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: 333-114111
NAME OF REGISTRANT: Calamos Global Total Return
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563
NAME AND ADDRESS OF AGENT FOR SERVICE: James S. Hamman, Jr., Secretary
2020 Calamos Court
Naperville, IL 60563
REGISTRANT'S TELEPHONE NUMBER: (630)245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 10/27/2005 - 06/30/2006
Calamos Global Total Return Fund
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ALCON, INC. Agenda Number: 932505641
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2005 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 2005
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2005
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt For For
6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt For For
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALFA LAVAL AB Agenda Number: 700904394
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Security: W04008152
Meeting Type: OGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: SE0000695876
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Opening of the meeting Mgmt For For
2. Appoint Attorney Bertil Villard as the Chairman Mgmt For For
of the meeting
3. Approve the voting list Mgmt For For
4. Approve the agenda for the meeting Mgmt For For
5. Elect one or two persons to verify the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been properly convened
7. Approve the statement by the President Mgmt For For
8. Approve the report on the work of the Board Mgmt For For
and the Board s Committees
9. Receive the annual report, the Auditors report Mgmt For For
and the consolidated annual report and the
Auditors report on the consolidated annual
report
10.A Adopt the income statement and the balance sheet, Mgmt For For
the consolidated income statement and the consolidated
balance sheet
10.B Approve a dividend for 2005 of SEK 5.10 per Mgmt For For
share; 03 MAY 2006 as the record date to receive
the dividend
10.C Grant discharge from liability of the Board Mgmt For For
Members and the President
11. Approve the report on the work of the Nomination Mgmt For For
Committee
12. Approve to determine the number of Members of Mgmt For For
the Board of Directors at 8 and no Deputies
13. Approve the remuneration to the Board of Directors Mgmt For For
as SEK 2,825,000 to be distributed to the Members
elected by the AGM who are not employed by
the Company as follows: Chairman SEK 725,000;
Other members SEK 300,000; supplement for the
Chairman of the Audit Committee SEK 100,000;
Supplement for the Members of Audit Committee
SEK 50,000; supplement to Members of the Remuneration
Committee SEK 50,000; remuneration to the Auditors
is proposed to follow existing contracts
14. Re-elect Messrs. Gunilla Berg, Bjorn Hagglund, Mgmt For For
Anders Narvinger, Finn Rausing, Jorn Rausing,
Lars Renstrom and Waldemar Schmidt as the Board
Members; Lena Olving has declined re-election;
elect Mr. Ulla Litzen and appoint Mr. Anders
Narvingar as the Chairman of the Board
15. Amend the Articles 5, 6, 8, 10 and 11 of the Mgmt For For
Articles of Association to confirm with the
new Companies Act that became effective on
01 JAN 2006 as specified
16. Adopt the following principles for remuneration Mgmt For For
and other terms of employment for the Company
Management: 1) Scope: Company management means
the President and and Members of the Group
Management; these principles apply to employment
contracts for management personnel residing
in Sweden concluded after these principles
are adopted by the meeting, and for changes
to currently existing employment contracts
for such individuals that are made thereafter;
management personnel residing outside of Sweden
shall be offered terms that are competitive
in the countries in which those individuals
reside; 2) Basic principles and how remuneration
issues are prepared: The basic principles are
that Alfa Laval shall offer market-rate remuneration
so that the company can attract and retain
a competent management team the Board has established
a Committee and charged it with the task of
preparing matters regarding remuneration and
other employment terms for company management;
the Board decides on these issues after the
issues have been prepared by the Remuneration
Committee; 3) Fixed remuneration: Fixed salaries
are reviewed annually and based on the competence
and areas of responsibility of the individual
officer; 4) Variable remuneration: Variable
remuneration can comprise a maximum of between
15 and 60% of the fixed remuneration, depending
on the position; the range of the variable
portion depends on the degree of fulfillment
of, particularly, financial goals and, to a
more limited extent, also qualitative goals;
the Board can consider whether or not to propose
a share or share-related program for company
management to the meeting; 5) pension remuneration:
a detailed description of existing pension
benefits for company management is available
in Note 3 of the 2005 annual report; Pension
contracts shall be based on the ITP plan with
supplements above 30 basic amounts relating
to old-age or family pensions, or similar pension
solutions; this supplement above 30 basic amounts
shall be defined-contribution and be based
on retirement not earlier than 62 years of
age; Alfa Laval shall offer the opportunity
of allocating salary and bonuses towards a
temporary old-age and family pension; 6) Non-monetary
remuneration: Company Management has the right
to normal non-monetary remuneration, such as
a company car and company healthcare; in certain
instances, Alfa Laval can also arrange for
housing; 7) dismissal and severance pay: when
Alfa Laval dismisses someone in Company Management,
they are entitled to receive remuneration during
the termination period and severance pay corresponding
to a maximum of 24 monthly salaries
17. Approve that there shall be a Nomination Committee Mgmt For For
to prepare and present proposals for shareholders
at the AGM regarding the election of the Chairman
of the AGM, Chairman of the Board, the Board
Members and, if applicable, the Auditors as
welt as the Board and Auditor fees; the Nomination
Committee comprise a maximum of 5 members,
which shall be the representatives of the 5
largest shareholders at the close of the 3rd
quarter; the majority of the Nomination Committee
Members shall not be the Board Members; appoint
the Members of the Nomination Committee as
follows; the Board Chairman shall at the end
of the third quarter contact the 5 largest
shareholders in the Company, which then have
the right to appoint the members to the Nomination
Committee. In addition the Nomination Committee
may decide that the Chairman of the Board and
other Directors of the Board shall be members
of the Nomination Committee. If any of these
five shareholders declines the right to appoint
a member to the Nomination Committee, the next
shareholder in terms of size is offered the
opportunity to appoint a member to the Nomination
Committee. If several shareholders decline
the right to appoint Members to the Nomination
Committee, there is no obligation to ask more
than eight of the largest shareholders, if
this is not required for the Nomination Committee
to comprise at least 3 members; if a member
resigns from the Nomination Committee before
its work is completed, the shareholder who
appointed the member has the right to appoint
a replacement.the Nomination Committee should
be chaired by an owner representative who can
also be a Director of the Board; the Chairman
of the Board shall however not be appointed
as the Chairman of the Nomination Committee;
the Chairman of the Board shall, as part of
the Nomination Committee s work, ensure that
the Nomination Committee is informed about
the Board s work and need for specific competence
and other circumstances that could be of importance
for the Nomination Committee; individual shareholders
shall be entitled to submit proposals for the
Board Members to the Nomination Committee for
further evaluation within the framework of
their work
18. Other issues in accordance with the Swedish Other For *
Companies Act or the Articles of Association
19. Closing of the meeting Mgmt For For
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BANK OF AMERICA CORPORATION Agenda Number: 932453866
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Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
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Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
04 CUMULATIVE VOTING Shr Against For
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
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BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0002875804
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, payable
on 04 MAY 2006 to shareholders on the register
at the close of the business on 10 MAR 2006
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of that Act up to
an aggregate nominal amount of GBP 174,737,186;
Authority shall expire at the conclusion
of the next AGM of the Company ; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other pre-emptive offering in favor
of the holders shareholders of ordinary shares
of 25p each of the Company ordinary shares
; and b) up to an aggregate nominal amount
of GBP 26,210,577; Authority expire upon the
expiry of the general authority conferred by
Resolution 8 above ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 209.6 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% of the
average of the middle market prices shown in
the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority shall expire
at the conclusion of the next AGM of the Company
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
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CHEVRON CORPORATION Agenda Number: 932454399
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Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr Against For
08 REPORT ON ECUADOR Shr Against For
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EFG EUROBANK ERGASIAS SA Agenda Number: 700893957
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 03-Apr-2006
Ticker:
ISIN: GRS323013003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Bank s annual financial statement Mgmt No Action
for the FY 2005, the Board of Directors and
the Auditor s relevant reports; the profits
appropriation
2. Approve to readjust the undepreciated taxed Mgmt No Action
real estate value, according to the Article
15 of Law 3 229/2004
3. Approve to exempt the Board of Directors Members Mgmt No Action
and the Auditors from any liability for indemnity
for the year 2005
4. Approve the distribution of bonus shares to Mgmt No Action
the Banks personnel, according to the Article
16 Paragraph 2 of the Company Law 2190/1920,
derriving from the Bank s share capital increase
via capitalization of reserves and amend Article
5 of the Bank s Articles of Association
5. Approve the Stock Option Plan for the Banks Mgmt No Action
employees, the Board of Directors Members and
associated Companies, according to the Article
13 Paragraph 9 of Cod. Law 2190/1920, as currently
in force
6. Elect the Auditing Company for the year 2006 Mgmt No Action
and approve to determine their remuneration
7. Approve the Board of Directors remuneration Mgmt No Action
and contracts according to the Articles 23a
and 24 of Cod. Law 2190/1920
8. Approve to purchase the Bank s own shares, according Mgmt No Action
to the Article 16 Paragraph 5 of the Cod. Law
2190/1920
9. Approve the cancellation of own shares, purchased Mgmt No Action
according to the Article 16 Paragraph 5 of
Company Law 2190/1920, with relevant share
capital decrease and relevant amendment to
the Article 5 of the Banks Articles of Association
10. Approve the bonus shares to the shareholders, Mgmt No Action
with ratio of 2 new shares for every 10 old
shares, derived from the share capital increase
via capitalization of a part from the difference
of the share premium account reserve with relevant
modification to the Article 5 of the Banks
Articles of Association
11. Approve to modify the Banks Articles of Association Mgmt No Action
in order to supply to the Banks Board of Directors
and grant authority to give permission to the
Board of Directors Members and Executives of
the Bank for participation in other Companies
Board of Directors or Management of Companies
pursuing similar or the same business goals
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EFG EUROBANK ERGASIAS SA Agenda Number: 700919179
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: AGM
Meeting Date: 17-Apr-2006
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No Action *
1. Approve the Stock Option Plan for the Bank s Mgmt No Action
employees, the Board of Directors Members,
including Associated Companies, according to
the Article 13 Paragraph 9 of the Code Law
2190/1920
2. Approve to cancel of own shares, purchased according Mgmt No Action
to Article 16 Paragraph 5 of C. L. 2190/1920,
with relevant share capital decrease; amend
the Article 5 of the BAA
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ELECTROLUX AB Agenda Number: 700912795
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Security: W24713120
Meeting Type: AGM
Meeting Date: 24-Apr-2006
Ticker:
ISIN: SE0000103814
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 286231 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting No vote
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING.
THANK YOU.
1. Elect Mr. Michael Treschow as the Chairman of Mgmt For For
the general meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect 2 minute-checkers Mgmt For For
5. Approve to determine whether the meeting has Mgmt For For
been properly convened
6. Approve the annual report and the audit report Mgmt For For
as well as the consolidated accounts as well
as the audit report of the Group
7. Approve the speech by the President s, Mr. Hans Mgmt For For
Straberg
8. Approve the activities of the Board of Directors Mgmt For For
and its Committees during the past year and
the Auditor s presentation of the audit work
during 2005
9. Adopt the profit and loss statement and the Mgmt For For
balance sheet as well as the consolidated profit
and loss statement and the consolidated balance
sheet
10. Grant discharge from liability of the Directors Mgmt For For
and the President
11. Approve the Board of Directors to propose a Mgmt For For
cash dividend for the FY 2005 of SEK 7.50 per
share and Thursday, 27 APR 2006, as record
date for the cash dividend; that all shares
in the wholly owned subsidiary Husqvarna AB
be distributed, and that each share in AB Electrolux
entitles the owner to one share in Husqvarna
AB, owners of series A shares in AB Electrolux
will receive series A shares in Husqvarna AB,
and owners of series B shares in AB Electrolux
will receive series B shares in Husqvarna AB
and authorize the Board of Directors to establish
the record date for entitlement to receive
dividend
12. Elect the number of Directors at 7 and no Deputy Mgmt For For
Directors; the Nomination Committee has informed
the Company that the proposal for Board of
Directors may be increased by one more Director
if so, the proposal will be announced before
the general meeting
13. Approve the Directors fees totaling SEK 4,275,000, Mgmt For For
to be allocated as follows: SEK 1,500,000 to
the Chairman of the Board of Directors, SEK
500,000 to the Deputy Chairman of the Board
of Directors, SEK 437,500 to any other Director
appointed by the general meeting but not employed
by the Company, and SEK 525,000 as fees for
Members of the Committees of the Board of Directors
and the Auditor s fee to be paid on approved
account
14. Re-elect Messrs. Michael Treschow, Peggy Bruzelius, Mgmt For For
Hans Straberg, Louis R. Hughes, Barbara Milian
Thoralfsson, Caroline Sundewall and Marcus
Wallenberg as the Directors and Mr. Michael
Treschow is elected as the Chairman of the
Board
15. Re-elect PricewaterhouseCoopers AB as the Auditors Mgmt For For
for the period until the AGM in 2010
16. Approve that the Company should have a Nomination Mgmt For For
Committee consisting of 1 representative of
each of the 4 largest shareholders in the Company
with regard to the number of votes held, together
with the Chairman of the Board of Directors,
the names of the 4 representatives and the
names of the shareholders they represent shall
be announced 6 months before the AGM 2007 and
shall be based on the known number of votes
immediately prior to the announcement and the
term of office for the Nomination Committee
shall be for the period until a new Nomination
Committee has been appointed, unless the Members
of the Nomination Committee agree otherwise,
the Chairman of the Nomination Committee shall
be the Member that represents the largest shareholder
with regard to the number of votes held; that
if, during the term of office of the Nomination
Committee, 1 or more of the shareholders having
appointed a representative to the Nomination
Committee no longer is among the 4 largest
shareholders with regard to the number of votes
held, representatives appointed by these shareholders
shall resign and the shareholder or shareholders
who then are among the 4 largest shareholders
with regard to the number of votes held, may
appoint their representatives, if there are
only marginal changes in the number of votes
held or if the change occurs later than 2 months
before the AGM, no changes shall be made in
the composition of the Nomination Committee
unless there are special circumstances, a shareholder
who has appointed a representative as Member
of the Nomination Committee has the right to
dismiss such Member and appoint a new representative
as Member of the Committee and changes in the
composition of the Nomination Committee shall
be announced as soon as they have occurred;
that the Nomination Committee shall prepare
the below proposals to be submitted to the
AGM 2007 for Resolution: a) proposal regarding
the Chairman of the general meeting, b) proposal
regarding Members of the Board of Directors,
c) proposal regarding the Chairman of the Board
of Directors, d) proposal regarding the Directors
fees, stating the distribution between the
Chairman on the one hand and other Members
of the Board of Directors on the other hand,
as well as remuneration for Committee work,
e) proposal regarding the Auditor s fees, and,
f) proposal regarding the Nomination Committee
for the AGM of 2008; and that the Nomination
Committee, when performing its duties, shall
fulfill the tasks that rest upon the Nomination
Committee under the Swedish Code on Corporate
Governance including, i.e., to provide the
Company with certain information in order to
enable the Company to fulfill its information
obligation under the Code and to, upon request
of the Nomination Committee, provide personnel
resources such as secretary function for the
Nomination Committee to facilitate the work
of the Committee, if needed, the Company shall
also be able to pay reasonable costs for external
consultants that the Nomination Committee deems
necessary in order for the Committee to be
able to fulfill its assignment
17.a Approve the principles for remuneration and Mgmt For For
other terms of employment for the President
and the Chief Executive Officer and other Members
of Group Management of AB Electrolux Electrolux
and the Group Management , the principles will
be valid for Employment Agreements entered
into after the AGM in 2006 and for changes
made to existing Employment agreements thereafter
and the remuneration for the Group Management
is set by the Board of Directors of Electrolux,
based on the recommendation of the Remuneration
Committee in Electrolux the Remuneration Committee
; a) guiding principles, b) salary, c) Short
Term Incentive STI , d) Long Term Incentive
LTI , e) insurable benefits, f) others benefits,
g) notice of termination and severance pay
17.b Approve to offer a performance based, Long-term Mgmt For For
Incentive Program for 2006 and the program
for 2006 is proposed to include 160 senior
officers and key employees of the Electrolux
Group with a possibility to be allocated shares
of series B in the Company free of charge,
in accordance with the following principal
terms and instructions, principal terms of
the Electrolux Share Program; a) the participants
of the Electrolux Share Program shall be divided
into 5 Groups; the Managing Director, other
Members of the Group Management and 3 other
Groups for other senior officers and key employees,
for each Group, the Board of Directors will
determine a target value for the Electrolux
Share Program denominated in SEK, the target
value for the Managing Director amounts to
SEK 2.4 million, for the other Members of the
Group Management to SEK 1.2 million and for
other senior officers and key employees not
less than SEK 450,000 and not more than SEK
900,000 and the total sum of the target values
for all participants will not exceed SEK 96
million; b) each target value shall be converted
into a specific number of shares, based on
the average closing share price of the Electrolux
series B shares on the Stockholm Stock Exchange
during a period of 10 trading days before the
day participants are invited to the program,
reduced by the present value of estimated dividend
payments for the period until shares are allotted;
c) the calculated number of shares shall be
connected to a certain target for value creation
established by the Board of Directors, the
target shall be set for an initial 3 year performance
period, if a lower or a higher value creation
is achieved during the 3 year performance period,
a lower or a higher number, respectively, of
shares may be allocated; d) the value creation
levels established by the Board of Directors
include a minimum level, which has to be exceeded
for any allocation to take place, as well as
a maximum level, the maximum allocation is
limited to 1.5 times the number of shares established;
e) allocation of shares, which will take place
free of charge at the expiration of the 3 year
performance period, requires i.e. that all
terms of the Electrolux Share Program are complied
with and that the persons included in the program
during the entire performance period, with
some exceptions, are employed in the Electrolux
Group, allocation of shares may take place
before the expiration of the 3 year performance
period if (i) someone, alone or together with
related parties, acquires a sufficient number
of shares in Electrolux and in accordance with
the applicable rules is obliged to make a public
offer to acquire all shares in the Company,
or (ii) for individual participants based on
individual circumstances, or (iii) if it otherwise
is deemed to be suitable or appropriate that
the 3 year performance period is shortened,
allocated shares shall, with some exceptions,
be under certain disposition restrictions for
an additional 2 year period after the expiration
of the performance period, some participants
of the program shall be offered the opportunity
to settle in cash a portion of the allocated
shares, such portion, however, not to exceed
the value of the number of shares that otherwise
would be required to be sold to cover any taxes
levied; guiding principles for the Electrolux
Share Program 160 senior officers and other
key employees in the Electrolux group shall
be offered participation in the Electrolux
Share Program, an offer to participate in the
program shall be provided by Electrolux not
later than 30 June 2006, the Members of the
Board of Directors having been appointed by
a general meeting of shareholders who are not
also employed by the Company shall not be offered
the opportunity to participate in the Electrolux
Share Program; participation in the Electrolux
Share Program is conditional upon that such
participation being deemed legally possible
and appropriate in relevant jurisdictions as
well as, in the judgement of the Board of Directors,
such participation taking place with reasonable
(i) administrative costs, (ii) tax effects
for Electrolux or any other employing Company
within the Electrolux Group or for the persons
who are intended to participate in the program,
and (iii) financial efforts and certain deviations
in the terms and conditions for the Electrolux
Share Program may be made based on local rules
and regulations as well as applicable market
practice
17.c Approve the adjustment of the terms and conditions Mgmt For For
for the performance based, Long-term Incentive
Programs of the years 2004 and 2005 in Electrolux;
in the Board of Directors above mentioned
proposal for Electrolux Share Program, it is
proposed that the 3 year performance period
for achievement of the levels of value creation
established by the Board of Directors as well
as the following 2 year period when certain
disposition restrictions shall apply, may be
shortened in certain cases, under the terms
and conditions of the performance based, Long-term
Incentive Programs decided in the years 2004
and 2005, such shortening could only take place
in certain exceptional cases, the Board of
Directors is of the opinion that the terms
and conditions for all share programs within
the Electrolux Group should have essentially
the same wording and that it is important that
the programs may be shortened also in other
cases than those that follow from the share
programs of the years 2004 and 2005, one such
case is the proposed distribution of the shares
in Husqvarna and in the opinion of the Board
of Directors that there is no reason for those
participants in Electrolux programs of the
years 2004 and 2005 that henceforth will be
employed in Husqvarna to remain in these programs,
the Board of Directors therefore proposes that
the terms and conditions for the share programs
implemented in the years 2004 and 2005 are
adjusted and that the wording of the relevant
provision in these programs thus shall have
the same wording as in the above proposed program
for 2006
17.d Approve the performance based, Long-term Incentive Mgmt For For
Program for 2006 Husqvarna Performance Share
Plan 2006 the Husqvarna Share Program proposed
by the Board of Directors of the present subsidiary
Husqvarna AB, approve the performance based,
Long-term Incentive Program for 2006 proposed
by the Board of Directors of the present subsidiary
Husqvarna, the Program for 2006, which corresponds
to the Electrolux Share Program for 2006 is
proposed to include 40 senior officers and
key employees of the Husqvarna Group with a
possibility to be allocated shares of series
B in the Company free of charge, in accordance
with the following principal terms and instructions
18.a Authorize the Board of Directors to resolve Mgmt For For
on acquisitions of shares in the Company as
follows: 1) the Company may acquire, as a maximum,
so many shares of series A and/or series B
that, following each acquisition, the Company
holds at a maximum 10% of all shares issued
by the Company, 2) the shares may be acquired
on the Stockholm Stock Exchange, 3) an acquisition
of shares through operations on a Stock Exchange
may only be made at a price per share at each
time within the registered price interval for
the share, 4) payment for the shares shall
be made in cash; Authority expires until the
next AGM of shareholders
18.b transfer of own shares in connection with Company Mgmt For For
acquisitions to resolve on transfers of Electrolux
shares in connection with Company acquisitions
on the following terms and conditions: 1) shares
of series A and/or series B held by the Company
at the time of the Board of Director s decision
may be transferred, 2) the shares may be transferred
with deviation from the shareholders preferential
rights, 3) transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company s shares of the series concerned
on the Stockholm Stock Exchange at the time
of the decision on the transfer and 4) payment
for the transferred shares may be made in cash,
by contributions in kind or by a set-off of
company debt
18.c and transfer own shares as a result of the Electrolux Mgmt For For
Share Program 2006 to resolve to transfer own
shares in the Company on the following terms:
1) a maximum of 900,000 shares of series B
may be transferred, 2) right to acquire shares
shall be granted to the persons participating
in the Electrolux Share Program the Participants
, with a right for each participant to acquire
the maximum number of shares stipulated in
the terms and conditions for the Electrolux
Share Program, 3) the participants right to
receive shares is conditional upon all terms
and conditions of the Electrolux Share Program
being fulfilled, 4) shares shall be transferred
free of charge under the Electrolux Share Program
and 5) the number of shares that may be transferred
under the Electrolux Share Program may be subject
to recalculation as a result of bonus issue,
share split, rights issues and similar measures
in accordance with the terms and conditions
of the Electrolux Share Program
18.d Approve the transfer of own shares as a result Mgmt For For
of the Employee Stock Option Programs 2001-2003
and the Electrolux Share Program 2004, the
Board of Directors further proposes, as a result
of the Company s employee Stock Option Programs
2001-2003 and the Electrolux Share Program
2004, to transfer a maximum of 900,000 shares
of series B in the Company to cover costs,
primarily social security charges, that may
arise a result of these employee Stock Option
Programs, transfer may take place on the Stockholm
Stock Exchange at a price within the registered
price interval from time to time Authority
expires until the next AGM of the shareholders
19. Amend the Articles 5, 6, 9, 10, 11 and 12 of Mgmt For For
the Articles of Association with the purpose
to adapt the Articles of Association to the
new Swedish Companies Act, which entered into
force on 01 JAN 2006
20. Closing of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 700944401
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 23-May-2006
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No Action *
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 MAY 2006 AND A THIRD CALL ON 26 MAY 2006
. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
O.1 Approve the balance sheet and the consolidated Mgmt No Action
balance sheet as of 31 DEC 2005 and the Board
of Directors, Internal and External Auditors
reports
O.2 Approve the net income allocation Mgmt No Action
O.3 Grant authority to purchase own shares and withdrawal, Mgmt No Action
for the part not yet executed and this authority
was approved by the shareholders meeting held
on 27 MAY 2005
O.4 Approve the Stock Option Plan for the term 2006-2008 Mgmt No Action
and grant authority to dispose own shares in
favour of the Plan
O.5 Approve the subscription of a Directors and Mgmt No Action
Officers Liability insurance in favour of
Eni Directors and the Internal Auditors
E.1 Amend Articles 13, Paragraph 1, 17, Paragraph Mgmt No Action
3, 24, Paragraph 1, and 28, Paragraphs 2 and
4, of the By Laws
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD Agenda Number: 701003345
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 65, Directors bonuses
JPY 415,500,000, Corporate Auditors bonuses
JPY 57,000,000
2 Amend the Articles of Incorporation: Reduce Mgmt For *
Board Size, Reduce Term of Office of Directors,
Approve Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
4 Amend the Compensation to be Received by Directors Mgmt For *
5 Amend the Compensation to be Received by Corporate Mgmt For *
Auditors
6 Approve Provision of Retirement Allowance for Mgmt For *
Directors
--------------------------------------------------------------------------------------------------------------------------
HOYA CORP Agenda Number: 700982235
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 16-Jun-2006
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code, Decrease Authorized Capital,
Make Resolutions to Remove Directors Special
Resolutions, Allow Company to Appoint Independent
Auditor, Clarify the Rights and Responsibilities
of Outside Directors and Auditors
2.1 Appoint a Director Mgmt For *
2.2 Appoint a Director Mgmt For *
2.3 Appoint a Director Mgmt For *
2.4 Appoint a Director Mgmt For *
2.5 Appoint a Director Mgmt For *
2.6 Appoint a Director Mgmt For *
2.7 Appoint a Director Mgmt For *
2.8 Appoint a Director Mgmt For *
3 Authorize Use of Stock Options Other For *
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932537573
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: INFY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2006 AND THE PROFIT & LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND THE AUDITORS
THEREON.
02 TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE Mgmt For
SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
IN MARCH 31, 2006.
03 DIRECTOR
DR. OMKAR GOSWAMI* Mgmt Withheld
MR. SRIDAR A. IYENGAR* Mgmt Withheld
MR. SRINATH BATNI* Mgmt For
MS. RAMA BIJAPURKAR* Mgmt Withheld
MR. DAVID L. BOYLES** Mgmt For
MR. JEFFREY LEHMAN** Mgmt For
07 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY Mgmt For
THE RETIREMENT OF SEN. LARRY PRESSLER, WHO
RETIRES BY ROTATION.
08 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 Mgmt For
AND TO FIX THEIR REMUNERATION.
11 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For
TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED
IN THE NOTICE OF MEETING.
12 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION Mgmt For
TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI,
AS DESCRIBED IN THE NOTICE.
13 TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM Mgmt For
OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL
OF THE COMPANY.
14 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES Mgmt For
OF ASSOCIATION OF THE COMPANY TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
15 TO ISSUE BONUS SHARES/STOCK DIVIDEND. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 700824560
--------------------------------------------------------------------------------------------------------------------------
Security: G49188108
Meeting Type: EGM
Meeting Date: 14-Nov-2005
Ticker:
ISIN: GB0031773103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote
TO INVESTEC LIMITED. THANK YOU.
1.O.1 Amend, subject to the approval of the Registrar Non-Voting No vote
of Banks and the Issuer Services of the JSE
Limited and with effect from 14 NOV 2005, the
Articles of Association of Investec Limited
by inserting the new Article 153
2.O.2 Authorize any subsidiary, subject to the approval Non-Voting No vote
of the Registrar of Banks, the passing of Resolution
1.O.1 and with effect from 14 NOV 2005, as
a specific approval in terms of Section 89
of the South African Companies Act, 1973 Act
61 of 1973 , as amended The Companies Act
and in terms of the Listings Requirements
of the JSE Limited, to repurchase. at the Investec
Limited Offer Price, the ordinary shares of
those Odd-lot Holders who elect pursuant to
the Odd-lot Offer to sell their Odd-lot holding
to any subsidiaries of Investec Limited or
who do not make an election, which ordinary
shares will be held by the subsidiary of Investec
Limited as treasury shares
3.O.3 Authorize the Directors, subject to the passing Non-Voting No vote
of Resolutions 1.O.1 and 2.O.2 and with effect
from 14 NOV 2005, to make and implement an
Odd-lot Offer to members holding less than
100 ordinary shares in Investec Limited at
the close of business on Friday 02 DEC 2005
according to the terms and conditions of the
Odd-lot Offer contained in the circular dated
20 OCT 2005 which has been approved by the
JSE Limited and is tabled at this EGM and,
in particular: are authorized to repurchase
ordinary shares in Investec Limited from members
holding less than 100 ordinary shares in Investec
Limited who have not made an election pursuant
to the terms of the Odd-lot Offer
4.O.4 Amend, subject to the approval of the Registrar Non-Voting No vote
of Banks and subject to the passing of Resolution
9.S.3 and with effect from 14 NOV 2005, the
Articles of Association of Investec Limited
by deleting the existing Article 69 and replacing
it with the new Article 69 and adding the new
and making the consequential amendments to
the specified definitions
5.O.5 Authorize Investec Limited, subject to the passing Non-Voting No vote
of Resolution 10.O.7 and with effect from 14
NOV 2005, to establish further plans for the
benefit of Investec Limited employees, based
on the Investec Share Matching Plan 2005 the
Incentive Plan , but modified to take account
of local tax, exchange control Or securities
law in overseas territories
PLEASE NOTE THAT THE BELOW RESOLUTIONS PERTAIN Non-Voting No vote
TO INVESTEC PLC. THANK YOU.
6.S.1 Amend the Articles of Association of Investec Mgmt For For
Plc, with effect from 14 NOV 2005, by including
the new Article 149
7.S.2 Authorize Investec Plc, subject to the passing Mgmt For For
of Resolution 6.S.1 and with effect from 14
NOV 2005 and pursuant to Section 165 of the
UK Companies Act 1985, to repurchase its own
shares pursuant to the proposed repurchase
contract, and approve the Contract and authorize
Investec Plc to enter into the Contract but
so that such approval; Authority expires at
the end of 18 months
8.O.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolutions 6.S.1 and 7.S.2 and with effect
from 14 NOV 2005, to make and implement an
Odd-lot Offer to members holding less than
100 ordinary shares in Investec Plc at the
close of business on Friday 02 DEC 2005 according
to the terms and conditions of the Odd lot
Offer specified, in particular are authorized
to repurchase ordinary shares in Investec Plc
from members holding less than 100 ordinary
shares in Investec Plc who do not make an election
pursuant to the terms of the Odd-lot Offer
9.S.3 Amend, subject to the passing of 4.O.4 and with Mgmt For For
effect from 14 NOV 2005, the Articles of Association
of Investec Plc by deleting the existing Article
69 and inserting the new Article 69 and adding
the new and making the consequential amendments
to the specified definitions
10.O7 Approve, with effect from 14 NOV 2005, the Investec Mgmt For For
Share Matching Plan 2005 the Incentive Plan
, and authorize the Directors of Investec
Plc to: a) make such modifications to the Incentive
Plan as they may deem appropriate to take account
of the requirements of the UK Listing Authority
and best practice and to adopt the Incentive
Plan as so modified and to do all such other
acts and things as they may consider necessary
or expedient to implement the Incentive Plan;
and b) establish further plans for the benefit
of employees outside of the UK based on the
Incentive Plan but modified to take account
of local tax, exchange control or securities
law in overseas territories, provided that
any shares made available under such plans
are treated as counting against the limits
on individual and overall participation contained
in the Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 701005488
--------------------------------------------------------------------------------------------------------------------------
Security: G49188108
Meeting Type: EGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: GB0031773103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to the passing of Special Resolution Mgmt For For
S.1, to increased the authorized share capital
of the Company by the creations of 100,000,000
new non-redeemable, non-cumulative, non-participating
preference shares the perpetual preference
shares of GBP 0.01 each, each perpetual preference
share having the privileges, rights and restrictions
attached to such share by the Articles of Association
of the Company; and the authority conferred
on the Directors of Investec Plc by Paragraph
12.2 of the Article 12 of Investec Plc s Articles
of Association be renewed for the period ending
on the date of the AGM on Investec Plc to be
held in 2006 and for such period the Section
80 amount shall be GBP 1,036,377; and authorize
the Directors of Investec Plc to allot shares
and other securities, in accordance with Section
80 of the UK Companies Act 1985, up to an amount
authorized by the shareholders in general meeting;
Authority expires at the next AGM of Investec
Plc at 10 AUG 2006 ; this resolution effectively
increase the authority granted at the 2005
AGM so as to permit the Directors to allot
and issue the perpetual preference shares;
and authorize the Directors of Investec Plc
to allot and issue Investec Plc s unissued
shares at a maximum nominal amount of GBP 1,036,377
S.1 Adopt, subject to the passing of Ordinary Resolution Mgmt For For
Number 1, the Articles of Association of the
Company, in substitution for and to the exclusion
of the existing Articles of Association, and
amend the Articles of Association of Investec
Plc to reflect the increase in Investec Plc
s authorized share capital to incorporate the
terms attaching to the perpetual preference
shares and to effect of consequential technical
amendments
O.2 Authorize any 1 Director or the Company Secretary Mgmt For For
of the Company to do all things and sign all
documents which may be necessary to carry into
effect the aforesaid resolutions to the extent
same have been passed, and where applicable,
registered
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD Agenda Number: 700990787
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Allow Disclosure of Shareholder Mgmt For *
Meeting Materials on the Internet, Approve
Minor Revisions Related to the New Commercial
Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
5 Approve Revision to Stock Option Plans and to Other For *
the Use of Stock Options for Directors
6 Allow Board to Authorize Use of Stock Options Other For *
for Employees
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr Against For
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 700959363
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: AGM
Meeting Date: 30-May-2006
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No Action *
1. Approve the financial statements for the year Mgmt No Action
2005, current and consolidated, accompanied
by the Board of Directors and the Auditors
relevant reports
2. Grant discharge to the Board of Directors Members Mgmt No Action
and the Auditors form any liability for indemnity
for the year 2005
3. Elect the new Board of Director due to the expiration Mgmt No Action
of the tenure of the present one
4. Ratify the replacements in Board of Directors Mgmt No Action
composition during the tenure
5. Approve the cash dividend Mgmt No Action
6. Elect the certified Auditors, regular and substitute Mgmt No Action
for the year 2006 and determine their fees
7. Approve the Board of Directors remuneration Mgmt No Action
for the FY 2005 and preapprove the same for
the FY 2006
8. Approve the shareholders list from which the Mgmt No Action
Company purchased the shares, from 14 JUN 2005
to 23 MAY 2006 according to the decision made
by the shareholders general meeting on 31 MAY
2005 regarding the programme of purchase the
Company s own shares
--------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 700924132
--------------------------------------------------------------------------------------------------------------------------
Security: H5783Q106
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: CH0014030040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action *
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the annual report and consolidated financial Mgmt No Action
statements for 2005, report of the Group Auditors
2. Receive the statutory financial statements, Mgmt No Action
report of the Statutory Auditors
3. Approve the appropriation of available earnings/dividend Mgmt No Action
for 2005
4. Grant discharge to the Board of Directors Mgmt No Action
5. Approve to convert the general reserves share Mgmt No Action
premium into free reserves and approve the
share buy-back program
6.1.A Re-elect Mr. Antoine Firmenich as a Director Mgmt No Action
6.1.B Re-elect Mr. Robert Lilja as a Director Mgmt No Action
6.1.C Re-elect Ms. Jane Royston as a Director Mgmt No Action
6.1.D Re-elect Mr. Rolf Soiron as a Director Mgmt No Action
6.1.E Re-elect Mr. Ernst Zaengerle as a Director Mgmt No Action
6.2.A Elect Mr. Stig Ericsson as a Director Mgmt No Action
6.2.B Elect Mr. Domenico Scala as a Director Mgmt No Action
6.3 Re-elect KPMG Fides Peat, Zurich, as the Auditor Mgmt No Action
and the Group Auditor for the business year
2006
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 700877737
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
288482 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Approve the balance sheets and income statements Mgmt For For
1.2 Approve the action on profit or loss and to Mgmt For For
pay a dividend of EUR 0,37 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of Board Members Mgmt For For
1.5 Approve the number of Board Members Mgmt For For
1.6 Elect the Board Members Mgmt For For
1.7 Approve the remuneration of Auditor(s) Mgmt For For
1.8 Elect the Auditor(s) Mgmt For For
2. Approve to decrease share capital by canceling Mgmt For For
the Company s own shares
3. Approve to increase share capital Mgmt For For
4. Authorize the Board to decide on acquiring Company Mgmt For For
s own shares
5. Authorize the Board to decide on disposing Company Mgmt For For
s own shares
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 700959262
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action *
ID 304877 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report and approve the reporting Mgmt No Action
of the Supervisory Board for the 2005 business
year
2. Approve the allocation of net income Mgmt No Action
3. Approve the actions of the Managing Board and Mgmt No Action
the Supervisory Board for the FY 2005
4. Approve the statuary allowance of the Supervisory Mgmt No Action
Board
5.A Authorize the Managing Board to buy own shares Mgmt No Action
within the next 18 months and authorize the
Managing Board to use own shares for the purpose
of tendering stock option for employees
5.B Authorize the Managing Board to use own shares Mgmt No Action
for the purpose of tendering convertible bonds
5.C Authorize the Managing Board to decrease the Mgmt No Action
Company s share capital by collecting own shares;
authorize the Supervisory Board to change the
related statutes of the Articles of Association
5.D Authorize the Managing Board to sell own shares Mgmt No Action
at the stock exchange or by official offer
6. Ratify Deloitte Wirtschaftspruefungs GmbH Auditors Mgmt No Action
7. Approve 2006 Stock Option Plan for Key Employees Mgmt No Action
and creation of EUR 80,000 of capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 932506768
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE YEAR 2005.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2005.
05 APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For
TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND
FOR THE YEAR 2006.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE Mgmt For
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC
AUDITORS OF THE COMPANY, FOR THE YEAR 2006
AND TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
ZHENG HU AS A DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For
FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
09 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT Mgmt For
AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
10 TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt Withheld Against
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 700891066
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 07-Apr-2006
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial reports, the reports of Non-Voting No vote
the Directors and of the Auditors of the Company
for the YE 31 DEC 2005
2.a Re-elect Mr. E. John Cloney as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
2.b Re-elect Ms. Belinda J. Hutchinson as a Director, Mgmt For For
who retires in accordance with Clause 76 of
the Company s Constitution
2.c Re-elect Ms. Irene Y.L. Lee as a Director, who Mgmt For For
retires in accordance with Clause 76 of the
Company s Constitution
3. Elect Ms. Isabel F. Hudson as a Director Mgmt For For
4. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2005
5. Approve, for the purpose of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the grant
to the Chief Executive Officer, Mr. F.M. O
Halloran of conditional rights over a maximum
of 37,000 shares in the Company and options
to subscribe for a maximum of 97,000 unissued
ordinary shares of the Company and 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
2005 Long Term Incentive Scheme
6. Approve, for the purpose of Exception 9 in ASX Mgmt For For
Listing Rule 7.2, Section 200B and 200E of
the Corporations Act and for all other purposes,
to the issue or transfer of equity securities
under the Long Term Incentive Scheme and to
give benefits comprising the issue or transfer
of ordinary shares in the Company under the
Long Term Incentive Scheme to a participant
in Equitable Circumstances as provided for
under the terms of the Scheme
S.7 Approve that the Company renew the proportional Mgmt For For
takeover approval provisions in the form set
out in Clauses 117 to 119 of the Constitution
of the Company, for the purpose of Section
648G of the Corporation Act
S.8 Amend the Clause 115 of the Company s Constitution, Mgmt For For
as specified
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932460568
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MONTEIRO DE CASTRO Mgmt For For
H.G.L. (HUGO) POWELL Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For
CIGARETTES
04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For
TOBACCO
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 700910436
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 03-May-2006
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited financial statements for the YE 31
DEC 2005
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
3. Re-elect Mr. Colin Smith as a Director of the Mgmt For For
Company
4. Re-elect Mr. Peter Byrom as a Director of the Mgmt For For
Company
5. Re-elect Sir John Rose as a Director of the Mgmt For For
Company
6. Re-elect Mr. Ian Strachan as a Director of the Mgmt For For
Company
7. Re-elect Mr. Carl Symon as a Director of the Mgmt For For
Company
8. Re-appoint KPMG Audit Plc as the Company s Auditors Mgmt For For
to hold office until the next general meeting
at which financial statements are laid before
the Company and authorize the Directors to
agree the Auditors remuneration
9. Authorize the Directors: a) on one or more occasions, Mgmt For For
to capitalize such sums as they may determine
from time to time but not exceeding the aggregate
sum of GBP 200 million, standing to the credit
of the Company s merger reserve or such other
reserves as the Company may legally use in
paying up in full at par, up to 200 billion
non-cumulative redeemable convertible preference
shares with a nominal value of 0.1 pence each
B Shares from time to time having the rights
and being subject to the restrictions contained
in the Articles of Association of the Company
and any terms of their issue; b) pursuant to
Section 80 of the Companies Act 1985, to exercise
all powers of the Company to allot and distribute
B Shares credited as fully paid up to an aggregate
nominal amount of GBP 200 million to the holders
of ordinary shares of 20 pence each on the
register of Members on any dates determined
by the Directors from time to time, this authority
being in addition to any other authority for
the time being vested in the Directors; and
Authority expires at the conclusion of the
next AGM of the Company ; and c) to do all
acts and things they may consider necessary
or desirable to give effect to this resolution
and to satisfy any entitlement to B Shares
howsoever arising
S.10 Approve that the Section 80 amount as specified Mgmt For For
in Article 10(d) of the Company s Articles
of Association shall be GBP 119,988,226
S.11 Approve that the Section 89 amount as specified Mgmt For For
in Article 10(d) of the Company s Articles
of Association shall be GBP 17,998,223
S.12 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of Companies Act 1985 of its
up to 176,956,928 ordinary shares of 20 pence
each in the capital of the Company, at a minimum
price of 20 pence 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 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 all London
Stock Exchange Trading Systems; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2007 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
--------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LTD Agenda Number: 700917341
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: MIX
Meeting Date: 26-Apr-2006
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors, as specified Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Directors to fix the Auditors
remuneration
3. Amend the 2001 Stock Option Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 700947318
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
2.12 Elect a Director Mgmt For *
2.13 Elect a Director Mgmt For *
2.14 Elect a Director Mgmt For *
3. Approve Introduction of Countermeasures to Large-Scale Other Against *
Acquisitions of the Company s Shares (Takeover
Defense Measure)
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF THE COMPANY S POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
YIT-YHTYMAE OY Agenda Number: 700876189
--------------------------------------------------------------------------------------------------------------------------
Security: X9862Q104
Meeting Type: AGM
Meeting Date: 13-Mar-2006
Ticker:
ISIN: FI0009800643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.10 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor s Mgmt For For
2. Amend Articles 1,2,3,4 and 9 of the Articles Mgmt For For
of Association
3. Amend the terms and conditions of the year 2002 Mgmt For For
and 2004 stock options
4. Approve to grant new stock options with a right Mgmt For For
to deviate from shareholders pre-emptive right
* 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 08/28/2006