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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.
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye,New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye,New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end:December 31
Date of reporting period: July 1, 2010 - June 30, 2011
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 1
Investment Company Report
ASCENT MEDIA CORPORATION
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 09-Jul-2010
ISIN US0436321089 AGENDA 933287028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 PHILIP J. HOLTHOUSE For For
2 BRIAN C. MULLIGAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL RELATING TO THE Shareholder For Against
REDEMPTION OF THE PREFERRED SHARE PURCHASE
RIGHTS ISSUED PURSUANT TO OUR RIGHTS AGREEMENT
DATED SEPTEMBER 17, 2008, AS AMENDED.
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Jul-2010
ISIN GRS260333000 AGENDA 702537044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1. Appointment of Audit Committee Members in accordance with Management No Action
Article 37 of Law 3693/2008
2. Approve the transportation and accommodation expenses of Management No Action
Board of Directors in order to participate in meetings
3. Grant the special authorization to the general meeting in order to Management No Action
approve the modifications in contracts between the Company and
Company's officers
4. Various announcements Management No Action
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 27-Jul-2010
ISIN US92857W2098 AGENDA 933299681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Management For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For
OF THE 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 MICHEL COMBES AS A DIRECTOR Management For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Management For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Management For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- Management For For
EMPTION RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Management For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Management For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
24 TO APPROVE THE CONTINUED OPERATION OF THE Management For For
VODAFONE SHARE INCENTIVE PLAN.
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Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 2
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 04-Aug-2010
ISIN US8887061088 AGENDA 933304987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 JEFFREY T. HINSON For For
2 WILLIAM CELLA For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & Management Against Against
RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO
RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE.
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 05-Aug-2010
ISIN US2855121099 AGENDA 933304759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Management For For
1C ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Management For For
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
1J ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
2 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Management Against Against
PLAN.
3 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL 2011.
TV AZTECA SA DE CV
SECURITY P9423F109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Aug-2010
ISIN MXP740471117 AGENDA 702566576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE Non-Voting
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
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY-CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1 Discussion and, if deemed appropriate, approval of the proposal Non-Voting
to amend the-corporate bylaws of the Company, with the objective
of adapting them to the-Securities Market Law
2 Designation of special delegates who will formalize the resolutions Non-Voting
passed at-the general meeting
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Special
TICKER SYMBOL CTL MEETING DATE 24-Aug-2010
ISIN US1567001060 AGENDA 933312681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
CENTURYLINK COMMON STOCK IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG
QWEST COMMUNICATIONS INTERNATIONAL INC., THE
COMPANY, AND SB44 ACQUISITION COMPANY, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN
COMPANY IN CONNECTION WITH THE MERGER.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 3
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Aug-2010
ISIN ZAE000015889 AGENDA 702555662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 Approve the annual financial statements Management For For
2 Approve the confirmation of dividends Management For For
3 Approve the Non-Executive Directors remuneration Management For For
4 Re-appoint PricewaterhouseCoopers Inc as the Auditors Management For For
5 Appointment of Professor D. Meyer as a Director Management For For
6.1 Re-elect Mr. T. Vosloo as a Director Management For For
6.2 Re-elect Mr. N.P. Van Heerden as a Director Management For For
6.3 Re-elect Mr. H.S.S. Willemse as a Director Management For For
6.4 Re-elect Mr. L.N. Jonker as a Director Management For For
7 Grant authority for placing unissued shares under the control of Management For For
the Directors
8 Approve the issue of shares for cash Management For For
9 Amend the trust deed of the Naspers Share Incentive Scheme Management For For
prescribed by Schedule 14 of the JSE Listings Requirements
10 Grant special authority for the Board of Directors of Naspers to Management For For
allot issue and make application to the JSE for the listing of
Naspers N ordinary shares to the Naspers group share based
incentive schemes
S.1 Authorize the Company or its subsidiaries to acquire N ordinary Management For For
shares in the Company
S.2 Authorize the Company or its subsidiaries to acquire A ordinary Management For For
shares in the Company
11 Grant authority to implement all resolutions adopted at the AGM Management For For
0 Transact such other business Non-Voting
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 16-Sep-2010
ISIN US9682233054 AGENDA 933315435 - 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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT ACCOUNTANTS.
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 22-Sep-2010
ISIN US8070661058 AGENDA 933318823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 DIRECTOR Management
1 JAMES W. BARGE For For
2 MARIANNE CAPONNETTO For For
3 JOHN G. MCDONALD For For
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Special
TICKER SYMBOL IMAX MEETING DATE 28-Sep-2010
ISIN CA45245E1097 AGENDA 933324181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 ERIC A. DEMIRIAN For For
2 I. MARTIN POMPADUR For For
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 30-Sep-2010
ISIN US0936711052 AGENDA 933319065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1B ELECTION OF DIRECTOR: RICHARD C. BREEDEN Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. COBB 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
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Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 4
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Management For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE Management For For
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.
03 THE APPROVAL OF AN AMENDMENT TO THE 2003 LONG- Management For For
TERM EXECUTIVE COMPENSATION PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN BY 10,000,000 SHARES (FROM
14,000,000 SHARES TO 24,000,000 SHARES).
04 THE APPROVAL OF THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
PERFORMANCE PLAN.
05 A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Management For For
MAJORITY VOTING STANDARD.
06 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
TO CALL A SPECIAL MEETING OF THE COMPANY'S
SHAREHOLDERS.
07 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO THE REMOVAL OF DIRECTORS.
08 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
RELATED TO AMENDMENTS TO THE COMPANY'S ARTICLES
OF INCORPORATION AND BYLAWS.
09 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT
REGARDING THE RELATED PERSON TRANSACTION
PROVISION.
10 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30,
2011.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Special
TICKER SYMBOL WAVE MEETING DATE 01-Oct-2010
ISIN US65337Y4098 AGENDA 933327000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO ADOPT AND APPROVE THE STOCK PURCHASE Management For For
AGREEMENT DATED JULY 30, 2010, BY AND AMONG
NEXTWAVE WIRELESS INC. (THE "COMPANY"), NEXTWAVE
BROADBAND INC., A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY ("NEXTWAVE BROADBAND"), PACKETVIDEO
CORPORATION, A MAJORITY-OWNED SUBSIDIARY OF
NEXTWAVE BROADBAND ("PACKETVIDEO") AND NTT
DOCOMO, INC. ("DOCOMO").
02 TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN, Management For For
POSTPONE OR CONTINUE THE SPECIAL MEETING TO A
LATER DATE TO ENABLE THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT AND APPROVE THE STOCK PURCHASE AGREEMENT
AND AUTHORIZE THE SALE OF THE PACKETVIDEO SHARES
TO DOCOMO CONTEMPLATED THEREBY AT THE SPECIAL
MEETING.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 15-Oct-2010
ISIN US65248E2037 AGENDA 933324232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 JOSE MARIA AZNAR For For
2 NATALIE BANCROFT For For
3 PETER L. BARNES For For
4 CHASE CAREY For For
5 KENNETH E. COWLEY For For
6 DAVID F. DEVOE For For
7 VIET DINH For For
8 SIR R.I. EDDINGTON For For
9 ANDREW S.B. KNIGHT For For
10 JAMES R. MURDOCH For For
11 K. RUPERT MURDOCH For For
12 LACHLAN K. MURDOCH For For
13 THOMAS J. PERKINS For For
14 ARTHUR M. SISKIND For For
15 JOHN L. THORNTON For For
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, 2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 5
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
03 RE-APPROVAL OF MATERIAL TERMS UNDER THE Management For For
COMPANY'S LONG-TERM INCENTIVE PLAN FOR PAYMENT
OF PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
04 STOCKHOLDER PROPOSAL - ESTABLISHMENT OF A HUMAN Shareholder Against For
RIGHTS COMMITTEE.
05 STOCKHOLDER PROPOSAL - SHAREHOLDER SAY ON PAY. Shareholder Against For
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSYBY MEETING DATE 22-Oct-2010
ISIN US1110131083 AGENDA 933331162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED 30 JUNE 2010, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 Management For For
JUNE 2010
03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
04 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
05 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
(MEMBER OF THE BIGGER PICTURE COMMITTEE)
06 TO REAPPOINT DANIEL RIMER AS A DIRECTOR (MEMBER Management For For
OF REMUNERATION COMMITTEE)
07 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
08 TO REAPPOINT ALLAN LEIGHTON AS A DIRECTOR (MEMBER Management For For
OF AUDIT COMMITTEE)
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER Management For For
OF CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE)
10 TO REAPPOINT DAVID EVANS AS A DIRECTOR (MEMBER OF Management For For
REMUNERATION COMMITTEE)
11 TO REAPPOINT DELOITTE 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' Management For For
REMUNERATION FOR THE YEAR ENDED 30 JUNE 2010
13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO Management For For
MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 551 OF THE COMPANIES ACT 2006
S15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S16 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS Management For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS'
NOTICE (SPECIAL RESOLUTION)
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Special
TICKER SYMBOL CHA MEETING DATE 25-Oct-2010
ISIN US1694261033 AGENDA 933332760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
O1 THE CONTINUING CONNECTED TRANSACTIONS Management For For
CONTEMPLATED UNDER THE TELECOM CDMA LEASE AND
ITS SUPPLEMENTAL AGREEMENT, A COPY OF WHICH HAS
BEEN INITIALLED BY THE CHAIRMAN OF THIS MEETING
(THE CHAIRMAN) AND FOR THE PURPOSE OF
IDENTIFICATION MARKED "A", TOGETHER WITH THE
PROPOSED ANNUAL CAPS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED.
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 03-Nov-2010
ISIN US5894331017 AGENDA 933331542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 DIRECTOR Management
1 MARY SUE COLEMAN For For
2 D MELL MEREDITH FRAZIER For For
3 JOEL W. JOHNSON For For
4 STEPHEN M. LACY For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 6
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-Nov-2010
ISIN FR0000120693 AGENDA 702630179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following ap-plies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, o-n the Vote Deadline Date. In capacity as
Registered Intermediary, the Global C-ustodian will sign the Proxy
Card and forward to the local custodian. If you a-re unsure
whether your Global Custodian acts as Registered Intermediary,
pleas-e contact your representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINK: https://balo.journal-
fficial.gouv.fr/pdf/2010/-0920/201009201005328.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2010/10-
20/201010201005592.pdf
O.1 Approval of the Parent Company financial statements for the Management For For
financial year ended 30 JUN 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year ended 30 JUN 2010
O.3 Allocation of the net result for the financial year ended 30 JUN Management For For
2010 and setting of the dividend
O.4 Approval of regulated agreements referred to in Article L. 225-38 Management For For
et seq. of the French Commercial Code
O.5 Renewal of the Directorship of Mr. Francois Gerard Management For For
O.6 Appointment of Ms. Susan Murray as a Director Management For For
O.7 Renew appointment of Mazars as Auditor Management For For
O.8 Renew appointment of Patrick de Cambourg as Alternate Auditor Management For For
O.9 Setting of the annual amount of Directors' fees allocated to Management For For
members of the Board of Directors
O.10 Authorization to be granted to the Board of Directors to trade in Management For For
the Company's shares
E.11 Delegation of authority to be granted to the Board of Directors to Management For For
decide on an allocation of performance-related shares to
Employees of the Company and to Employees and Corporate
Officers of the Companies of the Group
E.12 Delegation of authority to be granted to the Board of Directors to Management Against Against
issue share warrants in the event of a public offer on the
Company's shares
E.13 Delegation of authority to be granted to the Board of Directors to Management For For
decide on share capital increases through the issue of shares or
securities granting access to the share capital, reserved for
members of saving plans with cancellation of preferential
subscription rights in favour of the members of such saving plans
E.14 Amendment of the Company bylaws relating to the right of the Management For For
Board of Directors to appoint censors
E.15 Amendment of the Company bylaws relating to the terms and Management For For
conditions applicable to the attendance and vote at the General
Shareholders' Meeting
E.16 Powers to carry out the necessary legal formalities Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF NAMES IN RESOLUTIONS 7 A-ND 8 AND RECEIPT OF
ADDITIONAL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, P-LEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL I-
NSTRUCTIONS. THANK YOU.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Special
TICKER SYMBOL ROSYY MEETING DATE 10-Nov-2010
ISIN US7785291078 AGENDA 933336756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO PAY DIVIDEND AS FOLLOWS: IN AMOUNT OF - Management For Against
0.0000000411722654% OF NET PROFITS UPON THE
RESULTS OF THE 9 MONTHS OF THE FISCAL YEAR 2010
PER ONE TYPE A PREFERRED SHARE;
0.0000000274519684% OF NET PROFITS UPON THE
RESULTS OF THE 9 MONTHS OF FISCAL YEAR 2010 PER
ONE ORDINARY SHARE. IN A MANNER SPECIFIED BY
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE THE AMENDMENTS NO.3 TO THE COMPANY'S Management For Against
CHARTER.
ARNOLDO MONDADORI EDITORE SPA
SECURITY T6901G126 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 11-Nov-2010
ISIN IT0001469383 AGENDA 702633365 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12
NOV 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
O.1 Appointment of Directors subject to extension of the number of Management No Action
Members of the Board Of Directors, consequent resolution
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 7
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
E.1 Amendment to Articles 9, 11,12, 14, 16, 17, 27 and 28 of the Management No Action
Corporate bylaws also in relation to provisions of Law Decree 27
JAN 2010 No.27 [implementing 2007 36 CE directive related to
the exercise of some listed companies shareholders rights] and of
Law Decree 27 JAN 2010 No.39 [implementing 2006 43 CE
directive related to annual balance sheet and consolidated
balance sheet legal auditing]; related and consequential
resolutions and powers granting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL TEXT IN RESOL-UTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
MOTOROLA SOLUTIONS, INC.
SECURITY 620076109 MEETING TYPE Special
TICKER SYMBOL MOT MEETING DATE 29-Nov-2010
ISIN US6200761095 AGENDA 933338736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011,
A REVERSE STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK OF MOTOROLA, AT A
REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND
OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF
DIRECTORS.
02 APPROVAL OF A CORRESPONDING AMENDMENT TO Management For For
MOTOROLA'S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT
AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER
OF SHARES OF COMMON STOCK THAT MOTOROLA IS
AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF
DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Special
TICKER SYMBOL TEO MEETING DATE 30-Nov-2010
ISIN US8792732096 AGENDA 933348941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
E1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Management For For
SIGN THE MINUTES.
E2 AMENDMENT OF ARTICLE TEN OF THE CORPORATE Management For For
BYLAWS, SO AS TO: (I) INCREASE THE MAXIMUM NUMBER
OF MEMBERS OF BOARD FROM 9 TO 11; (II) INCREASE THE
TERM OF DIRECTORS TO 3 FISCAL YEARS; (III) ELIMINATE
THE OPTION TO ELECT TWO VICE-CHAIRMEN; (IV) IF THERE
IS ANY TIE IN A VOTE, WHERE VICE-CHAIRMAN REPLACES
THE CHAIRMAN, VICE-CHAIRMAN SHALL NOT HAVE
CHAIRMAN'S POWER TO CAST TWO VOTES.
O1 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Management For For
SIGN THE MINUTES.
O2 CONSIDERATION OF BOARD OF DIRECTORS' AND Management For For
SUPERVISORY COMMITTEE'S PERFORMANCE FROM APRIL
29, 2008 TO THE DATE OF THIS MEETING.
O3 DETERMINATION OF THE NUMBER OF DIRECTORS AND Management For For
ALTERNATE DIRECTORS WHO WILL SERVE FROM THE
DATE OF THIS SHAREHOLDERS' MEETING.
O4 DETERMINATION OF THE NUMBER OF MEMBERS AND Management For For
ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE
WHO WILL SERVE FROM THE DATE OF THIS
SHAREHOLDERS' MEETING.
O5 RECTIFICATION OF THE NON-APPROVAL OF GERARDO Management For For
WERTHEIN'S PERFORMANCE DURING THE NINETEENTH
FISCAL YEAR.
SINGAPORE PRESS HLDGS LTD
SECURITY Y7990F106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Dec-2010
ISIN SG1P66918738 AGENDA 702703299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt Directors' Report and Audited Accounts Management For For
2 To declare a Final Dividend and a Special Dividend Management For For
3.1 To re-appoint Cham Tao Soon as the Director pursuant to Section Management For For
153(6) of the Companies Act, Cap. 50
3.2 To re-appoint Ngiam Tong Dow as the Director pursuant to Management For For
Section 153(6) of Companies Act, Cap. 50
3.3 To re-appoint Tony Tan Keng Yam as the Director pursuant to Management For For
Section 153(6) of (the Companies Act, Cap. 50
3.4 To re-appoint Yong Pung How as the Director pursuant to Section Management For For
153(6) of the Companies Act, Cap. 50
4.1 To re-elect Chan Heng Loon Alan as the Director Management For For
4.2 To re-elect Ng Ser Miang as the Director Management For For
4.3 To re-elect Chong Siak Ching as the Director Management For For
5 To approve Directors' fees for the financial year ended 31 August Management For For
2010
6 To approve Directors' fees for the financial year ending 31 August Management For For
2011
7 To appoint Auditors and authorise Directors to fix their Management For For
remuneration
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 8
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
8 To transact any other business Management Abstain For
9.1 To approve the Ordinary Resolution pursuant to Section 161 of Management For For
the Companies Act, Cap. 50
9.2 To authorize Directors to grant awards and to allot and issue Management For For
shares in accordance with the provisions of the SPH Performance
Share Plan
9.3 To approve the renewal of the Share Buy Back Mandate Management For For
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 02-Dec-2010
ISIN US5380341090 AGENDA 933342305 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 IRVING L. AZOFF For For
2 MARK CARLETON For For
3 JONATHAN F. MILLER For For
4 MICHAEL RAPINO For For
5 MARK S. SHAPIRO For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS LIVE NATION ENTERTAINMENT, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 07-Dec-2010
ISIN NL0000386605 AGENDA 702662265 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE-ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening Non-Voting
2 Proposal to amend the remuneration policy for members of the Management For For
Executive Board
3 Notification concerning the proposed appointment of Mr. H.M.P. Non-Voting
van-Campenhout, LL M, as member of the Executive Board in the
position of CEO
4 Proposal to amend the company's articles of association Management For For
5 Any other business Non-Voting
6 Closing Non-Voting
ALIBABA COM LTD
SECURITY G01717100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Dec-2010
ISIN KYG017171003 AGENDA 702714925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20101123/LTN2
0101123577.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1
TO 4 ". THANK YOU.
1 To approve and adopt the proposed amendments to the share Management For For
option scheme of the Company and authorize the Board of
Directors of the Company to take actions to give effect to the
amendments
2 To approve and adopt the proposed amendments to the restricted Management For For
share unit scheme of the Company and authorize the Board of
Directors of the Company to take actions to give effect to the
amendments
3 To approve the refreshment of the limit on the number of shares in Management For For
respect of which options may be granted under the share option
scheme of the Company or that may be the subject of restricted
share units granted under the restricted share unit scheme of the
Company to 156,000,000 shares of the Company
4 To replace the existing mandate to the Directors of the Company Management For For
to allot, issue and deal with shares under the restricted share unit
scheme of the Company up to an aggregate number of
156,000,000 shares of the Company
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 16-Dec-2010
ISIN US2284111042 AGENDA 933344955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT C. BLOSS For For
4 WILLIAM CELLA For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 9
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
5 GLENN CURTIS For For
6 STEVE DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT GRANATH For For
9 DONALD HALL, JR. For For
10 IRVINE O. HOCKADAY, JR. For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD R. MOORE For For
14 DEANNE STEDEM For For
02 APPROVE THE CHIEF EXECUTIVE OFFICER AND OTHER Management For For
EXECUTIVE OFFICERS' PERFORMANCE-BASED
COMPENSATION.
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Special
TICKER SYMBOL TLK MEETING DATE 17-Dec-2010
ISIN US7156841063 AGENDA 933357077 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 CHANGES IN THE FORMATION OF THE MEMBERS OF THE Management For For
BOARD OF COMMISSIONERS AND THE BOARD OF
DIRECTORS
02 ADJUSTMENT TO THE TERM OF OFFICE OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY WHO STILL HOLD
OFFICE
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Dec-2010
ISIN GRS260333000 AGENDA 702723924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1. Announcement of the election of a new Member of the Board of Management For For
Directors, pursuant to Article 9, Par. 4 of the Company's Articles of
Incorporation
2. Approval of the termination of the contract independent services Management For For
agreement between OTE and the former Chairman of the Board of
Directors and Chief Executive Officer of the Company, dated 25
June 2009, pursuant to the second section of term 9 thereof
3. Approval of a contract between the Company and the Chief Management For For
Executive Officer, pursuant to Article 23A of Codified Law
2190.1920, and granting of power to sign it
4. Miscellaneous announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
SYCAMORE NETWORKS, INC.
SECURITY 871206405 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 04-Jan-2011
ISIN US8712064059 AGENDA 933347278 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 DIRECTOR Management
1 GURURAJ DESHPANDE For For
2 CRAIG R. BENSON For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2011.
3 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO Shareholder Against For
ACT ON A STOCKHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY
VOTE STANDARD IN SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION AND BY-
LAWS.
COMPASS GROUP PLC, CHERTSEY SURREY
SECURITY G23296182 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Feb-2011
ISIN GB0005331532 AGENDA 702738038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 Receive and adopt the Directors' Annual Report and Accounts Management For For
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 To re-elect Sir Roy Gardner as a Director of the Company Management For For
5 To re-elect Richard Cousins as a Director of the Company Management For For
6 To re-elect Gary Green as a Director of the Company Management For For
7 To re-elect Andrew Martin as a Director of the Company Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 10
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
8 To re-elect Sir James Crosby as a Director of the Company Management For For
9 To re-elect Steve Lucas as a Director of the Company Management For For
10 To re-elect Susan Murray as a Director of the Company Management For For
11 To re-elect Don Robert as a Director of the Company Management For For
12 To re-elect Sir Ian Robinson as a Director of the Company Management For For
13 Re-appoint Deloitte LLP as Auditors Management For For
14 Authorise the directors to agree the Auditors' remuneration Management For For
15 Donations to EU political organizations Management For For
16 Authority to allot shares (s.551) Management For For
17 Authority to allot shares for cash (s.561) Management For For
18 Authority to purchase shares Management For For
19 Reduce general meeting notice periods Management For For
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 08-Feb-2011
ISIN US7443831000 AGENDA 933368791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO APPROVE CHANGES TO THE COMPOSITION OF THE Management For For
BOARD OF COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY.
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 23-Feb-2011
ISIN US0378331005 AGENDA 933364755 - 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 ARTHUR D. LEVINSON For For
7 RONALD D. SUGAR For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shareholder Against For
PLANNING, IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
ASCENT MEDIA CORPORATION
SECURITY 043632108 MEETING TYPE Special
TICKER SYMBOL ASCMA MEETING DATE 24-Feb-2011
ISIN US0436321089 AGENDA 933368931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 PROPOSAL TO APPROVE THE SALE OF 100% OF OUR Management Against Against
CONTENT DISTRIBUTION BUSINESS UNIT TO ENCOMPASS
DIGITAL MEDIA, INC. AND ITS WHOLLY-OWNED SUBSIDIARY.
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 01-Mar-2011
ISIN US4599021023 AGENDA 933365682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 DIRECTOR Management
1 PAGET L. ALVES For For
2 JANICE CHAFFIN For For
3 GREG CREED For For
4 PATTI S. HART For For
5 ROBERT J. MILLER For For
6 DAVID E. ROBERSON For For
7 VINCENT L. SADUSKY For For
8 PHILIP G. SATRE For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Management For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 11
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
06 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2011.
MEDIACOM COMMUNICATIONS CORPORATION
SECURITY 58446K105 MEETING TYPE Special
TICKER SYMBOL MCCC MEETING DATE 04-Mar-2011
ISIN US58446K1051 AGENDA 933370809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF NOVEMBER 12, 2010, BY AND AMONG
MEDIACOM COMMUNICATIONS CORPORATION, JMC
COMMUNICATIONS LLC AND ROCCO B. COMMISSO, AS IT
MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE ANY INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Management For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 08-Mar-2011
ISIN US7475251036 AGENDA 933365947 - 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 FRANCISCO ROS For For
12 BRENT SCOWCROFT For For
13 MARC I. STERN For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS Management Against Against
AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
SEPTEMBER 25, 2011.
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 TO ACT ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE ANNUAL MEETING.
ZORAN CORPORATION
SECURITY 98975F101 MEETING TYPE Contested-Consent
TICKER SYMBOL ZRAN MEETING DATE 08-Mar-2011
ISIN US98975F1012 AGENDA 933367319 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 REPEAL ANY PROVISION OF THE AMENDED AND RESTATED Management For For
BYLAWS OF ZORAN ("THE BYLAWS") IN EFFECT AT THE
TIME THIS PROPOSAL BECOMES EFFECTIVE, INCLUDING
ANY AMENDMENTS THERETO, WHICH WERE NOT
INCLUDED IN THE BYLAWS THAT BECAME EFFECTIVE ON
APRIL 22, 2009 AND WERE FILED WITH THE SECURITIES
AND EXCHANGE COMMISSION ON APRIL 23, 2009.
2A CONSENT TO THE REMOVAL OF RAYMOND A. BURGESS Management For For
2B CONSENT TO THE REMOVAL OF UZIA GALIL Management For For
2C CONSENT TO THE REMOVAL OF JAMES D. MEINDL Management For For
2D CONSENT TO THE REMOVAL OF JAMES B. OWENS, JR. Management For For
2E CONSENT TO THE REMOVAL OF ARTHUR B. STABENOW Management For For
2F CONSENT TO THE REMOVAL OF PHILIP M. YOUNG Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 12
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
3 AMEND ARTICLE IV, SECTION 19 OF THE BYLAWS TO Management For For
PROVIDE THAT ANY VACANCIES ON THE BOARD OF
DIRECTORS OF THE COMPANY RESULTING FROM THE
REMOVAL OF DIRECTORS BY THE STOCKHOLDERS MAY
ONLY BE FILLED BY THE STOCKHOLDERS OF THE
COMPANY.
4A CONSENT TO THE ELECTION OF JON S. CASTOR Management For For
4B CONSENT TO THE ELECTION OF DALE FULLER Management For For
4C CONSENT TO THE ELECTION OF THOMAS LACEY Management For For
4D CONSENT TO THE ELECTION OF JEFFREY MCCREARY Management For For
4E CONSENT TO THE ELECTION OF JEFFREY C. SMITH Management For For
4F CONSENT TO THE ELECTION OF EDWARD TERINO Management For For
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 11-Mar-2011
ISIN US78440P1084 AGENDA 933375710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 27TH Management For For
FISCAL YEAR (FROM JANUARY 1, 2010 TO DECEMBER 31,
2010), AS SET FORTH IN ITEM 1 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE Management For For
REMUNERATION FOR DIRECTORS. * PROPOSED CEILING
AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW
12 BILLION.
03 AMENDMENT TO THE COMPANY REGULATION ON Management For For
EXECUTIVE COMPENSATION AS SET FORTH IN ITEM 2 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
4A ELECTION OF DIRECTOR. Management For For
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. Management For For
4C ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. Management For For
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 16-Mar-2011
ISIN US92553P1021 AGENDA 933369084 - 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 THE ADOPTION, ON AN ADVISORY BASIS, OF A Management Abstain Against
RESOLUTION APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF VIACOM INC., AS
DESCRIBED IN THE "EXECUTIVE COMPENSATION" SECTION
OF THE 2011 PROXY STATEMENT.
03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Management Abstain Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF VIACOM INC.'S NAMED EXECUTIVE
OFFICERS.
04 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL
YEAR 2011.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Contested-Special
TICKER SYMBOL VIP MEETING DATE 17-Mar-2011
ISIN US92719A1060 AGENDA 933373615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO APPROVE, FOR PURPOSES OF BYE-LAW 55.4(F) OF BYE- Management For For
LAWS OF VIMPELCOM LTD., ISSUANCE BY VIMPELCOM LTD.
OF UP TO 325,639,827 COMMON SHARES OF VIMPELCOM
LTD. AND OF 305,000,000 CONVERTIBLE PREFERRED
SHARES OF VIMPELCOM LTD. PURSUANT TO TERMS OF
SHARE SALE AND EXCHANGE AGREEMENT RELATING TO
ACQUISITION OF WIND TELECOM S.P.A. APPROVED BY
SUPERVISORY BOARD ON JANUARY 16, 2011
02 TO INCREASE AUTHORIZED SHARE CAPITAL OF Management For For
VIMPELCOM LTD. TO US$3,114,171.83 BY CREATION OF
630,639,827 NEW COMMON SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD. AND OF 305,000,000
NEW CONVERTIBLE PREFERRED SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD., THE NEW SHARES
HAVING THE RIGHTS AND BEING SUBJECT TO CONDITIONS
SET OUT IN THE VIMPELCOM LTD. BYE-LAWS
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 13
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Contested-Special
TICKER SYMBOL VIP MEETING DATE 17-Mar-2011
ISIN US92719A1060 AGENDA 933373615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 TO APPROVE, FOR PURPOSES OF BYE-LAW 55.4(F) OF BYE- Management For For
LAWS OF VIMPELCOM LTD., ISSUANCE BY VIMPELCOM LTD.
OF UP TO 325,639,827 COMMON SHARES OF VIMPELCOM
LTD. AND OF 305,000,000 CONVERTIBLE PREFERRED
SHARES OF VIMPELCOM LTD. PURSUANT TO TERMS OF
SHARE SALE AND EXCHANGE AGREEMENT RELATING TO
ACQUISITION OF WIND TELECOM S.P.A. APPROVED BY
SUPERVISORY BOARD ON JANUARY 16, 2011
02 TO INCREASE AUTHORIZED SHARE CAPITAL OF Management For For
VIMPELCOM LTD. TO US$3,114,171.83 BY CREATION OF
630,639,827 NEW COMMON SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD. AND OF 305,000,000
NEW CONVERTIBLE PREFERRED SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD., THE NEW SHARES
HAVING THE RIGHTS AND BEING SUBJECT TO CONDITIONS
SET OUT IN THE VIMPELCOM LTD. BYE-LAWS
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Mar-2011
ISIN FI0009007884 AGENDA 702786849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and to supervise the Non-Voting
counting-of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and adoption of the list Non-Voting
of votes
6 Presentation of the financial statements, the report of the board of- Non-Voting
directors and the auditor's report for the year 2010
7 Adoption of the annual accounts Management For For
8 Resolution on the use of the profit shown on the balance sheet Management For For
and the payment of dividend. the board proposes that a dividend
of EUR 0.90 per share be paid
9 Resolution on the discharge of the members of the board of Management For For
directors and the CEO from liability
10 Resolution on the remuneration of the board of directors Management For For
11 Proposal by the compensation and nomination committee of Management For For
Elisa's board of directors to the AGM to decide the number of
Board Members to be five
12 Proposal by the compensation and nomination committee of Management For For
Elisa's board of directors to the AGM to re-elect: A. Lehtoranta, R.
Lind, L. Niemisto, E. Palin-Lehtinen and R. Siilasmaa as board
members
13 Resolution on the remuneration of the auditor Management For For
14 Resolution on the number of auditors. The board's audit Management For For
committee proposes that one auditor be elected
15 Election of auditor. The board's audit committee proposes that Management For For
KPMG Oy Ab be re-elected
16 Authorising the board of directors to decide on the distribution of Management For For
funds from unrestricted equity
17 Authorising the board of directors to decide on the repurchase of Management For For
the company's own shares
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF DIRECTOR NAMES IN RESOLU-TION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
KONINKLIJKE PHILIPS ELECTRONICS N.V.
SECURITY 500472303 MEETING TYPE Annual
TICKER SYMBOL PHG MEETING DATE 31-Mar-2011
ISIN US5004723038 AGENDA 933380696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
2A ADOPTION OF THE 2010 FINANCIAL STATEMENTS Management For For
2C ADOPTION OF A DIVIDEND OF EUR 0.75 PER COMMON Management For For
SHARE IN CASH OR SHARES, AT THE OPTION OF THE
SHAREHOLDER, AGAINST THE NET INCOME FOR 2010 OF
THE COMPANY
2D DISCHARGE OF THE BOARD OF MANAGEMENT FOR THEIR Management For For
RESPONSIBILITIES
2E DISCHARGE OF THE SUPERVISORY BOARD FOR THEIR Management For For
RESPONSIBILITIES
3A APPOINTMENT OF MR. F.A. VAN HOUTEN AS Management For For
PRESIDENT/CEO AND MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM APRIL 1, 2011
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 14
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
3B APPOINTMENT OF MR. R.H. WIRAHADIRAKSA AS MEMBER Management For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
APRIL 1, 2011
3C APPOINTMENT OF MR. P.A.J. NOTA AS MEMBER OF THE Management For For
BOARD OF MANAGEMENT WITH EFFECT FROM APRIL 1,
2011
4A RE-APPOINTMENT OF MR. C.J.A. VAN LEDE AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31,
2011
4B RE-APPOINTMENT OF MR. J.M. THOMPSON AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT FROM MARCH 31,
2011
4C RE-APPOINTMENT OF MR. H. VON PRONDZYNSKI AS Management For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MARCH 31, 2011
4D APPOINTMENT OF MR. J.P. TAI AS MEMBER OF THE Management For For
SUPERVISORY BOARD WITH EFFECT FROM MARCH 31, 2011
05 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Management For For
EXTERNAL AUDITOR OF THE COMPANY
6A AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A Management For For
PERIOD OF 18 MONTHS, PER MARCH 31, 2011, AS THE
BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF
THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID
DOWN IN THE ARTICLES OF ASSOCIATION OF THE
COMPANY
6B AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A Management For For
PERIOD OF 18 MONTHS, PER MARCH 31, 2011, AS THE
BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF
THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS
07 AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A Management For For
PERIOD OF 18 MONTHS, PER MARCH 31, 2011, WITHIN THE
LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION,
AND WITH THE APPROVAL OF THE SUPERVISORY BOARD,
TO ACQUIRE SHARES IN THE COMPANY PURSUANT TO AND
SUBJECT TO THE LIMITATIONS SET FORTH IN THE AGENDA
ATTACHED HERETO
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2011
ISIN MYL1651OO008 AGENDA 702837355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 To receive and adopt the Statutory Financial Statements of the Management For For
Company for the financial year ended 31 December 2010 and the
Reports of the Directors and Auditors thereon
2 To approve a final dividend of 1.5 sen per ordinary share less 25% Management For For
income tax for the financial year ended 31 December 2010
3 To re-elect Tan Sri Azlan Mohd Zainol as a Director who will retire Management For For
pursuant to Article 101 and 102 of the Company's Articles of
Association, and being eligible have offered himself for re-election
4 To re-elect Dato' Abdul Rahman Ahmad as a Director who will Management For For
retire pursuant to Article 101 and 102 of the Company's Articles of
Association, and being eligible have offered himself for re-election
5 To approve the Directors' Fees of MYR 438,493 for the financial Management For For
year ended 31 December 2010. (2009: MYR 386,713)
6 To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Management For For
Company and to authorise the Directors to fix their remuneration
0 To transact any other ordinary business for which due notice has Non-Voting
been-received
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Apr-2011
ISIN SE0000667925 AGENDA 702846847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
0 Opening of the annual general meeting Non-Voting
1 Election of Chairperson of the meeting: Claes Beyer, Attorney-at- Non-Voting
law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the meeting minutes along with Non-Voting
the-chairperson
5 Confirmation that the meeting has been duly and properly Non-Voting
convened
6 Presentation of the Annual Report and Auditor's Report, Non-Voting
Consolidated-Financial Statements and Group Auditor's Report for
2010. Speech by President-and CEO Lars Nyberg in connection
herewith and a description of the Board of-Directors work during
2010
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 15
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
7 Resolution to adopt the Income Statement, Balance Sheet, Management For For
Consolidated Statement of Comprehensive Income and
Consolidated Statement of Financial Position for 2010
8 Resolution concerning appropriation of the Company's profits as Management For For
per the adopted Balance Sheet and setting of record date for the
stock dividend
9 Resolution concerning discharging of 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 2010
10 Resolution concerning number of board members and deputy Management For For
board members to be elected by the Annual General Meeting:
Eight (8) with no deputy board members
11 Resolution concerning remuneration to the Board of Directors Management For For
12 Re-election of Maija-Liisa Friman, Ingrid Jonasson Blank, Conny Management For For
Karlsson, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon
Risfelt and Per-Arne Sandstrom as the Board of Directors. The
election will be preceded by information from the Chairperson
concerning positions held in other companies by the candidates
13 Election of chairman of the Board of Directors: Anders Narvinger Management For For
14 Resolution concerning number of auditors and deputy auditors: Management For For
The number of auditors shall, until the end of the annual general
meeting 2012, be one (1)
15 Resolution concerning remuneration to the auditors Management For For
16 Re-election of PricewaterhouseCoopers until the end of the Management For For
annual general meeting 2012 and election of deputy auditors
17 Election of Nomination Committee: Kristina Ekengren (Swedish Management For For
State), Kari Jarvinen (Finnish State via Solidium Oy), Thomas
Eriksson (Swedbank Robur Funds), Per Frennberg (Alecta) and
Anders Narvinger (chairman of the Board of Directors)
18 Proposal regarding guidelines for remuneration to the executive Management For For
management
19 The Board of Directors' proposal for amendment in Articles of Management For For
Association
20 The Board of Directors' proposal for authorization to acquire own Management For For
shares
21.a The Board of Directors' proposal for implementation of a long-term Management For For
incentive program 2011/2014
21.b The Board of Directors' proposal for hedging arrangements for the Management For For
program
22 The Board of Directors' proposal for reduction of the share capital Management For For
23.a Matter submitted by the shareholder Torwald Arvidsson regarding Management For For
announced proposal that the annual general meeting shall decide
that a special examinations shall be done in the following
respects: the consequences of the company's independence and
freedom of action having the Swedish State as owner
23.b Matter submitted by the shareholder Torwald Arvidsson regarding Management For For
announced proposal that the annual general meeting shall decide
that a special examinations shall be done in the following
respects: to what extent has the current human resourses strategy
harmed the company
23.c Matter submitted by the shareholder Torwald Arvidsson regarding Management For For
announced proposal that the annual general meeting shall decide
that a special examinations shall be done in the following
respects: the risk that repeated savings obligations will affect the
company's long-term profitability
24 The board does not make any recommendation: Matter submitted Management For For
by the shareholder Torwald Arvidsson regarding announced
proposal that the annual general meeting shall authorize the
Board of Directors to initiate negotiations regarding a transfer of
Skanova on commercial terms
0 Closing of the annual general meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUT-ION 23B. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CLEARWIRE CORPORATION
SECURITY 18538Q105 MEETING TYPE Annual
TICKER SYMBOL CLWR MEETING DATE 06-Apr-2011
ISIN US18538Q1058 AGENDA 933416085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
01 N/V NOTICE Management
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT
SECURITY Y6206J118 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Apr-2011
ISIN TH1042010013 AGENDA 702794923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ----------------------------------------------------------------------- ----------- -------- ------------
1 To acknowledge the minutes of the extraordinary general meeting Management For For
of shareholder no. 1/2010 held on August 25 2010
2 To consider and approve the company's operating results and the Management For For
board of directors minutes of meeting reported for the year 2010
3 To consider and approve the company's audited balance sheet Management For For
profit and loss statements for the year ended December 31 2010
4 To consider and approve the dividend payment for the operating Management For For
results for the year ended December 31 2010
5 To consider the election of directors in place of those retiring by Management For For
rotation
6 To consider the appointment of new director Management For For
7 To consider the remuneration of directors for the year 2011 Management For For
8 To consider and approve the appointment of company's auditors Management For For
and the determination of audit fee for the year 2011
9 Any other matters (if any) Management Abstain Against
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 16
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Apr-2011
ISIN TH0113010019 AGENDA 702875216 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ------- ----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 790149 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGES THE AGENDA-AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN-.
1 To acknowledge the minutes of the Annual General Meeting of Management For For
Shareholder No. 1/2010 held on April 27, 2010
2 To consider and approve the Company's operating results and the Management For For
board of directors minutes of meeting reported for the year 2010
3 To consider and approve the Company's audited Balance Sheet Management For For
Profit and Loss Statements for the year ended December 31, 2010
4 To approve suspension of dividends for business operations for Management For For
the year ending December 31, 2010
5.A To consider the election of director in place of those retiring by Management For For
rotation: MR. Thanachai Santichaikul
5.B To consider the election of director in place of those retiring by Management For For
rotation: MR. Pakorn Borimasporn
5.C To consider the election of director in place of those retiring by Management For For
rotation: MR. Pana Janviroj
5.D To consider the election of director in place of those retiring by Management For For
rotation: MR. Nivat Changarivong
6 To consider the remuneration of directors for the year 2011 Management For For
7 To consider and approve the appointment of company's auditors Management For For
and the determination of audit fee for the year 2011
8 Any other matters (if any) Management Abstain Against
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 07-Apr-2011
ISIN US8792732096 AGENDA 933384529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------- ---------- ---- ----------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Management For For
SIGN THE MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION Management For For
234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE
COMISION NACIONAL DE VALORES AND THE LISTING
REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS
AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S. SECURITIES &
EXCHANGE COMMISSION FOR THE TWENTY-SECOND
FISCAL YEAR ENDED ON DECEMBER 31, 2010 ("FISCAL
YEAR 2010").
03 REVIEW OF FISCAL YEAR 2010 RESULTS AND THE BOARD Management For For
OF DIRECTORS' PROPOSAL ON THE USE OF RETAINED
EARNINGS AS OF 12.31.10. THE BOARD PROPOSES THAT P$
91,057,793.- (5% OF FISCAL YEAR 2010 NET EARNINGS)
SHOULD BE ALLOCATED TO THE LEGAL RESERVE; P$
915,474,310.- SHOULD BE ALLOCATED TO CASH DIVIDENDS;
AND P$1,058,869,390.- SHOULD BE ASSIGNED TO THE NEW
FISCAL YEAR.
04 REVIEW OF THE BOARD OF DIRECTORS AND Management For For
SUPERVISORY COMMITTEE MEMBERS' PERFORMANCE
FROM NOVEMBER 30, 2010 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
05 REVIEW OF BOARD OF DIRECTORS' COMPENSATION FOR Management For For
THE SERVICES RENDERED DURING FISCAL YEAR 2010
(FROM THE SHAREHOLDERS MEETING OF APRIL 28, 2010
THROUGH THE DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$5,300,000.-, WHICH
REPRESENTS 0.29% OF "ACCOUNTABLE EARNINGS",
CALCULATED UNDER SECTION 2 OF CHAPTER III OF THE
RULES OF THE COMISION NACIONAL DE VALORES.
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$6,500,000.- TO
THOSE DIRECTORS ACTING DURING FISCAL YEAR 2011
(FROM THE DATE OF THIS SHAREHOLDERS' MEETING
THROUGH THE DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT SUCH
MEETING).
07 REVIEW OF THE SUPERVISORY COMMITTEE'S Management For For
COMPENSATION FOR THE SERVICES RENDERED DURING
FISCAL YEAR 2010 (FROM THE SHAREHOLDERS MEETING
OF APRIL 28, 2010 THROUGH THE DATE OF THIS MEETING).
PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$
800,000.-
08 AUTHORIZATION TO MAKE ADVANCE PAYMENTS OF FEES Management For For
FOR UP TO P$980,000.- TO THOSE MEMBERS OF THE
SUPERVISORY COMMITTEE ACTING DURING FISCAL YEAR
2011 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING
THROUGH THE DATE OF THE SHAREHOLDERS' MEETING
REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION ADOPTED AT SUCH
MEETING).
09 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2011.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 17
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------- ---------- ---- ----------
10 APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL Management For For
YEAR 2011 FINANCIAL STATEMENTS AND DETERMINATION
OF THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN FISCAL YEAR
2010.
11 REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL Management For For
YEAR 2011.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Apr-2011
ISIN IT0003497168 AGENDA 702852826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ----------- ------- ----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 11
APR 2011 (AND A THIRD CALL ON 12 APR 2011).
CONSEQUENTLY, YOUR-VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMEN-DED. THANK YOU.
cmmt PLEASE NOTE THAT THE SHAREHOLDERS WHO Non-Voting
INDIVIDUALLY OR JOINTLY, REPRESENT AT LE-AST 2.5 PCT
OF THE CORPORATE CAPITAL, ARE ENTITLED TO REQUEST
BY 10 MARCH 2011-, THE INTEGRATION TO THE ITEMS TO
BE DISCUSSED BY QUOTING IN THEIR REQUEST THE-
ADDITIONAL PROPOSED SUBJECTS. THE INTEGRATION IS
NOT PERMITTED WITH REGARD TO-SUBJECTS ON WHICH
THE SHAREHOLDERS MEETING DELIBERATES AS PER LAW
ON PROPOSAL-OF THE BOARD OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR REPORT ARRANGED BY-THEM
[DIFFERENT FROM THOSE OF ART. 125 TER, COMMA I, OF
D.LGS N 58 1998 OF TUF-]. SHAREHOLDERS HOLDING
INDIVIDUALLY OR JOINTLY AT LEAST 1 PCT OF THE SHARE
CA-PITAL WITH VOTING RIGHT ARE ENTITLED TO SUBMIT
SLATES. SUBMITTED SLATES MUST B-E DEPOSITED,
ALONG WITH THE REQUIRED DOCUMENTATION, AT THE
COMPANY'S REGISTERE-D OFFICE BY 15 MARCH 2011.
THANK YOU.
a.1 Financial statement as of 31 December 2010. Related and Management For For
consequential resolutions
PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED, THERE IS ONLY 1 VA-CANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THI-S MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE ON
ONL-Y 1 OF THE 3 SLATES. THANK YOU
a.2.1 Appointment of the board of directors: List presented by Telco Shareholder Against For
S.p.A, holding 22.40% of company stock capital: 1. Mr. Cesar
Alierta Izuel, 2. Mr. Tarak Ben Ammar, 3. Mr. Franco Bernabe, 4.
Mr. Elio Cosimo Catania, 5. Mr. Jean Paul Fitoussi, 6. Mr.
Gabriele Galateri di Genola, 7. Mr. Julio Linares Lopez, 8. Mr.
Gaetano Micciche, 9. Mr. Aldo Minucci, 10. Mr. Renato Pagliaro,
11. Mr. Marco Patauno, 12. Mr. Mauro Sentinelli, 13. Mr.
Francesco Coatti, 14. Mr. Filippo Bruno and 15. Mr. Oliviero
Edoardo Pessi
a.2.2 Appointment of the board of directors: List presented by Findim Shareholder
Group S.p.A. currently holding 4.90% of company stock capital: 1.
Mr. Gianemilio Osculati, 2.Mr. Paolo Carlo Renato Dal Pino and
3.Mr. Carlos Manuel De Lucena e Vasconcelos Cruz
a.2.3 Appointment of the board of directors: List presented by a group of Shareholder
S.G.R. and some Foreign Institutional Investors: 1. Mr. Luigi
Zingales, 2.Mr. Ferdinando Falco Beccalli and 3.Mr. Francesco
Profumo
a.3 Updating of the economic status of the auditing for the period Management For For
2011 2018. Related and consequential resolutions
a.4 Authorisation to purchase and dispose own shares Management For For
a.5 Long term incentive plan 2011. Related and consequential Management For For
resolutions
a.6 Amendments of the meeting regulations. Related and Management For For
consequential resolutions
e.1 Amendments of art 15, 18 and 19 of company's corporate bylaws. Management For For
Related and consequential resolutions
e.2 Granting authority to increase the corporate capital versus Management For For
payment and free of payment for a maximum of EUR 15,500,000
in relation to the long term incentive plan 2011. Related and
consequential resolutions
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
SECURITY F91255103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN FR0000054900 AGENDA 702809786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 18
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0225/201102251100473.pdf AND ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2011/0328/201103281100931.pdf
O.1 Approval of the corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Approval of the regulated Agreements and Undertakings Management For For
O.4 Allocation and distribution of income Management For For
O.5 Ratification of the co-optation of Ms. Laurence DANON as Board Management For For
member
0.6 Renewal of Ms. Patricia BARBIZET's term as Board member Management For For
O.7 Renewal of Mr. Claude BERDA's term as Board member Management For For
O.8 Renewal of Mr. Martin BOUYGUES's term as Board member Management For For
O.9 Renewal of Mr. Olivier BOUYGUES's term as Board member Management For For
O.10 Renewal of Ms. Laurence DANON's term as Board member Management For For
O.11 Renewal of Mr. Nonce PAOLINI's term as Board member Management For For
O.12 Renewal of Mr. Gilles PELISSON's term as Board member Management For For
O.13 Renewal of term of the company BOUYGUES as Board member Management For For
O.14 Renewal of term of the SOCIETE FRANCAISE DE Management For For
PARTICIPATION ET DE GESTION - SFPG as Board member
O.15 Appointment of the firm KPMG Audit IS as principal statutory Management For For
auditor
O.16 Appointment of the firm KPMG Audit ID as deputy statutory Management For For
auditor
O.17 Purchase of Company's shares Management For For
E.18 Authorization to be granted to the Board of Directors to reduce the Management For For
share capital by cancellation of treasury shares of the Company
E.19 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital with preferential subscription rights, by
issuing shares or securities giving access to shares of the
Company
E.20 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital by incorporation of premiums, reserves
or profits
E.21 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital with cancellation of preferential
subscription rights, by way of a public offer
E.22 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital with cancellation of preferential
subscription rights, by an offer solely meant for persons providing
the investment service of portfolio management for third parties,
for qualified investors or a limited circle of investors pursuant to
Article L. 411-2, paragraph II of the Monetary and Financial Code
(private placement)
E.23 Authorization granted to the Board of Directors to increase the Management For For
number of issuable securities in the event of capital increase with
or without preferential subscription rights
E.24 Authorization granted to the Board of Directors to set, according to Management For For
the terms decided by the General Meeting, the issue price without
preferential subscription rights, by way of a public offer or an offer
pursuant to Article L.411-2, II of the Monetary and Financial Code,
of equity securities to be issued immediately or in the future
E.25 Delegation of powers granted to the Board of Directors to increase Management For For
the share capital, in consideration for the in-kind contributions
composed of equity securities or securities giving access to the
capital
E.26 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital without preferential subscription rights,
in consideration for the contributions of securities in the event of
public exchange offer
E.27 Overall limitation of financial authorizations Management For For
E.28 Authorization granted to the Board of Directors to grant options to Management For For
subscribe for or purchase shares
E.29 Authorization granted to the Board of Directors to award free Management For For
shares existing or to be issued
E.30 Delegation of authority granted to the Board of Directors to Management For For
increase capital in favor of employees or corporate officers of the
Company or companies of its group, participating in a company
savings plan
E.31 Powers for filing and formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 19
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN US68554W2052 AGENDA 702902316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------------- ---------- --------- ----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL
RESOLUTIONS. THANK YOU.
O.1 The pre-approval and authorization of the entrance by the Management No Action
Company into financing arrangements funded by a member in the
Company's majority shareholder's group to provide funds for the
redemption/payment of the USD 750 million aggregate principal
amount 7.875% senior notes due 2014 issued by Orascom
Telecom Finance S.C.A. ("High Yield Notes") in accordance with
the terms and conditions of the indenture governing such notes,
for a price equal to the outstanding principal balance plus the
applicable redemption premium plus accrued but unpaid interest
and other costs owed at the time. Or, as an alternative to the
actions described in this item, the pre-approval and authorization
of a shareholder loan from a member in the Company's majority
shareholder's group, to the Company to facilitate a flow of funds to
redeem in full the High Yield Notes
O.2 The pre-approval and authorization of (i) the purchase by a Management No Action
member in the Company's majority shareholder's group, of the
USD 2.5 billion senior secured syndicated facility agreement dated
27 February 2006 (as amended and restated pursuant to a
supplemental agreement dated 14 April 2008 and as amended by
an amendment letter dated 21 April 2008) (the "Senior Facility
Agreement") and other agreements related to the Senior Facility
Agreement, such purchase from the lenders to be made for a
price equal to the principal balance outstanding together with
accrued but unpaid interest and other costs owed at the time of
the purchase; (ii) the entrance by the Company into certain
amendments and waivers under the Senior Facility Agreement,
and related agreements, to allow a member of the Company's
majority shareholder's group, by virtue of a notice to the facility
agent to make such purchase from the lenders; and (iii) the
entrance by the Company into certain amendments and waivers
under the Senior Facility Agreement, and related agreements,
following the accession thereof by a member in the Company's
majority shareholder's group, as the lender under the Senior
Facility Agreement, the terms and conditions of such amendments
and waivers as described in the refinancing plan set out in the
notice to shareholders. Or, as an alternative to the actions
described in this item, the pre-approval of a shareholder loan from
a member in the Company's majority shareholder's group, to the
Company for use by the Company to repay in full the Senior
Facility Agreement (and to terminate and close-out the hedging
transactions which comprise part of the Senior Facility Agreement)
O.3 The pre-approval and authorization of (i) the purchase by a Management No Action
member in the Company's majority shareholder's group, of the
USD 230,013,000 aggregate principal amount of secured equity
linked notes due 2013 issued by Orascom Telecom Oscar S.A.
("Equity Linked Notes"), such purchase to be made from the
holders of such notes for a price equal to the principal balance
outstanding, together with the applicable premium for payment
and accrued but unpaid interest and other costs owed at the time
of the purchase; (ii) the entrance by the Company into certain
amendments and waivers on the Secured Equity Linked Notes to
allow for the purchase of each interest of the noteholders by a
member in the Company's majority shareholder's group; and (iii)
the entrance by the Company into certain amendments and
waivers on the Secured Equity Linked Notes following the
purchase thereof by a member in the Company's majority
shareholder's group, the terms and conditions of each such
amendment and waiver as described in the refinancing plan set
out in the notice to shareholders. Or, as an alternative to the
actions described in this item, the pre-approval and authorization
of a shareholder loan from a member in the Company's majority
shareholder's group, to the Company for use by the Company to
repay in full the Secured Equity Linked Notes
O.4 The delegation of one or more members of the Board of Directors Management No Action
to undertake all actions and sign all agreements and documents
that may be necessary or advisable in relation to the
implementation of any of the resolutions taken by virtue of this
ordinary general assembly
E.1 To approve the increase of the authorized capital of the Company Management No Action
to become EGP fourteen billion provided that in relation to any
issued capital increase within such authorized capital increase,
the Board shall abide by the following conditions:Any such
issuance will only be undertaken by the Company in order to
repay debt; Such issuance shall be consummated with reference
to the fair market value per share rather than the par value
thereof. In accordance with EFSA regulations governing any
increase in issued capital at any price other than par value per
share, an Independent Financial Advisor registered with EFSA will
be appointed to give a fairness opinion on the fair market value of
the new shares to be issued, and the increase in issued capital
will be subject to EFSA approval; and Any potential increase in
issued share capital will take place in accordance with article 18 of
the articles of association of the Company which gives all
shareholders of the Company a pre-emption right to subscribe to
any increase in issued share capital on a pro-rata basis, based on
their respective shareholding interests in the Company; and the
amendment of article (6) of the statutes of the company as
follows: The authorized capital of the company is EGP fourteen
billion EGP, the issued capital of the company is EGP
5,245,690,620 distributed over 5,245,690,620 shares with the par
value of each share being EGP 1 (all share are cash shares)
E.2 To approve the demerger of the Company whereby the Company Management No Action
will survive as Orascom Telecom Holding S.A.E. (the "Original
Demerged Company") and reduce its issued capital through the
reduction of the nominal par value of its shares while as a result of
the split, a new holding company named "Orascom Telecom
Media and Technology Holding S.A.E." will be formed (the "New
Demerged Company")
E.3 To approve the split of assets, liabilities, shareholders equity, Management No Action
revenues and expenses between the Original Demerged
Company and the New Demerged Company according to the
terms and conditions of the Plan of the Detailed Split of Assets
E.4 To adopt of the following rationale for the demerger: To enable Management No Action
each shareholder to dispose separately of the investment of either
the Original Demerged Company or the New Demerged Company
while retaining the investments of the other company, in addition
to increasing the liquidity of the shares of both companies (subject
any restrictions applicable to certain shareholders under the
applicable laws of foreign jurisdictions)
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 20
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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E.5 To approve and ratify the draft Demerger Agreement including the Management No Action
following: (i) To conduct the demerger based on the book value of
the Company as per the financial statements dated 30/09/2010
taking into consideration major transactions that took place since
then; (ii) To adopt 30/09/2010 as the reference date for the
demerger and 25/05/2011 as the suggested execution date of the
demerger; (iii) To amend articles 6 and 7 of the articles of
incorporation of the Company to reflect the amendment of the
authorized capital of the Company to be EGP fourteen billion and
its issued capital to be EGP 3,147,414,372 distributed over
5,245,690,620 shares of a nominal value of EGP 0.60 each. The
reduction of the issued capital shall take place through the
reduction of the par value of the shares of the Company against
the issuance of shares in the New Demerged Company free from
any payment, representing the reduction in the issued capital of
the Company, as mentioned below; (iv) To approve the
establishment contract and the articles of incorporation of the New
Demerged Company to be named Orascom Telecom Media and
Technology Holding S.A.E., its head quarters to be located on the
26th floor, 2005a, Nile City Tower, South Tower, Corniche El Nil,
Ramleat Beaulac, Cairo, with an authorized capital amounting to
EGP 2,098,276,248 and its issued capital amounting to EGP
2,098,276,248 distributed over 5,245,690,620 shares of a nominal
value of EGP 0.40 each. Upon completion of the demerger, each
shareholder of the Company will receive, free from any payment
and subject to applicable legal restrictions, one share in the New
Demerged Company held as of the last trading date prior to the
execution of the demerger as per the shareholders list issued by
Misr for Central Clearing, Depository and Registry on the same
date. The first board shall consist of five members and its auditors
shall be Mr. Kamel Magdy Saleh and Mr. Ehab Abu El Magd
E.6 To approve the continuation of the listing of the shares of the Management No Action
Orascom Telecom Holding S.A.E. following the demerger and
amend its listing accordingly. To also approve the listing of the
shares of Orascom Telecom Media and Technology Holding
S.A.E. upon completion of the demerger. Since all conditions
required for such listing and continuation of listing of the shares of
the two entities will be satisfied, accordingly to resolve that there is
no need to set a mechanism for compensation of shareholders for
absence of listing through share buy-back
E.7 To approve undertaking any required amendment to the existing Management No Action
GDR programs of the Company and the creation of a new GDR
program in relation to the New Demerged Company following its
incorporation
E.8 Based on the refinancing plan that has been approved by the Management No Action
Ordinary General Assembly, the Company shall take all necessary
actions to obtain creditors approval and/or prepay any non
consenting creditor
E.9 The approval and ratification of the separation agreement relating Management No Action
to the spin-off assets
E.10 The approval and ratification of the interim control agreement Management No Action
relating to the spin-off assets
E.11 The delegation of one or more members of the Board of Directors Management No Action
to undertake all actions and sign all agreements and documents
that may be necessary or advisable in relation to the
implementation of any of the resolutions taken by virtue of this
extraordinary general assembly
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2011
ISIN IT0004269723 AGENDA 702891323 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Balance sheet as at december 31st, 2010. Board of directors Management For For
report, board of auditors report, auditing company report. Related
and consequent resolutions
2 Integration of the board of directors pursuant to article 2386, Management For For
paragraph 1, of the Italian civil code. Appointment of a director
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Apr-2011
ISIN GB00B3CX3644 AGENDA 702851266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- ----------
1 To consider and adopt the annual accounts of the Company for Management For For
the financial year ended 31 December 2010 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 part of the Remuneration Report
2 To approve the report by the directors on remuneration for the Management For For
financial year ended 31 December 2010
3 To re-elect Richard Findlay as a director of the Company Management For For
4 To re-elect Rob Woodward as a director of the Company Management For For
5 To re-elect Jamie Matheson as a director of the Company Management For For
6 To re-appoint PricewaterhouseCoopers LLP as the auditors of the Management For For
Company from the conclusion of the meeting until the conclusion
of the next general meeting at which accounts are laid and to
authorise the Audit Committee to fix the remuneration of the
auditors
7 To grant the directors the authority to allot shares Management For For
8 To amend the rules of the STV Group plc Sharesave Scheme Management For For
9 To dis-apply statutory pre-emption rights Management For For
10 To purchase the Company's own shares Management For For
11 To allow general meetings to be held on 14 days notice Management For For
12 To approve and adopt the rules of the STV Group plc Management For For
Discretionary Performance Related Bonus Plan
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 21
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Apr-2011
ISIN MYL4502OO000 AGENDA 702873414 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ---------- ---- ----------
1 To receive and adopt the Statutory Financial Statements for the Management For For
financial year ended 31 December 2010 and the Reports of the
Directors and Auditors thereon
2 To re-elect Shahril Ridza Ridzuan as a Director who will retire in Management For For
accordance with Articles 100 and 101 of the Company's Articles of
Association and being eligible, have offered himself for re-election
3 To re-elect Tan Sri Mohamed Jawhar as a Director who will retire Management For For
in accordance with Articles 100 and 101 of the Company's Articles
of Association and being eligible, have offered himself for re-
election
4 To re-elect Dato' Gumuri Hussain as a Director who will retire in Management For For
accordance with Articles 100 and 101 of the Company's Articles of
Association and being eligible, have offered himself for re-election
5 To approve a final single-tier dividend of 6.0 SEN per ordinary Management For For
share for the financial year ended 31 December 2010
6 To approve the Directors' fees of MYR435,000.00 for the financial Management For For
year ended 31 December 2010
7 To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Management For For
Company and to authorise the Directors to fix their remuneration
8 That, subject always to the Companies Act, 1965, the provisions Management For For
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),
the Company be and is hereby authorised, to the extent permitted
by law, to purchase such amount of ordinary shares of MYR1.00
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: (i) the aggregate number of Shares purchased pursuant to
this resolution does not exceed 10 per cent of the total CONTD
CONT CONTD issued and paid-up share capital of the Company subject Non-Voting
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; (ii) 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 (iii) upon-
completion of the purchase by the Company of its own Shares,
the Directors of-the Company are authorised to deal with the
Shares so purchased in any of the-following 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 CONTD
CONT CONTD And that the authority conferred by this resolution will Non-Voting
commence upon-the passing of this resolution until: - (i) the
conclusion of the next Annual-General Meeting ("AGM") of the
Company following the forthcoming 10th AGM, at-which time it
shall lapse, unless by an ordinary resolution passed at that-
meeting the authority is renewed, either unconditionally or subject
to-conditions; or (ii) the expiration of the period within which the
next AGM is-required by law to be held; or (iii) revoked or varied
by ordinary resolution-passed by the shareholders of the
Company at a general meeting; whichever-occurs first. And that
authority be and is hereby given unconditionally and-generally to
the Directors of the Company to take all such steps as are-
necessary or expedient (including without limitation, the CONTD
CONT CONTD opening and maintaining of central depository account(s) Non-Voting
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, finalise 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 CONTD
CONT CONTD cancellation or retention as treasury shares of all or any Non-Voting
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
RTL GROUP SA
SECURITY L80326108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Apr-2011
ISIN LU0061462528 AGENDA 702888821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Reports of the Board of directors and of the auditors Non-Voting
2.1 The General Meeting of Shareholders, having taken note of the Management No Action
Board of Directors' Management Report, the balance sheet, the
profit and loss account and the notes together with the Auditor's
Report, approves in full the corporate annual accounts for the year
ended 31 December 2010
2.2 The General Meeting of Shareholders, having taken note of the Management No Action
Board of Directors' Consolidated 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, approves in full the
consolidated financial statements for the year ended 31 December
2010
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 22
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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3 Mindful of the profit for the financial year 2010 of EUR Management No Action
364,270,679.- (three hundred and sixty-four million two hundred
and seventy thousand six hundred and seventy-nine euros), the
loss carried forward as at 31 December 2010 of EUR 4,053,487 -
(four million fifty-three thousand four hundred and eighty-seven
euros) and of the share premium of EUR 5,723,133,834.- (five
billion seven hundred and twenty-three million one hundred thirty-
three thousand eight hundred and thirty-four euros), 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 773,071,270.- (seven hundred and seventy-
three million, seventy-one thousand two hundred and seventy
euros), to be deducted from the profit for the year 2010 and from
the share premium. The allocation of results for the year is as
specified
4.1 The General Meeting of Shareholders gives, by special vote, full Management No Action
and final discharge to the directors in respect of their management
in the course of 2010
4.2 The General Meeting of Shareholders gives, by special vote, full Management No Action
and final discharge to the auditor in respect of its duties in the
course of 2010
5.1.1 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Gunther Gruger
5.1.2 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Siegfried Luther
5.1.3 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Hartmut Ostrowski
5.1.4 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Thomas Rabe
5.1.5 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Jacques Santer
5.1.6 As the term of office of the non-executive directors is due to expire Management No Action
at the end of this meeting, the General Meeting of Shareholders
decides to renew for a term of one year expiring at the end of the
Ordinary General Meeting of Shareholders ruling on the 2011
accounts, the term of office as directors of : M. Martin Taylor
5.2 As the term of office of Mr Onno Ruding as non-executive director Management No Action
is due to expire at the end of this meeting, the General Meeting of
Shareholders decides to appoint as non-executive director, for a
term of one year expiring at the end of the Ordinary General
Meeting of Shareholders ruling on the 2011 accounts, Mr James
Singh, residing at CH-1806 St-Legier, 25 Chemin de la Baillaz
5.3 As the term of office of Mr Gerhard Zeiler as executive director is Management No Action
due to expire at the end of this meeting, the General Meeting of
Shareholders decides to renew his term of office as director for a
term of five years expiring at the end of the Ordinary General
Meeting of Shareholders ruling on the 2015 accounts
5.4 As the term of office of the auditors of the statutory accounts and Management No Action
of the consolidated financial statements is due to expire at the end
of this meeting, the General Meeting of Shareholders decides, on
a proposal from the Board of Directors, to appoint for a term of
one year, expiring at the end of the Ordinary General Meeting of
Shareholders ruling on the 2011 accounts, the company
PricewaterhouseCoopers S.ar.l. whose registered place of
business is at L-1014 Luxembourg, 400, route d'Esch, as auditor
of the statutory accounts and of the consolidated financial
statements
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 20-Apr-2011
ISIN US8710131082 AGENDA 933389721 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ---- ----------
1A APPROVAL OF THE ANNUAL REPORT, FINANCIAL Management For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2010
1B CONSULTATIVE VOTE ON THE 2010 REMUNERATION Management For For
REPORT
02 APPROPRIATION OF RETAINED EARNINGS AND Management For For
DECLARATION OF DIVIDEND
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
04 AMENDMENT OF CLAUSES 6.1.1 AND 6.1.2 OF THE Management For For
ARTICLES OF INCORPORATION
5A RE-ELECTION OF DR ANTON SCHERRER AS MEMBER AND Management For For
CHAIRMAN UNTIL 31 AUGUST 2011
5B RE-ELECTION OF HANSUELI LOOSLI AS MEMBER AND Management For For
ELECTION AS CHAIRMAN AS OF 1 SEPTEMBER 2011
5C RE-ELECTION OF MICHEL GOBET Management For For
5D RE-ELECTION OF DR TORSTEN G. KREINDL Management For For
5E RE-ELECTION OF RICHARD ROY Management For For
5F RE-ELECTION OF OTHMAR VOCK Management For For
5G ELECTION OF THEOPHIL H. SCHLATTER Management For For
06 RE-ELECTION OF THE STATUTORY AUDITORS Management For For
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 23
BOUYGUES SA
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN FR0000120503 AGENDA 702819547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0304/201103041100547.pdf AND ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2011/0401/201104011100932.pdf
O.1 Approval of the annual corporate financial statements and Management For For
operations for the financial year 2010
O.2 Approval of the consolidated financial statements and operations Management For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated Agreements and Undertakings Management For For
O.5 Renewal of Mrs. Patricia Barbizet's term as Board member Management For For
O.6 Renewal of Mr. Herve Le Bouc's term as Board member Management For For
O.7 Renewal of Mr. Helman le Pas de Secheval's term as Board Management For For
member
O.8 Renewal of Mr. Nonce Paolini's term as Board member Management For For
O.9 Authorization granted to the Board of Directors to allow the Management For For
Company to trade its own shares
E.10 Authorization granted to the Board of Directors to reduce the Management For For
share capital by cancellation of treasury shares held by the
Company
E.11 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital with preferential subscription rights, by
issuing shares or securities giving access to shares of the
Company or a subsidiary's
E.12 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital by incorporation of premiums, reserves
or profits
E.13 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital by way of a public offer with
cancellation of preferential subscription rights, by issuing shares
or securities giving access to shares of the Company or a
subsidiary's
E.14 Delegation of authority granted to the Board of Directors to issue, Management For For
by way of an offer pursuant to Article L.411-2, II of the Monetary
and Financial Code, shares and securities giving access to the
capital of the Company with cancellation of preferential
subscription rights of shareholders
E.15 Authorization granted to the Board of Directors to set the issue Management For For
price of equity securities to be issued immediately or in the future
without preferential subscription rights, according to the terms
decided by the General Meeting, by way of a public offer or an
offer pursuant to Article L.411-2, II of the Monetary and Financial
Code
E.16 Authorization granted to the Board of Directors to increase the Management For For
number of securities to be issued in the event of capital increase
with or without preferential subscription rights
E.17 Delegation of powers granted to the Board of Directors to increase Management For For
the share capital, in consideration for in-kind contributions granted
to the Company and composed of equity securities or securities
giving access to the capital of another company, outside of public
exchange offer
E.18 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital, without preferential subscription rights,
in consideration for contributions of securities in case or public
exchange offer initiated by the Company
E.19 Delegation of authority granted to the Board of Directors to issue Management For For
shares as a result of the issuance of securities by a subsidiary,
giving access to shares of the Company
E.20 Delegation of authority granted to the Board of Directors to issue Management For For
any securities entitling to the allotment of debts securities
E.21 Delegation of authority granted to the Board of Directors to Management For For
increase the share capital in favor of employees or corporate
officers of the Company or related companies participating in a
company savings plan
E.22 Authorization granted to the Board of Directors to grant options to Management For For
subscribe for or purchase shares
E.23 Delegation of authority granted to the Board of Directors to issue Management For For
equity warrants during a public offer involving stocks of the
Company
E.24 Authorization granted to the Board of Directors to increase the Management For For
share capital during a public offer involving stocks of the Company
E.25 Powers for the formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 24
VIVENDI SA
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN FR0000127771 AGENDA 702819573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-0304/201103041100553.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/03-
30/201103301100972.pdf
O.1 Approval of the reports and annual financial statements for the Management For For
financial year 2010
O.2 Approval of the reports and consolidated financial statements for Management For For
the financial year 2010
O.3 Approval of the Statutory Auditors' special report on new regulated Management For For
Agreements and Undertakings concluded during the financial year
2010
O.4 Allocation of income for the financial year 2010, setting the Management For For
dividend and the date of payment
O.5 Renewal of Mr. Jean-Yves Charlier's term as Supervisory Board Management For For
member
O.6 Renewal of Mr. Henri Lachmann's term as Supervisory Board Management For For
member
O.7 Renewal of Mr. Pierre Rodocanachi's term as Supervisory Board Management For For
member
O.8 Appointment of the company KPMG SA as principal statutory Management For For
auditor
O.9 Appointment of the company KPMG Audit Is SAS as deputy Management For For
statutory auditor
O.10 Authorization to be granted to the Executive Board to allow the Management For For
Company to purchase its own shares
E.11 Authorization to be granted to the Executive Board to reduce the Management For For
share capital by cancellation of shares
E.12 Authorization to be granted to the Executive Board to grant Management For For
options to subscribe for shares of the Company
E.13 Authorization to be granted to the Executive Board to carry out the Management For For
allocation of performance shares existing or to be issued
E.14 Delegation granted to the Executive Board to increase capital by Management For For
issuing ordinary shares or any securities giving access to the
capital with preferential subscription rights of shareholders
E.15 Delegation granted to the Executive Board to increase capital by Management For For
issuing ordinary shares or any securities giving access to the
capital without preferential subscription rights of shareholders
E.16 Authorization to be granted to the Executive Board to increase the Management For For
number of issuable securities in the event of surplus demand with
a capital increase with or without preferential subscription rights,
within the limit of 15% of the original issuance and within the limits
set under the fourteenth and fifteenth resolutions
E.17 Delegation granted to the Executive Board to increase the share Management For For
capital, within the limit of 10% of the capital and within the limits
set under the fourteenth and fifteenth resolutions, in consideration
for in-kind contributions of equity securities or securities giving
access to the capital of third party companies outside of a public
exchange offer
E.18 Delegation granted to the Executive Board to increase the share Management For For
capital in favor of employees and retired employees participating
in the Group Savings Plan
E.19 Delegation granted to the Executive Board to decide to increase Management For For
the share capital in favor of employees of Vivendi foreign
subsidiaries participating in the Group Savings Plan and to
implement any similar plan
E.20 Delegation granted to the Executive Board to increase the capital Management For For
by incorporation of premiums, reserves, profits or other amounts
E.21 Amendment of Article 10 of the Statutes "Organizing the Management For For
Supervisory Board", by adding a new 6th paragraph: Censors
E.22 Powers to accomplish the formalities Management For For
ARNOLDO MONDADORI EDITORE SPA
SECURITY T6901G126 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN IT0001469383 AGENDA 702855555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22
APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
A.1 Balance sheet as of 31 Dec 2010. Board of directors report on the Management For For
management and board of auditors and external auditing
company report. Presentation of the consolidated balance sheet
as of 31 Dec 2010. Resolutions related to the approval of the
balance sheet as of 31 Dec 2010
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 25
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------- ---------- ---- ----------
A.2 Resolutions related to 2010 profit allocation Management For For
A.3 Authorisation to the purchase and disposal of own shares, in Management For For
compliance with art 2357 and 2357 ter of the civil code
E.1 Proposal to reduce the corporate capital through the cancellation Management For For
of part of own shares in portfolio. Following amendment of art 6 of
the bylaws
E.2 Update of art 4 (social object) of the bylaws. Related and Management For For
consequential resolutions
E.3 Amendment of art 9, 17 and 27 of the bylaws also in compliance Management For For
with law decree 27 Jan 2010 n 27 (implementation of 2007 36 CE
directive related to the exercise of some rights of listed companies
shareholders) and of the related provisions implemented by
consob (resolution nr 17592 of 14 Dec 2010). Related and
consequential resolutions and mandates
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 21-Apr-2011
ISIN US26153C1036 AGENDA 933378956 - 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 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Management Against Against
AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
POST PUBLISHING PUBLIC CO LTD POST
SECURITY Y70784171 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2011
ISIN TH0078A10Z18 AGENDA 702891121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------------ ---------- ------- ----------
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
1 To approve the Minutes of the 2010 Annual General Meeting of Management For For
Shareholders that was held on Friday 9th April 2010
2 To acknowledge the Annual Report of the Company and approve Management For For
the audited financial statements for the year ended 31st
December 2010
3 To approve the appropriation of profits as dividends Management For For
4.a To elect Mr. John Thompson as a director replacing directors who Management For For
shall retire by rotation and fix the authority of directors (if any)
4.b To elect Mr. Suthikiati Chirathivat as a director replacing directors Management For For
who shall retire by rotation and fix the authority of directors (if any)
4.c To elect Mr. Pichai Vasnasong as a director replacing directors Management For For
who shall retire by rotation and fix the authority of directors (if any)
4.d To elect Ms. Kuok Hui Kwong as a director replacing directors Management For For
who shall retire by rotation and fix the authority of directors (if any)
4.e To elect Mr. Supakorn Vejjajiva as a director replacing directors Management For For
who shall retire by rotation and fix the authority of directors (if any)
5 To fix director remuneration Management For For
6 To appoint independent auditor and fix the audit fee Management For For
7 To approve an amendment of the Articles of Association of the Management For For
Company
8 To consider other matters (if any) Management Abstain Against
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2011
ISIN IT0004269723 AGENDA 702902114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- ----------
1 Report related to the set up of a fund for the necessary expenses Management For For
to cover common interests of preferred shareholders
2 To appoint the Preferred shareholders Common Representative. Management For For
Resolutions related there to
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 26
FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 26-Apr-2011
ISIN US3496311016 AGENDA 933380153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- ----------
1A ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B ELECTION OF DIRECTOR: PIERRE E. LEROY Management For For
1C ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1D ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1E ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
1F ELECTION OF DIRECTOR: PETER M. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
06 APPROVAL OF THE FORTUNE BRANDS, INC. 2011 LONG- Management Against Against
TERM INCENTIVE PLAN.
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
SECURITY ADPV09931 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2011
ISIN NL0000395903 AGENDA 702844590 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE-ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening Non-Voting
2.a 2010 Annual Report: Report of the Executive Board for 2010 Non-Voting
2.b 2010 Annual Report: Report of the Supervisory Board for 2010 Non-Voting
3.a 2010 Financial statements and dividend: Proposal to adopt the Management For For
financial statements for 2010 as included in the annual report for
2010
3.b 2010 Financial statements and dividend: Proposal to distribute Management For For
EUR0.67 per ordinary share in cash - as dividend or as far as
necessary against one or more reserves that need not to be
maintained under the law - or, at the option of the holders of
ordinary shares, in the form of ordinary shares
4.a Proposal to release the members of the Executive Board from Management For For
liability for the exercise of their duties, as stipulated in Article 28 of
the Articles of Association
4.b Proposal to release the members of the Supervisory Board from Management For For
liability for the exercise of their duties, as stipulated in Article 28 of
the Articles of Association
5 Proposal to reappoint Mr. B.F.J. Angelici as member of the Management For For
Supervisory Board
6 Proposal to reappoint Mr. J.J. Lynch, Jr. as member of the Management For For
Executive Board
7 Proposal to determine the remuneration of the members of the Management For For
Supervisory Board
8 Proposal to amend the Long-Term Incentive Plan of the Executive Management For For
Board
9.a Proposal to extend the authority of the Executive Board to issue Management For For
shares and/or grant rights to subscribe for shares
9.b Proposal to extend the authority of the Executive Board to restrict Management For For
or exclude statutory pre-emptive rights
10 Proposal to authorize the Executive Board to acquire own shares Management For For
11 Any other business Non-Voting
12 Closing Non-Voting
GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2011
ISIN TH0473010Z17 AGENDA 702934262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ------- ----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 793381 DUE TO RECEIPT OF N-AMES OF DIRECTORS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD
NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To certify the minutes of the 2010 annual general shareholders Management For For
meeting, held on 26 April 2010
2 To acknowledge the declaration of the year 2010 operational Management For For
results and certify the company's annual report
3 To approve the company's balance sheet and the profit and loss Management For For
statement for the year ended 31 December 2010
4 To approve the alternative of accounting practices. due to Thai Management For For
accounting standard no. 19: employee benefit is effective from
year 2011 onward and to approve the amount of past service cost,
that is going to reduce co. retain earning as at 1 Jan 2011
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 27
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ------- ----------
5 To approve the allocation of net profit for legal reserves Management For For
6 To acknowledge the interim dividend and approve the Management For For
appropriation of the net profit on dividend payments for 2010
operational results
7.A To approve the appointment of the company's new director in Management For For
replacement to those who are due to retire on rotation: Mr.
Paiboon Damrongchaitham
7.B To approve the appointment of the company's new director in Management For For
replacement to those who are due to retire on rotation: Mr. Krij
Thomas
7.C To approve the appointment of the company's new director in Management For For
replacement to those who are due to retire on rotation: Mr.
Sataporn Panichraksapong
7.D To approve the appointment of the company's new director in Management For For
replacement to those who are due to retire on rotation: Mr.
Kreingkarn Kanjanapokin
8 To consider and approve the board of directors remuneration for Management For For
the year 2011 and acknowledge the audit committees
remuneration for the year 2011
9 To approve the appointment of the company's auditor and Management For For
consider audit fee for the year 2011
10 To consider other issues. (if any) Management Abstain For
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 27-Apr-2011
ISIN US2124851062 AGENDA 933380379 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------------- ------- ----------
1 DIRECTOR Management
1 JEFFREY H. FOX For For
2 RONALD L. NELSON For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE A PROPOSED AMENDMENT TO THE AMENDED Management For For
AND RESTATED CODE OF REGULATIONS TO ALLOW FOR A
MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTION OF DIRECTORS.
4 TO CONSIDER AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 27-Apr-2011
ISIN US3696041033 AGENDA 933387664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ----------- ------- ----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. 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: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF KPMG Management For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management Abstain Against
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shareholder Against For
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shareholder Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK Shareholder Against For
DISCLOSURE
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shareholder Against For
RESEARCH
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 28
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 27-Apr-2011
ISIN US5806451093 AGENDA 933392641 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------- ------- ----------
1A ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
1C ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1D ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1E ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1F ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1G ELECTION OF DIRECTOR: ROBERT P. MCGRAW Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: SIR MICHAEL RAKE Management For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For
1K ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For
1L ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For
02 VOTE TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PERMIT SHAREHOLDERS TO CALL
SPECIAL MEETINGS
03 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
04 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE Management Abstain Against
COMPANY WILL CONDUCT AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
05 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011
06 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Special
TICKER SYMBOL AMX MEETING DATE 27-Apr-2011
ISIN US02364W1053 AGENDA 933435338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- ----------
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN NL0000386605 AGENDA 702849398 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE-ASSOCIATED WITH THIS
MEETING. THANK YOU.
1 Opening Non-Voting
2 Report of the Executive Board concerning the Company's Non-Voting
performance and-policies pursued during the 2010 financial year
3 Adoption of the 2010 Financial Statements Management For For
4.a Discharge of the members of the Executive Board for the policies Management For For
pursued in 2010
4.b Discharge of the members of the Supervisory Board for the Management For For
supervision exercised in 2010
5.a Adoption of the proposed profit appropriation Management For For
5.b Notification of the time and location where the dividend will be Non-Voting
made payable
6.1 Composition of the Supervisory Board: Ms M. Tiemstra Management For For
6.2 Composition of the Supervisory Board: Mr A.J. Van Puijenbroek Management For For
6.3 Composition of the Supervisory Board: Mr J.G. Drechsel Management For For
7 Remuneration of the Supervisory Board Management For For
8 Appointment of the external auditor. Proposal to appoint Deloitte Management For For
as the Company's auditor for the 2011 financial year
9 Authorisation to purchase company shares Management For For
10 Any Other Business Non-Voting
11 Closing Non-Voting
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN TH0418C10Z15 AGENDA 702939248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ---------- ------- ----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 791733 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD
NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the 2010 annual general Management For For
meeting of shareholders, held on 28 April 2010
ProxyEdge
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The Gabelli Global Multimedia Trust Inc. 29
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ------------------------------------------------------------------- ---------- ------- ----------
2 To acknowledge the board of directors annual report on the Management For For
company's operating result during the year 2010
3 To consider and approve the company's financial statements and Management For For
auditors report ended 31 December 2010
4 To consider the allocation of net profit as legal reserve and the Management For For
dividend for the year 2010
5 To consider an appointment of auditor and to fix audit fee for the Management For For
year 2011
6.A.1 To approve the election of a director to replace those who retires Management For For
by rotation: Dr. Vichit Yamboonruang
6.A.2 To approve the election of a director to replace those who retires Management For For
by rotation: Mr. Somboon Patcharasopak
6.A.3 To approve the election of a director to replace those who retires Management For For
by rotation: Mr. Terasak Jerauswapong
6.A.4 To approve the election of a director to replace those who retires Management For For
by rotation: Mr. Pleumjai Sinarkorn
6.B To fix the directors remuneration Management For For
7 To consider other issues (if any) Management Abstain For
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 28-Apr-2011
ISIN US2193501051 AGENDA 933380191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ----------- ------- ----------
1A ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1B ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1C ELECTION OF DIRECTOR: GORDON GUND Management For For
1D ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For
1E ELECTION OF DIRECTOR: H. ONNO RUDING Management For For
1F ELECTION OF DIRECTOR: GLENN F. TILTON Management For For
02 APPROVAL, BY NON-BINDING VOTE, ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 APPROVAL, BY NON-BINDING, ON THE FREQUENCY OF Management Abstain Against
FUTURE EXECUTIVE COMPENSATION VOTES.
04 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
05 SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shareholder Against For
MEETINGS.
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 28-Apr-2011
ISIN US25490A1016 AGENDA 933386624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------ -------------- ------ ----------
01 DIRECTOR Management
1 DAVID B. DILLON For For
2 SAMUEL A. DIPIAZZA, JR. For For
3 LORRIE M. NORRINGTON For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE Management For For
CERTAIN CAPITAL STOCK CHANGES INCLUDING
REDUCTION OF AUTHORIZED CLASS B SHARES FROM
30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C
COMMON STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Management For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Management For For
A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT A Management For For
SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY
25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Management For For
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 28-Apr-2011
ISIN US2786421030 AGENDA 933401010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------- ------- ----------
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 30
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ----------- ------- ----------
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2011.
05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shareholder Against For
STOCKHOLDER VOTING STANDARDS.
TV AZTECA SAB DE CV
SECURITY P9423U163 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2011
ISIN MX01AZ060013 AGENDA 702991301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE Non-Voting
SHARES ARE DEPOSITED INTO-THE NAFINSA TRUST, THEY
DO NOT CARRY VOTING RIGHTS FOR FOREIGN
INVESTORS.-THEREFORE PLEASE ONLY SEND VOTING
INSTRUCTIONS IF THE FINAL HOLDER IS A-NATIONAL AND
THIS CUSTOMER IS REGISTERED AS SUCH IN BANAMEX
MEXICO OR IF THE-ISSUER'S PROSPECTUS ALLOW
FOREIGN INVESTORS TO HOLD SHARES WITH VOTING-
RIGHTS. SHAREHOLDERS ARE REMINDED THAT EACH CPO
OF TV AZTECA IS 3 SHARES-INTEGRATED AS FOLLOWS. 1
SERIES 'A' SH1 SERIES 'DL' SHARE, AND 1 SERIES 'DA'-
SHARE. FOREIGN SHAREHOLDERS HAVE THE RIGHT TO
VOTE ONLY FOR THE SERIES 'DL'-SHARES.
I Presentation and, if deemed appropriate, approval of the report Non-Voting
from the-board of directors of the company, report from the audit
committee and report-from the general director for the 2010 fiscal
year
II Discussion of the audited financial statements and of the balance Non-Voting
sheet of-the company, as well as of the plan for the allocation of
results and, if-deemed appropriate, distribution of profit for the
fiscal year that ended on-December 31, 2010
III Declaration of the payment of a preferred unitary dividend for the Non-Voting
series DA-shares and for the series DL shares
IV Determination of the maximum amount of funds to be allocated to Non-Voting
the purchase-of shares of the company for the 2011 fiscal year
V Ratification or, if deemed appropriate, designation of members of Non-Voting
the board-of directors, as well as the ratification or, if deemed
appropriate,-designation of the chairperson of the audit committee
and secretary,-determination of their compensation
VI Presentation and, if deemed appropriate, approval of the report Non-Voting
regarding the-fulfillment of the fiscal obligations that are the
responsibility of the-company
VII Designation of special delegates who will formalize the resolutions Non-Voting
passed at-the meeting
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 29-Apr-2011
ISIN US00206R1023 AGENDA 933378437 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------- ------- ----------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 APPROVE 2011 INCENTIVE PLAN. Management For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
08 WRITTEN CONSENT. Shareholder Against For
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 29-Apr-2011
ISIN US98156Q1085 AGENDA 933383678 - Management
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 31
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- -------------- ------- ----------
01 DIRECTOR Management
1 VINCENT K. MCMAHON For For
2 DAVID KENIN For For
3 JOSEPH H. PERKINS For For
4 FRANK A. RIDDICK, III For For
5 JEFFREY R. SPEED For For
6 KEVIN DUNN For For
7 BASIL V. DEVITO, JR. For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Annual
TICKER SYMBOL TV MEETING DATE 29-Apr-2011
ISIN US40049J2069 AGENDA 933432851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- ----------
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE 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 Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2011
ISIN US25470M1099 AGENDA 933390192 - 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 FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 THE SHAREHOLDER PROPOSAL REGARDING DISH Shareholder Against For
NETWORK CORPORATION'S DUAL CLASS CAPITAL
STRUCTURE.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2011
ISIN US1718711062 AGENDA 933389264 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ------- ----------
1A ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1G ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1H ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO APPROVE THE CINCINNATI BELL INC. 2011 SHORT-TERM Management For For
INCENTIVE PLAN.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 32
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2011
ISIN US2787681061 AGENDA 933390205 - 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 FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
METROPOLE TELEVISION SA
SECURITY F6160D108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 04-May-2011
ISIN FR0000053225 AGENDA 702899393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------------------- ---------- ---- ----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following ap-plies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, o-n the Vote Deadline Date. In capacity as
Registered Intermediary, the Global C-ustodian will sign the Proxy
Card and forward to the local custodian. If you a-re unsure
whether your Global Custodian acts as Registered Intermediary,
pleas-e contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS:
https://balo.journalofficiel.gouv.fr/pdf/2011/-
0330/201103301100985.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/04-13/201104131101168.pdf
O.1 Approval of the annual financial statements for the year ended Management For For
December 31, 2010
O.2 Approval of the consolidated financial statements for the year Management For For
ended December 31, 2010
O.3 Allocation of the income for the year and setting the amount of the Management For For
dividend
O.4 Approval of the agreements and commitments regulated by Management For For
articles L.225-38 et seq. of the Code de commerce
O.5 Renewal of Mr. Gilles Samyn's appointment as a member of the Management For For
Supervisory Board
O.6 Renewal of Immobiliere Bayard d'Antin's (a legal entity), Management For For
appointment as a member of the Supervisory Board
O.7 Authorisation to be given to the Board of Directors to enable the Management For For
Company to buy back its own shares under the scheme of article
L.225-209 of the Code de commerce
E.8 Authorisation to be given to the Board of Directors to cancel Management For For
shares bought by the Company under the scheme of article L.225-
209 of the Code de commerce
E.9 Delegation of powers to be given to the Board of Directors to Management For For
increase the authorised capital, capped at 10%, in order to pay for
contributions in kind of shares or transferable securities giving
access to the capital
E.10 Delegation of powers to be given to the Board of Directors to Management For For
increase the authorised capital by issuing shares reserved for
members of a corporate PEP pursuant to articles L. 3332-18 et
seq. of the Code du travail
E.11 Authorisation to be given to the Board of Directors to award free Management For For
shares to salaried employees (and/or certain corporate officers
E.12 Amendment of article 16 of the Articles of Association raising the Management For For
age limit for members of the Board of Directors from 65 to 70
E.13 Amendment of article 20 of the Articles of Association to allow Management For For
appointments of Board members to overlap
E.14 Harmonising of the Articles of Association - paras. 1 & 2, article Management For For
13, para. 6, article 21, paras. 1 & 2, article 28 and para. 1, article
29
OE.15 Powers for the necessary legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range:07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 33
HARTE-HANKS, INC.
SECURITY 416196103 MEETING TYPE Annual
TICKER SYMBOL HHS MEETING DATE 04-May-2011
ISIN US4161961036 AGENDA 933406058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- --------------- ------- ----------
01 DIRECTOR Management
1 HOUSTON H. HARTE For For
2 JUDY C. ODOM For For
3 KAREN A. PUCKETT For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE- Management For For
HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
03 TO APPROVE (ON AN ADVISORY BASIS) THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND (ON AN ADVISORY BASIS) THE Management Abstain Against
FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 04-May-2011
ISIN US7587661098 AGENDA 933429133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ------------- -------- ----------
01 DIRECTOR Management
1 STEPHEN A. KAPLAN For For
2 JACK TYRRELL For For
3 NESTOR R. WEIGAND JR. For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMENDATION, ON AN ADVISORY BASIS, OF THE Management Abstain Against
FREQUENCY AT WHICH TO HOLD FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2011.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 05-May-2011
ISIN US92343V1044 AGENDA 933387830 - 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: LOWELL C. MCADAM Management For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN 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: RODNEY E. SLATER Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shareholder Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shareholder Against For
07 CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
STARWOOD HOTELS & RESORTS WORLDWIDE
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 05-May-2011
ISIN US85590A4013 AGENDA 933390421 - 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
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 34
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------ -----------
02 TO RATIFY 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, 2011.
03 RESOLVED, THAT THE COMPANY STOCKHOLDERS Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION & ANALYSIS,
COMPENSATION TABLES AND NARRATIVE DISCUSSION, IN
OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING
OF STOCKHOLDERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 05-May-2011
ISIN US3679051066 AGENDA 933404092 - 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 TERRELL T. PHILEN, JR. For For
8 ROBERT S. PRATHER, JR. For For
9 COLIN V. REED For For
10 MICHAEL D. ROSE For For
11 MICHAEL I. ROTH For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2006 OMNIBUS INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Management For For
COMPENSATION.
05 TO RECOMMEND, ON AN ADVISORY BASIS, WHETHER WE Management 1 Year For
WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR
EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS.
TELUS CORPORATION
SECURITY 87971M996 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 05-May-2011
ISIN CA87971M9969 AGENDA 933410576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ----- -----------
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 BRIAN A. CANFIELD For For
6 PIERRE Y. DUCROS For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 JOHN S. LACEY For For
10 WILLIAM A. MACKINNON For For
11 RONALD P. TRIFFO For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE Management For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Management For For
COMPENSATION.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 35
CANAL PLUS SA, PARIS
SECURITY F13398106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 06-May-2011
ISIN FR0000125460 AGENDA 702900742 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------------- ---------- ---------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0401/201104011101056.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0-
422/201104221101607.pdf
O.1 Approval of the corporate reports and financial statements for FY Management No Action
2010
O.2 Approval of the consolidated reports and financial statements for Management No Action
FY 2010
O.3 Special report by the statutory auditors on the agreements and Management No Action
commitments regulated by article L. 225-40 of the Code de
commerce
O.4 Allocation of income for FY 2010, setting of the dividend and its Management No Action
due date for payment
O.5 Renewal of Mr Bertrand Meheut's appointment as a member of Management No Action
the Board of Directors
O.6 Renewal of Mr Rodolphe Belmer's appointment as a member of Management No Action
the Board of Directors
O.7 Renewal of Canal+ Distribution's appointment as a member of the Management No Action
Board of Directors
O.8 Appointment of a new director, Mr Pierre Blayau Management No Action
O.9 Setting of the amount of the directors' attendance fees Management No Action
E.10 Change of the Company's name and correlative amendment of Management No Action
article 3 of the Articles of Association
OE.11 Powers for the necessary legal formalities Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
LAGARDERE SCA, PARIS
SECURITY F5485U100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2011
ISIN FR0000130213 AGENDA 702873806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ----------- ----- ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0325/201103251100886.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0-
422/201104221101525.pdf
O.1 Approval of the corporate financial statements for the year ended Management For For
December 31, 2010
O.2 Approval of the consolidated financial statements for the year Management For For
ended December 31, 2010
O.3 The shareholders' meeting approves the recommendations of the Management For For
management and resolves that the income for the fiscal year be
appropriated as follows: the earnings for the financial year are of
EUR 373,526,611.13 the prior retained earnings of EUR
1,202,164,994.24 i.e. a distributable income of EUR
1,575,691,605.24. The shareholders' meeting decides to withdraw
from the distributable income the amount of EUR 1,632,25 0.00,
equal to 1 per cent of the net consolidated income group share in
favour of the active partners, said dividend will entitle to the 40 per
cent deduction provided by the French General Tax Code. The
shareholders will receive a net dividend of EUR 1.30 per share,
and will entitle to the 40 per cent deduction provided by the
French General Tax Code. This dividend will be paid starting from
May 23, 2011. As required by law, it is reminded that, for the last
three financial years, the dividends paid, were as follows: EUR
1.30 for fiscal year 2007, EUR 1.30 for fiscal year 2008 and EUR
1.30 for fiscal year 2009
O.4 Setting of the total directors' attendance fees for members of the Management For For
Supervisory Board
O.5 Renewal of the appointment of Ernst & Young et Autres as Management For For
statutory auditors and appointment of Auditex as the new standby
statutory auditor vice Mr Gilles Puissochet, tenure ended
O.6 Appointment of Mrs Susan M. Tolson as a member of the Management For For
Supervisory Board vice Mr Bernard Mirat, resigned
O.7 Authorisation to be given to management to trade for eighteen Management For For
months in the Company's shares
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 36
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ----------- ----- ------------
E.8 Authorisation to be given to management for a period of eighteen Management For For
months to issue transferable securities giving, or capable of
giving, immediately or at some future date, only to debt securities
and/or to a share in the authorised capital of companies other than
Lagardere SCA, and limited to EUR 1.5 billion for the resultant
loans
E.9 Authorisation to be given to management for a period of twenty-six Management For For
months to issue, with a preferential right of subscription for
existing shareholders, shares and transferable securities giving
access to the Company's authorised capital, capped at EUR 265
million for capital increases and EUR 1.5 billion for debt securities
E.10 Authorisation to be given to management for a period of twenty-six Management For For
months to issue by means of a public offer without a preferential
right of subscription for existing shareholders, shares and
transferable securities giving access to the Company's authorised
capital, capped at EUR 160 million for capital increases with a
priority right, EUR 120 million for capital increases without a
priority right and EUR 1.5 billion for debt securities
E.11 Authorisation to be given to management for a period of twenty-six Management For For
months to issue by private placement to qualified investors or to a
restricted group of investors, with the preferential right of
subscription cancelled, shares and transferable securities giving
access to the Company's authorised capital, capped at EUR 120
million for capital increases and EUR 1.5 billion for debt securities
E.12 Authorisation to be given to management to increase the value of Management For For
issues, decided if an issue is oversubscribed
E.13 The shareholders' meeting: authorizes the management to Management For For
increase the share capital on one or more occasions, to a
maximum nominal amount of EUR 120,000,000.00 (i.e. around 15
per cent of the actual capital), by way of issuing shares or
securities giving access to the company's share capital, in
consideration for securities tendered in a public exchange offer
concerning the shares of another company, authorizes the
management to increase the share capital on one or more
occasions, up to EUR 80,000,000.00 (i.e. per around 10 cent 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 the share capital of another company.
The shareholders' preferential subscription rights concerning the
securities above mentioned are cancelled. The shareholders'
meeting: decides that the nominal amount of the debt securities
issue d shall not exceed EUR 1,500,000,000.00, delegates all
powers to the management to take all necessary measures and
accomplish all necessary formalities. The present delegation is
given for a 26-month period. It supersedes the delegation granted
by the shareholders' meeting of April 28, 2009
E.14 Overall cap of EUR 160 million (issue premia excluded) for capital Management For For
increases resulting from issues made with the preferential right of
subscription for existing shareholders cancelled and capped at
EUR 1.5 billion for debt securities included in issues under earlier
resolutions
E.15 Authorisation to be given to management, for a period of twenty- Management For For
six months, to increase the authorised capital by incorporation of
reserves or issue premia and free allocations of shares to
shareholders, or by increasing the face value of existing shares,
capped at EUR 300 million
E.16 Amendment to article 25 of the Articles of Association in order to Management For For
allow as an extraordinary distribution, a payment in kind to
Shareholders
O.17 Powers to accomplish the necessary legal formalities Management For For
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
SECURITY F47696111 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2011
ISIN FR0000121881 AGENDA 702900677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ --------- ---- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0401/201104011101030.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0-
418/201104181101419.pdf
O.1 Review and approval of the annual financial statements for the Management For For
financial year 2010
O.2 Review and approval of the consolidated financial statements for Management For For
the financial year 2010
O.3 Allocation of income for the financial year Management For For
O.4 Setting the amount of attendance allowances for 2011 Management For For
O.5 Approval of the Agreements pursuant to Article L. 225-38 of the Management For For
Commercial Code (Agreements concluded between the
companies Bollore and Havas)
O.6 Approval of the Agreements pursuant to Article L. 225-38 of the Management For For
Commercial Code (cancellation of the Agreement concluded
between the Company Havas and the company EURO RSCG,
and cancellation of the Agreement between the Company Havas
and the company EURO RSCG Worldwide)
O.7 Renewal of Mr. Vincent BOLLORE's term as Board member Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 37
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ --------- ---- -----------
O.8 Appointment of Mrs. Mercedes ERRA as Board member Management For For
O.9 Renewal of Mr. Antoine VEIL's term as Board member Management For For
O.10 Renewal of Mr. Jacques SEGUELA's term as Board member Management For For
O.11 Renewal of Mr. Pierre GODE's term as Board member Management For For
O.12 Renewal of Mr. Yves CANNAC's term as Board member Management For For
O.13 Renewal of term of the company BOLLORE as Board member Management For For
O.14 Renewal of term of the company LONGCHAMP Management For For
PARTICIPATIONS as Board member
O.15 Renewal of term of the company FINANCIERE DE LONGCHAMP Management For For
as Board member
O.16 Authorization granted to the Board of Directors to purchase shares Management For For
of the Company
E.17 Authorization granted to the Board of Directors to reduce capital Management For For
by cancellation of shares previously purchased as part of a share
repurchase program
E.18 Delegation of authority to the Board of Directors to increase share Management For For
capital in favor of members of a company savings plan
E.19 Delegation of authority to the Board of Directors to increase share Management For For
capital in favor of given categories of beneficiaries
E.20 Amendment of Article 22 of the Statutes "Nature and convening" Management For For
E.21 Amendment of Article 23 of the Statutes 'Agenda" Management For For
E.22 Powers to accomplish the formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
UNITED BUSINESS MEDIA LTD
SECURITY G9226Z104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2011
ISIN JE00B2R84W06 AGENDA 702922039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ---- -----------
1 To receive and adopt report and accounts Management For For
2 To approve the directors' remuneration report Management For For
3 To re-appoint Ernst and Young LLP as auditors Management For For
4 To authorise the directors to determine the remuneration of the Management For For
auditors
5 To re-elect David Levin as a director Management For For
6 To re-elect Alan Gillespie as a director Management For For
7 To re-elect Jonathan Newcomb as a director Management For For
8 To authorise the directors to allot relevant securities Management For For
9 to change the name of the company to Ubm Plc Management For For
10 To allow general meetings to be called on 14 days' notice Management For For
11 To disapply pre-emption rights Management For For
12 To authorise the purchase by the company of ordinary shares in Management For For
the market
13 To adopt new articles of association Management For For
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 10-May-2011
ISIN US0805551050 AGENDA 933394378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- --------- ------ ------------
1 DIRECTOR Management
1 ROBERT W. DECHERD For For
2 DUNIA A. SHIVE For For
3 M. ANNE SZOSTAK For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION (SAY-ON-PAY)
4 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON SAY-ON-PAY.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 10-May-2011
ISIN US8520611000 AGENDA 933396536 - 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
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 38
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-- ------------------------------------------------- ----------- ------- -----------
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 2011.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR Management Abstain Against
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
THE RETENTION OF EQUITY AWARDS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
CHANGE TO A VOTING REQUIREMENT.
ITT CORPORATION
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 10-May-2011
ISIN US4509111021 AGENDA 933396586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- ------------
01 DIRECTOR Management
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 PAUL J. KERN For For
7 FRANK T. MACINNIS For For
8 SURYA N. MOHAPATRA For For
9 LINDA S. SANFORD For For
10 MARKOS I. TAMBAKERAS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE ITT CORPORATION 2011 OMNIBUS Management For For
INCENTIVE PLAN.
04 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
05 TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
06 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE COMPANY AMEND, WHERE APPLICABLE, ITT'S
POLICIES RELATED TO HUMAN RIGHTS.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 10-May-2011
ISIN US62913F2011 AGENDA 933406604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ---------- ---- ------------
01 DIRECTOR Management
1 CHARLES M. HERINGTON For For
2 ROSENDO G. PARRA For For
3 JOHN W. RISNER For For
02 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
03 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management Abstain Against
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 39
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 11-May-2011
ISIN FR0000077919 AGENDA 702937511 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ----- ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income Management For For
O.4 Expenses and expenditures pursuant to Article 39-4 of the Management For For
General Tax Code
O.5 Appointment of Mrs. Monique Cohen as new Supervisory Board Management For For
member
O.6 Regulated Agreements pursuant to Article L.225-86 of the Management For For
Commercial Code regarding the compensation paid to Mr. Gerard
Degonse in connection with the termination of his duties
O.7 Regulated Agreements pursuant to Article L. 225-86 of the Management For For
Commercial Code regarding commitments undertaken in favor of
Mr. Jeremy Male
O.8 Regulated Agreements pursuant to Article L. 225-86 of the Management For For
Commercial Code regarding the non-competition compensation
that will be paid to Mrs. Laurence Debroux in the event of
termination of her employment contract
O.9 Special report of the Statutory Auditors; approval of the operations Management For For
pursuant to Articles L.225-86 et seq. of the Commercial Code
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Executive Board to trade Management For For
Company's shares
E.12 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by issuing - while maintaining
preferential subscription rights- shares and/or securities providing
access to the capital of the Company and/or by issuing securities
entitling to the allotment of debt securities
E.13 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by issuing without preferential
subscription rights- shares and/or securities providing access to
the capital of the Company and/or by issuing securities entitling to
the allotment of debt securities by way of a public offer
E.14 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by issuing without preferential
subscription rights- shares and/or securities providing access to
the capital of the Company and/or by issuing securities entitling to
the allotment of debt securities through private investment
pursuant to Article L.411-2, II of the Monetary and Financial Code
E.15 Option to issue shares or securities providing access to capital Management For For
without preferential subscription rights, in consideration for in-kind
contributions of equity securities or securities providing access to
capital
E.16 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by incorporation of premiums,
reserves, profits or otherwise
E.17 Delegation of authority to be granted to the Executive Board to Management For For
increase the number of issuable securities (Greenshoe option) in
the event of capital increase with or without preferential
subscription rights
E.18 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by issuing shares or securities
providing access to capital reserved for members of savings plans
with cancellation of preferential subscription rights in favor of the
latter
E.19 Delegation of authority to be granted to the Executive Board to Management For For
grant options to subscribe for or purchase shares to employees
and corporate officers of the group or to some of them
E.20 Delegation of authority to be granted to the Executive Board to Management For For
carry out free allocations of shares existing or to be issued to
employees and corporate officers of the group or to some of them
E.21 Delegation to be granted to the Executive Board to reduce share Management For For
capital by cancellation of treasury shares
E.22 Powers for the formalities Management For For
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
SECURITY X3232T104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 11-May-2011
ISIN GRS419003009 AGENDA 702964796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- ------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE AN-A REPETITIVE
MEETING ON 23 MAY 2011 AT 12:00. ALSO, YOUR VOTING
INSTRUCTIONS-WILL NOT BE CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON THIS-MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE-MEETING. THANK YOU
1. Submission and approval of the board of directors reports and Management For For
auditors reports for the annual financial statements for the
eleventh (11th) fiscal year (commencing on January 1st, 2010
until December 31st, 2010), which are included at the annual
financial report for the corresponding period of January 1st, 2010
until December 31st,2010, according to article 4 of the l.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 40
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- ------------
2. Submission and approval of the company's corporate and Management For For
consolidated financial statements for the eleventh (11th) fiscal
year (commencing on January 1st, 2010 until December 31st,
2010), which are included at the annual financial report for the
corresponding period of January 1st, 2010 until December 31st,
2010, according to article 4 of the l. 3556/2007
3. Approval of earnings distribution for the eleventh (11th) fiscal year Management For For
(commencing on January 1st, 2010 until December 31st, 2010),
which are included at the annual financial report for the
corresponding period of January 1st, 2010 until December 31st,
2010, according to article 4 of the l. 3556/2007
4. Discharge of both the members of the board of directors and the Management For For
auditors from any liability for indemnity with respect to the
eleventh (11th) fiscal year (commencing on January 1st, 2010
until December 31st, 2010) and approval of the administrative and
representation acts of the board of directors
5. Approval of remuneration and compensation payments to the Management For For
members of the board of directors for attendance and participation
at the board of directors, for the eleventh (11th) fiscal year
(commencing on January 1st, 2010 until December 31st, 2010)
6. Preliminary approval of remuneration and the compensation Management For For
payments to the members of the board of directors of the
company extraordinary of the members for the current twelfth
(12th) fiscal year (commencing on January 1st, 2011 until
December 31st, 2011)
7. Nomination of regular and substitute certified auditors for the Management For For
current twelfth (12th) fiscal year (commencing on January 1st,
2011 until December 31st, 2011) and determination of their fees
8. Ratification of the election of new members of the board of Management For For
directors in replacement of the resigned members - appointment
of independent members of the board of directors
9. Audit committee's duties renewal Management For For
10. Granting permission, pursuant to article 23a, paragraph 1 of the Management For For
C.L. 2190/1920, to members of the board of directors and officers
of the company's departments and divisions to participate in
boards of directors or in the management of group's companies
and their associate companies for the purposes set out in article
42e paragraph 5, of the C.L. 2190/1920
11. Amendment of the articles of association in line with l.3873/2010 Management For For
and l.3884/2010
12. Other announcements Management For For
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 11-May-2011
ISIN US20030N1019 AGENDA 933396334 - 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 JOSEPH J. COLLINS For For
6 J. MICHAEL COOK For For
7 GERALD L. HASSELL For For
8 JEFFREY A. HONICKMAN For For
9 EDUARDO G. MESTRE For For
10 BRIAN L. ROBERTS For For
11 RALPH J. ROBERTS For For
12 DR. JUDITH RODIN For For
02 RATIFICATION OF THE APPOINTMENT OF OUR Management For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE COMCAST-NBCUNIVERSAL 2011 Management For For
EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE COMCAST CORPORATION 2002 Management Against Against
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF THE COMCAST CORPORATION 2003 STOCK Management Against Against
OPTION PLAN, AS AMENDED AND RESTATED
06 APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Management Abstain Against
COMPENSATION
07 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
08 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shareholder Against For
OF DIRECTORS
09 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
A CURRENT OR FORMER EXECUTIVE OFFICER
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Contested-Annual
TICKER SYMBOL FSCI MEETING DATE 11-May-2011
ISIN US3377562091 AGENDA 933425363 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- -------- ------------
01 DIRECTOR Management
1 MATTHEW GOLDFARB For For
2 STEPHEN LOUKAS Withheld Against
3 JOHN F. POWERS For For
4 JOSEPH J. TROY For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 41
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- -------- ------------
02 APPROVAL OF THE COMPANY'S PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011:
03 THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Management Abstain For
COMPENSATION, OFTEN REFERRED TO AS "SAY ON PAY":
04 THE COMPANY'S ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON COMPENSATION OFTEN
REFERRED TO AS "SAY WHEN ON PAY":
NRJ GROUP, PARIS
SECURITY F6637Z112 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN FR0000121691 AGENDA 702926227 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ ---------- ----- ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINKS:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0406/201104061101067.pdf AND h-
ttps://balo.journal-
officiel.gouv.fr/pdf/2011/0427/201104271101068.pdf
O.1 Approval of the annual corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Allocation of income Management For For
O.4 Exceptional distribution of an amount taken out of the account Management For For
"Issuance premium
O.5 Special report of the Statutory Auditors on the regulated Management For For
Agreements and Commitments and approval of these Agreements
O.6 Authorization to be granted to the Board of Directors to allow the Management For For
Company to repurchase its own shares pursuant to Article L.225-
209 of the Commercial Code
E.7 Delegation to be granted to the Board of Directors to increase Management For For
capital within the limit of 10%, in consideration for in-kind
contributions and composed of equity securities or securities
providing access to capital
E.8 Authorization to be granted to the Board of Directors to grant Management For For
options to subscribe for and/or purchase shares to employed staff
members and/or some corporate officers
E.9 Delegation to be granted to the Board of Directors to increase Management For For
capital by issuing shares reserved for members of a company
savings plan pursuant to Articles L.3332-18 et seq. of the Code of
Labor
E.10 Powers to accomplish all formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF URL LINKS. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
JARDINE STRATEGIC HLDGS LTD BERMUDA
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN BMG507641022 AGENDA 702931521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- -----------
1 To receive and consider the financial statements and the Management For For
independent auditors report for the year ended 31st December
2010, and to declare a final dividend
2 To re-elect Jenkin Hui as a director Management For For
3 To re-elect Dr George C.G. Koo as a director Management For For
4 To fix the directors fees Management For For
5 To re appoint the auditors and to authorize the directors to fix their Management For For
remuneration
6 That a. the exercise by the directors during the relevant period of Management For For
all powers of the company to allot or issue shares and to make
and grant offers, agreements and options which would or might
require shares to be allotted, issued or disposed of during or after
the end of the relevant period up to an aggregate nominal amount
of USD18.6 million, be and is hereby generally and unconditionally
approved and b. the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally to be allotted
wholly for cash by the directors pursuant to the approval in
paragraph a, otherwise than pursuant to a rights issue, shall not
exceed USD2.7 million, and the said approval shall be limited
accordingly
7 That a. the exercise by the directors of all powers of the company Management For For
to purchase its own shares, subject to and in accordance with all
applicable laws and regulations, during the relevant period be and
is hereby generally and unconditionally approved b. the aggregate
nominal amount of shares of the company which the company
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 41
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- -----------
CONT CONTD purchase pursuant to the approval in paragraph a of this Non-Voting
resolution-shall be less than 15 percent of the aggregate nominal
amount of the existing-issued share capital of the company at the
date of this meeting, and such-approval shall be limited
accordingly and c. the approval in paragraph a of-this resolution
shall, where permitted by applicable laws and regulations and-
subject to the limitation in paragraph b of this resolution, extend to
permit-the purchase of shares of the company i. by subsidiaries of
the company and-ii. pursuant to the terms of put warrants or
financial instruments having-similar effect whereby the company
can be required to purchase its own shares
8 That the purchase by the company of shares of US 25 cents each Management For For
in Jardine Matheson Holdings Limited during the relevant period
be and is hereby generally and unconditionally approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 12-May-2011
ISIN US8110544025 AGENDA 933400979 - 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
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 12-May-2011
ISIN US2515661054 AGENDA 933416009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ----- ------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2010
FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF DR. Management For For
KLAUS ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD, FOR THE 2008 FINANCIAL YEAR.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2010
FINANCIAL YEAR.
06 RESOLUTION ON THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
PURSUANT TO SECTION 318 (1) HGB FOR THE 2011
FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR
TO REVIEW THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT PURSUANT TO
SECTION 37W (5), SECTION 37Y NO. 2 WPHG
(WERTPAPIERHANDELSGESETZ - GERMAN SECURITIES
TRADING ACT) IN THE 2011 FINANCIAL YEAR.
07 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Management For For
TREASURY SHARES AND USE THEM WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO
OFFER SHARES AS WELL AS OF THE OPTION TO REDEEM
TREASURY SHARES, REDUCING THE CAPITAL STOCK.
08 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Management For For
HUBERTUS VON GRUNBERG)
09 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. H.C. Management For For
BERNHARD WALTER)
10 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-
SYSTEMS INTERNATIONAL GMBH.
11 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEFLEETSERVICES GMBH.
12 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DFMG HOLDING GMBH.
13 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZ-
VERMITTLUNGSGESELLSCHAFT MBH.
14 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO CUSTOMER SERVICES GMBH.
15 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO TECHNICAL SERVICES GMBH.
16 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM ACCOUNTING GMBH.
17 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM TRAINING GMBH.
18 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
NORMA TELEKOMMUNIKATIONSDIENSTE GMBH.
19 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASIA HOLDING GMBH.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 43
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ----- ------------
20 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH.
21 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
SCOUT24 HOLDING GMBH.
22 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-
MOBILE WORLDWIDE HOLDING GMBH.
23 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TELEKOM DEUTSCHLAND GMBH.
24 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
MAGYARCOM HOLDING GMBH.
25 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF THE Management For For
ARTICLES OF INCORPORATION.
26 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Management For For
AGREEMENT WITH THE FORMER MEMBER OF THE BOARD
OF MANAGEMENT KAI UWE RICKE.
27 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Management For For
AGREEMENT WITH THE FORMER MEMBER OF THE
SUPERVISORY BOARD DR. KLAUS ZUMWINKEL.
LADBROKES PLC
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2011
ISIN GB00B0ZSH635 AGENDA 702838080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ---- -----------
1 To receive and adopt the reports and accounts for 2010 Management For For
2 To declare a final dividend Management For For
3 To appoint R I Glynn as a director Management For For
4 To appoint J M Kelly as a director Management For For
5 To re-appoint P Erskine as a director Management For For
6 To re-appoint R J Ames as a director Management For For
7 To re-appoint B G Wallace as a director Management For For
8 To re-appoint S Bailey as a director Management For For
9 To re-appoint J F Jarvis as a director Management For For
10 To re-appoint C J Rodrigues as a director Management For For
11 To re-appoint D M Shapland as a director Management For For
12 To re-appoint C P Wicks as a director Management For For
13 To re-appoint Ernst & Young LLP as auditor and to authorise the Management For For
directors to agree the auditor's remuneration
14 To approve the remuneration report Management For For
15 To authorise political donations and expenditure Management For For
16 To authorise the Company to purchase its own shares Management For For
17 To authorise the directors to allot shares Management For For
18 To disapply Section 561(1) of the Companies Act 2006 Management For For
19 To authorise the calling of general meetings (excluding annual Management For For
general meetings) by notice of at least 14 clear days
20 To amend the share Incentive plan Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
ALIBABA COM LTD
SECURITY G01717100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2011
ISIN KYG017171003 AGENDA 702927205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ----------- ---- ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN2
0110407538.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and adopt the audited financial statements together Management For For
with the directors' report and the independent auditor's report for
the year ended December 31, 2010
2 To re-elect Lu Zhaoxi, Jonathan as a director Management For For
3 To re-elect Wu Wei, Maggie as a director Management For For
4 To re-elect Shao Xiaofeng as a director Management For For
5 To re-elect Peng Yi Jie, Sabrina as a director Management For For
6 To re-elect Kwauk Teh Ming, Walter as a director Management For For
7 To re-elect Tsuei, Andrew Tian Yuan as a director Management For For
8 To authorize the board of directors to fix the directors' Management For For
Remuneration
9 To re-appoint auditors and to authorize the board of directors to fix Management For For
the auditors' remuneration
10 To give a general mandate to the directors to issue new shares of Management For For
the Company
11 To give a repurchase mandate to the directors to repurchase Management For For
shares of the Company
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 44
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------------- ----------- ---- ------------
12 To extend the issue mandate granted to the directors to issue Management For For
shares by the number of shares repurchased
13 To approve the scheme mandate to the directors to allot, issue Management For For
and deal with additional shares under the restricted share unit
scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2011
ISIN SE0000164600 AGENDA 702967881 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Annual General Meeting : lawyer Non-Voting
Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the minutes Non-Voting
6 Determination of whether the Annual General Meeting has been Non-Voting
duly convened
7 Statement by the Chairman of the Board on the work of the Board Non-Voting
of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report and of the Non-Voting
Group-Annual Report and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Statement and Management For For
the Balance Sheet and of the Group Profit and Loss Statement
and the Group Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
unappropriated earnings or accumulated loss as stated in the
adopted Balance Sheet
12 Resolution on the discharge of liability of the directors of the Board Management For For
and the Chief Executive Officer
13 Determination of the number of directors of the Board Management For For
14 Determination of the remuneration to the directors of the Board Management For For
and the auditor
15 The Nomination Committee proposes, for the period until the close Management For For
of the next Annual General Meeting, the re-election of Vigo
Carlund, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-
Krause and Cristina Stenbeck as directors of the Board. The
Nomination Committee proposes the election of Tom Boardman
and Dame Amelia Fawcett as new directors of the Board. John
Hewko and Stig Nordin have informed the Nomination Committee
that they decline re-election at the Annual General Meeting. The
Nomination Committee proposes that the Meeting shall re-elect
Cristina Stenbeck as Chairman of the Board of Directors.
Furthermore, it is proposed that the Board of Directors at the
Constituent Board Meeting appoints an Audit Committee, a
Remuneration Committee and a New Ventures Committee within
the Board of Directors. The Nomination Committee's motivated
opinion regarding proposal of the Board of Directors is available at
the Company's website, www.kinnevik.se
16 Approval of the procedure of the Nomination Committee Management For For
17 Resolution regarding Guidelines for remuneration to the senior Management For For
executives
18.A Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
18.B Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to issue Class C
shares
18.C Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to repurchase Class
C shares
18.D Resolution regarding incentive programme comprising the Management For For
following resolution: transfer of Class B shares
19 Resolution to authorise the Board of Directors to resolve on Management For For
repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Closing of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 45
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 16-May-2011
ISIN US18451C1099 AGENDA 933425426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ------------ ---- -------------
01 DIRECTOR Management
1 THOMAS R. SHEPHERD For For
2 CHRISTOPHER M. TEMPLE For For
3 SCOTT R. WELLS For For
02 APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
WYNN MACAU LTD
SECURITY G98149100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN KYG981491007 AGENDA 702936634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ----- ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL-
LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110411/
LTN20110411351.p-df
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the audited consolidated fi nancial Management For For
statements of the Company and the reports of the directors and
auditors of the Company for the year ended 31 December 2010
2.a To re-elect Ms. Linda Chen as executive director of the Company Management For For
2.b To re-elect Dr. Allan Zeman as non-executive director of the Management For For
Company
2.c To re-elect Mr. Bruce Rockowitz as independent non-executive Management For For
director of the Company
2.d To authorize the board of directors of the Company to fix the Management For For
respective directors' remuneration
3 To re-appoint Ernst & Young as auditors of the Company and to Management For For
authorize the board of directors of the Company to fix auditors'
remuneration
4 To give a general mandate to the directors of the Company to Management For For
repurchase shares of the Company not exceeding 10% of the
aggregate nominal amount of the issued share capital of the
Company as at the date of passing of this resolution
5 To give a general mandate to the directors of the Company to Management For For
allot, issue and deal with new shares of the Company not
exceeding 20% of the aggregate nominal amount of the issued
share capital of the Company as at the date of passing of this
resolution
6 To extend the general mandate granted to the directors of the Management For For
Company to allot, issue and deal with new shares of the Company
by the aggregate nominal amount of shares repurchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
UTV MEDIA PLC, BELFAST
SECURITY G9309S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN GB00B244WQ16 AGENDA 702999890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- ------------
1 That the Company's annual accounts for the year ended 31 Management For For
December 2010, together with the Directors' report and the
auditors' report on those accounts and on the auditable part of the
Directors' remuneration report, be received and adopted
2 That the Directors' remuneration report for the year ended 31 Management For For
December 2010, which is set out in the annual report of the
Company for the year ended 31 December 2010, be approved
3 That the final dividend recommended by the directors of 3p per Management For For
ordinary share for the year ended 31 December 2010 be declared
payable on 15 July 2011 to holders of ordinary shares registered
at the close of business on 27 May 2011
4 That J B McGuckian, who offers himself for annual re-election Management For For
pursuant to Article 128 of the Articles of Association of the
Company (having been on the board of UTV plc and then the
Company for over 9 years), be re-elected as a Director
5 That R E Bailie, who offers himself for annual re-election pursuant Management For For
to Article 128 of the Articles of Association of the Company
(having been on the board of UTV plc and then the Company for
over 9 years), be re-elected as a Director
6 That H Kirkpatrick, who offers herself for re-election pursuant to Management For For
Article 127 of the Articles of Association of the Company (this
being the third Annual General Meeting since the meeting at
which she was previously elected), be re-elected as a Director
7 That Ernst & Young LLP be reappointed as auditors to the Management For For
Company until the conclusion of the next Annual General Meeting
of the Company
8 That the Directors be authorised to fix the auditors' remuneration Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 46
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- ------------
9.1 That for the purposes of section 551 Companies Act 2006 (the Management For For
"Act") (and so that expressions used in this resolution shall bear
the same meanings as in the said section 551): the Directors be
and are generally and unconditionally authorised to exercise all
powers of the Company to allot shares and to grant such
subscription and conversion rights as are contemplated by
sections 551(1)(a) and (b) of the Act respectively up to a
maximum nominal amount of GBP1,590,042 to such persons and
at such times and on such terms as they think proper during the
period expiring at the end of the next Annual General Meeting of
the Company (unless previously revoked or varied by the
Company in general meeting); and further
9.2 That for the purposes of section 551 Companies Act 2006 (the Management For For
"Act") (and so that expressions used in this resolution shall bear
the same meanings as in the said section 551): the Directors be
and are generally and unconditionally authorised to exercise all
powers of the Company to allot equity securities (as defined in
section 560 of the Act) in connection with a rights issue in favour
of the holders of equity securities and any other persons entitled
to participate in such issue where the equity securities
respectively attributable to the interests of such holders and
persons are proportionate (as nearly as maybe) to the respective
number of equity securities held by them up to an aggregate
nominal amount of GBP1,590,042 during the period expiring at the
end of the next Annual General Meeting of the Company CONTD
CONT CONTD subject only to such exclusions or other arrangements as Non-Voting
the Directors-may consider necessary or expedient to deal with
fractional entitlements or-legal or practical problems under the
laws or requirements of any recognised-regulatory body or stock
exchange in any territory
9.3 That for the purposes of section 551 Companies Act 2006 (the Management For For
"Act") (and so that expressions used in this resolution shall bear
the same meanings as in the said section 551): the Company be
and is hereby authorised to make prior to the expiry of such period
any offer or agreement which would or might require such shares
or rights to be allotted or granted after the expiry of the said period
and the Directors may allot such shares or grant such rights in
pursuance of any such offer or agreement notwithstanding the
expiry of the authority given by this resolution; so that all previous
authorities of the Directors pursuant to the said section 551 be
and are hereby revoked
10.1 That, subject to the passing of resolution 9 set out in the Notice Management For For
convening this Meeting, the Directors be and are empowered in
accordance with section 570 Companies Act 2006 (the "Act") to
allot equity securities (as defined in section 560 of the Act) for
cash, pursuant to the authority conferred on them to allot such
shares or grant such rights by that resolution as if section 561(1)
and sub-sections (1) - (6) of section 562 of the Act did not apply to
any such allotment, provided that the power conferred by this
resolution shall be limited to: the allotment of equity securities in
connection with an issue or offering in favour of holders of equity
securities (but in the case of the authority granted under
Resolution 9.2 by way of a rights issue only) and any other
persons entitled to participate CONTD
CONT CONTD in such issue or offering where the equity securities Non-Voting
respectively-attributable to the interests of such holders and
persons are proportionate-(as nearly as may be) to the respective
number of equity securities held by-or deemed to be held by them
on the record date of such allotment, subject-only to such
exclusions or other arrangements as the Directors may consider-
necessary or expedient to deal with fractional entitlements or legal
or-practical problems under the laws or requirements of any
recognised-regulatory body or stock exchange in any territory; and
10.2 That, subject to the passing of resolution 9 set out in the Notice Management For For
convening this Meeting, the Directors be and are empowered in
accordance with section 570 Companies Act 2006 (the "Act") to
allot equity securities (as defined in section 560 of the Act) for
cash, pursuant to the authority conferred on them to allot such
shares or grant such rights by that resolution as if section 561(1)
and sub-sections (1) - (6) of section 562 of the Act did not apply to
any such allotment, provided that the power conferred by this
resolution shall be limited to: the allotment (otherwise than
pursuant to paragraph 10.1 above) of equity securities up to an
aggregate nominal value not exceeding GBP238,506 (being
approximately 5 per cent of the nominal value of the issued share
capital of the Company CONTD
CONT CONTD as at 18 April 2011); and this power, unless renewed, Non-Voting
shall expire at-the end of the next Annual General Meeting of the
Company but shall extend to-the making, before such expiry, of an
offer or agreement which would or might-require equity securities
to be allotted after such expiry and the Directors-may allot equity
securities in pursuance of such offer or agreement as if the-
authority conferred hereby had not expired
11.1 That the Company be and is hereby generally and unconditionally Management For For
authorised for the purpose of section 701 Companies Act 2006 to
make market purchases (as defined in section 693 of the said Act)
of ordinary shares of 5p each in the capital of the Company
("ordinary shares") provided that: the maximum number of
ordinary shares hereby authorised to be purchased is 4,770,126
being 5 per cent of the ordinary shares in issue as at 18 April 2011
11.2 That the Company be and is hereby generally and unconditionally Management For For
authorised for the purpose of section 701 Companies Act 2006 to
make market purchases (as defined in section 693 of the said Act)
of ordinary shares of 5p each in the capital of the Company
("ordinary shares") provided that: the minimum price (exclusive of
expenses) which may be paid for such ordinary shares is 5p per
share, being the nominal amount thereof
11.3 That the Company be and is hereby generally and unconditionally Management For For
authorised for the purpose of section 701 Companies Act 2006 to
make market purchases (as defined in section 693 of the said Act)
of ordinary shares of 5p each in the capital of the Company
("ordinary shares") provided that: the maximum price (exclusive of
expenses) which may be paid for such ordinary shares shall be an
amount equal to 5% above the average of the middle market
quotations for such shares taken from The London Stock
Exchange Daily Official List for the five business days immediately
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 47
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- ------------
11.4 That the Company be and is hereby generally and unconditionally Management For For
authorised for the purpose of section 701 Companies Act 2006 to
make market purchases (as defined in section 693 of the said Act)
of ordinary shares of 5p each in the capital of the Company
("ordinary shares") provided that: the authority hereby conferred
shall (unless previously renewed or revoked) expire on the earlier
of the end of the next Annual General Meeting of the Company
and the date which is 18 months after the date on which this
resolution is passed; and
11.5 That the Company be and is hereby generally and unconditionally Management For For
authorised for the purpose of section 701 Companies Act 2006 to
make market purchases (as defined in section 693 of the said Act)
of ordinary shares of 5p each in the capital of the Company
("ordinary shares") provided that: the Company may make a
contract to purchase its own ordinary shares under the authority
conferred by this resolution prior to the expiry of such authority,
and such contract will or may be executed wholly or partly after
the expiry of such authority, and the Company may make a
purchase of its own ordinary shares in pursuance of any such
contract
12 That a general meeting of the Company other than an annual Management For For
general meeting may be called on not less than 14 clear days'
notice
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN US68554W2052 AGENDA 703067199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---------- ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Ratification and approval of the BoD's report on the Company's Management No Action
activity during the fiscal year ended December 31, 2010
2 Approval of the financial statements of the fiscal year ended Management No Action
December 31, 2010, and ratification of the general balance-sheet
and the profits and loss accounts of the fiscal year ended
December 31, 2010
3 Ratification of the Auditor's report of the fiscal year ended Management No Action
December 31, 2010
4 Consideration of the proposal made regarding the distribution of Management No Action
profits of the fiscal year ended December 31, 2010
5 Discharging the Chairman and the Board Members regarding the Management No Action
fiscal year ended December 31, 2010
6 Approval and specification of the BM's compensation and Management No Action
allowances regarding the fiscal year ending December 31, 2011
7 Appointment of the Company's Auditor during the year ending Management No Action
December 31, 2011, and determining his annual professional fees
8 Approving the related parties' transactions for year 2011 with Management No Action
subsidiaries and affiliates
9 Delegation of the BoD to conclude loans and mortgages and to Management No Action
issue securities for lenders regarding the Company and its
subsidiaries and affiliates
10 Approval and recognition of the donations made during the fiscal Management No Action
year 2010, and authorization of the BoD to make donations during
the fiscal year 2011
11 Consideration of the approval of the amendments introduced to Management No Action
the BoD's constitution
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 17-May-2011
ISIN US4043031099 AGENDA 933398631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------ ------------
01 DIRECTOR Management
1 GREGORY R. BLATT For For
2 P. BOUSQUET-CHAVANNE For For
3 MICHAEL C. BOYD 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. (JAY) MORSE For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
PAID TO OUR NAMED EXECUTIVE OFFICERS.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 48
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 17-May-2011
ISIN US25470F1049 AGENDA 933405866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ----------- ------- ---------------
01 DIRECTOR Management
1 ROBERT R. BENNETT For For
2 JOHN C. MALONE For For
3 DAVID M. ZASLAV For For
02 APPROVAL OF THE 2011 EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 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, 2011
04 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Management Abstain Against
DESCRIBED IN THESE PROXY MATERIALS
05 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Management Abstain Against
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION IN
THE FUTURE
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 17-May-2011
ISIN US9831341071 AGENDA 933411580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ------ ------------
1 DIRECTOR Management
1 RUSSELL GOLDSMITH For For
2 ROBERT J. MILLER For For
3 KAZUO OKADA For For
4 ALLAN ZEMAN For For
2 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4 TO APPROVE AN AMENDMENT TO THE 2002 STOCK Management For For
INCENTIVE PLAN
5 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR
2011
6 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
DIRECTOR ELECTION MAJORITY VOTE STANDARD; AND
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 17-May-2011
ISIN US9116841084 AGENDA 933425503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------- --------- ------ ------------
01 DIRECTOR Management
1 J. SAMUEL CROWLEY For For
02 RATIFY ACCOUNTANTS FOR 2011. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 17-May-2011
ISIN US8793822086 AGENDA 933445757 - 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 (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT REPORT OF
TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH
RESPECT TO FISCAL YEAR 2010.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Management For For
DIVIDENDS TO BE CHARGED TO UNRESTRICTED
RESERVES.
3A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES Management For For
1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND 36 OF THE BY-LAWS
FOR ADJUSTMENT THEREOF TO THE LATEST LEGISLATIVE
DEVELOPMENTS.
3B AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Management For For
PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS.
3C AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Management For For
ARTICLE 26 BIS TO THE BY-LAWS.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 49
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------- ---------- ---- ------------
4A AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5,
8.1, 11 AND 13.1 OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING FOR ADJUSTMENT TO THE
LATEST LEGISLATIVE DEVELOPMENTS.
4B AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 14.1
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING.
5A RE-ELECTION OF MR. ISIDRO FAINE CASAS. Management For For
5B RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. Management For For
5C RE-ELECTION OF MR. JULIO LINARES LOPEZ. Management For For
5D RE-ELECTION OF MR. DAVID ARCULUS. Management For For
5E RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. Management For For
5F RE-ELECTION OF MR. PETER ERSKINE. Management For For
5G RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. Management For For
5H RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. Management For For
5I APPOINTMENT OF MR. CHANG XIAOBING. Management For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL PURSUANT TO THE
TERMS AND CONDITIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, OVER A MAXIMUM PERIOD OF FIVE
YEARS, DELEGATING THE POWER TO EXCLUDE PRE-
EMPTIVE RIGHTS PURSUANT TO SECTION 506 OF THE
COMPANIES ACT.
07 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. Management For For
08 LONG-TERM INCENTIVE PLAN BASED ON SHARES OF Management For For
TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE
TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE
DIRECTORS).
09 RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL Management For For
OF A LONG-TERM INCENTIVE RESTRICTED PLAN
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT EMPLOYEES AND EXECUTIVE
PERSONNEL AND LINKED TO THEIR CONTINUED
EMPLOYMENT IN THE TELEFONICA GROUP.
10 GLOBAL INCENTIVE SHARE PURCHASE PLAN OF Management For For
TELEFONICA, S.A. APPROVAL OF AN INCENTIVE SHARE
PURCHASE GLOBAL PLAN FOR THE EMPLOYEES OF THE
TELEFONICA GROUP.
11 DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, Management For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
RADIO ONE, INC
SECURITY 75040P108 MEETING TYPE Annual
TICKER SYMBOL ROIA MEETING DATE 18-May-2011
ISIN US75040P1084 AGENDA 933404876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ----- -----------
01 DIRECTOR Management
1 TERRY L. JONES** For For
2 BRIAN W. MCNEILL** For For
3 CATHERINE L. HUGHES* For For
4 ALFRED C. LIGGINS, III* For For
5 D. GEOFFREY ARMSTRONG* For For
6 RONALD E. BLAYLOCK* For For
7 B. DOYLE MITCHELL, JR.* For For
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RADIO ONE FOR THE YEAR
ENDING DECEMBER 31, 2011.
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 18-May-2011
ISIN US0299122012 AGENDA 933406438 - 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 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER Management For For
CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Management Abstain Against
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 50
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 18-May-2011
ISIN US8110651010 AGENDA 933414396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------ ----------- ---- -------------
01 DIRECTOR Management
1 DAVID A. GALLOWAY For For
2 DALE C. POND For For
3 RONALD W. TYSOE For For
MELCO CROWN ENTERTAINMENT LTD
SECURITY 585464100 MEETING TYPE Annual
TICKER SYMBOL MPEL MEETING DATE 18-May-2011
ISIN US5854641009 AGENDA 933424652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ----------- ----- -----------
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS Management For
FOR THE FISCAL YEAR 2010 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 Management For
INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU
FOR THE FISCAL YEAR 2010.
SPIR COMMUNICATION SA, AIX EN PROVENCE
SECURITY F86954165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 19-May-2011
ISIN FR0000131732 AGENDA 702933563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------- ---------- ---- ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINKS:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0408/201104081101150.pdf AND h-
ttps://balo.journal-
officiel.gouv.fr/pdf/2011/0502/201105021101705.pdf
O.1 Approval of the annual corporate financial statements for the Management For For
financial year ended December 31, 2010. Approval of non-tax
deductible expenses and expenditures. Discharge of duties to the
Board members and Statutory Auditors for the financial year
ended December 31, 2010
O.2 Allocation of income for the financial year Management For For
O.3 Approval of the consolidated financial statements for the financial Management For For
year ended on December 31, 2010
O.4 Presentation of the special report of the Statutory Auditors on the Management For For
Agreements pursuant to Article L.225-38 of the Commercial Code
and approval of these Agreements
O.5 Ratification of the appointment of Mrs. Arielle Dinard as Board Management For For
member
O.6 Renewal of Mr. Louis Echelard's term as Board member Management For For
O.7 Renewal of Mr. Philippe Toulemonde's term as Board member Management For For
O.8 Renewal of Mr. Camille Thiery's term as Board member Management For For
O.9 Appointment of the company Ernst & Young et Autres as principal Management For For
Statutory Auditor
O.10 Renewal of term of the company Auditex as deputy Statutory Management For For
Auditor
O.11 Setting the amount of attendance allowances allocated to the Management For For
Board members
O.12 Powers to the bearer of an original, a copy or an extract of the Management For For
minute of this meeting to accomplish all necessary formalities
E.13 The General Assembly, having heard the report of the Board of Management For For
Directors on the use of the authorization granted by the Combined
General Meeting on May 19, 2010 to acquire its own shares,
notes that the objectives were met and validates such acquisitions
E.14 Authorization to the Board of Directors to purchase shares of the Management For For
Company
E.15 Authorization to the Board of Directors to grant option plans to Management For For
subscribe for and/or purchase shares and/or free share allocation
plans to Corporate Executives and corporate officers of the Group
companies
E.16 Powers to the bearer of an original, a copy or an extract of the Management For For
minute of this meeting to accomplish all necessary formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 51
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-May-2011
ISIN AT0000720008 AGENDA 702974735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
1 Presentation annual report Management For For
2 Approval of usage of earnings Management For For
3 Approval of discharge of bod Management For For
4 Approval of discharge of supervisory Board Management For For
5 Approval of remuneration of supervisory Board Management For For
6 Election auditor Management For For
7 Election to the supervisory Board (split) Management For For
8 Report on buy back of own shs Management For For
9 Approval of buyback Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N100 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 19-May-2011
ISIN US52729N1000 AGENDA 933402959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------ ------------
01 DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JAMES Q. CROWE For For
3 R. DOUGLAS BRADBURY For For
4 DOUGLAS C. EBY For For
5 JAMES O. ELLIS, JR. For For
6 RICHARD R. JAROS For For
7 ROBERT E. JULIAN For For
8 MICHAEL J. MAHONEY For For
9 RAHUL N. MERCHANT For For
10 CHARLES C. MILLER, III For For
11 ARUN NETRAVALI For For
12 JOHN T. REED For For
13 MICHAEL B. YANNEY For For
14 DR. ALBERT C. YATES For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF Management For For
DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO APPROVE THE AMENDMENT OF THE LEVEL 3 Management For For
COMMUNICATIONS, INC. STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, THAT ARE RESERVED FOR ISSUANCE
UNDER THE PLAN BY 100 MILLION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE
OFFICERS.
05 TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH Management Abstain Against
OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE
ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR
NAMED EXECUTIVE OFFICERS.
06 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER Management For For
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 19-May-2011
ISIN US88732J2078 AGENDA 933403634 - 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
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The Gabelli Global Multimedia Trust Inc. 52
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
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
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 STOCK Management For For
INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 19-May-2011
ISIN US4581401001 AGENDA 933403812 - 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: FRANK D. YEARY Management For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management Against Against
INCENTIVE PLAN
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK Management For For
PURCHASE PLAN
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 19-May-2011
ISIN US8794331004 AGENDA 933427444 - 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 RATIFY ACCOUNTANTS FOR 2011. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shareholder Against For
OUTSTANDING STOCK.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 19-May-2011
ISIN US8794338603 AGENDA 933427456 - 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
READING INTERNATIONAL, INC.
SECURITY 755408200 MEETING TYPE Annual
TICKER SYMBOL RDIB MEETING DATE 19-May-2011
ISIN US7554082005 AGENDA 933446482 - Management
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Global Multimedia Trust Inc. 53
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: JAMES J. COTTER Management For For
1B ELECTION OF DIRECTOR: ERIC BARR Management For For
1C ELECTION OF DIRECTOR: JAMES J. COTTER, JR. Management For For
1D ELECTION OF DIRECTOR: MARGARET COTTER Management For For
1E ELECTION OF DIRECTOR: WILLIAM D. GOULD Management For For
1F ELECTION OF DIRECTOR: EDWARD L. KANE Management For For
1G ELECTION OF DIRECTOR: GERARD P. LAHENEY Management For For
1H ELECTION OF DIRECTOR: ALFRED VILLASENOR Management For For
02 APPROVAL OF THE AMENDMENT TO THE 2010 STOCK Management Against Against
INCENTIVE PLAN
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 19-May-2011
ISIN US7156841063 AGENDA 933454681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE Management For For
2010 FINANCIAL YEAR, INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT
02 RATIFICATION OF THE COMPANY'S FINANCIAL Management For For
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN
BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2010
FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD
OF COMMISSIONERS
03 APPROPRIATION OF THE COMPANY'S NET INCOME FOR Management For For
THE 2010 FINANCIAL YEAR
04 DETERMINATION OF REMUNERATION FOR MEMBERS OF Management For For
THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE 2011 FINANCIAL YEAR
05 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT Management For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2011
FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AND
APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT
THE FINANCIAL STATEMENTS OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE 2011
FINANCIAL YEAR
06 PROPOSED SHARE BUY BACK IV PROGRAM Management For For
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 20-May-2011
ISIN US8873173038 AGENDA 933411124 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------- -------- -----------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR 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: FRED HASSAN Management For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1L ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO REMOVE
ABSOLUTE MAJORITY VOTE PROVISIONS IN THE FORM
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT
AS ANNEX B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 20-May-2011
ISIN US1694261033 AGENDA 933436330 - Management
ProxyEdge
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The Gabelli Global Multimedia Trust Inc. 54
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- -----------
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF Management For For
THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE INTERNATIONAL
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2010 BE
CONSIDERED AND APPROVED, AND THE BOARD OF
DIRECTORS (THE "BOARD") BE AUTHORISED TO PREPARE
THE BUDGET OF THE COMPANY FOR YEAR 2011.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE Management For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2010 BE CONSIDERED
AND APPROVED.
O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN Management For For
AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING
31 DECEMBER 2011 BE CONSIDERED AND APPROVED, AND
THE BOARD BE AUTHORISED TO FIX THE REMUNERATION
OF THE AUDITORS.
O4A TO APPROVE THE RE-ELECTION OF MR. WANG XIAOCHU AS Management For For
A DIRECTOR OF THE COMPANY.
O4B TO APPROVE THE RE-ELECTION OF MR. SHANG BING AS A Management For For
DIRECTOR OF THE COMPANY.
O4C TO APPROVE THE RE-ELECTION OF MADAM WU ANDI AS A Management For For
DIRECTOR OF THE COMPANY.
O4D TO APPROVE THE RE-ELECTION OF MR. ZHANG JIPING AS A Management For For
DIRECTOR OF THE COMPANY.
O4E TO APPROVE THE RE-ELECTION OF MR. ZHANG Management For For
CHENSHUANG AS A DIRECTOR OF THE COMPANY.
O4F TO APPROVE THE RE-ELECTION OF MR. YANG XIAOWEI AS Management For For
A DIRECTOR OF THE COMPANY.
O4G TO APPROVE THE RE-ELECTION OF MR. YANG JIE AS A Management For For
DIRECTOR OF THE COMPANY.
O4H TO APPROVE THE RE-ELECTION OF MR. SUN KANGMIN AS Management For For
A DIRECTOR OF THE COMPANY.
O4I TO APPROVE THE RE-ELECTION OF MR. LI JINMING AS A Management For For
DIRECTOR OF THE COMPANY.
O4J TO APPROVE THE RE-ELECTION OF MR. WU JICHUAN AS AN Management For For
INDEPENDENT DIRECTOR OF THE COMPANY.
O4K TO APPROVE THE RE-ELECTION OF MR. QIN XIAO AS AN Management For For
INDEPENDENT DIRECTOR OF THE COMPANY.
O4L TO APPROVE THE RE-ELECTION OF MR. TSE HAU YIN, Management For For
ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
O4M TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Management For For
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE
COMPANY.
O4N TO APPROVE THE RE-ELECTION OF MR. XU ERMING AS AN Management For For
INDEPENDENT DIRECTOR OF THE COMPANY.
O5A TO APPROVE THE RE-ELECTION OF MR. MIAO JIANHUA AS Management For For
A SUPERVISOR OF THE COMPANY.
O5B TO APPROVE THE RE-ELECTION OF MADAM ZHU LIHAO AS Management For For
AN INDEPENDENT SUPERVISOR OF THE COMPANY.
O5C TO APPROVE THE RE-ELECTION OF MR. XU CAILIAO AS A Management For For
SUPERVISOR OF THE COMPANY.
O5D TO APPROVE THE RE-ELECTION OF MADAM HAN FANG AS Management For For
A SUPERVISOR OF THE COMPANY.
O5E TO APPROVE THE ELECTION OF MR. DU ZUGUO AS A Management For For
SUPERVISOR OF THE COMPANY.
S6 SUBJECT TO PASSING OF ORDINARY RESOLUTIONS Management For For
UNDER NO. 5 ABOVE, TO APPROVE THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
S7A TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES Management For For
BY THE COMPANY.
S7B TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND Management For For
DETERMINE THE SPECIFIC TERMS, CONDITIONS AND
OTHER MATTERS OF THE DEBENTURES.
S8A TO CONSIDER AND APPROVE THE ISSUE OF COMPANY Management For For
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA.
S8B TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS Management For For
AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND
OTHER MATTERS OF THE COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA.
S9 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF EACH OF THE
EXISTING DOMESTIC SHARES AND H SHARES (AS THE
CASE MAY BE) IN ISSUE.
S10 TO AUTHORISE THE BOARD TO INCREASE THE Management For For
REGISTERED CAPITAL OF THE COMPANY AND TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY UNDER THE GENERAL MANDATE.
LIBERTY MEDIA CORPORATION
SECURITY 53071M708 MEETING TYPE Special
TICKER SYMBOL LSTZA MEETING DATE 23-May-2011
ISIN US53071M7083 AGENDA 933436455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 A PROPOSAL TO REDEEM ALL OF THE OUTSTANDING Management For For
SHARES OF SERIES A LIBERTY STARZ COMMON STOCK
AND SERIES B LIBERTY STARZ COMMON STOCK FOR ALL
OF THE OUTSTANDING SHARES OF LIBERTY SPLITCO, INC.
STARZ TRACKING STOCK.
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Special
TICKER SYMBOL LCAPA MEETING DATE 23-May-2011
ISIN US53071M3025 AGENDA 933436467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 A PROPOSAL TO REDEEM ALL OF THE OUTSTANDING Management For For
SHARES OF SERIES A LIBERTY CAPITAL COMMON STOCK
AND SERIES B LIBERTY CAPITAL COMMON STOCK FOR ALL
OF THE OUTSTANDING SHARES OF LIBERTY SPLITCO, INC.
CAPITAL TRACKING STOCK.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 55
The Gabelli Global Multimedia Trust Inc.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-May-2011
ISIN BMG0534R1088 AGENDA 702968097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110418/LTN2
0110418411.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
THANK YOU.
1 To receive and approve the audited consolidated financial Management For For
statements for the year ended 31 December 2010 and the reports
of the Directors and auditor thereon
2 To declare a final dividend for the year ended 31 December 2010 Management For For
3.(a) To re-elect Mr. Mark Chen as a Director Management For For
3.(b) To re-elect Mr. Guan Yi as a Director Management For For
3.(c) To re-elect Mr. Peter Jackson as a Director Management For For
3.(d) To re-elect Mr. William Wade as a Director Management For For
3.(e) To re-elect Mr. James Watkins as a Director Management For For
3.(f) To authorise the Board to fix the remuneration of the directors Management For For
4 To re-appoint PricewaterhouseCoopers as auditor of the Management For For
Company and authorise the Board to fix their remuneration for the
year ending 31 December 2011
5 To grant a general mandate to the Directors to allot, issue and Management For For
dispose of new shares in the capital of the Company
6 To grant a general mandate to the Directors to repurchase shares Management For For
of the Company
7 To extend, conditional upon the passing of Resolutions (5) and Management For For
(6), the general mandate to allot, issue and dispose of new shares
by adding the number of shares repurchased
PINNACLE ENTERTAINMENT, INC.
SECURITY 723456109 MEETING TYPE Annual
TICKER SYMBOL PNK MEETING DATE 24-May-2011
ISIN US7234561097 AGENDA 933402226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
1A ELECTION OF DIRECTOR: STEPHEN C. COMER Management For For
1B ELECTION OF DIRECTOR: JOHN V. GIOVENCO Management For For
1C ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Management For For
1D ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For
1E ELECTION OF DIRECTOR: JAMES L. MARTINEAU Management For For
1F ELECTION OF DIRECTOR: LYNN P. REITNOUER Management For For
1G ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Management Against Against
PERFORMANCE INCENTIVE PLAN TO PERMIT A ONE-TIME
VALUE-FOR-VALUE STOCK OPTION EXCHANGE PROGRAM.
04 ADVISORY RESOLUTION REGARDING COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 24-May-2011
ISIN US46113M1080 AGENDA 933417859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ --------- ---- -----------
01 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
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
03 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 56
The Gabelli Global Multimedia Trust Inc.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 24-May-2011
ISIN US65337Y4098 AGENDA 933432534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 JACK ROSEN For For
2 CARL E. VOGEL For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF NEXTWAVE WIRELESS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED DECEMBER
31, 2011
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 24-May-2011
ISIN US5327741063 AGENDA 933433980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 PETER S. BRODSKY For For
2 DOUGLAS W. MCCORMICK For For
3 MICHAEL A. PAUSIC For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP.
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
05 A STOCKHOLDER PROPOSAL TO DECLASSIFY OUR BOARD Shareholder Against For
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
LORAL SPACE & COMMUNICATIONS INC.
SECURITY 543881106 MEETING TYPE Annual
TICKER SYMBOL LORL MEETING DATE 24-May-2011
ISIN US5438811060 AGENDA 933434829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 JOHN D. HARKEY, JR. For For
2 MICHAEL B. TARGOFF For For
02 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 ACTING UPON A PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING, ADVISORY BASIS, COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
04 ACTING UPON A PROPOSAL TO SELECT, ON A NON- Management Abstain Against
BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 24-May-2011
ISIN US12686C1099 AGENDA 933435542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2011.
03 TO APPROVE CABLEVISION SYSTEMS CORPORATION 2011 Management For For
CASH INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF EXECUTIVE OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 57
The Gabelli Global Multimedia Trust Inc.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 24-May-2011
ISIN US16945R1041 AGENDA 933437469 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2010. (ORDINARY RESOLUTION)
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2010. (ORDINARY RESOLUTION)
3A1 TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. (ORDINARY Management For For
RESOLUTION)
3A2 TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. (ORDINARY Management For For
RESOLUTION)
3A3 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Management For For
DIRECTOR. (ORDINARY RESOLUTION)
3A4 TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR. Management For For
(ORDINARY RESOLUTION)
3A5 TO RE-ELECT MR. CAI HONGBIN AS A DIRECTOR. Management For For
(ORDINARY RESOLUTION)
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2011. (ORDINARY RESOLUTION)
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For
AS AUDITOR, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2011. (ORDINARY RESOLUTION)
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. (ORDINARY
RESOLUTION)
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL. (ORDINARY RESOLUTION)
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY
THE NUMBER OF SHARES REPURCHASED. (ORDINARY
RESOLUTION)
S8 TO CONSIDER AND APPROVE THE PROPOSED Management For For
AMENDMENTS TO ARTICLES OF ASSOCIATION FOR THE
RELEVANT PROVISIONS IN RELATION TO USING
ELECTRONIC MEANS AND THE COMPANY'S WEBSITE FOR
COMMUNICATIONS WITH SHAREHOLDERS. (SPECIAL
RESOLUTION)
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2011
ISIN HK0511001957 AGENDA 702968162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110418/LTN2
0110418477.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the Audited Financial Statements and the Report of the Management For For
Directorsand the Independent Auditor's Report for the year ended
31 December 2010
2 To declare a final dividend for the year ended 31 December 2010 Management For For
3i To elect Dr. Charles Chan Kwok Keung as a Director Management For For
3ii To elect Madam Cher Wang Hsiueh Hong as a Director Management For For
3iii To elect Mr. Jonathan Milton Nelson as a Director Management For For
4i To re-elect Dr. Chow Yei Ching as a retiring Director Management For For
4ii To re-elect Mr. Kevin Lo Chung Ping as a retiring Director Management For For
4iii To re-elect Mr. Chien Lee as a retiring Director Management For For
4iv To re-elect Mr. Gordon Siu Kwing Chue as a retiring Director Management For For
5 To approve an increase in Director's fee Management For For
6 To re-appoint PricewaterhouseCoopers as Auditor of the Management For For
Company and authorise Directors to fix their remuneration
7 To give a general mandate to Directors to issue additional shares Management For For
8 To give a general mandate to Directors to repurchase issued Management For For
shares
9 To extend the authority given to the Directors under Resolution 7 Management For For
to shares repurchased under the authority under Resolution 8
10 To extend the book close period from 30 days to 60 days Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE AND A-DDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 58
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------- ---------- ---- -----------
CMMT TELEVISION BROADCASTS LIMITED ANNUAL GENERAL Non-Voting
MEETING (AGM) TO BE HELD ON 25 MA-Y 2011 IN ORDER TO
GIVE EFFECT TO PROVISIONS OF BROADCASTING
ORDINANCE OF HONG-KONG REGARDING THE VOTING
SHARES CONTROL FOR TVB'S GENERAL MEETINGS, A
DECLAR-ATION FORM WILL BE SENT TO THE CONCERNED
SHAREHOLDERS ON 4 MAY 11. PLEASE NOTE-THAT IF THE
DULY COMPLETED DECLARATION FORM IS NOT RETURNED
TO TVB ON OR BEFO-RE 13 MAY 11(BP2S DEADLINE
10:00AM 12 MAY 11), THE VOTES THAT THE SHARES TO WH-
ICH THE DECLARATION FORM RELATE WILL NOT BE
COUNTED ON ANY POLL AT THE ABOVE A-GM
HUGHES COMMUNICATIONS, INC.
SECURITY 444398101 MEETING TYPE Annual
TICKER SYMBOL HUGH MEETING DATE 25-May-2011
ISIN US4443981018 AGENDA 933417669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 PRADMAN P. KAUL For For
2 ANDREW D. AFRICK For For
3 O. GENE GABBARD For For
4 JEFFREY A. LEDDY For For
5 LAWRENCE J. RUISI For For
6 AARON J. STONE For For
7 MICHAEL D. WEINER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND Management For For
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON A RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, OR "SAY ON PAY" VOTE.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH Management Abstain Against
WHICH SAY ON PAY VOTES SHOULD BE HELD IN THE
FUTURE.
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 25-May-2011
ISIN US0320951017 AGENDA 933439627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 RONALD P. BADIE For For
2 R. ADAM NORWITT For For
3 DEAN H. SECORD For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-May-2011
ISIN AU000000AUN4 AGENDA 702996476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------------- ---------- ---- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6.A, 6.B, 6.C AND VOTES-CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (6.A, 6.B AND-6.C), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO-
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH-THE VOTING
EXCLUSION.
1 To receive and consider the financial and other reports Management For For
2 To adopt the Remuneration Report Management For For
3.a To re-elect Mr. John W. Dick as a Director Management For For
3.b To re-elect Mr. Balan Nair as a Director Management For For
4 To approve the buy-back of up to AUD 400 million Ordinary Management For For
Shares
5 To approve the return of up to AUD 400 million capital to Management For For
shareholders
6.a Issue of shares to Non-Executive Director Mr. Roger M. Amos Management For For
6.b Issue of shares to Non-Executive Director Mr. John W. Dick Management For For
6.c Issue of shares to Non-Executive Director Mr. Timothy D. Management For For
Downing
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 59
The Gabelli Global Multimedia Trust Inc.
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 26-May-2011
ISIN US1248571036 AGENDA 933419500 - 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 2011.
03 APPROVAL OF ADVISORY RESOLUTION ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE 2011 PROXY
STATEMENT.
04 APPROVAL OF ADVISORY RESOLUTION ON THE Management Abstain Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 26-May-2011
ISIN US1033041013 AGENDA 933424260 - 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 Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
3 TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE Management For For
MANAGEMENT INCENTIVE PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 26-May-2011
ISIN US4606901001 AGENDA 933436835 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ---- -----------
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Management For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Management For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 60
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
02 CONFIRM THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE THE ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
GRAY TELEVISION INC
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 01-Jun-2011
ISIN US3893751061 AGENDA 933431443 - 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 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 3 Years For
OF EXECUTIVE COMPENSATION VOTES.
04 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 01-Jun-2011
ISIN US87311L1044 AGENDA 933438384 - 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 Management For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 01-Jun-2011
ISIN US19259P3001 AGENDA 933439538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Management For For
1B ELECTION OF DIRECTOR: DAVID M. ESKENAZY Management For For
1C ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS Management For For
02 APPROVE THE COINSTAR, INC. 2011 INCENTIVE PLAN. Management Against Against
03 APPROVE THE ADVISORY RESOLUTION ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 61
The Gabelli Global Multimedia Trust Inc.
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual
TICKER SYMBOL IMAX MEETING DATE 01-Jun-2011
ISIN CA45245E1097 AGENDA 933446646 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 ERIC A. DEMIRIAN For For
2 DAVID W. LEEBRON For For
3 MARTIN POMPADUR For For
4 MARC A. UTAY For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE
EQUIVALENT TO VOTING ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY CIRCULAR AND PROXY
STATEMENT.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 02-Jun-2011
ISIN US38259P5089 AGENDA 933424373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ANN MATHER For For
7 PAUL S. OTELLINI For For
8 K. RAM SHRIRAM For For
9 SHIRLEY M. TILGHMAN For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Management Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Management Abstain Against
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Management Abstain Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shareholder Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY, IF
PROPERLY PRESENTED AT THE MEETING.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shareholder Against For
OF A SIMPLE MAJORITY VOTING STANDARD FOR
STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT
THE MEETING.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF Shareholder Against For
INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT,
IF PROPERLY PRESENTED AT THE MEETING.
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 02-Jun-2011
ISIN US8292261091 AGENDA 933425159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ------- -----------
01 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 BASIL A. THOMAS For For
6 LAWRENCE E. MCCANNA For For
7 DANIEL C. KEITH For For
8 MARTIN R. LEADER For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Management Abstain Against
COMPENSATION.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 62
The Gabelli Global Multimedia Trust Inc.
ACTIVISION BLIZZARD, INC.
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 02-Jun-2011
ISIN US00507V1098 AGENDA 933427189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Management For For
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Management For For
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Management For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Management For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Management For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
NETFLIX, INC.
SECURITY 64110L106 MEETING TYPE Annual
TICKER SYMBOL NFLX MEETING DATE 03-Jun-2011
ISIN US64110L1061 AGENDA 933425250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 REED HASTINGS For For
2 JAY C. HOAG For For
3 A. GEORGE (SKIP) BATTLE For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Management Against Against
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF Shareholder Against For
PROPERLY BROUGHT BEFORE THE MEETING REGARDING
MAJORITY VOTING.
PUBLICIS GROUPE SA, PARIS
SECURITY F7607Z165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Jun-2011
ISIN FR0000130577 AGENDA 703016065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ ---------- ---- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal--
officiel.gouv.fr/pdf/2011/0422/201104221101423.pdf AND
https://balo.journal-o-
fficiel.gouv.fr/pdf/2011/0513/201105131101925.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income for the financial year and setting the dividend Management For For
O.4 Discharge of duties to the Executive Board Management For For
O.5 Discharge of duties to the Supervisory Board members Management For For
O.6 Setting the amount of attendance allowances allocated to Management For For
Supervisory Board members
O.7 Regulated Agreement between the Company and one of its Management For For
shareholders holding more than 10% of the voting rights
O.8 Renewal of Mr. Simon Badinter's term as Supervisory Board Management For For
member
O.9 Renewal of term of the company Mazars as principal Statutory Management For For
Auditor
O.10 Authorization to be granted to the Executive Board to allow the Management For For
Company to trade its own shares
E.11 Authorization to be granted to the Executive Board to reduce Management For For
capital by cancellation of treasury shares
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 63
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------- ---------- ---- -----------
E.12 Delegation of authority to be granted to the Executive Board to Management For For
decide to issue shares or securities, while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to the Executive Board to Management For For
decide to issue shares or securities with cancellation of
preferential subscription rights, by way of a public offer
E.14 Delegation of authority to be granted to the Executive Board to Management For For
decide to issue shares or securities with cancellation of
preferential subscription rights, through private investment
E.15 Authorization to be granted to the Executive Board to issue Management For For
shares, equity securities within the limit of 10% and with the right
to set the issue price
E.16 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital by incorporation of reserves,
profits, premiums or other amounts
E.17 Delegation of authority to be granted to the Executive Board to Management For For
decide to issue shares or securities providing access to the capital
of the Company in case of public offer initiated by the Company
E.18 Delegation of authority to be granted to the Executive Board to Management For For
carry out the issuance of shares or securities, in consideration for
in-kind contributions granted to the Company within the limit of
10% of share capital
E.19 Authorization to be granted to the Executive Board to increase the Management For For
number of issuable securities in case of capital increase with or
without preferential subscription rights within the limit of 15% of
the issuance - on granting
E.20 Authorization to be granted to the Executive Board to increase Management For For
share capital by issuing equity securities or securities providing
access to the capital of the Company with cancellation of
preferential subscription rights in favor of members of a company
savings plan
E.21 Delegation of authority to be granted to the Executive Board to Management For For
decide to increase share capital with cancellation of shareholders'
preferential subscription rights in favor of specific categories of
beneficiaries
E.22 Authorization to be granted to the Executive Board to carry out Management For For
free allocation of shares to employees and corporate officers
E.23 Overall limitation of capital increase authorizations Management For For
E.24 Right to use authorizations granted by the General Meeting in Management For For
case of public offer involving the Company
E.25 Amendment of Article 10 II of the Statutes: age limit of Executive Management For For
Board members
E.26 Amendment of Article 20 of the Statutes: shareholder's Management For For
representation at the General Meeting
O.27 Powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 07-Jun-2011
ISIN US6117421072 AGENDA 933436671 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Management For For
1B ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1D ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Management For For
1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Management For For
1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1G ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
02 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF AN AMENDMENT TO THE MONSTER Management Against Against
WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
05 FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 07-Jun-2011
ISIN US35177Q1058 AGENDA 933448878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2010
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2010
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2010, AS STATED IN THE ANNUAL
FINANCIAL STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 RENEWAL OF THE APPOINTMENT OF MR. BERNARD DUFAU Management For For
AS A DIRECTOR
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 64
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
O6 APPOINTMENT OF MRS. HELLE KRISTOFFERSEN AS A Management For For
DIRECTOR
O7 APPOINTMENT OF MRS. MURIEL PENICAUD AS A DIRECTOR Management For For
O8 APPOINTMENT OF MR. JEAN-MICHEL SEVERINO AS A Management For For
DIRECTOR
O9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Management For For
DIRECTORS TO PURCHASE OR TRANSFER FRANCE
TELECOM'S SHARES
E10 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS
E11 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
THE CONTEXT OF A PUBLIC OFFER
E12 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE CONTEXT OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET
FINANCIER)
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING
ACCESS TO SHARES, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO
SHARES, IN ORDER TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND COMPRISED OF
SHARES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL
E16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
E17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO 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
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE
ALLOCATION OF DEBT SECURITIES
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E21 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLANS
E22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
E23 POWERS FOR FORMALITIES Management For For
TREE.COM INC
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 08-Jun-2011
ISIN US8946751075 AGENDA 933439780 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------ -----------
01 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK MCCRORY For For
6 LANCE MELBER For For
7 STEVEN OZONIAN For For
02 APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION.
03 ADVISORY (NON-BINDING) VOTE REGARDING FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION STOCKHOLDER VOTE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE 2011 FISCAL
YEAR.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 65
The Gabelli Global Multimedia Trust Inc.
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 09-Jun-2011
ISIN US7075691094 AGENDA 933444983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 PETER M. CARLINO For For
2 HAROLD CRAMER For For
3 SAUL V. REIBSTEIN For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Management Against Against
LONG TERM INCENTIVE COMPENSATION PLAN (THE "PLAN")
TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE
FOR ISSUANCE AND TO APPROVE THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
06 SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shareholder Against For
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 10-Jun-2011
ISIN US5178341070 AGENDA 933441420 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- -----------
01 DIRECTOR Management
1 CHARLES D. FORMAN For For
2 GEORGE P. KOO For For
3 IRWIN A. SIEGEL For For
02 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.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON- Management Abstain Against
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON- Management Abstain Against
BINDING) PROPOSAL ON HOW FREQUENTLY
STOCKHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2011
ISIN TH0113010019 AGENDA 703086810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------- ---------- ------- -----------
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
1 To certify the minutes of the annual general meeting of Management For For
shareholders no. 1/2011
2 To consider and approve the change in par value of the Management For For
company's shares
3 To consider and approve the amendment to clause 4 of the Management For For
company's memorandum of association to reflect the change in
par value of the company's shares
4 To consider other matters (if any) Management Abstain Against
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 14-Jun-2011
ISIN US07786R1059 AGENDA 933458653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 ANDREW SMITH For For
7 LOUIS TANGUAY For For
8 MARTINE TURCOTTE For For
9 SIIM VANASELJA For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL Management For For
ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS
SET OUT IN THE SECTION ENTITLED "WHAT THE MEETING
WILL COVER - 4. NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION" OF BELL ALIANT'S
INFORMATION CIRCULAR).
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 66
The Gabelli Global Multimedia Trust Inc.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Consent
TICKER SYMBOL PHI MEETING DATE 14-Jun-2011
ISIN US7182526043 AGENDA 933462145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------- ---------- ---- -----------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR Management For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 CONTAINED
IN THE COMPANY'S 2010 ANNUAL REPORT
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, Management For
S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Management For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For
DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For
2F ELECTION OF DIRECTOR: MR. TATSU KONO Management For
2G ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For
2H ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For
2J ELECTION OF DIRECTOR: MR. OSCAR S. REYES Management For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. RAUSA- Management For
CHAN
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Management For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For
03 APPROVAL OF THE ISSUANCE OF UP TO 29,654,378 SHARES Management For
OF COMMON STOCK OF PLDT, AT THE ISSUE PRICE OF
PHP2,500 PER SHARE, AS PAYMENT FOR THE PURCHASE
PRICE OF PROPERTIES TO BE ACQUIRED BY THE
COMPANY
CLEARWIRE CORPORATION
SECURITY 18538Q105 MEETING TYPE Annual
TICKER SYMBOL CLWR MEETING DATE 15-Jun-2011
ISIN US18538Q1058 AGENDA 933442232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ------- -----------
01 DIRECTOR Management
1 JOHN W. STANTON For For
2 WILLIAM R. BLESSING For For
3 JOSE A. COLLAZO For For
4 MUFIT CINALI For For
5 HOSSEIN ESLAMBOLCHI For For
6 DENNIS S. HERSCH For For
7 BRIAN P. MCANDREWS For For
8 THEODORE H. SCHELL For For
9 KATHLEEN H. RAE For For
10 BENJAMIN G. WOLFF For For
11 JENNIFER L. VOGEL For For
02 ADVISORY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR 2011.
03 ADVISORY RESOLUTION APPROVING THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 15-Jun-2011
ISIN US5380341090 AGENDA 933447888 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 JONATHAN DOLGEN For For
2 ROBERT TED ENLOE, III For For
3 JEFFREY T. HINSON For For
4 JAMES S. KAHAN For For
02 APPROVAL OF THE ISSUANCE AND SALE OF SHARES OF Management Against Against
LIVE NATION ENTERTAINMENT COMMON STOCK TO
LIBERTY MEDIA CORPORATION.
03 APPROVAL OF THE LIVE NATION ENTERTAINMENT, INC. Management For For
2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 APPROVAL OF THE LIVE NATION ENTERTAINMENT, INC. Management Against Against
2005 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
05 ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION Management Abstain Against
ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON THE COMPENSATION OF LIVE NATION
ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 67
The Gabelli Global Multimedia Trust Inc.
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 16-Jun-2011
ISIN US7940931048 AGENDA 933442080 - 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 INDEPENDENT DIRECTOR: DAVID Management For For
DAVENPORT
1D ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E ELECTION OF INDEPENDENT DIRECTOR: RICHARD A. Management For For
RIDDLE
1F ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 16-Jun-2011
ISIN US44919P5089 AGENDA 933445795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------ -----------
01 DIRECTOR Management
1 GREGORY R. BLATT For For
2 EDGAR BRONFMAN, JR. For For
3 BARRY DILLER For For
4 MICHAEL D. EISNER For For
5 VICTOR A. KAUFMAN For For
6 DONALD R. KEOUGH For For
7 BRYAN LOURD For For
8 ARTHUR C. MARTINEZ For For
9 DAVID ROSENBLATT For For
10 ALAN G. SPOON For For
11 A. VON FURSTENBERG For For
12 RICHARD F. ZANNINO For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Jun-2011
ISIN JP3165650007 AGENDA 703101864 - 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: 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
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
4.4 Appoint a Corporate Auditor Management For For
NTN BUZZTIME, INC.
SECURITY 629410309 MEETING TYPE Annual
TICKER SYMBOL NTN MEETING DATE 17-Jun-2011
ISIN US6294103097 AGENDA 933451142 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------- ---------- ---- -----------
01 DIRECTOR Management
1 TERRY BATEMAN For For
2 JEFF BERG For For
3 MARY BETH LEWIS For For
4 MICHAEL BUSH For For
5 STEVE MITGANG For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Management For For
MCCANN P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO GIVE
EFFECT TO, FIRST, A REVERSE STOCK SPLIT OF THE
COMPANY'S OUTSTANDING COMMON STOCK AT AN
EXCHANGE RATIO OF 1-FOR-100 AND, THEN, IMMEDIATELY
FOLLOWING SUCH REVERSE SPLIT, A FORWARD SPLIT OF
THE COMPANY'S COMMON STOCK AT AN EXCHANGE RATIO
OF 10-FOR-1.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 68
The Gabelli Global Multimedia Trust Inc.
GSI COMMERCE, INC.
SECURITY 36238G102 MEETING TYPE Special
TICKER SYMBOL GSIC MEETING DATE 17-Jun-2011
ISIN US36238G1022 AGENDA 933457788 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------------- ---------- ---- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 27, 2011, AMONG GSI
COMMERCE, INC., EBAY INC., AND GIBRALTAR ACQUISITION
CORP.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2011
ISIN JP3126130008 AGENDA 703148014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------- ---------- ---- -----------
1 Amend Articles to: Expand Business Lines, President to Convene Management For For
and Chair a Shareholders Meeting
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
3 Approve Capital Reduction Management For For
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 21-Jun-2011
ISIN US5305551013 AGENDA 933446709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- -----------
01 DIRECTOR Management
1 MICHAEL T. FRIES For For
2 PAUL A. GOULD For For
3 JOHN C. MALONE For For
4 LARRY E. ROMRELL For For
02 APPROVAL OF A RESOLUTION ON COMPENSATION OF THE Management Abstain Against
NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF A RESOLUTION ON THE FREQUENCY OF Management Abstain Against
HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 21-Jun-2011
ISIN US0865161014 AGENDA 933469252 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 DIRECTOR Management
1 RONALD JAMES For For
2 SANJAY KHOSLA For For
3 GEORGE L. MIKAN III For For
4 MATTHEW H. PAULL For For
5 RICHARD M. SCHULZE For For
6 HATIM A. TYABJI For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH
3, 2012.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 69
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- -----------
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE THE
MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING ON
THE BOARD OF DIRECTORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF
DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS Management Against Against
STOCK AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Management For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Management Abstain Against
ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN GB00B2Q2M073 AGENDA 703111322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ---- -----------
1 To receive the Company's annual report and accounts and the Management For For
reports of the Directors and Auditors for the financial year ended
31 December 2010
2 To reappoint PricewaterhouseCoopers LLP as the Auditors of the Management For For
Company until the conclusion of the next general meeting at which
accounts are laid before the Company and to authorise the
Directors to determine their remuneration
3 To re-elect Cheryl Jones as a Director Management For For
4 To re-elect Andrew Burchall as a Director Management For For
5 To re-elect Kevin Mahoney as a Director Management For For
6 To re-elect Andrew Wilson as a Director Management For For
7 To grant the Directors power to make Political Donations and to Management For For
incur Political Expenditure up to an aggregate amount of GBP
50,000
8 To grant the Directors authority to issue relevant securities up to Management For For
an aggregate nominal value of GBP 150,196
9 To disapply the pre-emption rights in respect of equity securities Management For For
up to a nominal value of GBP 45,058
10 To grant the Directors power to buy back a maximum of 4,505,888 Management For For
Ordinary Shares in the Company
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 22-Jun-2011
ISIN US2284111042 AGENDA 933456546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ------- -----------
01 DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEVE DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT GRANATH For For
9 DONALD HALL, JR. For For
10 IRVINE O. HOCKADAY, JR. For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD R. MOORE For For
14 DEANNE STEDEM For For
02 APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER Management For For
EXECUTIVE OFFICER'S PERFORMANCE-BASED
COMPENSATION.
03 TO CONDUCT AN ADVISORY VOTE REGARDING THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 70
The Gabelli Global Multimedia Trust Inc.
TIM PARTICIPACOES SA
SECURITY 88706P106 MEETING TYPE Special
TICKER SYMBOL TSU MEETING DATE 22-Jun-2011
ISIN US88706P1066 AGENDA 933480244 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
01 BY VIRTUE OF THE COMPANY'S MIGRATION TO THE Management For For
SPECIAL LISTING SEGMENT 'NOVO MERCADO' OF
BM&FBOVESPA - BOLSA DE VALORES, MERCADORIAS E
FUTUROS S.A., RATIFY THE RESOLUTION THAT APPROVES
THE CONVERSION OF ALL PREFERRED SHARES INTO
COMMON SHARES ISSUED BY THE COMPANY WITH THE
CONVERSION RATIO OF 0.8406 COMMON SHARES NEWLY
ISSUED BY THE COMPANY FOR EACH PREFERRED SHARE.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3735400008 AGENDA 703115558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN GRS260333000 AGENDA 703131526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE AN-A REPETITIVE
MEETING ON 05 JUL 2011 AT 16:30. IF NO SUCH QUORUM IS
NOT-ACHIEVED AGAIN THE B REPEATED GENERAL
MEETING WILL BE HELD ON WEDNESDAY, 20-JUL 2011, AT
16:30. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER-TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. Submission for approval of the annual financial statements of OTE Management For For
S.A. both separate and consolidated of the fiscal year 2010 with
the relevant board of directors and certified auditors reports, and
approval of profit distribution
2. Exoneration of the members of the board of directors and the Management For For
certified auditors of all liability, for the fiscal year 2010, pursuant to
Article 35 of C.L.2190.1920
3. Appointment of chartered auditors for the ordinary audit of the Management For For
financial statements of OTE S.A. both separate and consolidated,
in accordance with the international financial reporting standards,
for the fiscal year 2011 and determination of their fees
4. Approval of the remuneration and expenses paid to the members Management For For
of the board of directors, the audit committee and the
compensation and human resources committee for the fiscal year
2010 and determination of them for the fiscal year 2011
5. Approval of the renewal of the contract for the insurance coverage Management For For
of the company's members of the board of directors and officers
against liabilities incurred in the exercise of their responsibilities,
duties or authorities and granting of power to sign it
6. Approval of the amendment of terms of the stock option plan in Management For For
force for executives of the company and its affiliated companies,
in the context of Article 42E of C.L.2190.1920
7. Approval of the Amendment of articles 9. i.e. election, composition Management For For
and term of the board of directors, 17. i.e. notification daily agenda
of the general assembly of the shareholders of the company, 18.
i.e. submission of documents for participation in the general
assembly, 19. i.e. ordinary quorum and majority of the general
assembly, 20. i.e. extraordinary quorum and majority, 24. i.e.
rights of minority shareholders and 28. i.e. allocation of profits, of
the company's articles of incorporation in force, for the purpose of
adapting them to the provisions of C.L.2190.1920, as in force
8. Approval of the acquisition by OTE S.A. of own shares, pursuant Management For For
to Article 16 of C.L.2190.1920
9. Announcement of the election of a new member of the board of Management For For
directors, pursuant to Article 9, Par. 4 of the company's Articles of
Incorporation
10. Miscellaneous announcements Management For For
CHUBU-NIPPON BROADCASTING CO.,LTD.
SECURITY J06594105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3527000008 AGENDA 703158293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
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
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 71
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------- ---------- ---- -----------
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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 23-Jun-2011
ISIN US9843321061 AGENDA 933448575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1C ELECTION OF DIRECTOR: PATTI S. HART Management For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1J ELECTION OF DIRECTOR: JERRY YANG Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shareholder Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
SKY PERFECT JSAT HOLDINGS INC.
SECURITY J75606103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2011
ISIN JP3396350005 AGENDA 703151655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------- ---------- ---- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 24-Jun-2011
ISIN US7443831000 AGENDA 933471675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------ ---------- ---- -----------
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2010.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Management For 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, 2010.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2011.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2011.
05 TO APPROVE CHANGES TO THE COMPOSITION OF THE Management For For
BOARD OF COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 72
The Gabelli Global Multimedia Trust Inc.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 27-Jun-2011
ISIN US7785291078 AGENDA 933477805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------- ---------- ---- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Management For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT OF THE COMPANY, UPON THE RESULTS OF
THE REPORTING FISCAL YEAR 2010.
02 DISTRIBUTION OF PROFITS (INCLUDING DIVIDEND Management For
PAYMENT) UPON THE RESULTS OF THE REPORTING
FISCAL YEAR 2010.
3A TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ANATOLY BALLO
3B TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: VLADIMIR BONDARIK
3C TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ALEXANDER VINOGRADOV
3D TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ANTON ZLATOPOLSKY
3E TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: YURY KUDIMOV
3F TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: SERGEI KUZNETSOV
3G TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ANATOLY MILYUKOV
3H TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ANASTASIYA OSITIS
3I TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ALEXANDER PERTSOVSKY
3J TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: MIKHAIL POLUBOYARINOV
3K TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: SERGEI PRIDANTSEV
3L TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ALEXANDER PROVOTOROV
3M TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: IVAN RODIONOV
3N TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: VADIM SEMENOV
3O TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: ANATOLY TIKHONOV
3P TO ELECT THE FOLLOWING INDIVIDUAL ON THE BOARD OF Management Split
DIRECTORS: IGOR SHCHEGOLEV
4A ELECTION OF THE AUDIT COMMISSION: SVETLANA Management For
BOCHAROVA
4B ELECTION OF THE AUDIT COMMISSION: VALENTINA Management For
VEREMYANINA
4C ELECTION OF THE AUDIT COMMISSION: BOGDAN Management For
GOLUBITSKY
4D ELECTION OF THE AUDIT COMMISSION: ANDREI DERKACH Management For
4E ELECTION OF THE AUDIT COMMISSION: EKATERINA Management For
DUBROVINA
4F ELECTION OF THE AUDIT COMMISSION: OLGA KOROLEVA Management For
4G ELECTION OF THE AUDIT COMMISSION: VYACHESLAV Management For
ULUPOV
05 APPROVAL OF THE COMPANY'S AUDITOR FOR THE YEAR Management For
2011.
06 APPROVAL OF THE RESTATED CHARTER OF THE Management For
COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE Management For
BOARD OF DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE RESTATED REGULATIONS ON THE Management For
PRESIDENT OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE Management For
MANAGEMENT BOARD OF THE COMPANY.
10 APPROVAL OF RELATED PARTY TRANSACTIONS THAT Management For
PROVIDE MUTUAL INCENTIVES AND ARE BASED ON STOCK
AND PROPERTY OF THE COMPANY IN EXCESS OF TWO (2)
PERCENT OF THE COMPANY'S BOOK VALUE OF ASSETS AS
REFLECTED IN THE COMPANY'S FINANCIAL STATEMENTS
AS OF THE LAST REPORTING DATE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
11 JOINING THE LTE TELECOM OPERATORS' UNION. Management For
12 COMPENSATION TO THE MEMBERS OF THE BOARD OF Management For
DIRECTORS FOR THE DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS.
ASAHI BROADCASTING CORPORATION
SECURITY J02142107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3116800008 AGENDA 703147694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
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
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 73
The Gabelli Global Multimedia Trust Inc.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
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
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 28-Jun-2011
ISIN US92719A1060 AGENDA 933479962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ----- ----------
01 TO APPOINT DR. HANS PETER KOHLHAMMER AS AN Management For
UNAFFILIATED DIRECTOR.
02 TO APPOINT AUGIE K. FABELA II AS AN UNAFFILIATED Management For
DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 12
BELOW.
03 TO APPOINT LEONID NOVOSELSKY AS AN UNAFFILIATED Management For
DIRECTOR.
04 TO APPOINT MIKHAIL FRIDMAN AS A NOMINATED Management For
DIRECTOR.
05 TO APPOINT KJELL MARTEN JOHNSEN AS A NOMINATED Management For
DIRECTOR.
06 TO APPOINT OLEG MALIS AS A NOMINATED DIRECTOR. Management For
07 TO APPOINT ALEXEY REZNIKOVICH AS A NOMINATED Management For
DIRECTOR.
08 TO APPOINT OLE BJORN SJULSTAD AS A NOMINATED Management For
DIRECTOR.
09 TO APPOINT JAN-EDVARD THYGESEN AS A NOMINATED Management For
DIRECTOR.
10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Management For For
AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD
TO DETERMINE ITS REMUNERATION.
11 TO EXTEND THE PERIOD FOR PREPARATION OF THE Management For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY.
12 TO RESOLVE THAT AUGIE K. FABELA II WILL BE DEEMED Management For For
"UNAFFILIATED" AND "INDEPENDENT" FOR THE PURPOSES
OF HIS APPOINTMENT AS A DIRECTOR.
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3827200001 AGENDA 703132629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3756600007 AGENDA 703142252 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ ---------- ---- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 74
The Gabelli Global Multimedia Trust Inc.
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3588600001 AGENDA 703147884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------ --------- ---- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Management For For
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
NIPPON TELEVISION NETWORK CORPORATION
SECURITY J56171101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3732200005 AGENDA 703147896 - 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 Allow Board to Authorize Use of Free Share Purchase Warrants Management Against Against
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
5.1 Appoint a Corporate Auditor Management For For
5.2 Appoint a Corporate Auditor Management For For
6 Appoint a Supplementary Auditor Management For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Global Multimedia Trust Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 10, 2011
----------
* Print the name and title of each signing officer under his or her
signature.