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 811-08476
The Gabelli Global Multimedia Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 1
INVESTMENT COMPANY REPORT
INTERACTIVE BROKERS GROUP INC
SECURITY 45841N107 MEETING TYPE Annual
TICKER SYMBOL IBKR MEETING DATE 08-Jul-2008
ISIN US45841N1072 AGENDA 932914840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Management For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Management For For
1C ELECTION OF DIRECTOR: PAUL J. BRODY Management For For
1D ELECTION OF DIRECTOR: MILAN GALIK Management For For
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Management For For
1F ELECTION OF DIRECTOR: HANS R. STOLL Management For For
1G ELECTION OF DIRECTOR: IVERS W. RILEY Management For For
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN Management Against Against
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP
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ACTIVISION, INC.
SECURITY 004930202 MEETING TYPE Special
TICKER SYMBOL ATVI MEETING DATE 08-Jul-2008
ISIN US0049302021 AGENDA 932926566 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 A PROPOSAL TO ISSUE AN AGGREGATE OF APPROXIMATELY 358.2 Management For For
MILLION NEW SHARES OF ACTIVISION COMMON STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S NAME FROM Management For For
"ACTIVISION, INC" TO "ACTIVISION BLIZZARD, INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES Management For For
OF CAPITAL STOCK FROM 455,000,000 TO 1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR PREFERRED Management For For
STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF
DIRECTORS UNDER CERTAIN CIRCUMSTANCES. Management For For
2E A PROPOSAL TO REQUIRE SUPERMAJORITY STOCKHOLDER Management For For
APPROVAL TO AMEND CERTAIN SECTIONS OF THE CERTIFICATE
OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF DIRECTORS Management For For
TO AMEND CERTAIN PROVISIONS OF THE BYLAWS WITHOUT
STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED BY VIVENDI Management For For
CERTAIN VOTING POWERS WHEN OTHER VIVENDI DESIGNEES ARE
NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN BUSINESS Management For For
ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING CERTAIN Management For For
CORPORATE OPPORTUNITIES BETWEEN ACTIVISION BLIZZARD AND
VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION BLIZZARD TO Management For For
PURCHASE ALL OF THE COMBINED COMPANY'S ISSUED AND
OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING AFFILIATE Management For For
TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO BE GOVERNED Management For For
BY SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Management For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING Management For For
TO A LATER DATE OR DATES, IF NECESSARY.
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HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 09-Jul-2008
ISIN GRS260333000 AGENDA 701652073 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Adopt the Stock Option Plan for the Company's Executive Management No
and for the related Companies executives according to Action
the regulations of the Article 42e of Codified Law
2190/1920
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 2
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JASMINE INTL PUB CO LTD
SECURITY Y44202177 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JASIF.PK MEETING DATE 10-Jul-2008
ISIN TH0418010Z12 AGENDA 701641210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED Non-Voting
FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the AGM of Management For For
shareholders held on 28 APR 2008
2. Approve the reduction of the registered and paid-up Management For For
capital of the Company
3. Approve the amendment to Clause 4 of the Memorandum of Management For For
Association of the Company
4. Other issues [if any] Management Abstain For
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PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 14-Jul-2008
ISIN US7443831000 AGENDA 932932278 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
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MACROVISION SOLUTIONS CORPORATION
SECURITY 55611C108 MEETING TYPE Special
TICKER SYMBOL MVSN MEETING DATE 15-Jul-2008
ISIN US55611C1080 AGENDA 932927378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO APPROVE THE ADOPTION OF THE MACROVISION SOLUTIONS Management Against Against
CORPORATION 2008 EQUITY INCENTIVE PLAN (THE "2008
EQUITY PLAN") COMPRISING 14,300,000 SHARES OF
MACROVISION SOLUTIONS CORPORATION COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2008 EQUITY PLAN.
02 TO APPROVE THE ADOPTION OF THE MACROVISION
SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK
PURCHASE PLAN (THE "2008 ESPP") COMPRISING 7,500,000
SHARES OF MACROVISION SOLUTIONS CORPORATION
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2008 ESPP. Management For For
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EMMIS COMMUNICATIONS CORPORATION
SECURITY 291525103 MEETING TYPE Annual
TICKER SYMBOL EMMS MEETING DATE 15-Jul-2008
ISIN US2915251035 AGENDA 932927582 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 RICHARD A. LEVENTHAL For For
2 PETER A. LUND* For For
3 LAWRENCE B. SORREL For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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THE E.W. SCRIPPS COMPANY
SECURITY 811054204 MEETING TYPE Special
TICKER SYMBOL SSP MEETING DATE 15-Jul-2008
ISIN US8110542045 AGENDA 932928611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO EFFECT THE
1-FOR-3 REVERSE SHARE SPLIT AND CORRESPONDING REDUCTION
IN STATED CAPITAL.
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BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 16-Jul-2008
ISIN US05577E1010 AGENDA 932927253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT HANIF LALANI Management For For
05 RE-ELECT CARL SYMON Management For For
06 ELECT SIR MICHAEL RAKE Management For For
07 ELECT GAVIN PATTERSON Management For For
08 ELECT J ERIC DANIELS Management For For
09 ELECT RT HON PATRICIA HEWITT MP Management For For
10 REAPPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
S13 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S14 AUTHORITY TO PURCHASE OWN SHARES Management For For
15 AUTHORITY FOR POLITICAL DONATIONS Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 3
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CLEAR CHANNEL COMMUNICATIONS, INC.
SECURITY 184502102 MEETING TYPE Special
TICKER SYMBOL CCU MEETING DATE 24-Jul-2008
ISIN US1845021021 AGENDA 932932254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR
CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER
CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE
CROWN FINCO, LLC, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THEIR ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND
ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER Management For For
MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL
MEETING.
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VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 29-Jul-2008
ISIN US92857W2098 AGENDA 932928990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY SHARE Management For For
14 TO APPROVE THE REMUNERATION REPORT Management For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management For For
16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
18 TO RENEW THE AUTHORITY TO DISAPPLY PREEMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES Management For For
(SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND TO INCUR POLITICAL
EXPENDITURE (PART 14, COMPANIES ACT 2006) Management For For
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Management For For
SHARESAVE PLAN
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ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 31-Jul-2008
ISIN US2855121099 AGENDA 932927594 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1D ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1E ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
1F ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
1G ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
1H ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management Against Against
3 AMENDMENTS TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 4
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YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN Shareholder Against For
RIGHTS.
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IAC/INTERACTIVECORP
SECURITY 44919P300 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 01-Aug-2008
ISIN US44919P3001 AGENDA 932936959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 EDGAR BRONFMAN, JR. For For
2 BARRY DILLER For For
3 VICTOR A. KAUFMAN For For
4 DONALD R. KEOUGH For For
5 BRYAN LOURD For For
6 JOHN C. MALONE For For
7 ARTHUR C. MARTINEZ For For
8 STEVEN RATTNER For For
9 ALAN G. SPOON For For
10 DIANE VON FURSTENBERG For For
11 MICHAEL P. ZEISSER For For
02 TO APPROVE THE PREFERRED STOCK MERGER
PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE
ADOPTION OF A MERGER AGREEMENT TO FACILITATE THE
MERGER OF A WHOLLY-OWNED SUBSIDIARY OF IAC WITH
AND INTO IAC, IN CONNECTION WITH WHICH EACH SHARE
OF SERIES B PREFERRED STOCK WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE A CASH PAYMENT. Management For For
03 TO APPROVE THE REVERSE STOCK SPLIT PROPOSAL, WHICH Management For For
INVOLVES THE APPROVAL OF AN AMENDMENT TO IAC'S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF IAC COMMON STOCK AND CLASS B
COMMON STOCK, WHICH MAY BE IMPLEMENTED BY IAC'S BOARD
OF DIRECTORS IN ITS SOLE DISCRETION IMMEDIATELY
FOLLOWING THE COMPLETION OF THE SPIN-OFFS.
04 TO APPROVE THE 2008 STOCK AND ANNUAL INCENTIVE PLAN Management Against Against
PROPOSAL.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
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TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 06-Aug-2008
ISIN US8887061088 AGENDA 932931466 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 MARK PERRY For For
2 THOMAS ROGERS For For
3 JOSEPH UVA For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE AWARD PLAN AND TO Management Against Against
RESERVE 5,400,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE PURSUANT TO THE PLAN.
04 TO APPROVE THE AMENDMENT OF THE AMENDED & RESTATED 1999 Management For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PLAN TO THE TENTH ANNIVERSARY OF THE STOCKHOLDER
APPROVAL OF THE AMENDMENT TO THE PLAN AND TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 5
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SHAW BROTHERS (HONG KONG) LTD
SECURITY Y77045105 MEETING TYPE Annual General Meeting
TICKER SYMBOL BH7.BE MEETING DATE 03-Sep-2008
ISIN HK0080000489 AGENDA 701652857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive the Company's financial statements and the Management For For
reports of the Directors and Auditors for the YE 31 MAR
2008
2. Declare a final dividend for the YE 31 MAR 2008 Management For For
3.1 Re-elect Ms. Ng Julie Yuk Shun as an Independent Non- Management For For
Executive Director for 3 years, who is retiring
pursuant to Article 88 of the Company's Articles of
Association
3.2 Re-elect Mr. Nelson Hon Sang Chiu as an Independent Management For For
Non- Executive Director for 3 years, who is retiring
pursuant to Article 88 of the Company's Articles of
Association
3.3 Approve the annual Directors' fees Management For For
4. Re-appoint the Auditors and authorize the Directors to Management For For
fix their remuneration
5. Authorize the Directors to allot, issue and deal with Management For For
additional shares in the capital of the Company or
securities convertible into shares or options, warrants
or similar rights to subscribe for shares and make or
grant offers, agreements and options during and after
the relevant period, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company, otherwise than pursuant to i) a rights issue;
or ii) the exercise of subscription or conversion
rights attached to any warrants or securities; or iii)
the exercise of options or similar arrangement; or iv)
any scrip dividend or similar arrangement; [Authority
expires the earlier of the conclusion of the next AGM
or the expiration of the period within which the next
AGM is to be held by law]
Transact any other business Non-Voting
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H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 04-Sep-2008
ISIN US0936711052 AGENDA 932937381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Management For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Management For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Management For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Management For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Management For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Management For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM
LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF
PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Management For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN FOR Management Against Against
OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION
PLAN FOR OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2009.
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DISCOVERY HOLDING COMPANY
SECURITY 25468Y107 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 16-Sep-2008
ISIN US25468Y1073 AGENDA 932945655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 MERGER PROPOSAL: TO CONSIDER AND VOTE UPON A PROPOSAL Management For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 4, 2008.
02 PREFERRED STOCK ISSUANCE PROPOSAL: TO CONSIDER AND VOTE Management For For
UPON A PROPOSAL TO ISSUE NEW DISCOVERY SERIES A AND
SERIES C CONVERTIBLE PREFERRED STOCK TO
ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 6
03 AUTHORIZED STOCK PROPOSAL: TO CONSIDER AND VOTE
UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AND PREFERRED STOCK
WHICH NEW DISCOVERY WILL HAVE AUTHORITY TO ISSUE. Management For For
04 INCENTIVE PLAN PROPOSAL: TO CONSIDER AND VOTE UPON A Management Against Against
PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER
THE DISCOVERY HOLDING COMPANY 2005 INCENTIVE PLAN.
05 DIRECTOR Management
1 JOHN C MALONE For For
2 ROBERT R BENNETT For For
06 AUDITOR RATIFICATION PROPOSAL: TO CONSIDER AND VOTE Management For For
UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 16-Sep-2008
ISIN US16945R1041 AGENDA 932949425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
O1 TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT Management For
RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM
TO TELECOM.
O2 APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY Management For
UNDER THE OPTION WAIVER AND LEASE TERMINATION AGREEMENT
TO CUCL.
SA TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For
OF THE COMPANY.
OB APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF Management For
NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN
THE SCHEME.
OC APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND Management For
INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008.
OD TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Management For
CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION
SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS
HAVE BEEN PROPOSED.
OE TO APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
INTERNATIONAL LONG DISTANCE VOICE SERVICES
SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO
ANNUAL CAPS HAVE BEEN PROPOSED. Management For
OF TO APPROVE THE FRAME WORK AGREEMENT FOR THE Management For
INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008.
OG TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 Management For
AND THE CONTINUING CONNECTED TRANSACTIONS.
SH TO APPROVE THE COMPANY'S NAME BE CHANGED FROM "CHINA Management For
UNICOM LIMITED" TO "CHINA UNICOM (HONG KONG) LIMITED".
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Special
TICKER SYMBOL CHA MEETING DATE 16-Sep-2008
ISIN US1694261033 AGENDA 932949881 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
O1 RESOLUTION 1. Management For
O2 RESOLUTION 2. Management For
O3 RESOLUTION 3. Management For
O4 RESOLUTION 4. Management For
S5 RESOLUTION 5. Management For
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 18-Sep-2008
ISIN US9682233054 AGENDA 932941847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 WARREN J. BAKER For For
2 RICHARD M HOCHHAUSER For For
3 MATTHEW S. KISSNER For For
4 EDUARDO MENASCE For For
5 WILLIAM J. PESCE For For
6 BRADFORD WILEY II For For
7 PETER BOOTH WILEY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT ACCOUNTANTS.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 7
--------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Special
TICKER SYMBOL TLK MEETING DATE 19-Sep-2008
ISIN US7156841063 AGENDA 932953119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 FILLING THE VACANT POSITION ON THE BOARD OF Management For For
COMMISSIONERS.
02 EXTENSION OF THE TERM OF THE COMPANY'S BOARD OF Management For For
COMMISSIONERS, WHICH MEMBERS WERE ELECTED IN THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DATED 10
MARCH 2004, UNTIL THE CLOSING OF THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2009.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 24-Sep-2008
ISIN US00507V1098 AGENDA 932944677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI For For
3 FREDERIC R. CREPIN For For
4 BRUCE L. HACK For For
5 BRIAN G. KELLY For For
6 ROBERT A. KOTICK For For
7 JEAN-BERNARD LEVY For For
8 ROBERT J. MORGADO For For
9 DOUGLAS P. MORRIS For For
10 RENE P. PENISSON For For
11 RICHARD SARNOFF For For
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008
INCENTIVE PLAN. Management For For
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 24-Sep-2008
ISIN US8070661058 AGENDA 932946809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JAMES W. BARGE For For
2 JOHN G. MCDONALD For For
--------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL GMMGF.PK MEETING DATE 25-Sep-2008
ISIN TH0473010Z17 AGENDA 701688282 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
499590 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1. Approve to certify the minutes of the 2008 AGM of Management For For
shareholders
2. Approve the Restructuring Plan of the Company Management For For
3. Amend the Company's Articles of Association Management For For
4. Approve to increase the registered capital of the Management For For
Company
5. Amend Clause 4 of the Memorandum of Association to be Management For For
consistent with the increase of the registered capital
of the Company
6. Approve the allotment of the newly-issued shares of the Management For For
Company
7. Amend the name and number of the Company's authorized Management For For
Directors
8. Amend the Clause 27 of the Company's Articles of
Association
regarding with some acts which to be approved by the
Company's
Board of Directors and the Company's authorized Management For For
Directors
9. Other business [if any] Management Abstain For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 8
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSY MEETING DATE 26-Sep-2008
ISIN US1110131083 AGENDA 932951557 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Management For For
30 JUNE 2008, TOGETHER WITH THE REPORT OF THE DIRECTORS
AND AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE Management For For
2008
03 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
04 TO REAPPOINT DANIEL RIMER AS A DIRECTOR Management For For
05 TO REAPPOINT DAVID EVANS AS A DIRECTOR (MEMBER OF Management For For
REMUNERATION COMMITTEE)
06 TO REAPPOINT ALLAN LEIGHTON AS A DIRECTOR (CHAIRMAN OF Management For For
AUDIT COMMITTEE)
07 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
08 TO REAPPOINT LORD WILSON OF DINTON AS A DIRECTOR Management For For
(CHAIRMAN OF CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE)
09 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
10 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER OF Management For For
CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
11 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE Management For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
12 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR Management For For
THE YEAR ENDED 30 JUNE 2008
13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 OF THE COMPANIES ACT 1985
S15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
16 TO INCREASE THE MAXIMUM AGGREGATE FEES
PERMITTED TO BE PAID TO NON-EXECUTIVE DIRECTORS
FOR THEIR SERVICES IN THE OFFICE OF DIRECTOR Management For For
S17 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
18 TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN Management For For
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
SECURITY 879278208 MEETING TYPE Contested-Annual
TICKER SYMBOL NZT MEETING DATE 02-Oct-2008
ISIN US8792782083 AGENDA 932953448 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Management For For
THE AUDITORS.
02 TO RE-ELECT MR ROD MCGEOCH AS A DIRECTOR - DIRECTOR Management For For
NOMINATIONS SUPPORTED BY THE BOARD.
03 TO RE-ELECT MR KEVIN ROBERTS AS A DIRECTOR - DIRECTOR Management For For
NOMINATIONS SUPPORTED BY THE BOARD.
04 TO ELECT MR MARK CROSS AS A DIRECTOR - DIRECTOR Management Against For
NOMINATIONS NOT SUPPORTED BY THE BOARD.
05 TO ELECT MR MARK TUME AS A DIRECTOR - DIRECTOR Management Against For
NOMINATIONS NOT SUPPORTED BY THE BOARD.
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE
SECURITY 204449300 MEETING TYPE Special
TICKER SYMBOL CTC MEETING DATE 07-Oct-2008
ISIN US2044493003 AGENDA 932959844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL TO MODIFY THE COMPANY'S BYLAWS, TO REFLECT THE Management For For
APPROVED AGREEMENTS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO FORMALIZE Management For For
THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 17-Oct-2008
ISIN US65248E2037 AGENDA 932946568 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1AA ELECTION OF DIRECTOR: PETER CHERNIN Management For For
1AB ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1AC ELECTION OF DIRECTOR: MARK HURD Management For For
1AD ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1AE ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1BA ELECTION OF K. RUPERT MURDOCH AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BB ELECTION OF JOSE MARIA AZNAR AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BC ELECTION OF NATALIE BANCROFT AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BD ELECTION OF PETER L. BARNES AS A DIRECTOR IF PROPOSAL 3 Management For For
IS APPROVED
1BE ELECTION OF KENNETH E. COWLEY AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BF ELECTION OF DAVID F. DEVOE AS A DIRECTOR IF PROPOSAL 3 Management For For
IS APPROVED
1BG ELECTION OF VIET DINH AS A DIRECTOR IF PROPOSAL 3 IS Management For For
APPROVED
1BH ELECTION OF LACHLAN K. MURDOCH AS A DIRECTOR IF Management For For
PROPOSAL 3 IS APPROVED
1BI ELECTION OF THOMAS J. PERKINS AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BJ ELECTION OF ARTHUR M. SISKIND AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
1BK ELECTION OF JOHN L. THORNTON AS A DIRECTOR IF PROPOSAL Management For For
3 IS APPROVED
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
03 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS BEGINNING AT THE COMPANY'S 2008 ANNUAL
MEETING OF STOCKHOLDERS.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 9
--------------------------------------------------------------------------------
ATLUS CO.,LTD.
SECURITY J0337S102 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZAT.MU MEETING DATE 28-Oct-2008
ISIN JP3121930006 AGENDA 701730207 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE
SECURITY 204449300 MEETING TYPE Special
TICKER SYMBOL CTC MEETING DATE 28-Oct-2008
ISIN US2044493003 AGENDA 932966940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL TO MODIFY THE COMPANY'S BYLAWS, TO REFLECT THE Management For For
APPROVED AGREEMENTS, ITS TERMS AND CONDITIONS, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO FORMALIZE Management For For
THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL RI.PA MEETING DATE 05-Nov-2008
ISIN FR0000120693 AGENDA 701724014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
O.1 Receive the reports of the Board of Directors and the Management For For
Auditors; approve the Company's financial statements
for the YE in 30 JUN 2008 as presented, earnings for
the FY: EUR 925,580,852.74, the expenses and charges
that were not tax deductible of EUR 125,815.00 with a
corresponding tax of EUR 43,322.00
O.2 Receive the reports of the Board of Directors and the Management For For
Auditors; approve the consolidated financial statements
for the said FY, in the form presented to the meeting
O.3 Approve the recommendations of the Board of directors Management For For
and resolves that the income for the FY be appropriated
as follows: earnings for the FY: EUR 925,580,852.74
legal reserve: EUR 71,178.48 previous retained
earnings: EUR 517,716,451.00 distributable income: EUR
1,443,226,125.26 dividends: EUR 289,981,525.68 retained
earnings: EUR 1,1 53,244,599.58 the shareholders'
meeting reminds that an interim dividend of EUR 0.63
was already paid on 03 JUL 2008 the remaining dividend
of EUR 0.69 will be paid on 18 NOV 2008, and will
entitle natural persons to the 40% allowance in the
event that the Company holds some of its own share on
such date, the amount of the unpaid dividend on such
shares shall be allocated to the retained earnings
account, as required by law
O.4 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 of the French
Commercial code, and approve the said report and the
agreements referred to therein
O.5 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET L.225.42.1
of the French Commercial Code, and approve the said
report and the agreements referred to therein regarding
Mr. Patrick Ricard, Chairman
O.6 Receive the special report of the Auditors on Management For For
agreements governed by Article L.225.38 ET L.225.42.1
of the French Commercial Code, and approve the said
report and the agreements referred to therein
concerning Mr. Pierre Pringet, Managing Director
O.7 Approve to renew the appointment of Mr. Patrick Ricard Management For For
as Director for a 4 year period
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 10
O.8 Approve to renew the appointment of Mr. Pierre Pringuet Management For For
as Director for a 4 year period
O.9 Approve to renew the appointment of Mr. Rafael Gonzalez-
Gallarza as Director for a 4 year period Management For For
O.10 Appoint Mr. Wolfgang Colberg as a Director, for a 4 Management For For
year period
O.11 Appoint Mr. Cesar Giron as a Director, for a 4 year Management For For
period
O.12 Approve to award total annual fees of EUR 750,000.00 to Management For For
the Board of Directors
O.13 Authorize the Board of Directors to trade in the Management For For
Company's shares on the stock market, subject to the
conditions specified below: maximum purchase price: EUR
125.00, maximum number of shares to be acquired: 10% of
the share capital, maximum funds invested in the share
buybacks: EUR 2,746,037,125.00 [Authority expires at
the end of 18 months] this authorization supersedes the
fraction unused of the authorization granted by the
shareholders' meeting of 07 NOV 2007, in its resolution
number 8 and to take all necessary measures and
accomplish all necessary formalities
E.14 Grant authority to the Board of Directors to reduce the Management For For
share capital, on one or more occasions and at its sole
discretion, by canceling all or part of the shares held
by the Company in connection with a stock repurchase
plan granted by the resolution13 of the present
meeting, up to a maximum of 10% of the share capital
over a 24 month period [Authority expires at the end of
24 months], this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 07 NOV 2007 in its resolution
number 9
E.15 Grant authority to the Board of Directors to issue Management For For
warrants giving right to subscribe to shares in the
event of a public exchange offer concerning the
Company's shares, [Authority expires at the end of 18
months] the global nominal amount of shares issued
under this delegation of authority shall not exceed EUR
145,000,000.00 and to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused of the
authorization granted by the shareholders' meeting of
07 NOV 2007, in its resolution number 19
E.16 Authorize the Board of Directors to increase the share Management For For
capital, on one or more occasions, at its sole
discretion, in favor of employees and corporate
officers of the Company who are members of a Company
Savings Plan, [Authority expires at the end of 26
months] and for a nominal amount that shall not exceed
2% of the share capital, this amount shall count
against the overall value set forth in resolution
number 11 of the shareholders' meeting dated 07 NOV
2007, the shareholders meeting decides to cancel the
shareholders' preferential subscription rights, this
authorization supersedes the fraction unused of the
authorization granted by the shareholders' meeting of
07 NOV 2007, in its resolution number 20, and to take
all necessary measures and accomplish all necessary
formalities to charge the share issuance cost against
the related premiums and deduct from the premiums the
amounts necessary to raise the legal reserve to
one-tenth of the new capital after each increase
E.17 Grant full powers to the bearer of an original, a copy
or extract of
the minutes of this meeting to carry out all filings,
publications and
other formalities prescribed by law Management For For
--------------------------------------------------------------------------------
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 05-Nov-2008
ISIN US5894331017 AGENDA 932955985 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 ALFRED H. DREWES For For
2 DAVID J. LONDONER For For
3 PHILIP A. MARINEAU For For
4 ELIZABETH E. TALLETT For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2009.
3 TO VOTE UPON THE PROPOSED AMENDMENT TO THE MEREDITH Management For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO
AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND
SALE TO EMPLOYEES.
4 TO VOTE ON SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED Shareholder Against For
AT THE MEETING.
--------------------------------------------------------------------------------
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL S24.MI MEETING DATE 06-Nov-2008
ISIN IT0004269723 AGENDA 701728113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 07 NOV 2008 AT
11:00 AM [AND A THIRD CALL ON 10 NOV 2008 AT 11:00-AM].
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UN- LESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Appoint a common representative for the holders of Management No
special category shares, inherent and consequent Action
resolutions
2. Approve the creation of a fund to cover the necessary
costs to
protect the common interests of the holders of special
category
shares, inherent and consequent resolutions Management No
Action
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 11
--------------------------------------------------------------------------------
CLEARWIRE CORP
SECURITY 185385309 MEETING TYPE Special
TICKER SYMBOL CLWR MEETING DATE 20-Nov-2008
ISIN US1853853091 AGENDA 932967613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 THE PROPOSAL TO APPROVE AND ADOPT THE TRANSACTION Management For For
AGREEMENT AND PLAN OF MERGER (THE "TRANSACTION
AGREEMENT"), DATED AS OF MAY 7, 2008, BY AND AMONG
CLEARWIRE CORPORATION, SPRINT NEXTEL CORPORATION,
COMCAST CORPORATION, TIME WARNER CABLE INC., BRIGHT
HOUSE NETWORKS, LLC, GOOGLE INC. AND INTEL CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 THE PROPOSAL TO ADOPT THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF NEW CLEARWIRE CORPORATION (WHICH IS
CONDITIONED ON THE COMPLETION OF THE MERGER
CONTEMPLATED BY THE TRANSACTION AGREEMENT).
03 THE PROPOSAL TO APPROVE AND ADOPT THE NEW CLEARWIRE Management Against Against
CORPORATION 2008 STOCK COMPENSATION PLAN.
04 THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSALS ABOVE.
05 UNLESS YOU CHECK THE YES BOX BELOW, TO THE EXTENT THAT Management For
YOU HAVE NOT VOTED ON A MATTER IN PERSON OR BY PROXY,
THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION
UPON ANY MATTER AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING AND ANY ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING. MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC.
SECURITY 68243Q106 MEETING TYPE Annual
TICKER SYMBOL FLWS MEETING DATE 03-Dec-2008
ISIN US68243Q1067 AGENDA 932967598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JAMES F. MCCANN For For
2 CHRISTOPHER G. MCCANN For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2009 AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
SINGAPORE PRESS HLDGS LTD
SECURITY Y7990F106 MEETING TYPE Annual General Meeting
TICKER SYMBOL SGPRF.PK MEETING DATE 04-Dec-2008
ISIN SG1P66918738 AGENDA 701775441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
519228 DUE TO CHANGE IN VOTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Receive and adopt the Directors' report and the audited Management For For
accounts for the FYE 31 AUG 2008
2. Declare a final dividend of 9 cents and a special Management For For
dividend of 10 cents, on a tax-exempt [one-tier] basis,
in respect of the FYE 31 AUG 2008
3.i Re-appoint Mr. Ngiam Tong Dow as a Director of the Management For For
Company, pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore [the Companies Act], to
hold such office from the date of this AGM until the
next AGM of the Company
3.ii Re-appoint Mr. Yong Pung How as a Director of the Management For For
Company, pursuant to Section 153(6) of the Companies
Act, to hold such office from date of this AGM until
the next AGM of the Company
4.i Re-elect Mr. Cham Tao Soon as a Director, who retires Management For For
in accordance with the Company's Articles of Association
4.ii Re-elect Mr. Chan Heng Loon Alan as a Director, who Management For For
retires in accordance with the Company's Articles of
Association
4.iii Re-elect Mr. Sum Soon Lim as a Director, who retires in Management For For
accordance with the Company's Articles of Association
5. Approve the Directors' fees of SGD 983,000 Management For For
6. Appoint the Auditors and authorize the Directors to fix Management For For
their remuneration
7. Transact any other business Management For Against
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 12
8.i Authorize the Directors of the Company, pursuant to Management For For
Section 161of the Companies Act, Chapter 50 and the
listing Rules of the Singapore Exchange Securities
Trading Limited [the SGX-ST], and subject to the
provisions of the newspaper and printing presses Act,
Chapter 206, to: issue shares in the capital of the
Company whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or options
[collectively, Instruments] that might or would require
shares to be issued, including but not limited to the
creation and issue of [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 [notwithstanding that 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 is 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 20% of the total number of 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 SGX-ST] for the purpose of determining
the aggregate number of shares that may be issued under
sub-paragraph (1), the percentage of issued shares shall
be based on the total number of issued shares in the
capital of the Company at the time this resolution is
passed, after adjusting for: 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 any subsequent bonus issue, 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 SGX-ST] and the Articles of
Association for the time being of the Company; and 4)
[unless revoked or varied by the Company in general
meeting] [authority expires the earlier of the
conclusion of the next AGM of the Company or the date by
which the next AGM of the Company is required by Law to
be held]
8.ii Authorize the Directors to grant awards in accordance Management For For
with the provisions of the SPH Performance Share Plan
[the 'SPH Performance Share Plan'] and to allot
and issue such number of ordinary shares in the
capital of the Company ['Ordinary Shares'] as may
be required to be delivered pursuant to the
vesting of awards under the SPH Performance Share
Plan, provided that the aggregate number of new
ordinary shares to be allotted and issued and/or
to be allotted, when aggregated with existing
ordinary shares [including Ordinary Shares held in
treasury] delivered and/or to be delivered,
pursuant to the Singapore Press Holdings Group
(1999) Share Option Scheme and the SPH Performance
Share Plan, shall not exceed 10% of the total
number of issued Ordinary Shares from time to time
8.iii Authorize the Directors of the Company, for the Management For For
purposes of Sections 76C and 76E of the Companies Act,
to purchase or otherwise acquire issued ordinary shares
not exceeding in aggregate the maximum limit [as
specified], at such price or prices as may be
determined by the Directors of the Company from time to
time up to the maximum price [as specified] whether by
way of: market purchases(s) on the SGX-ST; and/or
off-market purchase(s) (if effected otherwise than on
the SGX-ST) 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 as may for the
time being be applicable; [Authority expires the
earlier of the next AGM of the Company or the date of
the next AGM of the Company is required by the Law to
be held]; 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
authorize by this resolution
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 11-Dec-2008
ISIN KYG467141043 AGENDA 701774754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'FOR' Non-Voting
OR 'AGAINST' FOR RESOLUTION NUMBER 1. THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting
1. Approve and ratify the facility agreement dated 25 NOV Management For For
2008 [the Facility Agreement] entered into between
Hutchison Telecommunications Finance Company Limited as
lender, the Company as principal borrower and Hutchison
Facility Agents Limited as facility agent and security
trustee in relation to the Facility [as defined in the
circular to Shareholders dated 25 NOV 2008 [the
Circular]], as specified [including the Cap [as such
term is defined in the Circular]], the entering into of
the Facility Agreement by the Company and the
transactions contemplated by or incidental to the
Facility Agreement; and authorize the Directors of the
Company, acting together, individually or by Committee,
to do all such acts on behalf of the Company as they may
consider necessary, desirable or expedient for the
purpose of, or in connection with, the implementation
and completion of the Facility Agreement and the
transactions contemplated by or incidental to the
Facility Agreement
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 13
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM,INCORPORATED
SECURITY J86656105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL TKOBF.PK MEETING DATE 16-Dec-2008
ISIN JP3588600001 AGENDA 701773675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Transfer of Operations to a Wholly-Owned Management For For
Subsidiary, TBS TV Inc., and Create a Holding Company
Structure
2 Amend Articles to: Change Official Company Name to Management For For
TOKYO BROADCASTING SYSTEM HOLDINGS, INC., Expand
Business Lines
--------------------------------------------------------------------------------
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 17-Dec-2008
ISIN CA19238T1003 AGENDA 932977587 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE Management For For
MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF SAMSON BELAIR / DELOITTE &
TOUCHE S.E.N.C.R.L. AS AUDITORS AND THE
AUTHORIZATION TO THE DIRECTORS TO FIX THEIR
REMUNERATION. Management For For
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 05-Jan-2009
ISIN BMG0534R1088 AGENDA 701789452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR "AGAINST" ONLY FOR THIS RESOLUTION. THANK YOU.
1. Approve and ratify, the Master Agreement [as specified] Management For For
and the Proposed Capacity Transactions [as specified]
contemplated thereunder and the implementation thereof;
approve, the Proposed Fee Caps [as specified] for each
of the four financial reporting periods under the
Agreement Term [as specified]; and authorize any 1
Director of the Company or any 2 Directors of the
Company if affixation of the common seal is necessary,
to execute the Master Agreement [as specified] for and
on behalf of the Company or its Subsidiaries, and to
execute all such other documents, instruments or
agreements and to do all such acts or things which he
may in his discretion consider necessary or incidental
in connection with the matters contemplated under the
Master Agreement [as specified]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
SECURITY 871206108 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 06-Jan-2009
ISIN US8712061089 AGENDA 932978654 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 DANIEL E. SMITH For For
2 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS
DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON
STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-
SEVEN, OR (III) ONE-FOR-TEN, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT. Management For For
3 TO APPROVE SYCAMORE'S 2009 STOCK INCENTIVE PLAN. Management Against Against
4 TO APPROVE SYCAMORE'S 2009 NON-EMPLOYEE DIRECTOR STOCK Management Against Against
OPTION PLAN.
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 14
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 08-Jan-2009
ISIN GRS260333000 AGENDA 701788044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the amendments of Articles 8, Board of Management No
Directors, 9, Election, Composition and Term of the Action
Board of Directors, 10, Incorporation and Operation of
the Board of Directors, and 12, Managing Director, of
the Articles of Incorporation currently in force
2. Approve the determination of the number of the Members Management No
of the Board of Directors to be elected, and elect the Action
New Members of the Board of Directors, pursuant to
Article 9 of the Articles of Incorporation, and appoint
the Independent Members amongst them
3. Appoint the Members of the Audit Committee, according Management No
to Article 37 of Law 3693/2008 Action
4. Approve the Share Buy Back Program, of OTE S.A. in Management No
accordance with Article 16 of Law 2190/1920 Action
5. Miscellaneous announcements Management No
Action
--------------------------------------------------------------------------------
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 14-Jan-2009
ISIN US16945R1041 AGENDA 932987475 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 THE TRANSFER AGREEMENT DATED 16 DECEMBER 2008
(THE "TRANSFER AGREEMENT") ENTERED INTO BETWEEN
CHINA UNITED NETWORK COMMUNICATIONS
CORPORATION LIMITED ("UNICOM CHINA") AND CHINA
UNITED TELECOMMUNICATIONS CORPORATION LIMITED
("UNICOM A SHARE COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. Management For For
--------------------------------------------------------------------------------
TIME WARNER INC.
SECURITY 887317105 MEETING TYPE Special
TICKER SYMBOL TWX MEETING DATE 16-Jan-2009
ISIN US8873171057 AGENDA 932979670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD TO EFFECT Management For For
PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF THE
OUTSTANDING AND TREASURY COMMON STOCK OF TIME WARNER,
AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-2 OR
1-FOR-3, AND (B) APPROVE AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT THE
REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE
TOTAL NUMBER OF SHARES THAT TIME WARNER IS AUTHORIZED
TO ISSUE, SUBJECT TO THE BOARD'S AUTHORITY TO ABANDON
SUCH AMENDMENT.
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
SECURITY 86688Q100 MEETING TYPE Contested-Consent
TICKER SYMBOL SUTM MEETING DATE 25-Jan-2009
ISIN US86688Q1004 AGENDA 932983174 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 RESOLVED, THAT ANY PROVISION OF THE BYLAWS OF SUN-TIMES Management For *
MEDIA GROUP, INC. AS OF THE EFFECTIVENESS OF THIS
RESOLUTION THAT WERE NOT INCLUDED IN THE AMENDED AND
RESTATED BYLAWS FILED WITH THE SECURITES AND EXCHANGE
COMMISSION ON MAY 9, 2008, BE AND ARE HEREBY REPEALED:
02 RESOLVED, THAT (I) EACH MEMBER OF THE BOARD OF
DIRECTORS OF SUN-TIMES MEDIA GROUP, INC. AT THE
TIME THIS RESOLUTION BECOMES EFFECTIVE (OTHER
THAN ROBERT B. POILE), AND (II) EACH PERSON
APPOINTED TO THE BOARD TO FILL ANY VACANCY OR
NEWLY-CREATED DIRECTORSHIP PRIOR TO THE
EFFECTIVENESS OF PROPOSAL 3 (ELECTION PROPOSAL),
BE AND HEREBY IS REMOVED: Management For *
03 DIRECTOR Management
1 JEREMY L. HALBREICH For *
2 ROBERT A. SCHMITZ For *
3 MICHAEL E. KATZENSTEIN For *
* MANAGEMENT POSITION UNKNOWN
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 15
--------------------------------------------------------------------------------
CENTURYTEL, INC.
SECURITY 156700106 MEETING TYPE Special
TICKER SYMBOL CTL MEETING DATE 27-Jan-2009
ISIN US1567001060 AGENDA 932986790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON Management For For
STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ
CORPORATION, THE COMPANY, AND CAJUN ACQUISITION
COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
02 A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Management For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS
OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON
STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH
STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON
STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE.
03 A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Management For For
OF INCORPORATION OF THE COMPANY TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK
FROM 350,000,000 TO 800,000,000.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY
IN CONNECTION WITH THE MERGER. Management For For
--------------------------------------------------------------------------------
EMBARQ CORPORATION
SECURITY 29078E105 MEETING TYPE Special
TICKER SYMBOL EQ MEETING DATE 27-Jan-2009
ISIN US29078E1055 AGENDA 932987211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG Management For For
CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A WHOLLY
OWNED SUBSIDIARY OF CENTURYTEL, INC., AND EMBARQ
CORPORATION. UPON APPROVAL, CAJUN ACQUISITION COMPANY
WILL BE MERGED WITH AND INTO EMBARQ AND EACH
OUTSTANDING SHARE OF COMMON STOCK OF EMBARQ WILL BE
CONVERTED INTO RIGHT TO RECEIVE 1.37 SHARES OF COMMON
STOCK OF CENTURYTEL.
--------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY
SECURITY G23296182 MEETING TYPE Annual General Meeting
TICKER SYMBOL CMPGF.PK MEETING DATE 05-Feb-2009
ISIN GB0005331532 AGENDA 701795304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the Directors' annual report and Management For For
accounts and the Auditors' report thereon
2. Receive and adopt the Directors' remuneration report Management For For
3. Declare a final dividend on the ordinary shares Management For For
4. Elect Mr. Tim Parker as a Director Management For For
5. Re-elect Mr. Richard Cousins as a Director Management For For
6. Re-elect Mr. Andrew Martin as a Director Management For For
7. Re-appoint Deloitte LLP as the Auditors Management For For
8. Authorize the Directors to agree the Auditors' Management For For
remuneration
9. Grant authority to allot shares [Section 80] Management For For
S.10 Grant authority to allot shares for cash [Section 89] Management For For
S.11 Grant authority to purchase shares Management For For
12. Approve the donations to EU political organizations Management For For
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 06-Feb-2009
ISIN GRS260333000 AGENDA 701799047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Amend the Articles 8 [Board of Directors], 9 [Election, Management No
Composition and Term of the Board of Directors], 10 Action
[Incorporation and Operation of the Board of
Directors], and 12 [Managing Director] of the Articles
of Incorporation currently in force
2. Approve to define the number of the Members of the Management No
Board of Directors to be elected, elect the new Members Action
of the Board of Directors, pursuant to Article 9 of the
Articles of Incorporation, and appoint the Independent
Members amongst them
3. Appoint the Members of the Audit Committee, according Management No
to Article 37 of Law 3693/2008 Action
4. Approve the Share Buy Back Program, of OTE S.A, in Management No
accordance with Article 16 of Law 2190/1920 Action
5. Miscellaneous announcements Management No
Action
PLEASE BE ADVISED THAT THE MEETING TO BE HELD ON 08 JAN Non-Voting
2009 HAS BEEN POSTPONE-D TO 06 FEB 2009.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 16
--------------------------------------------------------------------------------
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 17-Feb-2009
ISIN CA05534B7604 AGENDA 932992274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 A. BERARD For For
2 R.A. BRENNEMAN For For
3 G.A. COPE For For
4 A.S. FELL For For
5 D. SOBLE KAUFMAN For For
6 B.M. LEVITT For For
7 E.C. LUMLEY For For
8 T.C. O'NEILL For For
9 J.A. PATTISON For For
10 P.M. TELLIER For For
11 V.L. YOUNG For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
04 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
05 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For
08 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For
09 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For
10 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For
11 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For
--------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION
SECURITY 48207D101 MEETING TYPE Special
TICKER SYMBOL JUPM MEETING DATE 20-Feb-2009
ISIN US48207D1019 AGENDA 932993707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 PROPOSAL TO SELL JUPITERIMAGES: TO APPROVE THE SALE OF Management For For
JUPITERIMAGES CORPORATION, OUR WHOLLY- OWNED
SUBSIDIARY, TO GETTY IMAGES AS CONTEMPLATED BY THE
STOCK PURCHASE AGREEMENT, DATED OCTOBER 22, 2008, BY
AND BETWEEN JUPITERMEDIA CORPORATION AND GETTY IMAGES,
AS DESCRIBED IN THE NOTICE OF SPECIAL MEETING AND PROXY
STATEMENT.
02 PROPOSAL OF NAME CHANGE AMENDMENT: TO APPROVE AN Management For For
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE
OUR NAME TO "WEBMEDIABRANDS INC." AS DESCRIBED IN THE
NOTICE OF SPECIAL MEETING AND PROXY STATEMENT.
03 PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO
APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL #1,
PROPOSAL TO SELL JUPITERIMAGES. Management For For
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
SECURITY 934550104 MEETING TYPE Annual
TICKER SYMBOL WMG MEETING DATE 23-Feb-2009
ISIN US9345501046 AGENDA 932993884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 EDGAR BRONFMAN, JR. For For
2 SHELBY W. BONNIE For For
3 RICHARD BRESSLER For For
4 JOHN P. CONNAUGHTON For For
5 PHYLLIS E. GRANN For For
6 MICHELE J. HOOPER For For
7 SCOTT L. JAECKEL For For
8 SETH W. LAWRY For For
9 THOMAS H. LEE For For
10 IAN LORING For For
11 MARK NUNNELLY For For
12 SC0TT M. SPERLING For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 17
--------------------------------------------------------------------------------
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 25-Feb-2009
ISIN US0378331005 AGENDA 932989760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 A.D. LEVINSON, PH.D. For For
7 ERIC E. SCHMIDT, PH.D. For For
8 JEROME B. YORK For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shareholder Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE
MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT, Shareholder Against For
IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder Against For
COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD
SECURITY Y77045105 MEETING TYPE Court Meeting
TICKER SYMBOL BH7.BE MEETING DATE 27-Feb-2009
ISIN HK0080000489 AGENDA 701807147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR "AGAINST" ONLY FOR RESOLUTION 1. THANK YOU.
1. Approve, with or without modification, a Scheme of Management For For
Arrangement to be made between Shaw Brothers (Hong
Kong) Limited [the Company] and the holders of the
Scheme Shares [the Scheme]
--------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD
SECURITY Y77045105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL BH7.BE MEETING DATE 27-Feb-2009
ISIN HK0080000489 AGENDA 701807159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO
VOTE "IN FAVOR" OR "AGAINST" ON-LY FOR RESOLUTION 1.
THANK YOU. Non-Voting
S.1 Approve the proposed Scheme of Arrangement [the Scheme] Management For For
between the Company and holders of the Scheme Shares
[as specified in the Scheme], or in such other form and
on such terms and conditions as may be approved by the
High Court of the Hong Kong Special Administrative
Region [the High Court]; for the purposes of giving
effect to the Scheme, on the Effective Date [as
specified in the Scheme]: i) to reduce the authorized
and issued share capital of the Company shall by
cancelling and extinguishing the Scheme Shares; subject
to and forthwith upon the said reduction of share
capital taking effect, to increase the authorized share
capital of the Company to its former amount by the
creation of such number of New Shares [as specified in
the Scheme] as is equal to the number of Scheme Shares
cancelled; and the Company shall apply the credit
arising in its books of account as a result of the said
reduction of capital in paying up the New Shares
referred to in this resolution and those New Shares
shall be allotted and issued, credited as fully paid,
to Shaw Holdings Inc; authorize the Directors of the
Company to make application to The Stock Exchange of
Hong Kong Limited [the Stock Exchange] for the
withdrawal of the listing of the Company's shares on
the Stock Exchange, subject to the Scheme taking
effect; and to do all other acts and things as
considered by them to be necessary or desirable in
connection with the implementation of the Scheme,
including [without limitation] the giving of consent to
any modifications of, or additions to, the Scheme,
which the High Court may see fit to impose and to do
all other acts and things as considered by them to be
necessary or desirable in connection with the
implementation of the Scheme and in relation to the
Proposal [as specified] as a whole
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 18
--------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ISIN US7475251036 AGENDA 932990218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 03-Mar-2009
ISIN US4599021023 AGENDA 932992161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROBERT A. BITTMAN For For
2 RICHARD R. BURT For For
3 PATTI S. HART For For
4 ROBERT A. MATHEWSON For For
5 THOMAS J. MATTHEWS For For
6 ROBERT MILLER For For
7 FREDERICK B. RENTSCHLER For For
8 DAVID E. ROBERSON For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL GAME Management Against Against
TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
04 ELECTION OF PHILIP G. SATRE TO THE BOARD OF
DIRECTORS. "AN "AGAINST" VOTE ON ITEM 4 WILL BE
TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP
G. SATRE." Management For For
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 10-Mar-2009
ISIN US2546871060 AGENDA 932990559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE- COOPERS Management For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Management Against Against
2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 Management For For
EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO DEATH Shareholder Against For
BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
SECURITY 523768109 MEETING TYPE Annual
TICKER SYMBOL LEE MEETING DATE 10-Mar-2009
ISIN US5237681094 AGENDA 932994963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 WILLIAM E. MAYER For For
2 GREGORY P. SCHERMER For For
3 MARK B. VITTERT For For
02 TO GRANT THE BOARD OF DIRECTORS THE DISCRETIONARY Management For For
AUTHORITY TO EFFECT A REVERSE STOCK SPLIT.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 19
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CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Special
TICKER SYMBOL CHA MEETING DATE 12-Mar-2009
ISIN US1694261033 AGENDA 932998276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
S1 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE Management For For
"ARTICLES OF ASSOCIATION") BE AND ARE HEREBY AMENDED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 13-Mar-2009
ISIN US78440P1084 AGENDA 933001620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 25TH FISCAL Management For For
YEAR (FROM JANUARY 1, 2008 TO DECEMBER 31, 2008) AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR Management For For
DIRECTORS* PROPOSED CEILING AMOUNT OF THE REMUNERATION
FOR DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO COMPANY REGULATION ON EXECUTIVE Management For For
COMPENSATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON Management For For
4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON Management For For
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Management For For
4C ELECTION OF A MEMBER OF THE AUDIT COMMITTEE. Management For For
--------------------------------------------------------------------------------
ELISA OYJ
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL EIA.F MEETING DATE 18-Mar-2009
ISIN FI0009007884 AGENDA 701825006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
522115 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. Opening the meeting Non-Voting
2. Calling the meeting to order Non-Voting
3. Election of persons to scrutinize the minutes and to Non-Voting
supervise the counting of-votes
4. Recording the legality of the meeting Non-Voting
5. Recording the attendance at the meeting and adoption of Non-Voting
the list of votes
6. Presentation of the financial statements, the report of Non-Voting
the Board of Directors-and the Auditor's report for the
year 2008
7. Adopt the financial statements Management For For
8. Approve the actions on profit or loss, to pay a
dividend of EUR
0.60 per share Management For For
9. Grant discharge from the liability Management For For
10. Approve the remuneration of the Members of the Board of Management For For
Directors
11. Approve the number of Members of the Board of Directors Management For For
12. Re-elect Messrs. Risto Siilasmaa, Pertti Korhonen, Eira Management For For
Palin Lehtinen and Ossi Virolainen as the Members of
the Board and elect Mr. Ari Lehtoranta and Mr. Raimo
Lind as the new Members of the Board
13. Approve the remuneration of the Auditors Management For For
14. Approve the number of Auditors Management For For
15. Elect KPMG Oy Ab as the Auditors Management For For
16. Amend the Article 2 of the Articles of Association Management For For
17. Authorize the Board to decide on distribution of funds Management For For
from unrestricted equity
18. Authorize the Board to decide on acquiring the Management For For
Company's own shares
19. Authorize the Board to decide to issue shares and Management For For
special rights entitling to shares
20. Closing of the meeting Non-Voting
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 20
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL NMT.BE MEETING DATE 20-Mar-2009
ISIN TH0113010019 AGENDA 701813998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the minutes of the AGM of shareholders no. Management For For
1/2008
2.1 Approve the spin-off and listing plan of the Company's Management For For
subsidiaries, Nation International Edutainment Public
Company Limited [Nine] and Nation Broadcasting
Corporation Limited [NBC] on the market for alternative
investments [MAI]: the spin-off plan of nine and its
listing on MAI by issuing and offering 15,000,000 newly
common shares of Nine [par value of THB 1.00 each],
equivalent to 17.65% of its total paid-up capital after
the Initial Public Offering (IPO), to the public and to
the Company's shareholders
2.2 Approve the spinoff and listing plan of the Company's Management For For
subsidiaries, Nation International Edutainment Public
Company Limited [Nine] and Nation Broadcasting
Corporation Limited [NBC] on the market for alternative
investments [MAI]: the spin-off plan of NBC and its
listing on MAI by issuing and offering 50,000,000 newly
common shares of NBC [par value of THB 1.00 each],
equivalent to 29.41% of its total paid-up capital after
the IPO, to the public and to the Company's shareholders
3.1 Approve the allocation of not exceeding 9,000,000 newly Management For For
issued common shares of Nine [par value of THB 1.00
each], equivalent to 10.59% of its total paid-up
capital after the IPO, to the Company's shareholders in
proportionate to their shareholding percentage in the
Company
3.2 Approve the allocation of not exceeding 20,000,000 Management For For
newly issued common shares of Nine [par value of THB
1.00 each], equivalent to 11.76% of its total paid-up
capital after the IPO, to the Company's shareholders in
proportionate to their shareholding percentage in the
Company
4. Acknowledge the sales of not exceeding 14,000,000 Management For For
common shares of Nine [par value of THB 1.00 each] held
by the Company as part of Nine's IPO
5. Acknowledge the sales of not exceeding 15,000,000 Management For For
common shares of Nbc [par value of THB 1.00 each] held
by the Company as part of Nbc's IPO
6. Other matters [if any] Management Abstain For
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V.
SECURITY 500472303 MEETING TYPE Annual
TICKER SYMBOL PHG MEETING DATE 27-Mar-2009
ISIN US5004723038 AGENDA 933015857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
2A APPROVAL OF THE ADOPTION OF THE 2008 FINANCIAL Management Abstain For
STATEMENTS.
2C APPROVAL OF THE DISTRIBUTION OF EUR 0.70 PER COMMON Management Abstain For
SHARE AGAINST THE RETAINED EARNINGS.
2D APPROVAL OF THE DISCHARGE OF THE RESPONSIBILITIES OF Management Abstain For
THE MEMBERS OF THE BOARD OF MANAGEMENT.
2E APPROVAL OF THE DISCHARGE OF THE RESPONSIBILITIES OF Management Abstain For
THE MEMBERS OF THE SUPERVISORY BOARD.
03 APPROVAL TO RE-APPOINT MR. P-J. SIVIGNON AS A MEMBER OF Management Abstain For
THE BOARD OF MANAGEMENT OF THE COMPANY AS OF APRIL 1,
2009.
4A APPROVAL TO RE-APPOINT MR. J.J. SCHIRO AS A MEMBER
OF THE SUPERVISORY BOARD OF THE COMPANY AS OF
MARCH 27, 2009. Management Abstain For
4B APPROVAL TO APPOINT MR. J. VAN DER VEER AS A MEMBER OF Management Abstain For
THE SUPERVISORY BOARD OF THE COMPANY AS OF JULY 1, 2009.
4C APPROVAL TO APPOINT MS. C.A. POON AS A MEMBER OF THE Management Abstain For
SUPERVISORY BOARD OF THE COMPANY AS OF MARCH 27, 2009.
05 APPROVAL TO AMEND THE LONG-TERM INCENTIVE PLAN. Management Abstain For
6A APPROVAL OF THE BOARD OF MANAGEMENT TO GRANT RIGHTS TO Management Abstain For
ACQUIRE SHARES WITHIN LIMITS LAID DOWN IN THE ARTICLES
OF ASSOCIATION, FOR PERIOD OF 18 MONTHS, WITH APPROVAL
OF SUPERVISORY BOARD.
6B APPROVAL OF BOARD TO RESTRICT OR EXCLUDE PRE- EMPTION Management Abstain For
RIGHTS ACCRUING TO SHAREHOLDERS, FOR THE PERIOD OF 18
MONTHS.
07 APPROVAL OF THE AUTHORIZATION OF THE BOARD OF Management Abstain For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 21
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TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TLSNF.PK MEETING DATE 01-Apr-2009
ISIN SE0000667925 AGENDA 701818176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN Non-Voting
SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
Opening of the AGM Non-Voting
1. Elect Mr. Axel Calissendorff, Attorney-at-law as the Management For For
Chairman of the meeting
2. Elect 2 persons to check the meeting minutes along with Management For For
the Chairperson
3. Approve the voting register Management For For
4. Adopt the agenda Management For For
5. Approve to confirm that the meeting has been duly and Management For For
properly convened
6. Approve the presentation of the annual report and the Management For For
Auditor's report, consolidated financial statements and
the Group Auditor's report for 2008; speech by
President Mr. Lars Nyberg in connection herewith and a
description of the Board of Directors work during 2008
7. Adopt the income statement, balance sheet, consolidated Management For For
income statement and the consolidated balance sheet for
2008
8. Approve a dividend of SEK 1.80 per share be distributed Management For For
to the shareholders, and that 06 APR 2009 be set as the
record date for the dividend; if the AGM adopts this
proposal, it is estimated that disbursement from
Euroclear Sweden AB [formerly VPC AB] will take place
on 09 APR 2009
9. Grant discharge to the Members of the Board of Management For For
Directors and the President from personal liability
towards the Company for the administration of the
Company in 2008
10. Approve the number of Board Members at 8 and with no Management For For
Deputy Board Members to be elected by the AGM
11. Approve the remuneration to the Board of Directors, Management For For
until the next AGM would be SEK 1,000,000 to the
Chairman, SEK 425,000 to each other Board Member
elected by the AGM; the Chairman of the Board's Audit
Committee would receive remuneration of SEK 150,000 and
other Members of the Audit Committee receive SEK
100,000 each and the Chairman of the Board's
Remuneration Committee would receive SEK 40,000 and
other Members of the Remuneration Committee would
receive SEK 20,000 each; all remuneration figures are
the same as for previous period
12. Re-elect Messrs. Maija-Liisa Friman, Conny Karlsson, Management For For
Lars G. Nordstrom, Timo Peltola, Jon Risfelt, Caroline
Sundewall and Tom von Weymarn, Lans Renstrom; and the
election will be preceded by information from the
Chairperson concerning positions held in other
Companies by the candidates
13. Elect Mr. Tom von Weymarn as the Chairman of the Board Management For For
of Directors
14. Elect Messrs.Viktoria Aastrup [Swedish state], Kari Management For For
Jarvinen [Finnish state via Solidium], KG Lindvall
[Swedbank Robur funds], Lennart Ribohn [SEB funds] and
Tom von Weymarn [Chairman of the Board of Directors]
for the nomination Committee
15. Approve the remuneration of the Executive Management Management For For
16.A Amend the Articles of Association [announcement of Management For For
notice]
16.B Amend the Articles of Association [time limits for Management For For
notice]
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 22
17.A Authorize the Board of Directors, on 1 or more Management For For
occasions prior to the 2010 AGM, on acquisitions of own
shares, which may take place both on Nasdaq OMX
Stockholm and/or Nasdaq OMX Helsingfors and in
accordance with an offer to acquire shares directed to
all shareholders or through a combination of these 2
alternatives; the maximum number of shares acquired
shall be such that the Company's holding from time to
time does not exceed 10% of all shares in the Company;
acquisitions of shares on Nasdaq OMX Stockholm and/or
Nasdaq OMX Helsingfors may only be made at a price
within the spread between the highest bid price and
lowest ask price prevailing from time to time on the
exchanges; acquisitions of shares by way of offers to
acquire shares directed to all the Companys
shareholders may take place at an acquisition price
which exceeds the prevailing market price, it will
thereupon be possible, by means of detachable and
tradable sales rights [Sw Saljratter], for the
shareholders to enjoy the value of the premium which
may arise as a consequence of the Company acquiring
shares at a price in excess of the market price for the
share, in order to compensate shareholders who neither
sell sales rights nor participate in the acquisition
offer, for their non-exercised sales rights, a bank or
another financial institution that may be appointed by
the Company shall, upon expiry of the application
period but otherwise in accordance with the terms and
conditions of the acquisition offer, be entitled to
transfer shares to the Company and to pay compensation,
amounting to the value of the non-exercised sales
rights less the banks costs, to the shareholders
concerned; however, the compensation payable may not
exceed the compensation that may be paid per sales
right in the event of an offer of commission-free sale
of sales rights, in the event foreign legal and/or
administrative rules significantly impede
implementation of an acquisition offer in a particular
country, the Board of Directors or a party appointed by
the Board of Directors in its stead shall be entitled
to effect a sale of sales rights on behalf of the
shareholders concerned and shall, instead, pay the cash
amount received upon a sale carried out with due care,
less costs incurred, the Board of Directors shall be
entitled to decide on other terms and conditions for
the acquisition
17.B Authorize the Board of Directors, on 1 or more Management For For
occasions prior to the 2010 AGM, on transfers of own
shares on Nasdaq OMX Stockholm and/or Nasdaq OMX
Helsingfors, with deviation from the shareholders'
preferential rights, transfers may take place of all
shares held by the Company at the time of the Board of
Directors' resolution regarding transfer pursuant to
this authorization, at a price within the spread
between the highest bid price and lowest ask price
prevailing from time to time on Nasdaq OMX Stockholm
and/or Nasdaq OMX Helsingfors, the Board of Directors
shall be entitled to decide on other terms and
conditions for the transfer
Closing of the AGM Non-Voting
--------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI
SECURITY X75713119 MEETING TYPE Annual General Meeting
TICKER SYMBOL SWYBF.PK MEETING DATE 01-Apr-2009
ISIN FI0009007694 AGENDA 701852560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
1. Opening of the meeting Non-Voting
2. Call the meeting to order Non-Voting
3. Elect persons to scrutinize the minutes and to Non-Voting
supervise the counting of votes
4. Record the legality of the meeting Non-Voting
5. Recording the attendance at the meeting and adopt the Non-Voting
list of votes
6. Presentation of the financial statements, report by the Non-Voting
Board of Director's an-d the Auditor's report for year
2008
7. Adopt the financial statements Management For For
8. Approve the use of profit shown on the balance sheet Management For For
and to pay a dividend of EUR 0.90 per share and a sum
of EUR 500,000 transferred to the donation reserve and
used at the Board of Director's discretion; the
dividend will be paid to shareholders entered into the
Shareholder Register maintained by Euroclear Finland
Ltd at the record date for distribution of dividends,
i.e., Monday, 06 APR 2009; the Board proposes that the
dividends will be paid on Wednesday, 15 APR 2009
9. Grant discharge to the Members of the Board of
Director's and the
President and the Chief Executive Officer from liability Management For For
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
approve the compensation of the Board and the Committee
Members will remain as follows: Chairman EUR 8,500 per
month; the Vice Chairman be paid EUR 6,500 per month;
theMmembers be paid EUR 5,500 per month and mmembers of
the Board's Committees be paid EUR 1,000 per meeting
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL : Shareholder Against For
approve the Members of the Board to be 10
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder Against For
re-elect Messrs. Jaakko Rauramo and Sakari Tamminen as
the Members to the Board of Directors for the term
ending in the AGM 2012; and elect Ms. Annet Aris as new
Member of the Board of Directors; re-elct Mr. Jaakko
Rauramo as a Chairman and Mr. Sakari Tamminen as a Vice
Chairman, all the proposed individuals have given their
consent to being elected
13. Approve to pay the Auditors' remuneration according to Management For For
the invoice
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 23
14. Re-elect Pekka Pajamo, Authorised Public Accountant, Management For For
Sixten Nyman, Authorised Public Accountant, as his
deputy, and Chartered Accountant KPMG Oy Ab with Kai
Salli, Authorised Public Accountant, as the Auditor in
Charge, the term expires at the end of the next AGM
15. Authorize the Board to decide on the repurchase of Management For For
maximum of 16,000,000 Company's own shares which will
be purchased with the Company's unrestricted
shareholders equity, and the repurchases will reduce
funds available for distribution on profits; the shares
will be repurchased to develop the Company's capital
structure, carry out potential corporate acquisitions
or other business arrangements, or to be transferred
for other purposes, retained as treasury shares, or
cancelled; they can be repurchased either through a
tender offer made to all shareholders on equal terms or
in other proportion than that of the current
shareholders at the market price of the repurchase
moment on the NASDAQ OMX Helsinki Ltd, effective until
30 JUN 2010
16. Closing of the meeting Non-Voting
--------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL TIT.MI MEETING DATE 06-Apr-2009
ISIN IT0003497168 AGENDA 701860288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT
REACH QUORUM, THERE WILL BE A SECOND CALL ON 07
APR 2009 AT 12.00 PM (AND A THIRD CALL ON 08 APR 2009
AT 11.00 AM). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UN-
LESS 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. Non-Voting
O.1 Approve the financial statements at 31 DEC 2008, any Management No
adjournment thereof. Action
O.2 Appoint the Director Management No
Action
PLEASE NOTE THAT ALTHOUGH THERE ARE THREE CANDIDATES TO Non-Voting
BE ELECTED AS AUDITORS, THERE IS ONLY ONE VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF
THE THREE AUDITORS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Auditors and Management No
Alternates presented by Telco S.p.A. To view the Action
complete list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/
TELCO_1_180309.pdf
O.3.2 Slate of candidates for the appointment as Auditors and Shareholder No
Alternates presented by Findim Group S.A. To view the Action
complete list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/
FINDIM_GROUP_180309.pdf
O.3.3 Slate of candidates for the appointment as Auditors and Shareholder No
Alternates jointly presented by Aletti Gestielle S.G.R. Action
S.p.A., Arca S.G.R. S.p.A., Bipiemme Gestioni S.G.R.
S.p.A., BNP Paribas Asset Management S.G.R. S.p.A.,
Fideuram Gestions S.A., Fideuram Investimenti S.G.R.
S.p.A., Interfund Sicav, Monte Paschi Asset Management
S.G.R. S.p.A., Pioneer Asset Management S.A., Pioneer
Investment Management S.G.R.p.A., Stichting
Pensioenfonds ABP, UBI Pramerica S.G.R. S.p.A. To view
the complete list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/
DEPOSITO_LISTA_230309.pdf
E.1 Approve the share capital and to issue convertible Management No
bonds, amendment of Article No. 5 of corporate by Laws, Action
any adjournment thereof.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 24
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HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 07-Apr-2009
ISIN GRS260333000 AGENDA 701848410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Amend the Articles of Incorporation as in force, by: Management No
(a) rephrasing of Articles 8 [Board of Directors], 9 Action
[Election, Composition and Term of the Board of
Directors], 10 [Incorporation and Operation of the
Board of Directors] and 12 [Managing Director], by
amending or completing the provisions in order to
resolve specific interpretive issues and to achieve a
better wording, (b) Amend Article 13 [Representation of
the Company], deleting the provision regarding the
oath, since the oath as a means of evidence, has been
abolished, (c) Amend the Articles 16 [Convocation of
the General Assembly of Shareholders] 17 [Notification
- Daily Agenda of the General Assembly of the
Shareholders of the Company] 18 [submission of
documents for participation in the general assembly] 21
[Extraordinary Quorum and majority], 22 [Chairman -
Secretary of the general assembly of the shareholders
of the Company] 23 [minutes of the General Assembly of
the shareholders of the Company], 24 [Exoneration of
the Members of the Board of Directors and of the
Auditors], 25 [Rights of Minority Shareholders] 31
[Grounds of Dissolution of the Company] and 32
[Liquidation] with deletion of the provisions that
reproduce the Law, since the provisions of Company's
Law 2190/1920 are applied and it is not mandatory to
explicitly repeat them in the Articles of
Incorporation, addition of provisions that introduce
permissible deviation from the provisions of the Law
and should expressly and specifically be described in
the Articles of Incorporation and phrasal completions
or corrections, (d) Deletion of the Article 19
[register of the shareholders having the right to
vote], constituting repetition of the Article 27
Paragraph 2 of Company's Law 2190/1920, (e)
Re-numbering of the Articles 20 to 33, rendered
necessary due to the proposed deletion of the Article 19
2. Appoint the Members of the Audit Committee, pursuant to Management No
the Article 37 of Law 3693/2008 Action
3. Approve the acquisition of own shares by OTE S.A., Management No
pursuant to Article 16 of Company's Law 2190/1920 Action
4. Approve the announcement of replacement of the resigned Management No
Members of the Board of Directors Action
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 07-Apr-2009
ISIN GRS260333000 AGENDA 701848410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Amend the Articles of Incorporation as in force, by: Management No
(a) rephrasing of Articles 8 [Board of Directors], 9 Action
[Election, Composition and Term of the Board of
Directors], 10 [Incorporation and Operation of the Board
of Directors] and 12 [Managing Director], by amending or
completing the provisions in order to resolve specific
interpretive issues and to achieve a better wording, (b)
Amend Article 13 [Representation of the Company],
deleting the provision regarding the oath, since the
oath as a means of evidence, has been abolished, (c)
Amend the Articles 16 [Convocation of the General
Assembly of Shareholders] 17 [Notification - Daily
Agenda of the General Assembly of the Shareholders of
the Company] 18 [submission of documents for
participation in the general assembly] 21 [Extraordinary
Quorum and majority], 22 [Chairman - Secretary of the
general assembly of the shareholders of the Company] 23
[minutes of the General Assembly of the shareholders of
the Company], 24 [Exoneration of the Members of the
Board of Directors and of the Auditors], 25 [Rights of
Minority Shareholders] 31 [Grounds of Dissolution of the
Company] and 32 [Liquidation] with deletion of the
provisions that reproduce the Law, since the provisions
of Company's Law 2190/1920 are applied and it is not
mandatory to explicitly repeat them in the Articles of
Incorporation, addition of provisions that introduce
permissible deviation from the provisions of the Law and
should expressly and specifically be described in the
Articles of Incorporation and phrasal completions or
corrections, (d) Deletion of the Article 19 [register of
the shareholders having the right to vote], constituting
repetition of the Article 27 Paragraph 2 of Company's
Law 2190/1920, (e) Re-numbering of the Articles 20 to
33, rendered necessary due to the proposed deletion of
the Article 19
2. Appoint the Members of the Audit Committee, pursuant to Management No
the Article 37 of Law 3693/2008 Action
3. Approve the acquisition of own shares by OTE S.A., Management No
pursuant to Article 16 of Company's Law 2190/1920 Action
4. Approve the announcement of replacement of the resigned Management No
Members of the Board of Directors Action
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 25
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CANAL PLUS SA, PARIS
SECURITY F13398106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL CNPLF.PK MEETING DATE 09-Apr-2009
ISIN FR0000125460 AGENDA 701834788 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
1. Receive the reports of the Board of Directors and the Management For For
Auditors, approve the Company's financial statements
for the YE in 2008, as presented, showing profits of
EUR 47,879,175.45, accordingly, the shareholders'
meeting gives permanent discharge to the Directors for
the performance of their duties during the said FY
2. Receive the reports of the Board of Directors and the Non-Voting
Auditors, approves the consolidated financial
statements for the said FY, in the form presented to
themeeting
3. Receive the special report of the Auditors on Management For For
agreements governed Article L.225-40 of the French
Commercial Code, approves the said report and the
agreements referred to therein
4. Approve the recommendations of the Board of Directors Management For For
and the income for the FY be appropriated as follows:
earnings for the FY: EUR 47,879,175.45, retained
earnings from previous year: EUR 66,314,418.13,
distributable income: EUR 114,193,593.58, dividends:
EUR 32,939,599.68, allocation of the balance of the
distributable income to the retained earnings: EUR
81,253,993.90; the shareholders will receive a net
dividend of EUR 0.26 per share for a total amount of
126,690,768 shares, and will entitle to the 40%
deduction provided by the French Tax Code, this
dividend will be paid on 27 APR 2009 as required by Law
5. Grant full powers to the bearer of an original, a copy Management For For
or extract of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed by Law
--------------------------------------------------------------------------------
POST PUBLISHING PUBLIC CO LTD POST
SECURITY Y70784171 MEETING TYPE Annual General Meeting
TICKER SYMBOL POST (TSE) MEETING DATE 10-Apr-2009
ISIN TH0078A10Z18 AGENDA 701828331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the minutes of the 2008 AGM of shareholders Management For For
that was held on Friday, 11 APR 2008
2. Acknowledge the annual report of the Company and
approve the
audited financial statements for the YE 31 DEC 2008 Management For For
3. Approve the appropriation of profits as dividends Management For For
4.1 Elect Mr. Ek-Rit Boonpiti as a Director who retire by Management For For
rotation and approve to fix the authority of Directors
[if any]
4.2 Elect Mr. Supakorn Vejjajiva as a Director who retire Management For For
by rotation and approve to fix the authority of
Directors [if any]
4.3 Elect Mr. Sumeth Damrongchaitham as a Director who Management For For
retire by rotation and approve to fix the authority of
Directors [if any]
5 Approve to fix Director Remuneration Management For For
6. Appoint Independent Auditor and fix the audit fee Management For For
7. Other business [if any] Management Abstain For
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RTL GROUP SA
SECURITY L80326108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL RTL.EBR MEETING DATE 15-Apr-2009
ISIN LU0061462528 AGENDA 701875479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
546748 DUE TO RECEIPT OF DIRECTORS NAMES AND CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1. Receive the reports of the Board of Directors and of Non-Voting
the Auditors
2.A Approve the general meeting of shareholders, having Management No
taken note of the Board of Directors' Management Action
report, the balance sheet, the profit and loss account
and the notes together with the Auditor's report and
approves in full the corporate annual accounts for the
year 31 DEC 2008
2.B Approve the general meeting of shareholders, having Management No
taken note of the Board of Directors' consolidated Action
Management report, the consolidated balance sheet, the
consolidated profit and loss account and the notes
together with the Auditors' report on the consolidated
financial statements and approves in full the
consolidated financial statements for the YE 31 DEC 2008
3. Approve the mindful of the profit for the FY 2008 of EUR
113,064,016 and of the profit carried forward as at 31
DEC 2008
of EUR 953,606,323, the general meeting of
shareholders, on a
proposal from the Board of Directors, and in accordance
with the
provisions of Article 28 of the Articles of
Incorporation, decides to
distribute a dividend of a total amount of EUR
541,756,439, to be
deducted from the profit of the year and from the
profit carried
forward; the gross dividend distributed for the FY 2008
to
shareholders is thus fixed at EUR 3.50 per share, the
net dividend
amounting in principle, as the current legislation
stands, to EUR
2.975 per share; the dividend will be paid on 24 APR
2009 against
submission of coupon number 15 to the following banking
institutions in the grand-duchy of Luxembourg Dexia
B.I.L. in
Belgium Dexia Banque Management No
Action
4.A Approve the general meeting of shareholders gives, by Management No
special vote, full and final grant discharge to the Action
Directors in respect of the Management in the course of
2008
4.B Approve the general meeting of shareholders gives, by Management No
special vote, full and final grant discharge to the Action
Auditor in respect of its duties in the course of 2008
5.A Reappoint Mr. G Nther Gr Ger Management No
Action
5.B Reappoint Mr. Siegfried Luther Management No
Action
5.C Reappoint Mr. Hartmut Ostrowski Management No
Action
5.D Reappoint Mr. Thomas Rabe Management No
Action
5.E Reappoint Mr. Onno Ruding Management No
Action
5.F Reappoint Mr. Jacques Santer Management No
Action
5.G Reappoint Mr. Martin Taylor Management No
Action
5.H Approve the term of office of the Auditors is due to Management No
expire at the end of this meeting, the general meeting Action
of shareholders decides, on a proposal from the Board
of Directors, to renew for a period of 1 year, expiring
at the end of the OGM of shareholders ruling on the
2009 accounts, the term of office as the Auditor of the
Company PricewaterhouseCoopers S.A R.L. whose
registered place of business is at l-1014 Luxembourg
400, route d'esch, and to renew for a period of 1 year,
expiring at the end of the OGM of shareholders ruling
on the 2009 accounts, the joint term of office as the
Auditors of the consolidated financial statements of
the aforementioned Company PricewaterhouseCoopers S.A
R.L. and of the Company KPMG Audit S.A R.L., whose
registered place of business is at Luxembourg
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 26
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TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL TELEG.AS MEETING DATE 16-Apr-2009
ISIN NL0000386605 AGENDA 701872980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Opening Non-Voting
2. Approve the minutes of the meeting of holders of Management No
certificates of shares of Telegraaf Media Groep N.V. of Action
Tuesday 05 FEB 2008
3. Approve the review of general meeting of shareholders Management No
of Telegraaf Media Groep N.V. held on 17 APR 2008 Action
4. Approve the activities of the Management of the Management No
Stichting Administratiekantoor of shares of Telegraaf Action
Media Group N.V. in 2008
5. Re-elect Mr. Prof. Dr. W.M. Lammerts Van Bueren Management No
[Executive Board Member A] Action
6. Approve the preparation general meeting of shareholders Management No
of Telegraaf Media Group N.V. of 22 APR 2009 Action
7. Any other business Non-Voting
8. Closing Non-Voting
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
SECURITY F91255103 MEETING TYPE MIX
TICKER SYMBOL TVFCF.PK MEETING DATE 17-Apr-2009
ISIN FR0000054900 AGENDA 701867698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Receive the reports of the Board of Directors, the
Chairman of the
Board of Directors and the Auditors, approves the
Company's
financial statements for the YE in 2008, as presented;
accordingly,
the shareholders' meeting gives permanent discharge to
the
Directors for the performance of their duties during Management For For
the said FY
O.2 Receive the reports of the Board of Directors and the Management For For
Auditors, approves the consolidated financial
statements for the said FY, in the form presented to
the meeting
O.3 Receive the special report of the auditors on Management For For
agreements governed by Article L.225-38 of the French
Commercial Code, approves said report and the
agreements referred to therein
O.4 Approve the noticed available earnings of EUR Management For For
244,339,483.77, taking into ac count the net income of
EUR 138,921,498.49 and the retained earnings of EUR
105,417,985.28, approves the recommendations of the
Board of Directors and resolves that the income for the
FY be appropriated as follows: dividends in cash: EUR
100,302,931.24 allocation of the balance to the
retained earnings: EUR 144,036,552.53; the shareholders
will receive a net dividend of EUR 0.47 per share of a
par value of EUR 0.20, and will entitle to the 40%
deduction provided by the French Tax Code; this
dividend w ill be paid on 27 ARP 2009; in the event
that the Company holds so me of its own shares: the
dividend on such shares shall be allocated to the
retained earnings account; as required by Law, it is
reminded that, for the last 3 financial years, the
dividends paid, were as follows: EUR 0.65 for FY 2005,
entitled to the 40% deduction provided by the French
Tax Code, EUR 0.85 for FY 2006, entitled to the 40%
deduction provided by the French Tax Code, EUR 0.85 for
FY 2007, entitled to the 40% deduction provided by the
French Tax Code
O.5 Ratify the co-optation of Mr. Gilles Pelisson as a Management For For
Director, to replace Claude Cohen who resigned, for the
remainder of Claude Cohen's term of office, i.e. until
the shareholders' meeting called to approve the
financial statements for the FY 2008
O.6 Approve to renew the appoint Mr. Patricia Barbizet as a Management For For
Director for a 2-year period
O.7 Approve to renew the appoint Mr. Martin Bouygues as a Management For For
Director for a 2-year period
O.8 Approve to renew the appoint Mr. Olivier Bouygues as a Management For For
Director for a 2-year period
O.9 Approve to renew the appoint Mr. Patrick Le Lay as a Management For For
Director for a 2-year period
O.10 Approve to renew the appoint Mr. Nonce Paolini as a Management For For
Director for a 2-year period
O.11 Approve to renew the appoint Mr. Gilles Pelisson as a Management For For
Director for a 2-year period
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 27
O.12 Approve to renew the appoint Mr. Haim Saban as a Management For For
Director for a 2-year period
O.13 Approve to renew the appoint the Company Bouygues as a Management For For
Director for a 2-year period
O.14 Re-appoint the Societe Francaise De participation ET DE
Gestion
SFPG as a Director for a 2-year period. Management For For
O.15 Authorizes the Board of Directors to buy back the Management For For
Company's shares on the open market, subject to the
conditions described below: maximum purchase price: EUR
25.00, minimum sale price EUR 15.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks: EUR
533,000,000.00; authorization is given for an 18 month
period it supersedes the amounts unused of any and all
earlier authorizations to the same effect
E.16 Authorize s the Board of Directors to reduce the share Management For For
capital, on 1 or more occasions, by cancelling all or
part of the shares held by the Company in connection
with various authorizations of shares purchase granted
by the ordinary shareholders' meeting, in particular
Resolution 15, up to a maximum of 10% of the share
capital over a 24 month period; this authorization is
given for an 18-month period it supersedes the amounts
unused of any and all earlier authorization to the same
effect
E.17 Authorize the Board of Directors to increase on one or Management For For
more occasions, in France or abroad, the share capital
by issuance, with the shareholders' preferred
subscription rights maintained, of ordinary shares of
the Company and any kind of securities giving access to
shares of the Company; the maximal nominal amount of
capital increases to be carried out under this
delegation of authority shall not exceed EUR
15,000,000.00; this overall ceiling of capital increase
is common to Resolutions 19, 20, 22 and 23 and the
total nominal amount of the capital increases carried
out accordingly with these resolutions shall count
against this overall ceiling; the nominal amount of
debt securities issued shall not exceed EUR
900,000,000.00; this amount is common to the debt
securities issued accordingly with Resolution 19, is
autonomous and distinct from the amount of the debt
securities issued accordingly with Resolution 24 and
from the amount of the debt securities which would be
decided by the Board of Directors in accordance with
Article L.228-40 of the French Commercial Code; this
delegation is given for a 26-month period it supersedes
the amounts unused of any and all earlier delegations
to the same effect
E.18 Authorize the Board of Directors in order to increase Management For For
the share capital, in 1 or more occasions, by a maximum
nominal amount of EUR 400,000,000.00, by way of
capitalizing reserves, profits, premiums or other sums,
provided that such capitalization is allowed by Law
under the by Laws, by issuing bonus shares by raising
the par value of existing shares, or by a combination
of these methods; this delegation is given for a
26-month period it supersedes the amounts unused of any
and all earlier delegations to the same effect
E.19 Approve to delegates all powers to the Board of Management For For
Directors to increase on 1 or more occasions, in France
or abroad, the share capital by issuance, with waiver
of shareholders' pre-emptive rights, of ordinary shares
of the Company and any kind of securities giving access
to shares of the Company; the maximal nominal amount of
capital increases to be carried out under this
delegation of authority shall not exceed EUR
15,000,000.00; this amount shall count against the
overall ceiling set forth in Resolution 17; the nominal
amount of debt securities issued shall not exceed EUR
900,000,000.00; this amount the ceiling set forth in
Resolution 17; this delegation is given for a 26-month
period it supersedes the amounts unused of any and all
earlier delegations to the same effect
E.20 Approve that, the Board of Directors may decide, for Management For For
each 1 of the issue decide accordingly with Resolution
17 and 19, to increase the number of securities to be
issued in the event of a capital increase with or
without preferential subscription right to
shareholders, at the same price as the initial issue,
within 30 days of the closing of the subscription
period and up to a maximum of 15% of the initial issue;
this delegation is given for a 26-month period it
supersedes the amounts unused of any and all earlier
delegations to the same effect.
E.21 Authorize the Board of Directors, for the issue decided Management For For
accordingly with Resolution 19, within the limit of 10%
of the Company's share capital, over a 12-month period,
to set the issue price of the ordinary shares or
securities to be issued, in accordance with the terms
and condition determined by the shareholders' meeting;
this authorization is given for a 26-month period it
supersedes the amounts unused of any and all earlier
delegations to the same effect
E.22 Authorize the Board of Directors to increase the share Management For For
capital, up to 10% of the share capital, by way of
issuing ordinary shares of the Company or securities
giving access to the capital, in consideration for the
contributions in kind granted to the Company and
comprised of capital securities or securities giving
access to share capital; this delegation is given for a
26-month period it supersedes the amounts unused of any
and all earlier delegations to the same effect
E.23 Authorize the Board of Directors to issue accordingly Management For For
with Resolution 19, Company's ordinary shares or
securities giving access to the Company's existing or
future ordinary shares, in consideration for securities
tendered in a public exchange offer initiated in France
or abroad, by the Company concerning the shares of
quoted Company; the amount of capital increase carried
out by virtue of the present resolution shall count
against the overall ceiling set forth in Resolution 17;
this delegation is given for a 26-month period it
supersedes the amounts unused of any and all earlier
delegations to the same effect
E.24 Authorize the Board of Directors to increase on 1 or Management For For
more occasions, at its sole discretion, in France or
abroad, the share capital up to a maximum nominal amount
of EUR 900,000,000.00, by issuance of any securities
giving right to the allocation of debt securities; this
delegation is given for a 26-month period it supersedes
the amounts unused of any and all earlier delegations
to the same effect
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 28
E.25 Authorize the Board of Directors to increase on 1 or Management For For
more occasions, at its sole discretion, in favour of
employees of corporate officers of the Company and
related Companies, who are members of a Company Savings
Plan; this delegation is given for a 26-month period
and for an amount that shall not exceed 10% of the
Company's capital; the ceiling of the present
delegation is autonomous and distinct and the amount of
such capital increase shall neither count against the
overall ceiling set forth in Resolutions 17, 18, nor the
ceiling of the Resolution 15 of the shareholders'
meeting of 17 APR 2008; this delegation supersedes the
fraction unused of any and all earlier delegations to
the same effect; the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned above
E.26 Authorize the Board of Directors to grant, in 1 or more Management For For
transactions, to employees, corporate officers of the
Company and related Companies or groups of economic
interest, options giving the right either to subscribe
for new shares in the Company to be issued through a
share capital increase, or to purchase existing shares
purchased by the Company, it being provided that the
options shall not give rights to subscribe or to
purchase to a number of shares, which shall exceed the
legal limits; the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned above;
this delegation is given for a 26-month period it
supersedes the fraction unused of any and all earlier
delegations to the same effect
E.27 Amend the Article 7 of the Bylaws: Class paying up- Management For For
rights to fractions of shares, to comply with
provisions governed by Article 36 of the Law 86-1067,
dated 30 SEP 1986
E.28 Amend the Article 28 of the Bylaws: Lawsuit, related to Management For For
the Lawsuits between the shareholders and the Company
and, or its Directors
E.29 Authorize the bearer of an original, a copy or extract Management For For
of the minutes of the meeting to carry out all filings,
publications and other formalities prescribed by Law.
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 20-Apr-2009
ISIN US02364W1053 AGENDA 933052730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
SECURITY ADPV09931 MEETING TYPE Annual General Meeting
TICKER SYMBOL WOLTF.PK MEETING DATE 21-Apr-2009
ISIN NL0000395903 AGENDA 701855390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS Non-Voting
GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE
DAY AFTER THE REGISTRATION DATE SET ON 30 MAR-2009.
SHARES CAN BE TRADED THEREAFTER. THANK YOU.
1. Opening Non-Voting
2.a Receive the report of the Executive Board for 2008 Non-Voting
2.b Receive the report of the Supervisory Board for 2008 Non-Voting
3.a Adopt the financial statements for 2008 as included in Management For For
the annual report for 2008
3.b Approve to distribute a dividend of EUR 0.65 per Management For For
ordinary share in cash or, at the option of the holders
of ordinary shares, in the form of ordinary shares
4.a Approve to release the Members of the Executive Board Management For For
from liability for the exercise of their duties, as
stipulated in Article 28 of the Articles of Association
4.b Approve to release the Members of the Supervisory Board Management For For
from liability for the exercise of their duties, as
stipulated in Article 28 of the Articles of Association
5.a Re-appoint Mr. P.N. Wakkie as a Member of the Management For For
Supervisory Board
5.b Re-appoint Mr. L.P. Forman as a Member of the Management For For
Supervisory Board
5.c Appoint Ms. B.M. Dalibard as a Member of the Management For For
Supervisory Board
6.a Grant authority to issue shares and/or grant rights to Management For For
subscribe for shares
6.b Grant authority to restrict or exclude pre-emptive Management For For
rights
7. Authorize the Executive Board to acquire own shares Management For For
8. Approve to instruct KPMG Accountants N.V Management For For
9. Any other business Non-Voting
10. Closing Non-Voting
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 29
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CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 21-Apr-2009
ISIN US2124851062 AGENDA 933007848 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 JOHN F. BARRETT For For
2 WILLARD W. BRITTAIN, JR For For
3 DAVID F. DOUGHERTY For For
4 JOSEPH E. GIBBS For For
5 BARRY ROSENSTEIN For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS.
3 TO APPROVE THE AMENDMENT TO THE COMPANY'S CODE OF Management For For
REGULATIONS TO ADOPT A MAJORITY VOTE FOR DIRECTORS
PROVISION.
4 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
5 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC
SECURITY 45841N107 MEETING TYPE Annual
TICKER SYMBOL IBKR MEETING DATE 21-Apr-2009
ISIN US45841N1072 AGENDA 933008446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Management For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Management For For
1C ELECTION OF DIRECTOR: PAUL J. BRODY Management For For
1D ELECTION OF DIRECTOR: MILAN GALIK Management For For
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Management For For
1F ELECTION OF DIRECTOR: HANS R. STOLL Management For For
1G ELECTION OF DIRECTOR: IVERS W. RILEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 21-Apr-2009
ISIN US8710131082 AGENDA 933018295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF SWISSCOM Management For For
LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2008, REPORTS OF THE STATUTORY AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Management For For
DIVIDEND
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
THE GROUP EXECUTIVE BOARD
04 CAPITAL REDUCTION Management For For
5A RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTORS Management For For
5B RE-ELECTION OF DR. TORSTEN G. KREINDL TO THE BOARD OF Management For For
DIRECTORS
5C RE-ELECTION OF RICHARD ROY TO THE BOARD OF DIRECTORS Management For For
5D RE-ELECTION OF OTHMAR VOCK TO THE BOARD OF DIRECTORS Management For For
5E ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS Management For For
06 RE-ELECTION OF STATUTORY AUDITORS Management For For
--------------------------------------------------------------------------------
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Annual General Meeting
TICKER SYMBOL STVG.L MEETING DATE 22-Apr-2009
ISIN GB00B3CX3644 AGENDA 701860872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Adopt the annual accounts of the Company for the FYE 31
DEC
2008 together with the report by the Directors, the
remuneration
report by the Directors and the report by the Auditors
on the
annual accounts and the auditable report of the
remuneration
report Management For For
2. Approve the report by the Directors on remuneration for Management For For
the FYE 31 DEC 2008
3. Re-elect Mr. Rob Woodward as a Director of the Company Management For For
4. Re-elect Mr. Matthew Peacock as a Director of the Management For For
Company
5. Re-elect Mr. Jamie Matheson as a Director of the Company Management For For
6. Re-appoint PricewaterhouseCoopers LLP as the Auditors Management For For
of the Company to hold office until the conclusion of
the next general meeting at which accounts are laid and
authorize the Audit Committee to fix the remuneration
of the Auditors
7. Authorize the Directors to allot shares Management For For
S.8 Approve to dis-apply statutory pre-emption rights Management For For
S.9 Approve to purchase the Company's own shares Management For For
S.10 Approve to allow general meetings to be held on 14 Management For For
day's notice
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 30
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL TELEG.AS MEETING DATE 22-Apr-2009
ISIN NL0000386605 AGENDA 701887880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Opening Non-Voting
2. Report of the Executive Board concerning the Company's Non-Voting
performance and the pol-icies pursued during the 2008 FY
3. Adopt the 2008 financial statements Management No
Action
4.a Grant discharge to the Executive Board for the policies Management No
pursued in 2008 Action
4.b Grant discharge to the Supervisory Board for the Management No
supervision exercised in 2008 Action
5.a Approve the appropriation of the result and settlement
of the
dividend payable from the distributable portion of
shareholders'
equity; a net loss of EUR 360 million was incurred for
the 2008
FY; the Articles of Association permit a dividend to be
made from
the distributable reserve; based on the fact that
exclusive of the
restructuring provision and the impairments of
Expomedia Group
Plc and ProSiebenSat.1 Media AG, the Company achieved a
positive normalized operating result of over EUR 62
million, the
Stichting Beheer van Prioriteitsaandelen Telegraaf
Media Groep
N.V, [Priority Share Management Trust] is proposing to
extinguish
the loss and to make a dividend payable from the
distributable
portion of the shareholders' equity; an amount of
EUR16.7 million
has been reserved for this purpose Management No
Action
5.b Notification of the time and location where the Non-Voting
dividend will be made payable
6. Approve the composition of the Supervisory Board during Management No
the 17 APR 2008 AGM of Shareholders, the Supervisory Action
Board announced that Professor Dr. W. Van Voorden was
due to stand down in 2009 in accordance with the
practice of retirement by rotation, in accordance with
its strengthened right of recommendation as defined in
Article 2:158, Paragraph 6 of the Dutch Civil Code, the
Central Works Council has recommended that Mr. Van
Voorden be nominated for reappointment; the Supervisory
Board has no objection to this recommendation and Mr.
Van Voorden has submitted his candidature for
reappointment; the Supervisory Board is submitting a
proposal for the nomination of Mr. Van Voorden as a
Member of the Supervisory Board; attention is drawn to
the AGM of Shareholders right to reject this proposal;
the notifications required pursuant to Article 2:142,
Paragraph 3 of the Dutch Civil Code related to the
nomination of Mr. Van Voorden are available for
inspection at the Company's office; Mr. Van Voorden is
proposed for nomination due to his extensive knowledge
of the social-economic domain and labour relations, as
well as due to his extensive academic background and
his knowledge of the business sector; Mr. Van Voorden
complies with the relevant criteria associated with the
profile for Supervisory Board Members, in accordance
with the schedule prepared for this purpose, Mr. L.G.
van Aken is due to stand down on the date of the 2010
annual meeting; however, Mr. Van Aken has announced his
intention to retire from the Supervisory Board for
health reasons; the Supervisory Board is still
deliberating the vacancy that is consequently created
7. Approve the proposal to amend the Companys Articles of Management No
Association, this proposal is submitted at the behest Action
of the Stichting Beheer van Prioriteitsaandelen
Telegraaf Media Groep N.V. [Priority Share Management
Trust]; the proposal also entails the granting of a
power of attorney to every lawyer employed by Houthoff
Buruma N.V. to request a certificate of no objection
regarding the proposed amendment to the Articles of
Association and to execute the deed of amendment to the
Articles of Association
8. Authorize the Telegraaf Media Groep N.V.'s Executive Management No
Board, for a period of 18 months following the date of Action
this meeting, to purchase, on the Stock Exchange or
otherwise, its own shares or depositary receipts for
shares up to no more than one tenth of the issued
capital at a price not lower than the nominal value and
not higher than 10% above the average closing prices of
the depositary receipts for ordinary shares published in
the NYSE Euronext's Daily Official List during the 5
consecutive days prior to the date of purchase [Article
13, Paragraph 4 of the Articles of Association]
9. Approve the Company in 2007 and 2008, pursuant to the Management No
authority granted to it by the AGM of Shareholders held Action
on 19 APR 2007 and 17 APR 2008, purchased 2,250,000
Company shares [partly in the form of depositary
receipts for shares]; the above mentioned number
represents 4.5% of the number of ordinary shares
issued, the Stichting Beheer van Prioriteitsaandelen
Telegraaf Media Groep N.V., [Priority Share Management
Trust], in accordance with Article 14 of the Company's
Articles of Association, is currently proposing to
withdraw the 2,250,000 purchased Company shares; the
Company does not intend to transfer these shares in the
foreseeable future and is therefore proposing to
withdraw them; the Company will file the decision to
withdraw the shares with the offices of the Trade
Register and will announce this decision in a
nationally distributed daily newspaper, this will be
followed by a 2 month objection period in accordance
with Article 2:100 of the Dutch Civil Code
10. Appoint KPMG N.V. as the Company's Auditor Management No
Action
11. Any other business Non-Voting
12. Closing Non-Voting
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 31
--------------------------------------------------------------------------------
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL STVG.L MEETING DATE 22-Apr-2009
ISIN GB00B3CX3644 AGENDA 701892730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve and adopt the STV PLC 2009 Executive Long-Term Management For For
Incentive Plan [the 2009 LTIP] as criteria specified
and authorize the Directors of the Company to do all
such acts and things as they may consider necessary or
expedient to carry the same into effect
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 22-Apr-2009
ISIN US3696041033 AGENDA 933003713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
C1 CUMULATIVE VOTING Shareholder Against For
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against For
C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shareholder Against For
C4 DIVIDEND POLICY Shareholder Against For
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shareholder Against For
--------------------------------------------------------------------------------
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and statutory reports Management For For
O.2 Approve the accept consolidated financial statements Management For For
and statutory reports
O.3 Approve the allocation of income and dividends of EUR Management For For
1.60 per share
O.4 Receive the Auditors special report regarding related Management For For
party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Management For For
O.6 Re-elect Mr. Francis Bouygues as a Director Management For For
O.7 Re-elect Mr. Pierre Barberis as a Director Management For For
O.8 Re-elect Mr. Francois Bertiere as a Director Management For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Director Management For For
O.10 Re-appoint Ernst and Young audit as the Auditor Management For For
O.11 Appoint Auditex as the Alternate Autditor Management For For
O.12 Grant authority for the repurchase of up to 10% of Management For For
issued share capital
E.13 Approve the reduction in share capital via cancellation Management For For
of repurchased shares
E.14 Grant authority for the issuance of equity or equity Management For For
linked securities with preemptive rights up to
aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of reserves of Management For For
up to EUR 4 billion for bond issue or increase in par
value
E.16 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive rights up
to aggregate nominal amount of EUR 150 million
E.17 Authorize the Board to increase capital in the event of Management For For
additional demand related to delegation submitted to
shareholders vote under items 14 and 16
E.18 Authorize the Board to set issue price for 10% of Management For For
issued capital per year pursuant to issue authority
without preemptive rights
E.19 Grant authority for the capital increase up to 10% of Management For For
issued capital for future acquisitions
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 32
E.20 Grant authority for the capital increase up to Management For For
aggregate nominal amount of EUR 150 million for future
exchange offers
E.21 Approve the employee Stock Purchase Plan Management For For
E.22 Grant authority for the issuance of equity upon Management For For
conversion of a subsidiary equity-linked securities up
to EUR 150 million
E.23 Approve the issuance of securities convertible into Management For For
debt up to an aggregate amount of EUR 5 billion
E.24 Authorize the Board to issue free warrants with Management For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all outstanding Management For For
capital authorizations in the event of a public tender
E.26 Grant authority for filing of required documents/other Management For For
formalities
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 23-Apr-2009
ISIN US8740541094 AGENDA 933008698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 BEN FEDER For For
2 STRAUSS ZELNICK For For
3 ROBERT A. BOWMAN For For
4 GROVER C. BROWN For For
5 MICHAEL DORNEMANN For For
6 JOHN F. LEVY For For
7 J MOSES For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE ADOPTION OF THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO
150 MILLION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2009. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 5.
05 A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING. Shareholder Against For
--------------------------------------------------------------------------------
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 24-Apr-2009
ISIN US00206R1023 AGENDA 933004195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1L ELECTION OF DIRECTOR: MARY S. METZ Management For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Management For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
06 CUMULATIVE VOTING. Shareholder Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shareholder Against For
08 ADVISORY VOTE ON COMPENSATION. Shareholder Against For
09 PENSION CREDIT POLICY. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 33
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE Annual General Meeting
TICKER SYMBOL JASIF.PK MEETING DATE 27-Apr-2009
ISIN TH0418A10Z17 AGENDA 701823002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve to certify the EGM of shareholders No.1/2008 Management For For
held on 10 JUL 2008
2. Acknowledge the Board of Directors' annual report on Management For For
the Company's operating result of the year 2008
3. Approve the company's financial statements and Management For For
Auditor's report as at 31 DEC 2008
4. Approve the allotment of net profit as legal reserve Management For For
and the dividend for the year 2008
5. Appoint an Auditor and approve to fix the auditing fee Management For For
for the year 2009
6. Elect new Directors to succeed those completing their Management For For
terms by rotation, and approve to fix their
remuneration for the year 2009
7. Other issues Management Abstain For
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GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE Annual General Meeting
TICKER SYMBOL GMMGF.PK MEETING DATE 27-Apr-2009
ISIN TH0473010Z17 AGENDA 701828381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve to certify the minutes of the EGM no. 1/2008, Management For For
held on 25 SEP 2008
2. Acknowledge the declaration of the year 2008 Management For For
operational results and certify the Company's annual
report
3. Approve the Company's balance sheet and the profit and Management For For
loss statement for the YE 31 DEC 2008
4. Approve the allocation of net profit for legal reserves Management For For
5. Approve the appropriation of the net profit on dividend Management For For
payments for 2008 operational results
6. Appoint the Company's new Directors in replacement to Management For For
those who are due to retire on rotation
7. Approve the Company's new Additional Directors Management For For
8. Approve the Board of Directors' remuneration for the Management For For
year 2009 and acknowledge the Audit Committee's
remuneration for the year 2009
9. Appoint the Company's Auditor and approve the Audit fee Management For For
for the year 2009
10. Acknowledge the progress of new shareholding structure
and
Management restructuring between the Company and GMM
Media Public Co., Ltd Management For For
11. Other issues [if any] Management Abstain For
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HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HU6.BE MEETING DATE 27-Apr-2009
ISIN KYG467141043 AGENDA 701860199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR AGAINST" FOR ALL RESOLUTIONS. THANK YOU.
1. Receive the audited financial statements and the Management For For
reports of the Directors and the Auditors for the YE 31
DEC 2008
2.A Re-elect Mr. FOK Kin-ning, Canning as a Director of the Management For For
Company
2.B Re-elect Mr. LUI Dennis Pok Man as a Director of the Management For For
Company
2.C Re-elect Mr. Christopher John Foll as a Director of the Management For For
Company
2.D Re-elect Mr. KWAN Kai Cheong as a Director of the Management For For
Company
2.E Authorize the Board of Directors to fix the Directors' Management For For
remuneration
3. Re-appoint PricewaterhouseCoopers as the Auditors of Management For For
the Company and authorize the Board of Directors to fix
its remuneration
4.a Authorize the Board of Directors of the Company [the Management For For
Directors], subject to this resolution, to allot, issue
and otherwise deal with new shares of the Company [the
Shares] and to allot, issue or grant securities
convertible into shares, or options, warrants or similar
rights to subscribe for any shares or such convertible
securities, and to make or grant offers, agreements,
options and warrants during and after the relevant
period, not exceeding 20% of the aggregate nominal
amount of the share capital of the Company in issue at
the date of passing this resolution, otherwise than
pursuant to the shares issued as a result of a rights
issue, the exercise of the subscription or conversion
rights attaching to any warrants or any securities
convertible into shares or the exercise of the
subscription rights under any option scheme or similar
arrangement for the time being adopted for the grant or
issue to persons such as Officers and/or employees of
the Company and/or any of its subsidiaries of Shares or
rights to acquire shares or any scrip dividend providing
for the allotment of shares in lieu of the whole or part
of a dividend on shares in accordance with the Articles
of Association of the Company; [Authority expires the
earlier of the conclusion of the next AGM of the Company
or the expiration of the period within which the next
AGM of the Company is required by the Articles of
Association of the Company or any applicable Law of the
Cayman Islands to be held]
4.b Authorize the Directors of the Company to purchase or Management For For
repurchase on The Stock Exchange of Hong Kong Limited
[the Stock Exchange], or any other stock exchange on
which the securities of the Company are or may be
listed and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange for this
purpose, shares including any form of depositary shares
representing the right to receive such shares issued by
the Company and to repurchase such securities, subject
to and in accordance with all applicable laws and the
requirements of the Rules Governing the Listing of
Securities on the Stock Exchange or of any other stock
exchange as amended from time
to time during the relevant period, not exceeding 10%
of the aggregate nominal amount of the share capital of
the Company in issue at the date of this resolution;
[Authority expires the earlier of the conclusion of the
next AGM of the Company or the expiration of the period
within which the next AGM of the Company is required by
the Articles of Association of the Company or any
applicable Law of the Cayman Islands to be held]
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 34
4.c Authorize the Directors, subject to the passing of Management For For
Resolutions 4.A and 4.B, to add the aggregate nominal
amount of the share capital of the Company which may be
purchased or repurchased by the Company pursuant by
Resolution 4.B, to the aggregate nominal amount of the
share capital of the Company that may be allotted or
issued or agreed conditionally or unconditionally to be
allotted or issued by the Directors pursuant to
Resolution 4.A, provided that such shares does not
exceed 10% of the aggregate nominal amount of the share
capital of the Company in issue at the date of this
resolution
5. Approve, with effect from the conclusion of the meeting Management For For
at which this resolution is passed, the proposed
amendments to the 2004 Partner Share Option Plan of
Partner Communications Company Limited as specified,
subject to such modifications of the relevant amendments
to the 2004 Partner Share Option Plan as the Directors
of the Company may consider necessary, taking into
account the requirements of the relevant regulatory
authorities, including without limitation, The Stock
Exchange of Hong Kong Limited and authorize the
Directors to do all such acts and things as may be
necessary to carry out such amendments and [if any]
modifications into effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
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.
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U117 MEETING TYPE Annual General Meeting
TICKER SYMBOL NMT.BE MEETING DATE 28-Apr-2009
ISIN TH0113010019 AGENDA 701821539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the report on the 1/2552 annual shareholders Management For For
meeting held on 20 MAR 2008
2. Approve the Company's operation results and report by Management For For
the Company's Board for the year 2008
3. Approve the budget report and profits and losses ending Management For For
31 DEC 2008
4. Approve the suspension of dividends for business Management For For
operations ending 31 DEC 2008
5. Appoint the Auditors and approve the Auditors' payment Management For For
for the year 2009
6. Appoint the replacements of Board members whose terms Management For For
expire
7. Approve the payments for independent Board members and Management For For
Board members who are not in the Management for the
year 2009
8. Approve the additional Company regulations Management For For
9. Approve the new regulations on the authority of Board Management For For
members empowered to act on behalf of the Company
10. Other matters [if there are any] Management Abstain For
--------------------------------------------------------------------------------
LAGARDERE SCA, PARIS
SECURITY F5485U100 MEETING TYPE MIX
TICKER SYMBOL MMB.PA MEETING DATE 28-Apr-2009
ISIN FR0000130213 AGENDA 701860822 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 The shareholders meeting, having considered the reports Management For For
of the Gerance, Supervisory Board and the Auditors,
approves the Company's Financial Statements for the YE
31 DEC 2008, as presented and showing income of EUR
491,335,219.23. Accordingly, the shareholders' meeting
gives permanent discharge to the Gerance for the
performance of its duty during the said FY
O.2 The shareholders meeting, having heard the reports of Management For For
the Gerance, Supervisory Board and the Auditors,
approves the Consolidated financial statements for the
said FY, in the form presented to the meeting and
showing net consolidated profits group share of EUR
593,000,000.00
O.3 The shareholders meeting records that:- the earnings Management For For
for the FY are of EUR 491,335,219.23, plus the positive
retained earnings of EUR 749,598,810.17, represent a
distributable income of EUR 1,240,934,029.40; Dividends
: EUR 5,933,060.00. The shareholders will receive a net
dividend of EUR 1.30 per share. It will entitle to the
40 deduction provided by the French Tax Code. This
dividend will be paid as from 07 MAY 2009. As required
by Law, it is reminded that, for the last three FY, the
dividends paid, were as follows: EUR: 1.10 for FY 2005,
entitled to the deduction, EUR 1.20 for FY 2006,
entitled to the deduction, EUR 1.30 for FY 2007,
entitled to the deduction
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 35
O.4 The shareholders' meeting, after hearing the special Management For For
report of the Auditors on agreements governed by
Article L.226-10 of the French Commercial Code,
approves said report and that no new agreement was
entered into during the last FY
O.5 The shareholders' meeting authorizes the Gerance to buy Management For For
back the Company's shares on the open market,
subject to the conditions described be low: maximum
purchase price: EUR 60.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR
500,000,000.00. The number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange as part
of a merger, divestment or capital contribution
cannot exceed 5% of its capital. This authorization
is given for an 18-month period. It supersedes the
authorization granted by the shareholders' meeting
of 27 APR 2007. The shareholders' meeting delegates
all powers to the Gerance to take all necessary
measures and accomplish all necessary formalities
E.6 The shareholders' meeting authorizes the Gerance to Management For For
increase on one or more occasions, in France or abroad,
the share capital, by issuance of debt securities
giving access to debt securities and, or to a quota lot
of the capital to be issued, of Companies other than
Lagardere Sca. The nominal amount of debt securities
issued shall not exceed EUR 2,500,000,000.00. The
present delegation is given for a 26-month period, it
supersedes the delegation granted by the shareholders'
meeting of 27 APR 2007. The shareholders' meeting
delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
E.7 The shareholders' meeting authorizes the Gerance to Management For For
increase on one or more occasions, in France or abroad,
the share capital by issuance, with the shareholders'
preferred subscription rights maintained, of ordinary
shares of the company or any other securities giving
access to the Company's capital. The maximal nominal
amount of capital increases to be carried out under
this delegation of authority shall not exceed EUR
300,000,000.00 [37.50 % of the capital]. The nominal
amount of debt securities issued shall not exceed EUR
2,500,000,000.00. The present delegation is given for a
26-month period. It cancels and supersedes the
delegation granted by the shareholders' meeting of 27
APR 2007. The shareholders' meeting delegates all
powers to the Gerance Totake all necessary measures and
accomplish all necessary formalities
E.8 The shareholders' meeting authorizes the Gerance to Management For For
increase on one or more occasions, in France or
abroad, the share capital by issuance of the company
or any other securities giving access to the
Company's capital. The maximal nominal amount of
capital increases to be carried out under this
delegation of authority shall not exceed EUR
200,000,000.00 [25% of the capital] and shall not
exceed EUR 150,000,000.00 [18.75 % of the capital]
in the event of issuance without priority right. The
nominal amount of debt securities issued shall not
exceed EUR 2,500,000,000.00. The present delegation
is given for a 26-month period. It cancels and
supersedes the delegation granted by the
shareholders' meeting of 27 APR 2007. The
shareholders' meeting delegates all powers to the
Gerance to take all necessary measures and
accomplish all necessary formalities
E.9 The shareholders' meeting authorizes the Gerance when Management For For
it notes an excess demand in the event of an issuance
of securities decided by virtue of the delegations aim
of the previous resolutions, to increase the number of
securities to be issued within 30 days of the closing
of the subscription period, up to a maximum of 15 % of
the initial issue and within the limit of the ceilings
foreseen in said resolutions and at the same price as
the initial issue
E.10 The shareholders' meeting authorizes the Gerance: Management For For
authorizes the Gerance to increase the share capital,
on one or more occasions, by a maximum nominal amount
of EUR 300,000,000.00 [37.50% of the capital], by
issuance of shares or securities giving access to the
Company's capital, in consideration for securities
tendered in a public exchange offer or to a combined
offer concerning the shares of another quoted company
[in accordance with Articles L.225-129-2, L.228-92 and
L.225-148 of the French Commercial Code]. Authorizes
the Gerance to increase the share capital, on one or
more occasions, by a maximum nominal amount of EUR
80,000,000.00, by issuance shares and securities giving
access to
the Company's capital in consideration for the
contributions in kind granted to the Company and
comprised of capital securities or securities giving
access to share capital of another company [the Article
L.225-148 of the French Commercial code does not apply]
decides to cancel the shareholders' preferential
subscription rights for the said securities decides
that the nominal amount of debts securities issued
shall not exceed EUR 2,500,000,000.00. This delegation
is granted for a 26-month period. It supersedes
delegation granted by the shareholders' meeting of 27
APR 2007. The shareholders' meeting delegates all
powers to the Gerance to take all necessary measures
and accomplish all necessary formalities.
E.11 Consequently to the adoption of Resolutions 7, 8, 9 and Management For For
10, the shareholders' meeting decides: that the overall
nominal amount pertaining to the capital increases to be
carried out with the use of the authorizations given by
the resolutions mentioned above shall not exceed EUR
300,000,000.00, i.e. 37.50% of the capital [the premiums
not being included], the nominal maximum amount of the
issues of debt securities to be carried out with the use
of the authorizations given by the resolutions mentioned
above shall not exceed EUR 2,500,000,000.00
E.12 The shareholders' meeting authorizes the Gerance to Management For For
increase the share capital, in one or more occasions,
by a maximum nominal amount of EUR 300,000,000.00
[37.50 % of the capital], by way of capitalizing
reserves and, or profits, premiums, by issuing bonus
shares or raising the par value of existing capital
securities, or by a combination of these methods. This
delegation is given for a 26- month period. It cancels
and supersedes the delegation granted by the
shareholders' meeting of 27 APR 2007. The shareholders'
meeting delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 36
E.13 The shareholders' meeting authorizes the Gerance to Management For For
increase the share capital, on one or more occasions,
at its sole discretion, by issuing ordinary shares in
favor of the employees of the Group Lagardere who are
members of a Company Savings Plan. This delegation is
given for a 38-month period and for a total number of
shares that shall not exceed 3% of the share capital.
It supersedes the delegation granted by the
shareholders' meeting of 27 APR 2007. The shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights in favor of the
beneficiaries mentioned above. The shareholders'
meeting delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
E.14 The shareholders' meeting authorizes the Gerance to Management For For
grant, for free, on one or more occasions, Company's
shares, in favor of the employees and the executive
officers of the Company and related Companies. They may
not represent more than 0.5% of the share capital. The
present delegation is given for a 38-month period. It
cancels and supersedes the delegation granted by the
shareholders' meeting of 27 APR 2007. The shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights in favor of the
beneficiaries mentioned above. The shareholders'
meeting delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
E.15 The shareholders' meeting authorizes the Gerance to Management For For
grant, in one or more transactions, to officers and to
employees of the Company and related Companies, options
giving the right either to subscribe for new shares in
the company to be issued through a share capital
increase, or to purchase existing shares purchased by
the Company, it being provided that the options shall
not give rights to a total number of shares, which
shall exceed 1.5% of the share capital. The present
authorization is granted for a 38-month
period. It supersedes the authorization granted by the
shareholders' meeting of 27 APR 2007. The shareholders'
meeting decides to cancel the shareholders'
preferential subscription rights in favor of the
beneficiaries mentioned above. The shareholders'
meeting delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
E.16 Consequently to the adoption of Resolutions 13, 14 and Management For For
15, the shareholders' meeting resolves that the number
of shares to be granted, subscribed and, or purchased
each year by the employees and officers of the Company
and related Companies, shall not exceed 3% of the
number of shares comprising the share capital
E.17 The shareholders' meeting authorizes the Gerance to Management For For
reduce the share capital, on one or more occasions, by
canceling all or part of the shares held by the Company
in connection with stock repurchase plans, up to a
maximum of 10% of the share capital over a 24 month
period. This delegation is given for a 4-year period.
It supersedes the delegation granted by the
shareholders' meeting of 10 MAY 2005. The shareholders'
meeting delegates all powers to the Gerance to take all
necessary measures and accomplish all necessary
formalities
E.18 The shareholders' meeting grants full powers to the Management For For
bearer of an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
--------------------------------------------------------------------------------
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL S24.MI MEETING DATE 28-Apr-2009
ISIN IT0004269723 AGENDA 701864200 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the balance sheet as of 31 DEC 2008; the Board Management No
of Directors, Board of Auditors and Auditing Company's Action
reports, related and consequent resolutions
2. Approve the integration of the Board of Directors in Management No
accordance with article 2386, first paragraph, of the Action
Civil Code and appoint 2 Directors
3. Approve the integration of the Board of Auditors in Management No
accordance with article 2401, first paragraph of the Action
Civil Code and appoint the Board of Auditors Chairman,
related and consequent solutions
4. Approve the postponement of the authorization to the Management No
disposal of own shares Ex. Article 2357 TER of the Action
Civil Code
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 4502.KL MEETING DATE 28-Apr-2009
ISIN MYL4502OO000 AGENDA 701881131 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the statutory financial statements Management For For
for the FYE 31 DEC 2008 and the reports of the
Directors and the Auditors thereon
2. Re-elect Mr. Shahril Ridza Ridzuan as a Director, who Management For For
retire in accordance with Articles 101 and 102 of the
Company's Articles of Association
3. Re-elect Dato' Hj Kamarulzaman Hj Zainal as a Director, Management For For
who retire in accordance with Articles 101 and 102 of
the Company's Articles of Association
4. Re-elect Mr. Tan Sri Mohamed Jawhar as a Director, who Management For For
retire in accordance with Articles 101 and 102 of the
Company's Articles of Associationc
5. Re-elect Dato' Gumuri Hussain as a Director, who will Management For For
retire in accordance with Article 106 of the Company's
Articles of Association
6. Approve a final dividend of 6.7 sen per ordinary share Management For For
less 25% income tax for the FYE 31 DEC 2008
7. Approve the Directors' fees of MYR 290,123.00 for the Management For For
FYE 31 DEC 2008
8. Re-appoint Messrs PricewaterhouseCoopers as the Management For For
Auditors of the Company and authorize the Directors to
fix their remuneration
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 37
9. Authorize the Company, subject always to the Companies Management For For
Act, 1965, the provisions of the Memorandum and Articles
of Association of the Company, the Listing Requirements
[Listing Requirements] of Bursa Malaysia Securities
Berhad [Bursa Securities] and the approvals of all
relevant governmental and/or regulatory authorities [if
any], to the extent permitted by law, to purchase such
amount of ordinary shares of MYR 1.00 each in the
Company [Shares] as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as the
Directors may deem fit and expedient in the interest of
the Company provided that: the aggregate number of
Shares purchased pursuant to this Resolution does not
exceed 10% of the total issued and paid-up share capital
of the Company subject to a restriction that the issued
and paid-up share capital of the Company does not fall
below the applicable minimum share capital requirement
of the Listing Requirements; an amount not exceeding the
Company's retained profit and/or the share premium
account at the time of the purchase[s] will be allocated
by the Company for the proposed share buy-back; and
authorize the Directors of the Company, upon completion
of the purchase by the Company of its own Shares, to
deal with the Shares so purchased in any of the
specified manner: (a) cancel the Shares so purchased;
(b) retain the Shares so purchased as treasury shares
and held by the Company; or (c) retain part of the
Shares so purchased as treasury shares and cancel the
remainder and to take all such steps as are necessary or
expedient [including without limitation, the opening and
maintaining of central depository account[s] under the
Securities Industry [Central Depositories] Act, 1991,
and the entering into of all other agreements,
arrangements and guarantee with any party or parties] to
implement, finalize and give full effect to the
aforesaid purchase with full powers to assent to any
conditions, modifications, revaluations, variations
and/or amendments [if any] as may be imposed by the
relevant authorities and with the fullest power to do
all such acts and things thereafter [including without
limitation, the cancellation or retention as treasury
shares of all or any part of the repurchased Shares] in
accordance with the Companies Act, 1965, the provisions
of the Memorandum and Articles of Association of the
Company and the requirements and/or guidelines of Bursa
Securities and all other relevant governmental and/or
regulatory authorities; [Authority expires the earlier
of the conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM is
required by Law to be held]
Transact any other business Non-Voting
--------------------------------------------------------------------------------
COCKLESHELL LTD
SECURITY P3057B104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL 5CL.BE MEETING DATE 28-Apr-2009
ISIN BZP3057B1040 AGENDA 701894974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
S.1 Approve, for the purposes of Rule 41 of the AIM Rules Management For For
for Companies, the cancellation of admission to trading
on AIM of the ordinary shares of USD 0.01 each in the
capital of Cockleshell Limited
--------------------------------------------------------------------------------
GANNETT CO., INC.
SECURITY 364730101 MEETING TYPE Annual
TICKER SYMBOL GCI MEETING DATE 28-Apr-2009
ISIN US3647301015 AGENDA 933009208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 CRAIG A. DUBOW For For
2 HOWARD D. ELIAS For For
3 MARJORIE MAGNER For For
4 SCOTT K. MCCUNE For For
5 DUNCAN M. MCFARLAND For For
6 DONNA E. SHALALA For For
7 NEAL SHAPIRO For For
8 KAREN HASTIE WILLIAMS For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "AGAINST" PROPOSAL 3. Management For For
03 SHAREHOLDER PROPOSAL RELATING TO THE USE OF TAX GROSS Shareholder Against For
UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 38
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 28-Apr-2009
ISIN US5024241045 AGENDA 933012762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROBERT B. MILLARD For For
2 ARTHUR L. SIMON For For
02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION 2009 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 28-Apr-2009
ISIN US6153691059 AGENDA 933012786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: EWALD KIST Management For For
1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. Management For For
1C ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE Shareholder Against For
CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR
EMPLOYMENT. Shareholder Against For
--------------------------------------------------------------------------------
TREE COM INC
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 28-Apr-2009
ISIN US8946751075 AGENDA 933014069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 PETER C. HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS R. LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK L. MCCRORY For For
6 LANCE C. MELBER For For
7 STEVEN OZONIAN For For
2 TO APPROVE THE SECOND AMENDED AND RESTATED 2008 STOCK Management Against Against
AND ANNUAL INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 28-Apr-2009
ISIN US3377562091 AGENDA 933028688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DEBORAH L. BEVIER For For
2 PAUL A. BIBLE For For
3 DAVID LORBER For For
02 RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF Shareholder Against For
THE COMPANY'S BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL AMENDING THE COMPANY'S BYLAWS TO Shareholder For Against
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN COMPANY
ACQUISITIONS.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 39
--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 28-Apr-2009
ISIN US8792732096 AGENDA 933050647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management For
MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management For
SUBSECTION 1 OF LAW N 19,550, THE COMISION NACIONAL DE
VALORES REGULATION AND THE LISTING REGULATIONS OF THE
BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY
THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION
FOR THE 20TH FISCAL YEAR ENDED ON DECEMBER 31, 2008.
03 CONSIDERATION OF THE NET INCOME OF THE FISCAL YEAR AND Management For
THE PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE THE
AMOUNT OF $ 12,633,414. (5% OF THE FISCAL YEAR NET
INCOME AFTER PREVIOUS FISCAL YEARS ADJUSTMENTS AND LOSS
DEDUCTION) TO THE LEGAL RESERVE AND USE THE BALANCE OF
THE ACCUMULATED EARNINGS AS OF DECEMBER 31, 2008 ($
240,034,873) TO PARTLY RECONSTITUTE THE LEGAL RESERVE
WHICH HAD BEEN ALLOCATED TO ABSORB THE ACCUMULATED LOSS
AS OF DECEMBER 31, 2005 ($ 277,242,773.).
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND Management For
THE SUPERVISORY COMMITTEE ACTING DURING THE 20TH FISCAL
YEAR.
05 DETERMINATION OF THE BOARD OF DIRECTORS' COMPENSATION Management For
($3,500,000, ALLOCATED AMOUNT) FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2008, WHICH REPRESENT 1.44% OF
ACCOUNTABLE EARNINGS.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE
ADVANCE PAYMENTS OF FEES FOR UP TO P$4.000.000
PAYABLE TO THOSE DIRECTORS ACTING DURING THE 21ST
FISCAL YEAR, ADREFERENDUM TO THE DECISION PASSED
AT THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR. Management For
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For
COMMITTEE ACTING DURING THE 20TH FISCAL YEAR.
AUTHORIZATION TO MAKE ADVANCES TO THE MEMBERS OF THE
SUPERVISORY COMMITTEE WHO WILL ACT DURING THE 21ST
FISCAL YEAR, CONTINGENT ON THE DECISION ADOPTED AT THE
SHAREHOLDERS' MEETING THAT WILL REVIEW THE DOCUMENTS OF
SUCH FISCAL YEAR AND THEIR ELECTION.
08 DETERMINATION OF THE NUMBER OF THE REGULAR AND Management For
ALTERNATE DIRECTORS FOR THE 21ST FISCAL YEAR AND THEIR
ELECTION.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE Management For
SUPERVISORY COMMITTEE FOR THE 21ST FISCAL YEAR.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For
FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR AND
DETERMINATION OF THEIR COMPENSATION AS WELL AS THAT
PERTAINING FOR THOSE ACTING DURING FISCAL ENDED
DECEMBER 31, 2008.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE AUDIT Management For
COMMITTEE FOR FISCAL YEAR 2009.
12 REVIEW OF THE MERGER SPECIAL CONSOLIDATED BALANCE SHEET Management For
OF CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A.,
PREPARED AS OF DECEMBER 31, 2008 AND THE RELEVANT
REPORT MADE BY THE SUPERVISORY COMMITTEE.
13 REVIEW OF THE PRELIMINARY MERGER AGREEMENT EXECUTED BY Management For
CUBECORP ARGENTINA S.A. (AS ACQUIRED COMPANY WHICH WILL
BE DISSOLVED WITHOUT LIQUIDATION) AND TELECOM ARGENTINA
S.A. (AS SURVIVING COMPANY) AND APPROVED BY TELECOM'S
BOARD OF DIRECTORS ON MARCH 6, 2009.
14 APPOINT THE PERSONS AUTHORIZED TO EXECUTE THE FINAL Management For
MERGER AGREEMENT AND THE SUPPLEMENTARY DOCUMENTS.
15 APPOINT THE PERSONS RESPONSIBLE FOR THE PROCEEDINGS Management For
NECESSARY FOR MERGER APPROVAL AND REGISTRATION.
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO
SECURITY T6901G126 MEETING TYPE MIX
TICKER SYMBOL MDEPF.PK MEETING DATE 29-Apr-2009
ISIN IT0001469383 AGENDA 701867838 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2009.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 Approve the financial statements at 31 DEC 2008, Board Management No
of Directors, Auditors and audit firm report, and Action
adjournment thereof, consolidated financial statement
at 31 DEC 2008
O.2 Grant authority to buy and sell own shares Management No
Action
O.3 Approve the resolutions on a Stock Option Plan for Management No
years 2009- 2011 Action
O.4 Appoint the Board of Directors and Chairman, Management No
determination of Board of Directors components, terms Action
and emoluments
O.5 Appoint the Board of Auditors and Chairman for years Management No
2009-2011, determination of their emoluments Action
E.1 Authorize the Board of Directors, under the provisions Management No
of Articles 2443 and 2420 Ter Civil Code, of the Action
authority to resolve to increase in share capital and
to issue bonds
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 40
--------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (M) BHD
SECURITY Y87630102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 3999.KL MEETING DATE 29-Apr-2009
ISIN MYL3999OO009 AGENDA 701887842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive the audited financial statements for the FYE 31 Management For For
DEC 2008 together with the reports of the Directors and
Auditors thereon
2. Approve the payment of a first and final dividend of 8 Management For For
sen per share less 25% tax for the FYE 31 DEC 2008
3. Re-elect Dato Zolkipli Bin Abdul as a Director Management For For
4. Re-elect Mr. Tan Sri Mohamed Jawhar as a Director Management For For
5. Re-elect Dato Abdul Mutalib Bin Mohamed Razak as a Management For For
Director
6. Re-elect Mr. Datuk Hishamuddin Bin Aun as a Director Management For For
7. Re-elect Dato Anthony Alias Firdaus Bin Bujang as a Management For For
Director
8. Approve the Directors fees for the FYE 31 DEC 2008 Management For For
9. Re-appoint Messrs PricewaterhouseCoopers as the
Auditors of
the Company and authorize the Directors to fix their Management For For
remuneration
10. Approve the renewal of existing shareholders mandate Management For For
for recurrent related party transactions of a revenue
or trading nature
11. Approve the renewal of share buy-back authority Management For For
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB
SECURITY P3142L109 MEETING TYPE MIX
TICKER SYMBOL CIEB.MX MEETING DATE 29-Apr-2009
ISIN MXP201161017 AGENDA 701904030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
E.I Approve to carry out a reduction of the fixed and Management For For
variable part of the share capital of the Company,
through the absorption of losses and amendment of line
a of Article 6 of the Corporate Bylaws of the Company
E.II Approve to designate special delegates who will carry Management For For
out the resolutions passed by this meeting and if
irrelevant, formalize them
A.1 Approve the report from the Chief Executive Officer Management For For
prepared in accordance with the terms of Article 172 of
the general mercantile Companies Law and Article 44,
part XI, of the securities market Law, accompanied by
the opinion of the outside Auditor, regarding the
operations and results of the Company for the FYE on 31
DEC 2008, as well as the opinion of the Board of
Directors of the Company regarding the content of said
report
A.2 Approve the report from the Board of Directors that is Management For For
referred to in Line B of Article 172 of the general
mercantile Companies Law, in which are establish ed and
explained the main accounting and information policies
and criteria followed in the preparation of the
financial information of the Company
A.3 Approve the audited financial statements of the Management For For
Company, for the FYE on 31 DEC 2008
A.4 Approve the report regarding the fulfillment of the tax Management For For
obligations that are the responsibility of the Company
in accordance with the terms of Article 86, Part XX, of
the income tax Law
A.5 Ratify the appointments and/or resignation, of the Management For For
Members of the Board of Directors, as well as of the
Secretary and alternate Secretary who are not Members
of the Board of Directors, the proposal for
remuneration of the same for each meeting that they
attend and classification of the independence of the
Independent Members of the Board of Directors in
accordance with the terms of the securities market law
A.6 Ratify the appointment of the Chairperson and his or Management For For
her alternate of the Audit and Corporate Practices
Committee of the Company
A.7 Approve the report from the Audit and Corporate
Practices
Committee of the Company that is referred to in Article
43 of the
securities Market Law Management For For
A.8 Approve the report regarding the transactions and Management For For
activities in which the Board of Directors may have
intervened in accordance with that which is provided
for in the Securities Market Law
A.9 Approve to designate special delegates who will carry Management For For
out the resolutions passed by this general meeting, and
if irrelevant, formalize them
--------------------------------------------------------------------------------
TV AZTECA SA DE CV
SECURITY P9423F109 MEETING TYPE Annual General Meeting
TICKER SYMBOL TAZTF.PK MEETING DATE 29-Apr-2009
ISIN MXP740471117 AGENDA 701907404 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING Non-Voting
RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I. Presentation and if relevant approval of the report Non-Voting
from the Board of Directors of the Company, report from
the Audit Committee and report from the Chief Executive
Officer, for the year 2008 FY
II. Presentation and if relevant approval of the report Non-Voting
from the Commissioner with-relation to the report from
the Board of Directors regarding the activities
conducted to 31 DEC 2008
III. Discussion of the Audited Financial Statements and of Non-Voting
the Balance Sheet of the Company, as well as the plan
for the allocation of results and if relevant
distribution of the profit, for the FYE 31 DEC 2008
IV. Determination of the payment of a unitary preferred Non-Voting
dividend for the Series "D-A" shares and for the series
"D-L" shares
V. Determination of the maximum amount of funds to be Non-Voting
allocated for the purchase of the Company's own shares
for the 2009 FY
VI. Ratification or if relevant designation of members of Non-Voting
the Board of Directors, as well as the ratification or
if relevant designation of the Chairperson of the audit
Committee, Secretary and Vice Secretary of the Company,
determination of their compensation
VII. Presentation and if relevant approval of the report
regarding the
fulfillment-of the tax obligations that are the
responsibility of the
Company Non-Voting
VIII. Designation of special delegates who will formalize the Non-Voting
resolutions passed at the meeting
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 41
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE INC
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 29-Apr-2009
ISIN US8110651010 AGENDA 933012558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DAVID A. GALLOWAY For For
2 DALE POND For For
3 RONALD W. TYSOE For For
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 29-Apr-2009
ISIN US5806451093 AGENDA 933015174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 SIR MICHAEL RAKE For For
2 KURT L. SCHMOKE For For
3 SIDNEY TAUREL For For
02 VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR 2002 Management For For
STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF EACH Shareholder Against For
DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF SIMPLE Shareholder Against For
MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF Shareholder Against For
CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL
CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING ELECTION OF
DIRECTORS BY MAJORITY VOTE. Shareholder Against For
08 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF POLICY Shareholder Against For
REQUIRING CHAIRMAN TO BE INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
--------------------------------------------------------------------------------
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY Management Against Against
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS AND DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 Management Against Against
EQUITY INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 50 MILLION SHARES AND TO ADD MARKET SHARES AND
VOLUME METRICS AS PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 42
--------------------------------------------------------------------------------
VIVENDI
SECURITY F97982106 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009
ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and statutory reports Management For For
O.2 Approve the consolidated financial statements and Management For For
statutory reports
O.3 Approve the treatment of losses and allocation of Management For For
dividends of EUR 1.40 per share
O.4 Grant Authority for the payment of dividends by shares Management For For
O.5 Approve the Auditors' special report regarding Management For For
related-party transactions
O.6 Approve the transaction with Jean-Bernard Levy related Management For For
to severance payments
O.7 Elect Mr. Maureen Chiquet as a Supervisory Board Member Management For For
O.8 Elect Mr. Christophe De Margerie as a Supervisory Board Management For For
Member
O.9 Grant authority for the repurchase of up to 10% of Management For For
issued share capital
E.10 Approve the reduction in share capital via cancellation Management For For
of repurchased shares
E.11 Grant authority for the issuance of equity or Management For For
equity-linked securities with preemptive rights up to
aggregate nominal amount of EUR 1.5 Billion
E.12 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive rights up
to amount of EUR 800 million
E.13 Authorize the Board to increase capital in the event of Management For For
additional demand related to delegation submitted to
shareholder vote under items 11 and 12
E.14 Grant authority to the capital increase of up to 10% of Management For For
issued capital for future acquisitions
E.15 Approve the Employees Stock Option Plan Management For For
E.16 Approve the Stock Purchase Plan reserved for Employees Management For For
of International Subsidiaries
E.17 Grant authority for the capitalization of reserves of Management For For
up to EUR 800 million for bonus issue or increase in
par value
E.18 Grant authority for the filing of required
documents/other
formalities Management For For
--------------------------------------------------------------------------------
GRUPO IUSACELL S A DE C V NEW
SECURITY P7245P123 MEETING TYPE Annual General Meeting
TICKER SYMBOL NUGPF.PK MEETING DATE 30-Apr-2009
ISIN MX01CE080006 AGENDA 701908153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
I. Approve or modify the report from the Board of Management For For
Directors that is referred to in Article 172 of the
General Mercantile Companies Law, taking into account
the report of the Commissioners, regarding the
operations and results of the Company, for the FYE 31
DEC 2008
II. Approve the presentation of the report from the Management For For
Committees of the Board of Directors of the Company
III. Approve the financial statements of the Company for the Management For For
FYE 31 DEC 2008 and allocation of the results of the FY
IV. Approve to replace, appoint and/or ratify the Members Management For For
of the Board of Directors of the Company for the 2009 FY
V. Approve the remuneration for the Members of the Board Management For For
of Directors
VI. Approve the revocation and grant of powers Management For For
VII. Approve the designation of delegates who will carry out Management For For
and formalize the resolutions passed by the meeting
--------------------------------------------------------------------------------
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2009. Management For For
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH Shareholder Against For
DIRECTOR ANNUALLY.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 43
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DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DT MEETING DATE 30-Apr-2009
ISIN US2515661054 AGENDA 933022066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2008
FINANCIAL YEAR.
04 POSTPONEMENT OF THE RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF DR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL
YEAR.
06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For
AUDITOR AND THE GROUP AUDITOR FOR THE 2009 FINANCIAL
YEAR.
07 AUTHORIZATION TO ACQUIRE TREASURY SHARES & USE THEM Management For
WITH EXCLUSION OF SUBSCRIPTION RIGHTS.
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT Management For
AND LOSS TRANSFER AGREEMENT WITH INTERACTIVE MEDIA CCSP
GMBH.
11 CANCELLATION OF AUTHORIZED CAPITAL 2004 AND CREATION OF Management For
AUTHORIZED CAPITAL 2009/I AGAINST NON- CASH
CONTRIBUTIONS.
12 CANCELLATION OF AUTHORIZED CAPITAL 2006 & CREATION Management For
OFAUTHORIZED CAPITAL 2009/II AGAINST CASH AND/OR
NON-CASH CONTRIBUTIONS.
13 RESOLUTION ON THE AMENDMENT TO 15 (2) OF THE ARTICLES Management For
OF INCORPORATION.
14 RESOLUTION ON THE AMENDMENT TO 16 (1) AND (2) OF THE Management For
ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 30-Apr-2009
ISIN US40049J2069 AGENDA 933059366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE
BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 30-Apr-2009
ISIN US40049J2069 AGENDA 933061373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
S1 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING.
S2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For
RESOLUTIONS ADOPTED AT THIS MEETING.
O1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW.
O2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For
OBLIGATIONS OF COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For
FOR THE YEAR ENDED ON DECEMBER 31, 2008.
O4 RESOLUTION (I) AMOUNT MAY BE ALLOCATED TO REPURCHASE Management For
SHARES PURSUANT TO ARTICLE 56, (II) PRESENTATION OF
REPORT ON POLICIES.
O5 APPOINTMENT OR RATIFICATION, OF THE MEMBERS THAT SHALL Management For
CONFORM BOARD, SECRETARY, ALTERNATIVE SECRETARIES AND
OFFICERS.
O6 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF
MEMBERS THAT SHALL CONFORM THE EXECUTIVE
COMMITTEE. Management For
O7 APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For
CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CHAIRMAN OF
THE COMMITTEE.
O8 COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, OF Management For
EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
O9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
E1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For
RESULTING DECREASE OF THE CAPITAL STOCK.
E2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 44
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2009
ISIN US1718711062 AGENDA 933014780 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 BRUCE L. BYRNES For For
2 JAKKI L. HAUSSLER For For
3 MARK LAZARUS For For
4 CRAIG F. MAIER For For
5 ALEX SHUMATE For For
02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI BELL Management Against Against
INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007
LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES
AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES,
INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED
UNDER THE 2007 LONG TERM INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2009.
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 01-May-2009
ISIN US98156Q1085 AGENDA 933015085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 VINCENT K. MCMAHON For For
2 LINDA E. MCMAHON For For
3 DAVID KENIN For For
4 JOSEPH H. PERKINS For For
5 FRANK A. RIDDICK, III For For
6 MICHAEL B. SOLOMON For For
7 JEFFREY R. SPEED For For
8 LOWELL P. WEICKER, JR. For For
9 DONNA GOLDSMITH For For
10 KEVIN DUNN For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE Management For For
MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 04-May-2009
ISIN US6200761095 AGENDA 933018257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: G. BROWN Management For For
1B ELECTION OF DIRECTOR: D. DORMAN Management For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Management For For
1D ELECTION OF DIRECTOR: S. JHA Management For For
1E ELECTION OF DIRECTOR: J. LEWENT Management For For
1F ELECTION OF DIRECTOR: K. MEISTER Management For For
1G ELECTION OF DIRECTOR: T. MEREDITH Management For For
1H ELECTION OF DIRECTOR: S. SCOTT III Management For For
1I ELECTION OF DIRECTOR: R. SOMMER Management For For
1J ELECTION OF DIRECTOR: J. STENGEL Management For For
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Management For For
1L ELECTION OF DIRECTOR: D. WARNER III Management For For
1M ELECTION OF DIRECTOR: J. WHITE Management For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF Management For For
INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT A ONE-TIME Management Against Against
STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN Management For For
OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER MEETINGS Shareholder Against For
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shareholder Against For
STANDARDS AT MOTOROLA FOR HUMAN RIGHTS
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 45
--------------------------------------------------------------------------------
M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE
SECURITY F6160D108 MEETING TYPE MIX
TICKER SYMBOL MMT.PA MEETING DATE 05-May-2009
ISIN FR0000053225 AGENDA 701876762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
O.1 Approve the reports of the Executive Committee and the Management For For
Auditors, and the observations of the Supervisory
Board, the Company's financial statements for the YE 31
DEC 2008, as presented, showing profits of EUR
234,714,266.00; the expenses and charges that were not
tax deductible of EUR 29,207.00 with a corresponding
tax of EUR 10,056.00
O.2 Approve the reports of the Executive Committee and the Management For For
Auditors and the observations of the Supervisory Board,
the consolidated financial statements for the said FY
in accordance with the Articles L.233-16 Et Seq., of
the French Commercial Code, in the form presented to
the meeting, showing profits of EUR 138,386,363.00
O.3 Approve the recommendations of the Executive Committee Management For For
and resolves that the income for the FY be appropriated
as follows: earnings for the FY: EUR 234,714,266.00,
prior retained earnings: EUR 476, 426,747.00, global
dividend: EUR 109,611,486.50, retained earnings EUR
601,529,526.50, the shareholders will receive a net
dividend of EUR 0.85 per share and will entitle to the
40% deduction provided by the French General Tax Code;
this dividend will be paid on 15 MAY 2009; in the event
the Company holds some of its own shares on such date,
the amount of the unpaid dividends on such shares shall
be allocated to the retained earnings account, as
required by Law
O.4 Approve the special report of the Auditors on Management For For
agreements and commitments, the said report and the
agreements and commitments referred to therein
O.5 Approve the special report of the Auditors on the Management For For
agreements governed by the Articles L.225-90-1 and
L.225-79-1 of the French Commercial Code, the
amendments made to the Remuneration Plan of Mr. Nicolas
De Tavernost as the Chairman of the Executive
Committee, in the event of termination of his duties
O.6 Approve the special report of the Auditors on the Management For For
agreements governed by the Articles L.225-90-1 and
L.225-79-1 of the French Commercial Code, the
amendments made to the remuneration plan of Mr. Eric
D'hotelans as Vice Chairman of the Executive Committee,
in the event of termination of his duties
O.7 Approve the special report of the Auditors on the Management For For
agreements governed by the Articles L.225-90-1 and
L.225-79-1 of the French Commercial Code, the
amendments made to the remuneration plan of Mr. Thomas
Valentin as Vice Chairman of the Executive Committee,
in the event of termination of his duties
O.8 Approve the special report of the Auditors on the Management For For
agreements governed by the Articles L.225-90-1 and
L.225-79-1 of the French Commercial Code, the
amendments made to the Remuneration Plan of Mrs.
Catherine Lenoble as the Member of the Executive
Committee, in the event of termination of her duties
O.9 Authorize the Executive Committee to trade, by all Management For For
means, in the Company's shares on the stock market,
subject to the conditions described below: maximum
purchase price: EUR 22.00, maximum number of shares
to be acquired: 10% of the share capital, maximum
funds invested in the share buybacks: EUR
283,700,318.00; [Authority expires for a 18-month
period]; to take all necessary measures and
accomplish all necessary formalities
E.10 Authorize the Executive Committee to reduce the share Management For For
capital, on 1 or more occasions and at its sole
discretion, by canceling all or part of the shares held
by the company in connection with the Stock Repurchase
Plan decided in Resolution 9, up to a maximum of 10%
the share capital over a 24-month period; [Authority
expires for a 24-month period]; to take all necessary
measures and accomplish all necessary formalities
E.11 Authorize the Executive Committee to increase the share Management For For
capital, in 1 or more occasions and at its sole
discretion, by a maximum nominal amount of EUR
10,000,000.00, by way of capitalizing reserves,
profits, premiums or other means, provided that such
capitalization is allowed by Law and under the By-Laws,
by issuing bonus shares or raising the par value of
existing shares or by a combination of these methods;
this overall ceiling of capital increase resulting from
the present delegation is independent from the ones set
forth in the other resolutions of the present meeting;
[Authority expires for a 26-month period]; to take all
necessary measures and accomplish all necessary
formalities; This delegation of powers supercedes the
fraction unused of any and all earlier delegations to
the same effect
E.12 Authorize the Executive Committee to increase on 1 or Management For For
more occasions, in France or abroad, the share capital,
by issuance, with the shareholders' preferred
subscription rights maintained, of ordinary shares and,
or securities giving access to ordinary shares of the
Company or its subsidiary; the maximal nominal amount
of capital increases to be carried out under this
delegation of authority shall not exceed EUR
10,000,000.00; the global nominal amount of shares
issued by virtue of Resolution 13 shall count against
this amount; the nominal amount of debt securities
issued shall not exceed EUR 100,000,000.00; the nominal
amount of debt securities issued by virtue of
Resolution 13 shall count against this amount; to take
all necessary measures and accomplish all necessary
formalities; [Authority expires for a 26- month period;
this delegation of powers supersedes any and all
earlier delegations to the same effect
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 46
E.13 Authorize Executive Committee to increase on 1 or more Management For For
occasions, in France or abroad, on the French and, or
international market, by way of a public offering or an
offer governed by Article L.411-2 of the French
Financial and Monetary Code, the share capital, by
issuance, with cancellation of the shareholders
preferred subscription rights and with a compulsory
delay of priority, of ordinary shares and, or
securities giving access to ordinary shares of the
Company; These securities may be issued in
consideration for securities tendered in a public
exchange offer initiated by the Company concerning
the shares of another Company; The global nominal
amount of ordinary shares to be issued under this
delegation of authority shall not exceed EUR
10,000,000.00; this amount shall count against the
overall amount of capital increase carried out by
virtue of Resolution 12; The nominal amount of debt
securities issued shall not exceed EUR
100,000,000.00; This amount shall count against the
overall nominal value of debt securities to be
issued by virtue of in Resolution 12; to take all
necessary measures and accomplish all necessary
formalities; [Authority expires for a 26-month
period]; this delegation of powers supersedes any
and all earlier delegations to the same effect
E.14 Authorize the Executive Committee to increase the share Management For For
capital, up to 10% of the share capital by way of
issuing shares or securities giving access to the
capital, in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; the overall value of shares to be issued by
virtue of the present resolution is independent from
the ceilings set forth in the other resolutions of the
present meeting; [Authority expires for a 26- month
period]; to take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Executive Committee to increase the share Management For For
capital, on one or more occasions, at its sole
discretion, in favor of employees [and Executives] of
the Company and its subsidiaries who are the Members of
a Company Savings Plan, by issuing shares to be paid in
cash, or by granting for free ordinary shares or other
equities giving access to the share capital; [Authority
expires for a 26-month period]; and for a nominal
amount that shall not exceed 0.5% of the share capital;
the shareholders' meeting decides to cancel the
shareholders' preferential subscription rights in favor
of the said beneficiaries; to take all necessary
measures and accomplish all necessary formalities
E.16 Grant full powers to the bearer of an original, a copy Management For For
or extract of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed by Law
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 05-May-2009
ISIN US8110544025 AGENDA 933017205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 05-May-2009
ISIN US9831341071 AGENDA 933018790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 LINDA CHEN For For
2 ELAINE P. WYNN For For
3 JOHN A. MORAN For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG, LLP Management For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF
ITS SUBSIDIARIES
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
SECURITY 723456109 MEETING TYPE Annual
TICKER SYMBOL PNK MEETING DATE 05-May-2009
ISIN US7234561097 AGENDA 933059809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DANIEL R. LEE For For
2 STEPHEN C. COMER For For
3 JOHN V. GIOVENCO For For
4 RICHARD J. GOEGLEIN For For
5 ELLIS LANDAU For For
6 BRUCE A. LESLIE For For
7 JAMES L. MARTINEAU For For
8 MICHAEL ORNEST For For
9 LYNN P. REITNOUER For For
02 PROPOSAL TO AMEND THE COMPANY'S EXISTING EQUITY PLANS Management For For
AND INDUCEMENT OPTION GRANTS TO PERMIT A ONE-TIME
VALUE-FOR-VALUE STOCK OPTION EXCHANGE PROGRAM.
03 APPROVAL OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 47
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
SECURITY X3232T104 MEETING TYPE Annual General Meeting
TICKER SYMBOL GRKZF.PK MEETING DATE 06-May-2009
ISIN GRS419003009 AGENDA 701907137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20 MAY
2009 AND A B REPETITIVE MEETING ON 09 JUL 2009. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1. Approve the Board of Directors and Chartered Auditors Management No
reports regarding the annual financial statements for Action
the 9th FY 01 JAN 2008 until 31 DEC 2008
2. Approve the Company's corporate and consolidated annual Management No
financial statements for the 9th FY 01 JAN 2008 until Action
31 DEC 2008
3. Approve the earnings distribution for the 9th FY 01 JAN Management No
2008 until 31 DEC 2008 Action
4. Approve the exemption of the Board of Directors and Management No
Chartered Accountants form any liability for Action
compensation for activities of the 9th FY 01 JAN 2008
until 31 DEC 2008 and the administrative and
representation acts of the Board of Directors
5. Approve the remuneration compensation of the Members of Management No
the Board of Directors for their 9th FYB 01 AJN 2008 Action
until 31 DEC 2008
6. Approve the remuneration compensation of the Members of Management No
the Board of Directors for their participation in the Action
Board of Director's and in Company's Committees for the
current 10th FY 01 JAN 2009 until 31 DEC 2009
7. Elect the regular and substitute Chartered Auditors for
the current
10th FY 01 JAN 2009 until 31 DEC 2009, and approve their
remuneration Management No
Action
8. Ratify the election of new Board of Director's members Management No
in replacement of resigned ones; and elect new Audit Action
Committee according to Article 37 of Law 3693/2008
9. Approve the replacement of Board of Director's Members Management No
Action
10. Authorize, pursuant to Article 23, paragraph 1 of C.L. Management No
2190/1920, the Members of the Board of Directors and Action
Directors of the Company's departments and divisions to
participate in the Board of Directors or in the
Management of the Groups Companies and their associate
Companies, for the purposes set out in Article 42E
paragraph 5, of the Codified Law 2190/1920
11. Authorize the Company's Lawyers Mr. Dimitrios Panageas, Management No
Athens Bar Association registered No 21923, legal Action
advisor to Management and Mrs. Barbara Panousi Athens
Bar Association Registered No. 16002, lawyer acting
jointly or separately to submit for approve and
publication to the Ministry of development the Minutes
of the Ordinary general assembly as well as those of
any repeat session as well as the entire new codified
document of the Company's Articles of Association and
in general to carry out any legal action to enforce the
resolutions of the Ordinary general assembly or any
repeat session
12. Other announcements Management No
Action
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 06-May-2009
ISIN US85590A4013 AGENDA 933017421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ADAM ARON For For
2 CHARLENE BARSHEFSKY For For
3 THOMAS CLARKE For For
4 CLAYTON DALEY, JR. For For
5 BRUCE DUNCAN For For
6 LIZANNE GALBREATH For For
7 ERIC HIPPEAU For For
8 STEPHEN QUAZZO For For
9 THOMAS RYDER For For
10 FRITS VAN PAASSCHEN For For
11 KNEELAND YOUNGBLOOD For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 48
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION
SECURITY 97381W104 MEETING TYPE Annual
TICKER SYMBOL WIN MEETING DATE 06-May-2009
ISIN US97381W1045 AGENDA 933018649 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 CAROL B. ARMITAGE For For
2 SAMUEL E. BEALL, III For For
3 DENNIS E. FOSTER For For
4 FRANCIS X. FRANTZ For For
5 JEFFERY R. GARDNER For For
6 JEFFREY T. HINSON For For
7 JUDY K. JONES For For
8 WILLIAM A. MONTGOMERY For For
9 FRANK E. REED For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Management For For
AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009
3 EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against For
4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against For
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 06-May-2009
ISIN US0299122012 AGENDA 933022749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Management For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management For For
1E ELECTION OF DIRECTOR: JOANN A. REED Management For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 06-May-2009
ISIN US7587661098 AGENDA 933064355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 CHARLES E. BRYMER For For
2 MICHAEL L. CAMPBELL For For
3 ALEX YEMENIDJIAN For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
ALIBABA.COM LTD
SECURITY G01717100 MEETING TYPE Annual General Meeting
TICKER SYMBOL ALBCF.PK MEETING DATE 07-May-2009
ISIN KYG017171003 AGENDA 701876407 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
1. Approve and adopt the audited financial statements Management For For
together with the Directors' report and the Independent
Auditor's report for the YE 31 DEC 2008
2. Re-elect Mr. Wei Zhe, David, as a Director Management For For
3. Re-elect Mr. Tsai Chung, Joseph as a Director Management For For
4. Re-elect Mr. Okada, Satoshi as a Director Management For For
5. Re-elect Mr. Kwan Ming Sang, Savio, as a Director Management For For
6. Appoint Mr. Lee Shi-Huei as a Director Management For For
7. Appoint Mr. Deng Kang Ming as a Director Management For For
8. Authorize the Board of Directors to fix the Directors' Management For For
remuneration
9. Re-appoint the Auditors and authorize the Board of Management For For
Directors to fix their remuneration
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 49
10. Authorize the Directors of the Company [Directors], Management For For
subject to this resolution, and pursuant to the Rules
Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited, to allot, issue or
otherwise deal with additional shares or securities
convertible into Shares, or options, warrants or
similar rights to subscribe for any Shares, and to make
or grant offers, agreements and options during and
after the end of the relevant period, not exceeding 10%
of the aggregate nominal of the issued share capital of
the Company otherwise than pursuant to: i) a Rights
Issue; ii) the exercise of rights of subscription or
conversion under the terms of any warrants issued by
the Company or any securities which are convertible
into Shares of the Company; iii) the exercise of any
option scheme or similar arrangement; or iv) any scrip
dividend or similar arrangement providing for the
allotment of Shares in lieu of the whole or part of a
dividend on Shares in accordance with the Articles of
Association of the Company;[Authority expires the
earlier of the conclusion of the next AGM of the
Company or the expiration of the period within which
the next AGM of the Company is required by the Articles
of Association of the Company or any applicable laws of
the Cayman Islands to be held]
11. Authorize the Directors of the Company to repurchase Management For For
shares I the capital of the Company on The Stock
Exchange of Hong Kong Limited [the Stock Exchange] or
on any other exchange on which the securities of the
Company may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the Stock
Exchange for such purpose, and otherwise in accordance
with the rules and regulations of the securities and
Futures Commission of Hong Kong and the Stock Exchange
or of any other stock exchange as amended from time to
time and all applicable laws and regulations during and
after the end of the
relevant period, not exceeding 10% of the aggregate
nominal amount of the issued share capital of the
Company in issue on the date of passing this
resolution;[Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by the Articles of Association
of the Company or any applicable laws of the Cayman
Islands to be held]
12. Approve, conditional upon the Resolutions 11 and 12 as Management For For
specified, the aggregate nominal amount of the
number of shares which are repurchased by the
Company after the date of the passing of this
resolution [up to a maximum of 10% of the aggregate
nominal amount of the share capital of the Company
in issue as at the date of this Resolution] shall be
added to the aggregate nominal amount of share
capital that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to Resolution numbered 11 as
specified
13. Approve, subject to this resolution, to allot, issue Management For For
and deal with additional shares to be issued under the
restricted share unit scheme approved and adopted by
the then sole shareholder of the Company and the Board
of Directors of the Company, both on 12 OCT 2007,
during and after the end of the relevant period and
subsequently amended by our shareholders at the AGM of
the Company held on 05 MAY 2008 [Restricted Share Unit
Scheme] the aggregate nominal amount in additional
shares allotted, issued or dealt with, by the Directors
pursuant to the approval in this resolution shall not
exceed 100,206,235 shares of the Company; [Authority
expires the earlier of the conclusion of the next AGM
of the Company or the expiration of the period within
which the next AGM of the Company is required by the
Articles of Association of the Company or any
applicable laws of the Cayman Islands to be held]
S.14 Approve and adopt the amended and restated Memorandum Management For For
and Articles of Association of the Company [Amended and
Restated Memorandum and Articles of Association], as
specified, as the new Memorandum and Articles of
Association of the Company in substitution for and to
the exclusion of the existing Memorandum and Articles
of Association of the Company with effect from the
close of this meeting, and authorize the Board of
Directors of the Company to do all such acts and to
enter into all such transactions and arrangements as
may be necessary or expedient in order to give effect
to the Amended and Restated Memorandum and Articles of
Associations
Transact any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LIMITED, ST. HELIER
SECURITY G9226Z104 MEETING TYPE Annual General Meeting
TICKER SYMBOL UNEWF.PK MEETING DATE 07-May-2009
ISIN JE00B2R84W06 AGENDA 701886117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the report and the accounts Management For For
2. Approve the Directors' remuneration report Management For For
3. Re-appoint Ernst and Young LLP as the Auditors and Management For For
authorize the Directors to determine their remuneration
4. Authorize the Directors to allot relevant securities Management For For
S.5 Approve to disapply the preemption rights Management For For
S.6 Authorize the Companu to purchase of ordinary shares in Management For For
the market
S.7 Amend the Company's Articles of Association to allow Management For For
general meetings to be called on 14 days' notice
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 50
--------------------------------------------------------------------------------
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO Management Against Against
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTION DISCLOSURE. Management For For
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shareholder Against For
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 07-May-2009
ISIN US92343V1044 AGENDA 933018017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For
06 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shareholder Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
09 CUMULATIVE VOTING Shareholder Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 07-May-2009
ISIN US2836778546 AGENDA 933022775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JAMES W. HARRIS For For
2 DAVID W. STEVENS For For
3 STEPHEN N. WERTHEIMER For For
4 CHARLES A. YAMARONE For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 51
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 07-May-2009
ISIN US3679051066 AGENDA 933043856 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 GLENN J. ANGIOLILLO For For
2 MICHAEL J. BENDER For For
3 E.K. GAYLORD II For For
4 RALPH HORN For For
5 DAVID W. JOHNSON For For
6 ELLEN LEVINE For For
7 ROBERT S. PRATHER, JR. For For
8 COLIN V. REED For For
9 MICHAEL D. ROSE For For
10 MICHAEL I. ROTH For For
11 ROBERT B. ROWLING For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CENTURYTEL, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 07-May-2009
ISIN US1567001060 AGENDA 933046080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 FRED R. NICHOLS For For
2 HARVEY P. PERRY For For
3 JIM D. REPPOND For For
4 JOSEPH R. ZIMMEL For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITOR FOR 2009.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING DIRECTOR Shareholder Against For
ELECTION VOTING STANDARDS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING NETWORK Shareholder Against For
MANAGEMENT PRACTICES.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 11-May-2009
ISIN US25470F1049 AGENDA 933026381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 ROBERT R. BECK For For
2 J. DAVID WARGO For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 11-May-2009
ISIN US25470M1099 AGENDA 933028981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JAMES DEFRANCO For For
2 CANTEY ERGEN For For
3 CHARLES W. ERGEN For For
4 STEVEN R. GOODBARN For For
5 GARY S. HOWARD For For
6 DAVID K. MOSKOWITZ For For
7 TOM A. ORTOLF For For
8 CARL E. VOGEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Management Against Against
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO ALLOW Management Against Against
FOR STOCK AWARD EXCHANGE PROGRAMS.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 52
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ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 11-May-2009
ISIN US2787681061 AGENDA 933028993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO AMEND AND RESTATE OUR EMPLOYEE STOCK
PURCHASE PLAN. Management For For
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO ALLOW Management Against Against
FOR STOCK AWARD EXCHANGE PROGRAMS.
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SAGA COMMUNICATIONS, INC.
SECURITY 786598300 MEETING TYPE Annual
TICKER SYMBOL SGA MEETING DATE 11-May-2009
ISIN US7865983008 AGENDA 933060674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DONALD J. ALT For For
2 BRIAN W. BRADY For For
3 CLARKE R. BROWN For For
4 EDWARD K. CHRISTIAN For For
5 ROBERT J. MACCINI For For
6 DAVID B. STEPHENS For For
7 GARY STEVENS For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES STOCK Management For For
PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
SECURITY 98310W108 MEETING TYPE Annual
TICKER SYMBOL WYN MEETING DATE 12-May-2009
ISIN US98310W1080 AGENDA 933029616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 STEPHEN P. HOLMES For For
2 MYRA J. BIBLOWIT For For
3 PAULINE D.E. RICHARDS For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WYNDHAM Management For For
WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN
PRIMARILY FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4 SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SEVERANCE Shareholder Against For
AGREEMENTS.
5 SHAREHOLDER PROPOSAL NO. 2 - CONCERNING INDEPENDENT Shareholder Against For
CHAIRMAN OF THE BOARD.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 53
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BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 12-May-2009
ISIN US0805551050 AGENDA 933033134 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 HENRY P. BECTON, JR. For For
2 JAMES M. MORONEY III For For
3 LLOYD D. WARD For For
02 PROPOSAL TO APPROVE THE BELO AMENDED AND RESTATED 2004 Management For For
EXECUTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
SECURITY 416196103 MEETING TYPE Annual
TICKER SYMBOL HHS MEETING DATE 12-May-2009
ISIN US4161961036 AGENDA 933043058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DAVID L. COPELAND For For
2 CHRISTOPHER M. HARTE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE- HANKS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
03 TO APPROVE AN AMENDMENT TO THE HARTE-HANKS, INC. 2005 Management Against Against
OMNIBUS INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES THAT MAY BE ISSUED THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE CURRENT Management For For
PERFORMANCE GOAL SET FORTH WITHIN THE HARTE- HANKS,
INC. 2005 OMNIBUS INCENTIVE PLAN, IN ACCORDANCE WITH
THE PERIODIC RE-APPROVAL REQUIREMENTS OF INTERNAL
REVENUE CODE SECTION 162(M).
--------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE MIX
TICKER SYMBOL JCDXF.PK MEETING DATE 13-May-2009
ISIN FR0000077919 AGENDA 701867446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND ""AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN ""AGAINST" VOTE.
O.1 Receive the reports of the executive committee, the Management For For
Supervisory Board and the Auditors; approve the
Company's financial statements for the YE 31 DEC 2008,
as showing income of: EUR 130,410,808.73; accordingly,
the shareholders meeting gives permanent discharge to
the members of the Executive Committee and to those of
the Supervisory Board for the performance of their
duties during the said FY
O.2 Receive the reports of the Executive Committee, the Management For For
Supervisory Board and the Auditors; approve the
consolidated financial statements for the said FY, in
the form presented to the meeting
O.3 Receive the report of the Executive Committee, and the Management For For
remarks of the Supervisory Board, notices that: the
earning for the FYE amounts to: EUR 130,410,808.73, the
other reserves amount to: EUR 614,388,600.47, resolves
the following appropriation to the other reserves: EUR
130,410,808.73; following this appropriation, the other
reserves amount to EUR 744,799,409.20 and the legal
reserve amounts to EUR 340,055.75 as required by Law;
it is reminded that, for the last three FY's, the
dividends paid, were as follows: EUR 0.40 for FY 2005,
entitled to the 40% deduction provided by the French
general tax code, EUR 0.42 for FY 2006, entitled to the
40% deduction provided by the French general tax code,
EUR 0.44 for FY 2007, entitled to the 40% deduction
provided by the French general tax code
O.4 Approve the charges and the expenses that were not tax- Management For For
deductible of EUR 61,809.66 with a corresponding tax of
EUR 21,281.00
O.5 Approve to renew the appoint Mr. Jean-Claude De Caux as Management For For
a Supervisory Board Member for a 3-year period
O.6 Approve to renew the appoint Mr. Jean-Pierre De Caux as Management For For
a Supervisory Board Member for a 3-year period
O.7 Approve to renew the appoint Mr. Pierre-Alain Pariente Management For For
as a Supervisory Board Member for a 3-year period
O.8 Approve to renew the appoint Mr. Xavier De Sarrau as a
Supervisory Board Member for a 3-year period Management For For
O.9 Approve to renew the appoint Mr. Pierre Mutz as a Management For For
Supervisory Board Member for a 3-year period
O.10 Receive the special report of the Auditors, notes there Management For For
is no new agreement and authorize the Supervisory Board
for FYE 31 DEC 2008
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 54
O.11 Authorize the Executive Committee to Buyback the Management For For
Company's shares on the open market, subject to the
conditions described below: maximum purchase price: EUR
20.00, maximum number of shares to be acquired: 10% of
the Company's capital, i.e. on 31 DEC 2008; 221,270,597
shares maximum funds invested in the share buybacks:
EUR 442,541,180.00 the number of shares acquired by the
Company with a view to their retention or their
subsequent delivery in payment or exchange as part of a
merger, divestment or capital contribution cannot
exceed 5% of its share capital [authority expires for
18-months period]; it supersedes the fraction unused of
any and all earlier delegations to the same effect; the
shareholders' meeting delegates all powers to the
Executive Committee to all necessary measure and
accomplish all necessary formalities
E.12 Approve the delegates all powers to the executive Management For For
committee to increase the share capital on one or more
occasions, in France or abroad, by issuance, with the
shareholders' preferred subscription rights maintained,
of shares, the preference shares being excluded, or
securities giving access to the Company's capital and,
or the issue of securities giving right to the
allocation of debt securities; the maximal nominal
amount of capital increases to be carried out under
this delegation of authority shall not exceed EUR
2,300,000.00 overall maximum nominal amount of capital
increases to be carried out by virtue of the present
delegation and by virtue of the Delegation 13 to 19 is
fixed at EUR 2,300,000.00; the shareholders' meeting
delegates all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; [Authority expires for 26-months period];
it supersedes the fraction unused of any and all
earlier delegations to the same effect
E.13 Approve to the executive committee to increase on one Management For For
or more occasions, in France or abroad, by way of a
public offer or by way of an offer Governed by Article
L. 441-2-II of the French monetary and financial code,
the share capital, by issuance, with cancellation of the
shareholders' preferred subscription rights, of shares,
the preference shares being excluded, or securities
giving access to the Company' capital and, or the issue
of securities giving right to the allocation of debt
securities; these securities may be issued in
consideration for securities tendered in a public
exchange offer in France or abroad concerning the shares
of another Company; the maximal nominal amount of
capital increases to be carried out under this
delegation of authority shall not exceed EUR
2,300,000.00, this amount shall count against the amount
of the overall ceiling set forth in Resolution 12 the
shareholders' meeting delegates all powers to the
executive Committee to take all necessary measures and
accomplish all necessary formalities [authority expires
for a 26-months period]; it supersedes the fraction
unused of any and all earlier delegations to the same
effect
E.14 Grant authority for the executive committee to increase Management For For
the share capital, up to 10% of the share capital, I.E.
221,270,597 shares, by way of issuing shares [the
preference shares being excluded] or securities giving
access to the capital, in consideration for the
contributions in kind granted to the Company and
comprised of capital securities or securities giving
access to share capital the nominal amount of capital
increases to be carried out by virtue of the present
resolution shall count against the nominal ceiling of
the capital increases with cancellation of the
preferential subscription rights, and authorize the
present meeting in Resolution 13 and, against the
amount of the overall ceiling set
forth in Resolution 12 or the overall ceiling set forth
in later resolutions to the same effect; the
shareholders' meeting delegates all powers to the
Executive Committee to take all necessary measures and
accomplish all necessary formalities; this delegation
is granted for a 26-month period; it supersedes the
fraction unused of any and all earlier delegations to
the same effect
E.15 Grant authority for the Executive Committee to increase Management For For
the share capital, in 1 or more occasions and at its
sole discretion, by a maximum nominal amount of EUR
2,300,000.00, by way of capitalizing premiums,
reserves, profits or other means, provided that such
capitalization is allowed by Law and under the By-Laws,
by issuing bonus shares or raising the par value of
existing shares, or by a combination of these methods;
this amount shall count against the amount of the
overall ceiling set forth in Resolution 12; to take all
necessary measures and accomplish all necessary
formalities [Authority is give for a 26-month period];
it supersedes the fraction unused of any and all
earlier delegations to the same effect
E.16 Grant authority for the executive committee to increase Management For For
the number of securities to be issued with or
without preferential subscription right of
shareholders, at the same price as the initial
issue, within 30 days of the closing of the
subscription period and up to maximum of 15% of the
initial issue; the amount of capital increases to be
carried out by virtue to the present resolution
shall count against the amount of the overall
ceiling set forth in Resolution 12; in the event of
a capital increase with cancellation of the
preferential subscription rights against the amount
of the ceiling set forth in Resolution 13;
[Authority is granted for a 26- month period]
E.17 Grant authority for the executive committee to increase Management For For
the share capital, on 1 or more occasions, by way of
issuing shares or securities giving access to the
capital, in favour of members of 1 or several Company
Savings Plans; [Authority is given for a 26- month
period] and for a nominal amount that shall not exceed
EUR 20,000.00; the maximum nominal amount of capital
increases to be carried out by virtue of the present
delegation shall count against the overall ceiling set
forth in Resolution 12; this delegation of powers
supersedes any all earlier delegations to the same
effect ; the shareholders' meeting decides to cancel
the shareholders' preferential subscription rights in
favour of the beneficiaries mentioned above; to take
all necessary measures and accomplish all necessary
formalities
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 55
E.18 Grant authority for the executive committee to grant 1 Management For For
or more transactions, to employees and Corporate
Officers or groups, options giving the right either to
subscribe for new shares in the Company to be issued
through a capital increase, or to purchase existing
shares purchased by the Company, it being provide that
the options shall not given rights to a total number of
shares, which shall not exceed 4% of the share capital;
the nominal amount to be carried out by virtue of the
present delegation shall count against the overall
ceiling set forth Resolution 12; to take all necessary
measures and accomplish all necessary formalities
[Authority is give for a 26-month period]; it
supersedes the fraction unused of any and all earlier
delegations to the same effect
E.19 Grant authority for the executive committee to grant Management For For
for free, on 1 or more occasions, existing or future
shares, the preference shares being exclude, in favour
of the employees or the Corporate Officers of the
Company and related Companies or groups; they may not
present more than 0.50% of the share capital; the
maximum nominal amount of capita increases to be
carried out by virtue of the present delegation shall
count against the overall ceiling set forth in
Resolution 12; the shareholders' meeting decides to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned above;
to take all necessary measures and accomplish all
necessary formalities [Authority is give for a 26-month
period]; it supersedes the fraction unused of any and
all earlier delegations to the same effect
E.20 Grant authority for the executive committee to reduce Management For For
the share capital, on one or more occasions, by
canceling all or part of the shares held by the Company
in connection with a Stock Repurchase Plan, up to a
maximum of 10% of the share capital over a 24-months
period; the shareholders' meei9ng delegates all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
[Authority expires for 148-months period]; it supersedes
any and all earlier delegations to the same effect
E.21 Amend the Article 16 of the Bylaws: reduce the maximum Management For For
duration of the term of office of the Supervisory
Board's Members to 4 years
E.22 Amend the Article 17 of the Bylaws and to re-number Management For For
Articles 18 to 27 of the Bylaws
E.23 Grant full powers to the bearer of an original, a copy Management For For
or extract of the minutes of this meeting to carry out
all filings, publications and other formalities
prescribed ByLaw
--------------------------------------------------------------------------------
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 13-May-2009
ISIN US20030N1019 AGENDA 933019552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 S. DECKER ANSTROM For For
2 KENNETH J. BACON For For
3 SHELDON M. BONOVITZ For For
4 EDWARD D. BREEN For For
5 JULIAN A. BRODSKY For For
6 JOSEPH J. COLLINS For For
7 J. MICHAEL COOK For For
8 GERALD L. HASSELL For For
9 JEFFREY A. HONICKMAN For For
10 BRIAN L. ROBERTS For For
11 RALPH J. ROBERTS For For
12 DR. JUDITH RODIN For For
13 MICHAEL I. SOVERN For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED Management For For
04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED Management Against Against
AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND Management Against Against
RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF Shareholder Against For
$500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE DEATH Shareholder Against For
BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
SECURITY 749121109 MEETING TYPE Annual
TICKER SYMBOL Q MEETING DATE 13-May-2009
ISIN US7491211097 AGENDA 933024527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 56
1J ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF A POLICY RELATING TO SEVERANCE ARRANGEMENTS Management For For
WITH EXECUTIVES.
04 A STOCKHOLDER PROPOSAL URGING THE BOARD TO ADOPT A Shareholder Against For
POLICY TO SEEK STOCKHOLDER APPROVAL OF CERTAIN
EXTRAORDINARY RETIREMENT BENEFITS FOR EXECUTIVES.
05 A STOCKHOLDER PROPOSAL URGING THE BOARD TO
ADOPT A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT ANNUAL MEETINGS TO VOTE ON AN
ADVISORY RESOLUTION ON CERTAIN EXECUTIVE
COMPENSATION. Shareholder Against For
06 A STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND Shareholder Against For
OUR BYLAWS TO ALLOW 10% STOCKHOLDERS TO CALL SPECIAL
STOCKHOLDER MEETINGS.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
INITIATE THE PROCESS OF REINCORPORATING QWEST IN NORTH
DAKOTA.
--------------------------------------------------------------------------------
PLAYBOY ENTERPRISES, INC.
SECURITY 728117201 MEETING TYPE Annual
TICKER SYMBOL PLAA MEETING DATE 13-May-2009
ISIN US7281172012 AGENDA 933031178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 D. BOOKSHESTER For For
2 D. CHEMEROW For For
3 C. HIRSCHHORN For For
4 J. KERN For For
5 R. PILLAR For For
6 S. ROSENTHAL For For
7 R. ROSENZWEIG For For
02 TO APPROVE AN AMENDMENT TO THE THIRD AMENDED AND Management Against Against
RESTATED 1995 STOCK INCENTIVE PLAN OF PLAYBOY
ENTERPRISES, INC.
03 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND Management Against Against
RESTATED 1997 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF
PLAYBOY ENTERPRISES, INC.
04 TO APPROVE AN AMENDMENT TO THE PLAYBOY ENTERPRISES, Management For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS PLAYBOY Management For For
ENTERPRISES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 14-May-2009
ISIN US5021611026 AGENDA 933027775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Management For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF OUR Management For For
INDEPENDENT AUDITORS FOR 2009.
03 TO APPROVE OUR AMENDED INCENTIVE PLAN. Management For For
--------------------------------------------------------------------------------
A H BELO CORPORATION
SECURITY 001282102 MEETING TYPE Annual
TICKER SYMBOL AHC MEETING DATE 14-May-2009
ISIN US0012821023 AGENDA 933043426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DOUGLAS G. CARLSTON* For For
2 DEALEY D. HERNDON* For For
3 DAVID R. MORGAN* For For
4 TYREE B. (TY) MILLER** For For
02 PROPOSAL TO APPROVE THE A.H. BELO 2008 INCENTIVE Management For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 57
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FRONTIER COMMUNICATIONS CORP
SECURITY 35906A108 MEETING TYPE Annual
TICKER SYMBOL FTR MEETING DATE 14-May-2009
ISIN US35906A1088 AGENDA 933048363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 KATHLEEN Q. ABERNATHY For For
2 LEROY T. BARNES, JR. For For
3 PETER C.B. BYNOE For For
4 MICHAEL T. DUGAN For For
5 JERI B. FINARD For For
6 LAWTON WEHLE FITT For For
7 WILLIAM M. KRAUS For For
8 HOWARD L. SCHROTT For For
9 LARRAINE D. SEGIL For For
10 DAVID H. WARD For For
11 MYRON A. WICK, III For For
12 MARY AGNES WILDEROTTER For For
02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Management For For
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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LADBROKES PLC
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL LDBKF.PK MEETING DATE 15-May-2009
ISIN GB00B0ZSH635 AGENDA 701843977 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the reports of the Directors and the Management For For
Auditor and the accounts of the Company for the YE 31
DEC 2008
2. Approve to declare the final dividend of 9.05p on each Management For For
of the ordinary shares entitled thereto in respect of
the YE 31 DEC 2008
3. Appoint Mr. P. Erskine as a Director of the Company, Management For For
who retires in accordance with the Articles of
Association
4. Appoint Mr. R. J. Ames as a Director of the Company, Management For For
who retires in accordance with the Articles of
Association
5. Re-appoint Mr. N. M. H. Jones a Director of the Management For For
Company, who retires by rotation in accordance with the
Articles of Association
6. Re-appoint Mr. J. P. O'Reilly as a Director of the
Company, who
retires by rotation in accordance with the Articles of Management For For
Association
7. Re-appoint Ernst & Young LLP as the Auditor to the Management For For
Company and authorize the Directors to agree the
remuneration of the Auditor
8. Receive the 2008 Directors' remuneration report Management For For
9. Authorize the Company, for the purposes of Section 366 Management For For
of the Companies Act 2006 [authorizations required for
donations or expenditure] and all Companies that are
subsidiaries of the Company at any time during the
period for which this resolution has effect to: (i)
make political donations to political parties or
independent election candidates not exceeding GBP
50,000 in total; (ii) make political donations to
political organizations other than political parties
not exceeding GBP 50,000 in total; and (iii) incur
political expenditure not exceeding GBP 50,000 in
total, provided that the aggregate amount of any such
donations and expenditure shall not exceed GBP 50,000
during the period beginning with the date of the
passing of this resolution and ending on the date of
the AGM of the Company to be held in 2010 or, if
earlier, on 30 JUN 2010; for the purpose of this
resolution the terms "political donations",
"independent election candidates", "political
organizations" and "political expenditure" have the
meanings set out in Sections 363 to 365 of the
Companies Act 2006
S.10 Authorize the Company to make market purchases [Section Management For For
163 of the Companies Act 1985] of up to 60,063,870
ordinary shares of 28 1/3p each of the Company, at a
minimum price which may be paid for the ordinary share
28 1/3p per share and the maximum price which may be
paid for an ordinary share is an amount equal to 105%
of the average of the middle market quotations for an
ordinary share derived from the London Stock Exchange
Daily Official List, over the previous 5 business days;
[Authority expires at earlier of the conclusion of the
AGM of the Company to be held 2010 or 30 JUN 2010]; and
the Company may make a contract to purchase shares
after the expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry
11. Approve to increase the share capital of the Company by Management For For
GBP 34,000,000 from GBP 253,000,000 to GBP 287,000,000
by the creation of 120,000,000 additional new ordinary
shares of 28 1/3p each in the capital of the Company
12. Authorize the Directors, in substitution for any Management For For
existing authority and for the purpose of Section 80 of
the Companies Act 1985, to allot relevant securities
[with in the meaning of that Section] up to an
aggregate nominal amount of GBP 56,776,939; [Authority
expires earlier of the conclusion of the AGM of the
Company held in 2010 or on 30 JUN 2010]; and the
Directors may allot relevant securities after the
expiry of this authority in pursuance of such an offer
or agreement made prior to such expiry
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The Gabelli Global Multimedia Trust Inc. 58
S.13 Authorize the Directors, to allot equity securities Management For For
[Section 94 of the Companies Act 1985[the Act]] pursuant
to the authority for the purposes of Section 80 of the
Act conferred by the ordinary resolution set out as
Resolution No.12 at the notice of 2009 AGM of the
Company and passed at the 2009 AGM of the Company and to
sell equity securities which immediately before the sale
are held by the Company as treasury shares[Section 162A
of the Act] in each case, disapplying the statutory
pre-emption rights [Section 89(1) of the Act], provided
that this power is limited to: a) the allotment or sale
of equity securities up to an aggregate nominal amount
of GBP 8,509,048; b) the allotment or sale of equity
securities up to an aggregate nominal amount of GBP
56,776,939 in connection with a rights issue or other
issue in favor of ordinary shareholders; [Authority
expires the earlier of the conclusion of the AGM of the
Company to be held in 2010 or 30 JUN 2010]; and the
Directors may allot equity securities after the expiry
of this authority in pursuance of such an offer or
agreement made prior to such expiry
S.14 Authorize the Directors of the Company, in addition to Management For For
the authority conferred on the Directors by Resolution
12 as set out in the Notice of the 2009 AGM of the
Company: (a) authorized for the purposes of Section 80
of the Companies Act 1985 (the Act) to allot relevant
securities [within the meaning of that section] up to
an aggregate nominal amount of GBP 56,776,939 in
connection with a rights issue; and (b) empowered to
allot equity securities [as defined by section 94 of
the Act] pursuant to the authority for the purposes of
section 80 of the Act conferred by this resolution and
to sell equity securities which immediately before the
sale are held by the Company as treasury shares [as
defined in section 162A of the Act] in each case as if
section 89(1) of the Act did not apply to such
allotment or sale provided that this power shall be
limited to the issue of equity securities in connection
with a rights issue, [Authority shall expire at the
conclusion of the AGM of the Company to be held in 2010
or if earlier, on 30 JUN 2010] save that the Company
may before the expiry of this authority make an offer
or agreement which would or might require relevant
securities of the company to be allotted after its
expiry and the Directors may allot relevant securities
pursuant to such an offer or agreement as if the
authority in this resolution had not expired
15. Approve the term of the Ladbrokes plc international Management For For
Share Option Scheme be extended for a further 10 years
until 2019 and authorize the Directors of the Company
to do all acts and things necessary to put the
extension of the scheme into effect
S.16 Approve to cancel the share premium account of the Management For For
Company
--------------------------------------------------------------------------------
SPIR COMMUNICATION SA, AIX EN PROVENCE
SECURITY F86954165 MEETING TYPE MIX
TICKER SYMBOL SPI.PA MEETING DATE 19-May-2009
ISIN FR0000131732 AGENDA 701907339 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Management report of the Board of Directors Non-Voting
General report of the Statutory Auditors Non-Voting
Chairman's report on the functioning of the Board of Non-Voting
Directors and internal co-ntrol procedures and report
of the Statutory Auditors on the said report
Special Report on stock options Non-Voting
Miscellaneous Non-Voting
O.1 Approve the accounts for the FY ended on 31st DEC 2008, Management For For
approval of non-deductible charges and Grant discharge
to the Board Members
O.2 Approve the Distribution of profits for the 2008 FY Management For For
O.3 Approve the consolidated accounts of Spir Communication Management For For
Group for the FY ended on 31st DEC, 2008
O.4 Receive the Special report of the Statutory Auditors on Management For For
the agreements referred to in Article L.225-38 of the
Commercial Code and approve of these agreements
O.5 Approve the Ratification of the appointment of Mr. Management For For
Patrick Leleu as a Board Member to replace Mr. Philippe
Leoni
O.6 Approve the Renew of Mr. Patrick Leleu's mandate as a Management For For
Board Member for a period of 6 years
O.7 Approve the Renew of Mr. Gerard Becu's mandate as a Management For For
Board Member for a period of 6 years
O.8 Approve the Renew of Mr. Francis Cartoux' mandate as a Management For For
Board Member for a period of 6 years
O.9 Approve the Renew of Mr. Francois-Regis Hutin's mandate Management For For
as a Board Member for a period of 6 years
O.10 Approve the Mr. Francois-Xavier Hutin's mandate as a Management For For
Board Member for a period of 6 years
O.11 Approve the Renewl of Mr. Paul Museux' mandate as a
Board
Member for a period of 6 years Management For For
O.12 Appoint Mr. Georges Coudray as a Board Member for a Management For For
period of 6 years
O.13 Appoint Mr. Patrice Hutin as a Board Member for a Management For For
period of 6 years
O.14 Grant Full powers to the bearer of an original or Management For For
extract of this report in order to accomplish all legal
formalities
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 59
Report on the use of the authorization given by the Non-Voting
Ordinary and Extraordinary-General Assembly on 20 MAY
2008 to acquire its own shares
Report to obtain the authorization given by the Non-Voting
Ordinary and Extraordinary Gen-eral Assembly on 20 MAY
2008 to acquire its own shares
E.15 Approve the objectives established under the Management For For
authorization given to the General Assembly on 20 MAY
2008, have been met, validation of the shares buyback
E.16 Authorize for the Board of Directors to purchase the Management For For
Company' shares within the limit of 8% of the share
capital
E.17 Authorize the Board of Directors to allocate purchase Management For For
options plans and /or plans for the subscription of
shares and / or freely allocate shares plans
Partial contribution of assets by Spir Communication of Non-Voting
its business publishin-g branch to its subsidiary owned
with 100% Regicom SAS
E.18 Approve the Chairman's report on the draft treaty of Management For For
partial transfer of assets
Report of the Demerger Auditors Non-Voting
E.19 Approve the draft treaty of partial transfer of assets Management For For
under which the Company Spir Communication would
contribute with its business publishing branch to the
Regicom Company; approval of this partial transfer, its
assessment and its remuneration
E.20 Grant full powers to the bearer of an original or Management For For
extract of this report in order to accomplish all legal
formalities
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 19-May-2009
ISIN US9116841084 AGENDA 933054049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 HARRY J. HARCZAK, JR. For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 U.S. CELLULAR'S 2005 LONG-TERM INCENTIVE PLAN, AS
AMENDED. Management For For
04 RATIFY ACCOUNTANTS FOR 2009. Management For For
--------------------------------------------------------------------------------
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 19-May-2009
ISIN US4043031099 AGENDA 933061741 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 GREGORY R. BLATT For For
2 MICHAEL C. BOYD For For
3 P. BOUSQUET-CHAVANNE For For
4 WILLIAM COSTELLO For For
5 JAMES M. FOLLO For For
6 MINDY GROSSMAN For For
7 STEPHANIE KUGELMAN For For
8 ARTHUR C. MARTINEZ For For
9 THOMAS J. MCINERNEY For For
10 JOHN B. MORSE, JR. For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
HSN, INC.'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
3 APPROVAL OF SECOND AMENDED AND RESTATED 2008 STOCK AND Management Against Against
ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
SECURITY 585464100 MEETING TYPE Special
TICKER SYMBOL MPEL MEETING DATE 19-May-2009
ISIN US5854641009 AGENDA 933066385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF AN INCREASE IN THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY FROM US $15,000,000 DIVIDED
INTO 1,500,000,000 ORDINARY SHARES OF A NOMINAL OR
PAR VALUE OF US $0.01 EACH TO US$25,000,000 DIVIDED
INTO 2,500,000,000 ORDINARY SHARES OF A NOMINAL OR
PAR VALUE OF US $0.01 EACH, BY THE CREATION OF AN
ADDITIONAL 1,000,000,000 ORDINARY SHARES. Management For
02 ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND Management For
ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING
THE AMENDMENTS WITH RESPECT TO THE INCREASED AUTHORIZED
SHARE CAPITAL, THE CURRENT NAME OF THE COMPANY AND
CERTAIN ANCILLARY AMENDMENTS AS FURTHER SET OUT IN
SCHEDULE 1, INCLUDING (A) THE CHANGE OF NAME OF THE
REGISTERED OFFICE PROVIDER OF THE COMPANY, WALKERS SPV
LIMITED TO WALKERS CORPORATE SERVICES LTD. TO THEIR
RESTRUCTURING EXERCISE; (B) A RECTIFICATION CHANGE TO
THE DEFINITION OF ADS, C) A RECTIFICATION CHANGE IN
ARTICLE 132
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 60
--------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD
SECURITY 585464100 MEETING TYPE Annual
TICKER SYMBOL MPEL MEETING DATE 19-May-2009
ISIN US5854641009 AGENDA 933071019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR Management For
THE FISCAL YEAR 2008 AND THE INCLUSION THEREOF IN THE
ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR
2008.
03 APPROVAL OF PROPOSED AMENDMENTS TO THE SHARE INCENTIVE Management For
PLAN OF COMPANY BY DELETING THE SENTENCE "NO MORE THAN
50,000,000 OF SHARES AUTHORIZED TO BE ISSUED UNDER THIS
ARTICLE 3.1 (A) MAY BE ISSUED WITHIN FIVE YEARS FROM
DATE THE PLAN BECOMES EFFECTIVE". TO CHANGE THE NAME OF
THE COMPANY FROM "MELCO PBL ENTERTAINMENT LIMITED" TO
"MELCO CROWN ENTERTAINMENT LIMITED".
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE Annual General Meeting
TICKER SYMBOL TVBCY.PK MEETING DATE 20-May-2009
ISIN HK0511001957 AGENDA 701907846 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
1. Adopt the audited financial statements, the Directors' Management For For
report and the Independent Auditors' report for the YE
31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.i Re-elect Ms. Mona Fong as a retiring Director Management For For
3.ii Re-elect Mrs. Christina Lee Look Ngan Kwan as a Management For For
retiring Director
4. Re-appoint PricewaterhouseCoopers as the Auditors of Management For For
the Company and authorize the Directors to fix their
remuneration
5. Authorize the Directors of the Company, subject to this Management For For
resolution, in substitution of all previous
authorities, during or after the relevant period, to
allot, issue and deal with unissued shares in the
capital of the Company and to make or grant offers,
agreements, options and other rights or issue
securities, which might require the exercise of such
powers, the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally to
be allotted or issued [whether pursuant to an option or
otherwise] by the Directors of the Company, otherwise
than pursuant to i) a rights Issue; or ii) any scrip
dividend or similar arrangement providing for allotment
of shares in lieu of the whole or part of a dividend on
the ordinary shares in the Company [such ordinary
shares being defined in this and the following
Resolution 6, shares] in accordance with the Articles
of Association of the Company, shall not exceed the
aggregate of: i) 10% of the aggregate nominal amount of
the share capital of the Company in issue at the date
of passing of this resolution; and ii) [if the
Directors of the Company are so authorized by a
separate ordinary resolution of the shareholders of the
Company] the nominal amount of any share capital of the
Company repurchased by the Company subsequent to the
passing of this resolution [up to a maximum equivalent
to 10% of the aggregate nominal amount of the share
capital of the Company in issue at the date of passing
of this resolution]; [Authority expires the earlier of
the conclusion of the next AGM of the Company or the
expiry of the period within which the next AGM of the
Company is required by the Articles of Association of
the Company or any other applicable Law to be held]
6. Authorize the Directors of the Company, subject to this Management For For
resolution, during the relevant period of all powers of
the Company to purchase shares on the Stock Exchange of
Hong Kong Limited or any other Stock Exchange on which
the shares may be listed and recognized by the
Securities and Futures Commission and the Stock Exchange
of Hong Kong Limited; the aggregate nominal amount of
shares which may be purchased by the Company pursuant to
this resolution shall not exceed 10% of the aggregate
nominal amount of the issued share capital of the
Company at the date of passing of this resolution;
[Authority expires the earlier of the conclusion of the
next AGM of the Company or the expiry of the period
within which the next AGM of the Company is required by
the Articles or any other applicable law to be held]
7. Authorize the Directors of the Company to exercise the Management For For
powers of the Company referred to in paragraph (a) of
Resolution (5) above in respect of the share capital of
the Company referred to in paragraph (c)(ii) of
Resolution (5)
8. Approve the period of 30 days during which the Management For For
Company's register of Members may be closed under
Section 99(1) of the Companies Ordinance during the
calendar year 2009, be extended, pursuant to Section
99(2) of the Companies Ordinance, to 60 days
S.9 Amend the Articles 2, 53, 65, 66, 68, 73, 74, 75, 76, Management For For
77, 86, 86A, 89, 93, 106, 108, 109, 111, 113, 114, 119,
171 and 176 of the Articles of Association of the
Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 61
--------------------------------------------------------------------------------
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 20-May-2009
ISIN US4581401001 AGENDA 933030897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Management Against Against
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Management Against Against
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shareholder Against For
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION
SECURITY 17285T106 MEETING TYPE Annual
TICKER SYMBOL CTDB MEETING DATE 20-May-2009
ISIN US17285T1060 AGENDA 933040204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 MICHAEL A. MILES For For
2 THEODORE J. FORSTMANN For For
3 FARID SULEMAN For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR WITH Management For For
DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
SECURITY 45840J107 MEETING TYPE Annual
TICKER SYMBOL IDC MEETING DATE 20-May-2009
ISIN US45840J1079 AGENDA 933046484 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTORS Management
1 RAYMOND L. D'ARCY For For
2 MYRA R. DRUCKER For For
3 RONA A. FAIRHEAD For For
4 DONALD P. GREENBERG For For
5 CASPAR J.A. HOBBS For For
6 PHILIP J. HOFFMAN For For
7 ROBERT C. LAMB JR. For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
3 APPROVE OUR 2009 LONG-TERM INCENTIVE PLAN. Management Against Against
--------------------------------------------------------------------------------
PRIMEDIA INC.
SECURITY 74157K846 MEETING TYPE Annual
TICKER SYMBOL PRM MEETING DATE 20-May-2009
ISIN US74157K8466 AGENDA 933066880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DAVID A. BELL For For
2 BEVERLY C. CHELL For For
3 DANIEL T. CIPORIN For For
4 MEYER FELDBERG For For
5 PERRY GOLKIN For For
6 H. JOHN GREENIAUS For For
7 DEAN B. NELSON For For
8 KEVIN J. SMITH For For
9 CHARLES J. STUBBS For For
10 THOMAS C. UGER For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 62
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 20-May-2009
ISIN US0320951017 AGENDA 933071196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 EDWARD G. JEPSEN For For
2 JOHN R. LORD For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Management For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK PURCHASE Management Against Against
AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND
SUBSIDIARIES.
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
SECURITY Y38024108 MEETING TYPE Annual General Meeting
TICKER SYMBOL HUWHF.PK MEETING DATE 21-May-2009
ISIN HK0013000119 AGENDA 701882854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU.
1. Receive and adopt the statement of audited accounts and Management For For
reports of the Directors and the Auditors for the YE 31
DEC 2008
2. Declare a final dividend Management For For
3.1 Re-elect Mr. Li Ka-Shing as a Director Management For For
3.2 Re-elect Mrs. Chow Woo Mo Fong, Susan as a Director Management For For
3.3 Re-elect Mr. Lai Kai Ming, Dominic as a Director Management For For
3.4 Re-elect Mr. William Shumiak as a Director Management For For
4. Appoint the Auditor and authorize the Directors to fix Management For For
the Auditor's remuneration
5. Approve the remuneration of HKD 50,000 and HKD 120,000
respectively be payable to the Chairman and each of the
other
Directors of the Company for each FY until otherwise
determined
by an Ordinary Resolution of the Company, provided that
such
remuneration be payable in proportion to the period
during which
a Director has held office in case of a Director who
has not held
office for the entire year Management For For
6.1 Approve a general mandate given to the Directors to Management For For
issue and dispose of additional ordinary shares of the
Company not exceeding 20% of the existing issued
ordinary share capital of the Company
6.2 Authorize the Directors of the Company, during the Management For For
relevant period, to repurchase ordinary shares of HKD
0.25 each in the capital of the Company in accordance
with all applicable laws and the requirements of the
Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate nominal
amount of the ordinary share capital of the Company in
issue at the date of this resolution; and [Authority
expires the earlier of the conclusion of the next AGM
of the Company or the expiration of the period within
which the next AGM of the Company is required by Law to
be held]
6.3 Approve, the general granted to the Directors to issue Management For For
and dispose of additional ordinary shares pursuant to
Ordinary Resolution Number 6[1], to add an amount
representing the aggregate nominal amount of the
ordinary share capital of the Company repurchased by
the Company under the authority granted pursuant to
Ordinary Resolution Number 6[2], provided that such
amount shall not exceed 10% of the aggregate nominal
amount of the issued ordinary share capital of the
Company at the date of this resolution
7. Approve, with effect from the conclusion of the meeting Management For For
at which this resolution is passed, the amendments to
the 2004 Partner Share Option Plan as specified, and
approve the same by the shareholders of Partner and
HTIL subject to such modifications of the relevant
amendments to the 2004 Partner Share Option Plan as the
Directors of the Company may consider necessary, taking
into account the requirements of the relevant
regulatory authorities, including without limitation,
The Stock Exchange of Hong Kong Limited, and authorize
the Directors to do all such acts and things as may be
necessary to carry out such amendments and [if any]
modifications into effect
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 63
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HLDGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL AISLF.PK MEETING DATE 21-May-2009
ISIN BMG0534R1088 AGENDA 701912176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR "AGAINST" FOR ALL THE RESOLUTIONS. THANK YOU.
1. Receive and approve the audited consolidated financial Management For For
statements and the reports of the Directors and the
Auditors of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Management For For
3.A Re-elect Mr. M. I. Zeng Xin as a Director Management For For
3.B Re-elect Mr. Sherwood P. Dodge as a Director Management For For
3.C Re-elect Mr. Mark Chen as a Director Management For For
3.D Re-elect Mr. Guan Yi as a Director Management For For
3.E Re-elect Mr. James Watkins as a Director Management For For
3.F Authorize the Board to fix the remuneration of the Management For For
Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors of Management For For
the Company and authorize the Board to fix their
remuneration for the YE 31 DEC 2009
5. Authorize the Directors, subject to this resolution, to Management For For
allot, issue, grant, distribute and otherwise deal with
additional shares and to make, issue or grant offers,
agreements, options, warrants and other securities which
will or might require shares to be allotted, issued,
granted, distributed or otherwise dealt with during or
after the end of the relevant period, the aggregate
nominal amount of share capital allotted, issued,
granted, distributed or otherwise dealt with or agreed
conditionally or unconditionally to be allotted, issued,
granted, distributed or otherwise dealt with [whether
pursuant to an option, conversion or otherwise] by the
Directors pursuant to this resolution, otherwise than
pursuant to: (i) a rights issue; or (ii) the exercise of
any options granted under the Company's Share Option
Scheme, and/or any issue of shares upon the granting of
award shares in the Company's Share Award Scheme; or
(iii) any issue of shares upon the exercise of rights of
subscription or conversion under the terms of any
warrant issued by the Company or any securities which
are convertible into shares; shall not exceed the
aggregate of: (a) 10% of the aggregate nominal amount of
the share capital of the Company in issue as at the date
of passing this resolution; and (b) [if the Directors
are so authorized by a separate resolution of the
shareholders] the aggregate nominal amount of share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate nominal
amount of the share capital of the Company in issue as
at the date of this resolution]; and the said approval
shall be limited accordingly; [Authority expires at the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of
the Company is required by the Bye-laws or by any
applicable Law to be held]
6. Approve the Directors, subject to this resolution, to Management For For
purchase shares on the Stock Exchange or of any other
Stock Exchange on which the shares may be listed and
recognized for this purpose by the SFC and the stock
exchange for such purpose, in accordance with all
applicable laws in this regard; approve the aggregate
nominal amount of shares which may be purchased or
agreed conditionally or unconditionally to be purchased
by the Company shall not exceed 10% of the aggregate
nominal amount of the issued share capital of the
Company as at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires at the conclusion of the next AGM of
the Company or the expiration of the period within
which the AGM of the Company is required by the
Bye-laws or by any other applicable Law to be held]
7. Approve the condition on the passing of Resolutions (5) Management For For
and (6) above, the general mandate granted to the
Directors of the Company to allot, issue and otherwise
deal with additional shares and to make or grant offers,
agreements, options, warrants, and other securities
which might require the exercise of such power pursuant
to Resolution (5) be extended by the addition thereto of
an amount representing the aggregate nominal amount of
the share capital of the Company repurchased by the
Company under the authority granted pursuant to
Resolution (6), provided that such amount shall not
exceed 10% of the aggregate nominal amount of the issued
share capital of the Company as at the date of passing
the resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------
UTV MEDIA PLC, BELFAST
SECURITY G9309S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL UTV.L MEETING DATE 21-May-2009
ISIN GB00B244WQ16 AGENDA 701923927 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the accounts and the Directors' and Management For For
the Auditors' reports
2. Receive the Directors' remuneration report Management For For
3. Declare a final dividend of 2p per ordinary share of 5p Management For For
4. Re-elect Mr. J.B. McGuckian as a Director Management For For
5. Re-elect Mr. R.E. Bailie as a Director Management For For
6. Re-elect Mr. S. Reihill as a Director Management For For
7. Re-elect Mr. N. McKeown as a Director Management For For
8. Re-elect Mr. J. McCann as a Director Management For For
9. Re-elect Mr. S. Taunton as a Director Management For For
10. Re-elect Mr. K. Lagan as a Director Management For For
11. Re-appoint Ernst & Young LLP as the Auditors to the Management For For
Company and authorize the Directors to fix their
remuneration
12. Authorize the Directors to allot shares Management For For
13. Authorize the Directors to allot equity securities or Management For For
sell treasury shares
14. Authorize the Directors to make market purchases Management For For
15. Approve that a general meeting other than AGM may be
called on
not less than 14 clear days' notice Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 64
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
SECURITY Y38024108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL HUWHF.PK MEETING DATE 21-May-2009
ISIN HK0013000119 AGENDA 701927052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO
ACTION" VOTE.
1. Approve, with effect from the later of the conclusion Management For For
of the meeting at which this resolution is passed and
the date on which the shares of Hutchison
Telecommunications Hong Kong Holdings Limited [HTHKH,
an indirect non wholly owned subsidiary of the Company]
are admitted to trading on the Main Board of The Stock
Exchange of Hong Kong Limited [the Stock Exchange], the
rules of the Share Option Scheme of HTHKH [as
specified] [the HTHKH Share Option Scheme], and
authorize the Directors, acting together, individually
or by committee, to approve any amendments to the rules
of the HTHKH Share Option Scheme as may be acceptable
or not objected to by the Stock Exchange, and to take
all such steps as may be necessary, desirable or
expedient to carry into effect the HTHKH Share Option
Scheme subject to and in accordance with the terms
thereof
2. Approve the master agreement dated 17 APR 2009, made Management For For
between the Company and Cheung Kong [Holdings] Limited
[CKH] [the CKH Master Agreement], setting out the basis
upon which bonds, notes, commercial paper and other
similar debt instruments [the CKH Connected Debt
Securities] may be issued by CKH or its subsidiaries and
acquired by the Company or its wholly owned subsidiaries
[together the Group], as specified, and authorize the
Directors, acting together, individually or by
committee, to approve the acquisition of the CKH
Connected Debt Securities, as specified and of which
this Notice forms part [the Circular] as contemplated in
the CKH Master Agreement subject to the limitations set
out in the CKH Master Agreement; A) during the Relevant
Period [as specified] to acquire CKH Connected Debt
Securities; B) i) the aggregate gross purchase price of
the CKH Connected Debt Securities of a particular issue
to be acquired, after deducting any net sale proceeds of
CKH Connected Debt Securities to be sold, by the Group
[CKH Net Connected Debt Securities Position] during the
Relevant Period pursuant to the approval shall not
exceed 20% of the aggregate value of the subject issue
and all outstanding CKH Connected Debt Securities of the
same issuer with the same maturity or shorter
maturities; ii) the aggregate amount of the CKH Net
Connected Debt Securities Position and the HSE Net
Connected Debt Securities Position [as specified] at any
time during the Relevant Period shall not exceed HKD
16,380 million, being approximately 20% of the Company's
"net liquid assets" as at 31 DEC 2008 [the Reference
Date]; iii) the CKH Connected Debt Securities shall be
a) listed for trading on a recognized exchange, b)
offered to qualified institutional buyers in reliance on
Rule 144A under the U.S. Securities Act of 1933, as
amended, c) offered to persons outside the United States
in reliance on Regulation S under the U.S. Securities
Act of 1933, or d) offered pursuant to an issue where
the aggregate value of such issue and all other
outstanding CKH Connected Debt Securities of the same
issuer is no less than USD 500 million or its equivalent
in other currencies permitted, and in all cases the CKH
Connected Debt Securities shall be acquired by the Group
only from the secondary market and on normal commercial
terms arrived at after arm's length negotiations; iv)
the CKH Connected Debt Securities shall be of at least
investment grade or its equivalent; v) the CKH Connected
Debt Securities shall not include zero coupon
instruments or instruments with any imbedded option,
right to convert into or exchange for any form of equity
interest or derivative; vi) the CKH Connected Debt
Securities shall be issued in any of the following
currencies, Hong Kong Dollars, the United States
Dollars, Canadian Dollars or such other currency as the
Directors who have no material interest in the proposed
acquisition of CKH Connected Debt Securities consider in
their reasonable opinion as posing a risk acceptable to
the Group having regard to the Group's assets and
businesses from time to time; and vii) the CKH Connected
Debt Securities shall have maturity not in excess of 15
years; [Authority expires the earlier of the conclusion
of the next AGM of the Company or the date on which the
authority set out in this Resolution is revoked or
varied by an ordinary resolution of the shareholders in
general meeting of the Company]
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 65
3. Approve the entering into the master agreement dated 17 Management For For
APR 2009, made between the Company and Husky Energy Inc.
[HSE] [the HSE Master Agreement], setting out the basis
upon which bonds, notes, commercial paper and other
similar debt instruments [the HSE Connected Debt
Securities] may be issued by HSE or its subsidiaries and
acquired by the Group, as specified, and authorize the
Directors, acting together, individually or by
committee, to approve the acquisition of the HSE
Connected Debt Securities, as specified and of which
this Notice forms part as contemplated in the HSE Master
Agreement subject to the limitations set out in the HSE
Master Agreement; A) during the Relevant Period [as
specified] to acquire HSE Connected Debt Securities; B)
i) the aggregate gross purchase price of the HSE
Connected Debt Securities of a particular issue to be
acquired, after deducting any net sale proceeds of HSE
Connected Debt Securities to be sold, by the Group [HSE
Net Connected Debt Securities Position] during the
Relevant Period pursuant to the approval shall not
exceed 20% of the aggregate value of the subject issue
and all outstanding HSE Connected Debt Securities of the
same issuer with the same maturity or shorter
maturities; ii) the aggregate amount of the HSE Net
Connected Debt Securities Position and the CKH Net
Connected Debt Securities Position at any time during
the Relevant Period shall not exceed HKD 16,380 million,
being approximately 20% of the Company's "net liquid
assets" as at 31 DEC 2008 [the Reference Date]; iii) the
HSE Connected Debt Securities shall be a) listed for
trading on a recognized exchange, b) offered to
qualified institutional buyers in reliance on Rule 144A
under the U.S. Securities Act of 1933, as amended, c)
offered to persons outside the United States in reliance
on Regulation S under the U.S. Securities Act of 1933,
or d) offered pursuant to an issue where the aggregate
value of such issue and all other outstanding HSE
Connected Debt Securities of the same issuer is no less
than USD 500 million or its equivalent in other
currencies permitted, and in all cases the HSE Connected
Debt Securities shall be acquired by the Group only from
the secondary market and on normal commercial terms
arrived at after arm's length negotiations; iv) the HSE
Connected Debt Securities shall be of at least
investment grade or its equivalent; v) the HSE Connected
Debt Securities shall not include zero coupon
instruments or instruments with any imbedded option,
right to convert into or exchange for any form of equity
interest or derivative; vi) the HSE Connected Debt
Securities shall be issued in any of the following
currencies, Hong Kong Dollars, the United States
Dollars, Canadian Dollars or such other currency as the
Directors who have no material interest in the proposed
acquisition of HSE Connected Debt Securities consider in
their reasonable opinion as posing a risk acceptable to
the Group having regard to the Group's assets and
businesses from time to time; and vii) the HSE Connected
Debt Securities shall have maturity not in excess of 15
years; [Authority expires the earlier of the conclusion
of the next AGM of the Company or the date on which the
authority set out in this Resolution is revoked or
varied by an ordinary resolution of the shareholders in
general meeting of the Company]
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 21-May-2009
ISIN US1033041013 AGENDA 933038932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 THOMAS V. GIRARDI For For
5 MARIANNE BOYD JOHNSON For For
6 BILLY G. MCCOY For For
7 FREDERICK J. SCHWAB For For
8 KEITH E. SMITH For For
9 CHRISTINE J. SPADAFOR For For
10 PETER M. THOMAS For For
11 VERONICA J. WILSON For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2009
ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 CHARLES D. FERRIS For For
3 THOMAS V. REIFENHEISER For For
4 JOHN R. RYAN For For
5 VINCENT TESE For For
6 LEONARD TOW For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2009. Management For For
03 APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED Management Against Against
2006 EMPLOYEE STOCK PLAN.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 66
--------------------------------------------------------------------------------
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 21-May-2009
ISIN US5327741063 AGENDA 933060028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROYAL W. CARSON III Withheld Against
2 VINCENT L. SADUSKY Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 21-May-2009
ISIN US8794331004 AGENDA 933076831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2009. Management For For
04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS CAPITAL Shareholder For Against
STOCK.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 21-May-2009
ISIN US8794338603 AGENDA 933076843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
--------------------------------------------------------------------------------
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 26-May-2009
ISIN US35177Q1058 AGENDA 933069317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2008
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2008, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES
10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO THE SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
OF THE SHAREHOLDERS
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Management For For
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
INCREASE THE NUMBER OF ISSUABLE SECURITIES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 67
15 AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A.
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION- BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
18 OVERALL LIMITATION OF THE AUTHORIZATIONS Management For For
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL OF THE COMPANY BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF THE FRANCE TELECOM
GROUP SAVINGS PLAN Management For For
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
24 POWERS FOR FORMALITIES Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 68
--------------------------------------------------------------------------------
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 26-May-2009
ISIN US16945R1041 AGENDA 933070512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2008.
3A1 TO RE-ELECT: MR. CHANG XIAOBING AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LU YIMIN AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. ZUO XUNSHENG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. CESAREO ALIERTA IZUEL AS A DIRECTOR. Management For For
3A5 TO RE-ELECT: MR. JUNG MAN WON AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. WONG WAI MING AS A DIRECTOR. Management For For
3A7 TO RE-ELECT: MR. JOHN LAWSON THORNTON AS A DIRECTOR. Management For For
3A8 TO RE-ELECT: MR. TIMPSON CHUNG SHUI MING AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2009.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER
2009.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL. Management For For
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
08 TO APPROVE, RATIFY AND CONFIRM THE AMENDMENTS TO THE Management For For
SHARE OPTION SCHEME, THE PRE-GLOBAL OFFERING SHARE
OPTION SCHEME AND THE SPECIAL PURPOSE UNICOM SHARE
OPTION SCHEME OF THE COMPANY.
09 TO APPROVE, RATIFY AND CONFIRM THE AMENDMENTS TO Management For For
CERTAIN TERMS OF THE OPTIONS GRANTED UNDER THE SHARE
OPTION SCHEME, THE PRE-GLOBAL OFFERING SHARE OPTION
SCHEME AND THE SPECIAL PURPOSE UNICOM SHARE OPTION
SCHEME OF THE COMPANY.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 26-May-2009
ISIN US1694261033 AGENDA 933074522 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
O1 CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, REPORT OF Management For For
BOARD OF DIRECTORS, THE REPORT OF SUPERVISORY COMMITTEE
AND THE REPORT OF INTERNATIONAL AUDITORS BE CONSIDERED
AND APPROVED.
O2 PROFIT DISTRIBUTION PROPOSAL AND DECLARATION AND Management For For
PAYMENT OF A FINAL DIVIDEND BE CONSIDERED AND APPROVED.
O3 REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS INTERNATIONAL Management For For
AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY.
S4A NOTICE OF ANNUAL GENERAL MEETING DATED 9 APRIL 2009 (TO Management For For
CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE
COMPANY.
S4B NOTICE OF ANNUAL GENERAL MEETING (TO AUTHORISE THE Management For For
BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS)
S5A NOTICE OF ANNUAL GENERAL MEETING (TO CONSIDER AND Management For For
APPROVE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA).
S5B NOTICE OF ANNUAL GENERAL MEETING (TO AUTHORISE BOARD TO Management For For
ISSUE COMPANY BONDS AND DETERMINE SPECIFIC TERMS OF
COMPANY BONDS).
S6 NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A
GENERAL MANDATE TO BOARD TO ISSUE, AND DEAL WITH
ADDITIONAL SHARES IN COMPANY). Management For For
S7 NOTICE OF ANNUAL GENERAL MEETING (TO AUTHORISE BOARD TO Management For For
INCREASE REGISTERED CAPITAL OF COMPANY AND AMEND
ARTICLES OF ASSOCIATION)
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 27-May-2009
ISIN US18451C1099 AGENDA 933080979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 MARGARET W. COVELL For For
2 MARK P. MAYS For For
3 DALE W. TREMBLAY For For
--------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Annual General Meeting
TICKER SYMBOL YAU.BE MEETING DATE 28-May-2009
ISIN AU000000AUN4 AGENDA 701922759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and approve the financial report and the Management For For
reports of the Directors and Auditor for the FYE 31 DEC
2008
2. Adopt the remuneration report for the YE 31 DEC 2008 Management For For
3.a Re-elect Mr. Michael T. Fries as a Director of the Management For For
Company, who retires by rotation in accordance with
Rule 8.1of the Company's Constitution
3.b Re-elect Mr. Shane O'Neill as a Director of the Management For For
Company, who retires by rotation in accordance with
Rule 8.1 of the Company's Constitution
3.c Elect Mr. Balan Nair as a Director of the Company, in Management For For
accordance with Rule 8.1 of the Company's Constitution
Transact any other business Non-Voting
--------------------------------------------------------------------------------
NRJ GROUP, PARIS
SECURITY F6637Z112 MEETING TYPE MIX
TICKER SYMBOL NRG.PA MEETING DATE 28-May-2009
ISIN FR0000121691 AGENDA 701927709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AN- "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the unconsolidated accounts for the FYE on 31 Management For For
DEC 2008
O.2 Approve the consolidated accounts for the FYE 31 DEC Management For For
2008
O.3 Approve the distribution of profits Management For For
O.4 Receive the special report of the Statutory Auditors on Management For For
the regulated agreements and commitments and approve
those agreements
O.5 Approve the renewal of the Deloitte & Asocies Company's Management For For
mandate as an Permanent Statutory Auditor
O.6 Approve the renewal of the BEAS Company's mandate as an Management For For
Temporary Statutory Auditor
O.7 Appoint PricewaterhouseCoopers Audit Company as an Management For For
Permanent Statutory Auditor, replacing Conseil Audit &
Synthese Company [former PIA Group]
O.8 Appoint Mr. Yves Nicolas as an Temporary Statutory Management For For
Auditor, replacing the Coexcom Company
O.9 Approve the attendance allowances allocated to the Management For For
Board Members
O.10 Authorize the Board of Directors in order to make the Management For For
Company repurchase its own shares, under Article
L.225-209 of the Commercial Code
E.11 Authorize the Board of Directs in order to increase the Management For For
share capital, within the limit of 10% in order to
remunerate contribution in kind of equity securities or
securities giving access to the capital
E.12 Authorize the Board of Directors in order to increase Management For For
the share capital, by issuing shares or securities,
giving access to the capital, reserved for the members
of a Company Savings Plan, pursuant Articles L.3332-18
and sequence of the Labor Code
E.13 Powers for formalities Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 69
--------------------------------------------------------------------------------
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 28-May-2009
ISIN US8873173038 AGENDA 933048224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Management For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER INC. ANNUAL Management For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shareholder Against For
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO Shareholder Against For
RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BLOCKBUSTER INC.
SECURITY 093679108 MEETING TYPE Annual
TICKER SYMBOL BBI MEETING DATE 28-May-2009
ISIN US0936791088 AGENDA 933054619 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 EDWARD BLEIER For For
2 ROBERT A. BOWMAN For For
3 JACKIE M. CLEGG For For
4 JAMES W. CRYSTAL For For
5 GARY J. FERNANDES For For
6 JULES HAIMOVITZ For For
7 CARL C. ICAHN For For
8 JAMES W. KEYES For For
9 STRAUSS ZELNICK For For
2 AMENDMENT OF THE BLOCKBUSTER INC. 2004 LONG-TERM Management Against Against
MANAGEMENT INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF BLOCKBUSTER INC. CLASS A COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN AND APPROVAL OF
THE MATERIAL TERMS OF THE AMENDED PLAN SO THAT
DESIGNATED AWARDS UNDER THE AMENDED PLAN MAY QUALIFY
FOR DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3 APPROVAL OF THE MATERIAL TERMS OF THE BLOCKBUSTER INC. Management For For
SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN SO THAT
DESIGNATED AWARDS UNDER THE PLAN MAY QUALIFY FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4 APPROVAL OF THE FOLLOWING ADVISORY (NON-BINDING) Management For For
RESOLUTION: COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SET FORTH IN THE SUMMARY COMPENSATION TABLE
AND THE ACCOMPANYING NARRATIVE DISCLOSURE IN THIS PROXY
STATEMENT OF MATERIAL FACTORS PROVIDED TO UNDERSTAND
THE SUMMARY COMPENSATION TABLE (BUT EXCLUDING THE
COMPENSATION DISCUSSION & ANALYSIS)."
5 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC.'S INDEPENDENT AUDITORS FOR FISCAL 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 70
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 28-May-2009
ISIN US4606901001 AGENDA 933076982 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Management For For
1B ELECTION OF DIRECTOR: REGINALD K. BRACK Management For For
1C ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
1D ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1E ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1F ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Management For For
1G ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management For For
1H ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
1J ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
02 ADOPT THE INTERPUBLIC GROUP OF COMPANIES, INC. 2009 Management Against Against
PERFORMANCE INCENTIVE PLAN
03 ADOPT THE 2009 NON-MANAGEMENT DIRECTORS' STOCK Management Against Against
INCENTIVE PLAN
04 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
--------------------------------------------------------------------------------
NTN BUZZTIME, INC.
SECURITY 629410309 MEETING TYPE Annual
TICKER SYMBOL NTN MEETING DATE 29-May-2009
ISIN US6294103097 AGENDA 933085107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 TERRY BATEMAN For For
2 JEFF BERG For For
3 JOSEPH J FARRICIELLI JR For For
4 KENNETH KEYMER For For
5 MARY BETH LEWIS For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROS MEETING DATE 30-May-2009
ISIN US7785291078 AGENDA 933081820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT OF THE COMPANY, AND DISTRIBUTION OF PROFITS
AND LOSSES (INCLUDING DIVIDEND PAYMENT) UPON THE
RESULTS OF THE REPORTING FISCAL YEAR (2008).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
LYUDMILA ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
MIKHAIL BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA BOCHAROVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BOGDAN Management For For
GOLUBITSKY.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLGA Management For For
KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR OF THE Management For For
COMPANY FOR 2009.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE GENERAL Management For For
SHAREHOLDERS' MEETING OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF Management For For
DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE REGULATIONS ON Management For For
THE MANAGEMENT BOARD OF THE COMPANY.
09 APPROVAL OF THE RELATED PARTY TRANSACTION Management For For
SUBJECT-MATTER OF WHICH IS THE ASSETS AND SERVICES
WHOSE COST AMOUNTS TO MORE THAN TWO (2) PERCENT OF THE
COMPANY'S BALANCE VALUE OF ASSETS PURSUANT TO THE
COMPANY'S FINANCIAL STATEMENTS AS OF THE LAST REPORTING
DATE, NAMELY THE PARTNERSHIP AGREEMENT BETWEEN ANO
"ORGANIZING COMMITTEE OF THE XXII OLYMPIC WINTER GAMES
AND XI PARALYMPIC WINTER GAMES OF 2014 IN SOCHI", OJSC
"ROSTELECOM" AND OJSC "MEGAFON".
10 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THEIR DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 71
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Annual
TICKER SYMBOL ROS MEETING DATE 30-May-2009
ISIN US7785291078 AGENDA 933091136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
2A ELECTION OF DIRECTOR: VLADIMIR BONDARIK, DEPUTY GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, DEPUTY GENERAL Management For For
DIRECTOR - FINANCE DIRECTOR OF ROSTELECOM.
2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, MEMBER OF Management For For
INDEPENDENT DIRECTORS' NATIONAL REGISTER OF THE RUSSIAN
UNION OF INDUSTRIALISTS AND ENTREPRENEURS.
2D ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO, ADVISER TO Management For For
MINISTER OF COMMUNICATIONS AND MASS MEDIA OF RUSSIA.
2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, DEPUTY GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
2F ELECTION OF DIRECTOR: KONSTANTIN MALOFEEV, MANAGING Management For For
PARTNER OF MARCAP ADVISORS LIMITED.
2G ELECTION OF DIRECTOR: MARLEN MANASOV, MEMBER OF THE Management For For
BOARD OF DIRECTORS OF UBS BANK.
2H ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV, FIRST Management For For
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2I ELECTION OF DIRECTOR: IVAN RODIONOV, PROFESSOR OF STATE Management For For
UNIVERSITY HIGHER SCHOOL OF ECONOMICS.
2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, DEPUTY GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, GENERAL DIRECTOR Management For For
OF CIT FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: YELENA UMNOVA, DEPUTY GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
2M ELECTION OF DIRECTOR: YEVGENY YURCHENKO, GENERAL Management For For
DIRECTOR OF SVYAZINVEST.
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL 1651.KL MEETING DATE 02-Jun-2009
ISIN MYL1651OO008 AGENDA 701948828 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Receive and adopt the statutory financial statements of
the
Company for the FYE 31 DEC 2008 and the reports of the
Directors and the Auditors thereon Management For For
2. Re-elect Mr. Shahril Ridza Ridzuan as a Director, who Management For For
retires by rotation pursuant to Article 101 of the
Company's Articles of Association
3. Re-elect Mr. Datuk Ahmad Zaki Zahid as a Director, who Management For For
retires by rotation pursuant to Article 101 of the
Company's Articles of Association
4. Approve the Directors' fees of MYR 313,410 for the FYE Management For For
31 DEC 2008
5. Re-appoint Messrs. PricewaterhouseCoopers as the Management For For
Auditors of the Company and authorize the Directors to
fix their remuneration
6. Transact any other business Management Abstain For
--------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder Against For
DIRECTORS.
--------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
SECURITY F47696111 MEETING TYPE MIX
TICKER SYMBOL HAV.PA MEETING DATE 03-Jun-2009
ISIN FR0000121881 AGENDA 701945644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
for- warded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST". A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the unconsolidated accounts for the FYE 31 DEC Management For For
2008
O.2 Approve the consolidated accounts for the FYE 31 DEC Management For For
2008
O.3 Approve the distribution of profits for the FYE on 31 Management For For
DEC 2008
O.4 Approve the attendance allowances for the 2009 FY Management For For
O.5 Approve the agreements referred to in Article L.225-38 Management For For
of the Commercial Code: Reclassification of the
participation in the ECCD Company
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 72
O.6 Approve the agreements referred to in Article L.225-38 Management For For
of the Commercial Code: Commitment to transfer the BSAAR
O.7 Approve the agreements referred to in Article L.225-38 Management For For
of the Commercial Code: agreements concluded regarding
prior years, whose performance has continued into the
2008 year
O.8 Approve to renew Mr. Fernando Rodes Vila's mandate as a Management For For
Board Member
O.9 Appoint Mrs. Veronique Morali as a Board Member Management For For
E.10 Authorize the Board of Directors to decide a share Management For For
capital increase, by issuing, with maintenance of
preferential subscription rights, shares and/or
securities, giving access to the capital and to decide
the issue of securities giving right to the allocation
of debt securities
E.11 Authorize the Board of Directors to increase the share Management For For
capital, within the limit of 10%, on remuneration of
contributions in kind on equity securities or
securities, giving access to the capital
O.12 Authorize the Board of Directors to increase the share Management For For
capital by incorporation of premiums, reserves,
profits, or other
E.13 Authorize the Board of Directors to increase the share Management For For
capital for the benefit of the Members of a Company
savings plan
E.14 Authorize the Board of Directors to increase the share Management For For
capital for the benefit of a category of beneficiaries
E.15 Grant power for formalities Management For For
--------------------------------------------------------------------------------
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual
TICKER SYMBOL IMAX MEETING DATE 03-Jun-2009
ISIN CA45245E1097 AGENDA 933056738 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 NEIL S. BRAUN For For
2 KENNETH G. COPLAND For For
3 GARTH M. GIRVAN For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 03-Jun-2009
ISIN US88732J2078 AGENDA 933058415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF AUDITORS Management For For
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 03-Jun-2009
ISIN US7940931048 AGENDA 933067731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
1C ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
1D ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E ELECTION OF DIRECTOR: PAUL PRESSLER Management For For
1F ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
1G ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
2 TO APPROVE THE AMENDMENT OF SALEM'S AMENDED AND Management For For
RESTATED 1999 STOCK INCENTIVE PLAN (THE "PLAN") TO
EXTEND THE EXPIRATION DATE OF THE PLAN FOR A PERIOD OF
TEN (10) YEARS FROM MAY 25, 2009, THROUGH MAY 25, 2019.
3 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Management For For
CRITERIA OF THE PLAN.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 73
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SPANISH BROADCASTING SYSTEM, INC.
SECURITY 846425882 MEETING TYPE Annual
TICKER SYMBOL SBSA MEETING DATE 03-Jun-2009
ISIN US8464258826 AGENDA 933068492 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 RAUL ALARCON, JR. For For
2 JOSEPH A. GARCIA For For
3 ANTONIO S. FERNANDEZ For For
4 JOSE A. VILLAMIL For For
5 MITCHELL A. YELEN For For
6 JASON L. SHRINSKY For For
--------------------------------------------------------------------------------
WEBMEDIABRANDS INC
SECURITY 94770W100 MEETING TYPE Annual
TICKER SYMBOL WEBM MEETING DATE 03-Jun-2009
ISIN US94770W1009 AGENDA 933082795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ALAN M. MECKLER For For
2 MICHAEL J. DAVIES For For
3 GILBERT F. BACH For For
4 WILLIAM A. SHUTZER For For
5 JOHN R. PATRICK For For
02 APPROVAL OF GRANT THORTON LLP, INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 04-Jun-2009
ISIN US8292261091 AGENDA 933055445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 DAVID D. SMITH For For
2 FREDERICK G. SMITH For For
3 J. DUNCAN SMITH For For
4 ROBERT E. SMITH For For
5 DANIEL C. KEITH For For
6 MARTIN R. LEADER For For
7 LAWRENCE E. MCCANNA For For
8 BASIL A. THOMAS For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 04-Jun-2009
ISIN US92553P1021 AGENDA 933064317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 GEORGE S. ABRAMS For For
2 PHILIPPE P. DAUMAN For For
3 THOMAS E. DOOLEY For For
4 ALAN C. GREENBERG For For
5 ROBERT K. KRAFT For For
6 BLYTHE J. MCGARVIE For For
7 CHARLES E. PHILLIPS,JR. For For
8 SHARI REDSTONE For For
9 SUMNER M. REDSTONE For For
10 FREDERIC V. SALERNO For For
11 WILLIAM SCHWARTZ For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR FOR VIACOM INC. FOR 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 74
--------------------------------------------------------------------------------
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 04-Jun-2009
ISIN US87311L1044 AGENDA 933067109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVE THE AMENDED AND RESTATED 2000 EMPLOYEE STOCK Management Against Against
PLAN.
04 APPROVE THE RIGHTS PLAN ADOPTED BY THE BOARD OF
DIRECTORS ON JANUARY 20, 2009. Management Against Against
05 A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 05-Jun-2009
ISIN US00507V1098 AGENDA 933066842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI For For
3 FREDERIC R. CREPIN For For
4 BRIAN G. KELLY For For
5 ROBERT A. KOTICK For For
6 JEAN-BERNARD LEVY For For
7 ROBERT J. MORGADO For For
8 DOUGLAS P. MORRIS For For
9 STEPHANE ROUSSEL For For
10 RICHARD SARNOFF For For
11 REGIS TURRINI For For
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE PLAN. Management For For
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS
SECURITY F7607Z165 MEETING TYPE MIX
TICKER SYMBOL PUBGY.PK MEETING DATE 09-Jun-2009
ISIN FR0000130577 AGENDA 701932774 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
"French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary,
please contact your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
Management report of the Board of Directors Non-Voting
Report of the Supervisory Board and of its Chairperson Non-Voting
Report of the Statutory Auditors Non-Voting
Approval of the transactions and of the annual accounts Non-Voting
for the 2008 FY
O.1 Approve the unconsolidated accounts for the 2008 FY Management For For
O.2 Approve the consolidated accounts for the 2008 FY Management For For
O.3 Approve the distribution of profits for the 2008 FY and Management For For
determination of dividends
O.4 Grant discharge to the Board of Directors Management For For
O.5 Grant discharge to the Supervisory Members Management For For
O.6 Approve the regulated agreements referred to in Article Management For For
L.225-86 of the Commercial Code
O.7 Ratify the appointment of Mr. Tadashi Ishii as a new Management For For
Supervisory Member
O.8 Grant authority to the general assembly for the Board Management For For
of Directors to allow the Company to operate on its own
shares
E.9 Grant authority to the General Assembly for the Board Management For For
of Directors to reduce the capital by cancellation of
own shares
E.10 Authorize the Board of Directors in order to decide the Management For For
issue, with maintenance of preferential subscription
rights, of shares or securities giving access or
possibly giving access to capital or giving right to
the allocation of debt securities
E.11 Authorize the Board of Directors in order to decide the Management For For
issue, without preferential subscription rights, of
shares or securities giving access or possibly giving
access to capital or giving right to the allocation of
debt securities
E.12 Authorize the Board of Directors to proceed with the Management For For
issue, without preferential subscription rights, shares
or equity securities, the limit of 10% with the faculty
of setting the issue price
E.13 Authorize the Board of Directors in order to decide to Management For For
increase the capital by capitalization of reserves,
profits, premiums or others whose capitalization is
statutorily and legally possible
E.14 Authorize the Board of Directors in order to decide the Management For For
issue of shares or various securities in case of
public offer initiated by the Company
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 75
E.15 Authorize the Board of Directors to proceed with the Management For For
issue of shares or various securities to pay
contributions in kind to the Company with in the limit
of 10% of the share capital
E.16 Authorize the Board of Directors to increase the number Management For For
of shares or securities to be issued in case of capital
increase with or without preferential subscription
rights of shareholders within the limit of 15% of the
initial issue
E.17 Authorize the granted by the General Assembly for the Management For For
Board of Directors to increase the share capital by
issuing equity securities or securities giving access
to the Company's capital, with cancellation of
preferential subscription rights, for the benefit of
members of a Company Savings Plan
E.18 Authorize the Board of Directors to increase the share Management For For
capital, with cancellation of preferential subscription
rights of shareholders, for the benefit of certain
categories of beneficiaries
E.19 Approve the overall cap of capital increases carried Management For For
out pursuant to the authorizations and delegations
given to the Board of Directors
E.20 Approve the faculty to use the authorizations and Management For For
delegations given by the assembly in case of public
offer for the Company
OE.21 Grant power Management For For
--------------------------------------------------------------------------------
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 09-Jun-2009
ISIN US1248571036 AGENDA 933071285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 DAVID R. ANDELMAN For For
2 JOSEPH A. CALIFANO, JR. For For
3 WILLIAM S. COHEN For For
4 GARY L. COUNTRYMAN For For
5 CHARLES K. GIFFORD For For
6 LEONARD GOLDBERG For For
7 BRUCE S. GORDON For For
8 LINDA M. GRIEGO For For
9 ARNOLD KOPELSON For For
10 LESLIE MOONVES For For
11 DOUG MORRIS For For
12 SHARI REDSTONE For For
13 SUMNER M. REDSTONE For For
14 FREDERIC V. SALERNO For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
03 A PROPOSAL TO APPROVE THE COMPANY'S 2009 LONG- TERM Management For For
INCENTIVE PLAN.
04 A PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2000 Management For For
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
05 A PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Management For For
RSU PLAN FOR OUTSIDE DIRECTORS.
06 A STOCKHOLDER PROPOSAL. Shareholder Against For
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933096681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDING 31 DECEMBER 2008 CONTAINED IN THE
COMPANY'S 2008 ANNUAL REPORT.
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933100288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, Management For For
S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT
DIRECTOR) Management For For
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Management For For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 76
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 09-Jun-2009
ISIN US7182526043 AGENDA 933100315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, Management For For
S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Management For For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
SECURITY 53261M104 MEETING TYPE Annual
TICKER SYMBOL LLNW MEETING DATE 10-Jun-2009
ISIN US53261M1045 AGENDA 933071982 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JOSEPH H. GLEBERMAN For For
2 FREDRIC W. HARMAN For For
02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2009.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 10-Jun-2009
ISIN US5178341070 AGENDA 933073633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 MICHAEL A. LEVEN For For
2 JASON N. ADER For For
3 JEFFREY H. SCHWARTZ For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 10-Jun-2009
ISIN US26153C1036 AGENDA 933073734 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 ROGER A. ENRICO For For
3 LEWIS COLEMAN For For
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 JUDSON C. GREEN For For
7 MELLODY HOBSON For For
8 MICHAEL MONTGOMERY For For
9 NATHAN MYHRVOLD For For
10 RICHARD SHERMAN For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 Management Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 77
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 10-Jun-2009
ISIN US46113M1080 AGENDA 933074041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 CRAIG M. NASH For For
2 GREGORY R. BLATT For For
3 DAVID FLOWERS For For
4 GARY S. HOWARD For For
5 LEWIS J. KORMAN For For
6 THOMAS J. KUHN For For
7 THOMAS J. MCINERNEY For For
8 THOMAS P. MURPHY, JR. For For
9 AVY H. STEIN For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933089232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT PREPARED IN Management For For
ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED ACCOUNTING Management For For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR
2008 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For For
REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR RESULTS;
AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF
PREFERRED REGISTERED SHARES OF TYPE "A" BASED ON 2008
RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE
WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF THIS
DECISION; AND TO INVEST THE REMAINING PROFITS RESULTING
FROM 2008 OPERATING RESULTS INTO THE BUSINESS.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For For
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE Management For For
AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE
FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF THE COMPANY'S
ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS BASED ON 2009 RESULTS.
07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT COMMISSION Management For For
OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Management For For
--------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933095336 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Management For For
4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Management For For
4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Management For For
4D ELECTION OF DIRECTOR: JO OLAV LUNDER Management For For
4E ELECTION OF DIRECTOR: OLEG A. MALIS Management For For
4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Management For For
4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Management For For
4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Management For For
4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Management For For
--------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC
SECURITY 65337Y102 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 11-Jun-2009
ISIN US65337Y1029 AGENDA 933073443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ALLEN SALMASI For For
2 DOUGLAS F. MANCHESTER For For
3 ROBERT T. SYMINGTON For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF NEXTWAVE AND
ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 26, 2009
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 78
--------------------------------------------------------------------------------
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 11-Jun-2009
ISIN US7443831000 AGENDA 933095970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
A1 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2008 AND THEREBY RELEASE AND
DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR
SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS
FROM THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR
RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND
TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME
AND MANNER OF PAYMENT OF DIVIDENDS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2008. Management For For
A3 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2009.
A4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2009.
A5 TO APPROVE THE CHANGES OF THE COMPOSITION OF THE BOARD Management For For
OF COMMISSIONERS AND/OR BOARD OF DIRECTORS.
E1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF Management For For
ASSOCIATION.
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
SECURITY G4755S126 MEETING TYPE Annual General Meeting
TICKER SYMBOL IMS.L MEETING DATE 12-Jun-2009
ISIN IE0004614818 AGENDA 701959528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Adopt the report and financial statements Management For For
2.I Re-elect Mr. Donal J. Buggy Management For For
2.II Re-elect Ms. Leslie Buckley Management For For
2.III Re-elect Mr. Paul Connolly Management For For
2.IV Re-elect Ms. Lucy Gaffney Management For For
3. Approve to fix the remuneration of the Directors Management For For
4. Authorize the Directors to fix remuneration of the Management For For
Auditors
5. Approve the re-nominalization of share capital Management For For
6. Approve the reduction in share capital and amend the Management For For
Articles following High Court confirmation
7. Amend the Articles in relation to pre-emption rights Management For For
8. Authorize the Directors to allot the authorized share Management For For
capital
9. Authorize the Directors to disapply pre-emption rights Management For For
10. Grant authority to the purchase and reissue of own Management For For
shares
11. Authorize the Directors to continue to offer scrip Management For For
dividends to shareholders
12. Grant authority to the Electronic Communication with Management For For
shareholders
13. Amend the Articles of Association to facilitate Management For For
Electronic Communication by and to the Company
14. Grant authority for the holding of general meetings on Management For For
14 days notice
15. Approve a new Share Option Scheme Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
CONSERVATIVE CUTOFF 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.
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 12-Jun-2009
ISIN US0436321089 AGENDA 933073936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 MICHAEL J. POHL For For
02 APPROVAL OF THE ASCENT MEDIA CORPORATION 2008 INCENTIVE Management For For
PLAN.
03 RATIFY SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 79
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P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 12-Jun-2009
ISIN US7156841063 AGENDA 933103171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2008 Management For For
FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS'
SUPERVISORY REPORT.
02 RATIFICATION OF FINANCIAL REPORT AND PARTNERSHIP & Management For For
COMMUNITY DEVELOPMENT PROGRAM FOR THE 2008 FINANCIAL
YEAR, & ACQUITTAL & DISCHARGE TO ALL MEMBERS OF BOARD
OF DIRECTORS & COMMISSIONERS.
03 APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2008 Management For For
FINANCIAL YEAR.
04 DETERMINATION OF REMUNERATION FOR MEMBERS OF BOARD OF Management For For
DIRECTORS AND BOARD OF COMMISSIONER FOR THE 2009
FINANCIAL YEAR.
05 APPOINTMENT OF PUBLIC ACCOUNTANT OFFICE TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR INCLUDING INTERNAL CONTROL AUDIT
ON THE FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. Management For For
06 STIPULATION OF MINISTER OF STATE OWNED- ENTERPRISES Management For For
REGULATION NO.05/MBU/2008 REGARDING GENERAL GUIDANCE
FOR THE PROCUREMENT OF GOODS AND SERVICES FOR
STATE-OWNED ENTERPRISES.
07 APPOINTMENT/CHANGE OF THE MEMBERS OF THE COMPANY'S Management For For
BOARD OF COMMISSIONERS.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 15-Jun-2009
ISIN US44919P5089 AGENDA 933097621 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 EDGAR BRONFMAN, JR. For For
2 BARRY DILLER For For
3 VICTOR A. KAUFMAN For For
4 DONALD R. KEOUGH* For For
5 BRYAN LOURD* For For
6 JOHN C. MALONE For For
7 ARTHUR C. MARTINEZ For For
8 DAVID ROSENBLATT For For
9 ALAN G. SPOON* For For
10 A. VON FURSTENBERG For For
11 MICHAEL P. ZEISSER For For
02 TO APPROVE THE MATCH EQUITY PROPOSAL. Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
SECURITY 58446K105 MEETING TYPE Annual
TICKER SYMBOL MCCC MEETING DATE 16-Jun-2009
ISIN US58446K1051 AGENDA 933078366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 ROCCO B. COMMISSO For For
2 MARK E. STEPHAN For For
3 THOMAS V. REIFENHEISER For For
4 NATALE S. RICCIARDI For For
5 SCOTT W. SEATON For For
6 ROBERT L. WINIKOFF For For
02 TO AMEND OUR NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR CLASS A
COMMON STOCK RESERVED FOR ISSUANCE FROM 500,000 TO
1,250,000.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JASIF.PK MEETING DATE 17-Jun-2009
ISIN TH0418A10Z17 AGENDA 701954388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve to certify the minutes of the 2009 AGM of Management For For
shareholders held on 27 APR 2009
2. Approve the Treasury Stock Program and fix the Management For For
repurchase price
3. Other issues [if any] Management Abstain For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 80
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LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2009
ISIN US5305551013 AGENDA 933076893 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL ON BOARD DIVERSITY. Shareholder Against For
--------------------------------------------------------------------------------
CLEARWIRE CORPORATION
SECURITY 18538Q105 MEETING TYPE Annual
TICKER SYMBOL CLWR MEETING DATE 17-Jun-2009
ISIN US18538Q1058 AGENDA 933077770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 CRAIG O. MCCAW For For
2 JOSE A. COLLAZO For For
3 KEITH O. COWAN For For
4 PETER L.S. CURRIE For For
5 STEVEN L. ELFMAN For For
6 DENNIS S. HERSCH For For
7 DANIEL R. HESSE For For
8 FRANK IANNA For For
9 SEAN MALONEY For For
10 BRIAN P. MCANDREWS For For
11 THEODORE H. SCHELL For For
12 JOHN W. STANTON For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS CLEARWIRE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2009.
--------------------------------------------------------------------------------
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTDMF.PK MEETING DATE 19-Jun-2009
ISIN JP3165650007 AGENDA 701974746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to:Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3. Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 22-Jun-2009
ISIN US8793822086 AGENDA 933106886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA,
S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A Management For For
DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.
03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S SHARE Management For For
PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP.
04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.
05 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING
CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF THE
ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL.
06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Management For For
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 81
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTT.BA MEETING DATE 24-Jun-2009
ISIN JP3735400008 AGENDA 701982313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL OTE.F MEETING DATE 24-Jun-2009
ISIN GRS260333000 AGENDA 701984696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1. Approve the financial statements and the consolidated Management No
for 2008, with the reports of Board of Directors and Action
the Auditors and the distribution of profits and
dividend
2. Approve the dismissal of Board of Director and Management No
Chartered Auditor from any compensational Action
responsibility for 2008
3. Elect the Company for the Audit of the financial Management No
statements and definition of their salary Action
4. Approve the Board of Director's compensations and Management No
re-approval of their compensations for 2009 Action
5. Approve the Chairman's of Board of Director and General Management No
Manager's salary for 2008 and definition of their Action
salaries for 2009
6. Approve the contracts according to the Articles 23a and Management No
24 of Law 2190/1920 of the Board of Director Members Action
and grant authority to them in order to sign
7. Approve the renewal of the contract for the covering of Management No
responsibility of Members of the Board of Director and Action
General Managers for any exercise of their power
8. Approve to modify the terms for the Stock Option Plan Management No
to Managers of the Company and other connected Companies Action
9. Approve to determine the Board of Director Members and Management No
elect new Board of Director Members according to Action
Article 9 Paragraph 1 and 2 of Company's association
and to determine the Independent Members
10. Approve to determine the Auditing Committee according
to the
Article 37 of Law 3693/2008 Management No
Action
11. Various announcements Management No
Action
--------------------------------------------------------------------------------
GRAY TELEVISION INC
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 24-Jun-2009
ISIN US3893751061 AGENDA 933073998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 WILLIAM E. MAYHER, III For For
6 ZELL B. MILLER For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
11 J. MACK ROBINSON For For
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE GRAY Management For For
TELEVISION, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 600,000.
--------------------------------------------------------------------------------
GRAY TELEVISION INC
SECURITY 389375205 MEETING TYPE Annual
TICKER SYMBOL GTNA MEETING DATE 24-Jun-2009
ISIN US3893752051 AGENDA 933073998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 WILLIAM E. MAYHER, III For For
6 ZELL B. MILLER For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
11 J. MACK ROBINSON For For
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE GRAY Management For For
TELEVISION, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 600,000.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 82
--------------------------------------------------------------------------------
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 24-Jun-2009
ISIN US0865161014 AGENDA 933085208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 RONALD JAMES* For For
2 ELLIOT S. KAPLAN* For For
3 SANJAY KHOSLA* For For
4 GEORGE L. MIKAN III* For For
5 MATTHEW H. PAULL* For For
6 RICHARD M. SCHULZE* For For
7 HATIM A. TYABJI* For For
8 GERARD R. VITTECOQ** For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK AND Management Against Against
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL
REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX. Management For For
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES TO Management For For
DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE
DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Management For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD
PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Management For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR ARTICLES Management For For
TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND
ARTICLE X.
--------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL FKA.BE MEETING DATE 25-Jun-2009
ISIN JP3827200001 AGENDA 701984836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
--------------------------------------------------------------------------------
ASAHI BROADCASTING CORPORATION
SECURITY J02142107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9405 MEETING DATE 25-Jun-2009
ISIN JP3116800008 AGENDA 702001683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 83
--------------------------------------------------------------------------------
TV ASAHI CORPORATION
SECURITY J93646107 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9409 MEETING DATE 25-Jun-2009
ISIN JP3429000007 AGENDA 702003865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to
Dematerialization of Shares and the other Updated Laws
and
Regulations, Allow Board to Make Rules Governing
Exercise of
Shareholders' Rights, Allow Use of Electronic Systems
for Public
Notifications Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
--------------------------------------------------------------------------------
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1995 Management Against Against
STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1996 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M500 MEETING TYPE Annual
TICKER SYMBOL LMDIA MEETING DATE 25-Jun-2009
ISIN US53071M5004 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE
"LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY
STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES Management For For
OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK
AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK
SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES
B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF
1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY MEDIA Management For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 84
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 25-Jun-2009
ISIN US53071M3025 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE
"LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY
STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES Management For For
OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK
AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK
SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES
B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF
1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY MEDIA Management For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 25-Jun-2009
ISIN US53071M1045 AGENDA 933091744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 DIRECTOR Management
1 MR. DONNE F. FISHER For For
2 MR. GREGORY B. MAFFEI For For
3 MR. M. LAVOY ROBISON For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Management For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE
"LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY
STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5. Management For For
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY MEDIA Management For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
--------------------------------------------------------------------------------
NEW MOTION, INC.
SECURITY 64754V105 MEETING TYPE Annual
TICKER SYMBOL NWMO MEETING DATE 25-Jun-2009
ISIN US64754V1052 AGENDA 933108450 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 BURTON KATZ For For
2 RAYMOND MUSCI For For
3 LAWRENCE BURSTEIN For For
4 MARK DYNE For For
5 JEROME CHAZEN For For
6 ROBERT ELLIN For For
7 JEFFREY SCHWARTZ For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO ATRINSIC, INC.
03 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE PLAN. Management Against Against
04 TO APPROVE THE COMPANY'S OPTION EXCHANGE PROGRAM. Management Against Against
05 TO APPROVE THE COMPANY'S 2010 ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 85
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC.
SECURITY J15477102 MEETING TYPE Annual General Meeting
TICKER SYMBOL FTN.BE MEETING DATE 26-Jun-2009
ISIN JP3819400007 AGENDA 701982123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
4.3 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Corporate Officers Management For For
--------------------------------------------------------------------------------
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL NTO.BE MEETING DATE 26-Jun-2009
ISIN JP3756600007 AGENDA 701988048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM,INCORPORATED
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKOBF.PK MEETING DATE 26-Jun-2009
ISIN JP3588600001 AGENDA 701994231 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Adopt Reduction of Liability System
for Outside Directors, Adopt Reduction of Liability
System for Outside Auditors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 86
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORPORATION
SECURITY J56171101 MEETING TYPE Annual General Meeting
TICKER SYMBOL NP9.MU MEETING DATE 26-Jun-2009
ISIN JP3732200005 AGENDA 701994267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3 Allow Board to Authorize Use of Free Share Purchase Management Against Against
Warrants as Anti-Takeover Defense Measure
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
4.14 Appoint a Director Management For For
4.15 Appoint a Director Management For For
4.16 Appoint a Director Management For For
5.1 Appoint a Substitute Corporate Auditor Management For For
5.2 Appoint a Substitute Corporate Auditor Management For For
6 Approve Retirement Allowance for Retiring Corporate Management For For
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System for Current
Corporate Officers
--------------------------------------------------------------------------------
CHUBU-NIPPON BROADCASTING CO.,LTD.
SECURITY J06594105 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9402 MEETING DATE 26-Jun-2009
ISIN JP3527000008 AGENDA 702005237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4 Approve Retirement Allowance for Retiring Corporate Management For For
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System for Current
Corporate Officers
5 Amend the Compensation to be received by Directors and Management For For
Corporate Auditors
--------------------------------------------------------------------------------
ARUZE CORP.
SECURITY J0204H106 MEETING TYPE Annual General Meeting
TICKER SYMBOL AZECF.PK MEETING DATE 26-Jun-2009
ISIN JP3126130008 AGENDA 702017458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Expand Business Lines
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
3 Allow Board to Authorize Use of Stock Option Plan Management For For
4 Appoint Accounting Auditors Management For For
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 87
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC.
SECURITY J75606103 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9412 MEETING DATE 26-Jun-2009
ISIN JP3396350005 AGENDA 702019806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
1 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
ZORAN CORPORATION
SECURITY 98975F101 MEETING TYPE Annual
TICKER SYMBOL ZRAN MEETING DATE 26-Jun-2009
ISIN US98975F1012 AGENDA 933090071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------- ------------- ------------- -----------
01 DIRECTOR Management
1 LEVY GERZBERG, PH.D. For For
2 UZIA GALIL For For
3 RAYMOND A. BURGESS For For
4 JAMES D. MEINDL, PH.D. For For
5 JAMES B. OWENS, JR. For For
6 ARTHUR B. STABENOW For For
7 PHILIP M. YOUNG For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Management Against Against
AVAILABLE UNDER THE COMPANY'S 2005 OUTSIDE DIRECTORS
EQUITY PLAN.
03 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Management For For
AVAILABLE UNDER THE COMPANY'S AMENDED AND RESTATED 1995
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
05 TO APPROVE A PROGRAM PERMITTING ELIGIBLE EMPLOYEES TO Management Against Against
EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS FOR A LESSER
NUMBER OF RESTRICTED STOCK UNITS
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MAGYAR TELEKOM PLC
SECURITY 559776109 MEETING TYPE Special
TICKER SYMBOL MTA MEETING DATE 29-Jun-2009
ISIN US5597761098 AGENDA 933114100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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02 APPROVAL OF THE WRITTEN REPORT OF SENIOR OFFICERS Management For For
03 STATEMENT OF THE INDEPENDENT AUDITOR ON THE Management For For
TRANSFORMATION AND THAT THE PLANNED TRANSFORMATION WILL
NOT ENDANGER THE SATISFACTION OF CREDITORS CLAIMS
TOWARDS THE COMPANY
04 OPINION OF THE SUPERVISORY BOARD AND THE AUDIT Management For For
COMMITTEE ON THE TRANSFORMATION
05 DECISION ON THE CLOSING DRAFT BALANCE SHEET AND DRAFT Management For For
MERGER INVENTORY OF MAGYAR TELEKOM NYRT
06 DECISION ON THE SUM OF THE PROPORTIONATE ASSETS DUE TO Management For For
PERSONS WHO DO NOT WISH TO REMAIN SHAREHOLDERS OF
MAGYAR TELEKOM, AS THE SUCCESSOR COMPANY AND ON THE WAY
OF SETTLEMENT WITH THEM
08 ESTABLISHMENT OF THE NUMBER OF PERSONS WHO DO NOT WISH Management For For
TO REMAIN SHAREHOLDERS OF THE SUCCESSOR COMPANY AND THE
NUMBER OF THEIR SHARES
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 88
09 DECISION ON THE DRAFT BALANCE SHEET AND DRAFT INVENTORY Management For For
OF MAGYAR TELEKOM NYRT., AS THE SUCCESSOR COMPANY, WITH
REGARD TO CHANGES OF THE DRAFT BALANCE SHEET DUE TO
POSSIBLE DEPARTING SHAREHOLDERS
10A DECISION ON THE TRANSFORMATION Management For For
10B APPROVAL OF THE MERGER AGREEMENT Management For For
11A DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.4. SITES AND BRANCH
OFFICES OF THE COMPANY
11B DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.8. LEGAL SUCCESSION
11C DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 1.7. SHARE CAPITAL OF THE
COMPANY; 2.1. SHARES
11D DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 15.2. NOTICES
11E DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY: 15.5. MISCELLANEOUS
12 APPROVAL OF THE NEW ARTICLES OF ASSOCIATION OF THE Management For For
SUCCESSOR COMPANY
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ORIENTAL PRESS GROUP LTD
SECURITY Y65590104 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0018 MEETING DATE 30-Jun-2009
ISIN HK0018000155 AGENDA 701986993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
1. Receive the audited financial statements and the Management For For
reports of the Directors and the Independent Auditors
of the Company for the YE 31 MAR 2009
2. Declare a final dividend of HKD 4 cents per share as Management For For
recommended by the Board of Directors
3.1.a Re-elect Mr. Ching-Choi MA as an Executive Director of Management For For
the Company
3.1.b Re-elect Mr. Ping-Wing PAO as an Independent Management For For
Non-Executive Director of the Company
3.1.c Re-elect Mr. Yat-Fai LAM as an Independent Management For For
Non-Executive Director of the Company
3.2 Authorize the Board of Directors to fix the Directors' Management For For
remuneration
4. Re-appoint Grant Thornton as the Auditors of the Management For For
Company and authorize the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company during the Management For For
Relevant Period [as specified] of all the powers of the
Company to repurchase shares of the Company on The
Stock Exchange of Hong Kong Limited [the Stock
Exchange] or any other stock exchange on which the
shares of the Company may be listed and recognized by
the Securities and Futures Commission of Hong Kong and
the Stock Exchange for this purpose, subject to and in
accordance with all applicable laws and the
requirements of the Rules Governing the Listing of
Securities on the Stock Exchange or those of any other
stock exchange as amended from time to time, be and is
hereby generally and unconditionally approved the
aggregate nominal amount of shares which the Company is
authorized to repurchase pursuant to the approval in
this resolution shall not exceed 10% of the aggregate
nominal amount of the share capital of the Company in
issue as at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires at the earlier of the conclusion of
the next AGM of the Company or the expiration of the
period within which the next AGM of the Company is
required by the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
6. Authorize the Directors of the Company [the Directors], Management For For
pursuant to Section 57B of the Companies Ordinance
[Chapter 32 of the Laws of Hong Kong], during the
Relevant Period [as specified] of all the powers of the
Company to allot, issue and deal with additional shares
in the capital of the Company and to make or grant
offers, agreements and options [including warrants,
bonds, debentures, notes and other securities which
carry rights to subscribe for or are convertible into
shares of the Company] which would or might require the
exercise of such powers, be and is hereby generally and
unconditionally approved; the aggregate nominal amount
of share capital allotted or agreed conditionally or
unconditionally to be allotted [whether pursuant to an
option or otherwise] by the Directors pursuant to the
approval in this resolution otherwise than pursuant to
i) a Rights Issue [as specified]; ii) the exercise of
rights of subscription or conversion under the terms of
any existing warrants, bonds, debentures, notes, deeds
or other securities which are convertible into shares of
the Company; iii) the exercise of options granted under
any Share Option Scheme or any similar arrangement for
the time being adopted for the grant or issue to
eligible persons prescribed thereunder of shares or
rights to acquire shares in the Company; or iv) any
scrip dividend or similar arrangement providing for the
allotment of shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles of
Association of the Company, shall not exceed 20% of the
aggregate nominal amount of the issued share capital of
the Company as at the time of passing this resolution,
and the said approval shall be limited accordingly;
[Authority expires at the earlier of the conclusion of
the next AGM of the Company or the expiration of the
period within which the next AGM of the Company is
required by the Companies Ordinance [Chapter 32 of the
Laws of Hong Kong] to be held]
7. Approve, subject to the passing of ordinary Resolutions Management For For
5 and 6, the general mandate granted to the Directors
of the Company to exercise the powers of the Company to
allot shares pursuant to ordinary Resolution 6 in the
notice convening this meeting be extended by the
addition thereto of an amount representing the
aggregate nominal amount of the share capital of the
Company repurchased by the Company under the authority
granted pursuant to ordinary Resolution 5, provided
that such extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital of the
Company in issue as at the date of passing this
resolution
ProxyEdge
Meeting Date Range: 07/01/2008 to 06/30/2009 Report Date: 07/01/2009
The Gabelli Global Multimedia Trust Inc. 89
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IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Annual General Meeting
TICKER SYMBOL IGPPF.PK MEETING DATE 30-Jun-2009
ISIN GB00B2Q2M073 AGENDA 702006669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Receive the Company's accounts and the reports of the Management For For
Directors and the Auditors for the FYE 31 DEC 2008
2. Re-appoint PricewaterhouseCoopers LLP as the Auditors Management For For
of the Company, until the conclusion of the next AGM at
which accounts are laid before the Company and
authorize the Director to determine their remuneration
3. Re-elect Cheryl Jones as a Director of the Company Management For For
4. Re-elect Mr. Andrew Burchall as a Director of the Management For For
Company
5. Re-elect Noel Harwerth as a Director of the Company Management For For
6. Re-elect Mr. Kevin Mahoney as a Director of the Company Management For For
7. Re-elect Mr. John Rowley as a Director of the Company Management For For
8. Re-elect Ms. Valerie Scoular as a Director of the Management For For
Company
9. Re-elect Mr. Andrew Wilson as a Director of the Company Management For For
10. Authorize the Company, to make Political Donations of Management For For
no more than GBP 50,000 in total; and to incur
Political Expenditure in an aggregate amount not
exceeding GBP 50,000 in total; [Authority expires the
earlier of the conclusion of the next AGM or 30th SEP
2010]; provided that the aggregate Political Donations
and Political Expenditure incurred by the Company shall
not, during such period, exceed GBP 50,000
11. Authorize the Director, in substitution for all Management For For
previous authorities, pursuant to and in accordance
with Section 80 of the Companies Act 1985 [CA85], to
allot relevant securities up to an aggregate nominal
amount of GBP 149,996.25 to such persons and upon such
conditions as the Directors may determine; [Authority
expires the earlier of the conclusion of the next AGM
of the Company or 30th SEP 2010]; and the Directors may
allot relevant securities in pursuance of such an offer
or agreement as if the authority conferred by this
resolution had not expired
S.12 Authorize the Director, in substitution for all Management For For
previous authority, subject to the passing of
Resolution 11, under Section 80 of CA85, to allot
equity securities pursuant to the authority conferred
by Resolution 11 as if Section 89(1) of CA85 did not
apply to any such allotment; such power shall be
limited to: the allotment of equity securities in
connection with a rights issue; and the allotment of
equity securities up to a nominal amount of GBP
44,998.88; [Authority expires the earlier of the
conclusion of the next AGM of the Company or 30th SEP
2010]; and the Directors may allot equity securities in
pursuance of any such offer or agreement as if the
power conferred by this resolution had not expired
S.13 Authorize the Company, pursuant to the authorities as Management For For
specified in its Articles of Association, for the
purpose of Section 166 of the Companies Act 1985 [the
Act], to make market purchases [within the meaning of
Section 163(3) Companies Act 1985] of Ordinary Shares
provided that: the maximum number of Ordinary Shares
authorized to be purchased is 4,499,888; the minimum
price per Ordinary Share is not less than 1 pence and
the maximum price per Ordinary Share is the higher of an
amount equal to 105% of the average of the market value
for an Ordinary Share as derived from the London Stock
Exchange plc Daily Official List for the 5 business days
immediately preceding the day on which the purchase is
made; and the higher of the price of the last
independent trade and the highest current bid on the
London Stock Exchange at the time the purchase is
carried out, both the maximum and minimum prices being
exclusive of any advance corporation tax and any
expenses; [Authority expires the earlier of the
conclusion of the next AGM of the Company or 30th SEP
2010]; 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
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 The Gabelli Global Multimedia Trust Inc.
By (Signature and Title)* Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 27, 2009
* Print the name and title of each signing officer under his or her
signature.