
or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
168,168,576
S.9 Authorize the Director, to issue the equity Mgmt For For
or equity-linked securities without pre-emptive
rights up to aggregate nominal Amount of GBP
25,225,286
10. Approve the Waiver of Offer Obligation Mgmt For For
S.11 Authorize the Company to make market purchase Mgmt For For
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701275528
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 10 pence per share Mgmt For For
4. Re-elect Sir Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Andy Green as a Director Mgmt For For
6. Re-elect Mr. Ian Livingston as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Elect Mr. Deborah Lathen as a Director Mgmt For For
9. Elect Mr. Francois Barrault as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 136,000,000
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 21,000,000
shares for market purchase
S.14 Grant authority to make marker purchases of Mgmt For For
827,000,000 shares
S.15 Authorize the Company to communicate with shareholders Mgmt For For
by making documents and information available
on a Website
16. Authorize British Telecommunications Plc to Mgmt For For
make EU Political Organization Donations up
to GBP 100,000
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD MED TERM NTS CDS- Agenda Number: 701559152
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Ms. Catherine M. Best as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.2 Elect Mr. N. Murray Edwards as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.3 Elect Honourable Gary A. Filmon as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.4 Elect Ambassador Gordon D. Giffin as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.5 Elect Mr. John G. Langille as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.6 Elect Mr. Steve W. Laut as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.7 Elect Mr. Keith A.J. MacPhail as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.8 Elect Mr. Allan P. Markin as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.9 Elect Mr. Norman F. McIntyre as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.10 Elect Mr. Frank J. McKenna as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.11 Elect Mr. James S. Palmer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.12 Elect Mr. Eldon R. Smith as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.13 Elect Mr. David A. Tuer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary, Alberta as the Auditors
of the Corporation for the ensuing year and
authorize the Audit Committee of the Board
of Directors of the Corporation to fix their
remuneration
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701477398
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
2.20 Appoint a Director Mgmt Abstain Against
2.21 Appoint a Director Mgmt Abstain Against
2.22 Appoint a Director Mgmt Abstain Against
2.23 Appoint a Director Mgmt Abstain Against
2.24 Appoint a Director Mgmt Abstain Against
2.25 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Allow Board to Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701365579
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2007
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2007 and acknowledge the final dividend
in respect of the YE 30 JUN 2007 declared by
the Board and paid by the Company
2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 99[a] of the Constitution
2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
3. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act, that the Company convert
all the fully paid ordinary shares in the issued
capital of the Company into a larger number
on the basis that every one [1] fully paid
ordinary share be subdivided into 3 fully paid
ordinary shares with effect from 7:00 PM [Melbourne
time] on 24 OCT 2007, and that options and
performance rights on issue at that time in
respect of ordinary shares in the Company be
adjusted in accordance with the ASX Listing
Rules
4. Approve that, for the purposes of Rule 88 of Mgmt For For
the Company's Constitution and ASX Listing
Rule 10.17, the maximum aggregate amount that
may be paid to all the Non-Executive Directors
of the Company by the Company and any subsidiaries
of the Company for their services as Directors
of the Company or of such subsidiaries, in
respect of each FY of the Company commencing
on or after 01 JUL 2007, be increased from
AUD 1,500,000 to AUD 2,000,000 per annum
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2007
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701316261
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of the Mgmt Take No Action
Bank, paid in cash, in favor of existing shareholders;
amend Article 5 of the Company s Articles of
Association; authorize the Board of Director
to immediately dispose of any fractional rights
that might result from the aforementioned increase
and credit shareholders with the proceeds
2. Ratify the appointment by the Board of Director Mgmt Take No Action
of its new Member
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701328987
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 02-Aug-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the share capital increase with cash, Mgmt Take No Action
and issuance of new shares with pre-emptive
right of the existing shareholders; amend Article
5 of the Company's Statute; authorize the Board
of Director to liquidate the fractions from
the above share capital increase
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701389961
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 09-Nov-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of interim cash dividend Mgmt Take No Action
for the FY 2007
2. Approve: to increase the share capital by issuance Mgmt Take No Action
of new shares through reinvestment of the interim
dividend of the FY 2007; relevant modification
of the Article 5 of the Company's Articles
of Association
3. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital up to the amount of 150 million
Euro within the next 3 years, according to
Article 13 Paragraph 1b of Code Law 2190/1920
4. Approve the modification of the decision of Mgmt Take No Action
the repetitive ordinary general meeting held
on 17 APR 2006 regarding the Stock Option Plan
5. Approve: to increase the share capital of the Mgmt Take No Action
Bank up to the amount 22 million Euro by issuance
of new shares paid in cash, through private
placement, in favor of foreign institutional
shareholders and abolition of the old shareholders
preemptive right; relevant modification of
the Article 5 of the Company's Articles of
Association
6. Approve: the distribution of bonus shares to Mgmt Take No Action
the Bank's personnel and to the personnel of
their subsidiary Companies, that will derive
from a share capital increase through the capitalization
of part of the taxed reserves gathered until
the end of the fiscal use 2005; relevant modification
of the Company's Articles of Association
7. Approve the Board of Director's Members remuneration Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701407365
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 21-Nov-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of the Mgmt Take No Action
Bank through the reinvestment of the interim
dividend of the FY 2007; and amend Article
5 of the Company's Articles of Association
2. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital of the Bank up to EUR 150
million within the next 3 years, in accordance
according with Article 13 Paragraph 1b of Code
Law 2190/1920
3. Amend the repetitive general meeting resolution Mgmt Take No Action
held on 17 APR 2006 regarding the Stock Option
Plan
4. Approve, to increase the share capital of the Mgmt Take No Action
Bank up to the amount EUR 22 million, by issuance
of new shares paid in cash, through private
placement, in favor of foreign institutional
shareholders and abolition of the old shareholders
preemptive right; and amend Article 5 of the
Company's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701529351
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of the Mgmt Take No Action
Bank through the reinvestment of the final
dividend for the year 2007 and amend the Article
5 of the Articles of Association
2. Approve to increase of the share capital of Mgmt Take No Action
the Bank through the reinvestment for the final
dividend for the year 2008 and amend the Article
5 of the Articles of Association
3. Amend the Articles of Association of the Bank Mgmt Take No Action
in order to a) adjust for Company law 2190/1920
[following its amendment by law 3604/2007],
b) align the Banks object clause with law 3601/2007,
and c) enable the transmission of information
with electronic means in accordance with Article
18 of Law 3556/2007
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 701347797
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 03-Sep-2007
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to add a new Article 7 BIS to the Company's Mgmt Abstain Against
Corporate Bylaws, in order to provide the shareholders
obligation consisting in not to compete in
the business of the production, distribution
or wholesale of beer in the territory of the
united Mexican states, it being understood
that this provision shall not be applicable
to the holders of the Company's Series C Shares,
which are the ones quoted in the securities
market
2. Approve, to carry out a Shares Plan for the Mgmt Abstain Against
Company's executives, in accordance with the
provisions contained in the 2nd Paragraph of
Fraction 1 of Article 367 of the Securities
Market Law
3. Appoint the Delegates Mgmt For For
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 27 AUG 2007. 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.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, LONDON Agenda Number: 701361583
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y156
Meeting Type: EGM
Meeting Date: 09-Oct-2007
Ticker:
ISIN: GB00B0YBQF59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: to consolidate the share capital represented Mgmt For For
by each holding of ordinary shares of 10 pence
each in the capital of the Company which at
5.00 pm on Friday 19 OCT 2007 [or such other
time and date as the Directors of the Company
may determine] [Record Time] are shown in the
books of the Company as issued [taken together,
the Existing Ordinary Shares], into share capital
of the Company with a nominal value equal to
the product of 10 pence multiplied by the number
of Existing Ordinary Shares comprised in such
holding, and to sub-divide the share capital
represented by each such consolidation into
new ordinary shares of 12.5 pence each in the
capital of the Company [New Ordinary Shares],
provided that: i) where consolidation and subdivision
results in any Member being entitled to a fraction
of a New Ordinary Share, such fractions hall,
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other members of the Company are entitled into
as many whole New Ordinary Shares as possible
[Fractional Entitlement Shares]; and ii) authorize
the Directors of the Company to sell [or appoint
any other person to sell] to any person, on
behalf of the relevant members, all the Fractional
Entitlement Shares, at the best price reasonably
obtainable to any person, and to pay the proceeds
of sale [net of expenses] in due proportion
among the relevant Members entitled thereto
[any fraction of a penny which would otherwise
be payable being rounded up or down in accordance
with the usual practice of the Registrar of
the Company], and authorize any Director of
the Company [or any person appointed by the
Directors of the Company] on behalf of all
the relevant Members to execute an instrument
of transfer in respect of such shares and to
do all acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares;
and to consolidate the share capital represented
by all of the ordinary shares of 10 pence each
in the capital of the Company which at the
Record Time are shown in the books of the Company
as authorized but unissued [Unissued Ordinary
Shares], into share capital of the Company
with a nominal value equal to the product of
10 pence multiplied by such number of Unissued
Ordinary Shares, and to sub-divide the share
capital represented by that consolidation into
new ordinary shares of 12.5 pence each in the
capital of the Company [New Unissued Ordinary
Shares], provided that where such consolidation
and subdivision results in a fraction of a
New Unissued Ordinary Share, such fraction
shall be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985 (Act) and the amount
of the Company's authorised but unissued share
capital shall be diminished accordingly
S.2 Authorize the Company, subject to and conditional Mgmt For For
upon Resolution 1 being passed and with effect
from 22 OCT 2007, to make market purchases
[Section 163(3)] of up to 72,400,000 minus
the number of shares purchased pursuant to
Resolution S.3 at a minimum price of 12.5 pence
[being the nominal value of a new ordinary
share] which may be paid for each ordinary
share, the maximum price which may be paid
for each ordinary share is the higher of an
amount equal to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; and an amount
equal to the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London Stock
Exchange Trading System; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2008 or 18 months]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.3 Authorize the Company, subject to and conditional Mgmt For For
upon Resolution 1 above being passed and with
effect from 22 October 2007, [including, without
limitation, for the purposes of Section 165
of the Act] to enter into a contingent purchase
contract [Section 165 of the Act] between the
Company and Credit Suisse [Australia] Limited
and certain of its affiliates [Credit Suisse]
as specified [as specified] [CP Contract],
of up to 72,400,000 minus the number of shares
purchased pursuant to Resolution S.2 of 12.5
pence each converted from CHESS Depositary
Interests [CDIs] [Converted Shares] substantially
on the terms as set out in the CP Contract,
at a minimum price which may be paid by Credit
Suisse for each CDI is the Australian dollar
equivalent of 12.5 pence per CDI and up to
105% of the average of closing prices for CDIs
over the previous 5 days on which sales of
CDIs were recorded on the Australian Securities
Exchange; [Authority expires the earlier of
the conclusion of the next AGM of the Company
in 2008 or 18 months]; the price to be paid
by the Company for a Converted Share is the
price paid by Credit Suisse for the relevant
CDI plus any stamp duty, stamp duty reserve
tax, or other applicable transfer tax relating
to the CDI purchased by Credit Suisse
--------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701517027
--------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
A.1 Receive the Management report by the Board of Non-Voting
directors on the accounting year ending on
31 December 2007
A.2 Receive the statutory Auditor report on the Non-Voting
accounting YE on 31 DEC 2007
A.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 December 2007 as
well as the Management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
A.4 Approve the statutory annual account relating Mgmt Take No Action
to the accounting YE 31 DEC 2007 as specified
A.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2007
A.6 Grant discharge to the statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
year ending on 31 DEC 2007
A.7.a Appoint Mr. Arnaud de Pret as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting and approve the accounts for the year
2010
A.7.b Acknowledging the end of mandate as a Director Mgmt Take No Action
of Mr. Allan Chapin and appointing as Director
Mr. Stefan Descheemaeker, for a period of 3
years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010
A.7.c Appoint Mr. Peter Harf as Independent Director Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.7.d Appoint Mr. Kees Storm as Independent Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.8 Approve the amended executive remuneration policy Mgmt Take No Action
and executive financial incentive policy of
the company, applicable as from 2008
B9.A Receive the special report by the Board of directors Non-Voting
with regard to the issuance by the company
of subscription rights, pursuant to the provisions
of Article 583 of the Companies Code
B9.B Receive the special report by the Board of directors Non-Voting
and report by the statutory auditor with regard
to the cancellation of the preference rights
in favour of specific persons, pursuant to
the provisions of Articles 596 and 598 of the
Companies Code
B9.C Approve to cancelling the preference rights Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current directors of
the Company
B9.D Approve the issuance of 150,000 subscription Mgmt Take No Action
rights and determining the issuance and exercise
conditions in accordance with the terms and
conditions set forth in the special report
of the Board of Directors mentioned above under
item a; the main provisions of these terms
and conditions as specified
B9.E Approve to increase the share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights issued multiplied by the
exercise price of the subscription rights and
allocation of the share premium to an account
not available for distribution
B9F.A Grant power to the Compensation & Nominating Mgmt Take No Action
Committee to determine the number of subscription
rights which are offered to each of the Directors
9.F.B Grant power to 2 Directors acting jointly to Mgmt Take No Action
have recorded in a deed the exercise of the
subscription rights and the corresponding increase
of the share capital, the number of new shares
issued, the alteration of the bylaws as a consequence
thereof, the share premiums and the allocation
of these premiums to an account not available
for distribution, as well as to coordinate
the text of the by-laws and to file such coordinated
text with the office of the clerk of the Commercial
Court of Brussels
10.A Amend Article 5 of the By Laws, to replacing Mgmt Take No Action
the text of indents 3 to 5 as specified
10.B Amend the Artilce 24 of the By-Laws, to replacing Mgmt Take No Action
the text of indent 3 as specified
10.C Amend the Article 25 of the By-Laws, to replacing Mgmt Take No Action
the text of indents 1 to 5, of point as specified
10.D Amend the Article 30 of the By-Laws, to replacing Mgmt Take No Action
the text of indent 3 as specified
B.11 Amend the Article 5 ter of the By-Laws as specified Mgmt Take No Action
B.12 Amend the deletion of Articles 39 and 41 of Mgmt Take No Action
the By-Laws
C.13 Amend the Article 10, indent 2 of the By-Laws Mgmt Take No Action
renewing for a term of 18 months as from 29
APR 2008 [which would otherwise expire on 24
OCT 2008] authorize the Board of Directors
to purchase the Company's own shares as authorization
and the parameter thereof are reflected on
Article 10, indent 1 of the By-Laws
D.14 Grant Powers to Mr. Benoit Loore, VP Legal Corporate Mgmt Take No Action
, with right of substitution ,for the restatement
of the By-Laws as a result of the amendments
referred to above, for the signing of such
restated version and it filling with the office
for the clerk of the Commercial Court of Brussels
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701304709
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: OGM
Meeting Date: 17-Jul-2007
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 JUL 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approval of the Annual Accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, and Annual Report]
and the management report of Industria de Diseno
Textil, S.A. [Inditex, S.A.] for fiscal 2006
[ended 31 JAN 2007], laid by the Board of Directors
at its meeting held on 20 MAR 2007 and signed
by all the Directors
2. Approval of the Annual Accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, Shareholders Equity
Statement, Cash Flow Statement and Annual Report]
and the consolidated management report of the
Inditex Group for fiscal 2006 [ended 31 JAN
2007], laid by the Board of Directors at its
meeting held on 20 MAR 2007 and signed by all
the Directors Discharge the members of the
Board of Directors of Industria de Diseno Textil,
S.A. [Inditex, S.A.] from liability in respect
of their management for FY 2006
3. Approval of the proposed distribution of the Mgmt For For
income of fiscal 2006 (ended 31 January 2007),
in accordance with the Balance Sheet previously
approved, in the amount of five hundred and
fifty eight thousand two hundred and eighty
two euros, to be distributed as: to voluntary
reserve EUR 34,684, to dividends EUR 523,598;
total EUR 558,282; it is resolved to pay the
shares with the right to dividends the gross
amount of 84 cents per share as ordinary dividend;
the dividend shall be paid to shareholders
as of 01 AUG 2007, through those entities linked
to the Spanish Central Securities Depository,
in charge of the Register of Securities, and
the Clearing and Settlement of all trades (Iberclear)
(Sociedad de Gestion de los Sistemas de Registro,
Compensaciony Liquidacion de Valores, S.A)
where they have theirs shares deposited
4. To approve and ratify the appointment of GARTLER, Mgmt For For
S.L., holder of the Spanish Tax Identification
number [C.I.F] ES B-70080601, whose registration
details are lodged with the Companies Register,
so far represented by Ms Flora Perez Marcote
to hold the office of Ordinary Member of the
Board of Directors, as resolved by said body
during the session held on 12 DEC 2006 and
to designate GARTLER, S.L. to hold the office
of Director for the five-year term provided
in the Articles of Association as of the date
of this Annual General Meeting, which shall
name the natural person charged with the performance
of the duties of the position
5. To appoint the current Auditors of the company, Mgmt For For
KPMG Auditores, S.L., with registered address
in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
(C.I.F) ES B-78510153, registered with the
Official Register of Auditors under number
S0702, as Auditors of the Company to review
the annual accounts and the management reports
of the Company and the consolidated ones of
the Inditex Group, for the term commencing
on 01 FEB 2007 and ending on 31 JAN 2008
6. To amend the Preliminary part, the paragraphs Mgmt For For
and letters below stated in articles 6, 9 and
22 of the General Meeting of Shareholders Regulations
which shall hereinafter read as is shown below,
while all other paragraphs and letters of the
affected articles shall remain unchanged: a)
these Regulations develop the legal and statutory
rules relating to the General Meetings of Shareholders
regulating in greater detail the preparation
and quorum of the Meetings and the ways in
which shareholders can exercise their voting
rights when they are called and held. Their
aim is to encourage and facilitate the participation
of the shareholders in the General Meeting
in order to contribute to a transparent and
informed formation of the Company's will. For
the drafting of these Regulations, the appropriate
legal and statutory rules have been taken into
account, as well as the recommendations of
the Unified Code on Good Governance and the
best practices of the listed companies in the
environment of the Company; b) In accordance
with the provisions of the Articles of Association,
the General Meeting is authorized to pass all
kinds of resolutions concerning the Company
and, in particular, it is granted with the
following exclusive powers; to approve those
transactions which might entail an effective
amendment of the corporate purpose and those
whose effect may be equivalent to the liquidation
of the Company; c) The full text of the proposed
resolutions that the Board of Directors submits
to the deliberation and approval of the General
Meeting in relation to the different items
on the agenda, and all the information regarding
directors whose ratification or appointment
is proposed, pursuant to the provisions of
the Board of Directors Regulations. As an exception,
the Board of Directors may omit the publication
of those proposals not required by the Law
or By-laws to be put at the shareholders' disposal
from the date of the notice calling to the
General Meeting, whenever concurrent justified
reasons advise against their previous publication
d) Once the part where shareholders can speak
is through and answers are given in accordance
with the provisions of these Regulations, the
proposals regarding the items on the agenda
or those brought about by shareholders in the
course of the meeting, which are not legally
required to be included on the agenda, shall
be voted. Those matters which are essentially
independent shall be put to an independent
vote, this rule being especially implemented
in case of appointment or ratification of directors,
which shall be subject to vote individually,
and in the case of amendment of the Articles
of Association, where each article or group
of articles essentially independent shall be
put to vote. Financial intermediaries who appear
to be shareholders but who are actually nominees
acting on behalf of other customers may divide
their vote in order to cast it pursuant to
the directions of said customers
7. Authorization to the Board of Directors, so Mgmt For For
that, in accordance with the provisions of
article 75 et seq. of the Spanish Corporation
Act, it may proceed to the derivative acquisition
of its own shares, either directly or through
any subsidiaries in which the Company is the
controlling company, observing the legal limits
and requirements and under the following conditions:
a) Methods of acquisition: the acquisition
shall be done through purchase and sale, exchange
or dation in payment. b) Maximum number of
shares to be acquired: shares with a nominal
value which, added to that of those shares
already in the possession of the Company, directly
or indirectly, do not exceed 5% of the share
capital. c) Maximum and minimum prices: the
minimum price of acquisition of the shares
shall be their nominal value and the maximum
price shall be up to 105% of their market value
at the date of purchase. d) Duration of the
authorization: eighteen (18) months from the
date of this resolution. This authorization
annuls the authorization approved by the General
Meeting of Shareholders held on 18 JUL 2006
8. Delegation to the Board of Directors, expressly Mgmt For For
empowering it to be substituted by the Executive
Committee or by any of its members, of the
necessary powers as wide as statutorily required
for the correction, development and implementation,
at the time that it considers most appropriate,
of each of the resolutions passed in this Annual
General Meeting. In particular, to empower
the Chairman of the Board of Directors, Mr.
Amancio Ortega Gaona, the First Deputy Chairman
and C.E.O., Mr. Pablo Isla Alvarez de Tejera
and the Secretary of the Board, Mr. Antonio
Abril Abadin so that, any of them, jointly
and severally, without distinction, and as
widely as is necessary in Law, may carry out
whatever actions are appropriate to implement
the resolutions passed in this General Meeting
in order to register them in the Companies
Register and in any other Registries, including,
in particular, and amongst other powers, that
of appearing before a Notary Public to execute
the public deeds and notary's certificates
that are necessary or advisable for such purpose,
correct, rectify, ratify, interpret or complement
the agreements and formalize any other public
or private document that is necessary or appropriate
so that the resolutions passed are implemented
and fully registered, without the need for
a new resolution of the Annual General Meeting,
and to proceed to the mandatory filing of the
individual and consolidated annual accounts
with the Companies Register
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting
MEETING CHANGED TO ISSUER PAY MEETING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION POLICIES AND DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Against For
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701607814
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 701384442
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 08-Nov-2007
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report and reports of Mgmt For For
the Directors and the Auditor for the YE 30
JUN 2007
2. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2007
3.1 Re-elect Mr. R.D. Humphris as a Director Mgmt For For
3.2 Re-elect Dr. H.P. Keitel as a Director Mgmt Against Against
3.3 Re-elect Dr. P.M. Noe as a Director Mgmt Against Against
3.4 Re-elect Mr. D.P. Robinson as a Director Mgmt For For
3.5 Re-elect Dr. H.H. Lutkestratkotter as a Director Mgmt For For
3.6 Elect Mr. I.J. Macfarlane as a Director Mgmt For For
4. Approve to increase the maximum annual remuneration Mgmt For For
of the Non Executive Directors
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701307527
--------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: AU000000MBL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting
report and the Auditor's report of the Bank
for the YE 31 MAR 2007
2. Adopt the remuneration report of the Bank for Mgmt For For
the YE 31 MAR 2007
3. Re-elect Mr. D.S. Clarke as a Voting Director Mgmt For For
of the Bank
4. Re-elect Ms. C.B. Livingstone as a Voting Director Mgmt For For
of the Bank
5. Elect Mr. P.H. Warne as a Voting Director of Mgmt For For
the Bank
6. Approve that the annual remuneration of the Mgmt For For
Voting Directors for acting as Voting Directors,
for the years from and including the year commencing
on 01 JUL 2007, be increased by AUD 1,000,000
from AUD 2,000,000 to such annual sum, not
exceeding AUD 3,000,000, as the Voting Directors
determine, to be divided in accordance with
the Bank's Constitution
7. Approve: the participation in the Macquarie Mgmt For For
Bank Employee Share Option Plan [Plan] as to
a maximum of 159,400 options, by Mr. A.E. Moss,
Managing Director or, if Mr. Moss so elects,
a Controlled Company [as defined in the rules
of the Plan] of his; and the acquisition accordingly
by Mr. Moss or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank, all in accordance with the terms
of the Plan and on the basis as specified
8. Approve: the participation in the Macquarie Mgmt For For
Bank Employee Share Option Plan [Plan] as to
a maximum of 9,000 options, by Mr. L.G. Cox,
Executive Director or, if Mr. Cox so elects,
a Controlled Company [as defined in the rules
of the Plan] of his; and the acquisition accordingly
by Mr. Cox or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank, all in accordance with the terms
of the Plan and on the basis as specified
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 932839054
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CASSADAY Mgmt For For
LINO J. CELESTE Mgmt For For
GAIL C.A. COOK-BENNETT Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
ROBERT E. DINEEN, JR. Mgmt For For
PIERRE Y. DUCROS Mgmt For For
SCOTT M. HAND Mgmt For For
LUTHER S. HELMS Mgmt For For
THOMAS E. KIERANS Mgmt Withheld Against
LORNA R. MARSDEN Mgmt For For
ARTHUR R. SAWCHUK Mgmt For For
HUGH W. SLOAN, JR. Mgmt For For
GORDON G. THIESSEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
3A SHAREHOLDER PROPOSAL NO. 1 Shr Against For
3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For
3C SHAREHOLDER PROPOSAL NO. 3 Shr Against For
3D SHAREHOLDER PROPOSAL NO. 4 Shr Against For
3E SHAREHOLDER PROPOSAL NO. 5 Shr Against For
3F SHAREHOLDER PROPOSAL NO. 6 Shr Against For
3G SHAREHOLDER PROPOSAL NO. 7 Shr Against For
3H SHAREHOLDER PROPOSAL NO. 8 Shr Against For
3I SHAREHOLDER PROPOSAL NO. 9 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
LEAD DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
--------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt For For
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For For
the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt For For
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt For For
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For
the Articles of Association
6. Approve the complete revision of the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701613083
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701516823
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting
446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU
WILL NEED TO RE-VOTE ON THIS MEETING.
. Non-Voting
. Non-Voting
1. Presentation of the Annual Accounts and the Non-Voting
Auditors' Report.
2. Approval of the Annual Accounts. Mgmt For For
3. The Board proposes to the Annual General Meeting Mgmt For For
a dividend of EUR 0.53 per share for the fiscal
year 2007. The dividend will be paid to shareholders
registered in the Register of Shareholders
held by Finnish Central Securities Depository
Ltd on the record date, 13 MAY 2008. The Board
proposes that the dividend be paid on or about
27 MAY 2008.
4. Discharging of the Chairman, the Members of Mgmt For For
the Board of Directors, and the President,
from liability.
5. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the remuneration payable to the Members
of the Board of Directors to be elected at
the Annual General Meeting for the term until
the close of the Annual General Meeting in
2009 be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000, and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market.
6. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the number of Board Members be ten.
7. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the following current Board Members: Georg
Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom,
Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and
Keijo Suila, be re-elected for the term until
the close of the Annual General Meeting in
2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board
for the same term. Mr. Sillasmaa is a founder
of F-Secure Corporation, which provides security
services protecting consumers and businesses
again computer viruses and other threats from
the Internet and mobile network. He was the
President and CEO of F-Secure Corporation during
1999-2006. Currently, Mr. Sillasmaa is the
Chairman of the Board of Directors of F-Secure
Corporation, a Board member in Elisa Corporation,
and a Board Chair or Board member in some private
companies. He is also Vice Chairman of the
Board of the Federation of Finnish Technology
Industries.
8. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the Auditor's invoice,
and in compliance with the purchase policy
approved by the Audit Committee.
9. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2008.
10. The Board proposes that the Annual General Meeting Mgmt For For
authorize the Board to resolve to repurchase
a maximum of 370,000,000 Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, which includes carrying
out the announced stock repurchase plan. In
addition, the shares may be repurchased in
order to finance or carry out acquisitions
or other arrangements, to settle tile Company's
equity-based incentive plans, to be transferred
for other purposes, or to be cancelled. The
shares can be repurchased either a) through
a tender offer made to all the shareholders
on equal terms determined by the Board, in
proportion to the shares held by the shareholders,
and for an equal price determined by the Board;
or b) through public trading and on such stock
exchanges the rules of which allow companies
to trade with their own shares. In this case
the shares would be repurchased in another
proportion than that of the current shareholders.
It is proposed that tile authorization be effective
until 30 JUN 2009.
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 701464466
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report on the Company's activities Mgmt For For
in the past FY
2. Approve the presentation and the adoption of Mgmt For For
the audited annual report 2007, including the
remuneration of the Board of Directors
3. Approve a dividend DKK 4.50 for the year 2007 Mgmt For For
for each Novo Nordisk B share of DKK 1.00 and
for each Novo Nordisk A share of DKK 1.00;
and that no dividend will be paid on the Company's
holding of treasury shares
4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt For For
Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen
and Jorgen Wedel as the Members of the Board
of Directors; and elect Ms. Pamela J. Kirby
as a Member of the Board of Directors
5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
6.1 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 539,472,800 to DKK 526,512,800
by cancellation of 12,960,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 12,960,000,
equal to 2% of the total share capital; after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 634,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
526,512,800
6.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, cf Article 48
of the Danish Public Limited Companies Act
6.3 Approve the donation to the World Diabetes Foundation Mgmt For For
[WDF] of an amount up to a total of DKK 575
million to be granted in the course of the
FY 2008-2017
6.4 Adopt the guidelines for the incentive-based Mgmt For For
remuneration for the Board of Directors and
the Executive Management
6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt For For
the specified minimum nominal value of the
Company's shares from DKK 1.00 to DKK 0.01
and a consequent amendment of the voting rights
attached to the shares, following which every
B share capital amount of DKK 0.01 [the minimum
nominal amount denomination] shall carry 1
vote and every A share capital amount of DKK
0.01 [the minimum nominal amount denomination]
shall carry 10 votes
6.5.2 Amend Article 6.3: existing authorization of Mgmt For For
the Board of Directors to issue B shares to
employees without pre-emptive subscription
rights for existing shareholders to be extended
until 12 MAR 2013 and to be reduced to a maximum
amount of DKK 4 million
6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt For For
of the Board of Directors to increase the share
capital to be replaced by an authorization
of the Board of Directors until 12 MAR 2013
to increase the share capital by an amount
up to maximum of nominally DKK 126 million
6.5.4 Amend Article 7.2: change of the specified venue Mgmt For For
for general meetings to the capital region
of Denmark
6.5.5 Amend Article 7.4: reduction of the number of Mgmt For For
shares required to request an EGM from 1/10
to 1/20 of the share capital
7. Miscellaneous Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932753076
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 10-Aug-2007
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS Mgmt For For
FROM THE CSRC AND OTHER RELEVANT REGULATORY
AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES
BY THE COMPANY IN THE PRC BY WAY OF PUBLIC
OFFERING OF NEW A SHARES AND THE FOLLOWING
TERMS AND CONDITIONS OF THE A SHARE ISSUE BE
AND ARE HEREBY APPROVED.
02 THAT THE BOARD AND ITS ATTORNEY SHALL BE AND Mgmt For For
ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION
TO THE A SHARE ISSUE AND THE LISTING OF A SHARES
INCLUDING BUT NOT LIMITED TO THE FOLLOWING.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
POWER FINL CORP Agenda Number: 701546395
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. J. Brian Aune as a Director Mgmt For For
1.2 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against
1.3 Elect Hon. Paul Desmarais as a Director Mgmt Abstain Against
1.4 Elect Mr. Paul Desmarais JR. as a Director Mgmt Abstain Against
1.5 Elect Mr. Gerald Frere as a Director Mgmt For For
1.6 Elect Mr. Anthony R. Graham as a Director Mgmt For For
1.7 Elect Mr. Robert Gratton as a Director Mgmt For For
1.8 Elect Hon. D.F. Mazankowski as a Director Mgmt Abstain Against
1.9 Elect Mr. Jerry E. A. Nickerson as a Director Mgmt For For
1.10 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For
1.11 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For
1.12 Elect Mr. Raymond Royer as a Director Mgmt For For
1.13 Elect Mr. Guy St-Germain as a Director Mgmt For For
1.14 Elect Mr. Emoke Szathmary as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve the Shareholder Proposal as specified
in Schedule A to accompanying Management Proxy
Circular
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 701474013
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 04-Apr-2008
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports and the reports Non-Voting
of the Directors and the Auditors of the Company
for the YE 31 DEC 2007
2. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2007
3. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes to grant to
the Chief Executive Officer, Mr. FM O'Halloran
of conditional rights over a maximum of 37,250
ordinary shares in the Company and options
to subscribe for a maximum of 74,500 unissued
ordinary shares of the Company and either the
allotment or transfer of ordinary shares in
the Company on satisfaction of and subject
to the conditions attached to the conditional
rights and on valid exercise of the options
under the Company's 2007 Deferred Compensation
Plan
4. Re-elect Mr. C.L.A. Irby as a Director, who Mgmt For For
retires by rotation in accordance with Clause
76 of the Company's Constitution
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932833836
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY S. ATKINS* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
LIONEL L. NOWELL, III** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH Shr Against For
CARE PRINCIPLES
05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH Shr Against For
TO MARKETING
--------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701460456
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: OGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1. Approval of the annual report [including the Non-Voting
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting
3. Vote on the appropriation of available earnings Non-Voting
4. Amendment of the Articles of Incorporation Non-Voting
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701559986
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 03-Jun-2008
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 13 MAY 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,582 ,667,897.40 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 986,567,284.40 shall be carried forward
Ex-dividend and payable date: 04 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
6. Election of Mr. Bernard Liautaud to the Supervisory Mgmt For For
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to EUR 120,000,000, at a price
neither more than 10% above, nor more than
20% below the market price of the shares if
they are acquired through the stock exchange,
nor differing more than 20% from the market
price of the shares if they are acquired by
way of a repurchase offer, on or before 30
NOV 2009; the Company shall be authorized to
sell the shares on the stock exchange and to
offer them to the shareholders for subscription;
the Company shall also be authorized to dispose
of the shares in another manner if they are
sold at a price not materially below their
market price, to offer the shares to BEE Owned
Companies against cash payment (the amount
being limited to EUR 1,500,000), to use these
shares for the acquisition of shares of Systems
Applications Products (South Africa) (Proprietary)
Limited (the amount being limited to EUR 1,500,000),
to offer the shares to other third parties
for acquisition purposes, to use the shares
within the scope of the Company's Stock Option
and Incentive Plans, or for satisfying conversion
and option rights, and to retire the
8. Authorization of the Board of Managing Directors Mgmt For For
to use call and put options for the purpose
of the acquisition of own shares as per item
7
9. Amendments to the Articles of Association a) Mgmt For For
Section 4(11), regarding the authorized capital
III of up to EUR 15,000,000 being revoked b)
Section 23(3), regarding the Company not being
obliged to send documents regarding a shareholders
meeting to the shareholders if the documents
are made available via inter net
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701504296
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors' report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2007
2. Declare a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares, payable on 30 APR 2008 to
shareholders on the register on 14 MAR 2008
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For
of the Company, who retires in accordance with
Article 87
6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
8. Re-elect Sir Peter Job as a Director of the Mgmt For For
Company, who retires in accordance with Article
87
9. Re-elect Mr. George Mallinckrodt as a Director Mgmt For For
of the Company, who retires having served more
than 9 years as a Director
10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For
the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which the accounts are laid before the Company
in accordance with Section 241 of the Companies
Act 1985
12. Authorize the Directors to fix the remuneration Mgmt For For
of the PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities [Section 80] of the Companies
Act 1985 [as amended] up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 01 MAY 2009 ]; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
14. Authorize the Company, pursuant to Section 366 Mgmt For For
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates not exceeding GBP 50,000
in total; b) make political donations to political
organizations other than political parties
not exceeding GBP 50,000 in total; and c) incur
political expenditure not exceeding GBP 50,000
in total; provided that the aggregate amount
of any such donations and expenditure shall
not exceeding GBP 50,000 during the period
beginning with the date of the passing of this
resolution and ending on 24 APR 2012 or, if
sooner, at the conclusion of the AGM of the
Company to be held in 2012 for the purpose
of this resolution the terms political donation,
independent election candidates, political
organizations and political expenditure have
the meetings set out in sections 363 to 365
of the Companies Act 2006
15. Amend the Schroders Equity Compensation Plan Mgmt For For
2000 and authorize the Directors to do all
such things as are necessary to carry them
into effect
S.16 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
[as amended] of non-voting ordinary shares
up to 14,650,000 of GBP 1 each in the capital
of the Company, at a minimum price of GBP 1
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For
78, 79, 97, 108, 130, 134, 140, 142 and 144;
the deletion of Articles 3, 49, 50, 51, 53,
56, 72, 99 133 and 143; and adopt the new Articles
92, 93, 94, 95, 96 and 140 together with consequential
re-numbering and cross-referencing amendments
highlighted in the revised print of the Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701353360
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited accounts for the FYE 30 JUN 2007
with the Auditor's report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt For For
of the Company, pursuant to Section 153[6]
of the Companies Act, Chapter 50 of Singapore,
until the next AGM of the Company
3. Re-elect Mr. Chew Choon Seng, who retires by Mgmt For For
rotation under Article 99A of the Company's
Articles of Association [the Articles]
4. Re-elect Mr. Ho Tian Yee, who retires by rotation Mgmt For For
under Article 99A of the Articles
5. Re-elect Mr. Low Check Kian, who retires by Mgmt For For
rotation under Article 99A of the Articles
6. Re-elect Mr. Robert Owen, who retires by rotation Mgmt For For
under Article 99A of the Articles
7. Approve the sum of SGD 767,800 as the Directors' Mgmt For For
fees for the FYE 30 JUN 2007
8. Declare a net final [tax-exempt one-tier] dividend Mgmt For For
of SGD 0.30 per share for the FYE 30 JUN 2007
9. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
10. Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options [collectively, Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution] does not exceed 50% of the
issued shares in the capital of the Company
[as calculated in accordance with sub-paragraph
(2) below], of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
does not exceed 10% of the issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below]; 2)
[subject to such manner of calculation and
adjustments as may be prescribed by the Singapore
Exchange Securities Trading Limited [SGX-ST]]
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force [unless such compliance
has been waived by the Monetary Authority of
Singapore] and the Articles for the time being
of the Company; and [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
is required to be held by law]
11. Authorize the Directors, to grant awards, in Mgmt For For
accordance with the provisions of the SGX Performance
Share Plan and to allot and issue from time
to time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
under the SGX Share Option Plan and/or such
number of fully-paid shares as may be required
to be issued pursuant to the vesting of awards
under the SGX Performance Share Plan, provided
that the aggregate number of new shares to
be issued pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan shall
not exceed 10% of the total number of issued
ordinary shares in the capital of the Company
from time to time
Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701353372
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the 'Companies Act'],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company ['Shares']
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price i) in the case of a market purchase of
a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase[s] on the Singapore Exchange
Securities Trading Limited ['SGX-ST'] transacted
through the Central Limit Order Book trading
system and/or any other securities exchange
on which the Shares may for the time being
be listed and quoted ['Other Exchange']; and/or
ii) off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider fit, which
scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other Laws and regulations
and rules of the SGX-ST or, as the case may
be, other Exchange as may for the time being
be applicable, [the 'Share Purchase Mandate'];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by Law]; and authorize the Directors of the
Company and/or any of them to complete and
do all such acts and things [including executing
such documents as may be required] as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr Against For
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932820067
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
VTECH HLDGS LTD Agenda Number: 701323292
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 03-Aug-2007
Ticker:
ISIN: BMG9400S1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.A Re-elect Mr. Edwin Ying Lin Kwan as a Director Mgmt For For
3.B Re-elect Dr. Pang King Fai as a Director Mgmt For For
3.C Re-elect Dr. Raymond Ch'ien Kuo Fung as a Director Mgmt For For
3.D Re-elect Dr. William Fung Kwok Lun as a Director Mgmt Abstain Against
3.E Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the YE 31 MAR 2008 pro rata to their length
of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase ordinary
shares of USD 0.05 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited [Hong Kong Stock Exchange], subject
to and in accordance with all applicable Laws
and the provisions of, and in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; and [Authority expires earlier at the
conclusion of the AGM of the Company to be
held in 2008]
6. Authorize the Directors of the Company, subject Mgmt For For
to the provisions of this resolution, to allot,
issue and deal with additional authorized and
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date [subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the Laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company]; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company's Bye-Laws; or iii) the exercise
of options granted under any share option scheme
or similar arrangement adopted by the Company
and not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue ; [Authority expires at the conclusion
of the AGM of the Company to be held in 2008]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital repurchased by
the Company under the authority granted pursuant
to Resolution 5, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 701387727
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report of Non-Voting
the Company and the reports of the Directors
and the Auditor for the FYE 24 JUN 2007
2. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the FYE 24 JUN
2007
3.a Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.b Elect Mr. Ian John Macfarlane as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
3.c Elect Ms. Alison Mary Watkins as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
4. Approve the Woolworths Long Term Incentive Plan Mgmt For For
[Plan] as specified, for all purposes [including
the issue of securities under the Plan for
the purposes of Australian Securities Exchange
Listing Rule 7.2, Exception 9]
5. Approve, in accordance with Australian Securities Mgmt For For
Exchange Listing Rule 10.17 and the Company's
Constitution, to increase the aggregate maximum
amount of remuneration of the Non-Executive
Directors from AUD 1,250,000 per annum to AUD
3,000,000 per annum
s.6 Approve that the Constitution of the Company Mgmt For For
is repealed and a Constitution in the form
tabled at the meeting is adopted as the Constitution
of the Company, with effect from the close
of this meeting
* Management position unknown
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) Calamos Global Total Return Fund
By (Signature) /s/ John P. Calamos, Sr.
Name John P. Calamos, Sr.
Title President
Date 08/27/2008