UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
The Gabelli Global Multimedia Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 1 of 167
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SHAW COMMUNICATIONS INC. SJR SPECIAL MEETING DATE: 07/10/2007
ISSUER: 82028K200 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 THE APPROVAL OF THE SPECIAL RESOLUTION (THE Management For For
SPLIT RESOLUTION ) TO AMEND THE ARTICLES OF THE
CORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT,
THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT
A OF THE ACCOMPANYING PROXY CIRCULAR.
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EMMIS COMMUNICATIONS CORPORATION EMMS ANNUAL MEETING DATE: 07/11/2007
ISSUER: 291525103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JEFFREY H. SMULYAN Management For For
GREG A. NATHANSON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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EMAP PLC EM8 AGM MEETING DATE: 07/12/2007
ISSUER: G30268174 ISIN: GB00B1B59F82
SEDOL: B1B59F8, B1FP7F0, B1FP2L1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE COMPANY S REPORT AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 MAR 2007
2. APPROVE THE DIRECTOR S REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2007
3. DECLARE A FINAL DIVIDEND OF 22.1P PER ORDINARY Management For *Management Position Unknown
SHARE IN RESPECT OF THE YE 31 MAR 2007
4. RE-APPOINT MR. DEREK CARTER AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. RE-APPOINT MR. PIERRE DANON AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
6. RE-APPOINT MR. JONATHAN HOWELL AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 2 of 167
8. AUTHORIZE THE DIRECTORS TO DETERMINE Management For *Management Position Unknown
PRICEWATERHOUSECOOPERS LLP S REMUNERATION AS THE
AUDITORS
9. AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL Management For *Management Position Unknown
PREVIOUS AUTHORITY, TO ALLOT RELEVANT SECURITIES
SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 19,570,000; AUTHORITY
EXPIRES THE EARLIER OF THE THE CONCLUSION OF
THE NEXT AGM OR 11 OCT 2008; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 95 OF Management For *Management Position Unknown
THE COMPANIES ACT 1985, SUBJECT TO THE PASSING
OF THE PREVIOUS RESOLUTION, TO ALLOT EQUITY SECURITIES
FOR CASH SECTION 94(2) OF THE ACT PURSUANT TO
THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION,
TO ALLOT EQUITY SECURITIES FOR CASH SECTION 94(3)
OF THE SAID ACT, IN EITHER CASE DISAPPLYING THE
STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF
THE ACT, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR
ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY
SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL VALUE
OF GBP 3,230,000; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 11 OCT 2008; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE Management For *Management Position Unknown
ARTICLE 7 OF ITS ARTICLES OF ASSOCIATION OF THE
COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
SECTION 163 OF THE ACT OF UP TO 21,580,000, BEING
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT 23 MAY 2007; AT A MINIMUM PRICE OF 30 PENCE
AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY SHARE
IS PURCHASED WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSE; AND THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
OR 11 OCT 2008; AND THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
12 APPROVE THAT PURSUANT TO PARAGRAPH 10 OF SCHEDULE Management For *Management Position Unknown
5 OF THE COMPANIES ACT 2006, AND WITHOUT PREJUDICE
TO THE EXISTING PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: A) THE COMPANY MAY
SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS
BY MAKING THEM AVAILABLE ON A WEBSITE; AND B)
THE COMPANY MAY USE ELECTRONIC MEANS WITHIN THE
MEANING OF THE DISCLOSURE AND TRANSPARENCY RULES
SOURCEBOOK PUBLISHED BY THE FINANCIAL SERVICES
AUTHORITY TO SEND OR SUPPLY AND DOCUMENTS OR
INFORMATION TO SHAREHOLDERS
13. AMEND THE RULES OF THE EMAP PLC PERFORMANCE RELATED Management For *Management Position Unknown
PAY PLAN 2004 PRP AS SPECIFIED AND AUTHORIZE
THE DIRECTORS TO DO SUCH ACTS AND THINGS AS THEY
MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED
PRP
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 3 of 167
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ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 07/18/2007
ISSUER: 98975F101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL, PH.D. Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
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BT GROUP PLC BT ANNUAL MEETING DATE: 07/19/2007
ISSUER: 05577E101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR CHRISTOPHER BLAND Management For For
05 RE-ELECT ANDY GREEN Management For For
06 RE-ELECT IAN LIVINGSTON Management For For
07 RE-ELECT JOHN NELSON Management For For
08 ELECT DEBORAH LATHEN Management For For
09 ELECT FRANCOIS BARRAULT Management For For
10 REAPPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL RESOLUTION Management For For
16 AUTHORITY FOR POLITICAL DONATIONS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 4 of 167
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RADIO ONE, INC. ROIA ANNUAL MEETING DATE: 07/19/2007
ISSUER: 75040P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BRIAN W. MCNEILL* Management For For
TERRY L. JONES* Management For For
CATHERINE L. HUGHES** Management For For
A.C. LIGGINS, III** Management For For
D. GEOFFREY ARMSTRONG** Management For For
B.D. MITCHELL, JR.** Management For For
RONALD E. BLAYLOCK** Management For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
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VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007
ISSUER: 92857W209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For
INCREASING THE GROUP S INDEBTEDNESS
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For
OF ASSOCIATION (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION (SPECIAL RESOLUTION)
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For
SHARE
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For
TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 5 of 167
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
05 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 DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
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ELECTRONIC ARTS INC. ERTS ANNUAL MEETING DATE: 07/26/2007
ISSUER: 285512109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Management For For
AUDITORS
04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Management For For
BONUS PLAN
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management Against Against
1I ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1D ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1B ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 6 of 167
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TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 07/26/2007
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2007. Management For For
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
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SYCAMORE NETWORKS, INC. SCMR ANNUAL MEETING DATE: 07/30/2007
ISSUER: 871206108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE SELECTION OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2007.
01 DIRECTOR Management For
ROBERT E. DONAHUE Management For For
JOHN W. GERDELMAN Management For For
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TIVO INC. TIVO ANNUAL MEETING DATE: 08/01/2007
ISSUER: 888706108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLES B. FRUIT Management For For
JEFFREY T. HINSON Management For For
DAVID M. ZASLAV Management For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Management For For
& RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED
UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000
SHARES.
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 7 of 167
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CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 08/07/2007
ISSUER: 169426103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
S2 SPECIAL RESOLUTION NUMBERED 2 OF THE NOTICE OF Management For *Management Position Unknown
THE EXTRAORDINARY GENERAL MEETING DATED 21 JUNE
2007 (TO APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY)
O1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE Management For *Management Position Unknown
OF THE EXTRAORDINARY GENERAL MEETING DATED 21
JUNE 2007 (TO APPROVE THE SUPPLEMENTAL AGREEMENT)
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AQUANTIVE, INC. AQNT SPECIAL MEETING DATE: 08/09/2007
ISSUER: 03839G105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
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ORIENTAL PRESS GROUP LTD OPQ.BE AGM MEETING DATE: 08/15/2007
ISSUER: Y65590104 ISIN: HK0018000155
SEDOL: B01Y635, 6661490, 5931064
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
4. RE-APPOINT GRANT THORNTON AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE Management For *Management Position Unknown
SHARES OF THE COMPANY DURING THE RELEVANT PERIOD,
ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE
STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON
WHICH THE SHARES OF THE COMPANY MAY BE LISTED
AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE
FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OR THOSE OF ANY OTHER STOCK
EXCHANGE AS AMENDED FROM TIME TO TIME, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE COMPANIES ORDINANCE CHAPTER 32 OF THE
LAWS OF THE HONG KONG TO BE HELD
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 8 of 167
6. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER
32 OF THE LAWS OF HONG KONG TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES,
NOTED AND OTHER SECURITIES WHICH CARRY RIGHTS
TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES
OF THE COMPANY DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE
AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF
SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY
EXISTING WARRANTS, BONDS, DEBENTURES, NOTES, DEEDS OR
OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES
OF THE COMPANY; III) THE EXERCISE OF OPTIONS
GRANTED UNDER ANY SHARE OPTION SCHEME OR ANY
SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED
FOR THE GRANT OR ISSUE TO ELIGIBLE PERSONS PRESCRIBED
THERE UNDER OF SHARES OR RIGHTS TO ACQUIRE SHARES
IN THE COMPANY; OR IV) ANY SCRIPT DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT
OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE COMPANIES ORDINANCE TO BE HELD
7. APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
5 AND 6, THE GENERAL MANDATE TOTHE DIRECTORS
TO ALLOT SHARES PURSUANT TO RESOLUTION 6 BE EXTENDED
BY THE ADDITION THERE TO AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT
TO RESOLUTION 5, PROVIDED THAT SUCH EXTENDED
AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THIS RESOLUTION
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2007
2. DECLARE A FINAL DIVIDEND OF 4 HK CENTS PER SHARE Management For *Management Position Unknown
3.I.A RE-ELECT MR. CHING-FAT MA AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.I.B RE-ELECT MR. PING-WING PAO AS AN INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.I.C RE-ELECT MR. YAT-FAI LAM AS AN INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 9 of 167
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TELECOM CORPORATION OF NEW ZEALAND L NZT SPECIAL MEETING DATE: 08/17/2007
ISSUER: 879278208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO APPROVE THE CANCELLATION OF ONE ORDINARY SHARE Management For For
FOR EVERY NINE ORDINARY SHARES AS PART OF THE
ARRANGEMENT RELATING TO THE RETURN OF APPROXIMATELY
$1.1 BILLION OF CAPITAL TO SHAREHOLDERS AS SET
OUT IN THE NOTICE OF SPECIAL MEETING.
--------------------------------------------------------------------------------
TRIBUNE COMPANY TRB SPECIAL MEETING DATE: 08/21/2007
ISSUER: 896047107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 1, 2007, BY AND
AMONG TRIBUNE COMPANY, GREATBANC TRUST COMPANY,
SOLELY AS TRUSTEE OF THE TRIBUNE EMPLOYEE STOCK
OWNERSHIP TRUST, WHICH FORMS A PART OF THE TRIBUNE
EMPLOYEE STOCK OWNERSHIP PLAN, TESOP CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 BOARD PROPOSAL TO ADJOURN THE SPECIAL MEETING Management For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER
1.
--------------------------------------------------------------------------------
TV AZTECA SA DE CV AZTEF.PK OGM MEETING DATE: 08/23/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15, B1BQGY9, B042164
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE BE ADVISED THAT THESE SHARES ARE DEPOSITED Non-Voting *Management Position Unknown
INTO THE NAFINSA TRUST, THEREFORE FOREIGN INVESTORS
ARE NOT ELIGIBLE TO VOTE FOR THESE SHARES. ONLY
THE DOMESTIC SHAREHOLDERS WHO ARE REGISTERED
ARE ELIGIBLE TO VOTE. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
I. APPROVE THE LIST OF THOSE PRESENT, VERIFICATION Management For *Management Position Unknown
OF THE QUORUM AND IF RELEVANT, INSTATEMENT OF
THE GENERAL MEETING
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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II. APPROVE THE REPORT OF TV AZTECA S.A. DE C.V., Management For *Management Position Unknown
CONCERNING THE POSITION OF THE AGREEMENTS PASSED
IN THE GENERAL MEETING OF THE HOLDERS OF THE
COMMON SHARE CERTIFICATES THAT CANNOT BE AMORTIZED
CERTIFICATES SIC, CALLED TV AZTECA CPO S, PASSED
ON 30 APR 30, 2007; RESOLUTIONS IN THIS REGARD
III. APPROVE THE DESIGNATION OF DELEGATES OF THE MEETING Management For *Management Position Unknown
IV. APPROVE THE DRAFTING, READING AND THE MINUTES Management For *Management Position Unknown
THAT ARE EFFECTIVELY DRAWN UP
--------------------------------------------------------------------------------
TRAFFIX, INC. TRFX ANNUAL MEETING DATE: 08/28/2007
ISSUER: 892721101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Management For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
02 APPROVAL OF APPOINTMENT OF GOLDSTEIN GOLUB KESSLER Management For For
LLP AS THE COMPANY S AUDITORS.
01 DIRECTOR Management For
JEFFREY L. SCHWARTZ Management For For
ANDREW STOLLMAN Management For For
ROBERT MACHINIST Management For For
LAWRENCE BURSTEIN Management For For
MARK GUTTERMAN Management For For
--------------------------------------------------------------------------------
ALLTEL CORPORATION AT SPECIAL MEETING DATE: 08/29/2007
ISSUER: 020039103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 08/31/2007
ISSUER: 169426103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
O2 ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE Management For *Management Position Unknown
OF THE EXTRAORDINARY GENERAL MEETING DATED 6
JULY 2007 (TO APPROVE THE APPOINTMENT OF MR.
ZHANG CHENSHUANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY)
O1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE Management For *Management Position Unknown
OF THE EXTRAORDINARY GENERAL MEETING DATED 6
JULY 2007 (TO APPROVE THE RESIGNATION OF MADAM
HUANG WENLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY)
--------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD BH7.BE AGM MEETING DATE: 09/05/2007
ISSUER: Y77045105 ISIN: HK0080000489
SEDOL: B1HHP05, 6801058
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
4. APPROVE THE ANNUAL DIRECTORS FEE Management For *Management Position Unknown
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YE 31 MAR 2008
6. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE OR DEAL Management For *Management Position Unknown
WITH THE ADDITIONAL SHARES INTHE SHARE CAPITAL
OF THE COMPANY OR SECURITIES CONVERTIBLE INTO
SUCH SHARES OR OPTIONS, WARRANTS, OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE
SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE END OF RELEVANT
PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO RIGHT ISSUE, THE EXERCISE OF
THE SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR
ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES
OF THE COMPANY AND FROM TIME TO TIME OUTSTANDING,
THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE
SHARE OPTION SCHEME OF THE COMPANY, OR ANY SHARES
ALLOTTED IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY FROM TIME TO TIME; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR
ANY APPLICABLE LAWS TO BE HELD
S.7 AMEND ARTICLE 88 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY BY DELETING ITIN ITS ENTIRETY
AND SUBSTITUTING IT AS SPECIFIED
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 404639 DUE TO ADDITION OFRESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 12 of 167
1. RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 MAR 2007
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For *Management Position Unknown
3. RE-ELECT DR. CHOW YEI CHING AS A DIRECTOR FOR Management For *Management Position Unknown
3 YEARS
--------------------------------------------------------------------------------
H&R BLOCK, INC. HRB CONTESTED ANNUAL MEETING DATE:
ISSUER: 093671105 09/06/2007
SEDOL: ISIN:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1C ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, Management For For
JR.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO Shareholder Against For
THE COMPANY S CHAIRMAN OF THE BOARD POSITION.
1A ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON Management For For
1B ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH Management For For
--------------------------------------------------------------------------------
IMAX CORPORATION IMAX ANNUAL MEETING DATE: 09/10/2007
ISSUER: 45245E109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
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.
01 DIRECTOR Management For
RICHARD L. GELFOND Management For For
BRADLEY J. WECHSLER Management For For
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--------------------------------------------------------------------------------
HILTON HOTELS CORPORATION HLT SPECIAL MEETING DATE: 09/18/2007
ISSUER: 432848109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND
BH HOTELS ACQUISITION INC., A DELAWARE CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION SCHL ANNUAL MEETING DATE: 09/19/2007
ISSUER: 807066105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES W. BARGE Management For For
JOHN L. DAVIES Management For For
JOHN G. MCDONALD Management For For
--------------------------------------------------------------------------------
UTV PLC UTV.L EGM MEETING DATE: 09/19/2007
ISSUER: G91855117 ISIN: GB0009113951
SEDOL: B1GKG02, 4007933, 0911395, 5076794
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
S.1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO Management For *Management Position Unknown
THE SCHEME OF ARRANGEMENT DATED 24 AUG 2007 BETWEEN
THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES
AS SPECIFIED IN THE SCHEME, AS SPECIFIED OR WITH
OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT AND AGREED BY
THE COMPANY THE SCHEME: A) TO REDUCE THE ISSUED
SHARE CAPITAL OF THE COMPANY BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AS SPECIFIED;
B) FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION
OF CAPITAL TAKING EFFECT: I) TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY TO ITS
FORMER AMOUNT BY THE CREATION OF SUCH NUMBER
OF ORDINARY SHARES AS SPECIFIED AS SHALL BE EQUAL
TO THE AGGREGATE NOMINAL AMOUNT OF THE SCHEME
SHARES CANCELLED PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION; II) THE COMPANY SHALL APPLY
THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS
A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING
UP IN FULL, AT PAR, SUCH ORDINARY SHARES WHICH
SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY
PAID, TO UTV MEDIA AND/OR ITS NOMINEE OR NOMINEES;
AND III) AUTHORIZE THE DIRECTORS OF THE COMPANY,
FOR THE PURPOSES OF ARTICLE 90 OF THE COMPANIES
NORTHERN IRELAND ORDER 1986, TO ALLOT SUCH ORDINARY
SHARES PROVIDED THAT; THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED HEREUNDER
SHALL BE GBP 3,000,000; AUTHORITY EXPIRE ON 31
OCT 2007 OR SUCH LATER DATE BY WHEN THE COURT
AS SPECIFIED HAS ALLOWED THE SCHEME TO BECOME
EFFECTIVE; C) AMEND THE ARTICLE 218 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND
D) APPROVE THE UTV MEDIA REDUCTION OF CAPITAL
AS SPECIFIED
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--------------------------------------------------------------------------------
UTV PLC UTV.L CRT MEETING DATE: 09/19/2007
ISSUER: G91855117 ISIN: GB0009113951
SEDOL: B1GKG02, 4007933, 0911395, 5076794
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
S.1 APPROVE A SCHEME OF ARRANGEMENT TO BE MADE BETWEEN Management For *Management Position Unknown
THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES
AS SPECIFIED
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. JWA ANNUAL MEETING DATE: 09/20/2007
ISSUER: 968223305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT ACCOUNTANTS.
01 DIRECTOR Management For
WARREN J. BAKER Management For For
RICHARD M. HOCHHAUSER Management For For
MATTHEW S. KISSNER Management For For
EDUARDO MENASCE Management For For
WILLIAM J. PESCE Management For For
BRADFORD WILEY II Management For For
PETER BOOTH WILEY Management For For
--------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 15 of 167
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. CCU SPECIAL MEETING DATE: 09/25/2007
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED
BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV HJT EGM MEETING DATE: 09/26/2007
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. OPENING Non-Voting *Management Position Unknown
2. APPOINT MR. J.G. DRECHSEL AS A MEMBER OF SUPERVISORY Management Take No Action *Management Position Unknown
BOARD
3.a APPOINT MR. P. MORLEY AS A MEMBER OF MANAGEMENT Management Take No Action *Management Position Unknown
BOARD
3.b APPROVE THE INDIVIDUAL ARRANGEMENT OF RETIREMENT Management Take No Action *Management Position Unknown
PACKAGE, INDIVIDUAL SCHEME COO MR. MORLEY
4. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
5. CLOSING Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 16 of 167
--------------------------------------------------------------------------------
ACTIVISION, INC. ATVI ANNUAL MEETING DATE: 09/27/2007
ISSUER: 004930202 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
05 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DIVERSITY OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
02 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
ROBERT A. KOTICK Management For For
BRIAN G. KELLY Management For For
RONALD DOORNINK Management For For
ROBERT J. CORTI Management For For
BARBARA S. ISGUR Management For For
ROBERT J. MORGADO Management For For
PETER J. NOLAN Management For For
RICHARD SARNOFF Management For For
--------------------------------------------------------------------------------
TV AZTECA SA DE CV AZTEF.PK OGM MEETING DATE: 09/27/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15, B1BQGY9, B042164
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.I APPROVE THE UNAUDITED, CONSOLIDATED FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY TO 30JUN 2007
O.II APPROVE THE DESIGNATION OF THE SPECIAL DELEGATES Management For *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
E.I APPROVE TO GRANT A CASH REIMBURSEMENT TO THE Management For *Management Position Unknown
SHAREHOLDERS THROUGH THE REDUCTION OF THE SHARE
AND BOOK CAPITAL OF THE COMPANY; AND, AS A
CONSEQUENCE, AMEND ARTICLE 6 OF THE CORPORATE BY-LAWS
OF THE COMPANY
E.II APPROVE THE DESIGNATION OF THE SPECIAL DELEGATES Management For *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY THE
MEETING
* PLEASE BE ADVISED THAT THESE SHARES ARE DEPOSITED Non-Voting *Management Position Unknown
INTO THE NAFINSA TRUST. THEREFORE FOREIGN INVESTORS
ARE NOT ELIGIBLE TO VOTE FOR THESE SHARES. ONLY
THE DOMESTIC SHAREHOLDERS WHO ARE REGISTERED
ARE ELIGIBLE TO VOTE. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 17 of 167
--------------------------------------------------------------------------------
AVAYA INC. AV SPECIAL MEETING DATE: 09/28/2007
ISSUER: 053499109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF SIERRA HOLDINGS CORP.
--------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION RCCC SPECIAL MEETING DATE: 10/04/2007
ISSUER: 781904107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JULY 29, 2007, BY AND AMONG
CELLCO PARTNERSHIP, AIRTOUCH CELLULAR, RHINO
MERGER SUB CORPORATION AND RURAL CELLULAR CORPORATION,
AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD. NZT ANNUAL MEETING DATE: 10/04/2007
ISSUER: 879278208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
09 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For
DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD
TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000
SHARE RIGHTS TO ACQUIRE ORDINARY SHARES.
08 TO APPROVE THE ISSUE BY THE COMPANY S BOARD OF Management For For
DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD
TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000
ORDINARY SHARES.
07 TO ELECT DR PAUL REYNOLDS AS A DIRECTOR. Management For For
06 TO AMEND THE COMPANY S CONSTITUTION FOR THE PERIOD Management For For
UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT
IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN
IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF
THE BOARD ARE NEW ZEALAND CITIZENS.
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 18 of 167
05 TO RE-ELECT DR MURRAY HORN AS A DIRECTOR. Management For For
04 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Management For For
03 TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR. Management For For
02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Management For For
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE AUDITORS.
--------------------------------------------------------------------------------
SMG PLC SMGPK.PK EGM MEETING DATE: 10/15/2007
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE DISPOSAL BY SMG OUT OF HOME LIMITED Management For For
OF PRIMESIGHT LIMITED PURSUANT TO THE DISPOSAL
AGREEMENT AS SPECIFIED, IN THE MANNER AND ON
THE TERMS AND CONDITIONS OF THE DISPOSAL AGREEMENT;
AND AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION
THERETO AND TO CARRY THE SAME INTO EFFECT WITH
SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR
AMENDMENTS PROVIDING SUCH MODIFICATIONS, VARIATIONS
OR AMENDMENTS ARE NOT OF A MATERIAL NATURE AS
THEY SHALL DEEM NECESSARY OR DESIRABLE
--------------------------------------------------------------------------------
TV AZTECA SA DE CV AZTEF.PK OGM MEETING DATE: 10/15/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15, B1BQGY9, B042164
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE BE ADVISED THAT THESE SHARES ARE DEPOSITED Non-Voting *Management Position Unknown
INTO THE NAFINSA TRUST. THEREFORE FOREIGN INVESTORS
ARE NOT ELIGIBLE TO VOTE FOR THESE SHARES. ONLY
THE DOMESTIC SHAREHOLDERS WHO ARE REGISTERED
ARE ELIGIBLE TO VOTE. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
I. APPROVE THE LIST OF THOSE IN ATTENDANCE, VERIFICATION Management For For
OF THE QUORUM AND IF RELEVANT, INSTATEMENT OF
THE RELEVANT, INSTATEMENT OF THE GENERAL MEETING
II. APPROVE TV AZTECA, S.A. DE C.V. REPORT ON THE Management For For
STATUS OF THE REQUEST FOR THE AUTHORIZATION OF
THE NATIONAL BANKING AND SECURITIES COMMISSION,
REGARDING THE TERMS OF THE ISSUANCE OF THE COMMON
SHARE CERTIFICATES AND THE WORDING OF THE SECURITIES
AND THE ISSUANCE THAT DOCUMENT THEM, UNDER THE
TERMS OF THE PROVISION IN ARTICLE 228 OR T HE
GENERAL SECURITIES AND CREDIT OPERATIONS LAW,
IN SUCH MANNER AS REFLECTS THE APPLICATION OF
THE APPLICATION OF THE SAME FOR 20 YEARS RUNNING
FROM THE SIGNING OF THE TRUST CONTRACT RESOLUTIONS
IN THIS REGARD
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III. APPROVE THE DESIGNATION OF DELEGATES OF THE GENERAL Management For For
MEETING
IV. APPROVE THE DRAFTING, READING AND THE MINUTES Management For For
THAT ARE IN EFFECT DRAWN UP
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CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NEWS CORPORATION NWSA ANNUAL MEETING DATE: 10/19/2007
ISSUER: 65248E203 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against For
OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shareholder Against For
OF DIRECTORS.
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
01 DIRECTOR Management For
K. RUPERT MURDOCH Management For For
PETER L. BARNES Management For For
KENNETH E. COWLEY Management For For
DAVID F. DEVOE Management For For
VIET DINH Management For For
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CHECKFREE CORPORATION CKFR SPECIAL MEETING DATE: 10/23/2007
ISSUER: 162813109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
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LIBERTY MEDIA CORPORATION LINTA SPECIAL MEETING DATE: 10/23/2007
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
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CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
--------------------------------------------------------------------------------
ATLUS CO.,LTD. ZAT.MU AGM MEETING DATE: 10/30/2007
ISSUER: J0337S102 ISIN: JP3121930006
SEDOL: 4096801, 6073017
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE REDUCTION OF LEGAL RESERVE, AND APPROPRIATION Management For For
OF RETAINED EARNINGS
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
CORPORATE AUDITORS
5 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS, AND AUTHORIZEUSE OF STOCK OPTION PLAN
FOR DIRECTORS AND CORPORATE AUDITORS
6 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Other For For
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/02/2007
ISSUER: 111013108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER Management For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Management For For
07 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
06 TO REAPPOINT LORD ROTHSCHILD AS A DIRECTOR (MEMBER Management For For
OF THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
05 TO REAPPOINT GAIL REBUCK AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
04 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
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03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
30 JUNE 2007
01 TO RECEIVE THE FINANCIAL STATEMENTS Management For For
15 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION) ** VOTING CUT-OFF DATE: OCTOBER 26,
2007 AT 5:00 P.M. EDT **
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 COMPANIES ACT 1985
12 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Management For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
--------------------------------------------------------------------------------
MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/07/2007
ISSUER: 589433101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARY SUE COLEMAN* Management For For
D.M. MEREDITH FRAZIER* Management For For
JOEL W. JOHNSON* Management For For
STEPHEN M. LACY* Management For For
ALFRED H. DREWES** Management For For
--------------------------------------------------------------------------------
PERNOD-RICARD, PARIS RI.PA MIX MEETING DATE: 11/07/2007
ISSUER: F72027109 ISIN: FR0000120693
SEDOL: B043D05, 4427100, 4682329, B030Q53, B10S419, 4682318
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE IN 30 JUN 2007, AS PRESENTED, EARNINGS
FOR THE FYE: EUR 597,492,980.80 THE SHAREHOLDERS
MEETING APPROVES THE REPORTS OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS ON THE CONDITIONS FOR
THE PREPARATION AND THE ORGANIZATION OF THE WORK
OF THE BOARD, AND THE AUDITORS ON THE INTERNAL
AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL
MATTERS, THE SHAREHOLDERS MEETING APPROVES THE
EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 58,497.00 WITH A CORRESPONDING TAX OF
EUR 20,142.00
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O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FYE: EUR
597,492,980.80 LEGAL RESERVE: EUR 9,319,934.58 TOTAL:
EUR 588,173,046.22 PRIOR RETAINED EARNINGS : EUR
193,340,423.46 DISTRIBUTABLE INCOME: EUR
781,513,469.68 DIVIDENDS: EUR 276,221,935.08 :70
RETAINED EARNINGS: EUR 505,291,534.60 THE SHAREHOLDERS
MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 1.26
WAS ALREADY PAID ON 04 JUL 2007 THE REMAINING DIVIDEND
OF EUR 1.26 WILL BE PAID ON 14 NOV 2007, AND WILL
ENTITLE NATURAL PERSONS TO THE 50 % ALLOWANCE IN THE
EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON
SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 2.52 FOR FY 2005 2006 EUR 3.22 FOR FY 2004 2005
EUR 1.96 FOR FY 2003
O.4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.338-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.6 APPOINT MR. NICOLE BOUTON AS A DIRECTOR FOR 4 Management For For
YEAR PERIOD
O.7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 670,000.00 Management For For
TO THE BOARD OF DIRECTORS
E.21 AMEND ARTICLE 32 OF THE BYLAWS Management For For
O.8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10,961,187 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 2,740,296,750.00
THIS AUTHORIZATION IS GIVEN FOR A 18-MONTH PERIOD
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 7
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
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E.9 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELLING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
THIS AUTHORIZATION IS GIVEN FOR A 24-MONTH PERIOD
THE SURPLUS OF THE COST PRICE OF THE CANCELLED
SHARES ON THEIR NOMINAL VALUE WILL BE IMPUTED
ON THE POST ISSUANCE PREMIUM, OR TO ANY OVER
AVAILABLE RESERVES, INCLUDED THE LEGAL RESERVES
THE SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 07 NOV 2006 IN ITS RESOLUTION 8
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE Management For For
CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
170,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT
SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTIONS 11, 12, 13, 14, 16 AND
20, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
5,000,000,000.00, THIS AMOUNT SHALL NOT COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION 15;
AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
10 NOV 2005 IN ITS RESOLUTION 18 AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE Management For For
CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
68,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT
SECURITIES THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTIONS 12, 13, 14 AND 20 THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 4,000,000,000.00 THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 10 THIS AMOUNT SHALL NOT COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 15 THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION
NUMBER 19 THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.12 APPROVE THAT THE BOARD OF DIRECTOR MAY DECIDE Management For For
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE,
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION 10; THIS DELEGATION IS
GRANTED FOR A 26-MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 20
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E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 11; THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION NUMBER 21
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For For
S EQUITY SECURITIES OR SECURITIES GIVING ACCESS
TO THE COMPANY S SHARE CAPITAL, THIS ISSUANCE
SHOULD NOT EXCEED 20% OF THE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THIS AUTHORIZATION
IS GRANTED FOR A 26-MONTH PERIOD THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
BENEFICIARY THE AMOUNT OF THE CAPITAL INCREASE
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION 11 THE SHAREHOLDERS MEETING, TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 10 NOV 2005 IN
ITS RESOLUTION 22
E.15 AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR MORE Management For For
OCCASIONS, IN FRANCE OR ABROAD, TO ISSUE DEBT
SECURITIES GIVING THE RIGHT TO THE ALLOCATION
OF WARRANTS THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00 THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS
10 AND 11; THIS AUTHORIZATION IS GRANTED FOR
A 26-MONTH PERIOD THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 23
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 170,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES, OR
BY A COMBINATION OF THESE METHODS THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 10 THE SHAREHOLDERS MEETING,
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005 IN ITS RESOLUTION 24
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E.17 APPROVE TO DIVIDE THE SHARES NOMINAL VALUE BY Management For For
2 AND TO EXCHANGE 1 FORMER SHARES OF EUR 3.10
NOMINAL VALUE AGAINST 2 NEW SHARES OF EUR 1.55
NOMINAL VALUE EACH CONSEQUENTLY, THE SHAREHOLDER
S MEETING DECIDES THAT THE DIVISION OF THE NOMINAL
WILL COME INTO EFFECT THE 15 JAN 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES
THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE
CAPITAL THIS AMOUNT SHALL NOT COUNT AGAINST THE
OVERALL VALUE SET FORTH IN THE PREVIOUS RESOLUTION
THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH
PERIOD THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING OF 10 NOV 2005 IN ITS RESOLUTION
NUMBER 25 THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF BENEFICIARY
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES, WITH THE ISSUANCE OF BOUND
OF SHARES SUBSCRIPTION, BEFORE THE END OF THE
PERIOD OF PUBLIC OFFER INITIATED BY THE COMPANY
THE MAXIMUM GLOBAL AMOUNT OF ISSUANCE OF THE
BOUND OF SHARES SHOULD NOT EXCEED EUR 145,000,000.00
THIS AUTHORIZATION IS GRANTED FOR A 18-MONTH
PERIOD THE SHAREHOLDERS MEETING, TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 07 NOV 2006 IN
ITS RESOLUTION 10
E.20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE Management For For
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE
DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN THIS DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED
2% OF THE SHARE CAPITAL THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 11 THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF
07 NOV 2006 IN ITS RESOLUTION NUMBER 11 THE
SHAREHOLDERS MEETING, TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.22 APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN ONE SPECIFIED CONDITION RESOLUTION 15 OMITTED
IN RESOLUTION E.10. 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 - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 27 of 167
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS OTE EGM MEETING DATE: 11/08/2007
ORGANIZATION S A
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE TO PURCHASE THE COMPANY S OWN SHARES, Management Take No Action
IN ACCORDANCE TO ARTICLE 16 OF COMPANY LAW 2190/1920
2. AMEND THE COMPANY S CURRENT COMPANY S ARTICLES Management Take No Action
OF ASSOCIATION WITH THE ADDITION OF THE NEW ARTICLE
5A SHARES AND ARTICLES 8 BOARD OF DIRECTORS,
10 BOARD OF DIRECTORS COMPOSITION AND OPERATION,
17 INVITATION AND AGENDA OF A GM AND 21 EXCEPTIONAL
QUORUM AND MAJORITY OF GM
3. VARIOUS ANNOUNCEMENTS Management Take No Action
--------------------------------------------------------------------------------
TV AZTECA SA DE CV AZTEF.PK EGM MEETING DATE: 11/08/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15, B1BQGY9, B042164
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
I. AMEND THE CORPORATE BY-LAWS OF THE COMPANY Management For For
II. APPROVE THE DESIGNATION OF THE SPECIAL DELEGATES Management For For
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
* PLEASE BE ADVISED THAT THESE SHARES ARE DEPOSITED Non-Voting *Management Position Unknown
INTO THE NAFINSA TRUST. THEREFORE FOREIGN INVESTORS
ARE NOT ELIGIBLE TO VOTE FOR THESE SHARES. ONLY
THE DOMESTIC SHAREHOLDERS WHO ARE REGISTERED
ARE ELIGIBLE TO VOTE. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 28 of 167
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL OPAPF EGM MEETING DATE: 11/16/2007
PROGNOSTICS SA OPAP
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: B28L406, B0CM8G5, 7107250
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. AMEND THE ARTICLES 12, COMPOSITION AND TENURE Management Take No Action
OF THE COMPANY S BOARD OF DIRECTORS, AND 14,
REPLACEMENT OF A MEMBER OF THE BOARD OF DIRECTORS,
OF THE COMPANY S ARTICLES OF ASSOCIATION, IN
ACCORDANCE TO LAW 3429/2005
2. RATIFY THE ELECTION OF A MEMBER OF THE BOARD Management Take No Action
OF DIRECTORS IN REPLACEMENT OF ARESIGNED MEMBER
3. APPROVE THE AGREEMENT WITH THE NEW MANAGING DIRECTOR Management Take No Action
FROM 23 OCT 2007 TO 16 NOV 2007 AND AUTHORIZE
THE COMPANY S BOARD OF DIRECTORS IN ORDER TO
SIGN THE AFORESAID AGREEMENT
4. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action
5. VARIOUS ANNOUNCEMENTS Management Take No Action
--------------------------------------------------------------------------------
SMG PLC, GLASGOW SMGPK.PK EGM MEETING DATE: 11/23/2007
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE: TO CANCEL EACH AUTHORIZED BUT UNISSUED Management For For
ORDINARY SHARE OF 2.5 PENCE EACH ORDINARY SHARE
AND EACH AUTHORIZED, BUT UNISSUED, REDEEMABLE
SHARE OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY;
AND TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY BY THE CREATION OF 950,775,360
ORDINARY SHARES FORMING A SINGLE CLASS WITH THE
EXISTING ORDINARY SHARES IN THE COMPANY AND ALL
SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT
TO THE RESTRICTIONS AS SPECIFIED IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN Management For For
SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE
PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE
ACT, TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,769,384;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS;
AND THE DIRECTORS OF THE COMPANY MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
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--------------------------------------------------------------------------------
TRIPLE CROWN MEDIA INC. TCMI ANNUAL MEETING DATE: 11/28/2007
ISSUER: 89675K102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2008
01 DIRECTOR Management For
ROBERT S. PRATHER, JR. Management For For
GERALD N. AGRANOFF Management For For
JAMES W. BUSBY Management For For
HILTON H. HOWELL, JR. Management For For
MONTE C. JOHNSON Management For For
G.E. "NICK" NICHOLSON Management For For
THOMAS J. STULTZ Management For For
--------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. FLWS ANNUAL MEETING DATE: 12/04/2007
ISSUER: 68243Q106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 29, 2008 AS DESCRIBED IN THE
PROXY STATEMENT.
01 DIRECTOR Management For
JOHN J. CONEFRY, JR. Management For For
LEONARD J. ELMORE Management For For
JAN L. MURLEY Management For For
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD SGPRF.PK AGM MEETING DATE: 12/05/2007
ISSUER: Y7990F106 ISIN: SG1P66918738
SEDOL: B016BX6, B037803, B012899, B0375Y6
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE Management For For
AUDITED ACCOUNTS FOR THE FYE 31 AUG 2007
2. DECLARE A FINAL DIVIDEND OF 9 CENTS AND A SPECIAL Management For For
DIVIDEND OF 10 CENTS, ON A TAX-EXEMPT ONE-TIER
BASIS, IN RESPECT OF THE FYE 31 AUG 2007
3.1 RE-APPOINT MR. NGIAM TONG DOW AS A DIRECTOR OF Management For For
THE COMPANY, PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES
ACT , TO HOLD SUCH OFFICE FROM THE DATE OF THIS
AGM UNTIL THE NEXT AGM OF THE COMPANY
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 30 of 167
3.2 APPOINT MR. YONG PUNG HOW AS A DIRECTOR OF THE Management For For
COMPANY, PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, TO HOLD SUCH OFFICE WITH EFFECT FROM 01
JUL 2007 UNTIL THE NEXT AGM OF THE COMPANY
4.1 RE-ELECT MR. TONY TAN KENG YAM AS A DIRECTOR, Management For For
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
4.2 RE-ELECT MR. NG SER MIANG AS A DIRECTOR, WHO Management For For
RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES
OF ASSOCIATION
4.3 RE-ELECT MR. PHILIP N. PILLAI AS A DIRECTOR, Management For For
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
4.4 RE-ELECT MR. YEO NING HONG AS A DIRECTOR, WHO Management For For
RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES
OF ASSOCIATION
5. APPROVE THE DIRECTORS FEES OF SGD 980,000 Management For For
6. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For
TO FIX THEIR REMUNERATION
7. TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
8.1 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO Management For For
SECTION 161OF THE COMPANIES ACT, CHAPTER 50 AND THE
LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED THE SGX-ST , AND SUBJECT TO THE
PROVISIONS OF THE NEWSPAPER AND PRINTING PRESSES ACT,
CHAPTER 206, TO: ISSUE SHARES IN THE CAPITAL OF THE
COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD
REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM
FIT; AND NOTWITHSTANDING THAT THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE
ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION IS IN
FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION
INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS
RESOLUTION DOES NOT EXCEED 50% OF THE ISSUED SHARES IN
THE CAPITAL OF THE COMPANY AS CALCULATED IN ACCORDANCE
WITH SUB-POINT (2), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 20% OF THE
ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS
CALCULATED IN ACCORDANCE WITH SUB-POINT (2); (2)
SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENTS
AS MAY BE PRESCRIBED BY THE SGX-ST FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-POINT (1), THE PERCENTAGE OF ISSUED
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 31 of 167
SHARES SHALL BE BASED ON THE NUMBER OF ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT
THE TIME THIS RESOLUTION IS PASSED; AND ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
8.2 AUTHORIZE THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE Management For For
WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE
PLAN THE SPH PERFORMANCE SHARE PLAN AND TO
ALLOT AND ISSUE SUCH NUMBER OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ORDINARY SHARES
AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE SPH
PERFORMANCE SHARE PLAN, PROVIDED THAT THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ALLOTTED
AND ISSUED, WHEN AGGREGATED WITH EXISTING ORDINARY
SHARES INCLUDING ORDINARY SHARES HELD IN TREASURY
ALLOTTED AND ISSUED, PURSUANT TO THE SINGAPORE
PRESS HOLDINGS GROUP (1999) SHARE OPTION SCHEME
AND THE SPH PERFORMANCE SHARE PLAN, SHALL NOT
EXCEED 10% OF THE TOTAL ISSUED ORDINARY SHARES
FROM TIME TO TIME
8.3 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For For
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT 10% OF THE TOTAL NUMBER OF THE
ISSUED ORDINARY SHARES, AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS OF THE
COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE
105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES WHETHER BY WAY OF: MARKET PURCHASES(S)
ON THE SGX-ST TRANSACTED THROUGH THE CENTRAL
LIMIT ORDER BOOK TRADING SYSTEM, AND/OR OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE
SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES
ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS AND RULES OF THE SGX-ST
AS MAY FOR THE TIME BEING BE APPLICABLE; AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY
OR THE DATE OF THE NEXT AGM OF THE COMPANY AS
REQUIRED BY THE LAW TO BE HELD
ProxyEdge - Investment Company Report
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--------------------------------------------------------------------------------
ANDREW CORPORATION ANDW SPECIAL MEETING DATE: 12/10/2007
ISSUER: 034425108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JUNE 26, 2007, BY AND AMONG COMMSCOPE,
INC., A DELAWARE CORPORATION, DJROSS, INC., A
DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS
THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For
PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, IF NECESSARY.
--------------------------------------------------------------------------------
NAVTEQ CORPORATION NVT SPECIAL MEETING DATE: 12/12/2007
ISSUER: 63936L100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION AND
NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL
1.
--------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. DJ SPECIAL MEETING DATE: 12/13/2007
ISSUER: 260561105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF JULY 31, 2007, BY
AND AMONG NEWS CORPORATION, RUBY NEWCO LLC, DOW
JONES AND DIAMOND MERGER SUB CORPORATION, AS
THIS AGREEMENT MAY BE AMENDED
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT
ProxyEdge - Investment Company Report
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--------------------------------------------------------------------------------
H&R BLOCK, INC. HRB SPECIAL MEETING DATE: 12/14/2007
ISSUER: 093671105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Management For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. SCMR ANNUAL MEETING DATE: 12/20/2007
ISSUER: 871206108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CRAIG R. BENSON Management For For
GURURAJ DESHPANDE Management For For
03 TO RATIFY THE SELECTION OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2008.
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Management For For
DISCRETION, TO AMEND SYCAMORE S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A
RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR
(III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES HAV EGM MEETING DATE: 01/08/2008
ISSUER: F47696111 ISIN: FR0000121881
SEDOL: B28J7V2, 5980958, 4569938, B0333Z1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
5. AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; AND A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE
CAPITAL, AND THE AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
15 OF THE GENERAL MEETING OF THE 11 JUN 2007
AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICER OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AND TO TAKE NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
AND ACKNOWLEDGE THAT THIS AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 11 JUN 2007IN
ITS RESOLUTION NUMBER 19
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 34 of 167
6. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF ANY PERSON
CORRESPONDING TO THE SPECIFICATION GIVEN BY THE
BOARD OF DIRECTORS; AUTHORITY EXPIRES AT THE
END OF 18 MONTH PERIOD; AND THE NOMINAL AMOUNT
THAT SHALL NOT EXCEED 3% OF THE SHRE CAPITAL
AND THE AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE AS SPECIFIED IN RESOLUTION NUMBER 15 OF
THE GENERAL MEETING OF THE 11 JUN 2007; AND APPROVE
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF ANY PERSON CORRESPONDING
TO THE SPECIFICATION GIVE BY THE BOARD OF DIRECTORS;
AND TO TAKE NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; AND ACKNOWLEDGE THAT
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 11 JUN 2007 IN ITS RESOLUTION NUMBER 19
7. GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATION AND OTHER
FORMALITIES PRESCRIBED BY LAW
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. AUTHORIZE THE BOARD OF DIRECTORS: TO PROCEED, Management For For
IN ONE OR MORE ISSUES, WITH THEISSUANCE OF BONDS
OF WARRANTS OF SHARES REFUNDABLE CONSEQUENTLY,
AND TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
VALUE OF EUR 6,000,000.00 BY THE ISSUANCE OF
WARRANTS OF A GLOBAL AMOUNT OF EUR 100,000,000.00,
AND THE AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SPECIFIED IN RESOLUTION NUMBER 15 OF THE
SHAREHOLDERS MEETING OF THE 11 JUN 2007 AND APPROVE
TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS
OF THE SHAREHOLDERS TO THE BONDS OF WARRANTS
OF SHARES REFUNDABLE TO THE PROFIT OF ANY PERSON
CORRESPONDING TO THE SPECIFICATION GIVEN BY THE
SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS
2. APPROVE, CONDITIONAL UPON APPROVAL OF RESOLUTION Management For For
1, TO ALLOCATE WARRANTS OF SHARES REFUNDABLE
IN FAVOUR TO ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS
3. APPROVE, CONDITIONAL UPON APPROVAL OF RESOLUTION Management For For
1, TO ALLOCATE WARRANTS OF SHARES REFUNDABLE
IN FAVOUR TO ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS
4. APPROVE, CONDITIONAL UPON APPROVAL OF RESOLUTION Management For For
1, TO ALLOCATE WARRANTS OF SHARES REFUNDABLE
IN FAVOUR TO ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report
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--------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI EIA EGM MEETING DATE: 01/21/2008
ISSUER: X1949T102 ISIN: FI0009007884
SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
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. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: GRANT DISCHARGE TO THE
BOARD MEMBERS FROM THEIR OFFICE
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: ELECT A NEW BOARD
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS NOVATOR Shareholder Against For
FINLAND OY S PROPOSAL: AMEND THE ARTICLES OF
ASSOCIATION
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO NOTE
THAT THE NEW CUT-OFF DATE IS 07 JAN 2008. 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 - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 36 of 167
--------------------------------------------------------------------------------
EMAP PLC EM8 EGM MEETING DATE: 01/25/2008
ISSUER: G30268174 ISIN: GB00B1B59F82
SEDOL: B1B59F8, B1FP7F0, B1FP2L1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 15 JAN 2008 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 25 JAN 2008. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 17 JAN 2008. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1. APPROVE THE DISPOSAL OF THE EMAP CONSUMER MEDIA Management For For
BUSINESS BY THE COMPANY PURSUANT TO THE CONDITIONAL
SALE AGREEMENT BETWEEN THE COMPANY AND HEINRICH
BAUER VERLAG KG DATED 07 DEC 2007 AND AUTHORIZE
THE DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED
COMMITTEE THEREOF TO TAKE ALL SUCH STEPS AS MAY
BE NECESSARY OR DESIRABLE IN RELATION TO SUCH
DISPOSAL AND TO IMPLEMENT THE SAME WITH SUCH
NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS AS THE DIRECTORS OR ANY
SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT
OR APPROPRIATE
2. APPROVE THE DISPOSAL OF THE EMAP RADIO BUSINESS Management For For
BY THE COMPANY PURSUANT TO THE CONDITIONAL SALE
AGREEMENT BETWEEN THE COMPANY AND HEINRICH BAUER
VERLAG KG DATED 07 DEC 2007 AND AUTHORIZE THE
DIRECTORS OF THE COMPANY OR ANY DULY AUTHORIZED
COMMITTEE THEREOF TO TAKE ALL SUCH STEPS AS MAY
BE NECESSARY OR DESIRABLE IN RELATION TO SUCH
DISPOSAL AND TO IMPLEMENT THE SAME WITH SUCH
NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS AS THE DIRECTORS OR ANY
SUCH COMMITTEE MAY DEEM NECESSARY, EXPEDIENT
OR APPROPRIATE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
TRAFFIX, INC. TRFX SPECIAL MEETING DATE: 01/31/2008
ISSUER: 892721101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER BY AND AMONG NEW MOTION, INC. ( NEW MOTION
), NM MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY
OF NEW MOTION AND TRAFFIX, INC., DATED AS OF
SEPTEMBER 26, 2007.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Management For For
AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID
PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY
VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES
HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT
SAID MEETING OR ANY ADJOURNMENT THEREOF.
02 TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT Management For For
OF TRAFFIX, INC. TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE APPEARS TO BE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSAL.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 37 of 167
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV HJT OGM MEETING DATE: 02/05/2008
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 30 JAN 2008. SHARES CAN BE TRADED THEREAFTER.
THANK
YOU.
1. OPENING Non-Voting *Management Position Unknown
2. APPROVE THE MINUTES OF THE MEETING FOR THE HOLDERS Non-Voting *Management Position Unknown
OF CERTIFICATES OF SHARES DATED 08 FEB 2007
3. APPROVE THE RETROSPECTIVE ON THE OGM AND EGM Non-Voting *Management Position Unknown
OF SHAREHOLDERS OF THE TELEGRAAFMEDIA GROEP N.V.
DATED 19 APR AND 26 SEP 2007
4. APPROVE THE ACTIVITIES MANAGEMENT STICHTING Non-Voting *Management Position Unknown
ADMINISTRATIEKANTOOR OF THE SHARES FOR TELEGRAAF
MEDIA GROEP N.V. IN 2007
5. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown
A
6. APPROVE THE VACANCY FOR THE MEMBER OF THE BOARD Non-Voting *Management Position Unknown
B
7. APPROVE THE DISCUSSION OF THE ARTICLE IV.2.1 Non-Voting *Management Position Unknown
8. OTHER BUSINESS Non-Voting *Management Position Unknown
9. CLOSURE Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY CPG.L AGM MEETING DATE: 02/08/2008
ISSUER: G23296182 ISIN: GB0005331532
SEDOL: B014WV5, 0533153, B02S863
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE DIRECTORS ANNUAL REPORT Management For For
AND ACCOUNTS AND THE AUDITORSREPORT THEREON
2. APPROVE AND ADOPT THE DIRECTORS REMUNERATION Management For For
REPORT
3. APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Management For For
SHARES
4. ELECT SIR JAMES CROSBY AS A DIRECTOR Management For For
5. ELECT MR. TIM PARKER AS A DIRECTOR Management For For
6. ELECT MS. SUSAN MURRAY AS A DIRECTOR Management For For
7. RE-ELECT SIR ROY GARDNER AS A DIRECTOR Management For For
8. RE-ELECT MR. STEVE LUCAS AS A DIRECTOR Management For For
9. RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
10. AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS Management For For
REMUNERATION
11. GRANT AUTHORITY TO ALLOT SHARES SECTION 80 Management For For
S.12 GRANT AUTHORITY TO ALLOT SHARES FOR CASH SECTION Management For For
89
S.13 GRANT AUTHORITY TO PURCHASE SHARES Management For For
14. GRANT DONATIONS TO EU POLITICAL ORGANIZATIONS Management For For
S.15 APPROVE TO AMEND THE CURRENT ARTICLES OF ASSOCIATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 38 of 167
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED LEE ANNUAL MEETING DATE: 02/20/2008
ISSUER: 523768109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD R. COLE Management For For
NANCY S. DONOVAN Management For For
LEONARD J. ELMORE Management For For
HERBERT W. MOLONEY III Management For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 02/25/2008
ISSUER: 169426103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 THE MERGER AGREEMENTS ENTERED INTO BETWEEN THE Management For For
COMPANY AND EACH OF THE WHOLLY-OWNED SUBSIDIARIES
OF THE COMPANY, PURSUANT TO WHICH THE COMPANY
SHALL MERGE WITH THE COMPANIES TO BE MERGED BY
WAY OF ABSORPTION BE AND ARE HEREBY APPROVED,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
EMAP PLC EM8 CRT MEETING DATE: 02/25/2008
ISSUER: G30268174 ISIN: GB00B1B59F82
SEDOL: B1B59F8, B1FP7F0, B1FP2L1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE WITH OR WITHOUT MODIFICATION A SCHEME Management For For
OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE
COMPANIES ACT 1985 THE SCHEME OF ARRANGEMENT
PROPOSED TO BE MADE BETWEEN EMAP PLC THE COMPANY
AND THE HOLDERS OF SCHEME SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 39 of 167
--------------------------------------------------------------------------------
EMAP PLC EM8 OGM MEETING DATE: 02/25/2008
ISSUER: G30268174 ISIN: GB00B1B59F82
SEDOL: B1B59F8, B1FP7F0, B1FP2L1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
S.1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO Management For For
THE SCHEME AS SPECIFIED DATED 01 FEB 2008, IN
ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH
MODIFICATIONS, ADDITIONS OR CONDITIONS AGREED
BETWEEN THE COMPANY AND EDEN BIDCO LIMITED AND
APPROVED OR IMPOSED BY THE COURT, AND NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THE COMPANY S ARTICLES
OF ASSOCIATION; AUTHORIZE THE AUTHORIZE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT; APPROVE THE SHARE CAPITAL
OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING
THE CANCELLATION SHARES AS SPECIFIED AND FORTHWITH
AND CONTINGENTLY UPON SUCH REDUCTION OF CAPITAL
TAKING EFFECT, THE CAPITAL OF THE COMPANY BE
INCREASED BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF 30 PENCE EACH AS SHALL HE
EQUAL TO THE NUMBER OF CANCELLATION SHARES CANCELLED
AS AFORESAID AND HAVING THE SAME RIGHTS AS THE
CANCELLATION SHARES SO CANCELLED; THE RESERVE
ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY
AS A RESULT OF THE CANCELLATION OF THE CANCELLATION
SHARES BE APPLIED IN PAYING UP IN FULL AT PAR
ALL OF THE NEW SHARES IN THE COMPANY CREATED
PURSUANT TO SUB-POINT (A)(II) OF THIS RESOLUTION,
WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED
AS FULLY PAID, TO EDEN BIDCO LIMITED, IN ACCORDANCE
WITH THE SCHEME; AUTHORIZE THE BOARD OF DIRECTORS,
CONDITIONALLY UPON AND SIMULTANEOUSLY WITH THE
SCHEME BECOMING EFFECTIVE AND NOTWITHSTANDING
ANYTHING TO THE CONTRARY IN THE COMPANY S ARTICLES
OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985 TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION
80(2) OF THE COMPANIES ACT 1985 PROVIDED ALWAYS
THAT: THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF
RELEVANT SECURITIES THAT MAY BE ALLOTTED UNDER
THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL
AMOUNT OF THE SAID NEW ORDINARY SHARES CREATED
PURSUANT TO SUB-POINT (A)(II) OF THIS RESOLUTION;
AUTHORITY SHALL EXPIRE ON 5TH ANNIVERSARY OF
THIS RESOLUTION; THIS AUTHORITY SHALL BE WITHOUT
PREJUDICE AND IN ADDITION TO ANY OTHER AUTHORITY
UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED
BEFORE THE DATE ON WHICH THIS RESOLUTION IS PASSED;
AMEND THE ARTICLE 139 OF THE ARTICLES OF ASSOCIATION
AS SPECIFIED; AUTHORIZED AND UNISSUED SHARE CAPITAL
OF THE COMPANY IN AN AMOUNT OF GBP 285,000,000,
WHICH WAS CREATED PURSUANT TO A SPECIAL RESOLUTION
OF THE COMPANY DATED 25 SEP 2006 AND DIVIDED
INTO 259,010,681 NON-CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF 110 PENCE EACH AND GBP 88,250.90 OF
UNCLASSIFIED SHARE CAPITAL, BE CANCELLED IN ACCORDANCE
WITH SECTION 121(2)(E) OF THE COMPANIES ACT 1985
WITH THE EFFECT THAT THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY SHALL BE REDUCED TO GBP 85,800,000
DIVIDED INTO 286,000,000 ORDINARY SHARES OF 30
PENCE EACH
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 40 of 167
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT ANNUAL MEETING DATE: 02/27/2008
ISSUER: 459902102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT A. BITTMAN Management For For
RICHARD R. BURT Management For For
PATTI S. HART Management For For
LESLIE S. HEISZ Management For For
ROBERT A. MATHEWSON Management For For
THOMAS J. MATTHEWS Management For For
ROBERT MILLER Management For For
FREDERICK B. RENTSCHLER Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS IGT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
APPLE INC. AAPL ANNUAL MEETING DATE: 03/04/2008
ISSUER: 037833100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM V. CAMPBELL Management For For
MILLARD S. DREXLER Management For For
ALBERT A. GORE, JR. Management For For
STEVEN P. JOBS Management For For
ANDREA JUNG Management For For
ARTHUR D. LEVINSON Management For For
ERIC E. SCHMIDT Management For For
JEROME B. YORK Management For For
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED
AT THE MEETING.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Management For For
INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON SUSTAINABILITY , IF PROPERLY PRESENTED AT
THE MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 41 of 167
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS ANNUAL MEETING DATE: 03/06/2008
ISSUER: 254687106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Management For For
2002 EXECUTIVE PERFORMANCE PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Management Against Against
2005 STOCK INCENTIVE PLAN.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
1L ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
--------------------------------------------------------------------------------
QUALCOMM, INCORPORATED QCOM ANNUAL MEETING DATE: 03/11/2008
ISSUER: 747525103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE Management Against Against
PLAN AND AN INCREASE IN THE SHARE RESERVE BY
115,000,000 SHARES.
01 DIRECTOR Management For
BARBARA T. ALEXANDER Management For For
DONALD G. CRUICKSHANK Management For For
RAYMOND V. DITTAMORE Management For For
IRWIN MARK JACOBS Management For For
PAUL E. JACOBS Management For For
ROBERT E. KAHN Management For For
SHERRY LANSING Management For For
DUANE A. NELLES Management For For
MARC I. STERN Management For For
BRENT SCOWCROFT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 42 of 167
--------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/14/2008
ISSUER: 78440P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Management For For
PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG.
CHO, JAE HO
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI EIA OGM MEETING DATE: 03/18/2008
ISSUER: X1949T102 ISIN: FI0009007884
SEDOL: 5701513, B28GYW3, B02FM40, 4070463
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED.
* PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting *Management Position Unknown
1.1 ADOPT THE ACCOUNTS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 43 of 167
1.2. APPROVE THE PROFIT SHOWN ON THE BALANCE SHEET Management For For
1.3 GRANT DISCHARGE FROM LIABILITY Management For For
1.4 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For
1.5 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For For
1.6 APPROVE THE NUMBER OF BOARD MEMBERS Management For For
1.7 APPROVE THE NUMBER OF AUDITOR(S) Management For For
1.8 ELECT THE BOARD MEMBERS Management For For
1.9 ELECT THE AUDITOR(S) Management For For
2. APPROVE THE CAPITAL REPAYMENT OF EUR 1.80 PER Management For For
SHARE
5. AUTHORIZE THE BOARD TO DECIDE UPON PURCHASE OF Management For For
TREASURY SHARES
3. AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION Management For For
OF FUNDS OF FREE SHAREHOLDER S EQUITY
4. AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For For
AND GRANTING OF SPECIAL RIGHTS
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. SSNHY ANNUAL MEETING DATE: 03/28/2008
ISSUER: 796050888 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Management For For
AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
(DRAFT) FOR THE 39TH FISCAL YEAR (FROM JANUARY
1, 2007 TO DECEMBER 31, 2007), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE LIMIT ON THE REMUNERATION FOR Management For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM TLSN.ST AGM MEETING DATE: 03/31/2008
ISSUER: W95890104 ISIN: SE0000667925
SEDOL: B11LJR8, 5991789, B038B18, 5978384, 7520880
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 44 of 167
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* OPENING OF THE AGM Non-Voting *Management Position Unknown
1. ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING Management For For
2. ELECT 2 PERSONS TO CHECK THE MEETING MINUTES Management For For
ALONG WITH THE CHAIRPERSON
3. APPROVE THE VOTING REGISTER Management For For
4. ADOPT THE AGENDA Management For For
5. APPROVE TO CONFIRM THAT THE MEETING HAS BEEN Management For For
DULY AND PROPERLY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT, Management For For
THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP AUDITOR S REPORT FOR 2007; SPEECH BY PRESIDENT
MR. LARS NYBERG IN CONNECTION HEREWITH AND A
DESCRIPTION OF THE BOARD OF DIRECTORS WORK DURING
2007
10. APPROVE THE NUMBER OF BOARD MEMBERS AT 7 AND Management For For
WITH NO DEPUTY BOARD MEMBERS
7. ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, Management For For
THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET FOR 2007
8. APPROVE THE DIVIDEND OF SEK 4.00 PER SHARE BE Management For For
DISTRIBUTED TO THE SHAREHOLDERSAND THAT 03 APR
2008 BE SET AS THE RECORD DATE FOR THE DIVIDEND;
IF THE AGM ADOPTS THIS, IT IS ESTIMATED THAT
DISBURSEMENT FROM VPC AB WILL TAKE PLACE ON 08
APR 2008
9. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE ADMINISTRATION OF
THE COMPANY IN 2007
11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS, Management For For
UNTIL THE NEXT AGM, BE SEK 1,00,000 EARLIER 900,000
TO THE CHAIRMAN, SEK 425,000 EARLIER 400,000
TO EACH OTHER BOARD MEMBER ELECTED BY THE AGM;
THE CHAIRMAN OF THE BOARD S AUDIT COMMITTEE WOULD
RECEIVE REMUNERATION OF SEK 150,000 AND OTHER
MEMBERS OF THE AUDIT COMMITTEE RECEIVE SEK 100,000
EACH AND THE CHAIRMAN OF THE BOARD S REMUNERATION
COMMITTEE RECEIVE SEK 40,000 AND OTHER MEMBERS
OF THE REMUNERATION COMMITTEE RECEIVE SEK 20,000
EACH
12. RE-ELECT MESSRS. MAIJA-LIISA FRIMAN, CONNY KARLSSON, Management For For
LARS G. NORDSTROM, TIMO PELTOLA, JON RISFELT,
CAROLINE SUNDEWALL AND TOM VON WEYMARN; AND THE
ELECTION WILL BE PRECEDED BY INFORMATION FROM
THE CHAIRPERSON CONCERNING POSITIONS HELD IN
OTHER COMPANIES BY THE CANDIDATES
13. ELECT MR. TOM VON WEYMARN AS THE CHAIRMAN OF Management For For
THE BOARD OF DIRECTORS
14. APPROVE THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Management For For
SHALL BE 1, UNTIL THE END OF THE AGM 2011
* CLOSING OF THE AGM Non-Voting *Management Position Unknown
15. APPROVE THE REMUNERATION TO THE AUDITORS SHALL Management For For
BE PAID AS PER INVOICE
16. RE-ELECT PRICEWATERHOUSECOOPERS AS A AUDITORS Management For For
AND THE DEPUTY AUDITORS, UNTIL THE END OF THE
AGM 2011
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 45 of 167
17. ELECT MESSRS. VIKTORIA AASTRUP, SWEDISH STATE, Management For For
MARKKU TAPIO FINNISH STATE, K.G. LINDVALL SWEDBANK
ROBUR FUNDS, LENNART RIBOHN SEB FUNDS AS THE
NOMINATION COMMITTEE AND MR. TOM VON WEYMARN
AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
18. APPROVE THE GUIDING PRINCIPLE IS THAT REMUNERATION Management For For
AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVES
SHALL BE COMPETITIVE IN ORDER TO ASSURE THAT
TELIASONERA CAN ATTRACT AND RETAIN COMPETENT
EXECUTIVES; THE TOTAL REMUNERATION PACKAGE SHALL
CONSIST OF FIXED SALARY, VARIABLE COMPONENTS
OF ANNUAL VARIABLE SALARY AND LONG TERM VARIABLE
COMPENSATION, PENSION AND OTHER BENEFITS; THE
FIXED SALARY LEVELS SHALL BE SET AND REVIEWED
ON AN INDIVIDUAL BASIS AND SHALL BE ALIGNED WITH
THE SALARY LEVELS IN THE MARKET IN WHICH THE
EXECUTIVE IN QUESTION IS EMPLOYED; THE ANNUAL
VARIABLE SALARY SHALL BE DEFINED IN A PLAN FOR
A SET PERIOD WITH SET PRECISE TARGETS THAT PROMOTES
TELIASONERA S BUSINESS GOALS, THE LEVEL OF THE
ANNUAL VARIABLE SALARY MAY VARY BETWEEN EXECUTIVES
AND CAN NOT EXCEED 50% OF THE FIXED ANNUAL SALARY;
TELIASONERA DOES PRESENTLY NOT HAVE ANY STOCK
RELATED LONG TERM VARIABLE COMPENSATION PROGRAM;
PENSION PLANS SHALL FOLLOW LOCAL MARKET PRACTICE
AND, IF POSSIBLE, THE DEFINED CONTRIBUTION SYSTEM
SHALL BE USED FOR NEWLY APPOINTED EXECUTIVES;
THE CONTRACT WITH EXECUTIVES SHALL REQUIRE A
PERIOD OF AT LEAST 6 MONTHS FROM THE EMPLOYEE
AND MAXIMUM 12 MONTHS 6 MONTH FOR THE CHIEF EXECUTIVE
OFFICER FROM THE COMPANY WITH RESPECT TO RESIGNATION
OR TERMINATION OF EMPLOYMENT, UPON TERMINATION
BY THE COMPANY, THE EXECUTIVE SHALL BE ENTITLED
TO SEVERANCE PAY EQUAL TO HIS FIXED MONTHLY SALARY
FOR A PERIOD OF MAXIMUM 12 MONTHS 24 MONTHS FOR
THE CHIEF EXECUTIVE OFFICER; OTHER BENEFITS SHALL
BE COMPETITIVE IN THE LOCAL MARKET; AND THE BOARD
OF DIRECTORS MAY ALLOW MINOR DEVIATIONS ON AN
INDIVIDUAL BASIS FROM THIS REMUNERATION POLICY
--------------------------------------------------------------------------------
SANOMAWSOY PLC, HELSINKI SNQB AGM MEETING DATE: 04/01/2008
ISSUER: X75713119 ISIN: FI0009007694
SEDOL: B1S7CD6, 5964640, B06MN11, B28LPW5
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 46 of 167
1.1 ADOPT THE ACCOUNTS Management For For
1.2 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO Management For For
PAY A DIVIDEND OF EUR 1.00 PER SHARE
1.3 GRANT DISCHARGE FROM LIABILITY Management For For
1.4 APPROVE THE NUMBER OF BOARD MEMBERS Management For For
1.5 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For For
1.6 APPROVE THE REMUNERATION OF THE AUDITORS Management For For
1.7 ELECT THE BOARD Management For For
1.8 ELECT THE AUDITORS Management For For
2. AMEND THE ARTICLES OF ASSOCIATION Management For For
3. AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE Management For For
COMPANY S OWN SHARES
4. APPROVE THE TRANSFERRING OF THE PREMIUM FUND Management For For
TO UNRESTRICTED EQUITY
5. APPROVE TO DONATE WORKS OF ART Management For For
--------------------------------------------------------------------------------
UTV MEDIA PLC, BELFAST UTV.L EGM MEETING DATE: 04/07/2008
ISSUER: G9309S100 ISIN: GB00B244WQ16
SEDOL: B28J563, B244WQ1, B28LTZ6
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE PROPOSED ACQUISITION OF CAPITAL RADIO Management For For
PRODUCTIONS PLC AND BABSTOVA PLC TOGETHER FM104
THE ACQUISITION, ON THE TERMS OF ACQUISITION
AGREEMENT DATED 18 DEC 2007 BETWEEN COMMUNICORP
LIMITED, UTV RADIO ROI LIMITED AND THE COMPANY
THE ACQUISITION AGREEMENT AS SPECIFIED; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY OR A DULY FORMED
COMMITTEE THEREOF TO AMEND, REVISE, VARY OR EXTEND
SUCH TERMS IN ANY RESPECT THAT THEY CONSIDER
TO BE BENEFICIAL TO THE COMPANY, AND OR A DULY
FORMED COMMITTEE THEREOF TO WAIVE, VARY OR EXTEND
ANY OF THE TERMS OF THE ACQUISITION AGREEMENT
TO SUCH EXTEND THAT THEY SHALL IN THEIR DISCRETION
CONSIDER NECESSARY OR DESIRABLE, PROVIDED THAT
SUCH CHANGES ARE NOT MATERIAL IN THE CONTEXT
OF THE PROPOSED ACQUISITION, AND ARE FURTHER
AUTHORIZED TO DO ALL THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND
GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH,
THE ACQUISITION AND ANY MATTERS INCIDENTAL TO
THE ACQUISITION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 47 of 167
--------------------------------------------------------------------------------
POST PUBLISHING PUBLIC CO LTD POST POST AGM MEETING DATE: 04/11/2008
ISSUER: Y70784171 ISIN: TH0078A10Z18
SEDOL: B013SR0
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE THE MINUTES OF THE 2007 AGM OF THE Management For For
SHAREHOLDERS HELD ON FRIDAY, 20 APR 2007
2. ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY Management For For
AND APPROVE THE AUDITED FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2007
3. APPROVE THE APPROPRIATION OF THE PROFITS AS DIVIDENDS Management For For
4.1 ELECT MR. JOHN T. AS A DIRECTOR, TO REPLACE THE Management For For
DIRECTORS WHO SHALL RETIRE BYROTATION AND APPROVE
TO FIX THE AUTHORITY OF THE DIRECTORS IF ANY
4.2 ELECT MS. MARIA N. VALIENTE AS A DIRECTOR, TO Management For For
REPLACE THE DIRECTORS WHO SHALLRETIRE BY ROTATION
AND APPROVE TO FIX THE AUTHORITY OF THE DIRECTORS
IF ANY
4.3 ELECT MR. PICHAI V. AS A DIRECTOR, TO REPLACE Management For For
THE DIRECTORS WHO SHALL RETIRE BY ROTATION AND
APPROVE TO FIX THE AUTHORITY OF THE DIRECTORS
IF ANY
4.4 ELECT MR. DAVID J. ARMSTRONG AS A DIRECTOR, TO Management For For
REPLACE THE DIRECTORS WHO SHALL RETIRE BY ROTATION
AND APPROVE TO FIX THE AUTHORITY OF THE DIRECTORS
IF ANY
4.5 ELECT MR. SUTHIKIATI C. AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION AND AUTHORIZE THE DIRECTOR IF ANY
5. APPROVE TO FIX THE DIRECTOR REMUNERATION Management For For
6. APPOINT THE INDEPENDENT AUDITOR AND APPROVE TO Management For For
FIX THE AUDIT FEE
7. OTHER MATTERS Other Abstain For
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MI EGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2008 (AND A THIRD CALL ON 14 APR 2008).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, 17 BOARD Management Take No Action
OF AUDITORS AND 18 SHAREHOLDER S MEETING OF CORPORATE
BY-LAWS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 48 of 167
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MI AGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* INVESTORS CAN ACCESS THE OFFICIAL ANNOUNCEMENTS Non-Voting *Management Position Unknown
#####################################
PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR
THE DIRECTOR SLATES INDIVIDUALLY PLEASE CONTACT
YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting *Management Position Unknown
QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 08 (AND
A THIRD CALL ON 14 APR 08). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
O.1 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action
DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS
O.2 APPOINT THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT Management Take No Action
RESOLUTIONS
O.3 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
COMPANY S EXECUTIVE DIRECTORS, AND AUTHORIZE
TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED
AND CONSEQUENT RESOLUTIONS
E.1 AMEND THE FOLLOWING ARTICLES OF THE COMPANY S Management Take No Action
BYLAWS: 9 BOARD OF DIRECTORS; 17 BOARD OF AUDITORS;
AND 18 SHAREHOLDERS MEETING
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MI OGM MEETING DATE: 04/13/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 49 of 167
1. APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC Management Take No Action
2007
2. APPOINT THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
EXECUTIVES OF THE COMPANY
4. AUTHORIZE THE PURCHASE AND DISPOSAL OF THE OWN Management Take No Action
SHARES
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE CTC ANNUAL MEETING DATE: 04/14/2008
ISSUER: 204449300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2007 AND THE PAYMENT
OF A FINAL DIVIDEND.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For
MEMBERS AND OF THE AUDIT COMMITTEE BUDGET, TO
BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS
MEETING.
A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For For
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW
3,500).
A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For For
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS, IF APPROPRIATE.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$39,243,440,485, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For
THE APPROVED AGREEMENTS.*
E3 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 50 of 167
--------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG AUO OGM MEETING DATE: 04/16/2008
ISSUER: L80326108 ISIN: LU0061462528 BLOCKING
SEDOL: B1BK209, 0955296, 4062277, B06P0S6, B28LMX5, 4061490,
5585706
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE BOARD S AND THE AUDITORS REPORTS Non-Voting *Management Position Unknown
2.1 RECEIVE THE FINANCIAL STATEMENTS Management Take No Action
2.2 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action
3. APPROVE THE ALLOCATION OF INCOME Management Take No Action
4.1 GRANT DISCHARGE TO THE DIRECTORS Management Take No Action
4.2 GRANT DISCHARGE TO THE AUDITORS Management Take No Action
5.1 ELECT MR. HARMUT OSTROWSKI AS THE DIRECTOR Management Take No Action
5.2 RATIFY THE AUDITORS Management Take No Action
6. TRANSACT OTHER BUSINESS Other Take No Action
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV HJT AGM MEETING DATE: 04/17/2008
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, B28MT59, 5848982
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting *Management Position Unknown
1. RECEIVE THE REPORT OF THE EXECUTIVE BOARD CONCERNING Management Take No Action
THE 2007 FY
2. ADOPT THE 2007 FINANCIAL STATEMENTS Management Take No Action
3. GRANT DISCHARGE OF THE EXECUTIVE BOARD AND THE Management Take No Action
SUPERVISORY BOARD
4. ADOPT THE PROPOSED PROFIT APPROPRIATION Management Take No Action
5. APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD Management Take No Action
6. APPOINT THE EXTERNAL AUDITOR Management Take No Action
7. GRANT AUTHORITY TO PURCHASE COMPANY SHARES Management Take No Action
8. APPROVE EXTENSION TO RIGHT TO ISSUE ORDINARY Management Take No Action
SHARES, AS WELL AS AUTHORITY TO RESTRICT OR RULE
OUT THE PREFERENTIAL RIGHT OF SUBSCRIPTION TO
ORDINARY SHARES
9. APPROVE THE STATUS OF THE PROSIEBEN SAT.1 MEDIA Management Take No Action
AG OPTION
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Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 51 of 167
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, TVFCF.PK MIX MEETING DATE: 04/17/2008
BOULOGNE BILLANCOURT
ISSUER: F91255103 ISIN: FR0000054900
SEDOL: 5999017, B030QV9, B11LJX4, 5883864, 5997118, 7166284, B043855, 4881160
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
O.9 APPROVE THE NAMES OF THE MANAGING MEMBERS OF Management For For
THE WORKS COMMITTEE, THEIR ELECTION AND APPOINTMENT
AS MANAGING MEMBERS OF THE WORKS COMMITTEE FOR
A 2 YEAR
PERIOD
O.10 APPOINT THE CABINET KPMG SA AS THE STATUTORY Management For For
AUDITOR, TO REPLACE THE CABINET SALUSTRO REYDEL
WHO RESIGNED, FOR THE REMAINDER OF THE CABINET
SALUSTRO REYDEL S TERM OF OFFICE, I.E. UNTIL
T HE SHAREHOLDERS MEETING CALLED TO APPROVE
THE FINANCIAL STATEMENTS FOR THE FY 2010
O.11 APPOINT MR. BERTRAND VIALATTE AS A DEPUTY AUDITOR, Management For For
TO REPLACE MR. MICHEL SAVIOZ WHO RESIGNED, FOR
THE REMAINDER OF MR. MICHEL SAVIOZ S TERM OF
OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2010
O.12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED: MAXIMUM PURCHASE
PRICE: EUR 35.00, MINIMUM SALE PRICE EUR 13.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, I. E. 21,341,049 SHARES,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 960,347,214. 00; AUTHORITY EXPIRES AT THE
NEXT GENERAL MEETING, WHICH WILL DELIBERATE UPON
THE ANNUAL FINANCIAL STATEMENTS FOR FY 2008;
IT SUPERSEDES THE PART UNUSED OF ANY AND ALL
EARLIER AUTHORIZATIONS TO THE SAME EFFECT; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
AL L NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AUTHORITY ENDS AT THE END OF AN 18 MONTH PERIOD
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF EQUITY
WARRANTS WITH WAIVER OF SHAREHOLDERS PRE EMPTIVE
RIGHTS IN THE EVENT OF A PUBLIC EXCHANGE OFFER
CONCERNING THE SHARES OF THE COMPANY, AND TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE
OF EUR 100,000,000.00, THIS AMOUNT SHALL NOT
COUNT AGAINST THE OVERALL CEILING SET FORTH IN
RESOLUTION NO. 18 OF THE COMBINED SHAREHOLDERS
MEETING OF 17 APR 2007; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE
RIGHTS IN FAVOUR OF THE EMPLOYEES AND OR THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 52 of 167
CORPORATE OFFICERS OF TF1 AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 10% OF THE SHARE
CAPITAL THE AMOUNT OF T HE CAPITAL INCREASE RESULTING
FROM THE ISSUANCE OF THE SHARES SHALL NOT COUNT
AGAINST THE CEILING SET FORTH IN RESOLUTION NO
18 OF THE COMBINED SHAREHOLDERS MEETING OF 17
APR 2007 AND NOT AGAINST THE OTHER CEILINGS SET
FORTH BY THE COMBINED SHAREHOLDERS MEETING OF
17 APR 2007; AUTHORITY EXPIRES AT THE END OF
AN 38 MONTH PERIOD; IT SUPERSEDES THE PART UNUSED
OF ANY AND ALL EARLIER AUTHORIZATIONS TO THE
SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.16 AUTHORIZE THE BOARD OF DIRECTORS, FOR AN 18 MONTH Management For For
PERIOD, TO MAKE USE, IN THEEVENT OF A PUBLIC
OFFER CONCERNING THE COMPANY S SHARES, OF THE
DELEGATIONS AND AUTHORIZATIONS GRANTED BY THE
COMBINED SHAREHOLDERS MEETING OF 17 APR 2007,
TO INCREASE THE SHARE CAPITAL WITHIN THE CONDITIONS
SET FORTH IN RESOLUTIONS NO. 18, 19, 20, 21,
22, 23, 24 AND 26 OF THE ABOVE MENTIONED SHAREHOLDERS
MEETING
E.17 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR Management For For
EXTRACT OF THE MINUTES OF THISMEETING TO CARRY
OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES
PRESCRIBED BY
LAW
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For For
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE 2007, AS PRESENTED ACCORDINGLY, GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For For
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE
FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE, THE AVAILABLE PROFITS ARE OF EUR Management For For
302,803,577.81 NET INCOME OF 203,747,737.59 AND
RETAINED EARNINGS OF EUR 99,055,840.22, THE
RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND
RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: TO THE OTHER RESERVES:
EUR 15,999,105.58; DIVIDENDS:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 53 of 167
EUR 181,398,918.20; THE BALANCE OF EUR 105,405,554.03
TO THE RETAINED EARNINGS, THE SHARE HOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE
PAID ON 30 APR 2008; THE DIVIDENDS ACCRUING TO
THE COMPANY S OWN SHARES, SHALL BE ALLOCATED
TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW
O.5 RATIFY THE COOPTATION OF MR. NONCE PAOLINI AS A Management For For
DIRECTOR, TO REPLACE MR. PHILIPPE MONTAGNER WHO
RESIGNED, FOR THE REMAINDER OF MR. PHILIPPE MONTAGNER
S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2008
O.6 RATIFY THE COOPTATION OF THE SOCIETE FRANCAISE Management For For
DE PARTICIPATION ET DE GESTION,(SEPG), REPRESENTED
BY MR. PHILIPPE MONTAGNER, AS A DIRECTOR, TO
REPLACE MR. ETIENNE MOUGEOTTE WHO RESIGNED, FOR
THE REMAINDER OF MR. ETIENNE MOUGEOTTE S TERM
OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2008
O.7 RATIFY THE CO-OPTATION OF THE COMPANY BOUYGUES, Management For For
REPRESENTED BY MR. PHILIPPE MARIEN AS A DIRECTOR,
TO REPLACE MR. OLIVIER POUPART LAFARGE WHO RESIGNED,
FOR THE REMAINDER OF OLIVIER POUPART LAFARGE
S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2008
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN Management For For
POUYAT AS A DIRECTOR FOR A 2-YEAR PERIOD
--------------------------------------------------------------------------------
CANAL PLUS SA, PARIS CNPLF.PK OGM MEETING DATE: 04/18/2008
ISSUER: F13398106 ISIN: FR0000125460
SEDOL: B0333C8, 5718988, B0Z6WD9, 5718977
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
ENDING IN A PROFIT OF EUR 43,441,962.86 ACCORDINGLY,
THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE
TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 54 of 167
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L .225.40 OF THE
FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE IN COME FOR THE FY BE
APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
43,441,962.86 PRIOR RETAINED EARNINGS: EUR 54,532,
430.78 DISTRIBUTABLE INCOME: EUR 97, 974,393.64 DEBIT
OF A GROSS TOTAL SUM OF EUR 31,672,692.00 THE
SHAREHOLDERS WILL RECEIVE A NET DIVIDEND O F EUR 0.25
PER SHARE, AND WILL ENTITLE TO THE 40 % DEDUCTION
PROVIDED BY THE FRENCH TAX CODE; EX-DATE OF THE
DIVIDEND COUPON: 29 APR 2008; RETAINED EARNINGS: EUR
66,301,701.64 IN THE EVENT THAT T HE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY LAW, IT
IS REMINDED THAT, FOR THE LAST 3 FYS, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.22 F OR FY 2004 EUR 0.23
FOR FY 2005 EUR 0.24 FOR FY 2006
5. APPOINT MR. BARBIER FRINAULT ETCIE THAT BECAME Management For For
ERNST AND YOUNG AS STATUTORYAUDITOR HOLDER FOR
A 6 YEAR PERIOD
6. APPOINT MR.CABINET SALUSTRO REYDEL THAT BECAME Management For For
KPMG AS STATUTORY AUDITOR HOLDER FOR A 6 YEAR
PERIOD
7. RATIFY THE APPOINT OF MR. AUDITEX AS A SUPPLYING Management For For
STATUTORY AUDITOR, TO REPLACE OF MR. M. MAXIME
PETIET, FOR THE REMAINDER OF MR. M MAXIME PETIET
S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2013
8. RATIFY THE APPOINT OF MR. M. FREDERIC QUEL IN Management For For
AS A SUPPLYING STATUTORY AUDITOR , TO REPLACE
MR. M.JEAN LOUIS MULLENBACH, FOR THE REMAINDER
OF MR. M. JEAN LOUIS MULLENBACH S TERM OF OFFICE,
I. E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2013
9. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 55 of 167
--------------------------------------------------------------------------------
IL SOLE 24 ORE SPA, MILANO S24.MI AGM MEETING DATE: 04/21/2008
ISSUER: T52689105 ISIN: IT0004269723 BLOCKING
SEDOL: B29HYD6, B2N6X09, B29VSY7
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENT AT 31DEC 2007, Management Take No Action
REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE
BOARD OF AUDITORS AND REPORT OF THE AUDITING
COMPANY, INHERENT AND CONSEQUENT DELIBERATIONS
2. APPROVE THE CESSATION OF ONE DIRECTOR(S) OFFICE Management Take No Action
ACCORDING TO ARTICLE 2386, FIRST COMMA OF CIVIL
CODE, AND APPOINT A NEW DIRECTOR
3. APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS Management Take No Action
WITH CHE FIFTEENTH MEMBER, ACCORDING TO THE
PROVISIONAL
REGULATION OF THE ARTICLES OF ASSOCIATION
4. APPROVE TO DETERMINE THE REMUNERATION OF THE Management Take No Action
SECRETARY OF THE BOARD OF DIRECTORS, INHERENT
AND CONSEQUENT DELIBERATIONS
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC NMT.BE AGM MEETING DATE: 04/21/2008
COMPANY LIMITED
ISSUER: Y6251U117 ISIN: TH0113010019
SEDOL: 5907894, 6626596
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE THE AGM OF SHAREHOLDERS NO.1/2007 HELD Management For For
ON 23 APR 2007
2. APPROVE THE COMPANY S OPERATING RESULTS AND THE Management For For
BOARD OF DIRECTORS MINUTES OFMEETING REPORT FOR
THE YEAR 2007
3. APPROVE THE COMPANY S AUDITED BALANCE SHEET, Management For For
PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2007
4. APPROVE THE OMISSION OF DIVIDENDS PAYMENT FOR Management For For
THE OPERATING RESULTS FOR THE YE 31 DEC 2007
5. APPOINT THE COMPANY S AUDITOR AND APPROVE TO Management For For
FIX AUDIT FEES FOR THE YEAR 2008
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6. ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING Management For For
BY ROTATION
7. APPROVE THE REMUNERATION OF INDEPENDENT OUTSIDE Management For For
DIRECTORS BUT NON-EXECUTIVE DIRECTORS FOR THE
YEAR 2008
8. AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9. OTHER MATTERS IF ANY Other Abstain For
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC NMT.BE AGM MEETING DATE: 04/21/2008
COMPANY LIMITED
ISSUER: Y6251U117 ISIN: TH0113010019
SEDOL: 5907894, 6626596
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 446796 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE THE AGM OF SHAREHOLDERS NO.1/2007 HELD Management For For
ON 23 APR 2007
2. APPROVE THE COMPANY S OPERATING RESULTS AND THE Management For For
BOARD OF DIRECTORS MINUTES OFMEETING REPORT FOR
THE YEAR 2007
3. APPROVE THE COMPANY S AUDITED BALANCE SHEET, Management For For
PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2007
4. APPROVE THE OMISSION OF DIVIDENDS PAYMENT FOR Management For For
THE OPERATING RESULTS FOR THE YE 31 DEC 2007
5. APPOINT THE COMPANY S AUDITOR AND APPROVE TO Management For For
FIX AUDIT FEES FOR THE YEAR 2008
6. ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING Management For For
BY ROTATION
7. APPOINT A NEW DIRECTORS Management For For
8. APPROVE THE REMUNERATION OF INDEPENDENT OUTSIDE Management For For
DIRECTORS BUT NON-EXECUTIVE DIRECTORS FOR THE
YEAR 2008
9. AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
REGULATIONS NO. 8 AND 13
10. OTHER MATTERS IF ANY Other Abstain For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 57 of 167
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO MDEPF.PK OGM MEETING DATE: 04/22/2008
ISSUER: T6901G126 ISIN: IT0001469383 BLOCKING
SEDOL: B28F4Z3, 4087087, 4084895
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 APR 08. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. RECEIVE THE FINANCIAL STATEMENT AS OF 31 DEC Management Take No Action
2007, BOARD OF DIRECTORS REPORT,BOARD OF AUDITORS
REPORT AND AUDIT FIRM REPORT, AJOURNMENT THEREOF
AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC
2007 AND CONCERNING ATTACHMENTS
2. GRANT AUTHORITY TO BUY AND SELL OWN SHARES Management Take No Action
--------------------------------------------------------------------------------
CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 212485106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID B. DILLON Management For For
SIDNEY A. RIBEAU Management For For
DAVID R. WHITWAM Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Management For For
CORPORATION LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shareholder Against For
--------------------------------------------------------------------------------
COX RADIO, INC. CXR ANNUAL MEETING DATE: 04/22/2008
ISSUER: 224051102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES C. KENNEDY Management For For
JUANITA P. BARANCO Management For For
G. DENNIS BERRY Management For For
NICK W. EVANS, JR. Management For For
JIMMY W. HAYES Management For For
MARC W. MORGAN Management For For
ROBERT F. NEIL Management For For
NICHOLAS D.
TRIGONY Management For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
03 APPROVAL OF THE ANNUAL INCENTIVE PLAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 58 of 167
--------------------------------------------------------------------------------
MOODY'S CORPORATION MCO ANNUAL MEETING DATE: 04/22/2008
ISSUER: 615369105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For For
IB ELECTION OF DIRECTOR: CONNIE MACK Management For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Management For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE REQUIREMENTS IN THE COMPANY S CHARTER AND
BY-LAWS.
--------------------------------------------------------------------------------
SWISSCOM LTD. SCMWY ANNUAL MEETING DATE: 04/22/2008
ISSUER: 871013108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT OF Management For For
SWISSCOM LTD. AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2007, REPORTS OF THE STATUTORY
AND GROUP AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For
OF DIVIDENDS
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE GROUP EXECUTIVE BOARD
04 CAPITAL REDUCTION Management For For
5A CHANGE OF CLAUSE 3.5 OF THE ARTICLES OF INCORPORATION Management For For
5B CHANGE OF CLAUSE 6.1.3 OF THE ARTICLES OF INCORPORATION Management For For
5C CHANGE OF CLAUSES 5.1.B, 5.5 SENTENCE 1, 6.2.3 Management For For
J AND 8 OF THE ARTICLES OF INCORPORATION
5D CHANGE OF CLAUSE 7 PARAGRAPH 2 OF THE ARTICLES Management For For
OF INCORPORATION
6A RE-ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For
6B RE-ELECTION OF CATHERINE MUHLEMANN AS MEMBER Management For For
6C RE-ELECTION OF HUGO GERBER AS MEMBER Management For For
07 ELECTION OF STATUTORY AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 59 of 167
--------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008
ISSUER: 879382208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Management For For
MORENO-BARREDA AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE Management For For
CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING
CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
--------------------------------------------------------------------------------
WOLTERS KLUWER NV WOSB OGM MEETING DATE: 04/22/2008
ISSUER: ADPV09931 ISIN: NL0000395903
SEDOL: 5671519
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. OPENING Non-Voting *Management Position Unknown
2.A RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR Non-Voting *Management Position Unknown
2007
2.B RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR Non-Voting *Management Position Unknown
2007
3.A ADOPT THE FINANCIAL STATEMENTS FOR 2007 AS INCLUDED Management For For
IN THE ANNUAL REPORTS FOR2007
3.B APPROVE TO DISTRIBUTE A DIVIDEND OF EUR 0.64 Management For For
PER ORDINARY SHARE IN, OR AT THEOPTION IF THE
HOLDERS OF ORDINARY SHARES, IN THE FORM OF ORDINARY
SHARES
4.A APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE Management For For
BOARD AND THE SUPERVISORY BOARD FROM LIABILITY
FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED
IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
4.B APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR
DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES
OF ASSOCIATION
5. RE-APPOINT MR. H. SCHEFFERS AS A MEMBER IF THE Management For For
SUPERVISORY BOARD
6. APPROVE TO EXTEND THE AUTHORITY TO THE EXECUTIVE Management For For
BOARD TO ISSUE SHARES AND/ORGRANT RIGHTS TO SUBSCRIBE
FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS
7. AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 60 of 167
8. APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
9. APPROVE TO PUBLISH THE REGULATED INFORMATION Management For For
EXCLUSIVELY IN THE ENGLISH LANGUAGE
10. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
11. CLOSING Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008
ISSUER: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 61 of 167
--------------------------------------------------------------------------------
BOUYGUES, PARIS EN.PA MIX MEETING DATE: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: DISTRIBUTABLE INCOME: EUR
1,189,196,390.30, LEGAL RESERVE: EUR 314,065.90,
DIVIDENDS: EUR: 17,375,128.90, ADDITIONAL DIVIDEND:
EUR: 503,878,738.10, RETAINED EARNINGS: EUR
667,628,457.40; RECEIVE A NET DIVIDEND OF EUR 1.50 PER
SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS SOME
OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY LAW, IT
IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID WERE AS FOLLOWS: EUR 0.75 FOR FY 2004, EUR 0.90
FOR FY 2005, EXTRAORDINARY DISTRIBUTION OF EUR 2.52 IN
JAN 2005, EUR 1.20 FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 62 of 167
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A
SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 63 of 167
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/24/2008
ISSUER: 219350105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN SEELY BROWN Management For For
GORDON GUND Management For For
KURT M. LANDGRAF Management For For
H. ONNO RUDING Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Management For For
PARTICIPATION PROGRAM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 64 of 167
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/24/2008
ISSUER: 539830109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
DAVID B. BURRITT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
PROVIDE FOR SIMPLE MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG CONTESTED ANNUAL MEETING DATE:
04/24/2008
ISSUER: 584404107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTORS Management For
EUGENE I. DAVIS Management For *Management Position Unknown
F. JACK LIEBEU, JR. Management For *Management Position Unknown
DANIEL SULLIVAN Management For *Management Position Unknown
--------------------------------------------------------------------------------
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 65 of 167
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 66 of 167
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR Management For For
1,500,000.00 TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER 12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 67 of 167
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION WYN ANNUAL MEETING DATE: 04/24/2008
ISSUER: 98310W108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES E. BUCKMAN Management For For
GEORGE HERRERA Management For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 68 of 167
--------------------------------------------------------------------------------
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 69 of 167
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
--------------------------------------------------------------------------------
GRUPO IUSACELL S A DE C V NEW NUGF.PK OGM MEETING DATE: 04/25/2008
ISSUER: P7245P123 ISIN: MX01CE080006
SEDOL: B1277G0, 2224563, B1YW3Y3, B23M404
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
I. APPROVE OR AMEND, IF RELEVANT, OF THE REPORT Management For For
OF THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES
LAW, TAKING INTO ACCOUNT THE REPORT OF THE
COMMISSIONERS, REGARDING THE OPERATIONS AND RESULTS
OF THE COMPANY, FOR THE FYE 31 DEC 2007
II. RECEIVE THE REPORT OF THE COMMITTEES OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY
III. APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY Management For For
FROM THE FYE 31 DEC 2007, ANDALLOCATION OF THE
RESULTS FROM THE FY
IV. APPROVE OR RATIFY TO NOMINATE THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR THE
FYE 31 DEC 2008
V. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS
VI. APPROVE THE DESIGNATION OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------
TV AZTECA SA DE CV AZTEF.PK OGM MEETING DATE: 04/25/2008
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15, B1BQGY9, B042164
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
OF THE COMPANY, THE ACTIVITIES OF THE AUDIT COMMITTEE
AND THE DIRECTOR-GENERAL
2. APPROVE THE REPORT OF THE COMMISSION WITH RELATION Management For For
TO THE REPORT OF THE BOARDOF DIRECTORS ON THE
ACTIVITIES PERFORMED TO 31 DEC 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 70 of 167
3. APPROVE TO DISCUSS ON THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE BALANCE SHEET OF THE COMPANY AS WELL
AS THE PLAN TO ALLOCATE THE RESULTS OF THE PROFITS
DISTRIBUTION OF THE FYE 31 DEC 2007
4. DECLARE THE PAYMENT OF A PREFFERED UNIT DIVIDEND Management For For
FOR THE D-A SERIES SHARES AND F OR THE D-L SERIES
SHARES
5. APPROVE TO SET THE MAXIMUM AMOUNT OF FUNDS TO Management For For
BE ALLOCATED FOR THE PURSHASE OF THE COMPANY
S OWN SHARES FOR THE FY 2008
6. RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AS WELL AS THE CHAIRPERSON OF THE AUDIT COMMITTEE,
SECRETARY AND THE COMMISSIONER OF THE COMPANY,
AND APPROVE TO DETERMINE THIER COMPENSATION
7. APPROVE THE REPORT CONCERNING THE FULFILLMENT Management For For
OF THE TAX OBLIGATIONS THAT ARETHE RESPONSIBILITY
OF THE COMPANY
8. APPROVE THE DESTINATION OF SPECIAL DELEGATION Management For For
WHO WILL FORMALIZE THE RESOLUTION THE RESOLUTIONS
PASSED IN THE GENERAL MEETING
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE CIEZF.PK OGM MEETING DATE: 04/28/2008
ENTRETENIMIENTO SAB DE CV, MEXICO
ISSUER: P3142L109 ISIN: MXP201161017
SEDOL: 2224347, B02VB30
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
I. APPROVE THE DIRECTOR GENERAL PREPARED IN ACCORDANCE Management For For
WITH THE TERMS OF ARTICLE172 OF THE MERCANTILE
COMPANIES LAW AND 44 XI OF THE SECURITIES MARKET
LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND THE RESULTS
OF THE COMPANY FOR THE FYE ON 31 DEC 2007 AS
WELL AS THE OPINION OF THE BOARD OF DIRECTORS
OF THE COMPANY REGARDING THE CONTENT OF SAID
REPORT
II. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
TO WHICH ARTICLE 172 B OF THE GENERAL MERCANTILE
COMPANIES LAW REFERS, IN WHICH THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL INFORMATION
OF THE COMPANY ARE ESTABLISHED AND EXPLAINED
III. APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Management For For
COMPANY, FOR THE FYE ON 31 DEC 2007
IV. RECEIVE THE REPORT REGARDING THE FULFILLMENT Management For For
OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY
OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 86, PART XX OF THE INCOME TAX LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 71 of 167
V. RATIFY ALL THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
AS WELL AS THE PROPOSAL OF THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR EACH
SESSION THAT THEY ATTEND AND DETERMINATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW
VI. RATIFY THE CHAIRPERSON OF THE AUDIT AND CORPORATE Management For For
PRACTICES COMMITTEE OF THE COMPANY
VII. APPROVE THE AUDIT AND CORPORATE PRACTICES COMMITTEE Management For For
REPORT OF THE COMPANY TO WHICH ARTICLE 43 OF
THE SECURITIES MARKET LAW
VIII. APPROVE THE REPORT REGARDING THE OPERATIONS AND Management For For
ACTIVITIES IN WHICH THE BOARDOF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED
FOR THE SECURITIES MARKET LAW
IX. APPROVE THE DESIGNATION OF THE SPECIAL DELEGATES Management For For
WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY
THIS MEETING, AND IF RELEVANT, FORMALIZE THEM
--------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO LTD GMMGF.PK AGM MEETING DATE: 04/28/2008
ISSUER: Y22931110 ISIN: TH0473010Z17
SEDOL: B1HJQ42, 6539821, B28KC87
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE TO CERTIFY THE MINUTES OF THE 2007 AGM Management For For
OF SHAREHOLDERS, HELD ON 23 APR 2007
2. ACKNOWLEDGE THE DECLARATION OF THE YEAR 2007 Management For For
OPERATIONAL RESULTS AND CERTIFY THE COMPANY S
ANNUAL REPORT
3. APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT Management For For
AND LOSS STATEMENT FOR THEYE 31 DEC 2007
4. APPROVE THE ALLOCATION OF NET PROFIT FOR LEGAL Management For For
RESERVE
5. APPROVE THE APPROPRIATION OF THE NET PROFIT ON Management For For
DIVIDEND PAYMENTS FOR 2007 OPERATIONAL RESULTS
6. APPOINT THE NEW DIRECTORS IN REPLACEMENT TO THOSE Management For For
WHO ARE DUE TO RETIRE ON ROTATION AND THE NEW
ADDITIONAL DIRECTORS
7. APPROVE THE BOARD OF DIRECTORS REMUNERATION Management For For
FOR THE YEAR 2008 AND ACKNOWLEDGE THE AUDIT COMMITTEE
S REMUNERATION FOR THE YEAR 2008
8. APPOINT THE COMPANY S AUDITOR AND CONSIDER THE Management For For
AUDIT FEE FOR THE YEAR 2008
9. OTHER MATTERS IF ANY Other Abstain For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 72 of 167
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD JASIF.PK AGM MEETING DATE: 04/28/2008
ISSUER: Y44202177 ISIN: TH0418010Z12
SEDOL: B128224, B02WS76, 6729150
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED FOR THIS MEETING. THANKYOU.
1. APPROVE TO CERTIFY THE MINUTES OF THE 2007 AGM Management For For
OF SHAREHOLDERS HELD ON 25 APR2007
2. ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT Management For For
ON THE COMPANY OPERATING RESULTS DURING 2007
3. APPROVE THE COMPANY S FINANCIAL STATEMENTS AND Management For For
THE AUDITORS REPORT AS AT 31 DEC 2007
4. APPROVE TO ALLOTMENT OF NET PROFIT AS LEGAL RESERVE Management For For
AND THE DIVIDEND FOR THE YEAR 2007
5. APPOINT THE AUDITOR AND FIX THE AUDITING FEE Management For For
FOR THE YEAR 2008
6. ELECT THE NEW DIRECTORS TO SUCCEED THOSE COMPLETING Management For For
THEIR TERMS, AND FIX THEIR REMUNERATION FOR THE
YEAR 2008
7. OTHERS IF ANY Other Abstain For
--------------------------------------------------------------------------------
JASMINE INTL PUB CO LTD JASIF.PK AGM MEETING DATE: 04/28/2008
ISSUER: Y44202177 ISIN: TH0418010Z12
SEDOL: B128224, B02WS76, 6729150
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 447618 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE THE MINUTES OF THE 2007 AGM ON 25 APR Management For For
2007
2. ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT Management For For
ON THE COMPANY OPERATING RESULTS DURING 2007
3. APPROVE THE COMPANY FINANCIAL STATEMENTS AND Management For For
THE AUDITORS REPORT AS AT 31 DEC 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 73 of 167
4. APPROVE THE ALLOTMENT OF NET PROFIT AS LEGAL Management For For
RESERVE AND THE DIVIDEND FOR THEYEAR 2007
5. APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING Management For For
FEE FOR THE YEAR 2008
6. ELECT NEW DIRECTORS TO SUCCEED THOSE COMPLETING Management For For
THEIR TERMS, AND FIX THEIR REMUNERATION FOR THE
YEAR 2008
7. APPROVE TO INCREASE THE NUMBER OF DIRECTORS AND Management For For
ELECT MS. SAIJAI KITSIN AS A NEW DIRECTOR
8. OTHER ISSUES IF ANY Other Abstain For
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Management For *Management Position Unknown
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING.
ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 04/29/2008
ISSUER: 16117M107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 74 of 167
--------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST SPECIAL MEETING DATE: 04/29/2008
ISSUER: 36866W106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO COMBINE MACROVISION CORPORATION AND Management For For
GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION
CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL,
INC., MACROVISION SOLUTIONS CORPORATION, GALAXY
MERGER SUB, INC. AND AND MARS MERGER SUB, INC.,
AS MORE DESCRIBED IN THE STATEMENT.
02 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO Management For For
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/29/2008
ISSUER: 502424104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN M. SHALIKASHVILI Management For For
MICHAEL T. STRIANESE Management For For
JOHN P. WHITE Management For For
02 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 LONG TERM PERFORMANCE PLAN.
03 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Management For For
INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
LAGARDERE SCA, PARIS LAG.L MIX MEETING DATE: 04/29/2008
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B030CR7, B10LK54, 5685480, B05DWG3, 4547213, 7166154
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 75 of 167
O.1 APPROVE THE FINANCIAL STATEMENTS AND DISCHARGE Management For For
MANAGEMENT
O.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND Management For For
STATUTORY REPORTS
O.3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
OF EUR 1.30 PER SHARE
o.4 APPROVE SPECIAL AUDITORS REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
o.5 GRANT AUTHORITY TO REPURCHASE UP TO 10 % OF ISSUED Management For For
SHARE CAPITAL
o.6 RE-ELECT MR. PIERRE LESCURE AS SUPERVISORY BOARD Management For For
MEMBER
o.7 RE-ELECT MR. DIDIER PINEAU-VALENCIENNE AS THE Management For For
SUPERVISORY BOARD MEMBER
o.8 RE-ELECT MR. GROUPAMA AS THE SUPERVISORY BOARD Management For For
MEMBER
o.9 RE-ELECT MR. JAVIER MONZON AS THE SUPERVISORY Management For For
BOARD MEMBER
o.10 ELECT MR. FRANCOIS DAVID AS THE SUPERVISORY BOARD Management For For
MEMBER
o.11 ELECT MR. MARTINE CHENE AS THE SUPERVISORY BOARD Management For For
MEMBER
e.13 AMEND RESTRICTED STOCK PLAN Management For For
o.12 RE-APPOINT MR. MAZARS GUERARD AS THE AUDITOR Management For For
AND APPOINT MR. PATRICK CAMBOURGAS DEPUTY AUDITOR
e.14 APPROVE MERGER BY ABSORPTION OF MP 55 Management For For
e.15 APPROVE ACCOUNTING TREATMENT OF ABSORPTION Management For For
O.16 GRANT AUTHORITY FOR FILING THE REQUIRED DOCUMENTS Management For For
/ OTHER FORMALITIES
--------------------------------------------------------------------------------
LAGARDERE SCA, PARIS LAG.L MIX MEETING DATE: 04/29/2008
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B030CR7, B10LK54, 5685480, B05DWG3, 4547213, 7166154
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* REPORT OF THE MANAGING PARTNERS (REPORT ON THE Non-Voting *Management Position Unknown
OPERATIONS OF THE COMPANY AND THE GROUP, AND
ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2007).
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 76 of 167
* SPECIAL REPORT OF THE MANAGING PARTNERS ON THE Non-Voting *Management Position Unknown
COMPANY S SHARE BUYBACKS.
* SPECIAL REPORT OF THE MANAGING PARTNERS ON SHARE Non-Voting *Management Position Unknown
SUBSCRIPTION AND PURCHASE OPTIONS.
* SPECIAL REPORT BY THE MANAGING PARTNERS ON THE Non-Voting *Management Position Unknown
ALLOCATION OF FREE SHARES.
* REPORT OF THE SUPERVISORY BOARD. Non-Voting *Management Position Unknown
* REPORTS OF THE STATUTORY AUDITORS ON THEIR AUDIT Non-Voting *Management Position Unknown
AND CONTROL ASSIGNMENT AND ON THE PARENT COMPANY
S FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS, AND AGREEMENTS COVERED BY ARTICLE
L.226-10 OF THE FRENCH COMMERCIAL CODE.
* SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting *Management Position Unknown
ALLOCATION OF FREE SHARES.
* SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting *Management Position Unknown
APPROVAL OF THE CAPITAL REDUCTION.
* REPORT OF THE PRESIDENT OF THE SUPERVISORY BOARD Non-Voting *Management Position Unknown
ON THE SUPERVISORY BOARD S ORGANIZATION AND ON
INTERNAL CONTROL PROCEDURES.
* SPECIAL REPORT OF THE STATUTORY AUDITORS ON INTERNAL Non-Voting *Management Position Unknown
CONTROL PROCEDURES.
* REPORT BY THE INDEPENDANT APPRAISERS ON THE VALUE Non-Voting *Management Position Unknown
OF THE ASSETS TO BE CONTRIBUTED BY MP 55, A WHOLLY
OWNED SUBSIDIARY OF LAGARD RE SCA UPON ITS SIMPLIFIED
MERGER.
O.1 THE ORDINARY GENERAL MEETING, BEING INFORMED Management For For
OF REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY
BOARD AND THE STATUTORY AUDITORS, HEREBY APPROVES
THE SAID REPORTS IN THEIR ENTIRETIES AND THE
PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2007 AS PREPARED AND PRESENTED.
CONSEQUENTLY, THE ORDINARY GENERAL MEETING APPROVES
ALL ACTIONS UNDERTAKEN BY THE MANAGING PARTNERS
AS REFLECTED IN THESE FINANCIAL STATEMENTS AND
DESCRIBED IN THESE REPORTS, AND GIVES DISCHARGE
TO THE MANAGING PARTNERS FOR THEIR MANAGEMENT
IN THE FINANCIAL YEAR.
O.2 THE ORDINARY GENERAL MEETING, BEING INFORMED Management For For
OF THE REPORTS OF THE MANAGING PARTNERS, SUPERVISORY
BOARD AND THE STATUTORY AUDITORS ON THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2007, HEREBY APPROVES SAID CONSOLIDATED
FINANCIAL STATEMENTS AS PREPARED AND PRESENTED
TO IT.
O.3 THE ORDINARY MEETING HEREBY DECLARES THAT THE Management For For
PROFIT FOR FINANCIAL YEAR IS EUR 832,655,497.79
PLUS RETAINED EARNINGS OF EUR 91,451,718.68
GIVING A DISTRIBUTABLE PROFIT OF EUR 924,107,216.47
IT DECIDES, IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION, TO PAY THE LIMITED PARTNERS EUR
5,341,290 (1% OF ALLOCABLE NET PROFIT). UNDER
ARTICLE 158.3.2 OF THE FRENCH GENERAL TAX CODE,
THIS DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION
AVAILABLE TO INDIVIDUAL SHAREHOLDERS WHO ARE
SUBJECT TO INCOME TAX IN FRANCE. -PAY AN ANNUAL
DIVIDEND OF EUR1.30 PER SHARE, GIVING A TOTAL
MAXIMUM DISTRIBUTION OF EUR174,373,271.80. IT
SHOULD BE NOTED THAT TREASURY SHARES AT THE
DATE THIS COUPON IS DETACHED SHALL CARRY NO DIVIDEND
ENTITLEMENT, -AND ONCE ESTABLISHED BY THE MANAGING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 77 of 167
PARTNERS, THE BALANCE SHALL BE CARRIED TO RETAINED
EARNINGS. THE DIVIDEND SHALL BE PAYABLE BY CHECK
OR BANK TRANSFER AS OF 7 MAY 2008 TO HOLDERS
OF REGISTERED SHARES OR THEIR AUTHORIZED REPRESENTATIVES.
THE DIVIDEND WILL BE ELIGIBLE FOR THE 40% REDUCTION
AVAILABLE ONLY TO INDIVIDUAL SHAREHOLDERS WHO
FRANCE, IN ACCORDANCE WITH ARTICLE 158.3.2 OF
THE FRENCH GENERAL TAX CODE.
O.6 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION Management For For
OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR
PIERRE LESCURE TO THE BOARD FOR SIX YEARS.
O.4 THE ORDINARY GENERAL MEETING, HAVING READ THE Management For For
SPECIAL REPORT OF THE STATUTORYAUDITORS ON AGREEMENTS
COVERED BY ARTICLE L.226-10 OF THE FRENCH COMMERCIAL
CODE, NOTES THAT NO SUCH AGREEMENTS WERE ENTERED
INTO IN THE FINANCIAL YEAR JUST ENDED.
O.5 HAVING READ THE MANAGING PARTNERS SPECIAL REPORT ON Management For For
THE COMPANY S BUYBACK PROGRAM AND IN CONFORMITY WITH
CURRENT LAWS AND REGULATIONS, THE ORDINARY GENERAL
MEETING AUTHORIZES THE MANAGING PARTNERS TO ACQUIRE UP
TO 10% OF THE EQUITY OF LAGARD RE SCA (I.E. A MAXIMUM
OF 13,413,328 SHARES BASED ON EQUITY AT 29 FEBRUARY
2008), FOR UP TO SEVEN HUNDRED MILLION EUROS
(700,000,000), UNDER THE FOLLOWING TERMS AND
CONDITIONS. PRICE PER SHARE SHALL NOT EXCEED 80 EURO
BUT IF NECESSARY THIS AMOUNT WILL BE ADJUSTED TO TAKE
ACCOUNT OF EQUITY TRANSACTIONS, IN PARTICULAR
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS AND
ALLOCATIONS OF FREE SHARES, OR STOCK OR REVERSE STOCK
SPLITS. THE MANAGING PARTNERS MAY USE THIS
AUTHORIZATION NOTABLY FOR THE FOLLOWING PURPOSES: - TO
REDUCE EQUITY BY CANCELING ALL OR PART OF THE SHARES
PURCHASED, AS AUTHORIZED BY THE MEETING OF
SHAREHOLDERS ON 10 MAY 2005; - TRANSFERRING OF SHARES
TO HOLDERS OF OPTIONS EXERCISING THEIR RIGHT TO
PURCHASE SHARES; - ALLOCATION OF FREE SHARES TO
EMPLOYEES OF THE COMPANY AND RELATED COMPANIES; -
ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AS
PART OF THE PROFIT-SHARING SCHEME; - ANY OTHER
ALLOCATION OF SHARES TO EMPLOYEES OF THE COMPANY AND
RELATED COMPANIES IN COMPLIANCE WITH APPLICABLE LAWS
AND REGULATIONS; - RETENTION OF TREASURY SHARES FOR
SUBSEQUENT EXCHANGE OR USE AS PAYMENT IN FUTURE
EXPANSION THROUGH ACQUISITION; - MAKING AND REGULATING
THE MARKET IN COMPANY SHARES THROUGH MARKET MAKER
AGREEMENTS WITH AN INDEPENDENT INVESTMENT SERVICES
PROVIDER; THE TERMS AND CONDITIONS OF WHICH AGREEMENTS
SHALL COMPLY WITH A CODE OF GOOD CONDUCT RECOGNIZED BY
THE AUTORIT DES MARCH S FINANCIERS; - TRANSFER OR
EXCHANGE OF SHARES IN RESPONSE TO THE EXERCISE OF THE
RIGHTS ATTACHING TO SECURITIES GRANTING, IN ANY MANNER
WHATSOEVER, A RIGHT TO THE ALLOCATION OF SHARES IN THE
COMPANY; - AND, MORE GENERALLY, THE EFFECTING OF
TRANSACTIONS IN ACCORDANCE WITH CURRENT REGULATIONS
AND IN PARTICULAR WITH THE MARKET PRACTICES ACCEPTED
BY THE AUTORIT DES MARCH S FINANCIERS.
O.7 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION Management For For
OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS MR
DIDIER PINEAU-VALENCIENNE TO THE BOARD FOR SIX
YEARS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 78 of 167
O.8 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION Management For For
OF THE SUPERVISORY BOARD,HEREBY REAPPOINTS GROUPAMA
TO THE BOARD FOR SIX YEARS.
O.9 THE ORDINARY GENERAL MEETING, HAVING READ THE Management For For
RETIREMENT FROM THE SUPERVISORYBOARD OF MR F
LIX G. ROHATYN AND HIS REQUEST NOT TO BE REAPPOINTED,
ON THE RECOMMENDATION OF THE SUPERVISORY BOARD
APPOINTS MR JAVIER MONZ N TO REPLACE HIM FOR SIX YEARS.
O.10 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION Management For For
OF THE SUPERVISORY BOARD,HEREBY APPOINTS MR FRAN
OIS DAVID TO THE SUPERVISORY BOARD FOR SIX YEARS.
O.11 THE ORDINARY GENERAL MEETING, ON THE RECOMMENDATION Management For For
OF THE SUPERVISORY BOARD,HEREBY APPOINTS MRS
MARTINE CH NE TO THE SUPERVISORY BOARD FOR SIX
YEARS.
O.12 THE ORDINARY GENERAL MEETING, HAVING READ THE Management For For
EXPIRY OF THE APPOINTMENTS OF MAZ ARS & GU R
ARD AS STANDING STATUTORY AUDITOR AND OF MR MICHEL
ROSSE AS ALTERNATE STATUTORY AUDITOR AT THE END
OF THIS MEETING, RESOLVES TO REAPPOINT MAZ ARS
& GU R ARD AS STANDING STATUTORY AUDITOR FOR
SIX FINANCIAL YEARS AND FOR THE SAME TERM TO
APPOINT AS ALTERNATE STATUTORY AUDITOR MR PATRICK
DE CAMBOURG OF 51 RUE HENRI REGNAULT EXALTIS-
92075 LA D FENSE CEDEX.
E.13 THE EXTRAORDINARY GENERAL MEETING, HAVING READ THE Management For For
SPECIAL REPORT OF THE MANAGEMENT PARTNERS ON THE
ALLOCATION OF FREE SHARES, TO THE REPORT OF THE
SUPERVISORY BOARD AND TO THE SPECIAL REPORT OF THE
STATUTORY AUDITORS, HEREBY RESOLVES: -THAT THE
MANAGING PARTNERS MAY AMEND THE TERMS AND CONDITIONS
OF ALLOCATION DECIDED BY THEM ON 28 DECEMBER 2007 IN
COMPLIANCE WITH THE POWERS VOTED BY THE GENERAL
MEETING OF SHAREHOLDERS ON 27 APRIL 2007 IN ITS
FOURTEENTH RESOLUTION, WHICH AMENDMENT SHALL APPLY
ONLY TO BENEFICIARIES WHO ARE NOT RESIDENT IN FRANCE
FOR TAX PURPOSES AT THE ALLOCATION DATE, BY ABOLISHING
THE TWO-YEAR RETENTION REQUIREMENT AND EXTENDING THE
ACQUISITION PERIOD BY TWO ADDITIONAL YEARS TO A TOTAL
OF FOUR YEARS; -THAT WITH RESPECT TO ANY NEW
ALLOCATIONS DECIDED BY THE MANAGING PARTNERS UNDER THE
POWERS VOTED TO THEM AT THE 27 APRIL 2007 MEETING OF
SHAREHOLDERS AND NOTWITHSTANDING THE TERMS AND
CONDITIONS IMPOSED AT THAT MEETING: - SHARE
ALLOCATIONS TO BENEFICIARIES WHO ARE NOT RESIDENT IN
FRANCE FOR TAX PURPOSES SHALL NOT BE FINAL UNTIL THE
END OF AN ACQUISITION PERIOD OF NO LESS THAN FOUR
YEARS; - SUCH BENEFICIARIES SHALL NOT BE REQUIRED TO
RETAIN ANY FREE SHARES ALLOCATED TO THEM AND MAY
DISPOSE OF THEM FREELY ONCE ALLOCATION IS FINAL.
E.14 THE EXTRAORDINARY GENERAL MEETING, HAVING: - READ THE Management For For
REPORT OF THE MANAGINGPARTNERS, -AND THE REPORT OF THE
INDEPENDENT APPRAISERS ON THE VALUE OF THE ASSETS TO
BE CONTRIBUTED BY MP 55, -AND BECOME ACQUAINTED WITH
THE TERMS OF THE UNRECORDED MERGER AGREEMENT DRAWN UP
IN PARIS ON 18 MARCH 2007, BY WHICH MP 55, A SOCI T
PAR ACTIONS SIMPLIFI E, WITH EQUITY OF EUR45,864,375,
AND ITS REGISTERED OFFICE AT 121 AVENUE DE MALAKOFF,
PARIS 16TH (75), NUMBER 344 646 021 IN THE PARIS
COMMERCIAL AND COMPANIES REGISTER, IS TO CONTRIBUTE
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 79 of 167
TO ITS PARENT COMPANY, LAGARD RE SCA, UPON MERGER ALL
ITS ASSETS, VALUED AT EUR80,817,057.96 AT 31 DECEMBER
2007, PLUS ALL ITS LIABILITIES OF EUR33,065,282.18 AT
THE SAME DATE, GIVING A NET BOOK VALUE OF
EUR47,751,775.78, WHEREBY: - SINCE LAGARD RE SC A
WHOLLY OWNS MP 55 AND HAS UNDERTAKEN TO RETAIN ITS
SHAREHOLDING UNTIL FINAL COMPLETION OF THE MERGER,
PURSUANT TO ARTICLE L.236-3 OF THE FRENCH COMMERCIAL
CODE, THERE WILL BE NO EXCHANGE OF SAID SHARES FOR NEW
SHARES IN LAGARD RE SCA , WHICH WILL THEREFORE NOT
INCREASE ITS CAPITAL AND WILL SIMPLY CANCEL THE SHARES
IN MP 55; - THE DIFFERENCE BETWEEN THE COST TO LAGARD
RE SCA OF THE SHARES IN MP 55 AND THE NET ASSETS
CONTRIBUTED BY THE LATTER (EUR13,708,427.22) SHALL
CONSTITUTE A MERGER BOOK LOSS THAT IN ACCORDANCE WITH
ACCOUNTING REGULATIONS SHALL BE CARRIED TO BALANCE
SHEET ASSETS UNDER INTANGIBLE FIXED ASSETS; - THE
MERGER SHALL HAVE RETROSPECTIVE ACCOUNTING AND FISCAL
EFFECT FROM 1 JANUARY 2008, THE DATE AT WHICH THE
PARTIES CLOSED THE ACCOUNTS TO ESTABLISH THE BASES AND
TERMS OF THE MERGER AND ITS EFFECTIVE DATE; - THE
FINAL COMPLETION OF THE MERGER IS SUBJECT TO UNANIMOUS
APPROVAL BY THE GENERAL MEETING OF SHAREHOLDERS OF
LAGARD RE SCA AND ITS LIMITED PARTNERS BY 31 DECEMBER
2008; -HAVING READ THE APPROVAL OF THE ABOVE MERGER
AGREEMENT BY THE LIMITED PARTNERS, HEREBY SIMPLY
APPROVES THE AGREEMENT TO MERGE MP 55 WITH LAGARD RE
SCA UNDER THE TERMS AND CONDITIONS AND METHODS AGREED.
THE MEETING MORE SPECIFICALLY APPROVES THE VALUATION
GIVEN TO THE ASSETS AND LIABILITIES CONTRIBUTED. IT
CONSEQUENTLY NOTES THAT THE MERGER AGREEMENT WILL COME
INTO PERMANENT EFFECT AS OF THIS DAY. IT HEREBY
RESOLVES AS A RESULT OF THE COMPLETION OF THE ABOVE
MERGER TO SUPPLEMENT THE ARTICLES OF ASSOCIATION TO
TAKE ACCOUNT OF THE CONTRIBUTIONS MADE TO THE COMPANY
AND THE SUBSEQUENT CHANGES TO ITS EQUITY, BY ADDING A
PARAGRAPH 44 READING AS FOLLOWS: 44) BY MEANS OF THE
AN UNRECORDED DEED APPROVED ON 29 APRIL 2008 BY THE
COMBINED GENERAL MEETING OF SHAREHOLDERS, MP 55,
REGISTERED OFFICE 121 AVENUE DE MALAKOFF, PARIS 16E
(75), A WHOLLY-OWNED SUBSIDIARY OF LAGARD RE SCA ,
CONTRIBUTED TO THE LATTER UNDER THE SIMPLIFIED MERGER
REGIME ALL ITS ASSETS AND LIABILITIES IN THE NET
AMOUNT OF EUR47,751,775.78.
E.15 THE EXTRAORDINARY GENERAL MEETING, HAVING READ Management For For
THE REPORTS OF THE MANAGING PARTNERS, THE SUPERVISORY
BOARD AND THE STATUTORY AUDITORS, HEREBY AUTHORIZES
THE MANAGING PARTNERS, PURSUANT TO ARTICLE L.225-204
OF THE FRENCH COMMERCIAL CODE TO PROCEED WITH
THE REDUCTION OF THE COMPANY S EQUITY BY CANCELLING
ALL OR PART OF THE 707,627 SHARES IN LAGARD RE
SCA THAT MP 55 WILL CONTRIBUTE AS PART OF ITS
SIMPLIFIED MERGER WITH LAGARD RE SCA . THE MANAGING
PARTNERS SHALL WRITE OFF THE DIFFERENCE BETWEEN
THE BOOK VALUE OF THE CANCELLED SHARES AND THE
NOMINAL VALUE OF THE CAPITAL REDUCTION THUS EFFECTED
AGAINST PREMIUMS, RESERVES OR AVAILABLE PROFIT,
AS THEY SEE FIT. THE SAME SHALL APPLY TO THE
MERGER BOOK LOSS RESULTING FROM THE MERGER WITH
MP 55, WHICH SHALL BE WRITTEN OFF AGAINST THE
BALANCE SHEET ASSETS CONSTITUTED BY THE SHARES
IN LAGARD RE SCA CONTRIBUTED BY MP 55.
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 80 of 167
THE MEETING OF SHAREHOLDERS THEREFORE VOTES FULL
POWERS TO THE MANAGING PARTNERS TO PROCEED WITH THE
CAPITAL REDUCTION AND AS NECESSARY TO SETTLE ALL
OBJECTIONS, MAKE APPROPRIATE AMENDMENTS TO THE COMPANY
S ARTICLES OF ASSOCIATION AND GENERALLY TO DO
EVERYTHING USEFUL OR NECESSARY TO ENSURE THE SUCCESS
OF THE CAPITAL REDUCTION. THE PRESENT POWERS ARE VOTED
FOR A PERIOD OF THIRTY-SIX MONTHS AS OF THIS MEETING.
O.16 THE GENERAL MEETING, UNDER THE CONDITIONS REQUIRED Management For For
FOR ORDINARY MEETINGS, GRANTS ALL POWERS TO THE
BEARER OF AN ORIGINAL, A CERTIFIED COPY OR A
CERTIFIED EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FORMALITIES THAT MAY BE REQUIRED
BY THE RELEVANT LAW OR REGULATIONS.
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR 4502.KL AGM MEETING DATE: 04/29/2008
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: B05PN77, 6812555
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2. RE-ELECT MR. ABDUL RAHMAN BIN AHMAD AS A DIRECTOR, Management For For
WHO RETIRE IN ACCORDANCE WITH ARTICLES 101 AND
102 OF THE COMPANY S ARTICLES OF ASSOCIATION
3. RE-ELECT MR. DATO SRI AHMAD FARID BIN RIDZUAN Management For For
AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLES 101 AND 102 OF THE COMPANY S ARTICLES
OF ASSOCIATION
4. RE-ELECT MR. TAN SRI LEE LAM THYE AS A DIRECTOR, Management For For
WHO RETIRE IN ACCORDANCE WITH ARTICLES 101 AND
102 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. DATO ABDUL KADIR BIN MOHD DEEN Management For For
AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. APPROVE A FINAL DIVIDEND OF 9.3 SEN PER ORDINARY Management For For
SHARE LESS 26% INCOME TAX FOR THE FYE 31 DEC 2007
7. APPROVE THE DIRECTORS FEES OF MYR 272,000.00 Management For For
FOR THE FYE 31 DEC 2007
8. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
9. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For For
132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES
IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 81 of 167
DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS
TO THE APPROVAL OF ALL REGULATORY BODIES BEING
OBTAINED FOR SUCH ALLOTMENT AND ISSUES
10. AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES Management For For
ACT, 1965, THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING
REQUIREMENTS LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS
OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY
AUTHORITIES IF ANY, TO THE EXTENT PERMITTED BY LAW, TO
PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 1.00
EACH IN THE COMPANY SHARES AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH
BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE
DIRECTORS MAY DEEM FIT AND EXPEDIENT IN THE INTEREST
OF THE COMPANY PROVIDED THAT: (I) THE AGGREGATE NUMBER
OF SHARES PURCHASED PURSUANT TO THIS RESOLUTION DOES
NOT EXCEED 10% OF THE TOTAL ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY SUBJECT TO A RESTRICTION THAT
THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
DOES NOT FALL BELOW THE APPLICABLE MINIMUM SHARE
CAPITAL REQUIREMENT OF THE LISTING REQUIREMENTS; (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, AND THE
DIRECTORS OF THE COMPANY 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; AND THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS ARE
NECESSARY OR EXPEDIENT INCLUDING WITHOUT LIMITATION,
THE OPENING AND MAINTAINING OF CENTRAL DEPOSITORY
ACCOUNT(S) UNDER THE SECURITIES INDUSTRY CENTRAL
DEPOSITORIES ACT, 1991, AND THE ENTERING INTO OF ALL
OTHER AGREEMENTS, ARRANGEMENTS AND GUARANTEE WITH ANY
PARTY OR PARTIES TO IMPLEMENT, FINALIZE AND GIVE FULL
EFFECT TO THE AFORESAID PURCHASE WITH FULL POWERS TO
ASSENT TO ANY CONDITIONS, MODIFICATIONS, REVALUATIONS,
VARIATIONS AND/OR AMENDMENTS IF ANY AS MAY BE IMPOSED
BY THE RELEVANT AUTHORITIES AND WITH THE FULLEST POWER
TO DO ALL SUCH ACTS AND THINGS THEREAFTER INCLUDING
WITHOUT LIMITATION, THE CANCELLATION OR RETENTION AS
TREASURY SHARES OF ALL OR ANY PART OF THE REPURCHASED
SHARES IN ACCORDANCE WITH THE COMPANIES ACT, 1965, THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS AND/OR
GUIDELINES OF BURSA SECURITIES AND ALL OTHER RELEVANT
GOVERNMENTAL AND/OR REGULATORY AUTHORITIES; AND
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO
BE HELD
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--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 879273209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For For
FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Management For For
OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL
YEAR.
08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Management For For
FOR THE 20TH FISCAL YEAR.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For
COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000
PAYABLE TO DIRECTORS.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
19TH FISCAL YEAR.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2007.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For
19,550 AND THE LISTING REGULATIONS AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED
BY THE U.S. SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 19TH FISCAL YEAR ENDED ON
DECEMBER 31, 2007.
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Management For For
THE MINUTES OF THE MEETING.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. CCO ANNUAL MEETING DATE: 04/30/2008
ISSUER: 18451C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RANDALL T. MAYS Management For For
MARSHA M. SHIELDS Management For For
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--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/30/2008
ISSUER: 337756209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
RICHARD L. HAWLEY Management Withheld Against
GEORGE F. WARREN, JR. Management Withheld Against
WILLIAM W. WARREN, JR. Management Withheld Against
MICHAEL D. WORTSMAN Management Withheld Against
02 APPROVAL OF THE FISHER COMMUNICATIONS, INC. 2008 Management Against Against
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GANNETT CO., INC. GCI ANNUAL MEETING DATE: 04/30/2008
ISSUER: 364730101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: CRAIG A. DUBOW Management For For
1B ELECTION OF DIRECTOR: DONNA E. SHALALA Management For For
1C ELECTION OF DIRECTOR: NEAL SHAPIRO Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE HOT ANNUAL MEETING DATE: 04/30/2008
ISSUER: 85590A401 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ADAM ARON Management For For
CHARLENE BARSHEFSKY Management For For
BRUCE DUNCAN Management For For
LIZANNE GALBREATH Management For For
ERIC HIPPEAU Management For For
STEPHEN QUAZZO Management For For
THOMAS RYDER Management For For
FRITS VAN PAASSCHEN Management For For
KNEELAND YOUNGBLOOD 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 THE FISCAL YEAR ENDING DECEMBER
31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 84 of 167
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. MHP ANNUAL MEETING DATE: 04/30/2008
ISSUER: 580645109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SIR WINFRIED BISCHOFF* Management For For
DOUGLAS N. DAFT* Management For For
LINDA KOCH LORIMER* Management For For
HAROLD MCGRAW III* Management For For
SIR MICHAEL RAKE** Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shareholder Against For
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A Shareholder Against For
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 29078E105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
RICHARD A. GEPHARDT Management For For
THOMAS A. GERKE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Management Against Against
INCENTIVE PLAN.
04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE
ON COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 85 of 167
--------------------------------------------------------------------------------
IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 451663108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For
01 DIRECTOR Management For
JERRY V. ELLIOTT Management For For
JONATHAN F. MILLER Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
--------------------------------------------------------------------------------
LIN TV CORP. TVL ANNUAL MEETING DATE: 05/01/2008
ISSUER: 532774106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PETER S. BRODSKY Management For For
DOUGLAS W. MCCORMICK Management For For
MICHAEL A. PAUSIC Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
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1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
--------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY JRC ANNUAL MEETING DATE: 05/02/2008
ISSUER: 481138105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
L. GODWIN-HUTCHINSON Management For For
JOSEPH A. LAWRENCE Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------
ALIBABA.COM LTD 4AL AGM MEETING DATE: 05/05/2008
ISSUER: G01717100 ISIN: KYG017171003
SEDOL: B29TLL9, B28Q940, B291NQ4
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER Management For For
WITH THE DIRECTORS REPORT AND THE INDEPENDENT
AUDITOR S REPORT FOR THE YE 31 DEC 2007
2. RE-ELECT MS. WU WEI, MAGGIE AS A DIRECTOR Management For For
3. RE-ELECT MS. DAI SHAN, TRUDY AS A DIRECTOR Management For For
4. RE-ELECT MR. XIE SHI HUANG, SIMON AS A DIRECTOR Management For For
5. RE-ELECT MR. TSUEI, ANDREW TIEN YUAN, AS A DIRECTOR Management For For
6. RE-ELECT MR. KWAUK TEH MING, WALTER AS A DIRECTOR Management For For
7. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
TO FIX THE DIRECTORS REMUNERATION
8. RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD Management For For
OF DIRECTORS TO FIX THEIR REMUNERATION
9. AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS, Management For For
SUBJECT TO PASSING THIS RESOLUTION, AND PURSUANT
TO THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 87 of 167
SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING
AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE
CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT
TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS
OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS
OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY
SECURITIES WHICH ARE CONVERTIBLE INTO SHARES;
III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES
IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD
10. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE
INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG
CODE ON SHARE REPURCHASES AND, SUBJECT TO AND
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE
DATE OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD
11. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For
9 AND 10 TO EXTEND THE GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
SHARES OF THE COMPANY PURSUANT TO RESOLUTION
9 TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE OF THE COMPANY REPURCHASED PURSUANT TO
RESOLUTION 10, PROVIDED THAT SUCH AMOUNT DOES
NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION
12. APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO Management For For
THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE
RESOLUTION OF THE THEN SOLE SHAREHOLDER OF THE
COMPANY AND THE RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMPANY, BOTH ON 12 OCT 2007 RESTRICTED
SHARE UNIT SCHEME AS SPECIFIED, WITH EFFECT FROM
THE CLOSE OF THIS MEETING, AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS
AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT
IN ORDER TO GIVE EFFECT TO THE AMENDMENTS AND
THE RESTRICTED SHARE UNIT SCHEME AS AMENDED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 88 of 167
13. APPROVE, SUBJECT TO PASSING THIS RESOLUTION, Management For For
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT
PERIOD AS DEFINED BELOW OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES TO BE ISSUED UNDER THE RESTRICTED SHARE
UNIT SCHEME APPROVED AND ADOPTED BY THE THEN
SOLE SHAREHOLDER OF THE COMPANY AND THE BOARD
OF DIRECTORS OF THE COMPANY, BOTH ON 12 OCT 2007;
THE AGGREGATE NOMINAL AMOUNT IN ADDITIONAL SHARES
ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL
NOT EXCEED 125,292,527 SHARES OF THE COMPANY,
REPRESENTING APPROXIMATELY 2.48% OF THE TOTAL
ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE
ON THE DATE OF THE PASSING OF THIS RESOLUTION;
AND FOR THE PURPOSES OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/05/2008
ISSUER: 620076109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G. BROWN Management For For
D. DORMAN Management For For
W. HAMBRECHT Management For For
J. LEWENT Management For For
K. MEISTER Management For For
T. MEREDITH Management For For
N. NEGROPONTE Management For For
S. SCOTT III Management For For
R. SOMMER Management For For
J. STENGEL Management For For
A. VINCIQUERRA Management For For
D. WARNER III Management For For
J. WHITE Management For For
M. WHITE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shareholder Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shareholder Against For
STANDARDS AT MOTOROLA
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 89 of 167
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/06/2008
ISSUER: 367905106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
E.K. GAYLORD II Management Withheld Against
E. GORDON GEE Management Withheld Against
ELLEN LEVINE Management Withheld Against
RALPH HORN Management Withheld Against
MICHAEL J. BENDER Management Withheld Against
R. BRAD MARTIN Management Withheld Against
MICHAEL D. ROSE Management Withheld Against
COLIN V. REED Management Withheld Against
MICHAEL I. ROTH Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC. HTV ANNUAL MEETING DATE: 05/06/2008
ISSUER: 422317107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CAROLINE L. WILLIAMS Management For For
02 APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. Management For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
EXTERNAL AUDITORS.
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD HTX AGM MEETING DATE: 05/06/2008
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H2N4, B032D70, B03H319, B039V77
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2007
2.a RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE Management For For
COMPANY
2.b RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR Management For For
OF THE COMPANY
2.c RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For For
OF THE COMPANY
2.d RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF Management For For
THE COMPANY
2.e RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF Management For For
THE COMPANY
2.f RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE Management For For
COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 90 of 167
2.g AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For For
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX ITS REMUNERATION
4.a AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES
OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE
OR GRANT SECURITIES CONVERTIBLE INTO SHARES,
OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO THE SHARES ISSUED AS A RESULT
OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION
OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS
OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY
SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE Management For For
OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY
FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT
TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY
AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO
TIME, NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
WHICH MAY BE PURCHASED OR REPURCHASED BY THE
COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 91 of 167
THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY
THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED
THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
5. APPROVE, CONDITIONALLY ON THE APPROAL OF THE Management For For
SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA
LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES
ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE
OF HONG KONG LIMITED, I) THE EXISTING PLAN MANDATE
LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO
SUBSCRIBE FOR SHARES THE PARTNER SHARES IN
PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER
AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF
THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV
STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES
QUOTED ON THE US NASDAQ UNDER THE SHARE OPTION
PLANS OF PARTNER BE REFRESHED AND RENEWED TO
THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER
OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED
PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE
GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN
SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008
EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING,
CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE
OPTION PLAN OR PARTNER SHALL BE INCREASED BY
8,142,000 PARTNER SHARES; AND II) THE 2004 PARTNER
SHARE OPTION PLAN AMENDED BY INCREASING THE TOTAL
NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE
UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER
THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000
PARTNER SHARES
6. APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION
PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY
LIMITED; PARTNER AN INDIRECT NO WHOLLY OWNED
SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED
ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN
DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS
SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF
THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON
WHAMPOA LIMITEDTHE ULTIMATE HOLDING COMPANY OF
THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED,
AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS
AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH
AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 92 of 167
--------------------------------------------------------------------------------
M6 METROPOLE TELEVISION SA, MMT.PA MIX MEETING DATE: 05/06/2008
NEUILLY SUR SEINE
ISSUER: F6160D108 ISIN: FR0000053225
SEDOL: B28K1S0, 5993882, B030NW9, 4546254, 5993901
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, AND THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED
EARNINGS FOR THE FY: EUR 160,970,664.00 AND APPROVE
THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE
OF EUR 34,367.00 WITH A CORRESPONDING TAX OF
EUR 11,832.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING EARNINGS FOR THE
FY EUR 168,700,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
160,970,664.00, PRIOR RETAINED EARNINGS: EUR
458,634,096.00, OTHER RESERVES: EUR 0.00, LEGAL
RESERVE: EUR 0.00, DIVIDENDS: EUR 129,934,690.00,
OTHER RESERVES: EUR 0.00, RETAINED EARNINGS: EUR
489,670,070.00, THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 1.00 PER SHARE, AND WILL ENTITLE TO
THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 15 MAY 2008 IN THE EVENT
THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST 3
FY, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.84 FOR
FY 2004, EUR 0.95 FOR FY 2005, EUR 0.95 FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L 225.86 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.5 APPROVE, THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLEL 225.90.1 AND
225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE GRANTING OF AN INDEMNITY TO MR. NICOLAS DE
TAVERNOST IN THE EVENT OF HIS REMOVAL
O.6 APPROVE, THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLEL 225.90.1 AND
225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE GRANTING INDEMNITY TO MR. ERIC HOTELANS IN
THE EVENT OF HIS REMOVAL
O.7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L 225.90.1 AND
225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE GRANTING OF AN INDEMNITY TO MR. THOMAS VALENTIN
IN THE EVENT OF HIS REMOVAL
O.8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L 225.90.1 AND
225.79.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE
THE GRANTING INDEMNITY TO MR. CATHERINE LENOBLE
IN THE EVENT OF HIS REMOVAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 93 of 167
O.9 RATIFY THE CO-OPTATION OF MR. ANDREW BUCKHURST Management For For
AS A MEMBER OF SUPERVISORY BOARD, UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 07 NOV 2007
O.10 RATIFY THE CO-OPTATION OF MR. FABIEN BOE AS A Management For For
MEMBER OF SUPERVISORY BOARD, UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 03 MAR 2008
O.11 APPROVE TO RENEW THE APPOINTMENT OF MR. ALBERT Management For For
FRERE AS A MEMBER OF SUPERVISORY BOARD, FOR A
4 YEAR PERIOD
O.12 APPROVE TO RENEW THE APPOINTMENT OF MR. GUY DE Management For For
PANAFIEU AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.13 APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD Management For For
WORMS AS A MEMBER OF SUPERVISORY BOARD, FOR A
4 YEAR PERIOD
O.14 APPROVE TO RENEW THE APPOINTMENT OF MR. REMY Management For For
SAUTTER AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.15 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management For For
LAURENT AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.16 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
ARNAULT AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.17 APPROVE TO RENEW THE APPOINTMENT OF MR. GERHARD Management For For
ZEILER AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.18 APPROVE TO RENEW THE APPOINTMENT OF MR. AXEL Management For For
DUROUX AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.19 APPROVE TO RENEW THE APPOINTMENT OF MR. VINCENT Management For For
DE DORLODOT AS A MEMBER OF SUPERVISORY BOARD,
FOR A 4 YEAR PERIOD
O.20 APPROVE TO RENEW THE APPOINTMENT OF MR. ELMAR Management For For
HEGGEN AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.24 APPOINT PRICEWATERHOUSECOOPERS AS A STATUTORY Management For For
AUDITOR, FOR A 6 YEAR PERIOD
O.21 APPROVE TO RENEW THE APPOINTMENT OF MR. ANDREW Management For For
BUCKHURST AS A MEMBER OF SUPERVISORY BOARD, FOR
A 4 YEAR PERIOD
O.22 APPROVE TO RENEW THE APPOINTMENT OF ERNST ET Management For For
YOUNG AND OTHER AS STATUTORY AUDITOR FOR A 6
YEAR PERIOD
O.23 APPROVE TO RENEW THE TERM OF OFFICE OF MR. PASCAL Management For For
MACIOCE AS A DEPUTY AUDITOR, FOR A 6 YEAR PERIOD
O.25 APPROVE TO RENEW THE APPOINTMENT OF MR. ETIENNE Management For For
BORIS AS A DEPUTY AUDITOR, FOR A 6 YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 94 of 167
O.26 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK THE Management For For
COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE
CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR
30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF
THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 389,804,070.00, AND TO TAKE NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD
E.27 AUTHORIZE THE EXECUTIVE COMMITTEE, TO REDUCE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN
UNTIL OF THE MEETING TO BE RULED ON THE ACCOUNTS
CLOSED IN 2008
E.28 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, Management For For
ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES,
IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS
OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT
REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; AUTHORITY EXPIRES AT THE END OF
38 MONTH PERIOD, THE SHAREHOLDERS MEETING DECIDES TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
E.29 AMEND ARTICLE NUMBER 10, 11.3, 12 , 22.3, 27, 28, 29 Management For For
AND 32 OF THE BY LAWS
E.30 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION DNB ANNUAL MEETING DATE: 05/06/2008
ISSUER: 26483E100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STEVEN W. ALESIO Management For For
NAOMI O. SELIGMAN Management For For
MICHAEL J. WINKLER Management For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 95 of 167
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED WYNN ANNUAL MEETING DATE: 05/06/2008
ISSUER: 983134107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
KAZUO OKADA Management For For
ROBERT J. MILLER Management For For
ALLAN ZEMAN Management For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES.
--------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 987434107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management
JEFFREY S. AMLING Management For For
ALFRED J. HICKEY, JR. Management For For
RICHARD C. LOWE Management Withheld Against
ALEXANDER T. MASON Management For For
DEBORAH A. MCDERMOTT Management Withheld Against
JAMES A. MORGAN Management Withheld Against
REID MURRAY Management For For
VINCENT J. YOUNG Management Withheld Against
02 TO APPROVE AN AMENDMENT OF OUR 2004 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. DWA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 26153C103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JEFFREY KATZENBERG Management For For
LEWIS COLEMAN Management For For
ROGER A. ENRICO Management For For
HARRY BRITTENHAM Management For For
THOMAS FRESTON Management For For
DAVID GEFFEN Management For For
JUDSON C. GREEN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 96 of 167
MELLODY HOBSON Management For For
MICHAEL MONTGOMERY Management For For
NATHAN MYHRVOLD Management For For
MARGARET C. WHITMAN Management For For
KARL M. VON DER HEYDEN Management For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
THE COMPOSITION OF THE NOMINATING AND GOVERNANCE
COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/07/2008
ISSUER: 283677854 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GARY R. HEDRICK Management For For
KENNETH R. HEITZ Management For For
MICHAEL K. PARKS Management For For
ERIC B. SIEGEL Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT ANNUAL MEETING DATE: 05/07/2008
ISSUER: 656568508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 97 of 167
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management Against Against
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL
U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM,
AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP RGC ANNUAL MEETING DATE: 05/07/2008
ISSUER: 758766109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STEPHEN A. KAPLAN Management For For
JACK TYRRELL Management For For
NESTOR R. WEIGAND, JR. Management For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Management For For
OUR EXECUTIVE INCENTIVE COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009.
--------------------------------------------------------------------------------
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 156700106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
VIRGINIA BOULET Management For For
CALVIN CZESCHIN Management For For
JAMES B. GARDNER Management For For
GREGORY J. MCCRAY Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 98 of 167
--------------------------------------------------------------------------------
EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 270321102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SKY D. DAYTON Management For For
WILLIAM H. HARRIS, JR. Management For For
ROLLA P. HUFF Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/08/2008
ISSUER: 38259P508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ANN MATHER Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 99 of 167
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION WIN ANNUAL MEETING DATE: 05/08/2008
ISSUER: 97381W104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CAROL B. ARMITAGE Management For For
SAMUEL E. BEALL, III Management For For
DENNIS E. FOSTER Management For For
FRANCIS X. FRANTZ Management For For
JEFFERY R. GARDNER Management For For
JEFFREY T. HINSON Management For For
JUDY K. JONES Management For For
WILLIAM A. MONTGOMERY Management For For
FRANK E. REED Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. WWE ANNUAL MEETING DATE: 05/09/2008
ISSUER: 98156Q108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
VINCENT K. MCMAHON Management For For
LINDA E. MCMAHON Management For For
ROBERT A. BOWMAN Management For For
DAVID KENIN Management For For
JOSEPH PERKINS Management For For
MICHAEL B. SOLOMON Management For For
LOWELL P. WEICKER, JR. Management For For
MICHAEL SILECK Management For For
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. SGA ANNUAL MEETING DATE: 05/12/2008
ISSUER: 786598102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DONALD J. ALT Management For For
BRIAN W. BRADY Management For For
CLARKE R. BROWN Management For For
EDWARD K. CHRISTIAN Management For For
JONATHAN FIRESTONE Management For For
ROBERT J. MACCINI Management For For
GARY STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 100 of 167
--------------------------------------------------------------------------------
BELO CORP. BLC ANNUAL MEETING DATE: 05/13/2008
ISSUER: 080555105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT W. DECHERD Management For For
DUNIA A. SHIVE Management For For
M. ANNE SZOSTAK Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
HARTE-HANKS, INC. HHS ANNUAL MEETING DATE: 05/13/2008
ISSUER: 416196103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DEAN H. BLYTHE Management For For
HOUSTON H. HARTE Management For For
JUDY C. ODOM Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
--------------------------------------------------------------------------------
MGM MIRAGE MGM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 552953101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
KENNY C. GUINN Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 101 of 167
ANTHONY MANDEKIC Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
DANIEL J. TAYLOR Management For For
MELVIN B. WOLZINGER Management For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A STUDY Shareholder Against For
OF DIVIDENDS PAID BY OTHER COMPANIES IN OUR PEER
GROUP
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008
ISSUER: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast 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: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH 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 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY MNI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 579489105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ELIZABETH BALLANTINE Management For For
K. FOLEY FELDSTEIN Management For For
S. DONLEY RITCHEY Management For For
FREDERICK R. RUIZ Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 102 of 167
02 TO APPROVE THE AMENDED AND RESTATED 2004 STOCK Management Against Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Management For For
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED CEO BONUS Management For For
PLAN.
05 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Management For For
STOCK PURCHASE PLAN.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA UBM.L AGM MEETING DATE: 05/13/2008
ISSUER: G92272130 ISIN: GB00B1TQY924
SEDOL: B1TQY92, B1VKR48, B1VKR37
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
13. AUTHORIZE THE COMPANY IN ACCORDANCE WITH SECTION Management For For
366-367 OF THE COMPANIES ACT2006 TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES; AND
B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL
EXPENDITURE; UP TO A SUM NOT EXCEEDING GBP 50,000
IN AGGREGATE AND SUCH AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY S ANNUAL GENERAL
MEETING IN 2009; ANY TERMS USED IN THIS RESOLUTION
WHICH ARE DEFINED IN PART 14 OF THE COMPANIES
ACT 2006
14. ADOPT THE RULES OF THE UNITED BUSINESS MEDIA Management For For
INVESTMENT PLAN PRODUCED TO THE MEETING AND INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE
OF IDENTIFICATION IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING PLAN
1. APPROVE AND ADOPT THE REPORT OF THE DIRECTORS Management For For
AND ACCOUNTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3. DECLARE A DIVIDEND Management For For
4. RE-ELECT MR. DAVID LEVIN AS A DIRECTOR Management For For
5. RE-ELECT MR. NIGEL WILSON AS A DIRECTOR Management For For
6. RE-ELECT MR. JONATHAN NEWCOMB AS A DIRECTOR Management For For
7. ELECT MR. ALAN GILLESPIE AS A DIRECTOR Management For For
8. RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE Management For For
COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
S.9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For For
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF UP TO 24,356,350
ORDINARY SHARES OF 33 71/88 PENCE EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
33 71/88 PENCE AND UP TO 5% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS IN RESPECT
OF WHICH SUCH DAILY OFFICIAL LIST IS PUBLISHED
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE
IS TO BE PURCHASED, AND THE AMOUNT STIPULATED
BY ARTICLE 5(1) OF THE BUYBACK AND STABILIZATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 103 of 167
REGULATION 2003; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUN 2009; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.10 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL Management For For
SUCH EXISTING AUTHORITIES TO MAKE ONE OR MORE
MARKET PURCHASES SECTION 163(3) OF THE ACT OF
UP TO 3,809,932 B SHARES OF THE MINIMUM PRICE
WHICH MAY BE PAID FOR EACH B SHARE IS THE NOMINAL
AMOUNT OF A B SHARE AND THE MAXIMUM PRICE IS
245 PENCE; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
30 JUN 2009; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
11. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For For
6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 27,446,928; AUTHORITY EXPIRES
THE EARLIER OF THE NEXT AGM OF THE COMPANY OR
30 JUN 2009; AND THAT ALL PREVIOUS AUTHORITIES
UNDER SECTION 80 OF THE ACT SHALL HENCEFORTH
CEASE TO HAVE EFFECT
S.12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For For
7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION
89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT,
THAT FOR THE PURPOSES OF PARAGRAPH (1)(B) OF
ARTICLE 7 THE NOMINAL AMOUNT TO WHICH THIS POWER
IS LIMITED SHALL BE GBP 4,117,039; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 30 JUN 2009 UNDER
SECTION 95 OF THE ACT SHALL HENCEFORTH CEASE
HAVE
EFFECT
--------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20030N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
GERALD L. HASSELL Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 104 of 167
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For
AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For
OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. HST ANNUAL MEETING DATE: 05/14/2008
ISSUER: 44107P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Management For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Management For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1G ELECTION OF DIRECTOR: W. EDWARD WALTER Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Management For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
--------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE DEC.PA EGM MEETING DATE: 05/14/2008
ISSUER: F5333N100 ISIN: FR0000077919
SEDOL: B01DL04, B28JP18, B1C93C4, 7136663
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 105 of 167
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE Management For For
TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD
MEMBERS
O.2 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
AND STATUTORY REPORTS
O.3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
OF EUR 0.44 PER SHARE
O.4 APPROVE THE NON-TAX DEDUCTIBLE EXPENSES Management For For
O.5 APPROVE THE SPECIAL AUDITORS REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED Management For For
SHARE CAPITAL
O.7 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management For For
MEMBERS IN THE AGGREGATE AMOUNT OF EUR 180,000
E.8 APPROVE THE REDUCTION IN SHARE CAPITAL VIA Management For For
CANCELLATION OF REPURCHASED SHARES
E.9 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
--------------------------------------------------------------------------------
LSI CORPORATION LSI ANNUAL MEETING DATE: 05/14/2008
ISSUER: 502161102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1G ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Management Against Against
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Management For For
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 106 of 167
--------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC WAVE ANNUAL MEETING DATE: 05/14/2008
ISSUER: 65337Y102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JACK ROSEN Management For For
WILLIAM J. JONES Management For For
02 APPROVE THE ISSUANCE OF UP TO 7.5 MILLION SHARES Management Against Against
OF OUR COMMON STOCK TO THE FORMER STOCKHOLDERS
OF IPWIRELESS INC. AND PARTICIPANTS IN THE IPWIRELESS,
INC. EMPLOYEE INCENTIVE PLAN IN RESPECT OF ANY
FUTURE EARN-OUT PAYMENTS UNDER THE MERGER AGREEMENT
PURSUANT TO WHICH NEXTWAVE ACQUIRED IPWIRELESS.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 27, 2008.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION AMT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 029912201 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RAYMOND P. DOLAN Management For For
RONALD M. DYKES Management For For
CAROLYN F. KATZ Management For For
GUSTAVO LARA CANTU Management For For
JOANN A. REED Management For For
PAMELA D.A. REEVE Management For For
DAVID E. SHARBUTT Management For For
JAMES D. TAICLET, JR. Management For For
SAMME L. THOMPSON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 107 of 167
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION BYD ANNUAL MEETING DATE: 05/15/2008
ISSUER: 103304101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT L. BOUGHNER Management For For
WILLIAM R. BOYD Management For For
WILLIAM S. BOYD Management For For
THOMAS V. GIRARDI Management For For
MARIANNE BOYD JOHNSON Management For For
LUTHER W. MACK, JR. Management For For
MICHAEL O. MAFFIE Management For For
BILLY G. MCCOY Management For For
FREDERICK J. SCHWAB Management For For
KEITH E. SMITH Management For For
PETER M. THOMAS Management For For
VERONICA J. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Management Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000
SHARES TO 17,000,000 SHARES.
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/15/2008
ISSUER: 17453B101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
PETER C.B. BYNOE Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY
S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED
PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Management Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 108 of 167
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW
THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5),
37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 05/15/2008
ISSUER: 74955W307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: MICHAEL P. CONNORS Management For For
1B ELECTION OF DIRECTOR: THOMAS J. REDDIN Management For For
1C ELECTION OF DIRECTOR: DAVID M. VEIT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE EXCHANGE PROGRAM PROPOSAL. Management Against Against
04 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shareholder Against For
STRUCTURE.
05 MANAGEMENT PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION IN ORDER TO DECLASSIFY ITS BOARD.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 109 of 167
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. SBGI ANNUAL MEETING DATE: 05/15/2008
ISSUER: 829226109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID D. SMITH Management For For
FREDERICK G. SMITH Management For For
J. DUNCAN SMITH Management For For
ROBERT E. SMITH Management For For
BASIL A. THOMAS Management For For
LAWRENCE E. MCCANNA Management For For
DANIEL C. KEITH Management For For
MARTIN R. LEADER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Management For For
PURCHASE PLAN EXTENDING THE TERM OF THE PLAN
INDEFINITELY.
--------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/16/2008
ISSUER: 16945R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2007.
3A1 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LI ZHENGMAO AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. MIAO JIANHUA AS A DIRECTOR. Management For For
3A5 TO RE-ELECT: MR. LEE SUK HWAN AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2008.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For
AS AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
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.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 110 of 167
--------------------------------------------------------------------------------
LADBROKES PLC LAD.L AGM MEETING DATE: 05/16/2008
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2007
2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For
THE ORDINARY SHARES ENTITLED THERETO IN RESPECT
OF THE YE 31 DEC 2007
3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For
7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE Management For For
SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE OF SECTION
366 OF THE COMPANIES ACT 2006 AND , TO MAKE DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 50,000; AND MAKE
POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000; AND
INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000,
PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 50,000;
AUTHORITY EXPIRES AT THE DATE OF THE AGM OF THE
COMPANY HELD IN 2009
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 56,123,995; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR
ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985 THE ACT PURSUANT
TO THE AUTHORITY FOR THE PURPOSES OF SECTION 80 OF THE
ACT CONFERRED BY THE ORDINARY RESOLUTION PASSED AT THE
2008 AGM OF THE COMPANY AND TO SELL EQUITY SECURITIES
WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE
COMPANY AS TREASURY SHARESSECTION 162A OF THE ACT IN
EACH CASE, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS
LIMITED TO: A) UP
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 111 of 167
TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866; AND B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 56,123,995;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY TO BE HELD IN 2009 OR IF
EARLIER, ON 30 JUN 2009; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR
TO SUCH EXPIRY
S.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING
OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL
OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET
VALUE OF SHARES AS DERIVED FROM THEMED-MARKET
PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD 2009 OR IF EARLIER
ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For
1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS
UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO
PUT THE EXTENSION OF THE SCHEME INTO EFFECT
S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST
AND 122 DISCLOSURE OF INTEREST TO BOARD AND
SUBSTITUTING FOR THOSE ARTICLES THE AS SPECIFIED
--------------------------------------------------------------------------------
MACY'S INC. M ANNUAL MEETING DATE: 05/16/2008
ISSUER: 55616P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
01 DIRECTOR Management For
STEPHEN F. BOLLENBACH Management For For
DEIRDRE P. CONNELLY Management For For
MEYER FELDBERG Management For For
SARA LEVINSON Management For For
TERRY J. LUNDGREN Management For For
JOSEPH NEUBAUER Management For For
JOSEPH A. PICHLER Management For For
JOYCE M. ROCHE Management For For
KARL M. VON DER HEYDEN Management For For
CRAIG E. WEATHERUP Management For For
MARNA C. WHITTINGTON Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 112 of 167
--------------------------------------------------------------------------------
SMG PLC, GLASGOW SMGPK.PK AGM MEETING DATE: 05/16/2008
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE AND ADOPT THE ANNUAL ACCOUNTS OF THE Management For For
COMPANY FOR THE YE 31 DEC 2007, INCLUDING THE
DIRECTORS, REMUNERATION AND AUDITORS REPORTS
2. APPROVE THE REPORT BY THE DIRECTORS ON REMUNERATION Management For For
FOR THE FYE 31 DEC 2007
3. RE-ELECT MR. RICHARD FINDLAY AS A DIRECTOR OF Management For For
THE COMPANY
4. RE-ELECT MR. DAVID SHEARER AS A DIRECTOR OF THE Management For For
COMPANY
5. RE-ELECT MR. GEORGE WATT AS A DIRECTOR OF THE Management For For
COMPANY
6. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS
7. AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
S.8 APPROVE TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Management For For
S.9 APPROVE TO PURCHASE OWN SHARES Management For For
S.10 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
--------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/16/2008
ISSUER: 887317105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H ELECTION OF DIRECTOR: REUBEN MARK Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE
OFFICERS.
04 RATIFICATION OF AUDITORS. Management For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 113 of 167
--------------------------------------------------------------------------------
UTV MEDIA PLC, BELFAST UTV.L AGM MEETING DATE: 05/16/2008
ISSUER: G9309S100 ISIN: GB00B244WQ16
SEDOL: B28J563, B244WQ1, B28LTZ6
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 Management For For
DEC 2007 TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORT THEREON
2. APPROVE THE REPORT OF BOARD OF DIRECTORS REMUNERATION Management For For
FOR THE YE 31 DEC 2007
3. DECLARE A FINAL DIVIDEND OF 8.3P PER ORDINARY Management For For
SHARES OF 5P IN THE CAPITAL OF THE COMPANY IN
FAVOUR OF SHAREHOLDERS ON THE REGISTER OF MEMBERS
OF THE COMPANY AT THE CLOSE OF BUSINESS ON 25
MAR 2008 TO BE PAID ON 11 JUN 2008
4. RE-ELECT MR. J.B. MCGUCKIAN AS A DIRECTOR PURSUANT Management For For
TO ARTICLE 116.2 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5. RE-ELECT MR. R.E. BAILIE AS A DIRECTOR PURSUANT Management For For
TO ARTICLE 116.2 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6. RE-ELECT MR. HELEN KIRKPATRICK AS A DIRECTOR Management For For
7. RE-APPOINT ERNST & YOUNG LLP AS THE RETIRING Management For For
AUDITOR, UNTIL THE CONCLUSION OFTHE NEXT AGM
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
S.8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF ARTICLE Management For For
90 OF THE COMPANIES NORTHERN IRELAND ORDER 1986
THE ORDER AND SO THAT EXPRESSION USED IN THIS
RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN
THE SAID ARTICLE 90 TO ALLOT RELEVANT SECURITIES
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,057,298.80
BEING APPROXIMATELY 37% OF THE NOMINAL VALUE
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
AS AT 31 MAR 2008; AUTHORITY EXPIRES AT THE END
OF THE FIVE YEARS FROM THE DATE OF THE PASSING
OF THIS RESOLUTION; UNLESS PREVIOUSLY REVOKED
OR VARIED BY THE COMPANY IN GENERAL MEETING AND
AUTHORIZE THE COMPANY TO MAKE PRIOR TO THE EXPIRY
OF SUCH PERIOD ANY OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER THE EXPIRY OF THIS SAID PERIOD AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE
OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THE EXPIRES OF THE AUTHORITY GIVEN BY THIS RESOLUTION;
SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS
PURSUANT TO THE SAID ARTICLE 90 BE AND ARE HEREBY
REVOKED
S.9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For For
105 OF THE ORDER TO SELL TREASURY SHARES ARTICLE
172 OF THE ORDER AND SUBJECT TO THE PASSING THIS
RESOLUTION 8 AS SPECIFIED , MAKE OTHER ALLOTMENTS
OF EQUITY SECURITIES AS THE EXPRESSION ALLOTMENT
OF EQUITY SECURITIES AND LIKE EXPRESSIONS USED
IN THIS RESOLUTION SHALL HAVE THE MEANING GIVEN
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 114 of 167
TO THEM BY VIRTUE OF ARTICLE 104 OF THE ORDER
FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM TO ALLOT RELEVANT SECURITIES ARTICLE
90 OF THE ORDER BY THAT RESOLUTION , IN EACH
CASE AS IF ARTICLE 99(1) AND SUB-SECTIONS(1)-(6)
OF THE ARTICLE 100 OF THE ORDER DID NOT APPLY
TO ANY SUCH SALE OR ALLOTMENT, PROVIDED THAT
THE POWER CONFERRED BY THIS RESOLUTION SHALL
BE LIMITED TO ALLOT OF EQUITY SECURITIES: I)
IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR
OF HOLDERS OF EQUITY SECURITIES AND ANY OTHER
PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE
OR OFFERING OTHER THAN THE COMPANY ITSELF IN
RESPECT OF ANY SHARES HELD BY IT AS TREASURY
SHARES AND; II) AN AGGREGATE NOMINAL VALUE NOT
EXCEEDING GBP 143,853.80 APPROXIMATELY 5% OF
THE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT 31 MAR 2008; AUTHORITY EXPIRES
AT THE END OF THE AGM OF THE COMPANY TO BE HELD
IN 2009 OR AT THE END OF 5 YEARS AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF ARTICLE Management For For
176 OF THE ORDER TO MAKE MARKET PURCHASES ARTICLE
173 OF UP TO 2,877,076 BEING 5% OF THE ORDINARY
SHARES IN ISSUE AS AT 31 MAR 2008 AND ORDINARY
SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY
ORDINARY SHARES, AT A MINIMUM PRICE EXCLUSIVE
OF EXPENSES EQUAL TO THE NOMINAL VALUE AND NOT
MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
OR 18 MONTHS; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.11 APPROVE AND ADOPT, PURSUANT TO ARTICLE 20 OF Management For For
THE ORDER, THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE DELETED IN THEIR ENTIRETY AND THE
REGULATIONS CONTAINED IN THE DOCUMENT SUBMITTED
TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION
SIGNED BY THE CHAIRMAN, IN SUBSTITUTION FOR,
AND TO THE EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 115 of 167
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION CDL ANNUAL MEETING DATE: 05/19/2008
ISSUER: 17285T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL J. REGAN Management For For
THOMAS V. REIFENHEISER Management For For
HERBERT J. SIEGEL Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Management For For
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC. MSO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 573083102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLOTTE BEERS Management For For
RICK BOYKO Management For For
MICHAEL GOLDSTEIN Management For For
CHARLES A.KOPPELMAN Management For For
SUSAN LYNE Management For For
THOMAS C. SIEKMAN Management For For
TODD SLOTKIN Management For For
02 A PROPOSAL TO APPROVE THE MARTHA STEWART LIVING Management Against Against
OMNIMEDIA, INC. OMNIBUS STOCK AND OPTION COMPENSATION
PLAN.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. PNK ANNUAL MEETING DATE: 05/20/2008
ISSUER: 723456109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND Management Against Against
PERFORMANCE INCENTIVE PLAN.
01 DIRECTOR Management For
DANIEL R. LEE Management For For
STEPHEN C. COMER Management For For
JOHN V. GIOVENCO Management For For
RICHARD J. GOEGLEIN Management For For
ELLIS LANDAU Management For For
BRUCE A. LESLIE Management For For
JAMES L. MARTINEAU Management For For
MICHAEL ORNEST Management For For
LYNN P. REITNOUER Management For For
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
04 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED Management Against Against
DIRECTORS DEFERRED COMPENSATION PLAN.
03 PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED Management For For
COMPENSATION PROVISIONS OF THE COMPANY S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 116 of 167
--------------------------------------------------------------------------------
SPIR COMMUNICATION SA, AIX EN PROVENCE SPI.PA MIX MEETING DATE: 05/20/2008
ISSUER: F86954165 ISIN: FR0000131732
SEDOL: B1L5259, 4834142, B05P548, B28MMH2
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE Management For For
TO THE DIRECTORS
O.2 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
OF EUR 5 PER SHARE
O.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Management For For
STATUTORY REPORTS
O.4 APPROVE THE SPECIAL AUDITORS REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
O.5 ACKNOWLEDGE DEATH OF MR. HERVE PINET Management For For
O.6 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
E.7 ACKNOWLEDGE THE USE OF PAST AUTHORITY TO REPURCHASE Management For For
ISSUED CAPITAL
E.8 AUTHORIZE TO REPURCHASE OF UP TO 8% OF ISSUED Management For For
SHARE CAPITAL
E.9 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 117 of 167
--------------------------------------------------------------------------------
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/21/2008
ISSUER: 032095101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RONALD P. BADIE Management For For
DEAN H. SECORD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Management For For
STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
--------------------------------------------------------------------------------
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 268648102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL W. BROWN Management For For
MICHAEL J. CRONIN Management For For
GAIL DEEGAN Management For For
JOHN R. EGAN Management For For
W. PAUL FITZGERALD Management For For
OLLI-PEKKA KALLASVUO Management For For
EDMUND F. KELLY Management For For
WINDLE B. PRIEM Management For For
PAUL SAGAN Management For For
DAVID N. STROHM Management For For
JOSEPH M. TUCCI Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF Management For For
ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE
FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF
ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS Management For For
DESCRIBED IN EMC S PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 118 of 167
--------------------------------------------------------------------------------
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 458140100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH Shareholder Against For
A BOARD COMMITTEE ON SUSTAINABILITY.
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION IDC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 45840J107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STUART J. CLARK Management For For
MYRA R. DRUCKER Management For For
WILLIAM T. ETHRIDGE Management For For
RONA A. FAIRHEAD Management For For
DONALD P. GREENBERG Management For For
CASPAR J.A. HOBBS Management For For
PHILIP J. HOFFMAN Management For For
ROBERT C. LAMB, JR. Management For For
CARL SPIELVOGEL Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Management Against Against
INCENTIVE PLAN.
04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 119 of 167
--------------------------------------------------------------------------------
LENOX GROUP, INC. LNX ANNUAL MEETING DATE: 05/21/2008
ISSUER: 526262100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES E. BLOOM Management For For
GLENDA B. GLOVER Management For For
CHARLES N. HAYSSEN Management For For
STEWART M. KASEN Management For For
REATHA CLARK KING Management For For
DOLORES A. KUNDA Management For For
JOHN VINCENT WEBER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
--------------------------------------------------------------------------------
PLAYBOY ENTERPRISES, INC. PLAA ANNUAL MEETING DATE: 05/21/2008
ISSUER: 728117201 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
D. BOOKSHESTER Management For For
D. CHEMEROW Management For For
C. HEFNER Management For For
C. HIRSCHHORN Management For For
J. KERN Management For For
R. PILLAR Management For For
S. ROSENTHAL Management For For
R. ROSENZWEIG Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS PLAYBOY ENTERPRISES, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/21/2008
ISSUER: 74157K846 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
DANIEL T. CIPORIN Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
KEVIN J. SMITH Management For For
THOMAS C. UGER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 120 of 167
--------------------------------------------------------------------------------
VIRGIN MEDIA INC VMED ANNUAL MEETING DATE: 05/21/2008
ISSUER: 92769L101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM R. HUFF Management For For
JAMES F. MOONEY Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
CBS CORPORATION CBS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 124857103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
GARY L. COUNTRYMAN Management For For
CHARLES K. GIFFORD Management For For
LEONARD GOLDBERG Management For For
BRUCE S. GORDON Management For For
LINDA M. GRIEGO Management For For
ARNOLD KOPELSON Management For For
LESLIE MOONVES Management For For
DOUG MORRIS Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management 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 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 121 of 167
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD HUWA AGM MEETING DATE: 05/22/2008
ISSUER: Y38024108 ISIN: HK0013000119
SEDOL: B01DJQ6, 5324910, 6448068, B16TW78, 6448035
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
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.
1. RECEIVE THE STATEMENT OF AUDITED ACCOUNTS AND Management For For
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND Management For For
3.1 RE-ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Management For For
3.2 RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For For
3.3 RE-ELECT MR. KAM HING LAM AS A DIRECTOR Management For For
3.4 RE-ELECT MR. HOLGER KLUGE AS A DIRECTOR Management For For
3.5 RE-ELECT MR. WONG CHUNG HIN AS A DIRECTOR Management For For
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For
TO FIX THE AUDITOR S REMUNERATION
5.1 APPROVE A GENERAL MANDATE GIVEN TO THE DIRECTORS Management For For
TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
5.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For For
THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF THIS RESOLUTION; AND AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 122 of 167
5.3 APPROVE, THE GENERAL GRANTED TO THE DIRECTORS Management For For
TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES
PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO
ADD AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBER
2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THIS RESOLUTION
6.1 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
RULES OF THE SHARE OPTION PLAN ADOPTED IN 2004
BY PARTNER COMMUNICATIONS COMPANY LIMITED PARTNER,
AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY OF THE
COMPANY HELD THROUGH HUTCHISON TELECOMMUNICATIONS
INTERNATIONAL LIMITED HTIL, WHOSE SHARES ARE
LISTED ON THE TEL-AVIV STOCK EXCHANGE WITH THE
AMERICAN DEPOSITARY SHARES QUOTED ON US NASDAQ
COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING
AND MARKED A
6.2 APPROVE THE SHAREHOLDERS OF HTIL WHOSE SHARES Management For For
ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE
OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE,
INCLUDING; I) THE EXISTING PLAN MANDATE LIMIT
IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE
FOR SHARES IN PARTNER THE PARTNER SHARES UNDER
THE SHARE OPTION PLANS OF PARTNER BE REFRESHED
AND RENEWED TO THE EXTENT AND PROVIDED THAT THE
TOTAL NUMBER OF PARTNER SHARES WHICH MAY BE ALLOTTED
AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS
TO BE GRANTED UNDER THE 2004 PARTNER SHARE OPTION
PLAN AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS
OF THE COMPANY DATED 24 APR 2008 EXCLUDING OPTIONS
PREVIOUSLY GRANTED, OUTSTANDING, CANCELLED, LAPSED
OR EXERCISED UNDER ALL SHARE OPTION PLANS OF
PARTNER SHALL BE INCREASED BY 8,142,000 PARTNER
SHARES; AND II) TO AMEND THE 2004 PARTNER SHARE
OPTION PLAN BY INCREASING THE TOTAL NUMBER OF
PARTNER SHARES RESERVED FOR ISSUANCE UPON EXERCISE
OF OPTIONS TO BE GRANTED UNDER THE 2004 PARTNER
SHARE OPTION PLAN BY 8,142,000 PARTNER SHARES
6.3 APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
AMENDMENTS TO THE 2004 PARTNER SHARE OPTION PLAN
AS SPECIFIED, AND APPROVE THE SAME BY THE SHAREHOLDERS
OF PARTNER AND HTIL SUBJECT TO SUCH MODIFICATIONS
OF THE RELEVANT AMENDMENTS TO THE 2004 PARTNER
SHARE OPTION PLAN AS THE DIRECTORS OF THE COMPANY
MAY CONSIDER NECESSARY, TAKING INTO ACCOUNT THE
REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES,
INCLUDING WITHOUT LIMITATION, THE STOCK EXCHANGE
OF HONG KONG LIMITED, AND AUTHORIZE THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY
TO CARRY OUT SUCH AMENDMENTS AND IF ANY MODIFICATIONS
INTO EFFECT
7.1 APPROVE THE DOWNWARD ADJUSTMENT TO THE EXERCISE Management For For
PRICE OF THE HTIL SHARE OPTIONS AS DEFINED IN
THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED
24 APR 2008 THE CIRCULAR OUTSTANDING AND UNVESTED
AT THE DATE OF PAYMENT OF THE HTIL TRANSACTION
SPECIAL DIVIDEND AS DEFINED IN THE CIRCULAR ON
A DOLLAR-FOR-DOLLAR BASIS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 123 of 167
7.2 APPROVE THE HTIL SHARE OPTION TERMS CHANGE, UNDER Management For For
WHICH, INTER ALIA, DOWNWARD ADJUSTMENT TO THE
EXERCISE PRICE OF THE SHARE OPTIONS GRANTED BUT
NOT EXERCISED AS AT THE DATE OF EACH PAYMENT
OF SPECIAL DIVIDEND BY HTIL SHALL BE MADE BY
AN AMOUNT WHICH THE HTIL DIRECTORS CONSIDER AS
REFLECTING THE IMPACT SUCH PAYMENT WILL HAVE
OR WILL LIKELY TO HAVE ON THE TRADING PRICES
OF THE ORDINARY SHARES OF HTIL, PROVIDED THAT
INTER ALIA, A) THE AMOUNT OF THE DOWNWARD ADJUSTMENT
SHALL NOT EXCEED THE AMOUNT OF SUCH SPECIAL DIVIDEND
TO BE PAID; B) SUCH ADJUSTMENT SHALL TAKE EFFECT
ON THE DATE OF PAYMENT BY HTIL OF SUCH SPECIAL
DIVIDEND; AND C) THE ADJUSTED EXERCISE PRICE
OF THE SHARE OPTIONS SHALL NOT, IN ANY CASE,
BE LESS THAN THE NOMINAL VALUE OF THE ORDINARY
SHARES OF HTIL
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Q ANNUAL MEETING DATE: 05/22/2008
ISSUER: 749121109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 124 of 167
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2008. Management For For
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, IPG ANNUAL MEETING DATE: 05/22/2008
INC.
ISSUER: 460690100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FRANK J. BORELLI Management For For
REGINALD K. BRACK Management For For
JOCELYN CARTER-MILLER Management For For
JILL M. CONSIDINE Management For For
RICHARD A. GOLDSTEIN Management For For
M.J. STEELE GUILFOILE Management For For
H. JOHN GREENIAUS Management For For
WILLIAM T. KERR Management For For
MICHAEL I. ROTH Management For For
DAVID M. THOMAS Management For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
04 SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 125 of 167
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 05/27/2008
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ALAN D. FELD Management For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Management For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For
1I ELECTION OF DIRECTOR: J.C. WATTS Management For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008
ISSUER: 35177Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A.
WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 126 of 167
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For
DIRECTOR
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
17 POWERS FOR FORMALITIES Management For For
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB 1651.KL AGM MEETING DATE: 05/27/2008
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For For
OF THE COMPANY FOR THE FYE 31 DEC 2007 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS THEREON
2. APPROVE A FINAL DIVIDEND OF 1.2% OR 1.2 SEN PER Management For For
ORDINARY SHARE LESS INCOME TAX OF 26% FOR THE
FYE 31 DEC 2007
3. RE-ELECT MR. DATUK AZLAN ZAINOL AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101
OF THE COMPANY S ARTICLES OF ASSOCIATION,
4. RE-ELECT MR. ABDUL RAHMAN AHMAD AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101
OF THE COMPANY S ARTICLES OF ASSOCIATION
5. APPROVE THE DIRECTORS FEES OF MYR 340,000 FOR Management For For
THE FYE 31 DEC 2007
6. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
THE AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7. AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO Management For For
SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE
SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING,
TO OBTAIN APPROVAL FOR THE LISTING OF AND QUOTATION
FOR THE ADDITIONAL SHARES SO ISSUED ON BURSA
MALAYSIA SECURITIES BERHAD
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 127 of 167
--------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD MPEL ANNUAL MEETING DATE: 05/27/2008
ISSUER: 585464100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FISCAL YEAR 2007 AND THE INCLUSION THEREOF
IN THE ANNUAL REPORT ON FORM 20-F FILED WITH
THE U.S. SECURITIES AND EXCHANGE COMMISSION.
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2007.
03 APPROVAL OF THE CHANGE OF NAME OF THE COMPANY Management For *Management Position Unknown
TO MELCO CROWN ENTERTAINMENT LIMITED .
--------------------------------------------------------------------------------
BLOCKBUSTER INC. BBI ANNUAL MEETING DATE: 05/28/2008
ISSUER: 093679108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
EDWARD BLEIER Management For For
ROBERT A. BOWMAN Management For For
JACKIE M. CLEGG Management For For
JAMES W. CRYSTAL Management For For
GARY J. FERNANDES Management For For
JULES HAIMOVITZ Management For For
CARL C. ICAHN Management For For
JAMES W. KEYES Management For For
STRAUSS ZELNICK Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER
INC. S INDEPENDENT AUDITORS FOR FISCAL 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 128 of 167
--------------------------------------------------------------------------------
RADIO ONE, INC. ROIA ANNUAL MEETING DATE: 05/28/2008
ISSUER: 75040P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BRIAN W. MCNEILL* Management For For
TERRY L. JONES* Management For For
CATHERINE L. HUGHES** Management For For
A.C. LIGGINS, III** Management For For
D. GEOFFREY ARMSTRONG** Management For For
B.D. MITCHELL, JR.** Management For For
RONALD E. BLAYLOCK** Management For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD TVBCF.PK AGM MEETING DATE: 05/28/2008
ISSUER: Y85830100 ISIN: HK0511001957
SEDOL: B01Y6R9, 6881674, 5274190
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management Take No Action
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management Take No Action
3. ELECT MR. GORDON SIU KWING CHUE AS A DIRECTOR Management Take No Action
4.1 RE-ELECT DR. CHOW YEI CHING AS A DIRECTOR Management Take No Action
4.2 RE-ELECT MR. CHIEN LEE AS A DIRECTOR Management Take No Action
4.3 RE-ELECT MR. KEVIN LO CHUNG PING AS A DIRECTOR Management Take No Action
5. APPROVE AN INCREASE IN THE DIRECTOR S FEE Management Take No Action
6. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
S.7 AMEND ARTICLE 98, ARTICLE 107(H)(I), ARTICLE Management Take No Action
109, ARTICLE 114 OF ASSOCIATION AS SPECIFIED
8. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN Management Take No Action
SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, DURING OR
AFTER THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER
RIGHTS, OR ISSUE SECURITIES, WHICH MIGHT REQUIRE THE
EXERCISE OF SUCH POWERS, THE AGGREGATE NOMINAL AMOUNT
OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED OR ISSUED WHETHER
PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS OF
THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS
ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR ALLOTMENT OF SHARES IN LIEU
OF
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 129 of 167
THE WHOLE OR PART OF A DIVIDEND ON THE ORDINARY SHARES
IN THE COMPANY SUCH ORDINARY SHARES BEING DEFINED IN
THIS AND THE FOLLOWING RESOLUTION 7, SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY, SHALL NOT EXCEED THE AGGREGATE OF: I) 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF
THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION; AND II) IF THE DIRECTORS OF THE COMPANY
ARE SO AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY THE NOMINAL AMOUNT OF
ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION
UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
OTHER APPLICABLE LAW TO BE HELD
9. AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management Take No Action
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY OTHER APPLICABLE LAW TO
BE HELD
10. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE Management Take No Action
THE POWERS OF THE COMPANYREFERRED TO RESOLUTION
8 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY
AS SPECIFIED
11. APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING Management Take No Action
WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE
CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2008 TO 60 DAYS PURSUANT
TO SECTION 99(2) OF THE COMPANIES ORDINANCE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 130 of 167
--------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED YAU.BE AGM MEETING DATE: 05/29/2008
ISSUER: Q0716Q109 ISIN: AU000000AUN4
SEDOL: B05P8Q1, 6164955, 4070526
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR
THE FYE 31 DEC 2007
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For For
2007
3.A RE-ELECT MR. JOHN W. DICK AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3.B RE-ELECT MR. JOHN C. PORTER AS A DIRECTOR OF Management For For
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3.C RE-ELECT MR. ROGER AMOS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
4. APPROVE: A) THE BUY-BACK OF UP TO AUD 300 MILLION Management For For
OF ITS ISSUED ORDINARY SHARES BY BUY-BACK AGREEMENTS
UNDER: 1 AN OFF-MARKET TENDER BUY-BACK; AND/OR
2) ON-MARKET BUY-BACKS; AND B) THE TERMS, AND
ENTRY INTO, OF THE BUY-BACK AGREEMENTS TO THE
EXTENT THAT APPROVAL OF SUCH BUY-BACK AGREEMENTS
IS REQUIRED UNDER THE CORPORATIONS ACT 2001 CTH
AS SPECIFIED
5. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For For
256C1 OF THE CORPORATIONSACT 2001, TO REDUCE
ITS SHARE CAPITAL BY UP TO AUD 300 MILLION BY
PAYING EACH HOLDER OF ORDINARY SHARES AN AMOUNT
THAT IS PROPORTIONAL TO THE NUMBER OF ORDINARY
SHARES HELD ON THE RECORD DATE AS SPECIFIED
* OTHER BUSINESS Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES HAV AGM MEETING DATE: 05/29/2008
ISSUER: F47696111 ISIN: FR0000121881
SEDOL: B28J7V2, 5980958, 4569938, B0333Z1
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITOR AND APPROVE THECOMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED
IT, THE EXPENSES AND CHARGES THAT WERE NOT TAX
DEDUCTIBLE OF EUR 33,622.00
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 131 of 167
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN FORM
PRESENTED TO THE MEETING
3. APPROVE THE DISTRIBUTABLE INCOME OF EUR 456,941,665.65 Management For For
IS FORMED BY: THE INCOME FOR THE FY OF EUR
59,368,743.25,
INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR
63,801.66 DECREASED BY THE ALLOCATION TO THE
LEGAL RESERVE FOR EUR 2,490,879.26 AND RESOLVES
TO APPROPRIATE IT AS FOLLOWS: DIVIDENDS: EUR
17,194,008.04 UPON THE BASIS OF 429,850,201 SHARES
ON 31 DEC 2007, THE BALANCE TO THE OTHER RESERVES
ACCOUNT : EUR 139,656,357.93 THE SHAREHOLDERS
WILL RECEIVE A NET DIVINED OF EUR 0.04 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDED WILL BE
PAID ON 05 JUN 2008, AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FYS, THE DIVIDEND
PAID WERE AS FOLLOWS: EUR 0.07 FOR FY 2004, ENTITLED
FOR NATURAL PERSONS DOMICILED IN FRANCE, TO THE
50% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
EUR 0.03 FOR FY 2005, ENTITLED FOR NATURAL PERSONS
DOMICILED FRANCE, TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE
4. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 90,000.00 Management For For
TO THE BOARD OF DIRECTORS, AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES TO DISTRIBUTE
THIS SUM BETWEEN ITS MEMBERS
8. APPROVE TO RENEW THE APPOINTMENT OF MR. VINCENT Management For For
BOLLORE AS A DIRECTOR FOR A 3YEAR PERIOD
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE ARTICLE L.225.38 OF
THE FRENCH COMMERCIAL CODE, NOTES THAT THERE
WAS NO NEW AGREEMENT AUTHORIZED BY THE BOARD
OF DIRECTORS, QUOTE THE AUTHORIZED AGREEMENTS
WHICH REMAINED IN FORCE DURING THE LAST FY
6. RATIFY THE COOPTATION OF MR. ANTOINE BERNHEIM Management For For
AS DIRECTOR, TO REPLACE MR. THIERRY MARRAUD,
FOR THE REMINDED OF MR. THIERRY MARRAUD S TERM
OF OFFICE I.E UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
FY 2007
7. RATIFY THE COOPTATION OF MR. ANTOINE VEIL AS Management For For
A DIRECTOR, TO REPLACE THE COMPANY BOLLORE MEDIAS
INVESTISSEMENTS, FOR THE REMINDED OF THE COMPANY
BOLLORE MEDIAS INVESTISSEMENTS TERM OF OFFICE,
I,E UNTIL THE SHAREHOLDERS MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR FY 2007
9. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
SEGUEL AS A DIRECTOR FOR A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management For For
BOLLORE AS A DIRECTOR FOR A 3YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management For For
BERNHEIM AS A DIRECTOR FOR A 3 YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 132 of 167
12. APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management For For
VEIL AS A DIRECTOR FOR A 3 YEAR PERIOD
13. APPOINT THE COMPANY FINANCIEREDE LONGCHAMPS Management For For
REPRESENTED BY MR. HERVE PHILIPPE AS A DIRECTOR OF
THE COMPANY, TO REPLACE THE COMPANY HAVAS
PARTICIPATION WHICH TERM OF OFFICE IS ENDING FOR
A 3 YEAR PERIOD
14. APPOINT THE COMPANY LONGCHAMP PARTICIPATIONS Management For For
REPRESENTED BY MR. JEAN DE YTURBE, AS A DIRECTOR
OF THE COMPANY, TO REPLACE THE COMPANY EURO RSCG
WHICH TERM OF OFFICE IS ENDING FOR A 3 YEAR PERIOD
15. APPOINT MR. YVES CANNAC AS A DIRECTOR FOR A 3 Management For For
YEAR PERIOD
16. APPOINT MR. PIERRE GODE AS A DIRECTOR FOR 3 YEAR Management For For
PERIOD
17. APPOINT THE COMPANY AEG FINANCES AS STATUTORY Management For For
AUDITOR, TO REPLACE THE COMPANYDELOITTE ET ASSOCIES
WHO RESIGNED, FOR THE REMAINDER OF THE COMPANY
DELOITTE ET ASSOCIES TERM OF OFFICE I.E UNTIL
THE SHAREHOLDERS MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR FY 2011
18. APPOINT THE COMPANY IGEC AS DEPUTY AUDITOR, TO Management For For
REPLACE THE COMPANY BEAS WHO RESIGNED FOR THE
REMINDER OF THE COMPANY BEAS TERM OF OFFICE
I.E UNTIL THE SHAREHOLDERS MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR FY 2011
19. GRANT AUTHORITY TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THE MEETING
TO CARRY OUT ALL FILING, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
MATTEL, INC. MAT ANNUAL MEETING DATE: 05/29/2008
ISSUER: 577081102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1E ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 133 of 167
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (M) BHD 3999.KI AGM MEETING DATE: 05/29/2008
ISSUER: Y87630102 ISIN: MYL3999OO009
SEDOL: 6632980, B02HML3, 6633002
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FYE 31 DEC 2007 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE PAYMENT OF A FIRST A FINAL DIVIDEND Management For For
OF MYR 0.08 PER SHARE LESS 26% TAX FOR THE FYE
31 DEC 2007
3. RE-ELECT MR. ENCIK ABDUL RAHMAN BIN AHMAD AS Management For For
A DIRECTOR
4. RE-ELECT MR. ENCIK SHAHRIL RIDZA BIN RIDZUAN Management For For
AS A DIRECTOR
5. RE-ELECT MR. Y BHG DATO SYED FAISAL ALBAR BIN Management For For
SYED A.R ALBAR AS A DIRECTOR
6. RE-ELECT MR. Y BHG DATO SERI KALIMULLAH BIN MASHEERUL Management For For
HASSAN AS A DIRECTOR
7. RE-ELECT MR. Y BHG TAN SRI LEO MOGGIE AS A DIRECTOR Management For For
8. APPROVE THE DIRECTORS FEES FOR THE FYE 31 DEC Management For For
2007
9. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO
FIX THEIR
REMUNERATION
10. AUTHORIZE THE DIRECTORS TO ISSUE SHARES UNDER Management For For
SECTION 132D OF THE COMPANIES ACT 1965 ACT
11. APPROVE TO RENEW THE EXISTING SHAREHOLDERS MANDATE Management For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
12. APPROVE THE NEW SHAREHOLDERS MANDATE FOR ADDITIONAL Management For For
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE
13. APPROVE TO RENEW THE SHARE BUY-BACK AUTHORITY Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 134 of 167
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TIME WARNER CABLE INC TWC ANNUAL MEETING DATE: 05/29/2008
ISSUER: 88732J108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID C. CHANG JAMES E. Management For For
COPELAND, JR. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
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CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 05/30/2008
ISSUER: 169426103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
A1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS, THE Management For For
REPORT OF THE BOARD, SUPERVISORY COMMITTEE AND
THE INTERNATIONAL AUDITOR BE APPROVED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE Management For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND BE
CONSIDERED AND APPROVED.
A3 THAT THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN Management For For
AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
BE APPROVED.
A4A TO APPROVE THE ISSUE OF DEBENTURE BY THE COMPANY.# Management For For
A4B TO AUTHORISE THE BOARD TO ISSUE DEBENTURE AND Management For For
TO DETERMINE THE SPECIFIC TERMS, CONDITIONS AND
OTHER MATTERS OF THE DEBENTURE.#
A5 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Management For For
ALLOT AND DEAL WITH THE ADDITIONAL SHARES.#
A6 TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED Management For For
CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES
OF ASSOCIATION.#
E1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE Management For For
OF THE EXTRAORDINARY GENERAL MEETING DATED APRIL
14, 2008.
E2 SPECIAL RESOLUTION NUMBERED 2 OF THE NOTICE OF Management For For
THE EXTRAORDINARY GENERAL MEETING DATED APRIL
14, 2008.#
E3 SPECIAL RESOLUTION NUMBERED 3 OF THE NOTICE OF Management For For
THE EXTRAORDINARY GENERAL MEETING DATED APRIL
14, 2008.#
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 135 of 167
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UNITED BUSINESS MEDIA UBM.L CRT MEETING DATE: 06/02/2008
ISSUER: G92272130 ISIN: GB00B1TQY924
SEDOL: B1TQY92, B1VKR48, B1VKR37
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN
FOR AND AGAINST ONLY. SHOULD YOU CHOOSE TO
VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR ISSUERS
AGENT.
1. APPROVE, WITH OR WITHOUT MODIFICATION A SCHEME Management For For
OF ARRANGEMENTS THE SCHEME OF ARRANGEMENT PROPOSED
TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS
OF THE SCHEME SHARES AS SPECIFIED
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA UBM.L OGM MEETING DATE: 06/02/2008
ISSUER: G92272130 ISIN: GB00B1TQY924
SEDOL: B1TQY92, B1VKR48, B1VKR37
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
S.1 APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For For
PASSING OF RESOLUTIONS S.2, S.4 AND S.5 AS SPECIFIED
IN THIS GENERAL MEETING: THE SCHEME OF ARRANGEMENT
DATED 09 MAY 2008 IN ITS ORIGINAL FORM OR WITH
OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
IMPOSED BY THE COURT THE SCHEME PROPOSED TO BE
MADE BETWEEN THE COMPANY AND THE HOLDERS OF THE
SCHEME SHARES AS SPECIFIED IN THE SCHEME AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE
ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT;
AND APPROVE FOR THE PURPOSE OF GIVING EFFECT
TO THE SCHEME: I) TO REDUCE THE ISSUED SHARE
CAPITAL OF THE COMPANY BY CANCELING AND EXTINGUISHING
THE SCHEME SHARES AS SPECIFIED IN THE SCHEME;
II) FORTHWITH AND CONTINGENTLY UPON SUCH REDUCTION
OF CAPITAL TAKING EFFECT, TO INCREASEOF THE SHARE
CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY
THE CREATION OF THE SAME NUMBER OF ORDINARY SHARES
OF 33 71/88 PENCE EACH IN THE CAPITAL OF THE
COMPANY UBM NEW ORDINARY SHARES AS IS EQUAL TO
THE NUMBER OF SCHEME SHARES CANCELLED PURSUANT
TO THIS RESOLUTION BEING EQUAL IN THEIR AGGREGATE
NOMINAL AMOUNT TO THE AGGREGATE NOMINAL AMOUNT
OF THE SCHEME SHARES CANCELLED PURSUANT TO THIS
RESOLUTION AND THE COMPANY SHALL APPLY THE CREDIT
ARISING IN ITS BOOKS OF ACCOUNT ON SUCH REDUCTION
OF CAPITAL IN PAYING UP, IN FULL AT PAR, THE
UBM NEW ORDINARY SHARES, WHICH SHALL BE ALLOTTED
AND ISSUED, CREDITED AS FULLY PAID, TO UNITED
BUSINESS MEDIA LIMITED NEW UBM AND/OR ITS NOMINEE
OR NOMINEES; FOR THE PURPOSES OF SECTION 80 OF
THE COMPANIES ACT 1985, TO ALLOT THE UBM NEW
ORDINARY SHARES PROVIDED THAT: THE MAXIMUM NUMBER
OF SHARES WHICH MAY, BE ALLOTTED HERE UNDER SHALL
BE GBP 85,000,000; AUTHORITY SHALL EXPIRE ON
02 SEP 2009 AND THIS AUTHORITY SHALL BE IN ADDITION
TO ANY SUBSISTING AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE SAID
SECTION 80; AND AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 136 of 167
S.2 APPROVE, THE CONDITIONAL UPON THE SCHEME EFFECTIVE Management For For
TO THE PROPOSED REDUCTION OF THE NOMINAL VALUE
OF EACH ISSUED ORDINARY SHARE IN THE CAPITAL
OF NEW UBM FROM 33 71/88 PENCE EACH TO 10 PENCE
EACH; AND THE PROPOSED REDUCTION OF THE ENTIRE
AMOUNT OR SUCH AMOUNT AS IS APPROVED BY THE JERSEY
COURT STANDING TO THE CREDIT OF NEW UBM S SHARE
PREMIUM ACCOUNT INCLUDING THE AMOUNT ARISING
UPON THE ALLOTMENT AND ISSUE OF THE ORDINARY
SHARES IN THE SHARE CAPITAL OF NEW UBM THE NEW
UBM SHARES PURSUANT TO THE SCHEME EFFECTED BY
TRANSFERRING SUCH AMOUNT FROM NEW UBM S SHARE
PREMIUM ACCOUNT AND CREDITING IT TO A RESERVE
OF PROFIT BE AVAILABLE TO NEW UBM TO BE: I)
DISTRIBUTED
BY NEW UBM FROM TIME TO TIME AS DIVIDENDS IN
ACCORDANCE WITH ARTICLE 115 OF THE COMPANIES
JERSEY LAW 1991 AND THE ARTICLES OF ASSOCIATION
OF NEW UBM; OR II) APPLIED BY NEW UBM FROM TIME
TO TIME TOWARD ANY OTHER LAWFUL PURPOSE TO WHICH
SUCH A RESERVE MAY BE APPLIED, APPROVED BY WAY
OF SHAREHOLDER RESOLUTION OF NEW UBM AS SPECIFIED
S.3 APPROVE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, TO CHANGE THE NAME OF THE COMPANY
TO UBM PLC
S.4 APPROVE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, TO DELIST THE ORDINARY SHARES FROM
THE OFFICIAL LIST
S.5 APPROVE THE CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE B SHARE REDUCTION OF CAPITAL AS
SPECIFIED AND THE B SHARES BE DELISTED FROM THE
OFFICIAL LIST
6. APPROVE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE RULES OF THE UNITED BUSINESS MEDIA
2008 EXECUTIVE SHARE OPTION SCHEME THE NEW ESOS;
AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF
NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM,
TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE NEW ESOS
INTO EFFECT INCLUDING MAKING ANY AMENDMENTS REQUIRED
TO THE APPROVED PAN: OF THE NEW ESOS IN ORDER
TO OBTAIN THE APPROVAL OF HER MAJESTY S REVENUE
AND CUSTOMS, AND THE DIRECTORS OF NEW UBM OR
A DULY AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH
ANY SCHEDULE TO THE NEW ESOS THEY CONSIDER NECESSARY
IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE
THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY
OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES
LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED
THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW
UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION IN THE NEW ESOS
7. APPROVE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE RULES OF THE UNITED BUSINESS MEDIA
2008 SHARE SAVE SCHEME THE NEW SHARE SAVE, AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS OF NEW
UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM,
TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE NEW SHARE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 137 of 167
SAVE INTO EFFECT INCLUDING MAKING ANY AMENDMENTS
REQUIRED TO THE NEW SHARE SAVE IN ORDER TO OBTAIN THE
APPROVAL OF HER MAJESTY S REVENUE AND CUSTOMS, AND THE
DIRECTORS OF NEW UBM OR A DULY AUTHORIZED COMMITTEE OF
THEM, ANY SCHEDULE TO THE NEW SHARE SAVE THEY CONSIDER
NECESSARY IN RELATION TO EMPLOYEES IN JURISDICTIONS
OUTSIDE THE UNITED KINGDOM, WITH ANY MODIFICATIONS
NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL
SECURITIES LAWS, EXCHANGE CONTROL OR TAX LEGISLATION,
PROVIDED THAT ANY ORDINARY SHARES IN THE CAPITAL OF
NEW UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION IN THE NEW SHARE SAVE
8. AUTHORIZE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA 2004 INTERNATIONAL
SHARE SAVE SCHEME THE INTERNATIONAL SHARE SAVE,
AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF
NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF THEM,
TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO OPERATE THE INTERNATIONAL
SHARE SAVE, AND THE DIRECTORS OF NEW UBM OR A
DULY AUTHORIZED COMMITTEE OF THEM, BE AUTHORIZED
TO ESTABLISH ANY SCHEDULE TO THE INTERNATIONAL
SHARESAVE THEY CONSIDER NECESSARY IN RELATION
TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED
KINGDOM, WITH ANY MODIFICATIONS NECESSARY OR
DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES
LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED
THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW
UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION IN THE INTERNATIONAL
SHARESAVE
9. AUTHORIZE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA BONUS INVESTMENT PLAN
THE BIP, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS
OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF
THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY
MAY CONSIDER NECESSARY OR EXPEDIENT TO OPERATE
THE BIP, AND AUTHORIZE THE DIRECTORS OF NEW UBM
OR A DULY AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH
ANY SCHEDULE TO THE BIP THEY CONSIDER NECESSARY
IN RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE
THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY
OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES
LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED
THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW
UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING-AGAINST THE-RELEVANT LIMITS AN INDIVIDUAL
AND OVERALL PARTICIPATION IN THE BIP
10. AUTHORIZE, CONDITIONAL UPON THE SCHEME BECOMING Management For For
EFFECTIVE, THE DIRECTORS OF NEW UBM TO ADOPT
THE UNITED BUSINESS MEDIA PERFORMANCE SHARE PLAN
THE PSP, AS SPECIFIED, AND AUTHORIZE THE DIRECTORS
OF NEW UBM, OR A DULY AUTHORIZED COMMITTEE OF
THEM, TO DO ALL SUCH ACTS AND THINGS AS THEY
MAY CONSIDER NECESSARY OR EXPEDIENT TO OPERATE
THE PSP, AND THE DIRECTORS OF NEW UBM OR A DULY
AUTHORIZED COMMITTEE OF THEM, TO ESTABLISH ANY
SCHEDULE TO THE PSP THEY CONSIDER NECESSARY IN
RELATION TO EMPLOYEES IN JURISDICTIONS OUTSIDE
THE UNITED KINGDOM, WITH ANY MODIFICATIONS NECESSARY
OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES
LAWS, EXCHANGE CONTROL OR TAX LEGISLATION, PROVIDED
THAT ANY ORDINARY SHARES IN THE CAPITAL OF NEW
UBM MADE AVAILABLE UNDER ANY SCHEDULE ARE TREATED
AS COUNTING AGAINST THE RELEVANT LIMITS ON INDIVIDUAL
AND OVERALL PARTICIPATION IN THE PSP
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 138 of 167
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JUPITERMEDIA CORPORATION JUPM ANNUAL MEETING DATE: 06/03/2008
ISSUER: 48207D101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ALAN M. MECKLER Management For For
CHRISTOPHER S. CARDELL Management For For
MICHAEL J. DAVIES Management For For
GILBERT F. BACH Management For For
WILLIAM A. SHUTZER Management For For
JOHN R. PATRICK Management For For
02 APPROVAL OF THE ADOPTION OF THE JUPITERMEDIA Management Against Against
CORPORATION 2008 STOCK INCENTIVE PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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PUBLICIS GROUPE SA, PARIS PUB.PA MIX MEETING DATE: 06/03/2008
ISSUER: F7607Z165 ISIN: FR0000130577
SEDOL: B030QB9, B28LGL1, B043CD1, 4380429, 4380548
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
O.3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
OF EUR 0.60 PER SHARE
O.4 GRANT DISCHARGE TO THE MANAGEMENT BOARD Management For For
O.5 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management For For
O.6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
O.7 APPROVE THE TRANSACTION WITH MR. MAURICE LEVY Management For For
REGARDING COMPETITION RESTRICTION COVENANT
O.8 APPROVE THE TRANSACTION WITH MR. JACK KLUES REGARDING Management For For
COMPETITION RESTRICTION COVENANT
O.9 APPROVE THE TRANSACTION WITH MR. MAURICE LEVY Management For For
REGARDING SEVERANCE PAYMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 139 of 167
O.10 APPROVE THE TRANSACTION WITH MR. KEVIN ROBERTS Management For For
REGARDING SEVERANCE PAYMENT
O.11 APPROVE THE TRANSACTION WITH MR. JACK KLUES REGARDING Management For For
SEVERANCE PAYMENT
O.12 APPROVE THE TRANSACTION WITH MR. DAVID KENNY Management For For
REGARDING SEVERANCE PAYMENT
O.13 APPROVE THE TRANSACTION WITH MR. JEAN-YVES NAOURI Management For For
REGARDING SEVERANCE PAYMENT
O.14 RE-ELECT MR. TATEO MATAKI AS A SUPERVISORY BOARD Management For For
MEMBER
O.15 RE-ELECT MR. MICHEL HALPERIN AS A SUPERVISORY Management For For
BOARD MEMBER
O.16 ELECT MR. CLAUDINE BIENAIME AS A SUPERVISORY Management For For
BOARD MEMBER
O.17 ELECT MR. TATSUYOSHI TAKASHIMA AS A SUPERVISORY Management For For
BOARD MEMBER
O.18 ACKNOWLEDGE THE ENDS OF TERM OF MR. MICHEL DAVID-WEILL Management For For
AND YUTAKA NARITA AS THE SUPERVISORY BOARD MEMBERS
O.19 AUTHORIZE THE REPURCHASE OF UP TO 10 % OF ISSUED Management For For
SHARE CAPITAL
E.20 APPROVE THE REDUCTION IN SHARE CAPITAL VIA Management For For
CANCELLATION OF REPURCHASED SHARES
E.21 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
E.22 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN FOR Management For For
INTERNATIONAL EMPLOYEES
E.23 AUTHORIZE THE UP TO 5 % OF ISSUED CAPITAL FOR Management For For
USE IN RESTRICTED STOCK PLAN
E.24 APPROVE TO ALLOW THE MANAGEMENT BOARD TO USE Management For For
ALL OUTSTANDING CAPITAL AUTHORIZATIONS IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
E.25 AMEND THE ARTICLE 11 OF ASSOCIATION REGARDING Management For For
ATTENDANCE TO MANAGEMENT BOARD MEETINGS THROUGH
VIDEOCONFERENCE AND TELECOMMUNICATION, POWERS
OF THE CHAIRMAN OF THE MANAGEMENT BOARD
E.26 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management For For
REPORTS
O.2 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
AND STATUTORY REPORTS
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 140 of 167
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SPANISH BROADCASTING SYSTEM, INC. SBSA ANNUAL MEETING DATE: 06/03/2008
ISSUER: 846425882 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RAUL ALARCON, JR. Management For For
RAUL ALARCON, SR. Management For For
ANTONIO S. FERNANDEZ Management For For
JOSE A. VILLAMIL Management For For
MITCHELL A. YELEN Management For For
JASON L. SHRINSKY Management For For
JOSEPH A. GARCIA Management For For
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THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
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GRAY TELEVISION INC GTN ANNUAL MEETING DATE: 06/04/2008
ISSUER: 389375106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 141 of 167
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION SALM ANNUAL MEETING DATE: 06/04/2008
ISSUER: 794093104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
1C ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
1D ELECTION OF DIRECTOR: ERIC H. HALVORSON Management For For
1E ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1F ELECTION OF DIRECTOR: PAUL PRESSLER Management For For
1G ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
1H ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
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TRANS-LUX CORPORATION TLX ANNUAL MEETING DATE: 06/04/2008
ISSUER: 893247106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTORS Management For
MATTHEW BRANDT Management For For
HOWARD S. MODLIN Management For For
MICHAEL R. MULCAHY Management For For
02 RATIFY THE RETENTION OF EISNER LLP AS THE INDEPENDENT Management For For
AUDITORS FOR THE CORPORATION FOR THE ENSUING YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 142 of 167
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DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
CARL E. VOGEL Management 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, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management 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, 2008.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 517834107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLES D. FORMAN Management For For
GEORGE P. KOO Management For For
IRWIN A. SIEGEL Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF Management For For
THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF Management For For
THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 143 of 167
--------------------------------------------------------------------------------
PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/05/2008
ISSUER: 744383100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL Management For For
STATEMENT FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007 AND THEREBY RELEASE AND DISCHARGE THE
BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY
RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM
THEIR MANAGERIAL RESPONSIBILITIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
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, 2007.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2008.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S Management For For
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2008.
05 TO APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management For For
OF COMMISSIONERS OF THE COMPANY DUE TO THE END
OF THE TERM OF OFFICE.
--------------------------------------------------------------------------------
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/05/2008
ISSUER: 887319101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
KEVIN W. MOONEY Management For For
KIRBY G. PICKLE Management For For
ROSCOE C. YOUNG, II Management For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Management For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 144 of 167
--------------------------------------------------------------------------------
VIACOM INC. VIAB ANNUAL MEETING DATE: 06/05/2008
ISSUER: 92553P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
BLYTHE J. MCGARVIE Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR FOR VIACOM INC. FOR 2008.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LINTA ANNUAL MEETING DATE: 06/06/2008
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 145 of 167
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT)
UPON THE RESULTS OF THE REPORTING FISCAL YEAR
(2007).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
LUDMILA A. ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
MIKHAIL V. BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
NATALIA YU. BELYAKOVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA N. BOCHAROVA.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
OLGA G. KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Management For For
OF THE COMPANY FOR 2008.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For For
OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For For
COMMISSION OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS ANNUAL MEETING DATE: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Management For For
2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Management For For
DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT
FINANCE INVESTMENT BANK.
2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Management For For
DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND LEGAL
DEPARTMENT, OJSC SVYAZINVEST.
2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Management For For
GENERAL DIRECTOR, CJSC LEADER.
2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Management For For
DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS.
2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 146 of 167
2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Management For For
INVESTMENT OFFICER, CJSC LEADER.
2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, GENERAL Management For For
DIRECTOR, OJSC SVYAZINVEST.
2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Management For For
2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Management For For
DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE
GROUP.
2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Management For For
GENERAL DIRECTOR CONCERNING LEGAL MATTERS, CIT
FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Management For For
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Management For For
DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT,
OJSC SVYAZINVEST.
2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Management For For
GENERAL DIRECTOR, OJSC ROSTELECOM.
2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Management For For
GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK.
2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
--------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS VIP CONTESTED ANNUAL MEETING DATE:
06/09/2008
ISSUER: 68370R109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS
ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown
06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 147 of 167
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI CONSENT MEETING DATE: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED
IN THE COMPANY S 2007 ANNUAL REPORT.
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI ANNUAL MEETING DATE: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
2G ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2F ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For
DIRECTOR)
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2K ELECTION OF DIRECTOR: MS. CORAZON S. DE LA Management For For
PAZ-BERNARDO
2J ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2I ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2H ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL OPAPF OGM MEETING DATE: 06/11/2008
PROGNOSTICS SA OPAP
ISSUER: X3232T104 ISIN: GRS419003009 BLOCKING
SEDOL: B0CM8G5, B28L406, B2PVNQ8, 7107250
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE BOARD OF DIRECTORS REPORT AS WELL Management Take No Action
AS THE AUDITORS REPORT FOR THE FINANCIAL STATEMENTS
OF THE YEAR FY 2007
2. APPROVE THE COMPANY S FINANCIAL STATEMENTS, PARENT Management Take No Action
AND CONSOLIDATED FOR THE YEAR 2007
3. APPROVE THE PROFITS DISTRIBUTION FOR THE YEAR 2007 Management Take No Action
4. GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE Management Take No Action
AUDITORS FROM ANY LIABILITY OFINDEMNITY FOR THE
FY 2007 AND THE ADMINISTRATIVE AND REPRESENTATION
ACTS OF THE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 148 of 167
5. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN
THE BOARD OF DIRECTORS AND IN COMPANY S COMMITTEES
FOR THE FY 2007 IN ACCORDANCE WITH ARTICLES 23
AND 24 PARAGRAPH 2 OF CODE LAW 2190/1920
6. APPROVE THE PREAPPROVAL REMUNERATION OF THE BOARD Management Take No Action
OF DIRECTORS FOR THEIR PARTICIPATION IN THE BOARD
OF DIRECTORS AND IN COMPANIES COMMITTEES FOR
THE FY 2008
7. ELECT ORDINARY AND SUBSTITUTE CHARTERED AUDITORS Management Take No Action
FOR THE FY 2008 AND APPROVE TO DETERMINE THEIR
SALARIES
8. APPROVE THE CONCLUDED CONTRACTS ACCORDING TO Management Take No Action
ARTICLE 23(A) OF CODE LAW 2190/1920
13. VARIOUS ANNOUNCEMENTS Management Take No Action
9. GRANTING AUTHORITY, PURSUANT TO ARTICLE 23 PARAGRAPH Management Take No Action
1 OF CODE LAW 2190/1920 TO THE BOARD OF DIRECTORS
AND DIRECTORS OF THE COMPANY S DEPARTMENTS AND
DIVISIONS TO PARTICIPATE IN THE BOARD OF DIRECTORS
OR IN THE MANAGEMENT OF THE GROUPS COMPANIES
AND THEIR ASSOCIATE COMPANIES, FOR THE PURPOSES
AS SPECIFIED IN ARTICLE 42E PARAGRAPH 5 OF CODE
LAW 2190/1920
10. APPROVE THE ELECTRONIC TRANSMISSION OF INFORMATION Management Take No Action
BY THE COMPANY, ARTICLE 18LAW 3556/2007
11. APPROVE TO ISSUES THE COMPANY S ARTICLES OF Management Take No Action
ASSOCIATION, AMENDMENT, REWORDINGAND APPENDING OF
ARTICLE 2, SCOPE OF THE COMPANY, AMENDMENT,
REWORDING, ABOLISHMENT, APPENDING AND RENUMBERING OF
THE COMPANY S ARTICLES OF ASSOCIATION FOR OPERATIONAL
PURPOSES AND IN ORDER TO ADAPT TO CODE LAW 2190/1920,
AS AMENDED BY LAW 3604/2007, AND CODIFICATION
OF THE COMPANY S ARTICLES OF ASSOCIATION IN ONE
SINGLE DOCUMENT
12. GRANTING AUTHORITY AND POWER OF ATTORNEY TO THE Management Take No Action
COMPANY S LAWYERS MR. DIM PANAGEAS, LEGAL ADVISOR
TO MANAGEMENT AND MRS. BARBARA PANOUSI LAWYER
ACTING JOINTLY OR SEPARATELY, TO SUBMIT FOR APPROVAL
AND PUBLICATION, TO THE MINISTRY OF DEVELOPMENT,
THE MINUTES OF THE ORDINARY GENERAL ASSEMBLY
AS WELL AS THOSE OF ANY REPEAT SESSION AS WELL
AS THE ENTIRE NEW CODIFIED DOCUMENT OF THE CAA
AND IN GENERAL TO CARRY OUT ANY LEGAL ACTION
TO ENFORCE THE RESOLUTIONS OF THE ORDINARY GENERAL
ASSEMBLY OR ANY REPEAT SESSION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 149 of 167
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC INNZF.PK AGM MEETING DATE: 06/11/2008
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: 6459639, B014WP9, 4699103, B01ZKS1, 0461481
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
3.vi RE-ELECT DR. I.E. KENNY AS A DIRECTOR Management For For
3.vii RE-ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
3viii RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For For
3.ix RE-ELECT MR. B.E. SOMERS AS A DIRECTOR Management For For
3.x RE-ELECT MR. K. CLARKE AS A DIRECTOR Management For For
4. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
5. AUTHORIZE THE DIRECTORS TO FIX THERE REMUNERATION Management For For
OF THE AUDITORS
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL Management For For
STATEMENTS FOR THE YE 31 DEC 2007 AND THE INDEPENDENT
AUDITORS REPORT THEREON
2. APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Management For For
SHARES
3.i RE-ELECT MR. P.M. COSGROVE AS A DIRECTOR Management For For
3.ii RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For For
3.iii RE-ELECT MR. MN. HAYES AS A DIRECTOR Management For For
3.iv RE-ELECT MR. LP. HEALY AS A DIRECTOR Management For For
3.v RE-ELECT MR. B.M.A. HOPKINS AS A DIRECTOR Management For For
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 150 of 167
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC LLNW ANNUAL MEETING DATE: 06/12/2008
ISSUER: 53261M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WALTER D. AMARAL Management For For
JEFFREY W. LUNSFORD Management For For
PETER J. PERRONE Management For For
02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING
ON DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 06/12/2008
ISSUER: 98975F101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL, PH.D. Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management Against Against
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 06/13/2008
ISSUER: 811054204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM R. BURLEIGH Management For For
DAVID A. GALLOWAY Management For For
DAVID M. MOFFETT Management For For
JARL MOHN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 151 of 167
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/17/2008
ISSUER: 58446K105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROCCO B. COMMISSO Management For For
CRAIG S. MITCHELL Management For For
WILLIAM S. MORRIS III Management For For
THOMAS V. REIFENHEISER Management For For
NATALE S. RICCIARDI Management For For
MARK E. STEPHAN Management For For
ROBERT L. WINIKOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. SUTM ANNUAL MEETING DATE: 06/17/2008
ISSUER: 86688Q100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM E. AZIZ Management For For
BRENT D. BAIRD Management For For
A.W.A. BELLSTEDT Q.C. Management For For
HERBERT A. DENTON Management For For
PETER J. DEY Management For For
CYRUS F. FREIDHEIM, JR. Management For For
EDWARD C. HANNAH Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
G. WESLEY VOORHEIS Management For For
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 152 of 167
--------------------------------------------------------------------------------
IMAX CORPORATION IMAX SPECIAL MEETING DATE: 06/18/2008
ISSUER: 45245E109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
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.
01 DIRECTOR Management For
DAVID W. LEEBRON Management For For
MARC A. UTAY Management For For
03 IN RESPECT OF THE ORDINARY RESOLUTION SET FORTH Management Against Against
IN APPENDIX A TO THE PROXY CIRCULAR AND PROXY
STATEMENT TO APPROVE CERTAIN AMENDMENTS TO THE
COMPANY S STOCK OPTION PLAN. NOTE: VOTING WITHHOLD
IS THE EQUIVALENT TO VOTING ABSTAIN.
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED CHDN ANNUAL MEETING DATE: 06/19/2008
ISSUER: 171484108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT L. FEALY Management For For
DANIEL P. HARRINGTON Management For For
CARL F. POLLARD Management For For
DARRELL R. WELLS Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS AND MAXIMUM AWARDS PAYABLE AS ESTABLISHED
BY THE SPECIAL SUBCOMMITTEE OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT
OF COMPENSATION TO ROBERT L. EVANS, WILLIAM C.
CARSTANJEN, WILLIAM E. MUDD, VERNON D. NIVEN
III AND STEVEN P. SEXTON UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN (1997).
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 153 of 167
--------------------------------------------------------------------------------
EBAY INC. EBAY ANNUAL MEETING DATE: 06/19/2008
ISSUER: 278642103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast 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 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management Against Against
03 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
CLEARWIRE CORP CLWR ANNUAL MEETING DATE: 06/20/2008
ISSUER: 185385309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CRAIG O. MCCAW Management For For
BENJAMIN G. WOLFF Management For For
PETER L.S. CURRIE Management For For
RICHARD P. EMERSON Management For For
NICOLAS KAUSER Management For For
DAVID PERLMUTTER Management For For
MICHAEL J. SABIA Management For For
R. GERARD SALEMME Management For For
STUART M. SLOAN Management For For
MICHELANGELO A. VOLPI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2008.
--------------------------------------------------------------------------------
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/20/2008
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPROVE PURCHASE OF OWN SHARES Management For For
3. AMEND THE ARTICLES OF INCORPORATION Management For For
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 154 of 167
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
5.1 APPOINT A CORPORATE AUDITOR Management For For
5.2 APPOINT A CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/20/2008
ISSUER: 715684106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
04 APPROVAL OF THE DETERMINATION OF THE AMOUNT OF Management For *Management Position Unknown
REMUNERATION FOR THE MEMBERS OF THE DIRECTORS
AND COMMISSIONERS.
03 RESOLUTION ON THE APPROPRIATION OF THE COMPANY Management For *Management Position Unknown
S NET INCOME FOR FINANCIAL YEAR 2007.
02 RATIFICATION OF THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2007
AND ACQUITTAL AND DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.
01 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE Management For *Management Position Unknown
FINANCIAL YEAR 2007.
07 APPROVAL FOR THE SHARE BUY BACK III PROGRAM. Management For *Management Position Unknown
06 APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION.
05 APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT Management For *Management Position Unknown
THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2008, INCLUDING AUDIT OF INTERNAL CONTROL
OVER FINANCIAL REPORTING AND APPOINTMENT OF AN
INDEPENDENT AUDITOR TO AUDIT THE FINANCIAL STATEMENTS
OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2008.
--------------------------------------------------------------------------------
SMG PLC, GLASGOW SMGPK.PK OTH MEETING DATE: 06/20/2008
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE DISPOSAL BY THE COMPANY AND ITS Management For For
SUBSIDIARIES OF VIRGIN RADIO ON THE SPECIFIED TERMS
AND SUBJECT TO THE CONDITION OF THE DISPOSAL
AGREEMENT DATED 30 MAY 2008 BETWEEN THE COMPANY AND
TIML AS SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE
COMPANY OR A DULY AUTHORIZED COMMITTEE THEREOF TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON
BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES.
AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH DISPOSAL AND
THIS RESOLUTION AND TO CARRY THE SAME INTO EFFECT
WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS AS THE DIRECTORS OF THE
COMPANY OR ANY DULY AUTHORIZED COMMITTEE THEREOF
MAY IN THEIR ABSOLUTE DISCRETION THINK FIT, PROVIDED
SUCH VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS
ARE NOT OF A MATERIAL NATURE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 155 of 167
--------------------------------------------------------------------------------
SONY CORPORATION SNE ANNUAL MEETING DATE: 06/20/2008
ISSUER: 835699307 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
HOWARD STRINGER Management For For
RYOJI CHUBACHI Management For For
KATSUMI IHARA Management For For
YOTARO KOBAYASHI Management For For
SAKIE T. FUKUSHIMA Management For For
YOSHIHIKO MIYAUCHI Management For For
YOSHIAKI YAMAUCHI Management For For
PETER BONFIELD Management For For
FUEO SUMITA Management For For
FUJIO CHO Management For For
RYUJI YASUDA Management For For
YUKAKO UCHINAGA Management For For
MITSUAKI YAHAGI Management For For
TSUN-YAN HSIEH Management For For
ROLAND A. HERNANDEZ Management For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
03 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT Shareholder Against For
TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION
PAID TO EACH DIRECTOR
--------------------------------------------------------------------------------
UTV MEDIA PLC, BELFAST UTV.L OTH MEETING DATE: 06/20/2008
ISSUER: G9309S100 ISIN: GB00B244WQ16
SEDOL: B28J563, B244WQ1, B28LTZ6
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY FROM GBP 5,050,000 TO GBP 10,050,000
2. AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For For
S.3 AUTHORIZE THE DIRECTORS TO ALLOT SHARES FOR CASH Management For For
IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO
RATA OFFER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 156 of 167
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. CRWN ANNUAL MEETING DATE: 06/24/2008
ISSUER: 228411104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DWIGHT C. ARN Management For For
WILLIAM CELLA Management For For
GLENN CURTIS Management For For
STEVE DOYAL Management For For
BRIAN E. GARDNER Management For For
HERBERT GRANATH Management For For
DAVID HALL Management For For
DONALD HALL, JR. Management For For
IRVINE O. HOCKADAY, JR. Management For For
A. DRUE JENNINGS Management For For
PETER A. LUND Management For For
BRAD R. MOORE Management For For
HENRY SCHLEIFF Management For For
DEANNE STEDEM Management For For
--------------------------------------------------------------------------------
BEST BUY CO., INC. BBY ANNUAL MEETING DATE: 06/25/2008
ISSUER: 086516101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BRADBURY H. ANDERSON* Management For For
K.J. HIGGINS VICTOR* Management For For
ALLEN U. LENZMEIER* Management For For
ROGELIO M. REBOLLEDO* Management For For
FRANK D. TRESTMAN* Management For For
GEORGE L. MIKAN III** Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Management For For
INC. RESTATED ARTICLES OF INCORPORATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 157 of 167
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL OPAPF AGM MEETING DATE: 06/25/2008
PROGNOSTICS SA OPAP
ISSUER: X3232T104 ISIN: GRS419003009 BLOCKING
SEDOL: B0CM8G5, B28L406, B2PVNQ8, 7107250
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE AMENDMENT, REWORDING, ABOLITION, Management Take No Action
COMPLETION AND RENUMBERING OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR OPERATIONAL PURPOSES, ACCORDING
TO C.L. 2190/1920, AS AMENDED BY LAW 3604/2007
--------------------------------------------------------------------------------
LIVE NATION, INC. LYV ANNUAL MEETING DATE: 06/25/2008
ISSUER: 538034109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT TED ENLOE, III Management For For
JEFFREY T. HINSON Management For For
JAMES S. KAHAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE NTT AGM MEETING DATE: 06/25/2008
CORPORATION
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: B1570S0, 5168602, 0641186, 6641373
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION 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
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 158 of 167
--------------------------------------------------------------------------------
ASAHI BROADCASTING CORPORATION AHBCF.PK AGM MEETING DATE: 06/26/2008
ISSUER: J02142107 ISIN: JP3116800008
SEDOL: 6054454
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast 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
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
5 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS OTE AGM MEETING DATE: 06/26/2008
ORGANIZATION S A
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: B28J8S6, 5437506, B02NXN0, 5051605
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action
DIRECTORS, THE AUDIT REPORT PREPARED BY THE CERTIFIED
AUDITORS ON THE SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF OTE SA ENDED ON 31 DEC 2007, INCLUDING
THE ANNUAL FINANCIAL STATEMENTS BOTH SEPARATE
AND CONSOLIDATED OF 31 DEC 2007 AND THE PROFIT
DISTRIBUTION AND DIVIDEND PAYMENT
2. APPROVE THE EXONERATION OF THE MEMBERS OF THE Management Take No Action
BOARD OF DIRECTORS AND THE AUDITORS OF ALL LIABILITY
FOR FY 2007, PURSUANT TO ARTICLE 35 OF CODIFIED
LAW 2190.1920
3. APPOINT THE CHARTERED AUDITORS FOR THE ORDINARY Management Take No Action
AUDIT OF THE FINANCIAL STATEMENTS BOTH SEPARATE
AND CONSOLIDATED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE FY 2008
AND DETERMINATION OF ITS FEES
4. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No Action
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE HR REMUNERATION COMMITTEE FOR FY 2007
AND DETERMINATION OF THEIR REMUNERATION FOR 2008
5. APPROVE THE REMUNERATION PAID IN 2007 TO THE Management Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, DETERMINATION OF A SPECIAL
PREMIUM BASED ON EFFICIENCY FOR FY 2007 AND
DETERMINATION OF HIS REMUNERATION FOR 2008
6. APPROVE TO RENEW THE AGREEMENT FOR THE COVERING Management Take No Action
OF CIVIL LIABILITY OF MEMBERSOF THE BOARD OF
DIRECTORS AND THE COMPANY S EXECUTIVE DIRECTORS
IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES
OR AUTHORITIES DELEGATION OF SIGNATURE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 159 of 167
7. APPROVE THE BASIC TERMS AND CONDITIONS OF A PROJECT Management Take No Action
TO BE ASSIGNED TO A MEMBER OF THE BOARD, PURSUANT
TO ARTICLE 23A OF THE LAW 2190.1920, AND AUTHORIZE
TO CONCLUDE SUCH CONTRACT
8. ADOPT THE STOCK OPTION PLAN FOR EXECUTIVES OF Management Take No Action
THE COMPANY AND AFFILIATED COMPANY S, ACCORDING
TO ARTICLE 42 OF THE CODIFIED LAW 2190.1920
9. APPOINT THE 3 NEW BOARD MEMBERS FOR A 3 YEAR Management Take No Action
TERM, FOLLOWING TERMINATION OF OFFICE OF EQUAL
NUMBER MEMBERS TO THE 11 MEMBER BOARD, PURSUANT
TO ARTICLE 9, PARAGRAPH 2 OF THE ARTICLES OF
INCORPORATION AND THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
NTN BUZZTIME, INC. NTN ANNUAL MEETING DATE: 06/26/2008
ISSUER: 629410309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
NOMINEE WITHDRAWN Management For For
GARY ARLEN Management For For
BARRY BERGSMAN Management For For
ROBERT B. CLASEN Management For For
J.J. FARRICIELLI, JR. Management For For
MICHAEL FLEMING Management For For
NOMINEE WITHDRAWN Management For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN, Management For For
P.C. AS NTN BUZZTIME, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD. FKA AGM MEETING DATE: 06/26/2008
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: B02DXR4, 6357562, 5734133
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 160 of 167
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
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
TV ASAHI CORPORATION AHBCF.PK AGM MEETING DATE: 06/26/2008
ISSUER: J93646107 ISIN: JP3429000007
SEDOL: 4574783, 6287410
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS 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
3 APPOINT ACCOUNTING AUDITORS Management For For
--------------------------------------------------------------------------------
ARUZE CORP. AZECF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J0204H106 ISIN: JP3126130008
SEDOL: 5877146, B051Z79, 6126892
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 AMEND ARTICLES TO: ESTABLISH ARTICLES RELATED Management For For
TO COMMITTEE SYSTEM , ALLOW USEOF ELECTRONIC
SYSTEMS FOR PUBLIC NOTIFICATIONS, ADOPT AN EXECUTIVE
OFFICER SYSTEM, ADOPT REDUCTION OF LIABILITY
SYSTEM FOR EXECUTIVE OFFICERS
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
3 APPROVE APPROPRIATION OF PROFITS Management For For
4 AUTHORIZE USE OF STOCK OPTION PLAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 161 of 167
--------------------------------------------------------------------------------
CHUBU-NIPPON BROADCASTING CO.,LTD. NTT AGM MEETING DATE: 06/27/2008
ISSUER: J06594105 ISIN: JP3527000008
SEDOL: 6195632
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
2.16 APPOINT A DIRECTOR Management For For
2.17 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
DIRECTORS AND CORPORATEAUDITORS
--------------------------------------------------------------------------------
FUJI TELEVISION NETWORK,INCORPORATED FTN.F AGM MEETING DATE: 06/27/2008
ISSUER: J15477102 ISIN: JP3819400007
SEDOL: B1CGFN0, 6036582, B06NR01, 5753763
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. REQUEST FOR APPROVAL OF INCORPORATION-TYPE DEMERGER Other For For
PLAN
3. AMEND THE ARTICLES OF INCORPORATION Management For For
4.1 APPOINT A DIRECTOR Management For For
4.2 APPOINT A DIRECTOR Management For For
4.3 APPOINT A DIRECTOR Management For For
4.4 APPOINT A DIRECTOR Management For For
4.5 APPOINT A DIRECTOR Management For For
4.6 APPOINT A DIRECTOR Management For For
4.7 APPOINT A DIRECTOR Management For For
4.8 APPOINT A DIRECTOR Management For For
4.9 APPOINT A DIRECTOR Management For For
4.10 APPOINT A DIRECTOR Management For For
4.11 APPOINT A DIRECTOR Management For For
4.12 APPOINT A DIRECTOR Management For For
4.13 APPOINT A DIRECTOR Management For For
4.14 APPOINT A DIRECTOR Management For For
4.15 APPOINT A DIRECTOR Management For For
4.16 APPOINT A DIRECTOR Management For For
4.17 APPOINT A DIRECTOR Management For For
4.18 APPOINT A DIRECTOR Management For For
4.19 APPOINT A DIRECTOR Management For For
4.20 APPOINT A DIRECTOR Management For For
5. APPOINT A CORPORATE AUDITOR Management For For
6. APPROVE PAYMENT OF ACCRUED BENEFITS ASSOCIATED Management For For
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
7. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 162 of 167
--------------------------------------------------------------------------------
NINTENDO CO.,LTD. NTDOY.PK AGM MEETING DATE: 06/27/2008
ISSUER: J51699106 ISIN: JP3756600007
SEDOL: B0ZGTW7, 5334209, B02JMD1, 6639550
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORPORATION NTT AGM MEETING DATE: 06/27/2008
ISSUER: J56171101 ISIN: JP3732200005
SEDOL: 6644060, B02JNV6, 5899805
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 ALLOW BOARD TO AUTHORIZE ISSUANCE OF SHARE ACQUISITION Management Against Against
RIGHTS AS ANTI-TAKEOVER DEFENSE MEASURE
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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 163 of 167
3.16 APPOINT A DIRECTOR Management For For
3.17 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
5.1 APPOINT A SUPPLEMENTARY AUDITOR Management For For
5.2 APPOINT A SUPPLEMENTARY AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
RETIRING CORPORATE AUDITORS
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
--------------------------------------------------------------------------------
NRJ GROUP, PARIS NRG.PA MIX MEETING DATE: 06/27/2008
ISSUER: F6637Z112 ISIN: FR0000121691
SEDOL: B06HP98, 5996126, B28L280
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED,
LOSS FOR THE FY: EUR 474,051,000.00; THE EXPENSES
AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR
621.00 TOGETHER WITH THE CORRESPONDING TAX; AND
GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR
THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
O.2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, INCOME FOR THE
FY: EUR 52,785,000.00, OF WHICH EUR 51,535,000.00
IS GROUP PART
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT ND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE
APPROPRIATED AS FOLLOWS: LOSS FOR THE FY: EUR
474,051,000, APPROPRIATION TO OTHER RESERVES: EUR
17,588,000.00 TO SHARE PREMIUMS: EUR 456,463,000.00
WHICH BALANCE SHOWS AN AMOUNT OF EUR 1,278,143,000.00,
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST
THREE FYS, THE DIVIDENDS PAID, WERE AL FOLLOWS: EUR
0.29 AS OF 30 SEP 2004, EUR 0.37 AS OF 31 DEC 2005,
EUR AS OF 31 DEC 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 164 of 167
O.5 APPROVE TO RECEIVE AN EXCEPTIONAL DIVIDEND OF Management For For
A GLOBAL AMOUNT OF EUR 25,079,000.00 WITHDRAWN
FROM THE ACCOUNT ISSUANCE PREMIUM, WHICH CORRESPONDS
TO A NET DIVIDEND OF EUR 0.29 PER SHARE, SUCH
EXCEPTIONAL DIVIDEND WILL ENTITLE TO THE 40%
DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND
BE PAID ON 04 JUL 2008; FOLLOWING THIS TRANSFER,
THE ISSUANCE PREMIUM ACCOUNT WILL SHOW A NEW
BALANCE OF EUR 1,253,064.00; IN THE EVENT THAT
THE COMPANY HOLDS OF ITS OWN SHARES ON SUCH DATE,
THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
O.6 RATIFY THE APPOINTMENT OF GROUPE PIA AS A CO-DEPUTY Management For For
AUDITOR, TO REPLACE PIA COMPANY, FOR THE REMAINDER
OF PIA COMPANY S TERM OF OFFICE; AND APPROVE
THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC
2008
O.7 RATIFY THE APPOINTMENT OF COEXCOM AS A CO-STATUTORY Management For For
AUDITOR, TO REPLACE YVESCANAC, FOR THE REMAINDER
OF YVES CANAC S TERM OF OFFICE; AND APPROVE THE
FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2008
O.8 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MR. JEAN PAUL BAUDECROUX AS A MEMBER OF THE BOARD
OF DIRECTORS, FOR A 2 YEAR PERIOD
O.9 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MR. ANTOINE GISCARD D ESTAING ASA MEMBER OF THE
BOARD OF DIRECTORS FOR A 2 YEAR PERIOD
O.10 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MR. FRANCOIS MAZON A MEMBER OF THE BOARD OF DIRECTORS
FOR A 2 YEAR PERIOD
O.11 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MRS. MICHELINE GUILBERT AS A MEMBER OF THE BOARD
OF DIRECTORS FOR A 2 YEAR PERIOD
O.12 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MRS. VIBEKEROSTORP AS A MEMBER OF THE BOARD OF
DIRECTOR FOR A 2 YEAR PERIOD
O.13 ADOPT THE RESOLUTIONS 16 AND 19; AND APPOINT Management For For
MRS. MARYAMSALEHI AS A MEMBER OFTHE BOARD OF
DIRECTOR FOR A 2 YEAR PERIOD
O.14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 65,000.00, Management For For
TO THE SUPERVISORY BOARDOR TO THE BOARD OF DIRECTORS,
IN CASE OF THE ADOPTION OF RESOLUTIONS 16 AND
19 OF THE PRESENT MEETING
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
172,961,408.00; AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 165 of 167
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO RULE THE Management For For
COMPANY; THE SHAREHOLDER S MEETING ACKNOWLEDGE
THAT SUCH DECISION SHALL THUS PUT AN END TO THE
APPOINTMENT OF THE MEMBERS BELONGING TO THE EXECUTIVE
COMMITTEE AND SUPERVISORY BOARD, UNDER THE RESERVE
OF THE ADOPTION OF RESOLUTION 19
E.17 ADOPT THE RESOLUTION 16; AND AMEND THE ARTICLE Management For For
NUMBER 1 OF THE BY-LAWS
E.18 ADOPT THE RESOLUTION 19 OF THE PRESENT MEETING Management For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO SET UP
A GROUP OF CONTROL AGENDAS; AND AMEND THE ARTICLE
NUMBER 15 OF THE BY-LAWS
E.19 APPROVE THE DRAFT OF THE NEW BY-LAWS BY THE EXECUTIVE Management For For
COMMITTEE AND THE AGREEMENT OF THE SUPERVISORY
BOARD; THE SHAREHOLDER S MEETING RESOLVES TO
ADOPT THE NEW TEXT OF THE BY-LAWS
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES
AT THE END OF 24 MONTH PERIOD; TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO RAISE THE LEGAL RESERVE TO ONE TENTH OF THE
NEW CAPITAL AFTER EACH INCREASE; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.21 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED, Management For For
IN ONE OR MORE ISSUES, WITH THEISSUANCE OF WARRANTS
ENTITLING TO THE PURCHASE OF SHARES IN FAVOR
OF THE EMPLOYEES AND OR OF CERTAIN CORPORATE
MEMBERS OF THE COMPANY; TO INCREASE THE CAPITAL
BY THE ISSUANCE OF A NUMBER OF SHARES WHICH SHALL
NOT EXCEED 2% OF THE SHARE CAPITAL; AND TO WAIVE
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
TO THE WARRANTS AND OR SHARES PURCHASE TO THE
PROFIT OF THE BENEFICIARIES; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE
RELATED PREMIUMS AND DEDUCT FROM THEE PREMIUMS
THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE
TO ONE TENTH OF THE NEW CAPITAL AFTER EACH INCREASE
E.22 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE
OR ABROAD: BY ISSUANCE OF ORDINARY SHARES AND
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
OF A MAXIMUM NOMINAL AMOUNT OF EUR 87,000.00,
AND OR BY WAY OF CAPITALIZING RESERVES, PROFITS
PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE
CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES
OR THE RAISE OF THE PAR VALUE OF THE EXISTING
SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS,
SUCCESSIVELY OR SIMULTANEOUSLY, THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 100,000,000.00; AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD; TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF THE BENEFICIARIES; TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO RAISE THE LEGAL RESERVE TO ONE TENTH OF THE
NEW CAPITAL AFTER EACH INCREASE; TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 166 of 167
E.23 AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY Management For For
POWER TO INCREASE THE CAPITAL, ON ONE OR MORE
OCCASIONS IN FRANCE OR ABROAD, BY ISSUANCE OF
ORDINARY SHARES AND OR SECURITIES, THE INCREASE
OF CAPITAL THROUGH THE ISSUANCE OF SHARE SHALL
NOT EXCEED EUR 87,000.00; THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 100,000.00; AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 22; TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE
BENEFICIARIES; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.24 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP
TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD COMES IN
APPLICATION OF RESOLUTIONS 22 AND 23 OF THE PRESENT
MEETING
E.26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY-LAW
E.25 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY
EXPIRES AT THE OF 26 MONTH PERIOD, SUCH INCREASE
OF CAPITAL SHALL NOT EXCEED 1% OF THE SHARE CAPITAL;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SPECIFIED IN RESOLUTION 22 AND 23; TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF THE BENEFICIARIES; SHAREHOLDER S
MEETING AUTHORIZES THE EXECUTIVE COMMITTEE FOR
A 26 MONTH PERIOD TO SET THE ISSUE PRICE OF THE
ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED
BY THE SHAREHOLDERS MEETING; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2007 to 06/30/2008 Report Date: 07/11/2008
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 167 of 167
--------------------------------------------------------------------------------
SKY PERFECT JSAT CORPORATION 9412-J AGM MEETING DATE: 06/27/2008
ISSUER: J75606103 ISIN: JP3396350005
SEDOL: B1TK234, B1VZ6M4
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 AMEND ARTICLES TO: CHANGE OFFICIAL COMPANY NAME Management For For
TO SKY PERFECT JSAT HOLDINGSINC., CHANGE COMPANY
S LOCATION TO MINATO-WORD, EXPAND BUSINESS LINES
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
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
3 APPOINT A CORPORATE AUDITOR Management For For
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
5 APPROVE INTERIM DIVIDEND Management For For
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM,INCORPORATED TKOBF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J86656105 ISIN: JP3588600001
SEDOL: 5921667, B01DRZ1, 6894166
VOTE GROUP: GLOBAL
For or
Proposal Proposal Vote Against
Number Proposal Type Cast Management
--------- ----------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
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 25, 2008
* Print the name and title of each signing officer under his or her
signature.