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: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 - June 30, 2010
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, 2009 TO JUNE 30, 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 1
The Gabelli Global Multimedia Trust Inc.
Investment Company Report
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB
SECURITY P3142L109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 10-Jul-2009
ISIN MXP201161017 AGENDA 702029225 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I. Approve to carry out a capital increase in the variable part Management For For
of the Company's share capital, under the terms and
conditions that are passed by the general meeting itself
II. Ratify the designation of the Members of the Board of Management For For
Directors and the Audit and Corporate Practices Committee
III. Approve the designation of special delegates who will carry Management For For
out the resolutions passed by this general meeting and if
relevant, formalize them
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
CONSERVATIVE CUT-OFF DAT-E. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 10-Jul-2009
ISIN GRS260333000 AGENDA 702030608 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Amend the terms of the Stock Option Plan for executives of Management No Action
the Company and affiliated Companies, according to the
Article 42e of the Codified Law 2190/1920
--------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION
SECURITY 55611C108 MEETING TYPE Annual
TICKER SYMBOL MVSN MEETING DATE 15-Jul-2009
ISIN US55611C1080 AGENDA 933104010 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ALFRED J. AMOROSO For For
2 ANDREW K. LUDWICK For For
3 ALAN L. EARHART For For
4 ROBERT J. MAJTELES For For
5 JAMES E. MEYER For For
6 JAMES P. 0'SHAUGHNESSY For For
7 RUTHANN QUINDLEN For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF
THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
MACROVISION SOLUTIONS CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 15-Jul-2009
ISIN US05577E1010 AGENDA 933104224 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT CLAYTON BRENDISH Management For For
05 RE-ELECT PHIL HODKINSON Management For For
06 ELECT TONY CHANMUGAM Management For For
07 REAPPOINTMENT OF AUDITORS Management For For
08 REMUNERATION OF AUDITORS Management For For
09 AUTHORITY TO ALLOT SHARES Management For For
S10 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S11 AUTHORITY TO PURCHASE OWN SHARES Management For For
S12 AMEND AND ADOPT NEW ARTICLES Management For For
S13 14 DAYS' NOTICE OF MEETINGS Management For For
14 AUTHORITY FOR POLITICAL DONATIONS Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 2
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
VIVO PARTICIPACOES S.A.
SECURITY 92855S200 MEETING TYPE Special
TICKER SYMBOL VIV MEETING DATE 27-Jul-2009
ISIN US92855S2005 AGENDA 933115227 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
A ANALYZE AND RESOLVE ABOUT THE TERMS AND CONDITIONS OF THE Management For For
DRAFT OF THE PROTOCOL OF MERGER OF SHARES AND INSTRUMENT OF
JUSTIFICATION EXECUTED BY THE MANAGEMENTS OF TELEMIG CELULAR
PARTICIPACOES S.A. ("TCP") AND OF THE COMPANY, IN CONNECTION
WITH THE MERGER OF THE SHARES OF TCP INTO THE COMPANY FOR
THE CONVERSION OF TCP INTO A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY.
B RATIFY THE RETENTION, BY THE MANAGERS OF THE COMPANY AND Management For For
TCP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
C ANALYZE AND RESOLVE ABOUT THE VALUATION REPORTS MENTIONED IN Management For For
ITEM (B) ABOVE AND THE CONSEQUENT CAPITAL INCREASE RESULTING
FROM THE MERGER OF SHARES, IN ACCORDANCE WITH THE PROTOCOL
OF MERGER, WITH THE AMENDMENT TO ARTICLE 5 OF THE BY- LAWS
OF THE COMPANY.
D RESOLVE ABOUT THE EXCHANGE RATIO OF SHARES OF TCP FOR NEW Management For For
SHARES OF THE COMPANY TO BE ISSUED, WITH THE CONVERSION OF
TCP INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 28-Jul-2009
ISIN US92857W2098 AGENDA 933112790 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2009
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
05 TO ELECT MICHEL COMBES AS A DIRECTOR Management For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
07 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE)
08 TO ELECT SAMUEL JONAH AS A DIRECTOR Management For For
09 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
11 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
12 TO ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE)
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
16 TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER ARTICLE Management For For
16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES Management For For
(SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)
23 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
24 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN Management For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 30-Jul-2009
ISIN US2284111042 AGENDA 933111522 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT C. BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEVE DOYAL For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 3
The Gabelli Global Multimedia Trust Inc.
7 BRIAN E. GARDNER For For
8 HERBERT A. GRANATH For For
9 DONALD J. HALL, JR. For For
10 IRVINE O. HOCKADAY, JR. For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD R. MOORE For For
14 DEANNE R. STEDEM For For
--------------------------------------------------------------------------------
MGM MIRAGE
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGM MEETING DATE 04-Aug-2009
ISIN US5529531015 AGENDA 933116015 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ROBERT H. BALDWIN For For
2 WILLIE D. DAVIS For For
3 KENNY C. GUINN For For
4 ALEXANDER M. HAIG, JR For For
5 ALEXIS M. HERMAN For For
6 ROLAND HERNANDEZ For For
7 GARY N. JACOBS For For
8 KIRK KERKORIAN For For
9 ANTHONY MANDEKIC For For
10 ROSE MCKINNEY-JAMES For For
11 JAMES J. MURREN For For
12 DANIEL J. TAYLOR For For
13 MELVIN B. WOLZINGER For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF PRESENTED AT THE Shareholder For
ANNUAL MEETING.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For
THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 02-Sep-2009
ISIN US8887061088 AGENDA 933125595 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RANDY KOMISAR For For
2 THOMAS WOLZIEN For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
03 TO APPROVE AN AMENDMENT TO THE 2008 EQUITY INCENTIVE AWARD Management Against Against
PLAN TO RESERVE AN ADDITIONAL 4,000,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE.
--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Special
TICKER SYMBOL TEO MEETING DATE 09-Sep-2009
ISIN US8792732096 AGENDA 933135231 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 1.A) EXPLANATION OF THE REASONS WHY THE ORDINARY Management For For
SHAREHOLDERS MEETING IS HELD OUTSIDE THE TERM PRESCRIBED FOR
SUCH MEETING. 1.B) APPOINTMENT OF TWO SHAREHOLDERS TO
APPROVE AND SIGN THE MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management For For
SUBSECTION 1 OF LAW NO 19,550, THE COMISION NACIONAL DE
VALORES REGULATION AND THE LISTING REGULATIONS OF THE BOLSA
DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING ENGLISH
LANGUAGE DOCUMENTS REQUIRED BY THE U.S. SECURITIES &
EXCHANGE COMMISSION REGULATION FOR THE 20TH FISCAL YEAR
ENDED ON DECEMBER 31, 2008.
03 CONSIDERATION OF THE NET INCOME FOR THE FISCAL YEAR AND THE Management For For
PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE THE AMOUNT OF
P$12,633,414.- (5% OF THE FISCAL YEAR NET INCOME AFTER
PREVIOUS FISCAL YEARS ADJUSTMENTS AND LOSS DEDUCTION) TO THE
LEGAL RESERVE AND TO USE THE BALANCE OF THE ACCUMULATED
EARNINGS AS OF DECEMBER 31, 2008 (P$240,034,873.-) TO
PARTIALLY RECONSTITUTE THE LEGAL RESERVE WHICH HAD BEEN
ALLOCATED TO ABSORB THE ACCUMULATED LOSS AS OF DECEMBER 31,
2005 (P$277,242,773.-).
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 4
The Gabelli Global Multimedia Trust Inc.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND THE Management For For
SUPERVISORY COMMITTEE ACTING DURING THE 20TH FISCAL YEAR AND
UNTIL THE DATE OF THIS SHAREHOLDERS' MEETING.
05 DETERMINATION OF THE BOARD OF DIRECTORS' COMPENSATION Management For For
(P$4,700,000 - PROPOSED AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2008, REPRESENTING 1.93% OF ACCOUNTABLE
EARNINGS.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE ADVANCE Management For For
PAYMENTS OF FEES FOR UP TO P$4,000,000, PAYABLE TO THOSE
DIRECTORS ACTING DURING THE 21ST FISCAL YEAR, AD-REFERENDUM
TO THE DECISION TO BE APPROVED BY THE SHAREHOLDERS REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR AT THE SHAREHOLDERS'
MEETING.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For
COMMITTEE ACTING DURING THE 20TH FISCAL YEAR IN THE AMOUNT
OF P$720,000. AUTHORIZATION TO MAKE ADVANCES TO THE MEMBERS
OF THE SUPERVISORY COMMITTEE WHO WILL ACT DURING THE 21ST
FISCAL YEAR, CONTINGENT ON THE DECISION BEING ADOPTED BY THE
SHAREHOLDERS REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AT
THE SHAREHOLDERS' MEETING.
08 DETERMINATION OF THE NUMBER OF THE REGULAR AND ALTERNATE Management For For
DIRECTORS FOR THE 21ST FISCAL YEAR AND THEIR ELECTION.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE Management For For
SUPERVISORY COMMITTEE FOR THE 21ST FISCAL YEAR.
10 CONSIDERATION OF THE RESOLUTION PASSED BY THE BOARD OF Management For For
DIRECTORS PROVIDING THAT THE ACCOUNTING FIRM "PRICE
WATERHOUSE & CO. S.R.L" WOULD CONTINUE TO ACT AS INDEPENDENT
AUDITORS OF THE FINANCIAL STATEMENTS FOR THE 21ST FISCAL
YEAR UNTIL THIS ORDINARY SHAREHOLDERS' MEETING IS HELD.
EVENTUAL RATIFICATION OF SUCH RESOLUTION. APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR THE 21ST FISCAL YEAR AND
DETERMINATION OF THEIR COMPENSATION AS WELL AS THEIR
COMPENSATION CORRESPONDING TO THE FISCAL ENDED DECEMBER 31,
2008.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE AUDIT Management For For
COMMITTEE FOR FISCAL YEAR 2009.
12 REVIEW OF THE MERGER SPECIAL CONSOLIDATED BALANCE SHEET OF Management For For
CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A., PREPARED
AS OF DECEMBER 31, 2008 AND THE RELEVANT REPORT MADE BY THE
SUPERVISORY COMMITTEE.
13 REVIEW OF THE PRELIMINARY MERGER AGREEMENT EXECUTED BY Management For For
CUBECORP ARGENTINA S.A. (AS THE ACQUIRED ENTITY WHICH WILL
BE DISSOLVED WITHOUT LIQUIDATION) AND TELECOM ARGENTINA S.A.
(AS THE SURVIVING ENTITY) AND APPROVED BY TELECOM'S BOARD OF
DIRECTORS ON MARCH 6, 2009.
14 APPOINTMENT OF THE PERSONS AUTHORIZED TO EXECUTE THE FINAL Management For For
MERGER AGREEMENT AND SUPPLEMENTARY DOCUMENTS.
15 APPOINTMENT OF THE PERSONS RESPONSIBLE FOR THE PROCEEDINGS Management For For
NECESSARY FOR THE APPROVAL AND REGISTRATION OF THE MERGER.
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Sep-2009
ISIN KYG467141043 AGENDA 702079307 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting
FAVOR" OR "AGAINST"-FOR RESOLUTION "1". THANK YOU.
1. Approve and ratify the agreement dated 12 AUG 2009 [the Management For For
"Agreement"] entered into between Advent Investments Pte
Ltd, the Company's indirect wholly-owned subsidiary, and
Scailex Corporation Ltd, in relation to the sale of the sale
shares [as defined in the circular to Shareholders dated 27
AUG 2009, of which this Notice forms part]; and authorize
the Directors of the Company, acting together, individually
or by Committee to execute all such documents and/or to do
all such acts on behalf of the Company as they may consider
necessary, desirable or expedient for the purpose of, or in
connection with, the implementation and completion of the
Agreement and all the transactions contemplated therein
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting
RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
RADIO ONE, INC
SECURITY 75040P108 MEETING TYPE Annual
TICKER SYMBOL ROIA MEETING DATE 17-Sep-2009
ISIN US75040P1084 AGENDA 933127993 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 TERRY L. JONES** For For
2 BRIAN W. MCNEILL** For For
3 CATHERINE L. HUGHES* For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 5
The Gabelli Global Multimedia Trust Inc.
4 ALFRED C. LIGGINS, III* For For
5 D. GEOFFREY ARMSTRONG* For For
6 RONALD E. BLAYLOCK* For For
7 B. DOYLE MITCHELL, JR.* For For
03 TO APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO Management For For
EFFECT A REVERSE STOCK SPLIT ACROSS ALL CLASSES OF OUR
COMMON STOCK BY RATIO OF NOT LESS THAN ONE-FOR-FIVE AND NOT
MORE THAN ONE-FOR-FIFTY AT ANY TIME PRIOR TO THE NEXT ANNUAL
STOCKHOLDERS' MEETING, WITH THE EXACT RATIO TO BE SET AT A
WHOLE NUMBER WITHIN THIS RANGE AS DETERMINED BY OUR BOARD IN
ITS DISCRETION.
04 THE APPROVAL OF THE RADIO ONE 2009 STOCK OPTION AND Management Against Against
RESTRICTED STOCK PLAN, TO SUCCEED THE 1999 STOCK OPTION AND
RESTRICTED STOCK PLAN WHICH HAS EXPIRED BY ITS TERMS.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR RADIO ONE FOR THE YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 17-Sep-2009
ISIN US9682233054 AGENDA 933128630 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WARREN J. BAKER For For
2 RICHARD M HOCHHAUSER For For
3 MATTHEW S. KISSNER For For
4 EDUARDO MENASCE For For
5 WILLIAM J. PESCE For For
6 BRADFORD WILEY II For For
7 PETER BOOTH WILEY For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
ACCOUNTANTS.
03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Management Against Against
04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Management Against Against
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 23-Sep-2009
ISIN US8070661058 AGENDA 933130457 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JAMES W. BARGE For For
2 JOHN G. MCDONALD For For
--------------------------------------------------------------------------------
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 24-Sep-2009
ISIN US0936711052 AGENDA 933130875 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Management For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Management For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Management For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Management For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Management For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Management For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE Management For For
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN Management For For
TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Special
TICKER SYMBOL IGT MEETING DATE 30-Sep-2009
ISIN US4599021023 AGENDA 933132879 - Management
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 6
The Gabelli Global Multimedia Trust Inc.
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR ELIGIBLE Management Against Against
EMPLOYEES AS DESCRIBED IN IGT'S PROXY STATEMENT.
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
SECURITY 879278208 MEETING TYPE Annual
TICKER SYMBOL NZT MEETING DATE 01-Oct-2009
ISIN US8792782083 AGENDA 933141599 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE Management For For
AUDITORS.
02 TO RE-ELECT MR WAYNE BOYD AS A DIRECTOR. Management For For
03 TO RE-ELECT MR RON SPITHILL AS A DIRECTOR. Management For For
04 TO ELECT DR SACHIO SEMMOTO AS A DIRECTOR. Management For For
05 TO ELECT DR TIM ROOKE AS A DIRECTOR. Management Against For
--------------------------------------------------------------------------------
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2009
ISIN US65248E2037 AGENDA 933133009 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management For For
1B ELECTION OF DIRECTOR: NATALIE BANCROFT Management For For
1C ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D ELECTION OF DIRECTOR: CHASE CAREY Management For For
1E ELECTION OF DIRECTOR: KENNETH E. COWLEY Management For For
1F ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1G ELECTION OF DIRECTOR: VIET DINH Management For For
1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1I ELECTION OF DIRECTOR: MARK HURD Management For For
1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For
1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For
1N ELECTION OF DIRECTOR: THOMAS J. PERKINS Management For For
1O ELECTION OF DIRECTOR: ARTHUR M. SISKIND Management For For
1P ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSY MEETING DATE 23-Oct-2009
ISIN US1110131083 AGENDA 933143050 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Management For For
JUNE 2009, TOGETHER WITH THE REPORT OF THE DIRECTORS AND
AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2009 Management For For
03 TO REAPPOINT TOM MOCKRIDGE AS A DIRECTOR Management For For
04 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR (CHAIRMAN OF Management For For
REMUNERATION COMMITTEE AND MEMBER OF CORPORATE GOVERNANCE
AND NOMINATIONS COMMITTEE)
05 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (CHAIRMAN OF Management For For
AUDIT COMMITTEE)
06 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER OF Management For For
REMUNERATION COMMITTEE)
07 TO REAPPOINT DAME GAIL REBUCK AS A DIRECTOR (MEMBER OF AUDIT Management For For
COMMITTEE AND CHAIRMAN OF THE BIGGER PICTURE COMMITTEE)
08 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
09 TO REAPPOINT ALLAN LEIGHTON AS A DIRECTOR (MEMBER OF AUDIT Management For For
COMMITTEE)
10 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER OF Management For For
CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
11 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO Management For For
AUTHORISE THE DIRECTORS TO AGREE TO THEIR REMUNERATION
12 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR THE Management For For
YEAR ENDED 30 JUNE 2009
13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 Management For For
OF THE COMPANIES ACT OF 2006
S15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management For For
S16 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For
S17 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN Management For For
AGMS) ON 14 DAYS' NOTICE
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 7
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
SECURITY 35906A108 MEETING TYPE Special
TICKER SYMBOL FTR MEETING DATE 27-Oct-2009
ISIN US35906A1088 AGENDA 933147541 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY Management For For
13, 2009, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF
JULY 24, 2009 (THE "MERGER AGREEMENT"), BY AND AMONG VERIZON
COMMUNICATIONS INC., NEW COMMUNICATIONS HOLDINGS INC. AND
FRONTIER COMMUNICATIONS CORPORATION.
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION OF Management For For
FRONTIER COMMUNICATIONS CORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF FRONTIER COMMUNICATIONS
CORPORATION COMMON STOCK FROM 600,000,000 TO 1,750,000,000.
03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Management For For
CORPORATION COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
IDEATION ACQUISITION CORP.
SECURITY 451665202 MEETING TYPE Special
TICKER SYMBOL IDIU MEETING DATE 27-Oct-2009
ISIN US4516652025 AGENDA 933153049 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVE AN AMENDMENT TO SECTION D OF ARTICLE SIXTH OF Management For For
IDEATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
02 APPROVE THE CORPORATE REDOMESTICATION OF IDEATION AS A Management For For
CAYMAN ISLANDS EXEMPTED COMPANY.
03 APPROVE THE BUSINESS COMBINATION BETWEEN ID CAYMAN AND SM Management For For
CAYMAN.
3A IF YOU HAVE VOTED "FOR" OR "AGAINST" PROPOSAL 3 AND ARE Management Abstain
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "FOR"
BOX. CONVERSION RIGHTS WILL BE EXCERCISABLE AT THIS TIME
ONLY IF THE BUSINESS COMBINATION IS APPROVED.
04 AUTHORIZATION IN ID CAYMAN'S MEMORANDUM OF ASSOCIATION OF Management For For
1,000,000,000 ORDINARY SHARES AND 10,000,000 PREFERRED
SHARES.
05 APPROVE IN ID CAYMAN'S ARTICLES OF ASSOCIATION THE Management For For
ELIMINATION OF THE CLASSIFIED BOARD CURRENTLY AUTHORIZED IN
IDEATION'S CERTIFICATE OF INCORPORATION.
06 APPROVE IN ID CAYMAN'S ARTICLES A PROVISION THAT THE Management For For
AMENDMENT OF MEMORANDUM REQUIRE A VOTE OF TWO-THIRDS OF
SHARES VOTING.
07 APPROVE IN ID CAYMAN'S ARTICLES A PROVISION THAT THE ID Management For For
CAYMAN SHAREHOLDERS MAY NOT PASS RESOLUTIONS WITHOUT HOLDING
A MEETING.
08 APPROVE IN ID CAYMAN'S MEMORANDUM OF ASSOCIATION A PROVISION Management For For
PROVIDING FOR THE PERPETUAL EXISTENCE OF THE COMPANY.
09 APPROVE THE ASSUMPTION OF THE SEARCHMEDIA INTERNATIONAL Management For For
LIMITED 2008 SHARE INCENTIVE PLAN AND ITS AMENDMENT AND
RESTATEMENT.
10 APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Management For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
ATLUS CO.,LTD.
SECURITY J0337S102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Oct-2009
ISIN JP3121930006 AGENDA 702119478 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve Spin-off to Newly Establish a Company called NEWS Management For For
Co. Ltd.
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws and
Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Appoint Accounting Auditors Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 8
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
ARUZE CORP.
SECURITY J0204H106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Oct-2009
ISIN JP3126130008 AGENDA 702121865 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Amend Articles to: Change Official Company Name to Universal Management For For
Entertainment Corporation
--------------------------------------------------------------------------------
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 02-Nov-2009
ISIN FR0000120693 AGENDA 702105986 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please
contact your Client Service Representative-to obtain the
necessary card, account details and directions. The
followin-g applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to the Global
Custodians that have become Registered Intermediar-ies, on
the Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal Custodian will sign the Proxy Card
and forward to the local custodian. If-you are unsure
whether your Global Custodian acts as Registered
Intermediary,-please contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 Approve the unconsolidated accounts for the FYE on 30 JUN Management For For
2009
O.2 Approve the consolidated accounts for the FYE on 30 JUN 2009 Management For For
O.3 Approve the distribution of profits for the FYE on 30 JUN Management For For
2009 and distribution of dividends
O.4 Approve the regulated agreements referred to in Articles Management For For
L.225-38 and sequence of the Commercial Code
O.5 Approve the agreements referred to in Articles L.255-38 and Management For For
L.225-42-1 of the Commercial Code and the special report of
the Statutory Auditors in relation to Mr. Pierre Pringuet
O.6 Approve to renew Mme. Daniele Ricard's as Board Member Management For For
O.7 Approve to renew Paul Ricard Company's mandate as Board Management For For
Member
O.8 Approve to renew Mr. Jean-Dominique Comolli's mandate as Management For For
Board Member
O.9 Approve to renew Lord Douro's mandate as Board Member Management For For
O.10 Appoint Mr. Gerald Frere as a Board Member Management For For
O.11 Appoint Mr. Michel Chambaud as a Board Member Management For For
O.12 Appoint Mr. Anders Narvinger as a Board Member Management For For
O.13 Approve the attendance allowances read aloud to the Board Management For For
Members
O.14 Authorize the Board of Directors to operate on the Company's Management For For
shares
E.15 Authorize the Board of Directors to reduce the share capital Management For For
by cancelation of treasury shares
E.16 Authorize the Board of Directors to increase the share Management For For
capital, by issuing common shares and/or warrants giving
access to the Company's capital, with maintenance of
preferential subscription rights
E.17 Authorize the Board of Directors to increase the share Management For For
capital, by issuing common shares and/or warrants giving
access to the Company's capital, with cancelation of
preferential subscription rights, through a public offer
E.18 Authorize the Board of Directors to increase the number of Management For For
securities to be issued in case of capital increase with or
without cancelation of preferential subscription rights
under the Resolutions 16 and 17
E.19 Authorize the Board of Directors to proceed with the issue Management For For
of common shares and/or warrants providing access to the
Company's capital in order to remunerate contributions in
kind to the Company within the limit of 10% of the share
capital
E.20 Authorize the Board of Directors to proceed with the issue Management For For
of common shares and/or warrants giving access to the
Company's capital in the event of a public offer initiated
by the Company
E.21 Authorize the Board of Directors to issue warrants Management For For
representing debts giving right to the allocation of debt
securities
E.22 Authorize the Board of Directors to increase the share Management For For
capital increase by incorporation of premiums, reserves,
profits or others
E.23 Authorize the Board of Directors to consent options to Management For For
Employees and Managers of the Company giving right to the
subscription of Company shares to issue or purchase existing
Company's shares
E.24 Authorize the Board of Directors to issue shares Management For For
subscription warrants in case of public offer bearing on the
Company securities
E.25 Authorize the Board of Directors to increase the capital by Management For For
issuing shares or warrants giving access to capital,
reserved for Members of a Company Savings Plan with
cancellation of preferential subscription rights for the
benefit of the latter
E.26 Amend the Articles 20 and 24 of Bylaws regarding Age limit Management For For
for Chairman of the Board and for Chief Executive Officer
E.27 Grant powers for the accomplishment of legal formalities Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ARTICLE NUMBERS IN RESOL-UTION 26. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 9
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Nov-2009
ISIN IE0004614818 AGENDA 702101495 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: approve Shareholder Against For
to remove Dr. Brian J. Hillery from his office as the
Chairman of the Company in accordance with Section 182 of
the Companies Act 1963 with immediate effect
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: appoint a Shareholder Against For
new Senior Independent Director with immediate effect
--------------------------------------------------------------------------------
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 03-Nov-2009
ISIN US16945R1041 AGENDA 933155904 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
S1 THE TERMS OF THE SHARE REPURCHASE AGREEMENT, PROPOSED TO BE Management For For
ENTERED INTO BETWEEN THE COMPANY AND SK TELECOM CO., LTD.
("SKT") PURSUANT TO WHICH SKT WILL SELL, B) ANY DIRECTOR IS
HEREBY AUTHORIZED TO EXECUTE THE SHARE REPURCHASE AGREEMENT
ON BEHALF OF THE COMPANY, C) THE DIRECTORS, ARE AUTHORIZED
TO DO ALL SUCH ACTS AS THEY CONSIDER NECESSARY.
--------------------------------------------------------------------------------
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 04-Nov-2009
ISIN US5894331017 AGENDA 933146145 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JAMES R. CRAIGIE For For
2 WILLIAM T. KERR For For
3 FREDERICK B. HENRY For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JUNE 30, 2010
3 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD OF Management For For
DIRECTORS TO REAFFIRM THE PREVIOUSLY APPROVED BUSINESS
CRITERIA, CLASSES OF ELIGIBLE PARTICIPANTS, AND MAXIMUM
ANNUAL INCENTIVES AWARDED UNDER THE AMENDED AND RESTATED
MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN
4 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD OF Management Against Against
DIRECTORS TO AUTHORIZE AN ADDITIONAL RESERVE OF 3,500,000
SHARES THAT MAY BE GRANTED UNDER THE AMENDED AND RESTATED
MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Nov-2009
ISIN IE0004614818 AGENDA 702147972 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
E.1 Approve that, subject to the satisfaction of the following Management For For
conditions [the defined terms listed below shall bear the
same meanings as ascribed to them in the Memorandum] [and
subject to the provisions as to the waiver of such
conditions set out in paragraph 10 below] on or before the
First Equity Issue Date, the New Bank Facilities having been
executed and being conditional only on the implementation of
the Restructuring and the Principal Restructuring Documents
having been executed; various consents, regulatory approvals
and confirmations having been obtained; the continuation of
the Standstill Period; the Company having convened the Share
Capital EGM to consider the Share Capital Resolutions and
the Rights Issue Resolution; the agreement of the Irish
Takeover Panel being obtained that all or any of the
Bondholders would not be obliged under Rule 9 of the Irish
Takeover Rules to make a mandatory offer, or if they were so
obliged, the Irish Takeover Panel having granted an
unconditional waiver of any such obligation; no regulatory
impediments to the implementation of the Restructuring
having arisen and not having been addressed; and no legal
proceedings having been issued which materially restrict the
rights attached to, or require any disposal of, the First
Company Shares [as defined in this resolution below] or
which delay, or would be likely to delay, completion of the
Restructuring beyond 30 DEC 2009; such entity as may be
nominated to holders of the Bonds by the Ad Hoc Committee
[as defined below] on or before the date of this Meeting is
with immediate effect appointed as the agent and nominee of
the Bondholders [the Nominee] for the purposes set out in
the remainder of this Extraordinary Resolution and on the
basis that: all the acts and omissions of the Nominee shall
be deemed to have the benefit of protective provisions
equivalent to those contained in the Trust Deed and afforded
to the Trustee [including, without limitation, the
provisions regulating the duties of, and providing for the
remuneration, indemnification and exculpation of the
Trustee], as if references in those provisions to "Trustee"
were to "Nominee"; authorize and direct the Nominee to
concur in, and execute and do, in addition to those
specifically referred to in this Extraordinary Resolution,
all other deeds, instruments, acts and things which may be
necessary or appropriate or which the Nominee is instructed
by the Ad Hoc Committee to carry out and give effect to this
Extraordinary Resolution and implement the Proposal [as the
same may be varied or amended in accordance with this
resolution below] and to concur with the Ad Hoc Committee
and the Company, and thereby authorize on behalf of the
Bondholders, any such amendments and variations to the
implementation of the Proposal as are authorized by the Ad
Hoc Committee pursuant to this resolution; to delegate the
performance of any of its actions or authorities pursuant to
this Extraordinary Resolution to one or more other persons,
or procure that one or more other persons hold some or all
of the cash and securities to be held by it pursuant to
implementation of the Proposal; and any modification
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 10
The Gabelli Global Multimedia Trust Inc.
of the provisions of the Trust Deed required in order to
give full legal effect to the nomination and appointment
referred to in this Clause 1 and to the implementation of
the Proposal shall be proposed by the Ad Hoc Committee and
shall be assented to, in each case in accordance with Clause
18 [C] of the Fifth Schedule to the Trust Deed; and the
transfer of all of the Bonds to an account or custodian
within the relevant clearing systems established by the
Nominee [or on its behalf] pending the transfer of Bonds
pursuant to this resolution below or, as applicable, this
resolution below; the transfer and sale of Bonds [the First
Bonds] having a principal amount outstanding which, when
aggregated with all accrued but unpaid interest in respect
of the First Bonds as at the date on which the First Share
Sale and Purchase Agreement [as defined] below is to be
completed [the First Equity Issue Date] equals EUR 122.9
million to a company to be established on terms approved by
the Nominee for the purpose of purchasing those First Bonds
[the First Bond Purchaser] the ordinary shares of which are
and will be held by or on behalf of the Nominee as nominee
for those persons who [as evidenced by the accounts of the
relevant clearing systems and/or custodians holding through
those clearing systems] are Bondholders at the close of this
meeting [the Relevant Bondholders] for the purposes
described in this Extraordinary Resolution and on the terms
described in this resolution below in consideration for an
amount equal to the lower of - EUR 122.9 million; and the
market value of the principal amount of the First Bonds
transferred and sold [including accrued but unpaid interest
thereon as at the First Equity Issue Date], to be satisfied
in full by the issue to the Nominee [or on its behalf] of
723,199,998 shares in the capital of the First Bond
Purchaser credited as fully paid [together with the two
ordinary shares of the First Bond Purchaser then in issue,
the First Bond Purchaser Shares] [such First Bond Purchaser
Shares to be held by the Nominee [or on its behalf] for the
Relevant Bondholders on the terms described in this
resolution below] pursuant to a First Bond Sale and Purchase
Agreement as specified, is, subject to this resolution
below..CONTD
CONTD...the transfer and sale of the remaining outstanding Non-Voting
principal amount of-the Bonds [the Second Bonds] [together
with all accrued but unpaid interest t-hereon] to a company
to be established on terms approved by the Nominee for th-e
purpose of purchasing those Bonds [the Second Bond
Purchaser], the ordinary-shares of which are and will be
held by or on behalf of the Nominee as nominee-for the
Bondholders for the purposes described in this
Extraordinary Resoluti-on and on the terms described in
this resolution below, in consideration for t-he issue to
the Nominee [or on its behalf] of such number of further
shares in-the capital of the Second Bond Purchaser credited
as fully paid [together wit-h the two ordinary shares of
the Second Bond Purchaser then in issue, the Seco-nd Bond
Purchaser Shares] as have a value at EUR 0.05 per Second
Bond Purchase-r Share equal to the aggregate value [the
Second Bond Amount] of principal amo-unt of Bonds held by
the Second Bond Purchaser and accrued but unpaid
interest-thereon, such Second Bond Purchaser Shares to be
held by or on behalf of the-Nominee for the Relevant
Bondholders in the terms described in this
resolution-below, pursuant to a Second Bond Sale and
Purchase Agreement [subject to the-right and power of the
Nominee, if it deems it necessary or desirable, itself-to
hold the Second Bonds in its own name [or through a
nominee] and/or itself-or through a nominee [and in
substitution for the Second Bond Purchaser] enter-into the
Underwriting Agreement referred to in this resolution below
and carr-y out the Second Bond Purchaser's obligation
pursuant thereto [and subject to-this resolution below];
and the sale by the Nominee [or on its behalf] of the-First
Bond Purchaser Shares to the Company in consideration for
the issue by t-he Company to the Nominee [or on its behalf]
[for the account of the Relevant-Bondholders on the terms
as set out in this resolution below] of such number o-f new
ordinary shares in the capital of the Company, credited as
fully paid, [-the First Company Shares] as is equal to the
number of First Bond Purchaser Sh-ares pursuant to a First
Share Sale and Purchase Agreement; the irrevocable
in-struction to the Nominee to vote the First Company
Shares then held by the Nom-inee [or on its behalf] in
favor of the Share Capital Resolutions and the Righ-ts
Issue Resolution [in each case as defined in this
resolution below] togethe-r with such other resolutions as
the Nominee acting on the instructions of the- Ad Hoc
Committee [or its appointee] considers necessary or
desirable to ensur-e the passing of the Share Capital
Resolutions and the Rights Issue Resolution-and to vote the
First Company Shares then held by the Nominee [or on its
beha-lf] against any resolutions proposed at the
Shareholder Meeting [as defined in- this resolution below]
which the Nominee acting on the instructions of the Ad-Hoc
Committee [or its appointee] considers may prevent or
hinder the passing-of the Share Capital Resolutions or the
Rights Issue Resolution; and at all ti-mes whilst the
Nominee [or some other person on its behalf] remains the
regist-ered holder of the relevant First Company Shares,
the instruction and authorit-y to the Nominee to vote those
First Company Shares in respect of which a vali-d voting
instruction form [as described in the Memorandum] has been
received b-y the Nominee [or on its behalf] by not later
than 3 Business Days before the-date of the relevant
meeting of shareholders of the Company, at such meetings-of
the Company and on such resolutions to be proposed at such
meeting[s] [but-not the resolutions referred to this
resolution above] as directed by such vot-ing instruction
forms, is, subject to this resolution below; and if the
Compan-y's shareholders pass the ordinary resolutions to
increase the Company's autho-rized share capital by at l
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 11
The Gabelli Global Multimedia Trust Inc.
CONTD.. if the Company's shareholders pass the Share Capital Non-Voting
Resolutions but n-ot the Rights Issue Resolution the sale by
the Nominee of the Second Bond Purc-haser Shares to the
Company in consideration for the issue by the Company to
t-he Nominee [or on its behalf] for the account of the
Relevant Bondholders on t-he terms described in paragraph 8
and subject to this resolution below and in-accordance with
this resolution below, of a number of new ordinary shares in
t-he capital of the Company credited as fully paid [the
Second Company Shares] e-qual to the number of Second Bond
Purchaser Shares, credited as fully paid, pu-rsuant to a
Second Share Sale and Purchase Agreement, is, subject to
this reso-lution; and authorize and direct the Nominee [and
the Trustee, to the extent i-t is party to any of the
following agreements and any nominee or delegate of t-he
Nominee to the extent appropriate] is, subject to this
resolution below, to-execute as nominee on behalf of the
Bondholders the First Bond Sale and Purch-ase Agreement, the
Second Bond Sale and Purchase Agreement, the First Share
Sa-le and Purchase Agreement, the Second Share Sale and
Purchase Agreement, the U-nderwriting Agreement, [and/or any
documents or agreements which may be substi-tuted for them
as a result of the operation of the authorities contained in
th-is resolution below], and all associated transfer forms
or instructions, and a-ny other deeds, agreements,
instruments, instructions, things or acts necessar-y or
desirable in order to consummate and give effect to the
transactions cont- emplated in any of these agreements; and
authorize and direct the
Nominee, sub-ject to this resolution, to give on behalf of
each Bondholder any instructions-to or via Euroclear or
Clearstream, Luxembourg [the Clearing Systems] which a-re
necessary to effect a transfer of its Bonds to the Nominee
[or on its behal-f] and/or to the First Bond Purchaser
and/or to the Second Bond Purchaser; and-authorize, direct
and instruct the Nominee, subject to this resolution, to
tr-ansfer the First Company Shares and the Second Company
Shares to the Eligible-Bondholders [as defined below] and to
transfer or procure that the Second Bond-Purchaser
transfers] the Rights Proceeds to the Relevant Bondholders
in accor-dance with their pro rata entitlements as referred
to in this resolution below-: as soon as practicable after
the conclusion of the Shareholder Meeting in th-e case of
the First Company Shares; as soon as practicable after the
conclusio-n of the Rights Issue in respect of the Rights
Proceeds and; in circumstances- where the Rights Resolution
has not been passed as soon as practicable after t-he
completion of the Second Share Sale and Purchase Agreement
[or any agreemen-t substituted thereof] in respect of the
Second Company Shares: in the case of-those Relevant
Bondholders who have notified the Nominee [or some other
perso-n on its behalf] of a CREST Stock account for such
purposes before 5.00 p.m. o-n the Business Day prior to the
date of transfer, in uncertificated form [in t-he case of
shares] to such CREST Stock accounts; and in all other
cases, in ce-rtificated form [in the case of shares] or by
cheque [in the case of cash] by- post to the registered
address of such Relevant Bondholder as notified by
the-Relevant Bondholder to the Nominee [or on its behalf]
[or, in the case of join-t Relevant Bondholders, the first
named] [and at the sole risk of the relevant-Bondholder];
and authorize the Nominee in distributing any Shares or cash
to-make or procure the making of such provision to deal with
fractional entitleme-nts and cash amounts as it sees fit;
and authorize, direct and instruct the No-minee, subject to
this resolution below, to hold and to procure that any
nomin-ee or delegate of it holds: the First Bond Purchaser
Shares pending completion-of the First Bond
CONTD..and each element of the Proposal described in this Non-Voting
Extraordinary Resolu-tion applies only to Eligible
Bondholders [as defined below] and accordingly:-excluded
Bondholders [as defined below] have no right to receive or
beneficial-ly be entitled to any shares in the capital of
the First Bond Purchaser, the S-econd Bond Purchaser or the
Company or any other consideration for their Bonds-other
than cash [whether directly or by way of sale of
securities]; instead,-authorize and direct the Nominee to
retain otherwise than for the account of E-xcluded
Bondholders any securities which would otherwise be held by
it for the-account of the Excluded Bondholders on a pro rata
basis and to procure the sa-le of such securities in the
market at the best price reasonably obtainable an-d to remit
the proceeds of such sale to Excluded Bondholders, net of
the expen-ses of such sale, on the basis that neither the
Company nor the Nominee will h-ave any responsibility for
the timing of the sale or the price obtainable;
and-authorize the Ad Hoc Committee of Bondholders [as
defined and described in th-e Memorandum], acting through
the holders of a majority in principal amount of-Bonds held
by the members of the Ad Hoc Committee from time to time, on
behal-f of all Bondholders [and without liability to
Bondholders for their actions a-nd determinations taken in
good faith] to: represent the interests of all Bond-holders
and may exercise all and any powers or discretions which the
Bondholde-rs could themselves exercise by Extraordinary
Resolution; agree with the Compa-ny such variations or
amendments to the mechanics and process for the
implemen-tation of the Proposal as such Ad Hoc Committee [in
its
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 12
The Gabelli Global Multimedia Trust Inc.
absolute discretion] c-onsiders necessary or desirable and
for the benefit of Bondholders generally i-ncluding, without
limitation, variations to those documents and agreements
ref-erred to in this resolution above and the arrangements
authorized by this reso- lution above and agreeing, where
relevant substitutes therefore, and subject t-o the
concurrence of the Nominee acting on the instructions of the
Ad Hoc Comm-ittee and such variations, amendments, actions,
documents, agreements or other-wise shall be binding on all
Bondholders and authorize the Nominee to execute-all such
agreements and documents and take all actions as may be
necessary to-effect such variations or amendments; and
consent to the waiver [on such terms-, if any, as the Ad Hoc
Committee deems fit] of any or all of the Conditions a-t the
commencement of this resolution other than that as specified
in this res-olution; and the Ad Hoc Committee members will
have absolute and uncontrolled-discretion as to the exercise
of the Ad Hoc Committee's powers, discretions an-d functions
and will not be responsible or liable to any person for any
loss,-liability, cost, claim, action, demand, expense or
inconvenience which may res- ult from their exercise or
non-exercise of any power or discretion and: no Ad-Hoc
Committee member shall assume any responsibility towards or
have any liabi-lity to the Bondholders, the Trustee, the
Nominee, the Issuer or the Company o-r any other party, save
in respect of liability arising from an Ad Hoc Committ- ee
member's own fraud or willful misconducts, and no Ad Hoc
Committee member s-hall be liable for anything done or not
done by it or any of them under or in-connection with the
Bonds save in the case of their own fraud or willful
misco-nduct; and this Meeting approves, sanctions and
ratifies all exercises of the-powers, discretions and
authorities hereby conferred on the Ad Hoc Committee a-nd
made or exercised prior to this Meeting and approve
sanctions every abrogat-ion, modification, compromise or
arrangement in respect of the rights of the B-ondholders
appertaining to the Bonds against the Issuer and the
Guarantor, whe-ther or not such r
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB
SECURITY P3142L109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 11-Nov-2009
ISIN MXP201161017 AGENDA 702136551 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I. Approve that Corporacion Interamericana De Entretenimiento, Management For For
S.A.B. De C.V. and certain subsidiaries, in accordance with
Article 47 of the Securities Market Law, enter into
transactions whose amount may exceed, if relevant, 20% of
the consolidated assets of the Company, so as to carry out
the refinancing of liabilities of the Company through the
entering into of any acts necessary for these effects,
including but not limited to, the signing of loans,
amendments to existing instruments and the granting of
guarantees and assumption of obligations of any type
II. Approve the designation of special delegates who will carry Management For For
out the resolutions passed by this general meeting and, if
relevant, formalize them
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-Nov-2009
ISIN IE0004614818 AGENDA 702111408 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: approve Shareholder Against For
to revoke the ordinary resolution adopted by the members on
12 JUN 2009 empowering the Directors to allot and issue
relevant securities for the purposes of Section 20 of the
Companies [Amendment] Act 1983
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Special
TICKER SYMBOL DT MEETING DATE 19-Nov-2009
ISIN US2515661054 AGENDA 933152338 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKE-OVER Management For
AGREEMENT CONCLUDED ON SEPTEMBER 3, 2009 WITH T-MOBILE
DEUTSCHLAND GMBH WITH ITS REGISTERED OFFICES IN BONN.
--------------------------------------------------------------------------------
DIRECTV
SECURITY 25459L106 MEETING TYPE Special
TICKER SYMBOL DTV MEETING DATE 19-Nov-2009
ISIN US25459L1061 AGENDA 933157807 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY Management Against Against
3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION,
LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,
DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, Management Against Against
DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE
DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV,
JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF Management Against Against
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN
ACCORDANCE WITH THE MERGER AGREEMENT.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 13
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M500 MEETING TYPE Special
TICKER SYMBOL LMDIA MEETING DATE 19-Nov-2009
ISIN US53071M5004 AGENDA 933160107 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF THE OUTSTANDING Management Against Against
SHARES OF SERIES A LIBERTY ENTERTAINMENT COMMON STOCK AND
SERIES B LIBERTY ENTERTAINMENT COMMON STOCK FOR ALL OF THE
OUTSTANDING SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI) (THE
SPLIT-OFF).
2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) THE SPLIT-OFF Management Against Against
AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING
THE TRANSACTIONS CONTEMPLATED BY A REORGANIZATION AGREEMENT
TO BE ENTERED INTO BETWEEN LIBERTY MEDIA AND LEI).
2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG LIBERTY MEDIA, LEI,
DIRECTV AND THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED THEREBY.
2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING AND RIGHT Management Against Against
OF FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AND AS
AMENDED ON JULY 29, 2009 AND OCTOBER 2, 2009, BY AND AMONG
THE DIRECTV GROUP INC., LEI, DIRECTV, JOHN C. MALONE, LESLIE
MALONE AND CERTAIN TRUSTS IN FAVOR OF THEIR CHILDREN, AND
(II) THE TRANSACTIONS CONTEMPLATED THEREBY.
03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE Management Against Against
SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
SPECIAL MEETING TO APPROVE THE TRANSACTION PROPOSALS.
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Nov-2009
ISIN IE0004614818 AGENDA 702144433 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve to dispose the Group's entire shareholding in INM Management For For
Outdoor [the "Disposal"] for gross sale proceeds of ZAR
1,100 million [approximately EUR 98 million]
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Nov-2009
ISIN IE0004614818 AGENDA 702150018 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve to increase the authorized share capital of the Management For For
Company
2. Authorize the Directors to allot relevant securities up to Management For For
the amount equal to the authorized but unissued share
capital of the Company
S.3 Grant authority to dis-apply pre-emption rights Management For For
--------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC.
SECURITY 68243Q106 MEETING TYPE Annual
TICKER SYMBOL FLWS MEETING DATE 03-Dec-2009
ISIN US68243Q1067 AGENDA 933156653 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 LAWRENCE CALCANO For For
2 JAMES CANNAVINO For For
3 JEFFREY C. WALKER For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
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 27, 2010 AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE 2003 LONG TERM INCENTICE AND SHARE PLAN AS Management For For
AMENDED AND RESTATED AS OF OCTOBER 22, 2009.
04 TO APPROVE THE SECTION 16 EXECUTIVE OFFICER BONUS PLAN, AS Management For For
AMENDED AND RESTATED AS OF OCTOBER 22, 2009.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 14
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
SECURITY Y7990F106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Dec-2009
ISIN SG1P66918738 AGENDA 702147299 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Receive and adopt the Directors' report and audited accounts Management For For
for the FYE 31 AUG 2009
2. Declare a final dividend of 9 cents and a special dividend Management For For
of 9 cents, on a tax-exempt [one-tier] basis, in respect of
the FYE 31 AUG 2009
3.I Re-appoint Cham Tao Soon as a Director of the Company, Management For For
pursuant to Section 153(6) of the Companies Act, Chapter 50
of Singapore [the "Companies Act"], to hold such office
from the date of this AGM until the next AGM of the Company
3.II Re-appoint Ngiam Tong Dow as a Director of the Company, Management For For
pursuant to Section 153(6) of the Companies Act, to hold
such office from the date of this AGM until the next AGM of
the Company
3.III Re-appoint Yong Pung How as a Director of the Company, Management For For
pursuant to Section 153(6) of the Companies Act, to hold
such office from date of this AGM until the next AGM of the
Company
4.I Re-elect Willie Cheng Jue Hiang as a Director, who retires Management For For
in accordance with the Company's Articles of Association
4.II Re-elect Yeo Ning Hong as a Director, who retires in Management For For
accordance with the Company's Articles of Association
4.III Re-elect Lucien Wong Yuen Kuai as a Director, who retires in Management For For
accordance with the Company's Articles of Association
5. Approve the Directors' fees of SGD 953,000 Management For For
6. Appoint the Auditors and authorize the Directors to fix Management For For
their remuneration
7. Transact any other business Non-Voting
8.I Authorize the Directors of the Company, pursuant to Section Management For For
161 of the Companies Act, Chapter 50 and the listing Rules
of the Singapore Exchange Securities Trading Limited [the
SGX-ST], and subject to the provisions of the newspaper and
printing presses Act, Chapter 206, to: issue shares in the
capital of the Company whether by way of rights, bonus or
otherwise; and/or make or grant offers, agreements or
options [collectively, Instruments] that might or would
require shares to be issued, including but not limited to
the creation and issue of [as well as adjustments to]
warrants, debentures or other instruments convertible into
shares, at any time and upon such terms and conditions and
for such purposes and to such persons as the Directors may
in their absolute discretion deem fit; and [notwithstanding
that the authority conferred by this resolution may have
ceased to be in force] issue shares in pursuance of any
instrument made or granted by the Directors while this
resolution is in force, provided that: 1) the aggregate
number of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution] does not exceed
50% of the issued shares in the capital of the Company [as
calculated in accordance with sub- paragraph (2) below], of
which the aggregate number of shares to be issued other than
on a pro rata basis to shareholders of the
Company [including shares to be issued in pursuance of
Instruments made or granted pursuant to this resolution]
does not exceed 20% of the total number of issued shares in
the capital of the Company [as calculated in accordance with
sub-paragraph (2) below]; 2) [subject to such manner of
calculation and adjustments as may be prescribed by the
SGX-ST] for the purpose of determining the aggregate number
of shares that may be issued under sub-paragraph (1), the
percentage of issued shares shall be based on the total
number of issued shares in the capital of the Company at the
time this resolution is passed, after adjusting for: new
shares arising from the conversion or exercise of any
convertible securities or share options or vesting of share
awards which are outstanding or subsisting at the time this
resolution is passed; and any subsequent bonus issue,
consolidation or subdivision of shares; 3) in exercising the
authority conferred by this resolution, the Company shall
comply with the provisions of the listing manual of the
SGX-ST for the time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles of
Association for the time being of the Company; and 4)
[unless revoked or varied by the Company in general meeting]
[authority expires the earlier of the conclusion of the next
AGM of the Company or the date by which the next AGM of the
Company is required by Law to be held]
8.II Authorize the Directors to grant awards in accordance with Management For For
the provisions of the SPH Performance Share Plan [the 'SPH
Performance Share Plan'] and to allot and issue such number
of ordinary shares in the capital of the Company ['Ordinary
Shares'] as may be required to be delivered pursuant to the
vesting of awards under the SPH Performance Share Plan,
provided that the aggregate number of new ordinary shares to
be allotted and issued and/or to be allotted, when
aggregated with existing ordinary shares [including Ordinary
Shares held in treasury] delivered and/or to be delivered,
pursuant to the Singapore Press Holdings Group (1999) Share
Option Scheme and the SPH Performance Share Plan, shall not
exceed 10% of the total number of issued Ordinary Shares
from time to time
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 15
The Gabelli Global Multimedia Trust Inc.
8.III Authorize the Directors of the Company, for the purposes of Management For For
Sections 76C and 76E of the Companies Act, to purchase or
otherwise acquire issued ordinary shares not exceeding in
aggregate the maximum limit [as specified], at such price or
prices as may be determined by the Directors of the Company
from time to time up to the maximum price [as specified]
whether by way of: market purchases(s) on the SGX-ST; and/or
off-market purchase(s) (if effected otherwise than on the
SGX-ST) in accordance with any equal access scheme(s) as may
be determined or formulated by the Directors as they
consider fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act, and otherwise in
accordance with all other Laws and regulations and rules of
the SGX-ST as may for the time being be applicable;
[Authority expires the earlier of the next AGM of the
Company or the date of the next AGM of the Company is
required by the Law to be held]; to complete and do all such
acts and things [including executing such documents as may
be required] as they and/or he may consider expedient or
necessary to give effect to the transactions contemplated
and/or authorize by this resolution
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 10-Dec-2009
ISIN US40049J2069 AGENDA 933171679 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT TO THE Management For For
SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.
II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE Management For For
THE RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
TRANS-LUX CORPORATION
SECURITY 893247106 MEETING TYPE Annual
TICKER SYMBOL TLX MEETING DATE 11-Dec-2009
ISIN US8932471068 AGENDA 933165335 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 AMEND THE CORPORATION'S CERTIFICATE OF INCORPORATION TO Management For For
PROVIDE FOR THE AUTOMATIC CONVERSION OF EACH SHARE OF CLASS
B STOCK INTO 1.3 SHARES OF COMMON STOCK AS PROVIDED IN A
SETTLEMENT AGREEMENT.
02 DIRECTOR Management
1 ANGELA D. TOPPI** For For
2 GEORGE W. SCHIELE* For For
3 GLENN J. ANGIOLILLO** For For
4 SALVATORE J. ZIZZA** For For
03 AMEND THE 1989 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO Management For For
EXTEND THE PLAN TO 2019.
04 RATIFY THE RETENTION OF UHY LLP AS THE INDEPENDENT Management For For
REGISTERED ACCOUNTING FIRM FOR THE CORPORATION FOR THE
ENSUING YEAR.
--------------------------------------------------------------------------------
ALIBABA.COM LTD
SECURITY G01717100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Dec-2009
ISIN KYG017171003 AGENDA 702165297 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1. Approve the Cooperation Framework Agreement conditionally Management For For
entered into between the Company and Alibaba Group Holding
Limited on 10 NOV 2009 (as specified), together with the
proposed annual cap amounts for each of the 3 years ending
31 DEC 2010, 2011 and 2012 as stipulated therein
2. Approve the Cross-Selling Services Framework Agreement Management For For
conditionally entered into between the Company and Alibaba
Group Holding Limited on 10 NOV 2009 (as specified),
together with the proposed annual cap amounts for each of
the 3 years ending 31 DEC 2010, 2011 and 2012 as stipulated
therein
3. Approve the Technology and Intellectual Property Framework Management For For
License Agreement conditionally entered into between the
Company and Alibaba Group Holding Limited on 10 NOV 2009 (as
specified), together with the proposed annual cap amounts
for each of the 3 years ending 31 DEC 2010, 2011 and 2012 as
stipulated therein
4. Authorize any 1 Director of the Company (or any 2 Directors Management For For
of the Company if the affixation of the common seal of the
Company is necessary) to sign and execute all such other
documents, instruments or agreements and to do or take all
such actions or things on behalf of the Company as such
Director considers necessary or desirable to implement
and/or give effect to the terms of each of the Cooperation
Framework Agreement, the Cross-Selling Services Framework
Agreement and the Technology and Intellectual Property
Framework License Agreement mentioned in resolutions
numbered (1) to (3) and the transactions contemplated
thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL Non-Voting
RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 16
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
RADIO ONE, INC
SECURITY 75040P108 MEETING TYPE Annual
TICKER SYMBOL ROIA MEETING DATE 16-Dec-2009
ISIN US75040P1084 AGENDA 933160400 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 TERRY L. JONES** For For
2 BRIAN W. MCNEILL** For For
3 CATHERINE L. HUGHES* For For
4 ALFRED C. LIGGINS, III* For For
5 D. GEOFFREY ARMSTRONG* For For
6 RONALD E. BLAYLOCK* For For
7 B. DOYLE MITCHELL, JR.* For For
03 TO APPROVE AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO Management For For
EFFECT A REVERSE STOCK SPLIT ACROSS ALL CLASSES OF OUR
COMMON STOCK BY A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT
MORE THAN ONE-FOR-FIFTY AT ANY TIME PRIOR TO THE NEXT ANNUAL
STOCKHOLDERS' MEETING, WITH THE EXACT RATIO TO BE SET AT A
WHOLE NUMBER WITHIN THIS RANGE AS DETERMINED BY OUR BOARD IN
ITS DISCRETION.
04 THE APPROVAL OF THE RADIO ONE 2009 STOCK OPTION AND Management Against Against
RESTRICTED STOCK PLAN, TO SUCCEED THE 1999 STOCK OPTION AND
RESTRICTED STOCK PLAN WHICH HAS EXPIRED BY ITS TERMS.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS FOR RADIO ONE FOR THE YEAR ENDING
DECEMBER 31, 2009.
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Dec-2009
ISIN MYL4502OO000 AGENDA 702165386 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Authorize the Directors of the Company, subject to the Management For For
approvals of the relevant authorities, to carry out and
proceed with the Proposed Offer to acquire all the remaining
Offer Shares, at an offer price of MYR 2.40 per Offer Share,
to be satisfied by the issuance of 6 Consideration Shares
and 1 free MPB Warrant ("Consideration Warrant"), for every
5 Offer Shares accepted; (i) to allot and issue up to
147,830,717 Consideration Shares and up to 24,638,453
Consideration Warrants at any time to such persons
(including the Directors and major shareholders of MPB)
pursuant to the Proposed Offer upon the terms and subject to
the conditions contained in the Circular dated 30 NOV 2009
in relation to the Proposed Offer; (ii) to allot and issue
such additional warrants in MPB ("Additional Consideration
Warrants") as may be required or permitted to be issued as a
consequence of the adjustments under the provisions in the
deed poll to be executed by the Company ("Deed Poll"); and
(iii) to allot and issue such appropriate number of new MPB
Shares to holders of the Consideration Warrants arising from
the exercise of the Consideration Warrants (which shall be
in accordance with the Deed Poll) to subscribe for new MPB
Shares, including such appropriate number of new MPB Shares
arising from the exercise of subscription rights represented
by the Additional Consideration Warrants; that the
Consideration Shares and new MPB Shares to be issued
pursuant to the exercise of the Consideration Warrants or
Additional Consideration Warrants shall, upon issue and
allotment, rank pari passu in all respects with the then
existing MPB Shares save and except that the holder of such
new MPB Shares shall not be entitled to the Bonus Warrants
(as defined in Ordinary Resolution 2) and to any dividend,
right, allotment and/or any other distribution, the
entitlement date of which is prior to the date of allotment
of the Consideration Shares and new MPB Shares to be issued
pursuant to the exercise of the Consideration Warrants or
Additional Consideration Warrants (as the case may be); to
give full effect to the Proposed Offer with full powers to
approve, agree and assent to any conditions, variations,
revaluations, modifications, and/or amendments in any manner
as may be required/permitted by the relevant authorities or
deemed necessary by the Directors of the Company, to deal
with matters, incidental, ancillary to and/or relating
thereto and take all steps and do all acts and to execute or
enter into all such agreements, arrangements, undertakings,
indemnities, transfers, extensions, assignments, deeds,
confirmations, declarations and/or guarantees, including but
not limited to the execution of the Deed Poll, with any
party or parties, to deliver or cause to be delivered all
such documents and to do all such acts and matters as they
may consider necessary to implement, finalize and give full
effect to and complete the Proposed Offer; subject to the
shareholders of NSTP passing a resolution at a general
meeting for the withdrawal of the listing of NSTP from the
Official List of Bursa Malaysia Securities Berhad at the
request of the Company pursuant to Section 2.1.9 of the
Circular dated 30 NOV 2009 in
relation to the Proposed Offer in accordance with Paragraph
16.06 of the Main Market Listing Requirements ("De-Listing")
and NSTP obtaining all approvals required in relation to the
De-Listing, authorize the Company to proceed with the
acquisition of the remaining ordinary shares of MYR 1.00
each in NSTP not already owned by the Company at the same
consideration as the Proposed Offer ("Exit Offer"); to take
all such steps and do all acts, deeds and things and execute
all necessary documents to give full effect to the Exit Offer
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 17
The Gabelli Global Multimedia Trust Inc.
2. Authorize the Directors of the Company, subject to the Management For For
passing of Ordinary Resolution 1, the Proposed Offer
becoming or is declared unconditional and the approvals of
the relevant authorities; (i) to allot and issue up to
24,604,298 new MPB Warrants ("Bonus Warrants") to the
existing shareholders of the Company, on the basis of 1
Bonus Warrant for every 35 MPB Shares, for free, on an
entitlement date to be determined later and upon such terms
and subject to the conditions of the Proposed Bonus Issue
contained the Circular dated 30 NOV 2009 in relation to the
Proposed Bonus Issue and as the Directors may determine, for
the avoidance of doubt, the accepting shareholders of under
the Proposed Offer will not be entitled to the Bonus
Warrants under the Proposed Bonus Issue; (ii) to allot and
issue such additional MPB Warrants ("Additional Bonus
Warrants") as may be required or permitted to be issued as a
consequence of the adjustments under the provisions in the
Deed Poll; and (iii) to allot and issue such appropriate
number of new MPB Shares to holders of the Bonus Warrants
arising from the exercise of the Bonus Warrants (which shall
be in accordance with the Deed Poll) to subscribe for new
MPB Shares, including such appropriate number of new MPB
Shares arising from the exercise of subscription rights
represented by the Additional Bonus Warrants; the new MPB
Shares to be issued pursuant to the exercise of the Bonus
Warrants or Additional Bonus Warrants shall, upon issue and
allotment, rank pari passu in all respects with the then
existing MPB Shares save and except that the holder of such
new MPB Shares shall not be entitled to any dividend, right,
allotment and/or any other distribution, the entitlement
date of which is prior to the date of allotment of the new
MPB Shares to be issue pursuant to the exercise of the Bonus
Warrants or Additional Bonus Warrants (as the case may be);
to give full effect to the Proposed Bonus Issue with full
powers to approve, agree and assent to any conditions,
variations, revaluations, modifications, and/or amendments
in any manner as may be required/permitted by the relevant
authorities or deemed necessary by the Directors of the
Company, to deal with matters, incidental, ancillary to
and/or relating thereto and take all steps and do all acts
and to execute or enter into all such agreements,
arrangements, undertakings, indemnities, transfers,
extensions, assignments, deeds, confirmations, declarations
and/or guarantees, including but not limited to the
execution of the Deed Poll, with any party or parties, to
deliver or cause to be delivered all such documents and to
do all such acts and matters as they may consider necessary
to implement, finalize and give full effect to and complete
the Proposed Bonus Issue
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Dec-2009
ISIN MYL4502OO000 AGENDA 702165398 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Authorize the Directors, contingent upon the take-over offer Management For For
by MPB to acquire all the remaining ordinary shares of MYR
1.00 each in The New Straits Times Press (Malaysia) Berhad
[NSTP] [NSTP Shares] not already owned by MPB [Offer Shares]
at an offer consideration of MYR 2.40 for each Offer Share
to be satisfied by the issuance of 6 new ordinary shares of
MYR 1.00 each in MPB [MPB Shares] at an issue price of MYR
2.00 each [Consideration Shares] and 1 free new warrant in
MPB [Consideration Warrant] for every 5 Offer Shares
accepted [Offer] becoming unconditional, and subject to the
approvals of the relevant authorities as may be necessary
being obtained for the Proposed Bonds With Detachable
Warrants Issue and Proposed Placement; to issue of
50,000,000 Detachable Warrants [principle terms of which are
specified in Section 2.1.3 of the Circular to Shareholders
of the Company dated 30 NOV 2009 in relation to the Proposed
Bonds With Detachable Warrants Issue [Circular 2]] upon the
terms and subject to the conditions under the deed poll to
be executed by the Company [Deed Poll] and/or such other
documents to be entered into, in relation to the Detachable
Warrants. In conjunction with the issuance of the Bonds,
AFFIN Investment will undertake the Proposed Placement
[principle terms of which are set out in Section 2.1.3 of
the Circular 2]; issue of MYR 150,000,000 Bonds together
with Detachable Warrants on a bought deal basis [principle
terms of which are specified in Section 2.1.2 of the
Circular]; upon the terms and subject to the conditions
under the Deed Poll, to adjust, from time to time, the
exercise price of the Detachable Warrants and/or to issue
such appropriate number of additional warrants, if any,
which shall be treated as equal in all respects and form
part of the same series as the Detachable Warrants
[Additional Warrants] as a consequence of any adjustment of
the exercise price and/or the number of Detachable Warrants
in accordance with the provisions of the Deed Poll and/or
any amendment thereof or as may be imposed or permitted by
the Securities Commission [SC], Bursa Malaysia Securities
Berhad [Bursa Securities] and any other relevant
authorities, parties or otherwise; and issue and allot such
appropriate number of new MPB Shares, credited as fully
paid-up, arising from the exercise of the Detachable
Warrants [which shall be in accordance with the Deed Poll]
to subscribe for new MPB Shares, including such appropriate
number of new MPB Shares arising from the exercise of
subscription rights represented by such appropriate number
of Additional Warrants as a consequence of any adjustment of
the exercise price and/or the number of Detachable Warrants
in accordance with the provisions of the Deed Poll and all
such new MPB Shares to be issued pursuant to the exercise of
the Detachable Warrants and/or Additional Warrants [as the
case may be], shall, upon issue, rank pari passu in all
respect with the then existing MPB Shares except that they
shall not be entitled to any dividend, rights, allotments
and/ or other distributions, the entitlement date of which
precedes the date of allotment of the new MPB Shares; and to
finalize,
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 18
The Gabelli Global Multimedia Trust Inc.
implement, complete and give effect to the Proposed Bonds
With Detachable Warrants Issue and Proposed Placement, and
do all acts and things for and on behalf of the Company as
they may consider necessary or expedient with full power to:
enter into and execute the documents in relation to the
Bonds and the Deed Poll or to enter into such other
agreements, deeds and/or arrangements as the Directors of
the Company may deem necessary or expedient to give effect
to the Proposed Bonds With Detachable Warrants Issue and
Proposed Placement; and ratify assent to any conditions,
modifications, variations and/or amendments as may be
imposed or permitted by the SC, Bursa Securities and any
other relevant authorities, parties or otherwise or as may
be deemed necessary by the Directors of the Company in the
best interest of the Company and to finalize, implement or
to give full effect to any such modifications, variations
and/or amendments thereto and to deal with all matters
relating thereto and to take all steps and do all acts and
things in any manner as the Directors may deem necessary
and/or expedient and enter into all such agreements,
arrangements, undertakings, assignments and guarantees with
any party or parties, in order to finalize, implement,
complete and give full effect to the Proposed Bonds With
Detachable Warrants Issue and Proposed Placement, including
but not limited to determining the terms and conditions of
the issue and utilization of the proceeds thereof, and all
previous actions taken by the Company's Board of Directors
[Board] or any Director of the Board in connection with the
Proposed Bonds With Detachable Warrants Issue and Proposed
Placement
--------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Special
TICKER SYMBOL VIP MEETING DATE 17-Dec-2009
ISIN US68370R1095 AGENDA 933166680 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM OPERATIONS Management For For
DURING THE NINE MONTHS ENDING ON SEPTEMBER 30, 2009,
INCLUDING ADOPTION OF THE DECISION ON PAYMENT OF DIVIDENDS
TO HOLDERS OF COMMON REGISTERED SHARES, AND PAYMENT OF
DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
"A" BASED ON THE RESULTS OF THE NINE MONTHS ENDING ON
SEPTEMBER 30, 2009.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
SECURITY 00507V109 MEETING TYPE Special
TICKER SYMBOL ATVI MEETING DATE 17-Dec-2009
ISIN US00507V1098 AGENDA 933168456 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS AMENDED. Management For For
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Dec-2009
ISIN GRS419003009 AGENDA 702163130 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve the validation of the election of the new Board of Management No Action
Director member Mrs. Marina Massara in replacement of the
resigned Board of Director member Nikolaos Pavlias
2. Elect the new Board of Director members Management No Action
3. Approve to determine the Audit Committee according to Management No Action
Article 37 of Law 3693/2008
4. Grant permission, pursuant to Article 23, Paragraph 1 of the Management No Action
Company Law 2190/1920, to the Members of the Board of
Directors and the Officers of the Company's Departments and
Divisions to participate in the Board of Directors or in the
Management of Group's companies and their associate
companies for the purposes set out in Article 42E Paragraph
5, of the Company Law 2190/1920
5. Grant authority to submit for approval and publication, to Management No Action
the ministry of finance, competitiveness and shipping,
General Directorate of Trade Societe Anonyme and Credit
Department, the minutes of the 5th EGM as well as those of
any repeat session and in general to carry out any legal
action to enforce the resolutions of the 5th EGM or any
repeat session
6. Announcements Management No Action
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE AN A-REPETITIVE MEETING ON 24 DEC 2009. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE-CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE
D-ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING. PLEASE B-E ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE-MEETING IS
CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTION 4 AND-5 AND RECEIPT OF 2ND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS.
THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 19
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Dec-2009
ISIN MYL1651OO008 AGENDA 702171137 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Authorize the Board of Directors of the Company [Board], Management For For
subject to the relevant authorities and/or parties being
obtained [where required], to provisionally allot by way of
a renounceable rights issue of up to a maximum of
482,787,659 Rights Shares at an issue price of MYR 1.12 for
each Rights Share to the shareholders of the Company, whose
names appear in the Record of Depositors of the Company at
5.00 p.m. on an entitlement date to be determined and
announced by the Board, or their renouncee[s], on the basis
of one [1] Rights Share for every two [2] existing MRCB
Shares held; authorize the Board to deal with any fractional
entitlement that may arise from the Proposed Rights Issue in
such manner as it shall in its absolute discretion deems fit
and in the best interest of the Company; approve, the Rights
Shares shall, upon issuance and allotment, rank pari passu
in all respects with the then existing MRCB Shares save and
except that the Rights Shares shall not be entitled to any
dividends, rights, allotments and/or any other
distributions, the entitlement date of which is before the
date of issue and allotment of the Rights Shares; any Rights
Shares which are not taken up or not validly taken up shall
be made available for excess applications in such manner as
the Board shall determine in a fair and equitable manner;
authorize the Board, the proceeds of the Proposed Rights
Issue to be utilised for the purposes as set out in the
circular to the shareholders of the Company dated 4 DEC 2009
and to vary the manner and/or purpose of utilisation of such
proceeds in such manner as the Board may deem fit, necessary
and/or expedient, subject to the approval of the relevant
authorities, if required; in order to implement, complete
and give full effect to the Proposed Rights Issue, to do or
to procure to be done all acts, deeds and things and to
execute, sign and deliver on behalf of the Company, all such
documents as it may deem necessary, expedient and/or
appropriate to implement, give full effect to and complete
the Proposed Rights Issue, with full powers to assent to any
condition, modification, variation and/or amendment thereto
as the Board may deem fit in connection with the Proposed
Rights Issue; approve, no offer documents pertaining to the
Proposed Rights Issue shall be issued or sent to the
shareholders of the Company having registered addresses
outside Malaysia or who have not provided an address in
Malaysia at which such documents may be delivered to prior
to the entitlement date for the Proposed Rights Issue
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Dec-2009
ISIN US68554W2052 AGENDA 702182786 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve discussing the increase of the companys capital by Management No Action
way of rights issue by respecting pre-emption rights
afforded to existing shareholders, and the amendment of
articles 6 and 7 of the companys statutes which will be
entailed by such increase, pursuant to article 150 of the
executive regulations of law 159/1981. The size of the
rights issue shall be maximum EGP 5 billion and subscription
shall be at par 1 EGP.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Special
TICKER SYMBOL CHA MEETING DATE 29-Dec-2009
ISIN US1694261033 AGENDA 933171718 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF THE Management For For
EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2009 (TO
APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
UNDER THE ENGINEERING FRAMEWORK AGREEMENT (AS AMENDED BY ITS
SUPPLEMENTAL AGREEMENTS) AND THE PROPOSED ANNUAL CAP)
O2 ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE OF THE Management For For
EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2009 (TO
APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK
AGREEMENT (AS AMENDED BY ITS SUPPLEMENTAL AGREEMENTS) AND
THE PROPOSED ANNUAL CAP)
O3 ORDINARY RESOLUTION NUMBERED 3 OF THE NOTICE OF THE Management For For
EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2009 (TO
APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED
UNDER THE STRATEGIC AGREEMENT AND ITS SUPPLEMENTAL AGREEMENT
(AS AMENDED BY THE 2009 SUPPLEMENTAL AGREEMENT))
O4 TO APPROVE THE ELECTION OF MR. MIAO JIANHUA AS A SUPERVISOR Management For For
OF THE COMPANY.
S1 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE OF THE Management For For
EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2009 (TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY)
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 20
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
GRUPO IUSACELL S A DE C V NEW
SECURITY P7245P123 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Dec-2009
ISIN MX01CE080006 AGENDA 702180287 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve a proposal to obtain the cancellation of the filing Management For For
of the Company's shares in the National Securities Registry
and in the Mexican Stock Exchange Bolsa Mexicana De Valores
S.A. DE C.V
2 Approve a proposal to fully amend the Company's Corporate Management For For
By- laws in order to adjust them to the Company's regime
upon the cancellation of the filing of its shares in the
National Securities Registry and in the Mexican Stock
Exchange Bolsa Mexicana De Valores, S.A. De C.V
3 Approve the granting of powers Management For For
4 Appoint the Special Delegates in order to formalize the Management For For
resolutions adopted
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Dec-2009
ISIN GRS419003009 AGENDA 702182902 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Ratify the election of Mrs. Marina Massara as Executive Management No Action
Member of the Board of Directors in replacement of the
Executive Member Mr. Nikolaos pavlias, for the remaining
term of office
2. Elect the new Board of Directors Management No Action
3. Appoint the Audit Committee Members under Article 37 of L. Management No Action
3693/2008
4. Grant permission, pursuant to Article 23, paragraph 1 of the Management No Action
C.L. 2190/1920, to Members of the Board of Directors and
officers of the Company's departments and divisions to
participate in the Board of Directors or in the management
of groups companies and their associate Companies for the
purposes as specified in the Article 42E paragraph 5, of the
C.L. 2190/1920
5. Grant authority and power to submitting for approval and Management No Action
publication, to the ministry of finance, competitiveness and
shipping, general directorate of trade societe anonyme and
credit department, the minutes of the 5th extraordinary
general assembly as well as those of any repeat session and
in general to carry out any legal actionto enforce the
resolutions of the 5th extraordinary general assembly or any
repeat session
6. Other announcements Management No Action
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
SECURITY 871206108 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 05-Jan-2010
ISIN US8712061089 AGENDA 933164600 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROBERT E. DONAHUE For For
2 JOHN W. GERDELMAN For For
2 TO RATIFY THE SELECTION OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
--------------------------------------------------------------------------------
BRASIL TELECOM S.A.
SECURITY 10553M200 MEETING TYPE Special
TICKER SYMBOL BTMC MEETING DATE 06-Jan-2010
ISIN US10553M2008 AGENDA 933177114 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 EXAMINE, DISCUSS AND RESOLVE ON THE APPROVAL OF THE PROTOCOL Management For
AND JUSTIFICATION OF THE SHARE EXCHANGE BETWEEN THE COMPANY
AND ITS CONTROLLING SHAREHOLDER COARI PARTICIPACOES S.A., A
PUBLICLY-HELD COMPANY WITH HEAD OFFICES IN THE CITY OF RIO
DE JANEIRO, STATE OF RIO DE JANEIRO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 RATIFY THE APPOINTMENT AND HIRING OF APSIS CONSULTORIA Management For
EMPRESARIAL LTDA., WITH HEAD OFFICE AT RUA SAO JOSE, 90 -
GROUP 1,802, IN THE CITY AND STATE OF RIO DE JANEIRO,
REGISTERED WITH THE NATIONAL CORPORATE TAXPAYERS' REGISTERED
UNDER NO. 27.281.922/0001-70 ("APSIS"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 EXAMINE, DISCUSS AND RESOLVE ON THE APPROVAL OF THE Management For
APPRAISAL REPORT AND ON THE NET WORTH APPRAISAL REPORT AT
MARKET PRICES, PREPARED BY APSIS.
04 RESOLVE ON THE PROPOSAL OF THE SHARE EXCHANGE BETWEEN THE Management For
COMPANY AND COARI, AS SET FORTH IN ARTICLE 252 OF LAW NO.
6,404/76, AND IN THE TERMS AND CONDITIONS ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION (THE "SHARE EXCHANGE").
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 21
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LIVE NATION, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 08-Jan-2010
ISIN US5380341090 AGENDA 933164814 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF LIVE NATION COMMON Management For For
STOCK, PAR VALUE $0.01 PER SHARE, IN THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LIVE
NATION, TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER
ITS ACCESSION THERETO, MERGER SUB.
02 PROPOSAL TO AMEND THE LIVE NATION CERTIFICATE OF Management For For
INCORPORATION TO CHANGE LIVE NATION'S NAME TO LIVE NATION
ENTERTAINMENT, INC. AFTER THE COMPLETION OF THE MERGER OF
TICKETMASTER ENTERTAINMENT WITH AND INTO MERGER SUB.
03 DIRECTOR Management
1 ARIEL EMANUEL For For
2 RANDALL T. MAYS For For
3 CONNIE MCCOMBS MCNAB For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LIVE NATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
05 PROPOSAL TO APPROVE THE AMENDMENT OF THE LIVE NATION, INC. Management For For
2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO,
AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF LIVE NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE LIVE NATION Management For For
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
07 PROPOSAL TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE LIVE NATION ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC.
SECURITY 88633P302 MEETING TYPE Annual
TICKER SYMBOL TKTM MEETING DATE 08-Jan-2010
ISIN US88633P3029 AGENDA 933165905 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG LIVE NATION, INC., TICKETMASTER
ENTERTAINMENT, INC. AND, FROM AND AFTER ITS ACCESSION
THERETO, MERGER SUB.
02 DIRECTOR Management
1 IRVING AZOFF For For
2 TERRY BARNES For For
3 MARK CARLETON For For
4 BRIAN DEEVY For For
5 BARRY DILLER For For
6 JONATHAN DOLGEN For For
7 DIANE IRVINE For For
8 CRAIG A. JACOBSON For For
9 VICTOR A. KAUFMAN For For
10 MICHAEL LEITNER For For
11 JONATHAN F. MILLER For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
TICKETMASTER ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
04 TO APPROVE THE AMENDED AND RESTATED TICKETMASTER Management For For
ENTERTAINMENT, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN.
05 TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
LIVE NATION, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 08-Jan-2010
ISIN US5380341090 AGENDA 933171908 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF LIVE NATION COMMON Management For For
STOCK, PAR VALUE $0.01 PER SHARE, IN THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LIVE
NATION, TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER
ITS ACCESSION THERETO, MERGER SUB.
02 PROPOSAL TO AMEND THE LIVE NATION CERTIFICATE OF Management For For
INCORPORATION TO CHANGE LIVE NATION'S NAME TO LIVE NATION
ENTERTAINMENT, INC. AFTER THE COMPLETION OF THE MERGER OF
TICKETMASTER ENTERTAINMENT WITH AND INTO MERGER SUB.
03 DIRECTOR Management
1 ARIEL EMANUEL For For
2 RANDALL T. MAYS For For
3 CONNIE MCCOMBS MCNAB For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 22
The Gabelli Global Multimedia Trust Inc.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LIVE NATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
05 PROPOSAL TO APPROVE THE AMENDMENT OF THE LIVE NATION, INC. Management For For
2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO,
AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF LIVE NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE LIVE NATION Management For For
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
07 PROPOSAL TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE LIVE NATION ANNUAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC.
SECURITY 88633P302 MEETING TYPE Annual
TICKER SYMBOL TKTM MEETING DATE 08-Jan-2010
ISIN US88633P3029 AGENDA 933172277 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, AMONG LIVE NATION, INC., TICKETMASTER
ENTERTAINMENT, INC. AND, FROM AND AFTER ITS ACCESSION
THERETO, MERGER SUB.
02 DIRECTOR Management
1 IRVING AZOFF For For
2 TERRY BARNES For For
3 MARK CARLETON For For
4 BRIAN DEEVY For For
5 BARRY DILLER For For
6 JONATHAN DOLGEN For For
7 DIANE IRVINE For For
8 CRAIG A. JACOBSON For For
9 VICTOR A. KAUFMAN For For
10 MICHAEL LEITNER For For
11 JONATHAN F. MILLER For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
TICKETMASTER ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
04 TO APPROVE THE AMENDED AND RESTATED TICKETMASTER Management For For
ENTERTAINMENT, INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN.
05 TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 28-Jan-2010
ISIN US7443831000 AGENDA 933182963 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE CHANGES TO THE COMPOSITION OF THE BOARD OF Management For For
COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY.
02 TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF Management For For
ASSOCIATION.
--------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY
SECURITY G23296182 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Feb-2010
ISIN GB0005331532 AGENDA 702186025 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and adopt the Directors' annual report and accounts Management For For
and the Auditors' report thereon
2 Receive and adopt the Directors' remuneration report Management For For
3 Declare a final dividend on the ordinary shares Management For For
4 Elect Don Robert as a Director Management For For
5 Re-elect Gary Green as a Director Management For For
6 Re-elect Sir Ian Robinson as a Director Management For For
7 Re-elect Steve Lucas as a Director Management For For
8 Re-appoint Deloitte LLP as the Auditors Management For For
9 Authorize the Directors to agree on the Auditors' Management For For
remuneration
10 Grant authority to allot shares Section 551 Management For For
S.11 Grant authority to allot shares for cash Section 561 Management For For
S.12 Grant authority to purchase shares Management For For
13 Adopt the Compass Group PLC Long Term Incentive Plan 2010 Management For For
14 Adopt the Compass Group Share Option Plan 2010 Management For For
15 Approve the donations to EU political organizations Management For For
S.16 Approve to reduce the general meeting notice periods Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 23
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 25-Feb-2010
ISIN US0378331005 AGENDA 933180680 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 A.D. LEVINSON, PH.D. For For
7 JEROME B. YORK For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK Management Against Against
PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 DIRECTOR STOCK Management For For
OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 6 AND 7.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED "SUSTAINABILITY Shareholder Against For
REPORT," IF PROPERLY PRESENTED AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED "AMEND CORPORATE Shareholder Against For
BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 02-Mar-2010
ISIN US7475251036 AGENDA 933181620 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 BRENT SCOWCROFT For For
12 MARC I. STERN For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM INCENTIVE PLAN Management Against Against
TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
SEPTEMBER 26, 2010.
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 02-Mar-2010
ISIN US4599021023 AGENDA 933182812 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PAGET L. ALVES For For
2 PATTI S. HART For For
3 ROBERT A. MATHEWSON For For
4 THOMAS J. MATTHEWS For For
5 ROBERT J. MILLER For For
6 FREDERICK B. RENTSCHLER For For
7 DAVID E. ROBERSON For For
8 PHILIP G. SATRE For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 24
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 10-Mar-2010
ISIN US2546871060 AGENDA 933183751 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Management For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 Management Against Against
STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON
TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK
PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD
TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shareholder Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO EX-GAY NON Shareholder Against For
DISCRIMINATION POLICY.
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 12-Mar-2010
ISIN US78440P1084 AGENDA 933194425 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE 26TH FISCAL YEAR Management For For
(FROM JANUARY 1, 2009 TO DECEMBER 31, 2009), AS SET FORTH IN
ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
02 AMENDMENT TO THE ARTICLES OF INCORPORATION AS SET FORTH IN Management For For
ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS Management For For
* PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS
IS KRW 12 BILLION.
4A ELECTION OF MR. CHO, KI HAENG AS DIRECTOR. Management For For
4B ELECTION OF MR. SHIM, DAL SUP AS INDEPENDENT NON- EXECUTIVE Management For For
DIRECTOR.
4C ELECTION OF MEMBERS OF THE AUDIT COMMITTEE. Management For For
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 17-Mar-2010
ISIN US02364W1053 AGENDA 933202614 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS REPRESENTING Management For
20% (TWENTY PER CENT) OR MORE OF THE COMPANY'S CONSOLIDATED
ASSETS AS SET FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE WITH PROVISION
SEVENTEENTH OF THE COMPANY'S BY-LAWS AND ARTICLE 47 OF THE
MEXICAN SECURITIES MARKET LAW. ADOPTIONS OF RESOLUTIONS
THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION
OF RESOLUTIONS THEREOF.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 25
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Mar-2010
ISIN FI0009007884 AGENDA 702247140 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and to Non-Voting
supervise the counting
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and adoption of the Non-Voting
list of votes
6 Presentation of the financial statements, the report of the Non-Voting
Board of-Directors and the Auditor's report for the year 2009
7 Adopt the accounts Management For For
8 Approve the actions on profit or loss and the Boards Management For For
proposal of capital repayment of EUR 0.92 per share and
authorize the Board to donate max EUR 700.000 in 2010 to
Finnish Universities
9 Grant discharge from liability Management For For
10 Approve the remuneration of the Board Members Management For For
11 Approve the number of the Board Members Management For For
12 Approve the proposal by the Compensation and Nomination Management For For
Committee to re-elect P. Korhonen, R. Lind, A. Lehtoranta,
E. Palin-Lehtinen, R. Siilasmaa and O. Virolainen and elect
a new Member L. Niemisto to the Board
13 Approve the remuneration of the Auditor Management For For
14 Approve the number of the Auditors Management For For
15 Elect the Auditor Management For For
16 Amend the Article of Association Management For For
17 Authorize the Board to decide on distribution of funds from Management For For
unrestricted equity
18 Authorize Board to decide on acquiring Company's own shares Management For For
19 Authorize Board to decide on share issue and granting Management For For
special rights entitling Company's shares
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Apr-2010
ISIN SE0000667925 AGENDA 702287891 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID VO-TE OPTION. THANK YOU
Opening of the annual general meeting Non-Voting
1. Election of Sven Unger, Attorney-at-law as the Chairperson Management For For
of the meeting
2. Preparation and approval of voting register Management For For
3. Adoption of agenda Management For For
4. Election of two persons to check the meeting minutes along Management For For
with the Chairperson
5. Confirmation that the meeting has been duly and properly Management For For
convened
6. Presentation of the annual report and Auditor's report, Non-Voting
consolidated financial-statements and Group Auditor's report
for 2009. speech by President and Chief-Executive Officer
Lars Nyberg in connection herewith and a description of
the-Board of Directors work during 2009
7. Resolution to adopt the income statement, balance sheet, Management For For
consolidated income statement and consolidated balance sheet
for 2009
8. The Board of Directors proposes that a dividend of SEK 2.25 Management For For
per share shall be distributed to the shareholders, and that
12 APR 2010 shall be set as the record date for the
dividend, if the AGM adopts this proposal, it is estimated
that disbursement from Euroclear Sweden AB will take place
on 15 APR 2010
9. Resolution concerning discharging of Members of the Board of Management For For
Directors and the President from personal liability towards
the Company for the administration of the Company in 2009
10. Resolution concerning number of Board Members: 8 with No Management For For
Deputy Board Members
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 26
The Gabelli Global Multimedia Trust Inc.
11. Remuneration to the Board of Directors: remuneration to the Management For For
Board of Directors until the next AGM would be SEK 1,000,000
to the Chairman, SEK 425,000 to each other board member
elected by the Annual General Meeting. The chairman of the
Board's Audit Committee would receive remuneration of SEK
150,000 and other Members of the Audit Committee would
receive SEK 100,000 each, and the Chairman of the Board's
remuneration Committee would receive SEK 40,000 and other
Members of the remuneration Committee would receive SEK
20,000 each, the remuneration proposed is the same as for
the previous period
12. Re-election of Maija-Liisa Friman, Conny Karlsson, Timo Management For For
Peltola, Lars Renstrom and Jon Risfelt. new election of
Ingrid Jonasson Blank, Anders Narvinger and Per-Arne
Sandstrom. a presentation of the candidates nominated by the
Nomination Committee for election to the Board of Directors
is available at the website of TeliaSonera,
www.teliasonera.com, see section Investor Relations, and
will be available at the annual general meeting. the
election will be preceded by information from the
chairperson concerning positions held in other companies by
the candidates
13. Election of Anders Narvinger Chairman of the Board of Management For For
Directors
14. Re-election of Kari Jarvinen [Finnish State via Solidium Management For For
Oy], KG Lindvall [Swedbank Robur Funds] and Lennart Ribohn
[SEB Funds/SEB-Trygg Insurance]. New election of Bjorn
Mikkelsen [Swedish State] and Anders Narvinger [Chairman of
the Board of Directors]
15.A The Board of Directors' proposal regarding guidelines for Management For For
remuneration to the executive management the Board of
Directors' proposal in essence: the TeliaSonera objective is
to maximize the effectiveness of cash and equity in
remuneration programs to attract, retain and motivate high
calibre executives needed to maintain the success of the
business. Remuneration should be built upon a total reward
approach allowing for a market relevant but not market
leading and cost effective executive remuneration delivery
based on the components base salary, variable pay, pension
and other benefits; the base salary should reflect the
competence required, responsibility, complexity and business
contribution of the executive; the base salary should also
reflect the performance of the employee and consequently be
individual and differentiated; TeliaSonera may have annual
and long term variable pay programs; a variable pay program
should reflect the EU Commission recommendation 2009/3177/EG
and the Swedish Code of Corporate Governance; variable pay
programs should contain criteria which are supporting an
increased shareholder value and should have a defined
ceiling in relation to the executive's annual base salary; a
program should have a set of pre-determined objectives,
which are measurable and for each variable pay objective it
should be stated what performance is required to reach the
starting point (minimum requirement for payout) and what
performance is required to reach the maximum (cap); an
annual variable pay program should reward performance
measured over a maximum period of 12 months, should ensure
the long-term sustainability of the Company and be capped to
a maximum of the executive's annual base salary of 40
percent; the objectives should be designed in such a way
which allows the executive to reach the threshold for a
solid performance, the target level for a performance
meeting expectations and the maximum level for an
exceptional performance; a long-term variable pay program
should ensure long-term sustainability of the Company,
secure a joint interest in increased shareholder value and
provide an alignment between senior management and the
shareholders by sharing risks and
rewards of the TeliaSonera share price; the program may be
annually repeated and shall reward performance measured over
a minimum of a three year period, be capped to a maximum of
50 percent per annum of the annual base salary and should be
equity based (invested and delivered in TeliaSonera shares
with the ambition that the employee should remain
shareholders also after vesting); a prerequisite for payout
from such a program is the continuous employment at the end
of the earnings period. Approximately 100 Members of the
senior management may be eligible to a long-term variable
pay program out of which approximately 10 belongs to the
group executive management; the program measures performance
over a minimum 3 year period in relation to Earnings Per
Share (EPS) weight 50 percent and total shareholders return
(TSR) compared to a corresponding TSR development of a
pre-defined peer-group of companies weight 50 percent the
prevalence of a long-term variable pay program is subject to
the approval of the annual shareholders' meeting of the
Company; If extraordinary circumstances occur the Board
shall have the discretionary right to adjust variable salary
payments; the Board shall reserve the right to reclaim
variable components of remuneration that were awarded on the
basis of data which subsequently proved to be manifestly
misstated. Retirement benefits shall be based on the defined
contribution method; pensionable salary is the base salary;
the executive may be entitled to a company car or other
similar benefit; the termination period for the executive
management may be up to six month given from the employee
and 12 months from the employer (for the CEO 6 months); in
case of termination from the Company the executive may be
entitled to a severance payment of up to 12 months (for the
CEO 24 months); severance pay shall be paid on a monthly
basis in amounts equal to the base salary; the severance pay
shall not constitute a basis for calculation of holiday pay
or pension benefits and shall be reduced if the executive
has a new employment or conducts his own business; the
executive may be covered by health care provisions, travel
insurance etc; in accordance with local labour market
practice; the Board is allowed to make minor deviations on
an individual basis from the principles stated above
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 27
The Gabelli Global Multimedia Trust Inc.
15.B PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: The Shareholder Against For
Swedish State's proposal regarding guidelines for
remuneration to the executive Management Proposal from the
Swedish State: TeliaSonera's objective is to offer
remuneration levels and other employment conditions required
to attract, retain and motivate high caliber executives
needed to maintain the success of the business; The
executive management will not be able to receive annual
variable pay or participate in long term variable pay
programs; with this exception, the Swedish State's proposal
includes in essence the same elements as described in item
15 (a) above
16. The Board of Directors proposes that the Annual General Management For For
Meeting authorize the Board of Directors to resolve, on one
or more occasions prior to the 2011 Annual General Meeting,
on acquisitions of own shares, which may take place both on
Nasdaq OMX Stockholm and/or Nasdaq OMX Helsingfors and in
accordance with an offer to acquire shares directed to all
shareholders or through a combination of these two
alternatives; the maximum number of shares to be acquired
shall be such that the Company's holding from time to time
does not exceed 10 percent of all shares in the Company;
Acquisitions of shares on Nasdaq OMX Stockholm and/or Nasdaq
OMX Helsinki may only be made at a price within the spread
between the highest bid price and lowest ask price
prevailing from time to time on the
exchanges; acquisitions of shares by way of offers to
acquire shares directed to all the Company's shareholders
may take place at an acquisition price which exceeds the
prevailing market price. It will thereupon be possible, by
means of detachable and tradable sales rights (Sw.
saljratter), for the shareholders to enjoy the value of the
premium which may arise as a consequence of the Company
acquiring shares at a price in excess of the market price
for the share. In order to compensate shareholders who
neither sell sales rights nor participate in the acquisition
offer, for their non-exercised sales rights, a bank or
another financial institution that may be appointed by the
Company shall, upon expiry of the application period but
otherwise in accordance with the terms and conditions of the
acquisition offer, be entitled to transfer shares to the
Company and to pay compensation, amounting to the value of
the non-exercised sales rights less the banks costs, to the
shareholders concerned. However, the compensation payable
may not exceed the compensation that may be paid per sales
right in the event of an offer of commission-free sale of
sales rights. In the event foreign legal and/or
administrative rules significantly impede implementation of
an acquisition offer in a particular country, the Board of
Directors or a party appointed by the Board of Directors,
shall be entitled to effect a sale of sales rights on behalf
of the shareholders concerned and shall, instead, pay the
cash amount received upon a sale carried out with due care,
less costs incurred. The Board of Directors shall be
entitled to decide on other terms and conditions for the
acquisition; The purpose of the proposal above is to provide
the Board of Directors with an instrument to adapt and
improve the Company's capital structure and thereby create
added value for the shareholders; The Board of Directors
also intends to propose that future Annual General Meetings
of the Company authorize the Board of Directors to resolve
on acquisitions of own shares on terms and conditions that
are materially equivalent to those set forth above, at
present, the Company does not hold any own shares; the Board
of Directors intends to propose the 2011 Annual General
Meeting to cancel those own shares through a reduction of
the Company's share capital without repayment to the
shareholders
17.A The Board of Directors' proposal in essence: [a] Management For For
Implementation of a long-term incentive program 2010/2013
The proposed long-term incentive program for 2010/2013
[Performance Share Program 2010/2013] shall comprise
approximately 100 senior executives within the TeliaSonera
group of Companies [the Group] and in total no more than
1,560,000 TeliaSonera shares may be transferred to
participants in the program upon fulfilment of the
performance conditions set out in the program [Performance
Shares]; The maximum number of Performance Shares that
finally may be allotted, corresponds to approximately 0.03
percent of the total number of outstanding shares in the
Company; the Board of Directors intends to propose
forthcoming annual general meetings to implement
performance-based share programs on similar conditions that
apply to the now proposed program; Participants in the
program shall be given the opportunity to, provided that
certain performance conditions, consisting of financial
targets linked to EPS [Earnings Per Share] and TSR [Total
Shareholder Return], are met during the three financial
years 2010-2012 [the Performance Period], receive without
consideration final allotments of Performance Shares;
participation in the program requires that the participants
have invested in or allocated to the program TeliaSonera
shares [Saving Shares] corresponding to a value of two (2)
percent of a participant's annual gross base salary [i.e.
before taxes] per year-end 2009 or, if a participant has
been employed thereafter, the calculated annual gross base
salary for
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 28
The Gabelli Global Multimedia Trust Inc.
2010 [the Base Salary], saving shares shall normally be
acquired or allocated to the program during a period of
approximately two weeks following the publication of the
Company's Interim Report for the first quarter 2010, but in
the event of new recruitments thereafter, participation in
the program may be offered and acquisition or allocation of
Saving Shares may take place until the end of August 2010; a
condition for final allotments of performance shares shall
normally be that the participant has been employed within
the Group during the whole period from entering into the
program until the day of publication of the Company's
Interim Report for the first quarter 2013 (the Vesting
Period) and that all saving shares held by a participant
have been kept during such period; maximum preliminary
allotments of Performance Shares for each of the financial
years 2010, 2011 and 2012 based on the EPS targets, shall
amount to the number of performance shares corresponding to
approximately 6.67 percent of the Base Salary for each
member of the Group Management or, alternatively, 5.00 per
cent of the base salary for each other manager, in both
cases, divided by the average share price during December of
the Company’s share on the Nasdaq OMX Stockholm
official price list each of the years 2009, 2010 and 2011;
maximum allotments of performance shares based on the TSR
target shall amount to the number of performance shares
corresponding to 20 percent of the base salary for each
Member of the Group Management or, alternatively, 15 percent
of the base salary for each other manager, in both cases,
divided by the average share price during December of the
Company's share on the Nasdaq OMX Stockholm official price
list year 2009; the targets for EPS based allotments as well
as TSR based allotments of Performance Shares, shall include
a minimum level, which must be exceeded in order for any
allotment to occur at all, as well as a maximum level in
excess of which no additional allotment will occur, should
lower targets than the maximum level be achieved, a lower
number of Performance Shares will be allotted, final
allotments of Performance Shares will take place following
the publication of the Company's Interim Report for the
first quarter 2013, recalculation of final allotments of
Performance Shares shall take place in the event of an
intervening bonus issue, split, preferential rights issue
and/or other similar events. In addition, the maximum
financial outcome for a participant, and the maximum number
of Performance shares to be finally allotted, shall be
capped at a value corresponding to 50 percent of the Base
Salary of each member of the Group Management and 37,5
percent of the Base Salary of each other manager, upon
termination of the employment within the Group during the
vesting period, the right to receive final allotments of
performance shares normally lapses, in addition to what is
set out above, the Board of Directors shall under certain
circumstances be entitled to reduce final allotments of
performance shares or, wholly or partially, terminate
performance share program 2010/2013 in advance and to make
such local adjustments of the program that may be necessary
to implement the program with reasonable administrative
costs and efforts in the concerned jurisdictions, including,
inter alia, to offer cash settlement as well as to waive the
requirement for investing in or allocating saving shares to
the program for participants in such jurisdictions
17.B The Board of Directors has considered two alternative Management For For
hedging methods for Performance Program 2010/2013; either a
hedging arrangement with a bank or other financial
institution securing delivery of shares under the program or
transfers of shares held by the Company itself to
participants in Performance Share Program 2010/2013; the
Board of Directors considers the latter alternative as its
main alternative, however, should the annual general meeting
not approve the proposed transfer of shares held by the
Company itself, the Board of Directors may enter into a
hedging arrangement set out above with a third party to
hedge the obligations of the Company under the program.
Based on the above conditions, the Board of Directors
proposes that no more than 1,560,000 TeliaSonera shares may
be transferred to participants in Performance Share Program
2010/2013 as performance shares, entitled to receive
allotments of performance shares without consideration shall
be such persons within the Group being participants in
Performance Share Program 2010/2013. Further, subsidiaries
shall be entitled to acquire shares without consideration,
in which case such Company shall be obliged, pursuant to the
terms and conditions of Performance Share Program 2010/2013,
to immediately transfer the shares to such persons within
the Group that participate in performance share program
2010/2013, transfers of shares shall be made without
consideration at the time and on such additional terms and
conditions that participants in Performance Share Program
2010/2013 are entitled to receive final allotment of shares,
the number of shares that may be transferred shall be
subject to recalculation in the event of an intervening
bonus issue, split, preferential rights issue and/or other
similar events
Closing of the annual general meeting Non-Voting
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Special
TICKER SYMBOL AMX MEETING DATE 07-Apr-2010
ISIN US02364W1053 AGENDA 933223961 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE
HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION
OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI
SECURITY X75713119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Apr-2010
ISIN FI0009007694 AGENDA 702283324 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to review the minutes and to supervise Non-Voting
the counting of
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 29
The Gabelli Global Multimedia Trust Inc.
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and adoption of the Non-Voting
list of votes
6 Presentation of the financial statements, the report of the Non-Voting
Board of-Directors and the Auditor's report for the year 2009
7 Adopt the accounts Management For For
8 Approve the actions on profit or loss, Board's proposal to Management For For
pay a dividend of EUR 0.80 per share and to transfer a sum
of EUR 5,00,000 to donation reserve
9 Grant discharge from liability Management For For
10 Approve the remuneration of Board members Management For For
11 Approve the number or Board members Management For For
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Re-elect S. Hamalainen, Lindfors and S. Kievari as the Board
Members and election of Herlin as a new Board Member
13 Approve the remuneration of Auditor's Management For For
14 Re-elect the Auditors of the Company Management For For
15 Amend the Articles 4, 5, 7, 9, 12, 14, 16, 17 and 18 of the Management For For
Articles of Association
16 Authorize the Board to decide on acquiring Company's own Management For For
shares
17 Authorize the Board to decide on share issue and grant Management For For
option rights and other special rights
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------
POST PUBLISHING PUBLIC CO LTD POST
SECURITY Y70784171 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Apr-2010
ISIN TH0078A10Z18 AGENDA 702270771 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve the minutes of the 2009 AGM that was held on10 APR Management For For
2009
2. Acknowledge the annual report of the Company and approve the Management For For
audited financial statements for the YE 31 DEC 2009
3. Approve the dividend omission Management For For
4. Election of Directors replacing Directors who shall retire Management For For
by rotation,
5. Approve to fix Director remuneration Management For For
6. Appointment of independent Audit or and fix the audit fee Management For For
7. Other matters (if any) Management Abstain For
--------------------------------------------------------------------------------
GRUPO IUSACELL S A DE C V NEW
SECURITY P7245P123 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2010
ISIN MX01CE080006 AGENDA 702316527 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the discussion or modification, if relevant, of the Management For For
report from the Board of Director's that is referred to in
Article 172 of the General Mercantile Companies Law, taking
into account the report from the Auditors, regarding the
operations and results of the Company, for the FYE 31 DEC
2009
2 Receive the report from the Committees of the Board of Management For For
Directors of the Company
3 Approve the discussion, and if relevant, approval of the Management For For
financial statements of the Company for the FYE 31 DEC 2009,
and allocation of the results from the FY
4 Approve the discussion and, if relevant, approval of the Management For For
request to replace, appoint and/or ratify the Members of the
Board of Directors of the Company for the 2010 FY
5 Approve the remuneration for the Members of the Board o f Management For For
Directors
6 Approve the resolutions regarding formalization of Management For For
contributions received as advances for future capital
increases
7 Approve the designation of delegates who will carry out and Management For For
formalize the resolutions passed by the meeting
--------------------------------------------------------------------------------
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2010
ISIN IT0004269723 AGENDA 702333395 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 670294 Non-Voting
DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
IN COMPLIANCE WITH ART.126 BIS OF THE LAW DECREE 58 98, Non-Voting
SHAREHOLDERS WHO ALONE-OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FOURTIETH OF CORPORATE-CAPITAL REPRESENTED
BY IL SOLE 24 ORE SHARES (IT0004269723) CAN REQUEST, WITH-IN
5 DAYS FROM THE ISSUER S NOTIFICATION OF THIS MEETING DATED
12 MARCH 2010,-AN INTEGRATION TO THE ITEMS OF THIS AGENDA,
QUOTING IN THEIR REQUEST THE ADDIT-IONAL SUBJECTS PROPOSED.
THE INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON WHICH-THE
MEETING DELIBERATES, ACCORDING TO THE LAW, ON PROPOSAL OF
DIRECTORS OR ON-THE BASIS OF A PROJECT OR A REPORT DRAWN UP
BY THE DIRECTORS. AS PER ART 22 AN-D 34 OF THE CORPORATE
BYLAWS BOARD OF DIRECTORS AND BOARD OF AUDITORS ARE
APPO-INTED ON THE BASIS OF SLATES, PRESENTED BY SHAREHOLDERS
WHO, ALONE OR JOINTLY,-HOLD AT LEAST ONE FIFTIETH OF THE
CORPORATE CAPITAL WITH VOTING RIGHT AT THE-AGM
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 30
The Gabelli Global Multimedia Trust Inc.
1. Approve the balance sheet as of 31 DEC 2009, Board of Management For For
Directors, Board of Auditors and Auditing Company's
reportings, related and consequential resolutions
PLEASE NOTE THAT RESOLUTION 2.1 IS PRESENTED BY Non-Voting
CONFINDUSTRIA. THANK YOU.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
appointment of Messrs. Cerutti Giancarlo, Caio Francesco,
Tani Marco, Treu Donatella, Abete Luigi, Favrin Antonio,
Vago Marino, Bracco Diana, Galli Gianpaolo, Ceccardi
Pierluigi, Meomartini Alberto, Montante Antonello, Gnudi
Piero, Regina Aurelio, Miroglio Nicoletta as the Chairman
and of the Board of Directors for the Triennium 2010, 2011,
2012 and approve to determine the related emoluments,
related and consequential resolutions
PLEASE NOTE THAT RESOLUTION 2.2 IS PRESENTED BY MINORITY Non-Voting
SHAREHOLDERS. THANK Y-OU.
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder For Against
appointment of Messrs. D'Urso Mario, Dubini Nicolo' as the
Chairman and of the Board of Directors for the Triennium
2010, 2011, 2012 and approve to determine the related
emoluments, related and consequential resolutions
PLEASE NOTE THAT RESOLUTION 2.3 IS PRESENTED BY EDIZIONE Non-Voting
S.R.L. THANK YOU.
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
appointment Messrs. Stefano Orlando, Mauro Ercolani as the
Chairman and of the Board of Directors for the Triennium
2010, 2011, 2012 and approve to determine the related
emoluments, related and consequential resolutions
3. Appointment of the members and the Chairman of the Board of Management For For
Auditors and approve to determine the emoluments for the
statutory members of Board of Auditors, related and
consequential resolutions
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
SECURITY F91255103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Apr-2010
ISIN FR0000054900 AGENDA 702286394 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0308/201003081000607.pdf
O.1 Approve the financial statements Management For For
O.2 Approve the consolidated financial statements Management For For
O.3 Approve the agreements and undertakings pursuant to Article Management For For
L.225-38 of the commercial code
O.4 Approve the allocation and distribution of income Management For For
O.5 Ratify the co-optation of Mr. Claude BERDA as a Board member Management For For
O.6 Approve the renewal for 2 years of Mr. Alain POUYAT's term Management For For
as a Board Member
O.7 Acknowledge the election of the Board members as Management For For
Representatives for the Employees
O.8 Approve the purchase of Company's shares Management For For
E.9 Authorize the Board of Directors to reduce the share capital Management For For
by cancellation of Company's treasury shares
E.10 Authorize the Board of Directors to increase the share Management For For
capital, with cancellation of preferential subscription
rights, by a public offer
E.11 Authorize the Board of Directors to increase the number of Management For For
securities to be issued in the event of capital increase
without any preferential subscription rights
E.12 Authorize the Board of Directors to set, according to the Management For For
terms decided by the General Meeting, the issue price
without any preferential subscription rights, by a public
offer or by an offer pursuant to Article L.411-2 II of the
Financial and Monetary Code, of equity securities to be
issued immediately or deferred
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 31
The Gabelli Global Multimedia Trust Inc.
E.13 Authorize the Board of Directors to increase the share Management For For
capital, without any preferential subscription rights, in
remuneration for the contributions comprised of securities
in the event of a public exchange offer
E.14 Authorize the Board of Directors to increase the share Management For For
capital, with cancellation of preferential subscription
rights, by an offer addressed solely to persons providing
the investment services of portfolio management for third
parties, qualified investors or small circle of investors as
defined in Subsection II of Article L.411-2 of the Financial
and Monetary Code (Private Investment)
E.15 Grant powers for filing and formalities Management For For
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2010
ISIN MYL4502OO000 AGENDA 702305512 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and adopt the statutory financial statements for the Management For For
FYE 31 DEC 2009 and the reports of the Directors and the
Auditors thereon
2 Re-election of Dato' Sri Ahmad Farid Radzuan as a Director, Management For For
who retires in accordance with Articles 101 and 102 of the
Company's Articles of Association
3 Re-election of Dato' Abdul Kadir Mohd Deen as a Director, Management For For
who retires in accordance with Articles 101 and 102 of the
Company's Articles of Association
4 Re-election of Tan Sri Lee Lam Thye as a Director, who Management For For
retires in accordance with Articles 101 and 102 of the
Company's Articles of Association
5 Re-election of Datuk Johan Jaaffar as a Director, who Management For For
retires in accordance with Article106 of the Company's
Articles of Association
6 Re-election of Dato' Amrin Awaluddin as a Director, who Management For For
retires in accordance with Article106 of the Company's
Articles of Association
7 Re-election of Datuk Ahmad Abd Talib as a Director, who Management For For
retires in accordance with Article106 of the Company's
Articles of Association
8 Re-election of Dato' Fateh Iskandar Tan Sri Dato' Mohamed Management For For
Mansor as a Director, who retires in accordance with
Article106 of the Company's Articles of Association
9 Approve a final single-tier dividend of 5.6 sen per ordinary Management For For
share for the FYE 31 DEC 2009
10 Approve the Directors' fees of MYR 281,288.00 for the FYE 31 Management For For
DEC 2009
11 Re-appoint Messrs PricewaterhouseCoopers as the Auditors of Management For For
the Company and authorize the Directors to fix their
remuneration
12 Authorize the Company, subject always to the Companies Act, Management For For
1965, the provisions of the Memorandum and Articles of
Association of the Company, the Listing Requirements Listing
Requirements of Bursa Malaysia Securities Berhad Bursa
Securities and the approvals of all relevant governmental
and/or regulatory authorities if any , to the extent
permitted by law, to purchase such amount of ordinary shares
of MYR 1.00 each in the Company Shares as may be determined
by the Directors of the Company from time to time through
Bursa Securities upon such terms and conditions as the
Directors may deem fit and expedient in the interest of the
Company provided that: the aggregate number of Shares
purchased pursuant to this Resolution does not exceed 10% of
the total issued and paid-up share capital of the Company
subject to a restriction Contd..
- Contd.. that the issued and paid-up share capital of the Non-Voting
Company does not-fall below the applicable minimum share
capital requirement of the Listing-Requirements; an amount
not exceeding the Company's retained profit and/or-the share
premium account at the time of the purchase s will be
allocated by-the Company for the proposed share buy-back;
and authorize the Directors of-the Company, upon completion
of the purchase by the Company of its own-Shares, to deal
with the Shares so purchased in any of the specified
manner:-(a) cancel the Shares so purchased; (b) retain the
Shares so purchased as-treasury shares and held by the
Company; or (c) retain part of the Shares so-purchased as
treasury shares and cancel the remainder and to take all
such-steps as are necessary or expedient including without
limitation, the-opening and maintaining of Contd..
- Contd.. central depository account s under the Securities Non-Voting
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
Contd..
- Contd.. and all other relevant governmental and/or Non-Voting
regulatory authorities;-Authority expires the earlier of the
conclusion of the next AGM of the-Company or the expiration
of the period within which the next AGM is required-by Law
to be held
- Transact any other business Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 32
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2010
ISIN NL0000386605 AGENDA 702332785 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU Non-Voting
WISH TO ATTEND THE-MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLI-ENT REPRESENTATIVE.
THANK YOU.
1 Opening of the general meeting Non-Voting
2 Minutes of the meeting of bearer of depositary receipts, Non-Voting
held on 16 APR 2009
3 Review on the AGM Telegraaf Media Groep NV on 22 APR 2009 Non-Voting
4 Activities of the foundation 'Administratiekantoor Van Non-Voting
Aandelen Telegraaf Medi-a Grouep NV' in 2009
5 Preparation on the upcoming annual general meeting of Non-Voting
shareholders Telegraaf M-edia Groep on APR 22 2010
6 Any other business Non-Voting
7 Closing of the general meeting Non-Voting
--------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2010
ISIN MYL4502OO000 AGENDA 702339183 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Authorize the Directors of the Company, subject to the Management For For
approvals of all the relevant authorities, including Bursa
Malaysia Securities Berhad [Bursa Securities] for the
listing of and quotation for the new ordinary shares of MYR
1.00 each in the Company to be issued pursuant to the
exercise of options under the proposed ESOS: [i] to
establish and administer an Employees' Share Option Scheme
[ESOS] for the benefit of the eligible employees of the
Company and its subsidiaries [MPB Group] [excluding dormant
subsidiaries] as well as any Directors [whether executive or
non- executive] of the Company and the Executive Directors
of any of the subsidiaries of the Company [excluding dormant
subsidiaries] [collectively, the ESOS Group] who meet the
criteria of eligibility for participation in the ESOS
[Eligible Employees] under which options will be granted to
the Eligible Employees to subscribe for new ordinary shares
of MYR 1.00 each in the capital of the Company [shares], in
accordance with the By-Laws of the ESOS [By-Laws], as
specified; subject to the By-Laws of the ESOS, to do all
such acts, deeds and things, and to execute, sign and
deliver on behalf of the Company all such documents, as may
be necessary to give full effect to the ESOS with full power
to assent to any conditions, modifications, variations
and/or amendments as may be deemed fit or expedient and/or
as required by any relevant authorities; [ii] to offer and
grant options under the ESOS and to allot and issue from
time to time such number of new shares as may be required to
be issued pursuant to the exercise of the options under the
ESOS provided that the total number of new Shares to be
issued under the ESOS shall not exceed 10% of the total
issued and paid-up share capital of the Company at any point
in time during the existence of the ESOS; [iii] to make the
necessary applications and do all things necessary at the
appropriate time or times to Bursa Securities for the
listing of and quotation for any new Shares of the Company
which may hereafter from time to time be allotted and issued
pursuant to the ESOS and that the new Shares of the Company
shall, upon allotment and issuance, rank pari passu in all
respects with the then existing issued and paid-up Shares in
the Company provided that such new Shares shall not be
entitled to any dividends, rights, allotments or other
distributions on the entitlement date [being the date as at
the close of business on which shareholders must be
registered or recorded in the register of Members or record
of depositors in order to be entitled to any dividends,
rights, allotments or other distributions] of which is prior
to the date of allotment of the new Shares arising from the
exercise of the options and will be subject to all the
provisions of Articles of Association of the Company
relating to the transfer, transmission and otherwise; and
[iv] to modify and/or amend the By-Laws of the
ESOS from time to time provided that such modifications
and/or amendments are effected in accordance with the
provisions of the By-Laws of the ESOS relating to
modifications and/or amendments and to do all such acts,
deeds and things, and to enter into all such transactions,
arrangements, agreements or undertakings as may be necessary
or expedient in order to give full effect to the ESOS
2. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time, from time to
time, to offer and to grant an option or options to
subscribe for new shares in the Company to Datuk Johan bin
Jaaffar, being the Non- Independent Non-Executive Chairman
of the Company, subject always to such terms and conditions
of the By-Laws of the ESOS as specified provided that: [a]
the aggregate underlying shares comprised in the options
[Option Shares] which are offered to the eligible Directors
and senior management of the ESOS Group shall not exceed 50%
of the Option Shares available under the ESOS; and [b] the
aggregate Option Shares which are offered to any Eligible
Employee who, either singly or collectively through persons
connected to him holds 20% or more in the issued and paid up
ordinary share capital [excluding treasury Shares, if any]
of the Company, shall not exceed 10% of the Option Shares
available under the ESOS, provided always that it is in
accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; authorize the Directors of the Company to
allot and issue from time to time new shares to him pursuant
to the exercise of such options
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 33
The Gabelli Global Multimedia Trust Inc.
3. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Dato' Amrin bin
Awaluddin, being the Group Managing Director of the Company,
subject always to such terms and conditions of the By-Laws
of the ESOS as specified, provided that: [a] the aggregate
Option Shares which are offered to the eligible Directors
and senior management of the ESOS Group shall not exceed 50%
of the Option Shares available under the ESOS; and [b] the
aggregate Option Shares which are offered to any Eligible
Employee who, either singly or collectively through persons
connected to him holds 20% or more in the issued and paid up
ordinary share capital [excluding treasury Shares, if any]
of the Company, shall not exceed 10% of the Option Shares
available under the ESOS, provided always that it is in
accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; authorize the Directors of the Company to
allot and issue from time to time new Shares to him pursuant
to the exercise of such options
4. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Dato' Sri Ahmad
Farid bin Ridzuan, being the Executive Director of the
Company, subject always to such terms and conditions of the
By-Laws of the ESOS as specified, provided that: [a] the
aggregate Option Shares which are offered to the eligible
Directors and senior management of the ESOS Group shall not
exceed 50% of the Option Shares available under the ESOS;
and [b] the aggregate Option Shares which are offered to any
Eligible Employee who, either singly or collectively through
persons connected to him holds 20% or more in the issued and
paid up ordinary share capital [excluding treasury Shares,
if any] of the Company, shall not exceed 10% of the Option
Shares available under the ESOS, provided always that it is
in accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; and authorize the Directors of the Company to
allot and issue from time to time new Shares to him pursuant
to the exercise of such options
5. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Shahril Ridza bin
Ridzuan, being the Non- Independent Non-Executive Director
of the Company, subject always to such terms and conditions
of the By-Laws of the ESOS as specified, provided that: [a]
the aggregate Option Shares which are offered to the
eligible Directors and senior management of the ESOS Group
shall not exceed 50% of the Option Shares available under
the ESOS; and [b] the aggregate Option Shares which are
offered to any Eligible Employee who, either singly or
collectively through persons connected to him holds 20% or
more in the issued and paid up ordinary share capital
[excluding treasury Shares, if any] of the Company, shall
not exceed 10% of the Option Shares available under the
ESOS, provided always that it is in accordance with any
prevailing guidelines issued by Bursa Securities or any
other relevant authorities as amended from time to time; and
authorize the Directors of the Company to allot and issue
from time to time new Shares to him pursuant to the exercise
of such options
6. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Tan Sri Lee Lam
Thye, being the Independent Non-Executive Director of the
Company, subject always to such terms and conditions of the
By-Laws of the ESOS as specified, provided that: [a] the
aggregate Option Shares which are offered to the eligible
Directors and senior management of the ESOS Group shall not
exceed 50% of the Option Shares available under the ESOS;
and [b] the aggregate Option Shares which are offered to any
Eligible Employee who, either singly or collectively through
persons connected to him holds 20% or more in the issued and
paid up ordinary share capital [excluding treasury Shares,
if any] of the Company, shall not exceed 10% of the Option
Shares available under the ESOS, provided always that it is
in accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; and authorize the Directors of the Company to
allot and issue from time to time new Shares to him pursuant
to the exercise of such options
7. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Tan Sri Mohamed
Jawhar, being the Independent Non-Executive Director of the
Company, subject always to such terms and conditions of the
By-Laws of the ESOS as specified, provided that: [a] the
aggregate Option Shares which are offered to the eligible
Directors and senior management of the ESOS Group shall not
exceed 50% of the Option Shares available under the ESOS;
and [b] the aggregate Option Shares which are offered to any
Eligible Employee who, either singly or collectively through
persons connected to him holds 20% or more in the issued and
paid up ordinary share capital [excluding treasury
Shares, if any] of the Company, shall not exceed 10% of the
Option Shares available under the ESOS, provided always that
it is in accordance with any prevailing guidelines issued by
Bursa Securities or any other relevant authorities as
amended from time to time; and authorize the Directors of
the Company to allot and issue from time to time new Shares
to him pursuant to the exercise of such options
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 34
The Gabelli Global Multimedia Trust Inc.
8. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Dato' Abdul Kadir
bin Mohd Deen, being the Independent Non-Executive Director
of the Company, subject always to such terms and conditions
of the By-Laws of the ESOS as specified, provided that: [a]
the aggregate Option Shares which are offered to the
eligible Directors and senior management of the ESOS Group
shall not exceed 50% of the Option Shares available under
the ESOS; and [b] the aggregate Option Shares which are
offered to any Eligible Employee who, either singly or
collectively through persons connected to him holds 20% or
more in the issued and paid up ordinary share capital
[excluding treasury Shares, if any] of the Company, shall
not exceed 10% of the Option Shares available under the
ESOS, provided always that it is in accordance with any
prevailing guidelines issued by Bursa Securities or any
other relevant authorities as amended from time to time; and
authorize the Directors of the Company to allot and issue
from time to time new Shares to him pursuant to the exercise
of such options
9. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time and from time
to time, to offer and to grant an option or options to
subscribe for new Shares in the Company to Dato' Gumuri bin
Hussain, being the Independent Non-Executive Director of the
Company, subject always to such terms and conditions of the
By-Laws of the ESOS as specified, provided that: [a] the
aggregate Option Shares which are offered to the eligible
Directors and senior management of the ESOS Group shall not
exceed 50% of the Option Shares available under the ESOS;
and [b] the aggregate Option Shares which are offered to any
Eligible Employee who, either singly or collectively through
persons connected to him holds 20% or more in the issued and
paid up ordinary share capital [excluding treasury Shares,
if any] of the Company, shall not exceed 10% of the Option
Shares available under the ESOS, provided always that it is
in accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; and authorize the Directors of the Company to
allot and issue from time to time new Shares to him pursuant
to the exercise of such options
10. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time, to offer and
to grant an option or options to subscribe for new Shares in
the Company to Datuk Ahmad bin Abd Talib, being the
Executive Director of the Company, subject always to such
terms and conditions of the By- Laws of the ESOS as
specified, provided that: [a] the aggregate Option Shares
which are offered to the eligible Directors and senior
management of the ESOS Group shall not exceed 50% of the
Option Shares available under the ESOS; and [b] the
aggregate Option Shares which are offered to any Eligible
Employee who, either singly or collectively through persons
connected to him holds 20% or more in the issued and paid up
ordinary share capital [excluding treasury Shares, if any]
of the Company, shall not exceed 10% of the Option Shares
available under the ESOS, provided always that it is in
accordance with any prevailing guidelines issued by Bursa
Securities or any other relevant authorities as amended from
time to time; and authorize the Directors of the Company to
allot and issue from time to time new Shares to him pursuant
to the exercise of such options
11. Authorize the Directors of the Company, conditional upon Management For For
passing of Ordinary Resolution 1, at any time, to offer and
to grant an option or options to subscribe for new Shares in
the Company to Dato' Fateh Iskandar bin Tan Sri Dato'
Mohamed Mansor, being the Independent Non-Executive Director
of the Company, subject always to such terms and conditions
of the By-Laws of the ESOS as specified, provided that: [a]
the aggregate Option Shares which are offered to the
eligible Directors and senior management of the ESOS Group
shall not exceed 50% of the Option Shares available under
the ESOS; and [b] the aggregate Option Shares which are
offered to any Eligible Employee who, either singly or
collectively through persons connected to him holds 20% or
more in the issued and paid up ordinary share capital
[excluding treasury Shares, if any] of the Company, shall
not exceed 10% of the Option Shares available under the
ESOS, provided always that it is in accordance with any
prevailing guidelines issued by Bursa Securities or any
other relevant authorities as amended from time to time; and
authorize the Directors of the Company to allot and issue
from time to time new Shares to him pursuant to the exercise
of such options
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 15-Apr-2010
ISIN US8740541094 AGENDA 933195960 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNG HWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
2 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 35
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC
SECURITY 45841N107 MEETING TYPE Annual
TICKER SYMBOL IBKR MEETING DATE 20-Apr-2010
ISIN US45841N1072 AGENDA 933196431 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Management For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Management For For
1C ELECTION OF DIRECTOR: PAUL J. BRODY Management For For
1D ELECTION OF DIRECTOR: MILAN GALIK Management For For
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Management For For
1F ELECTION OF DIRECTOR: HANS R. STOLL Management For For
1G ELECTION OF DIRECTOR: IVERS W. RILEY Management For For
1H ELECTION OF DIRECTOR: ROBERT W. TRUDEAU Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------
MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 20-Apr-2010
ISIN US6153691059 AGENDA 933198865 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Management For For
1C ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR Management For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S Management Against Against
CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN
03 APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE Management For For
CASH INCENTIVE PLAN, AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF Shareholder Against For
THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 20-Apr-2010
ISIN US2124851062 AGENDA 933199502 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ZOE BAIRD For For
2 RICHARD R. DEVENUTI For For
3 THOMAS L. MONAHAN III For For
4 PHILIP A. ODEEN For For
5 RICHARD F. WALLMAN For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For For
3 AMENDMENT TO AMENDED ARTICLES OF INCORPORATION. Management For For
--------------------------------------------------------------------------------
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Apr-2010
ISIN GB00B3CX3644 AGENDA 702298654 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Adopt the annual accounts of the Company for the FYE 31 DEC Management For For
2009 together with the Directors remuneration and Auditors
report
2. Approve the report by the Directors on remuneration for the Management For For
FYE 31 DEC 2009
3. Election of Michael Jackson as the Director of the Company Management For For
4. Re-elect Vasa Babic as the Director of the Company Management For For
5. Re-elect George Watt as the Director of the Company Management For For
6. Re-elect David Shearer as the Director of the Company Management For For
7. Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Management For For
Company until the conclusion of the next AGM
8. Grant authority to the Directors to allot shares Management For For
S.9 Approve to dis-apply statutory pre-emption rights Management For For
S.10 Approve to purchase the Company's own shares Management For For
S.11 Adopt the new Articles of Association Management For For
S.12 Approve to allow general meetings to be held on 14 days Management For For
notice
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 36
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
SECURITY ADPV09931 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Apr-2010
ISIN NL0000395903 AGENDA 702314927 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS Non-Voting
GENERAL MEETING ARE-RELAXED AS THERE IS A REGISTRATION
DEADLINE / RECORD DATE ASSOCIATED WITH-THIS MEETING. THANK
YOU.
1 Opening of the General Meeting Non-Voting
2.a Receive the report of the Managing Board for the FY 2009 Non-Voting
2.b Receive the report of the Supervisory Board for the FY 2009 Non-Voting
2.c Corporate Governance Non-Voting
3.a Adopt the financial statements for 2009 as included in the Management For For
annual report for 2009
3.b Approve to distribute EUR 0.66 per share in cash, as Management For For
dividend or as far as necessary against one or more reserves
that need not to be maintained under the law, or, at the
option of the holders of ordinary shares, in the form of
ordinary shares, chargeable to the share premium reserve, or
if preferred, the other reserves; this is an increase of 2%
compared to last year's dividend, and therefore in line with
the existing progressive dividend policy
4.a Approve to release the Members of the Executive Board from Management For For
liability for the exercise of their duties, as stipulated in
Article 28 of the Articles of Association
4.b Approve to release the Members of the Supervisory Board from Management For For
liability for the exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5.a Re-appoint Mr. A. Baan as the Member of the Supervisory Board Management For For
5.b Reappoint Mr. S.B. James as Member of the Supervisory Board Management For For
6 Amend the Articles of Association of Wolters Kluwer nv in Management For For
order to bring them into conformity as much as possible with
amended legislation and regulations
7.a Approve to extend the Executive Board's authority, until a Management For For
date 18 months following 21 APR 2010, subject to the
approval of the Supervisory Board, to issue shares and/or
grant rights to subscribe for shares, up to a maximum of 10%
of the issued capital on 21 APR 2010, to be increased by a
further 10% of the issued capital on 21 APR 2010, in case
the issuance is effectuated in connection with, or on the
occasion of, a merger or acquisition; these percentages do
not include the shares issued as stock dividend pursuant to
the resolution of the General Meeting of Shareholders by
virtue of the proposal to distribute (stock) dividend as
referred to under Resolution 3b on the agenda
7.b Approve to extend the Executive Board's authority, until a Management For For
date 18 months following 21 APR 2010, subject to the
approval of the Supervisory Board, to restrict or exclude
the pre-emptive rights of holders of ordinary shares when
ordinary shares are issued and/or rights to subscribe for
ordinary shares are granted based on the authority requested
in Resolution 7a, up to a maximum of 10% of the issued
capital on 21 APR 2010, to be increased by a further 10% of
the issued capital on 21 APR 2010, in case the issuance is
effectuated in connection with, or on the occasion of, a
merger or acquisition; CONTD
- CONTD the authority of the Executive Board to restrict or Non-Voting
exclude statutory-pre-emptive rights is related to the fact
that due to some foreign legal-systems shareholders outside
the Netherlands are not eligible in some cases-to exercise
statutory pre-emptive rights; in the event of an issue of
shares,-the Executive Board could decide in conformity with
market practice to grant-existing shareholders non-statutory
pre-emptive rights
8 Authorize the Executive Board for a period of 18 months, Management For For
starting 21 APR 2010, to acquire, for a consideration on the
stock exchange or otherwise, the Company's own paid-up
shares, up to a maximum of 10% of the issued capital on 21
APR 2010, in the case of ordinary shares at a price between
the nominal stock value of the shares and 110% of the
closing price of the ordinary shares on the Stock Exchange
of Euronext Amsterdam on the day preceding the day of
purchase as reported in the Official Price List of Euronext
Amsterdam, and in the case of preference shares at their
nominal value; the authority of the Executive Board to
acquire own shares may be withdrawn by the General Meeting
of Shareholders
9 Transact any other business Non-Voting
10 Closing of the General meeting Non-Voting
--------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG
SECURITY L80326108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 21-Apr-2010
ISIN LU0061462528 AGENDA 702338167 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Receive the reports of the Board of Directors and the Non-Voting
Auditors
2.1 Approve the 2009 statutory accounts Management No Action
2.2 Approve the 2009 consolidated accounts Management No Action
3. Approve the allocation of the result Management No Action
4.1 Grant discharge by special vote to the Directors Management No Action
4.2 Grant discharge by special vote to the Auditors Management No Action
5.1 Approve to renew the mandate of Mr. Gunther Gruger as a Non- Management No Action
Executive Director for a period of one year
5.2 Approve to renew the mandate of Mr. Siegfried Luther as a Management No Action
Non- Executive Director for a period of one year
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 37
The Gabelli Global Multimedia Trust Inc.
5.3 Approve to renew the mandate of Mr. Hartmut Ostrowski as a Management No Action
Non-Executive Director for a period of one year
5.4 Approve to renew the mandate of Mr. Thomas Rabe as a Non- Management No Action
Executive Director for a period of one year
5.5 Approve to renew the mandate of Mr. Onno Ruding as a Non- Management No Action
Executive Director for a period of one year
5.6 Approve to renew the mandate of Mr. Jacques Santer as a Non- Management No Action
Executive Director for a period of one year
5.7 Approve to renew the mandate of Mr. Martin Taylor as a Non- Management No Action
Executive Director for a period of one year
5.8 Approve to renew the mandate of the Auditor of the statutory Management No Action
accounts, Pricewaterhousecoopers S.a r.L., for a term of one
year
5.9 Approve to renew the mandate of the Auditor of the Management No Action
consolidated financial statements, Pricewaterhousecoopers
S.a r.L. and the KPMG Audit S.a.r.L.
6. Miscellaneous Non-Voting
--------------------------------------------------------------------------------
FASTWEB, MILANO
SECURITY T39805105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2010
ISIN IT0001423562 AGENDA 702247986 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 23 APR 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE
MEETING IS CANCELLED-. THANK YOU.
1 Approve the financial statements at 31 DEC 2009 pursuant to Management No Action
Article 2364, Paragraph 1 and first point of the Italian
Civil Code
2 List presented by Swisscom Italia S.r.l.; with it's Management No Action
registered office in Milan, Via Caracciolo Francesco 51, tax
code and registration number at Milan Chamber of Commerce -
Register of Companies no. 09412871007, holder of no.
65,261,941 shares, representing 82.082 percent of the
FASTWEB S.p.A. share capital proposes to set the number of
Board of Directors at 11 and which term of office expired
upon approval of Financial statements as at 31 Dec 2012 or,
in the event no minority list is presented, to set the
number of memebers of FASTWEB S.p.A. Board of Directors at
9. The list of candidates are as follows: 1. Carsten
Schloter 2. Ulrich Dietiker 3. Daniel Ritz 4. Urs Schappi 5.
Eros Fregonas 6. Stefano Parisi 7. Andrea Broggini 8.
Alberto Giussani 9. Manilo Marocco 10. Peter Staub 11. Lisa
Lamanna Merkt.
3 Amend the compensation of the Auditing Company Management No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2010
ISIN NL0000386605 AGENDA 702349285 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Opening Non-Voting
2.a Report of the Executive Board concerning the Company s Non-Voting
performance and the-Policies pursued during the 2009 FY
2.b Corporate governance Non-Voting
3 Adopt the 2009 financial statements Management No Action
4.a Grand discharge to the Executive Board for the Policies Management No Action
pursued in 2009
4.b Grand discharge to the Supervisory Board for the supervision Management No Action
exercised pursued in 2009
5.a Approve the appropriation of the result Management No Action
5.b Notification of the date and location which the dividend Non-Voting
will be made payable
6 Approve that the General Meeting of Shareholders on 22 APR Management No Action
2009, the Supervisory Board reported that it was considering
whether to fill the vacancy arising through the decease of
Mr. L.G. van Aken; the Supervisory Board makes a nomination,
within the meaning of Article 2:158(4) of the Dutch Civil
Code, for the appointment of Mr. D.H.H.D. Ropers as a
Supervisory Board Member, on the understanding that this
nomination is made subject to the suspensive condition that
the General Meeting of Shareholders and Central Works
Council make no recommendations within the meaning of
Article 2:158(5) of the Dutch Civil Code; CONTD.
- CONTD. the notices pursuant to Article 2:142(3) of the Dutch Non-Voting
Civil Code-concerning Mr. Ropers are available for
inspection at the offices of the-Company and can be viewed
via www.tmg.nl. Mr. Ropers is Managing Director of-bol.com
and is nominated for his substantial knowledge and
experience of new-developments in the digital field; these
match the Company s strategy of-realizing growth in new
media. Mr. Ropers meets the criteria of the profile- for
Supervisory Board Members; according to the roster drawn up
for that-purpose, Ms. M. Tiemstra and Messrs A.J. van
Puijenbroek and J.G. Drechsel-are due to step down by
rotation on the date of the AGM to be held in 2011
7 Appointment of the Deloitte Accountants B.V. as the External Management No Action
Auditor for the
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 38
The Gabelli Global Multimedia Trust Inc.
8 Authorize the Executive Board of Telegraaf Media Groep N.V., Management No Action
for a period of 18 months following the date of this
meeting, to purchase, on the stock exchange or otherwise,
its own shares or depositary receipts for shares, up to no
more than one tenth of the issued capital at a price not
lower than the nominal value and not higher than 10% above
the average closing prices of the depositary receipts for
ordinary shares published in the NYSE Euronext s Daily
Official List during the five successive trading days prior
to the date of purchase (Article 13(4) of the Articles of
Association)
9.a Authorize the Stichting Beheer van Prioriteitsaandelen Management No Action
Telegraaf Media Groep N.V. to issue ordinary shares expires
on 01 JUL 2010; it is proposed that the powers of this trust
office to issue ordinary shares, including granting rights
to acquire ordinary shares, be renewed until 01 JUL 2012, in
compliance with the provisions of Article 5(2) of the
Articles of Association; this authorize concerns all
unissued ordinary shares in the current or future authorized
capital
9.b Authorize the Stichting Beheer van Prioriteitsaandelen Management No Action
Telegraaf Media Groep N.V. to restrict or rule out
preferential right of subscription to ordinary shares
expires on 01 JUL 2010; it is proposed that the
authorization of this trust office to restrict or rule out
preferential right of subscription to ordinary shares,
including granting rights to acquire ordinary shares, be
renewed until 01 JUL 2012, in compliance with the provisions
of Article 6(6) of the Articles of Association
10 Any other business Non-Voting
11 Closing Non-Voting
--------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB
SECURITY P3142L109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2010
ISIN MXP201161017 AGENDA 702344057 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I. Approve the report from the General Director prepared in Management For For
accordance with the terms of Article 172 of the general
mercantile Companies law and Article 44, Part XI, of the
securities Market Law, accompanied by the opinion of the
outside Auditor, regarding the operations and results of the
Company for the FY that ended on 31 Dec 2009, as well as the
opinion of the Board of Directors of the Company regarding
the content of said report
II. Approve the report from the Board of Directors that is Management For For
referred to in line B of Article 172 of the General
Mercantile Companies law, in which are established and
explained the main accounting and information policies and
criteria followed in the preparation of the financial
information of the Company
III. Approve the audited financial statements of the Company, for Management For For
the FY that ended on 31 DEC 2009
IV. Receive the report regarding the fulfillment of the tax Management For For
obligations that are the responsibility of the Company in
accordance with the terms of Article 86, Part XX, of the
income tax Law
V. Ratify the appointments and resignation, if relevant, of the Management For For
Members of the Board of Directors, as well as of the
secretary and Alternate Secretary who are not Members of the
Board of Directors, the proposal for the remuneration of the
same for each meeting that they attend and classification of
independence of the Independent Members of the Board of
Directors in accordance with the terms of the securities
Market Law
VI. Ratify the appointments, if relevant, of the chairperson and Management For For
his or her alternate of the Audit and Corporate Practices
Committee of the Company
VII. Receive the report from the audit and Corporate Practices Management For For
Committee of the Company that is referred to in Article 43
of the Securities Market Law
VIII. Approve the report regarding the transactions and activities Management For For
in which the Board of Directors has intervened in accordance
with that which is provided for in the Securities Market Law
IX. Approve the designation of special delegates who will carry Management For For
out the resolutions passed by this meeting and if relevant,
formalize them
--------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2010
ISIN TH0473010Z17 AGENDA 702270795 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve to certify the minutes of the 2009 AGM held on 27 Management For For
APR 2009
2 Acknowledge the declaration of the year 2009 operational Management For For
results and certify the Company's annual report
3 Approve the Company's balance sheet and the profit and loss Management For For
statement for the YE 31 DEC 2009
4 Approve the allocation of net profit for legal reserves Management For For
5 Acknowledge the interim dividend and approve the Management For For
appropriation of the net profit on dividend payments for
2009 operational results
6 Approve the appointment of the Company's new Directors in Management For For
replacement to those who are due to retire on rotation
7 Approve the Board of Director remuneration for the year 2010 Management For For
and acknowledge the Audit Committee's remuneration for the
year 2010
8 Approve the appointment of the Company's Auditor and audit Management For For
fee for the year 2010
9 Other issues (if any) Management Abstain For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 39
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2010
ISIN US68554W2052 AGENDA 702366356 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Ratify and approve the Board of Directors report on the Management No Action
Company's activity during the FYE 31 DEC 2009
2. Approve the financial statements of the FYE 31 DEC 2008 and Management No Action
ratification of the general balance sheet and the profits
and loss accounts of the FYE 31 DEC 2009
3. Ratify the Auditor's report of the FYE 31 DEC 2008 Management No Action
4. Approve the distribution of profits of the FYE 31 DEC 2009 Management No Action
5. Grant discharge to the Chairman and the Board Members Management No Action
regarding the FYE 31 DEC 2009
6. Approve and specification of the BM's compensation and Management No Action
allowances regarding the FYE 31 DEC 2010
7. Appointment of the Company's Auditor during the YE 31 DEC Management No Action
2010 and approve to determine his annual professional fees
8. Approve the delegation of the Board of Directors to conclude Management No Action
related parties agreements with subsidiaries and affiliates
9. Approve the delegation of the Board of Directors to conclude Management No Action
loans and mortgages and to issue securities for lenders
regarding the Company and its subsidiaries and affiliates
10. Approve and recognition of the donations made during the FY Management No Action
2008 and authorize the Board of Directors to make donations
during the FY 2010
11. Approve the amendments introduced to the Board of Director's Management No Action
Constitution
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 03 MAY 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN TH0113010019 AGENDA 702267471 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the report on the 1/2009 annual general Management For For
shareholders' meeting held on 28 APR 2009
2 Approve the Company's operating results and report by the Management For For
Company's Board of Directors for the year 2009
3 Approve the budget report and profit and loss statements for Management For For
the year ending 31 DEC 2009
4 Approve the suspension of dividends for business operation Management For For
for the year ending 31 DEC 2009
5 Appointment of the Auditors and approve the Auditors' fees Management For For
for the year 2010
6 Approve to appoint replacements of Board Members whose terms Management For For
expire
7 Approve the payments for Independent Board Members and the Management For For
Board Members who are not in the Management for the year 2010
8 Amend the Memorandum of the Company in Clause 3, by adding Management For For
new objective in Clause 15
9 Other matters (if there are any) Management Abstain For
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO
SECURITY T6901G126 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN IT0001469383 AGENDA 702302390 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 28 APR 2010. 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 annual report as at 31 DEC 2009, report of the Management No Action
Board of Directors on the operations, statutory Auditors'
and external Auditors' reports; related resolutions;
presentation of the consolidated annual report as at 31 DEC
2009
2 Grant authority for the Buy Back Program Management No Action
3 Approve the Statutory Auditors in pursuant to appointment Management No Action
office of the auditing and consolidated financial statements
for the eight year time period exercise 2010-2018; inherent
and consequent resolution
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 40
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
CANAL PLUS SA, PARIS
SECURITY F13398106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN FR0000125460 AGENDA 702303861 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0322/201003221000790.pdf
O.1 Approve the reports and financial statements for the FY 2009 Management For For
O.2 Approve the reports and consolidated financial statements Management For For
for the FY 2009
O.3 Approve the regulated agreements and undertakings pursuant Management For For
to the statutory Auditor's special report
O.4 Approve allocation income for the FY 2009, setting of the Management For For
amount of the dividend and the date of payments of the latter
O.5 Appointment of Mrs. Brigitte Longuet as a new Board member Management For For
E.6 Grant authority to the Board of Directors to carry out a Management For For
capital increase reserved to employees
E.7 Powers for the legal formalities Management For For
--------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN IT0003497168 AGENDA 702339082 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL OF EGM AND FIRST CALL OF OGM ON
28 APR 2010 AT 12:00 AND A THIRD CAL-L OF EGM AND THE SECOND
CALL OF THE OGM ON 29 APR 2010 AT 11:00 AM. CONSEQUENT-LY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA-IS AMENDED. THANK YOU.
o.1 The documentation regarding the financial statements for the Management No Action
year ended 31 DEC 2009 will be made available within
applicable legal time limits.
o.2 Following the resignation tendered by a Director (Stefano Management No Action
Cao), it is proposed that Mauro Sentinelli be appointed
Director of the Company's Board for the remainder of the
term of office of the currently serving Board of Directors
(and thus until the approval of the accounts at 31 DEC 2010).
o.3 The issue of the report on the accounts at 31 December 2009 Management No Action
shall mark the expiry of the appointment as Auditors of
Reconta Ernst & Young S.p.A. The Shareholders' Meeting is
asked to appoint new independent auditors for the nine-year
period 2010- 2018 on the basis of the reasoned proposal put
forward by the Board of Auditors. Such internal control body
has submitted to the Board of Directors a proposal to
appoint PricewaterhouseCoopers S.p.A. for consideration of
1,811,300 Euro (excluding VAT and expenses) for each year of
the nine-year period 2010-2018, for the auditing of the
separate financial statement of Telecom Italia S.p.A. and
the consolidated financial statement of the Telecom Italia
Group; limited auditing of the half-yearly condensed
consolidated financial statement of the Telecom Italia
Group; the auditing of Form 20-F drawn up in accordance with
the applicable US requirements; the attestation on the
internal controls in accordance with Section 404 of the
Sarbanes-Oxley Act.
o.4 The Shareholders' Meeting is asked to resolve on the launch Management No Action
of the 2010-2014 public shareholding plan for employees. The
plan calls for a subscription offering reserved for
employees of a maximum of 31,000,000 ordinary shares at a
discount of 10% off the market price, up to a maximum limit
of Euro 3,000 per employee, with an installment option.
Subscribers who retain their shares for one year, subject to
remaining in the Company's employ, shall receive one
ordinary bonus share for every three shares subscribed for
cash.
o.5 It is proposed that the Shareholders' Meeting approve the Management No Action
2010- 2015 long-term incentive plan reserved for a selected
portion of Telecom Italia's executives. The plan calls for
beneficiaries to be granted a cash bonus based on three-year
performances (2010- 2012) according to predetermined
parameters, with the option to invest 50% of the bonus
accrued in newly issued ordinary shares at market prices, up
to a maximum amount of Euro 5 million. Subscribers who
retain their shares for two years, subject to remaining in
the Company's employ, shall be granted one ordinary bonus
share for each share subscribed for cash.
e.1 Amendment of Article 5 of the Bylaws - related and Management No Action
consequent resolutions: In connection with the 2010-2014
public shareholding plan for employees and the 2010-2015
long-term incentive plan and, more generally, in order to
provide the Shareholders Meeting with an additional
operational tool, it is proposed that Article 5 of the
Bylaws be amended to allow the allocation of profits to the
employees of the Company or its subsidiaries through bonus
share grants pursuant to Article 2349 of the Italian Civil
Code. The proposed amendment shall not give rise to the
right of withdrawal.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 41
The Gabelli Global Multimedia Trust Inc.
e.2 It is proposed that the Shareholders' Meeting - by amending Management No Action
Article 5 of the Bylaws subject to a single vote authorize
the Board of Directors to increase share capital as follows:
- in the service of the 2010-2014 public shareholding plan
for employees, (i) for cash by issuing a maximum of
31,000,000 ordinary shares, pre-emption rights excluded, to
be offered for subscription to plan beneficiaries and,
subsequently, (ii) in the maximum amount of Euro
5,683,333.15 through the allocation of the corresponding
maximum amount of profit pursuant to Article 2349 of the
Italian Civil Code, by issuing the number of ordinary shares
required to grant one bonus share per every three shares
subscribed for cash; - in the service of the 2010-2015
long-term incentive plan, (i) for cash by issuing ordinary
shares in the maximum amount of Euro 5.000,000, pre-emption
rights excluded, to be offered for subscription to plan
beneficiaries and, subsequently, (ii) in the maximum amount
of Euro 5.000,000 through the allocation of the
corresponding maximum amount of profit pursuant to Article
2349 of the Italian Civil Code, by issuing the number of
ordinary shares required to grant one bonus share per each
share subscribed for cash. The foregoing amendments to the
Bylaws shall not entitle shareholders who do not vote in
favour thereof to withdraw.
--------------------------------------------------------------------------------
LAGARDERE GROUPE S C A
SECURITY F5485U100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN FR0000130213 AGENDA 702355531 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 670957 Non-Voting
DUE TO THE ADDITION-OF SHAREHOLDER PROPOSALS A AND B AND A
CHANGE IN MEETING TYPE. THE ADDITIONAL-PROPOSALS WERE JUST
ANNOUNCED ON THE BALO WEBSITE, WHICH IS A FRENCH FINANCIA-L
WEBSITE KNOWN FOR POSTING FRENCH MEETING ANNOUNCEMENTS. ALL
VOTES RECEIVED O-N THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON-THIS MEETING NOTICE.
THANK YOU
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please
contact your Client Service Representative-to obtain the
necessary card, account details and directions. The
followin-g applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to the Global
Custodians that have become Registered Intermediar-ies, on
the Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal Custodian will sign the Proxy Card
and forward to the local custodian. If-you are unsure
whether your Global Custodian acts as Registered
Intermediary,-please contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST". A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal-
officiel.gouv.fr/pdf/2010-/0317/201003171000733.pdf and
https://balo.journal-officiel.gouv.fr/pdf/2010/0-
409/201004091001106.pdf
1. Approval of the partnership's accounts for FY 2009 Management For For
2. Approval of the consolidated account Management For For
3. Allocation of the partnership's result; setting of the Management For For
ordinary dividend at EUR 1.30 per share
4. Approval of the regulated agreements Management For For
5. Authorization to be given to Management for a period of Management For For
eighteen months to trade in the Company's shares
6. Nomination of Mrs. Amelie Oudea-Castera as the replacement Management For For
for Mr. Henri Proglio
7. Renewal of Mrs. Amelie Oudea-Castera's appointment as a Management For For
Member of the Supervisory Board
8. Nomination of Mr. Xavier de Sarrau as the replacement for Management For For
Groupama
9. Renewal of Mr. Bernard Arnault's appointment as a Member of Management For For
the Supervisory Board
10. Renewal of Mr. Francois Roussely's appointment as a Member Management For For
of the Supervisory Board
11. Renewal of Mr. Raymond H. Levy's appointment as a Member of Management For For
the Supervisory Board
12. Nomination of Mr. Patrick Valroff as a new Member of the Management For For
Supervisory Board, replacing Mr. Rene Carron, whose term of
office has ended
13. Nomination of Mr. Jean-Claude Magendie as a new Member of Management For For
the Supervisory Board
14. Powers to accomplish the necessary formalities Management For For
O.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
Appointment of Mr. Guy Wyser-Pratte as a new member of the
Supervisory Board. The Ordinary General Meeting appoints Mr.
Guy Wyser-Pratte as a new member of the Supervisory Board
for a term of four years
E.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
Amendments to Articles 7, 11, 20 and 21 concerning the
nature of the general partners' agreement on decisions taken
at the shareholders' meeting
To view addition information on the Corporate Governance Non-Voting
Practices please copy-and paste the below link into your
internet browser: https://materials.proxy-
vote.com/Approved/99999Z/19840101/SHLTR_58031.pdf
To obtain a copy of the proxy card please copy and paste the Non-Voting
below link into y-ou interenet browser:
https://materials.proxyvote.com/Approved/99999Z/1984010-
1/NPS_58356.PDF
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 42
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 27-Apr-2010
ISIN US8710131082 AGENDA 933223769 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM Management For For
LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR
2009
1B ADVISORY VOTE ON THE 2009 REMUNERATION REPORT Management For For
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Management For For
DIVIDEND
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE Management For For
GROUP EXECUTIVE BOARD
04 AMENDMENT OF CLAUSES 3.2 AND 3.3 OF THE ARTICLES OF Management For For
INCORPORATION
5A RE-ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For
5B RE-ELECTION OF HUGO GERBER Management For For
5C RE-ELECTION OF CATHERINE MUHLEMANN Management For For
06 RE-ELECTION OF THE STATUTORY AUDITORS Management For For
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2010
ISIN TH0418B10Z16 AGENDA 702297638 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve to certify the minutes of the EGM No. 1/2009 of the Management For For
shareholders
2 Acknowledge the Board of Directors' annual report on the Management For For
Company's operating result during the year 2009
3 Approve the Company's financial statements and Auditor's Management For For
report for the year ended DEC 31 2009
4 Approve the allocation of net profit as legal reserve and Management For For
the dividend for the year 2009
5 Appointment of an Auditor and approve to fix the audit fee Management For For
for the year 2010
6 Re-appoint the Directors who retire by rotation and approve Management For For
to fix their remuneration for the year 2010
7 Approve the registered capital decrease by writing off Management For For
preference shares and ordinary shares issued as a reserve
for the conversion right exercise and the adjustment of the
rights for JAS W, JAS W2 AND ESOP
8 Amend Clause 4 of the Company's Memorandum Of Association Management For For
9 Other issues if any Management Abstain For
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 28-Apr-2010
ISIN US3696041033 AGENDA 933200090 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Management For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE 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
B1 RATIFICATION OF KPMG Management For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shareholder Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shareholder Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shareholder Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 43
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TREE COM INC
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 28-Apr-2010
ISIN US8946751075 AGENDA 933205242 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK MCCRORY For For
6 LANCE MELBER For For
7 STEVEN OZONIAN For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 28-Apr-2010
ISIN US8110651010 AGENDA 933207450 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 DAVID A. GALLOWAY For For
2 DALE POND For For
3 RONALD W. TYSOE For For
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 28-Apr-2010
ISIN US5806451093 AGENDA 933218895 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Management For For
1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For
2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
DECLASSIFY THE BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR
OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE
COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF
SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF
DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
ELIMINATE THE "FAIR PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Management Against Against
INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 28-Apr-2010
ISIN US8792732096 AGENDA 933243470 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management For For
MINUTES.
03 CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management For For
SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION
NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA
DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS
IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND
EXCHANGE COMMISSION FOR FISCAL YEAR 2008.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 44
The Gabelli Global Multimedia Trust Inc.
04 CONSIDERATION OF FISCAL YEAR 2008 RESULTS AND OF THE BOARD Management For For
OF DIRECTORS' PROPOSAL TO ALLOCATE THE AMOUNT OF P$
12,633,414.- (5% OF THE FISCAL YEAR INCOME AFTER PREVIOUS
FISCAL YEARS' ADJUSTMENTS AND LOSS DEDUCTION) TO THE
STATUTORY RESERVE AND USE THE BALANCE OF THE RETAINED
EARNINGS AS OF DECEMBER 31, 2008 (P$ 240,034,873.-) TO
PARTLY REINSTATE THE STATUTORY RESERVE WHICH WAS ALLOCATED
TO OFFSET THE ACCUMULATED DEFICIT AS OF DECEMBER 31, 2005
(P$ 277,242,773.-).
05 CONSIDERATION OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management For For
SUBSECTION 1 OF LAW 19,550, THE RULES OF THE COMISION
NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE BOLSA
DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS
IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND
EXCHANGE COMMISSION FOR THE TWENTY-FIRST FISCAL YEAR ENDED
ON DECEMBER 31, 2009 ("FISCAL YEAR 2009").
06 CONSIDERATION OF FISCAL YEAR 2009 RESULTS AND OF THE BOARD Management For For
OF DIRECTORS' PROPOSAL FOR THE ALLOCATION OF THE RETAINED
EARNINGS AS OF DECEMBER 31, 2009, PROPOSAL THAT INCLUDES A
CASH DIVIDEND DISTRIBUTION FOR A TOTAL OF P$ 1,053,287,646.-
, TO BE PAID IN TWO INSTALLMENTS ON MAY 5, 2010 (P$
689,066,685.-) AND ON DECEMBER 20, 2010 (P$ 364,220,961.- ).
07 CONSIDERATION OF BOARD OF DIRECTORS' AND SUPERVISORY Management For For
COMMITTEE'S PERFORMANCE FROM APRIL 29, 2008 TO THE DATE OF
THIS SHAREHOLDERS' MEETING.
08 CONSIDERATION OF BOARD OF DIRECTORS' COMPENSATION FOR THE Management For For
SERVICES RENDERED FROM THE DATE OF THEIR APPOINTMENT AT THE
SHAREHOLDERS' MEETING HELD ON APRIL 29, 2008 TO DATE.
PROPOSAL TO PAY THE GLOBAL AND AGGREGATE AMOUNT OF P$
7,700,000.- WHICH REPRESENTS 0.48% OF THE AGGREGATE OF
"ACCOUNTABLE EARNINGS" FOR FISCAL YEARS 2008 AND 2009.
09 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE Management For For
PAYMENTS OF FEES FOR UP TO P$ 4,500,000.- TO THOSE DIRECTORS
ACTING DURING THE TWENTY-SECOND FISCAL YEAR (FROM THE DATE
OF THIS MEETING UNTIL THE DATE OF THE MEETING THAT APPOINTS
THEIR SUCCESSORS), CONTINGENT UPON THE DECISION APPROVED AT
THE SHAREHOLDERS' MEETING CONSIDERING THE DOCUMENTS OF SUCH
FISCAL YEAR.
10 CONSIDERATION OF SUPERVISORY COMMITTEE MEMBERS' COMPENSATION Management For For
FOR SERVICES RENDERED FROM DATE OF THEIR APPOINTMENT AT
SHAREHOLDERS MEETING HELD ON APRIL 29, 2008 TO DATE.
PROPOSAL FOR PAYMENT OF GLOBAL AND AGGREGATE AMOUNT OF P$
1,188,000.- AUTHORIZATION TO MAKE ADVANCE PAYMENTS UP TO
P$700,000.- TO THOSE MEMBERS OF SUPERVISORY COMMITTEE ACTING
DURING TWENTY-SECOND FISCAL YEAR (FROM DATE OF MEETING UNTIL
DATE OF MEETING THAT APPOINTS THEIR SUCCESSORS), CONTINGENT
UPON DECISION APPROVED AT SHAREHOLDERS' MEETING REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR.
11 DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE Management For For
DIRECTORS FOR THE TWENTY-SECOND FISCAL YEAR ("FISCAL YEAR
2010").
12 ELECTION OF DIRECTORS AND ALTERNATE DIRECTORS FOR FISCAL Management For For
YEAR 2010.
13 DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS Management For For
OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2010 AND THEIR
ELECTION.
14 CONSIDERATION OF THE BOARD OF DIRECTORS' RESOLUTION TO KEEP Management For For
PRICEWATERHOUSE & CO S.R.L. AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2009 FINANCIAL STATEMENTS.
15 DETERMINATION OF COMPENSATION FOR INDEPENDENT AUDITORS FOR Management For For
FISCAL YEARS 2008 AND 2009 FINANCIAL STATEMENTS.
16 APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR 2010 Management For For
FINANCIAL STATEMENTS AND DETERMINATION OF THEIR COMPENSATION.
17 REPORT ON AUDIT COMMITTEE'S EXPENSES DURING FISCAL YEAR 2009 Management For For
AND CONSIDERATION OF AUDIT COMMITTEE'S BUDGET FOR FISCAL
YEAR 2010.
18 CONSIDERATION OF THE MERGER SPECIAL CONSOLIDATED BALANCE Management For For
SHEET OF CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A.,
PREPARED AS OF DECEMBER 31, 2008 AND THE RELEVANT REPORT
MADE BY THE SUPERVISORY COMMITTEE.
19 CONSIDERATION OF THE PRELIMINARY MERGER AGREEMENT EXECUTED Management For For
BY CUBECORP ARGENTINA S.A. (AS THE ACQUIRED COMPANY WHICH
WILL BE WOUND UP WITHOUT LIQUIDATION) AND TELECOM ARGENTINA
S.A. (AS THE SURVIVING COMPANY) APPROVED BY THE BOARD OF
DIRECTORS OF THE LATTER ON MARCH 6, 2009.
20 APPOINTMENT OF THE INDIVIDUALS AUTHORIZED TO EXECUTE THE Management For For
FINAL MERGER AGREEMENT AND SUPPLEMENTARY DOCUMENTS AND OF
THE INDIVIDUALS IN CHARGE OF TAKING THE STEPS NECESSARY FOR
THE APPROVAL OF THE MERGER AND ITS REGISTRATION.
21 MODIFICATION OF THE DISAPPROVAL OF GERARDO WERTHEIN'S Management For For
PERFORMANCE DURING THE NINETEENTH FISCAL YEAR.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 45
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000127771 AGENDA 702283350 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- "French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your-representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for FY 2009 Management For For
2 Approve the consolidated reports and accounts for FY 2009 Management For For
3 Approve the allocation of the result for FY 2009, setting of Management For For
the dividend and its date for payment
4 Approve the special report by the Statutory Auditors Management For For
concerning regulated agreements and commitments
5 Appointment of Mme Dominique Heriard Dubreuil as a Member of Management For For
the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of the Management For For
Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker as a Member of Management For For
the Supervisory
8 Appointment of M. Daniel Camus as a Member of the Management For For
Supervisory Board
9 Authorize the Board of Directors in order that the Company Management For For
might buy its own shares
10 Grant the powers for accomplishment of the formalities Management For For
--------------------------------------------------------------------------------
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000120503 AGENDA 702283603 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representati-ve
o.1 Approve the annual accounts for the year 2009 Management For For
o.2 Approve the consolidated accounts and operations for the Management For For
year 2009
o.3 Approve to allocate the result and setting of the dividend Management For For
o.4 Approve regulated agreements and commitments Management For For
o.5 Approve the renewal of the Director's mandate held by Management For For
Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate held by Management For For
Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate held by Management For For
Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate held by Management For For
Monsieur Jean Peyrelevade
o.9 Approve the renewal of the Director's mandate held by Management For For
Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate held by SCDM Management For For
o.11 Appointment of Madame Colette Lewiner as a Director Management For For
o.12 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement funds representing
shareholders who are employees
o.13 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement Funds representing
shareholders who are employees
o.14 Approve the renewal of the Censor's mandate of Monsieur Management For For
Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Management For For
o.16 Appointment of an Additional Auditor, Monsieur Philippe Management For For
Castagnac
o.17 Authorize the Board of Directors to allow the Company to Management For For
operate using its equity
e.18 Authorize the Board of Directors to reduce capital stock by Management For For
canceling shares
e.19 Authorize the Board of Directors to go ahead, in favor of Management For For
salaried employees, and social agents of the Company or
Companies within its group, or certain categories of them,
with free allocations of existing shares or ones to be issued
e.20 Authorize the Board of Directors to issue share subscription Management For For
vouchers during a public offer concerning Company securities
e.21 Authorize the Board of Directors to increase capital stock Management For For
during a public offer
e.22 Amend the Articles of Association Management For For
e.23 Powers for formalities Management For For
- Please note that important additional meeting information is Non-Voting
available by-clicking on the material URL link -
https://balo.journal-
-officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
TYPE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 46
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 29-Apr-2010
ISIN US2193501051 AGENDA 933203541 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Management For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Management For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Management For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS. Management For For
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shareholder Against For
--------------------------------------------------------------------------------
AOL INC.
SECURITY 00184X105 MEETING TYPE Annual
TICKER SYMBOL AOL MEETING DATE 29-Apr-2010
ISIN US00184X1054 AGENDA 933204997 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: TIM ARMSTRONG Management For For
1B ELECTION OF DIRECTOR: RICHARD DALZELL Management For For
1C ELECTION OF DIRECTOR: KAREN DYKSTRA Management For For
1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Management For For
1E ELECTION OF DIRECTOR: SUSAN LYNE Management For For
1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Management For For
1G ELECTION OF DIRECTOR: MICHAEL POWELL Management For For
1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Management For For
1I ELECTION OF DIRECTOR: JAMES STENGEL Management For For
1J ELECTION OF DIRECTOR: JAMES WIATT Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR 2010.
3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 STOCK Management Against Against
INCENTIVE PLAN.
4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE Management For For
PLAN FOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2010
ISIN US2786421030 AGENDA 933215180 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EBAY Management For For
INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY Management Against Against
INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 47
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TV AZTECA SA DE CV
SECURITY P9423F109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2010
ISIN MXP740471117 AGENDA 702385697 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS Non-Voting
AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD
LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU Non-Voting
WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE.
THANK YOU
I Presentation and if relevant approval of the report from the Non-Voting
Board of-Directors of the Company, report from the Audit
Committee and the report from-the General Director, for the
2009 FY
II Presentation and if relevant approval of the report from the Non-Voting
Commissioner-with relation to the report from the Board of
Directors regarding the-activities carried out to 31 DEC 2009
III Discussion of the audited financial statements and the Non-Voting
general balance sheet-of the Company, as well as the Plan
for the allocation of results and if-relevant distribution
of the profit, for the FYE on 31 DEC 2009
IV Declaration of the payment of a unitary preferred dividend Non-Voting
for the shares-from the series DA and for the shares from
the series DL
V Determination of the maximum amount of funds that can be Non-Voting
allocated to the-purchase of shares of the Company for the
2010 FY
VI Ratification or if relevant designation of Members of the Non-Voting
Board of Directors,-as well as the ratification or if
relevant designation of the Chairperson of-the Audit
Committee, Secretary and the Commissioner of the
Company,-determination of their compensation
VII Presentation and if relevant approval of the report Non-Voting
regarding the fulfillment-of the tax obligations that are
the responsibility of the Company
VIII Designation of Special Delegates who will formalize the Non-Voting
resolutions passed by-the meeting
--------------------------------------------------------------------------------
TV AZTECA SA DE CV
SECURITY P9423F109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2010
ISIN MXP740471117 AGENDA 702390737 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS Non-Voting
AT THIS MEETING. IF-YOU ARE A MEXICAN NATIONAL AND WOULD
LIKE TO SUBMIT YOUR VOTE ON THIS MEETING-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU Non-Voting
WISH TO ATTEND THE-MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLI-ENT REPRESENTATIVE.
THANK YOU
1. Discussion and, if relevant, approval of the proposal to Non-Voting
give a reimbursement-in cash to the shareholders through the
reduction of the share and book capita-l of the company and
to amend as a consequence Section 6 of the Corporate byla-ws
of the Company
2. Designation of special delegates who will formalize the Non-Voting
resolutions passed at-the meeting
--------------------------------------------------------------------------------
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 30-Apr-2010
ISIN US00206R1023 AGENDA 933200177 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 CUMULATIVE VOTING. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 ADVISORY VOTE ON COMPENSATION. Shareholder Against For
06 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 48
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 30-Apr-2010
ISIN US98156Q1085 AGENDA 933203236 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 VINCENT K. MCMAHON For For
2 DAVID KENIN For For
3 JOSEPH H. PERKINS For For
4 FRANK A. RIDDICK, III For For
5 MICHAEL B. SOLOMON For For
6 JEFFREY R. SPEED For For
7 LOWELL P. WEICKER, JR. For For
8 DONNA N. GOLDSMITH For For
9 KEVIN DUNN For For
10 BASIL V. DEVITO, JR. For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Annual
TICKER SYMBOL TV MEETING DATE 30-Apr-2010
ISIN US40049J2069 AGENDA 933256910 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH
AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 03-May-2010
ISIN US6200761095 AGENDA 933203717 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Management For For
1B ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Management For For
1D ELECTION OF DIRECTOR: SANJAY K. JHA Management For For
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Management For For
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Management For For
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Management For For
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Management For For
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Management For For
02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION Management For For
POLICIES AND PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shareholder Against For
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shareholder Against For
SHAREOWNER-FRIENDLY STATE.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 03-May-2010
ISIN US25470M1099 AGENDA 933209276 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JAMES DEFRANCO For For
2 CANTEY ERGEN For For
3 CHARLES W. ERGEN For For
4 STEVEN R. GOODBARN For For
5 GARY S. HOWARD For For
6 DAVID K. MOSKOWITZ For For
7 TOM A. ORTOLF For For
8 CARL E. VOGEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 49
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DT MEETING DATE 03-May-2010
ISIN US2515661054 AGENDA 933233861 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For For
THE BOARD OF MANAGEMENT FOR THE 2009 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD, FOR THE
2008 FINANCIAL YEAR.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For For
THE SUPERVISORY BOARD FOR THE 2009 FINANCIAL YEAR.
06 RESOLUTION ON THE APPROVAL OF THE NEW REMUNERATION SYSTEM Management For For
FOR BOARD OF MANAGEMENT MEMBERS.
07 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For For
THE GROUP AUDITOR FOR THE 2010 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO
SECTION 37W (5), SECTION 37Y NO.2 OF THE WPHG
(WERTPAPIERHANDELSGESETZ-GERMAN SECURITIES TRADING ACT) IN
THE 2010 FINANCIAL YEAR.
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE TREASURY SHARES Management For For
AND USE THEM WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO OFFER SHARES AS WELL AS OF THE OPTION TO
REDEEM TREASURY SHARES, REDUCING THE CAPITAL STOCK.
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH ERSTE DFMG DEUTSCHE FUNKTURM
VERMOGENS-GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH T-MOBILE GLOBAL HOLDING NR. 2
GMBH.
13 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE Management For For
BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING
BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION
OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT
CAPITAL WITH THE CANCELLATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (5) OF THE ARTICLES OF INCORPORATION
AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2010).
14 RESOLUTION ON THE CHANGE TO SUPERVISORY BOARD REMUNERATION Management For For
AND RELATED AMENDMENT OF SECTION 13 OF THE ARTICLES OF
INCORPORATION.
15 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF Management For For
INCORPORATION.
16 RESOLUTION ON THE AMENDMENT TO SECTION 14 OF THE ARTICLES OF Management For For
INCORPORATION.
17 RESOLUTION ON THE AMENDMENT TO SECTION 15 OF THE ARTICLES OF Management For For
INCORPORATION.
18 RESOLUTION ON THE AMENDMENT TO SECTION 16 OF THE ARTICLES OF Management For For
INCORPORATION TO ENABLE ONLINE PARTICIPATION IN THE
SHAREHOLDERS' MEETING.
19 RESOLUTION ON THE AMENDMENT TO SECTION 16 OF THE ARTICLES OF Management For For
INCORPORATION TO ENABLE A POSTAL VOTE.
--------------------------------------------------------------------------------
M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE
SECURITY F6160D108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 04-May-2010
ISIN FR0000053225 AGENDA 702320071 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0329/201003291000929.pdf
1 Approve the financial statements for the FYE on 31 DEC 2009 Management For For
2 Approve the consolidated financial statements for the FYE on Management For For
31 DEC 2009
3 Approve the allocation of income for the FY and set the Management For For
amount of the dividend (payment of 2.35 EUR/shares on the
17th of May in two parts EUR 0.85 and EUR 1.50)
4 Approve the regulated agreements and undertakings Management For For
5 Approve the undertaking in favor of Mr. Nicolas de Tavernost Management For For
in the event of termination of his duties
6 Approve the undertaking in favor of Mr. Thomas Valentin in Management For For
the event of termination of his duties
7 Approve the undertaking in favor of Mrs. Catherine Lenoble Management For For
in the event of termination of his duties
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 50
The Gabelli Global Multimedia Trust Inc.
8 Approve the undertaking in favor of Mr. Jerome Lefebure in Management For For
the event of termination of his duties
9 Ratify the co-optation of Mr. Philippe Delusinne as a Management For For
Supervisory Board Member
10 Ratify the co-optation of Mrs. Delphine Arnault as a Management For For
Supervisory Board Member
11 Approve to set the amount for attendance allowances Management For For
allocated to the Board Members
12 Authorize the Executive Board to allow the Company to Management For For
repurchase its own shares as part of the Program pursuant to
Article L. 225-209 of the Commercial Code
13 Powers for the formalities Management For For
--------------------------------------------------------------------------------
GANNETT CO., INC.
SECURITY 364730101 MEETING TYPE Annual
TICKER SYMBOL GCI MEETING DATE 04-May-2010
ISIN US3647301015 AGENDA 933207284 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 CRAIG A. DUBOW For For
2 HOWARD D. ELIAS For For
3 ARTHUR H. HARPER For For
4 JOHN JEFFRY LOUIS For For
5 MARJORIE MAGNER For For
6 SCOTT K. MCCUNE For For
7 DUNCAN M. MCFARLAND For For
8 DONNA E. SHALALA For For
9 NEAL SHAPIRO For For
10 KAREN HASTIE WILLIAMS For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2001 OMNIBUS Management Against Against
INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF TAX GROSS-UPS AS Shareholder Against For
AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 04-May-2010
ISIN US2787681061 AGENDA 933210748 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 04-May-2010
ISIN US1718711062 AGENDA 933211928 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 BRUCE L. BYRNES For For
2 PHILLIP R. COX For For
3 JAKKI L. HAUSSLER For For
4 MARK LAZARUS For For
5 CRAIG F. MAIER For For
6 ALEX SHUMATE For For
7 LYNN A. WENTWORTH For For
8 JOHN M. ZRNO For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 51
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 05-May-2010
ISIN US25470F1049 AGENDA 933211790 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PAUL A. GOULD For For
2 JOHN S. HENDRICKS For For
3 M. LAVOY ROBISON For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 05-May-2010
ISIN CA87971M2022 AGENDA 933236350 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVE THE RATIFICATION AND CONFIRMATION OF THE SHAREHOLDER Management Against Against
RIGHTS PLAN.
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 05-May-2010
ISIN US7587661098 AGENDA 933244179 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 THOMAS D. BELL, JR. For For
2 DAVID H. KEYTE For For
3 AMY E. MILES For For
4 LEE M. THOMAS For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2010.
--------------------------------------------------------------------------------
JARDINE STRATEGIC HLDGS LTD BERMUDA
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-May-2010
ISIN BMG507641022 AGENDA 702334880 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and approve the Financial Statements and the Management For For
Independent Auditor's Report for the YE 31 DEC 2009 and to
declare a final dividend
2 Re-elect Simon Keswick as a Director Management For For
3 Re-elect Percy Weatherall as a Director Management For For
4 Re-appoint the Auditors and authorize the Directors to fix Management For For
their remuneration
5 Authorize the Directors to allot or issue shares and to make Management For For
and grant offers, agreements and options which would or
might require shares to be allotted, issued or disposed of
during or after the end of the Relevant Period up to an
aggregate nominal amount of USD 18.5 million and the
aggregate nominal amount of share capital allotted or agreed
conditionally or unconditionally to be allotted wholly for
cash (whether pursuant to an option or otherwise) by the
Directors pursuant to the approval in this resolution,
otherwise than pursuant to a Rights Issue (for the purposes
of this Resolution, Rights Issue being an offer of shares or
other securities to holders of shares or other securities
CONTD..
- ..CONTD on the Register on a fixed record date in proportion Non-Voting
to their then-holdings of such shares or other securities or
otherwise in accordance with-the rights attaching thereto
(subject to such exclusions or other-arrangements as the
Directors may deem necessary or expedient in relation
to-fractional entitlements or legal or practical problems
under the laws of, or-the requirements of any recognized
regulatory body or any stock exchange in,-any territory)),
shall not exceed USD 2.7 million, and the said
approval-shall be limited accordingly; Authority expires
earlier of the conclusion of-the next AGM, or the expiration
of the period within which such meeting is-required by law
to be held
6 Authorize the Directors to purchase its own shares, subject Management For For
to and in accordance with all applicable laws and
regulations, the aggregate nominal amount of shares of the
Company which the Company may purchase pursuant to the
approval in this resolution shall be less than 15% of the
aggregate nominal amount of the existing issued share
capital of the Company at the date of this meeting, and such
approval shall be limited accordingly; and the approval in
this Resolution shall, where permitted by applicable laws
and regulations and subject to the limitation in paragraph
this Resolution, extend to permit the purchase of shares of
the Company (i) by subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or financial
instruments having similar effect (Put Warrants) whereby the
Company CONTD..
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 52
The Gabelli Global Multimedia Trust Inc.
- ..CONTD can be required to purchase its own shares, provided Non-Voting
that where Put-Warrants are issued or offered pursuant to a
Rights Issue (as defined in-Resolution 5 above) the price
which the Company may pay for shares purchased-on exercise
of Put Warrants shall not exceed 15% more than the average
of the- market quotations for the shares for a period of not
more than 30 nor less-than the five dealing days falling one
day prior to the date of any public-announcement by the
Company of the proposed issue of Put Warrants;
Authority-expires earlier of the conclusion of the next AGM,
or the expiration of the-period within which such meeting is
required by law to be held
7 Approve the purchase by the Company of shares of US(cent) 25 Management For For
each in Jardine Matheson Holdings Limited (Jardine Matheson)
during the Relevant Period (for the purposes of this
Resolution, Relevant Period being the period from the
passing of this Resolution until the earlier of the
conclusion of the next AGM, or the expiration of the period
within which such meeting is required by law to be held, or
the revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company in
general meeting or the cessation of the Company's status
CONTD..
- ..CONTD as a subsidiary of Jardine Matheson) be and is Non-Voting
hereby generally and-unconditionally approved, provided that
any purchases of Jardine Matheson-shares by the Company
pursuant to this authority shall be in accordance with-and
limited by the terms of the authority granted to the
directors of Jardine-Matheson by its shareholders from time
to time and that the authority granted-by this Resolution
shall be limited accordingly
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 06-May-2010
ISIN US92343V1044 AGENDA 933212451 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management For For
04 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shareholder Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shareholder Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shareholder Against For
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 06-May-2010
ISIN US3679051066 AGENDA 933226727 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 GLENN J. ANGIOLILLO For For
2 MICHAEL J. BENDER For For
3 E.K. GAYLORD II For For
4 RALPH HORN For For
5 DAVID W. JOHNSON For For
6 ELLEN LEVINE For For
7 ROBERT S. PRATHER, JR. For For
8 COLIN V. REED For For
9 MICHAEL D. ROSE For For
10 MICHAEL I. ROTH For For
11 ROBERT B. ROWLING For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 53
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2010
ISIN GRS419003009 AGENDA 702366572 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the submission of the Board of Directors reports and Management No Action
Auditors reports for the annual financial statements for the
10th FY commencing on 01 JAN 2009 until 31 DEC 2009 which
are included at the annual financial report for the
corresponding period of 01 JAN 2009 until 31 DEC 2009,
according to Article 4 of the L. 3556.2007
2 Approve the submission of the Company's Corporate and Management No Action
consolidated financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009, which are included at the
annual financial report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article 4 of the L.
3556.2007
3 Approve the earnings distribution for the 10th FY commencing Management No Action
on 01 JAN 2009 until 31 DEC 2009 which are included at the
annual financial report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article 4 of the L.
3556.2007
4 Grant discharge of both the Members of the Board of Management No Action
Directors and the Auditors from any liability for indemnity
with respect to the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009 and the administrative and representation acts
of the Board of Directors
5 Approve the remuneration and compensation payments to the Management No Action
Members of the Board of Directors for attendance and
participation at the Board of Directors and Company
Committees, for the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009
6 Approve the remuneration and the compensation payments to Management No Action
the Members of the Board of Directors of the Company and
determination of the annual extraordinary compensation of
the Members of the Board of Directors and the Company's
executives for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009
7 Approve the nomination of regular and substitute certified Management No Action
Auditors for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009 and determination of their fees
8 Ratify the election of new the Members of the Board of Management No Action
Directors in replacement of the resigned Members
9 Approve the Audit committee according to Article 37 of L. Management No Action
3693.2008
10 Approve the contracts pursuant to Article 23a, paragraph 1 Management No Action
of the C.L. 2190.1920
11 Grant discharge the permission, pursuant to Article 23a, Management No Action
paragraph 1 of the C.L. 2190.1920, to the Members of the
Board of Directors and officers of the Company's departments
and divisions to participate in Boards of Directors or in
the Management of groups Companies and their associate
Companies for the purposes set out in Article 42e paragraph
5, of the C.L. 2190/1920
12 Other announcements Management No Action
--------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
SECURITY F47696111 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 11-May-2010
ISIN FR0000121881 AGENDA 702349956 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0402/201004021001017.pdf AND ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2010/0423/201004231001398.pdf
1 Approve the annual financial statements for the FY 2009 Management For For
2 Approve the consolidated financial statements for the FY 2009 Management For For
3 Approve the allocation of income Management For For
4 Approve the setting of the attendance allowances for 2010 Management For For
5 Approve the Agreements pursuant to Article L.225-38 of the Management For For
Commercial Code
6 Approve the renewal of Mr. Pierre LESCURE's term as Board Management For For
member
7 Approve the renewal of Mr. Leopoldo RODES CASTANE's term as Management For For
Board member
8 Approve the renewal of Mr. Patrick SOULARD's term as Board Management For For
member
9 Appointment of Mr. Yannick BOLLORE as Board member Management For For
10 Appointment of Mr. Michel Bonhomme as a substitute Statutory Management For For
Auditor, who
11 Authorize the Board of Directors to acquire shares of the Management For For
Company
12 Authorize the Board of Directors to reduce the capital by Management For For
cancellation of previously purchased shares under a program
of buyback of shares
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 54
The Gabelli Global Multimedia Trust Inc.
13 Authorize the Board of Directors to decide to increase the Management For For
share capital by issuing - with preferential subscription
rights - shares and/or securities giving access to the
capital of the Company and to decide to issue securities
entitling to the allotment of debt securities
14 Authorize the Board of Directors to increase capital by Management For For
issuing shares or securities giving access to the capital of
the Company and to issue securities entitling to the
allotment of debt securities, without preferential
subscription rights of the shareholders as part of an
exchange public offer
15 Authorize the Board of Directors to decide to increase Management For For
capital by incorporation of premiums, reserves, profits or
other funding
16 Authorize the Board of Directors to increase the share Management For For
capital within the limit of 10%, as remuneration for the
contributions in kind consisting of equity securities or
securities giving access to the capital
17 Authorize the Board of Directors to increase the share Management For For
capital in favor of members of a Company Saving Plan
18 Authorize the Board of Directors to increase the share Management For For
capital in favor of a category of beneficiaries
19 Authorize the Board of Directors to grant options to Management For For
subscribe for shares
20 Approve the powers for the formalities Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 11-May-2010
ISIN US8520611000 AGENDA 933216764 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN, Management Against Against
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shareholder Against For
VOTE ON EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' Shareholder Against For
ABILITY TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 11-May-2010
ISIN US0805551050 AGENDA 933227034 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JUDITH L. CRAVEN,MD MPH For For
2 DEALEY D. HERNDON For For
3 WAYNE R. SANDERS For For
4 MCHENRY T. TICHENOR JR. For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE CLASSIFIED Shareholder Against For
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
SECURITY 416196103 MEETING TYPE Annual
TICKER SYMBOL HHS MEETING DATE 11-May-2010
ISIN US4161961036 AGENDA 933235473 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM F. FARLEY For For
2 LARRY D. FRANKLIN For For
3 WILLIAM K. GAYDEN For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE- HANKS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 55
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 11-May-2010
ISIN US5327741063 AGENDA 933242959 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM S. BANOWSKY Withheld Against
2 DR. W.H. CUNNINGHAM Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV
CORP. FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE AMENDED AND RESTATED 2002 NON- EMPLOYEE Management Against Against
DIRECTOR STOCK PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. Management Against Against
05 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN. Management For For
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
SECURITY 723456109 MEETING TYPE Contested-Annual
TICKER SYMBOL PNK MEETING DATE 11-May-2010
ISIN US7234561097 AGENDA 933248696 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: STEPHEN C. COMER Management For For
1B ELECTION OF DIRECTOR: JOHN V. GIOVENCO Management For For
1C ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Management For For
1D ELECTION OF DIRECTOR: ELLIS LANDAU Management For For
1E ELECTION OF DIRECTOR: BRUCE A. LESLIE Management For For
1F ELECTION OF DIRECTOR: JAMES L. MARTINEAU Management For For
1G ELECTION OF DIRECTOR: MICHAEL ORNEST Management For For
1H ELECTION OF DIRECTOR: LYNN P. REITNOUER Management For For
1I ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Management For For
02 PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY AND PERFORMANCE Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITORS FOR THE 2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "AGAINST" PROPOSAL 4.
04 STOCKHOLDER PROPOSAL FOR AN ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
--------------------------------------------------------------------------------
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 12-May-2010
ISIN GB00B3CX3644 AGENDA 702402784 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the proposed disposal by STV Out of Home Limited of Management For For
Perl & Dean Cinemas Limited pursuant to the disposal
agreement [as defined in the circular to shareholders dated
23 Apr 2010, a copy of which has been produced to the
meeting and initialed by the Chairman of the meeting for the
purpose of identification only [the Circular]] in the manner
and that the Directors be and are hereby authorized 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
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 12-May-2010
ISIN US0299122012 AGENDA 933215116 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Management For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management For For
1E ELECTION OF DIRECTOR: JOANN A. REED Management For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 56
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
SECURITY 749121109 MEETING TYPE Annual
TICKER SYMBOL Q MEETING DATE 12-May-2010
ISIN US7491211097 AGENDA 933215457 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Management For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Management For For
PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ADOPT A Shareholder Against For
POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE
SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT A POLICY Shareholder Against For
THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL
MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY
MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A Shareholder Against For
POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER WHENEVER POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD AMEND OUR Shareholder Against For
BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------
LSI CORPORATION
SECURITY 502161102 MEETING TYPE Annual
TICKER SYMBOL LSI MEETING DATE 12-May-2010
ISIN US5021611026 AGENDA 933217108 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Management For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF OUR INDEPENDENT Management For For
AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Management Against Against
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 12-May-2010
ISIN US9831341071 AGENDA 933222072 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STEPHEN A. WYNN For For
2 RAY R. IRANI For For
3 ALVIN V. SHOEMAKER For For
4 D. BOONE WAYSON For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 STOCK INCENTIVE Management For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM
9,750,000 SHARES TO 12,750,000 SHARES, TO EXTEND THE TERM OF
THE PLAN TO 2022, AND TO REMOVE THE ABILITY OF THE
ADMINISTRATOR TO REPRICE STOCK OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND
ALL OF ITS SUBSIDIARIES FOR 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 57
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 12-May-2010
ISIN US26153C1036 AGENDA 933223973 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 ROGER A. ENRICO For For
3 LEWIS COLEMAN For For
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 JUDSON C. GREEN For For
7 MELLODY HOBSON For For
8 MICHAEL MONTGOMERY For For
9 NATHAN MYHRVOLD For For
10 RICHARD SHERMAN For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 12-May-2010
ISIN US3377562091 AGENDA 933236716 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 COLLEEN B. BROWN For For
2 DONALD G. GRAHAM, III For For
3 BRIAN P. MCANDREWS For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 APPROVAL OF OUR AMENDED AND RESTATED 2008 EQUITY INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD TAKE THE Shareholder Against For
NECESSARY STEPS TO INCREASE THE SIZE OF OUR BOARD OF
DIRECTORS TO TWELVE (12) DIRECTORS.
05 SHAREHOLDER PROPOSAL AMENDING OUR BYLAWS TO REQUIRE Shareholder Against For
SHAREHOLDER APPROVAL OF CERTAIN COMPANY ACQUISITIONS.
--------------------------------------------------------------------------------
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 12-May-2010
ISIN US16945R1041 AGENDA 933251643 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE Management For For
REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Management For For
2009.
3AA TO RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR. Management For For
3AB TO RE-ELECT MR. TONG JILU AS A DIRECTOR. Management For For
3AC TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION OF Management For For
THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2010.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR, AND Management For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2010.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE Management For For
SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT Management For For
AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING
20% OF AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LIMITED, ST. HELIER
SECURITY G9226Z104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2010
ISIN JE00B2R84W06 AGENDA 702350567 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the report of accounts Management For For
2 Approve the Directors remuneration report Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 58
The Gabelli Global Multimedia Trust Inc.
3 Re-appoint Ernst and Young LLP as the Auditors Management For For
4 Authorize the Directors to determine the remuneration of the Management For For
Auditors
5 Election of Robert Gray as a Director Management For For
6 Election of Terry Neill as a Director Management For For
7 Election Greg Lock as a Director Management For For
8 Re-election of Pradeep Kar as a Director Management For For
9 Re-election of Karen Thomson as a Director Management For For
10 Re-election of John Botts as a Director Management For For
11 Authorize the Directors to allot relevant securities Management For For
S.12 Approve to allow the general meeting to be called on 14 days Management For For
notice
S.13 Adopt new Articles of Association Management For For
S.14 Approve to display pre-emption rights Management For For
S.15 Grant authority for the purchase by the Company of Ordinary Management For For
shares in the Market
--------------------------------------------------------------------------------
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 13-May-2010
ISIN US38259P5089 AGENDA 933216738 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ANN MATHER For For
7 PAUL S. OTELLINI For For
8 K. RAM SHRIRAM For For
9 SHIRLEY M. TILGHMAN For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO Management Against Against
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK ISSUABLE UNDER THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shareholder Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT
THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF HUMAN Shareholder Against For
RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 13-May-2010
ISIN US8110544025 AGENDA 933221006 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ROGER L OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 13-May-2010
ISIN US85590A4013 AGENDA 933222717 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ADAM ARON For For
2 CHARLENE BARSHEFSKY For For
3 THOMAS CLARKE For For
4 CLAYTON DALEY, JR. For For
5 BRUCE DUNCAN For For
6 LIZANNE GALBREATH For For
7 ERIC HIPPEAU For For
8 STEPHEN QUAZZO For For
9 THOMAS RYDER For For
10 FRITS VAN PAASSCHEN For For
11 KNEELAND YOUNGBLOOD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN FOR CERTAIN Management For For
EXECUTIVES.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 59
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LADBROKES PLC
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2010
ISIN GB00B0ZSH635 AGENDA 702296016 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and adopt the reports and accounts for 2009 Management For For
2 Appointment of S. Bailey as a Director Management For For
3 Appointment of D.M. Shapland as a Director Management For For
4 Re-appointment of P. Erskine as a Director Management For For
5 Re-appointment of R.J. Ames as a Director Management For For
6 Re-appointment of J.P. O'Reilly as a Director Management For For
7 Re-appointment of B.G. Wallace as a Director Management For For
8 Re-appointment of J.F. Jarvis as a Director Management For For
9 Re-appointment of C.J. Rodrigues as a Director Management For For
10 Re-appointment of C.P. Wicks as a Director Management For For
11 Re-appoint Ernst & Young LLP as the Auditor and authorize Management For For
the Directors to agree the Auditor's remuneration
12 Approve the remuneration report Management For For
13 Grant authority for political donations and expenditure Management For For
S.14 Authorize the Company to purchase its own shares Management For For
15 Authorize the Directors to allot shares Management For For
S.16 Approve to disapply Section 561 1 of the Companies Act 2006 Management For For
S.17 Grant authority for the calling of general meetings Management For For
excluding AGM's by notice of at least 14 clear days
S.18 Adopt new Articles of Association Management For For
--------------------------------------------------------------------------------
ALIBABA.COM LTD
SECURITY G01717100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2010
ISIN KYG017171003 AGENDA 702369857 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 Receive the audited financial statements together with the Management For For
Directors' report and the independent Auditor's report for
the YE 31 DEC 2009
2 Re-election of Ma Yun, Jack as a Director Management For For
3 Re-election of Wu Wei, Maggie as a Director Management For For
4 Re-election of Peng Yi Jie, Sabrina as a Director Management For For
5 Re-election of Tsou Kai-Lien, Rose as a Director Management For For
6 Re-election of Niu Gen Sheng as a Director Management For For
7 Authorize the Board of Directors to fix the Directors' Management For For
remuneration
8 Re-appoint Auditors and to authorize the Board of Directors Management For For
to fix their remuneration
9 Authorize the Directors of the Company pursuant to the Rules Management For For
Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited, during the Relevant Period as hereinafter
defined of all the powers of the Company to allot, issue and
deal with additional shares or securities convertible into
shares, or options, warrants or similar rights to subscribe
for any shares and to make or grant offers, agreements and
options which might require the exercise of such powers be
and is hereby generally and unconditionally approved; b the
approval in sub-paragraph a of this resolution shall
authorize the Directors of the Company during the Relevant
Period to make or grant offers, agreements and options
including warrants, bonds and debentures convertible into
shares of the Company which CONTD..
- CONTD.. would or might require the exercise of such powers Non-Voting
after the end of-the Relevant Period; 2 c the aggregate
nominal amount of share capital-allotted or agreed
conditionally or unconditionally to be allotted
whether-pursuant to an option or otherwise by the Directors
of the Company pursuant-to the approval in sub-paragraphs a
and b of this resolution, otherwise-than pursuant to i a
Rights Issue as hereinafter defined, or ii the-exercise of
rights of subscription or conversion under the terms of
any-warrants issued by Company or any securities which are
convertible into-shares of the Company, or iii the exercise
of options granted under any-option scheme or similar
arrangement for the time being adopted for the grant-or
issue to officers and/or employees of the Company and/or any
of its-subsidiaries CONTD..
- CONTD.. of shares or rights to acquire shares of the Non-Voting
Company, or iv any-scrip dividend or similar arrangement
providing for the allotment and issue-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,
shall not-exceed 10% of the share capital of the Company in
issue as of the date of- passing this resolution, and the
said approval shall be limited accordingly;-and d for the
purposes of this resolution Authority expires from
the-conclusion of the next AGM of the Company; the
expiration of the period-within which the next AGM of the
Company is required by the articles of-association of the
CONTD..
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 60
The Gabelli Global Multimedia Trust Inc.
- CONTD.. Company or any applicable laws of the Cayman Islands Non-Voting
to be held ; and-the date on which the authority set out in
this resolution is revoked or-varied by an ordinary
resolution of the shareholders of the Company in-general
meeting
10 Authorize the Directors of the Company during the Relevant Management For For
Period of all the powers of the Company to repurchase shares
in the capital of the Company on The Stock Exchange of Hong
Kong Limited the Hong Kong Stock Exchange or on any other
exchange on which the securities of the Company may be
listed and recognized by the Securities and Futures
Commission of Hong Kong and the Hong Kong Stock Exchange for
such purpose, and otherwise in accordance with the rules and
regulations of the Securities and Futures Commission of Hong
Kong, the Hong Kong Stock Exchange or of any other stock
exchange as amended from time to time and all applicable
laws in this regard, be and the same is hereby generally and
unconditionally approved; b the aggregate nominal amount of
CONTD..
- CONTD.. the shares which may be purchased pursuant to the Non-Voting
approval in-sub-paragraph a of this resolution shall not
exceed 10% of the aggregate-nominal amount of the share
capital of the Company in issue on the date of-passing this
resolution and the said approval shall be limited accordingly
11 Approve the notice convening this meeting being passed, the Management For For
aggregate nominal amount of the number of shares which are
repurchased by the Company after the date of the passing of
this resolution up to a maximum of 10% of the aggregate
nominal amount of the share capital of the Company in issue
as of the date of this resolution shall be added to the
aggregate nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally to be
allotted by the Directors of the Company pursuant to
resolution set out in the notice convening this meeting
12 Authorize the Directors during the Relevant Period as Management For For
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 and
subsequently amended by our shareholders at the AGM of the
Company held on 05 MAY 2008 the Restricted Share Unit Scheme
; the aggregate nominal amount of additional shares
allotted, issued or dealt with, by the Directors pursuant to
the approval in this resolution shall not exceed 37,915,551
shares of the Company; and the purposes of this resolution,
Relevant Period shall have the same meaning as assigned to
it under sub- paragraph of resolution set out in the notice
convening this meeting
--------------------------------------------------------------------------------
LADBROKES PLC
SECURITY G5337D107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-May-2010
ISIN GB00B0ZSH635 AGENDA 702375797 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Adopt the Ladbrokes plc Growth Plan (the "Plan"), the main Management For For
features of which are summarized in the Appendix of the
Circular to shareholders dated 20 APR 2010 and the draft
rules of which have been produced to the meeting and signed
by the Chairman of the meeting for the purposes of
identification; and authorize each of the Directors of the
Company to do all such acts and things as he/she may
consider necessary or expedient to carry into effect the Plan
--------------------------------------------------------------------------------
INVESTMENTS AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2010
ISIN SE0000164600 AGENDA 702402760 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID VO-TE OPTION. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646723 Non-Voting
DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 Election of Lawyer Wilhelm Luning as Chairman of the AGM Non-Voting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of 1 or 2 persons to check and verify the minutes Non-Voting
5 Determination of whether the AGM has been duly convened Non-Voting
6 Presentation of the annual report and Auditor's report and Non-Voting
of the Group annual-report and the Group Auditor's report
7 Adopt the profit and loss statement and the balance sheet Management For For
and of the Group profit and loss statement and the Group
balance sheet
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 61
The Gabelli Global Multimedia Trust Inc.
8 Approve the proposed treatment of the Company's Management For For
unappropriated earnings or accumulated loss at stated in the
adopted balance sheet; the Board of Directors proposes a
dividend of SEK 3.00 per share; the record date is proposed
to be Thursday 20 MAY 2010; the dividend is estimated to be
paid out by Euroclear Swedan on 25 MAY 2010
9 Grant discharge of liability of the Directors of the Board Management For For
and the Managing Director
10 Approve to determine the number of Directors of the Board be Management For For
set at seven without Deputy Directors
11 Approve the fixed remuneration for each Director of the Management For For
Board for the period until the close of the next AGM be
unchanged; due to the proposed establishment of a new
committee, however, the total Board remuneration shall be
increased from SEK 3,800,000 to SEK 3,875,000, for the
period until the close of the next AGM of which SEK 900,000
shall be allocated to the Chairman of the Board, SEK 400,000
to each of the directors of the Board and total SEK 575,000
for the work in the committees of the Board of Directors;
the Nomination Committee proposes that for work within the
Audit Committee SEK 150,000 shall be allocated to the
Chairman and SEK 75,000 to each of the other three members;
for work within the Remuneration Committee SEK 50,000 shall
be allocated to the Chairman and SEK 25,000 to each of the
other two members; finally, the Nomination Committee
proposes that for work within the New Ventures Committee SEK
25,000 shall be allocated to each of the four members;
furthermore, remuneration to the Auditor shall be paid in
accordance with approved invoices
12 Re-elect Vigo Carlund, John Hewko,Wilhelm Klingspor, Erik Management For For
Mitteregger, Stig Nordin, Allen Sangines-Krause and Cristina
Stenbeck as Directors of the Board; re-elect Cristina
Stenbeck as Chairman of the Board of Directors; appointment
of an Audit Committee, a Remuneration Committee and a newly
formed New Ventures Committee within the Board of Directors
13 Approve the specified procedure of the Nomination Committee Management For For
14 Approve the specified guidelines for remuneration to the Management For For
Senior Executives
15 Approve the Incentive Programme comprising of the following: Management For For
a) adoption of an incentive programme; b) authorize the
Board, during the period until the next AGM, to increase the
Company's share capital by not more than SEK 13,500 by the
issue of not more than 135,000 Class C shares, each with a
ratio value of SEK 0.10; with disapplication of the
shareholders' preferential rights, Nordea Bank AB [publ]
shall be entitled to subscribe for the new Class C shares at
a subscription price corresponding to the ratio value of the
shares; c) authorize the Board, during the period until the
next AGM, to repurchase its own Class C shares; the
repurchase may only be effected through a public offer
directed to all holders of Class C shares and shall comprise
all outstanding Class C shares; the purchase may be effected
at a purchase price corresponding to not less than SEK 0.10
and not more than SEK 0.11; payment for the Class C shares
shall be made in cash; the purpose of the repurchase is to
ensure the delivery of Class B shares under the Plan; d)
approve to resolve that Class C shares that the Company
purchases by virtue of the authorization to repurchase its
own shares in accordance with Resolution 15.c above may,
following reclassification into Class B shares, be
transferred to participants in accordance with the terms of
the Plan
16 Authorize the Board of Directors to pass a resolution on one Management For For
or more occasions for the period up until the next AGM on
repurchasing so many Class A and/or Class B shares that the
Company's holding does not at any time exceed 10% of the
total number of shares in the Company; the repurchase of
shares shall take place on the NASDAQ OMX Stockholm and may
only occur at a price within the share price interval
registered at that time, where share price interval means
the difference between the highest buying price and lowest
selling price
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------
UTV MEDIA PLC, BELFAST
SECURITY G9309S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-May-2010
ISIN GB00B244WQ16 AGENDA 702399848 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and adopt the accounts and the Directors' and the Management For For
Auditors' reports
2 Approve the Directors' remuneration report Management For For
3 Declare a final dividend of 2p per ordinary share of 5p Management For For
4 Re-elect J.B. McGuckian as a Director Management For For
5 Re-elect R.E. Bailie as a Director Management For For
6 Re-elect J. R. Downey as a Director Management For For
7 Re-appoint Ernst & Young LLP as the Auditors to the Company Management For For
8 Authorize the Directors to fix the Auditor's remuneration Management For For
9 Authorize the Directors to allot shares or grant Management For For
subscription or conversion rights
S.10 Approve to disapply the statutory pre-emption rights Management For For
S.11 Authorize the Company to make market purchases of its own Management For For
ordinary shares
12 Authorize the Company to utilize treasury shares in Management For For
connection with its Employee's Share Scheme
S.13 Approve to permit the general meeting other than the AGM to Management For For
be called on not less than 14 clear day's notice
S.14 Adopt the new Articles of Association of the Company Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 62
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 19-May-2010
ISIN FR0000077919 AGENDA 702324295 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0331/201003311000878.pdf
- French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements for the FY 2009 Management For For
O.2 Approve the consolidated financial statements for the FY 2009 Management For For
O.3 Approve the allocation of income Management For For
O.4 Approve the expenditures and non tax-deductible expenses Management For For
pursuant to Article 39-4 of the General Tax Code
O.5 Approve the Regulated Agreement Management For For
O.6 Authorize the Board of Directors to operate on the shares of Management For For
the Company
E.7 Authorize the Executive Board to reduce the share capital by Management For For
cancellation of treasury shares.
E.8 Grant powers to accomplish the formalities Management For For
--------------------------------------------------------------------------------
SPIR COMMUNICATION SA, AIX EN PROVENCE
SECURITY F86954165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 19-May-2010
ISIN FR0000131732 AGENDA 702363691 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0409/201004091001095.pdf AND ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2010/0428/201004281001519.pdf
1 Approve the Management report of the Board of Directors, Management For For
general report of the Statutory Auditors, the financial
statements for the FYE on 31 DEC 2009, the non
tax-deductible expenses and discharge of duties to the Board
Members
2 Approve the allocation of income Management For For
3 Approve the consolidated financial statements of the Groupe Management For For
Spir Communication for the FYE on 31 DEC 2009
4 Approve the Statutory Auditors special report on the Management For For
agreements pursuant to Article L.225-38 of the Commercial
Code and approval of these Agreements
5 Ratify the co-optation of the Company of participation and Management For For
financing in communication Sofiouest, represented by Mr.
Gilles Moutel as a Board Member, in substitution of Mr.
Patrick Leleu
6 Appointment of the Company Auditex SAS as new Deputy Management For For
Statutory Auditor, in
7 Approve the decision to set the attendance allowances for Management For For
the FY 2010
8 Grant powers to bearers of copies or extracts of the minute Management For For
of this meeting to accomplish all necessary formalities
E.9 Acknowledge the report of the Board of Directors on the Management For For
utilization of the authorization granted by the general
meeting on 19 MAY 2009 to purchase its own shares, the
general meeting notes that the goals that had been set have
been respected and validates the acquisitions
E.10 Authorize the Board of Directors to purchase Company's Management For For
shares within the limit of 8% of the number of shares
comprising the share capital at the day of this meeting
E.11 Authorize the Board of Directors to grant stock options Management For For
plans to purchase shares and/or subscribe for shares and/or
plans to allocate free shares, to corporate officers as
defined by law and Chief Executives of the Companies of the
group, within the limit of a maximum amount of 4% of the
share capital
E.12 Authorize the Board of Directors to carry out a capital Management For For
increase reserved for employees who are Members of the
Company Saving Plan
E.13 Grant full powers to bearers of copies or extracts of this Management For For
minute to accomplish all necessary formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 63
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-May-2010
ISIN GB00B2Q2M073 AGENDA 702376256 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the Company's accounts and the reports of the Management For For
Directors and the Auditors for the FYE 31 DEC 2009
2 Re-appoint PricewaterhouseCoopers as the Auditors of the Management For For
Company until the conclusion of the next general meeting at
which accounts are laid before the Company and authorize the
Directors to determine their remuneration
3 Re-elect Andrew Burchall as a Director Management For For
4 Re-elect Noel Harwerth as a Director Management For For
5 Re-elect Kevin Mahoney as a Director Management For For
6 Authorize the Directors to make political donations and to Management For For
incur political expenditure
7 Authorize the Directors to issue relevant securities up to Management For For
an aggregate nominal value of GBP 150,196
S.8 Approve to disapply the pre-emption rights in respect of Management For For
equity securities up to a nominal value of GBP 45,058
S.9 Authorize the Directors to buy back a maximum of 4,505,888 Management For For
ordinary shares in the Company
S.10 Amend the Company's Memorandum and adopt the new Articles of Management For For
Association
--------------------------------------------------------------------------------
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 19-May-2010
ISIN US4581401001 AGENDA 933224367 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
--------------------------------------------------------------------------------
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 19-May-2010
ISIN US4043031099 AGENDA 933230815 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 GREGORY R. BLATT For For
2 MICHAEL C. BOYD For For
3 P. BOUSQUET-CHAVANNE For For
4 WILLIAM COSTELLO For For
5 JAMES M. FOLLO For For
6 MINDY GROSSMAN For For
7 STEPHANIE KUGELMAN For For
8 ARTHUR C. MARTINEZ For For
9 THOMAS J. MCINERNEY For For
10 JOHN B. (JAY) MORSE For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 19-May-2010
ISIN US9116841084 AGENDA 933248216 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PAUL-HENRI DENUIT For For
02 RATIFY ACCOUNTANTS FOR 2010. Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 64
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
PRIMEDIA INC.
SECURITY 74157K846 MEETING TYPE Annual
TICKER SYMBOL PRM MEETING DATE 19-May-2010
ISIN US74157K8466 AGENDA 933250780 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 DAVID A. BELL For For
2 BEVERLY C. CHELL For For
3 DANIEL T. CIPORIN For For
4 MEYER FELDBERG For For
5 PERRY GOLKIN For For
6 H. JOHN GREENIAUS For For
7 DEAN B. NELSON For For
8 KEVIN J. SMITH For For
9 CHARLES J. STUBBS For For
10 THOMAS C. UGER For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT
SECURITY 585464100 MEETING TYPE Annual
TICKER SYMBOL MPEL MEETING DATE 19-May-2010
ISIN US5854641009 AGENDA 933252645 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE Management For
FISCAL YEAR 2009 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 AUDITOR Management For
DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2009.
--------------------------------------------------------------------------------
NRJ GROUP, PARIS
SECURITY F6637Z112 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-May-2010
ISIN FR0000121691 AGENDA 702364922 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0414/201004141001105.pdf
O.1 Approve the Company accounts Management For For
O.2 Approve the consolidated accounts Management For For
O.3 Approve the allocation of the result for the year Management For For
O.4 Approve the exceptional distribution of a sum debited from Management For For
the "issue premia" account
O.5 Approve the Auditors' report on regulated agreements and Management For For
commitments and approval of these agreements
O.6 Appointment of Madame Muriel Sztajman as a Director Management For For
O.7 Approve the renewal of the Director's mandate of Monsieur Management For For
Jean- Paul Baudecroux
O.8 Approve the renewal of the Director's mandate of Madame Management For For
Helene Rostorp
O.9 Approve the renewal of the Director's mandate of Madame Management For For
Maryam Salehi
O.10 Approve the renewal of the Director's mandate of Monsieur Management For For
Antoine Giscard d'Estaing as a Director
O.11 Approve the renewal of the Director's mandate of Monsieur Management For For
Francois Mazon
O.12 Approve the Directors' fees Management For For
O.13 Approve the share buyback programme Management For For
E.14 Grant authority to reduce capital stock as part of a share Management For For
buyback programme
E.15 Authorize the Board of Directors to increase capital stock Management For For
by incorporating reserves, profits or premia
E.16 Authorize the Board of Directors to increase capital stock Management For For
by issuing ordinary shares or tangible assets granting
access to capital stock reserved for shareholders
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 65
The Gabelli Global Multimedia Trust Inc.
E.17 Authorize the Board of Directors to increase capital stock Management For For
by issuing ordinary shares and/or tangible assets granting
access to capital stock, removing the preferential
subscription right by means of a public offer
E.18 Authorize the Board of Directors to increase capital stock Management For For
by issuing ordinary shares and/or tangible assets granting
access to capital stock, removing the preferential
subscription right by means of private placement
E.19 Grant authority to increase the number of issues in the Management For For
event of excess demand
E.20 Authorize the Board of Directors to increase capital stock Management For For
reserved for members of the Company savings plan
E.21 Approve to set the age limit for the Chairman of the Board Management For For
of Directors and the CEO and correlative amendment to
Articles 13 and 14 of the Articles of Association
E.22 Grant power for formalities Management For For
--------------------------------------------------------------------------------
NETFLIX, INC.
SECURITY 64110L106 MEETING TYPE Annual
TICKER SYMBOL NFLX MEETING DATE 20-May-2010
ISIN US64110L1061 AGENDA 933228163 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 TIMOTHY M. HALEY For For
2 GREGORY S STANGER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 20-May-2010
ISIN US1033041013 AGENDA 933229622 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 THOMAS V. GIRARDI For For
5 MARIANNE BOYD JOHNSON For For
6 BILLY G. MCCOY For For
7 FREDERICK J. SCHWAB For For
8 KEITH E. SMITH For For
9 CHRISTINE J. SPADAFOR For For
10 PETER M. THOMAS For For
11 VERONICA J. WILSON For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 20-May-2010
ISIN US20030N1019 AGENDA 933230310 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 S. DECKER ANSTROM For For
2 KENNETH J. BACON For For
3 SHELDON M. BONOVITZ For For
4 EDWARD D. BREEN For For
5 JULIAN A. BRODSKY For For
6 JOSEPH J. COLLINS For For
7 J. MICHAEL COOK For For
8 GERALD L. HASSELL For For
9 JEFFREY A. HONICKMAN For For
10 BRIAN L. ROBERTS For For
11 RALPH J. ROBERTS For For
12 DR. JUDITH RODIN For For
13 MICHAEL I. SOVERN For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Management For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS Shareholder Against For
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING POLICY AND ISSUE Shareholder Against For
ANNUAL REPORTS ON SUCCESSION PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE A CURRENT Shareholder Against For
OR FORMER EXECUTIVE OFFICER
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 66
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N100 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 20-May-2010
ISIN US52729N1000 AGENDA 933231235 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JAMES Q. CROWE For For
3 R. DOUGLAS BRADBURY For For
4 DOUGLAS C. EBY For For
5 JAMES O. ELLIS, JR. For For
6 RICHARD R. JAROS For For
7 ROBERT E. JULIAN For For
8 MICHAEL J. MAHONEY For For
9 RAHUL N. MERCHANT For For
10 CHARLES C. MILLER, III For For
11 ARUN NETRAVALI For For
12 JOHN T. REED For For
13 MICHAEL B. YANNEY For For
14 DR. ALBERT C. YATES For For
2 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF Management For For
DISCRETIONARY AUTHORITY TO AMEND OUR RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
3 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF
OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 400 MILLION
FROM 2.5 BILLION TO 2.9 BILLION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE LEVEL 3 Management For For
COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO, AMONG OTHER THINGS, EXTEND THE TERM
OF THE PLAN TO MAY 20, 2020 AND INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER SHARE, THAT
ARE RESERVED FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.
5 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Management For For
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------
CENTURYTEL, INC.
SECURITY 156700106 MEETING TYPE Annual
TICKER SYMBOL CTL MEETING DATE 20-May-2010
ISIN US1567001060 AGENDA 933235156 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 W. BRUCE HANKS For For
2 C.G. MELVILLE, JR. For For
3 WILLIAM A. OWENS For For
4 GLEN F. POST, III For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO Management For For
CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING NETWORK Shareholder Against For
MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING LIMITATION OF Shareholder Against For
EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shareholder Against For
RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 21-May-2010
ISIN US8873173038 AGENDA 933230233 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 67
The Gabelli Global Multimedia Trust Inc.
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1I ELECTION OF DIRECTOR: FRED HASSAN Management For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER INC. 2010 STOCK Management Against Against
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE
COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL
STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. Shareholder Against For
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY Shareholder Against For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2010
ISIN US12686C1099 AGENDA 933233772 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 24-May-2010
ISIN US88732J2078 AGENDA 933236956 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
02 RATIFICATION OF AUDITORS Management For For
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2010
ISIN BMG0534R1088 AGENDA 702389051 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN2
0100423091.pdf
1 Receive and approve the audited consolidated financial Management For For
statements for the YE 31 DEC 2009 and the reports of the
Directors and Auditors thereon
2 Declare the final dividend for the YE 31 DEC 2009 Management For For
3.a Re-elect Mr. John F. CONNELLY as a Director Management For For
3.b Re-elect Mr. JU Wei Min as a Director Management For For
3.c Re-elect Ms. Nancy KU as a Director Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 68
The Gabelli Global Multimedia Trust Inc.
3.d Re-elect Mr. LUO Ning as a Director Management For For
3.e Re-elect Professor Edward CHEN as a Director Management For For
3.f Re-elect Mr. Robert SZE as a Director Management For For
3.g Authorize the Board to fix the remuneration of the Directors Management For For
4 Re-appoint PricewaterhouseCoopers as the Auditors of the Management For For
Company and authorize the Board to fix their remuneration
for the YE 31 DEC 2010
5 Authorize the Directors to allot, issue and dispose of new Management For For
shares in the capital of the Company
6 Authorize the Directors to repurchase shares of the Company Management For For
7 Approve to extend, conditional upon the passing of Management For For
Resolutions (5) and (6), the general mandate to allot, issue
and dispose of new shares by adding the number of shares
repurchased
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
SECURITY 45840J107 MEETING TYPE Annual
TICKER SYMBOL IDC MEETING DATE 25-May-2010
ISIN US45840J1079 AGENDA 933245157 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RAYMOND L. D'ARCY For For
2 MYRA R. DRUCKER For For
3 RONA A. FAIRHEAD For For
4 DONALD P. GREENBERG For For
5 CASPAR J.A. HOBBS For For
6 PHILIP J. HOFFMAN For For
7 DONALD C. KILBURN For For
8 ROBERT C. LAMB JR. For For
9 VICTOR R. SIMONE, JR. For For
10 LUKE SWANSON For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 25-May-2010
ISIN US1694261033 AGENDA 933261377 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF BOARD OF Management For For
DIRECTORS, SUPERVISORY COMMITTEE AND INTERNATIONAL AUDITOR
BE APPROVED.
O2 PROFIT DISTRIBUTION & DECLARATION & PAYMENT OF A FINAL Management For For
DIVIDEND FOR YEAR ENDED 31 DECEMBER 2009 BE CONSIDERED AND
APPROVED.
O3 REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS INTERNATIONAL Management For For
AUDITOR AND DOMESTIC AUDITOR RESPECTIVELY BE APPROVED.
S4A TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE Management For For
COMPANY.
S4B TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE Management For For
SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES.
S5A TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE Management For For
PEOPLE'S REPUBLIC OF CHINA.
S5B TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE Management For For
THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA.
S6 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND Management For For
DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
S7 TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF Management For For
THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY UNDER THE GENERAL MANDATE.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 25-May-2010
ISIN US18451C1099 AGENDA 933267280 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: BLAIR E. HENDRIX Management For For
1B ELECTION OF DIRECTOR: DANIEL G. JONES Management For For
1C ELECTION OF DIRECTOR: SCOTT R. WELLS Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 69
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-May-2010
ISIN HK0511001957 AGENDA 702372284 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting
WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting
ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN2
0100419660.pdf
1 Receive the audited financial statements and the report of Management No Action
the Directors and the Independent Auditors' report for the
YE 31 DEC 2009
2 Approve to declare a final dividend for the YE 31 DEC 2009 Management No Action
3.1 Election of Ms. Vivien Chen Wai Wai as a Directors Management No Action
3.2 Election of Mr. Mark Lee Po On as a Directors Management No Action
4.1 Re-election of Dr. Norman Leung Nai Pang as a Director, who Management No Action
retires by rotation
4.2 Re-election of Mr. Edward Cheng Wai Sun as Director, who Management No Action
retires by rotation
5 Approve the Chairman's fee Management No Action
6 Approve to increase in Director's fee Management No Action
7 Re-appointment of PricewaterhouseCoopers as the Auditors of Management No Action
the Company and authorize Directors to fix their remuneration
8 Grant a general mandate to Directors to issue additional Management No Action
shares
9 Grant a general mandate to Directors to repurchase issued Management No Action
shares
10 Authorize the Directors under Resolution 8 to extend the Management No Action
shares repurchased under the authority under Resolution 9
11 Approve to extend the book close period from 30 days to 60 Management No Action
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTION 3. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-May-2010
ISIN HK0511001957 AGENDA 702373224 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" Non-Voting
WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE.
1 Approve and ratify the Short Form Agreement [as as Management No Action
specified], the transactions contemplated thereunder and the
cap amounts [as specified]
--------------------------------------------------------------------------------
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 26-May-2010
ISIN US1248571036 AGENDA 933244206 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 DAVID R. ANDELMAN For For
2 JOSEPH A. CALIFANO, JR. For For
3 WILLIAM S. COHEN For For
4 GARY L. COUNTRYMAN For For
5 CHARLES K. GIFFORD For For
6 LEONARD GOLDBERG For For
7 BRUCE S. GORDON For For
8 LINDA M. GRIEGO For For
9 ARNOLD KOPELSON For For
10 LESLIE MOONVES For For
11 DOUG MORRIS For For
12 SHARI REDSTONE For For
13 SUMNER M. REDSTONE For For
14 FREDERIC V. SALERNO For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 A PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE
SHORT-TERM INCENTIVE PLAN.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 70
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 26-May-2010
ISIN US8794331004 AGENDA 933260313 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 RATIFY ACCOUNTANTS FOR 2010. Management For For
03 SHAREHOLDER PROPOSAL RELATED TO CALLING OF MEETINGS BY Shareholder Against For
SHAREHOLDERS.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 26-May-2010
ISIN US8794338603 AGENDA 933260325 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 26-May-2010
ISIN US0320951017 AGENDA 933261973 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STANLEY L. CLARK For For
2 ANDREW E. LIETZ For For
3 MARTIN H. LOEFFLER For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2010
ISIN AU000000AUN4 AGENDA 702388376 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6, Non-Voting
7.A, 7.B, 7.C AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR
DO-EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS.
1 Receive the financial report and the reports of the Management For For
Directors and Auditor for the FYE 31 DEC 2009
2 Adopt the remuneration report of the Company and its Management For For
controlled entities for the FYE 31 DEC 2009
3.a Re-elect M. Roger Amos as a Director of the Company, who Management For For
retires by rotation in accordance with Rule 8.1 of the
Company's Constitution
3.b Re-elect Mr. Timothy D. Downing as a Director of the Management For For
Company, who retires by rotation in accordance with Rule 8.1
of the Company's Constitution
4 Approve the buy-back of up to AUD 400 million of its issued Management For For
ordinary shares by buy-back agreements under: an off-market
tender buy-back; and/or; on-market buy-backs; and 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 256C(1) of Management For For
the Corporations Act 2001 (Cth), to reduce its share capital
by up to AUD 400 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
6 Grant authority, for all purposes, including ASX Listing Management For For
Rule 10.14, for the issue of fully paid ordinary shares to
the Chief Executive Officer, Mr. John Porter, pursuant to
the AUSTAR United Communications Limited 2007 Long Term
Incentive Plan as specified
7.a Grant authority, for all purposes, including ASX Listing Management For For
Rule 10.11, for the issue of 30,000 fully paid ordinary
shares to Mr. Roger M. Amos, independent Non-Executive
Director, as specified
7.b Grant authority, for all purposes, including ASX Listing Management For For
Rule 10.11, for the issue of 30,000 fully paid ordinary
shares to Mr. John W. Dick, Non-Executive Director, as
specified
7.c Grant authority, for all purposes, including ASX Listing Management For For
Rule 10.11, for the issue of 30,000 fully paid ordinary
shares to Mr. Timothy D. Downing, independent Non-Executive
Director, as specified
0 Transact such other business Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 71
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2010
ISIN AT0000720008 AGENDA 702404827 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF Non-Voting
COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1. Approve the presentation of the adopted financial statements Management For For
and the Management report as well as the consolidated
financial statements including the consolidated Management
report and the corporate governance report, the proposal for
utilization of the net profit and the Supervisory Board
report on the FY 2009
2. Approve the allocation of the net income for the FY 2009 Management For For
3. Grant discharge to the Members of the Management Board for Management For For
the FY 2009
4. Grant discharge to the Members of the Supervisory Board the Management For For
FY 2009
5. Approve the remuneration to the members of the supervisory Management For For
Board for the FY 2009
6. Election of the Auditors for the FY 2010 Management For For
7. Election of the member to the supervisory Board Management For For
8. Receive the Management report on share buy-back effected, Management For For
number of treasury shares held and use of treasury shares
9. Amend the Articles of Association in particular for Management For For
adaptation according to the Stock Corporation Amendment Act
2009 [AktienrechtsAnderungsgesetz 2009]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTIONS. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 27-May-2010
ISIN US4606901001 AGENDA 933253609 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Management For For
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Management For For
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 29-May-2010
ISIN US7785291078 AGENDA 933279627 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 PRE-TERM TERMINATION OF AUTHORITY OF THE MEMBERS OF Management For For
ROSTELECOM'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Special
TICKER SYMBOL ROSYY MEETING DATE 29-May-2010
ISIN US7785291078 AGENDA 933283739 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
2A ELECTION OF DIRECTOR: YEVGENY YURCHENKO, GENERAL DIRECTOR OF Management For
SVYAZINVEST
2B ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV, FIRST DEPUTY Management For
GENERAL DIRECTOR OF SVYAZINVEST
2C ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, DEPUTY GENERAL Management For
DIRECTOR OF SVYAZINVEST
2D ELECTION OF DIRECTOR: YELENA UMNOVA, DEPUTY GENERAL DIRECTOR Management For
OF SVYAZINVEST
2E ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, DEPUTY GENERAL Management For
DIRECTOR OF SVYAZINVEST
2F ELECTION OF DIRECTOR: VLADIMIR BONDARIK, DEPUTY GENERAL Management For
DIRECTOR OF SVYAZINVEST
2G ELECTION OF DIRECTOR: SERGEI KUZNETSOV, MEMBER OF Management For
INDEPENDENT DIRECTORS' NATIONAL REGISTER OF THE RUSSIAN
UNION OF INDUSTRIALISTS AND ENTREPRENEURS
2H ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO, DEPUTY GENERAL Management For
DIRECTOR OF SVYAZINVEST
2I ELECTION OF DIRECTOR: VALENTINA VEREMYANINA, DIRECTOR OF Management For
CORPORATE GOVERNANCE AND LEGAL DEPARTMENT OF SVYAZINVEST
2J ELECTION OF DIRECTOR: KONSTANTIN MALOFEEV, MANAGING PARTNER Management For
OF MARCAP ADVISORS LIMITED
2K ELECTION OF DIRECTOR: IVAN RODIONOV, PROFESSOR OF STATE Management For
UNIVERSITY HIGHER SCHOOL OF ECONOMICS
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 72
The Gabelli Global Multimedia Trust Inc.
2L ELECTION OF DIRECTOR: ANATOLY TIKHONOV, MANAGEMENT BOARD Management For
MEMBER, FIRST DEPUTY CHAIRMAN OF VNESHECONOMBANK
2M ELECTION OF DIRECTOR: ANATOLY BALLO, MANAGEMENT BOARD Management For
MEMBER, DEPUTY CHAIRMAN OF VNESHECONOMBANK
2N ELECTION OF DIRECTOR: MIKHAIL POLUBOYARINOV, DIRECTOR OF Management For
INFRASTRUCTURE DEPARTMENT OF VNESHECONOMBANK
2O ELECTION OF DIRECTOR: YURY SURKOV, DEPUTY DIRECTOR OF Management For
INFRASTRUCTURE DEPARTMENT OF VNESHECONOMBANK
2P ELECTION OF DIRECTOR: YURY KUDIMOV, GENERAL DIRECTOR OF VEB Management For
CAPITAL LTD
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS
SECURITY F7607Z165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 01-Jun-2010
ISIN FR0000130577 AGENDA 702393593 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the Company accounts for the year 2009 Management For For
O.2 Approve the consolidated accounts for the year 2009 Management For For
O.3 Approve the allocation of the result for the year and Management For For
setting of the dividend
O.4 Grant discharge to the Directors Management For For
O.5 Grant discharge to the Members of the Supervisory Board Management For For
O.6 Approve the contract for guarantee and placement signed Management For For
between the Company and BNP Paribas, Calyon, Citigroup
Global Markets Limited and Societe Generale
O.7 Approve the contract for guarantee and placement signed Management For For
between the Company and BNP Paribas, Calyon, Citigroup
Global Markets Limited and Societe Generale
O.8 Approve the assistance contract signed between the Company Management For For
and BNP Paribas, Calyon, Citigroup Global Markets Limited
and Societe Generale
O.9 Approve the assistance contract signed between the Company Management For For
and BNP Paribas, Calyon, Citigroup Global Markets Limited
and Societe Generale
O.10 Approve the credit agreement signed between the Company and Management For For
BNP Paribas
O.11 Approve the credit agreement signed between the Company and Management For For
Societe Generale
O.12 Approve the placement mandate agreement signed between the Management For For
Company and BNP Paribas
O.13 Approve the renewal of the mandate of a Member of the Management For For
Supervisory Board held by Madame Sophie Dulac
O.14 Approve the renewal of the mandate of a Member of the Management For For
Supervisory Board held by Madame Helene Ploix
O.15 Approve the renewal of the mandate of a Member of the Management For For
Supervisory Board held by Monsieur Michel Sicurel
O.16 Approve the renewal of the mandate of a Member of the Management For For
Supervisory Board held by Monsieur Antony de Seze
O.17 Approve the renewal of the mandate of a Member of the Management For For
Supervisory Board held by Monsieur Gerard Worms
O.18 Appointment of Madame Marie-Claude Mayer as a new Member of Management For For
the Supervisory Board
O.19 Appointment of Madame Marie-Josee Kravis as a new Member of Management For For
the Supervisory Board
O.20 Appointment of Madame Veronique Morali as a new Member of Management For For
the Supervisory Board
O.21 Appointment of a new Assistant Auditor Management For For
O.22 Authorize the Board of Directors by the general meeting of Management For For
the Shareholders to allow the Company to operate on its own
shares
E.23 Authorize the Board of Directors by the general meeting of Management For For
the Shareholders to reduce capital stock by canceling its
own shares
E.24 Approve the share subscription and/or purchase option for Management For For
Members of staff and/or corporate agents within the Company
and Companies within the group
E.25 Authorize the Board of Directors by the general meeting of Management For For
the Shareholders to increase capital stock by issuing
capital securities or tangible assets granting access to the
Company's capital stock, removing the preferential
subscription right for members of a Company savings plan
E.26 Authorize the Board of Directors by the general meeting of Management For For
the shareholders to increase capital stock, removing the
shareholders' preferential subscription right reserved for
certain categories of beneficiary
E.27 Approve the options of using authorization granted by the Management For For
general meeting of the shareholders in the event of a public
offer launched by the Company
O.28 Powers Management For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0423/201004231001394.pdf
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 73
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 01-Jun-2010
ISIN US19259P3001 AGENDA 933258914 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ARIK A. AHITOV Management For For
1B ELECTION OF DIRECTOR: RONALD B. WOODARD Management For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION OF COINSTAR, INC. TO INCREASE THE
AUTHORIZED COMMON STOCK TO 60,000,000 SHARES.
03 APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997 AMENDED AND Management Against Against
RESTATED EQUITY INCENTIVE PLAN.
04 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC
SECURITY G4755S126 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Jun-2010
ISIN IE0004614818 AGENDA 702424348 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and adopt the Director's report and the financial Management For For
statements for the YE 31 DEC 2009 and the independent
Auditor's report
2.A Re-election of Gavin O'Reilly as Directors who retire in Management For For
accordance with the Articles of Association and, being
eligible
2.B Re-election of Baroness Margaret Jay as Directors who retire Management For For
in accordance with the Articles of Association and, being
eligible
2.C Re-election of Frank Murray as Directors who retire in Management For For
accordance with the Articles of Association and, being
eligible
2.D Re-election of Brian Hillery as Directors who retire in Management For For
accordance with the Articles of Association and, being
eligible
2.E Election of Lothar Lanz as Directors who retire in Management For For
accordance with the Articles of Association and, being
eligible
2.F Election of Bengt Braun as Directors who retire in Management For For
accordance with the Articles of Association and, being
eligible
3 Approve the aggregate ordinary remuneration permitted to be Management For For
paid to the Directors in accordance with Article 76 of the
Company's Articles of Association be and is hereby fixed at
an amount not exceeding EUR 700,000 per annum
4 Authorize the Directors to fix the remuneration of the Management For For
Auditors
5 Receive and consider the report of the remuneration Management For For
committee on Director's remuneration for the YE 31 DEC 2009
6 Approve that, conditionally and immediately upon the Management For For
admission of the new ordinary shares as defined in paragraph
c below to the official list of the Irish Stock Limited and
the Official List maintained by the UK Listing Authority and
to trading on the respective main markets for listed
securities of the Irish Stock Exchange Limited and the
London Stock Exchange plc becoming effective by 8.00am on 14
JUN 2010 or such later time and/or date as the Directors may
determine ; a each of the authorized ordinary shares of EUR
0.05 each the "Existing Ordinary Shares" that at 6.00 p.m.
on 11 JUN 2010 or such other time and date as the Directors
of the Company may determine the "Consolidation Record Time"
are shown in the books of the Company as unissued shall be
consolidated into new ordinary shares of EUR 0.35 each in
CONT ..
CONT ..CONT capital of the Company the "Unissued new Ordinary Non-Voting
Shares" , provided-that, where such consolidation would
otherwise result in a fraction of an-Unissued new Ordinary
Share, the number of existing ordinary shares that-would
otherwise constitute such fraction shall be cancelled
pursuant to-section 68 1 e of the Companies Act 1963; b all
existing ordinary shares- that are in issue at the
Consolidation Record Time shall be
consolidated into-new ordinary shares of EUR 0.35 each in
the capital of the Company the "New-Ordinary Shares" ,
provided that, where such consolidation would
otherwise-result in any member being entitled to a fraction
of a New Ordinary Share,-such fraction shall, so far as
possible, be aggregated and consolidated with-the fractions
of a New Ordinary Share to which other member of the
Company-would CONT..
CONT ..CONT otherwise be entitled into New Ordinary Shares and Non-Voting
the Directors of-the Company be authorized to sell or
appoint any other person to sell to any-person, on behalf of
the relevant members, all the New Ordinary
Shares-representing such fractions at the best price
reasonably obtainable, and to-retain the proceeds of sale
net of expenses for the benefit of the Company,- and that
any Director of the Company or any person appointed by the
Directors-of the Company be authorized to executive an
instrument of transfer in-respect of such shares on behalf
of the relevant members and to do all acts-and things the
Directors consider necessary or desirable to effect
the-transfer of such shares to, or in accordance with the
Directors of , any-buyer of any such shares; c each if any
of the issued Existing Ordinary- Shares that cannot be CONT..
CONT ..CONT consolidated into a New Ordinary Share shall be, Non-Voting
immediately acquired-by the Company from the members
otherwise entitled thereto for no-consideration pursuant to
section 41 2 of the Companies amendment Act 1983-and that
any Director of the Company or any person appointed by the
Directors-of the Company be authorized to execute an and to
do all acts and things-that the Directors consider necessary
or desirable to effect the acquisition-of such shares
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 74
The Gabelli Global Multimedia Trust Inc.
7 Authorize the Board of Directors for the purposes of Section Management For For
20 of the Companies Amendment Act 1983 the "1983 Act" , the
Directors be authorized to allot and issue relevant
securities including, without limitation, ordinary shares of
EUR 0.05 each in the capital of the Company and, upon
Resolution 6 becoming effective in accordance with its
terms, ordinary shares of EUR 0.35 each in the capital of
the Company and including any shares purchased by the
Company pursuant to the provisions of the Companies Act 1990
and held as treasury shares pursuant to and in accordance
with Article 6 of the Articles of Association of the Company
and the maximum amount of relevant securities which may be
allotted under this authority shall be the authorized but as
yet CONT..
CONT ..CONT unissued share capital of the Company as at the close Non-Voting
of business on-the date of passing of this resolution, the
authority hereby conferred shall,-subject to Article 6 of
the Articles of Association of the Company, expire on-the
earlier of the date of the next AGM of the Company after the
passing of-this resolution and 2 SEP 2011, unless previously
revoked or renewed in- accordance with the provisions of the
1983 Act"
S.8 Approve that subject to and contingent upon the passing of Management For For
Resolution 6, of the purposes of Section 24 of the Companies
Amendment Act 1983 the"1983 Act" , the Directors be
empowered to allot and issue equity securities including,
without limitation, ordinary shares of EUR 0.05 each in the
capital of the Company and, upon resolution 5 becoming
effective in accordance with its terms, ordinary shares of
EUR 0.35 each in
the capital of the Company and including any shares
purchased by the Company pursuant to the provisions of the
Companies Act 1990 and held as treasury shares for cash
pursuant to and in accordance with and subject to the terms
and conditions set out in Article 6 of the Articles of
Association of the Company and that such date as is referred
to in Article 6 c ii shall be 2 JUN 2010, CONT..
CONT ..CONT the power hereby conferred shall expire at the close Non-Voting
of business on-the earlier of the date of the next AGM of
the Company after the passing this-resolution and 2 SEP
2011, unless previously revoked or renewed in
accordance-with the provisions of the 1983 Act
S.9 Approve the Company and/or subsidiary being a body corporate Management For For
as referred to in the European Communities Public Limited
Company Subsidiaries Regulation 1997 of the Company be
generally authorized to make market purchases as defined by
Section 212 of the Companies Act 1990 the "1990 Act" of
shares of any class of the Company on such terms and
conditions and in such manner as the Directors may from time
to time determine in accordance with and subject to the
provisions of the 1990 Act, and Article 3 A of the Articles
of Association of the Company; b the re-issue price range at
which any treasury shares as defined by section 209 of the
1990 Act for the time being held by the Company may be
re-issued off market shall be the price range set out in
Article 3 A of the Articles of Association of the Company;
CONT..
CONT ..CONT c the authorities hereby conferred shall expire at Non-Voting
the close of-business on the earlier of the date of the next
AGM of the Company after the-passing of this resolution and
2 DEC 2011 unless, in any such case,-previously revoked or
renewed in accordance with the provisions of the 1990-Act
S.10 Approve the subject to compliance with all applicable Management For For
provisions of the Companies Acts 1963 to 2009, the Directors
of the Company be and are hereby generally and
unconditionally authorized to call a general meeting, other
than an AGM and a meeting for the passing of a special
resolution, on not less than 14 days' notice, the authority
hereby conferred shall expire at the conclusion of the next
AGM of the Company held after the date of the passing of
this resolution unless previously renewed, varied or revoked
by the Company in general meeting
S.11 Approve that a the share capital of the Company be reduced Management For For
by the cancellation of 878, 775, 439 deferred shares of EUR
0.25 each which have not been taken or agreed to be taken by
any person and the memorandum of association of the Company
be amended by deleting the first sentence of clause 5 and
substituting therefor the following sentence; "the share
capital of the Company is EUR 230, 306, 140.25 divided into
4,606, 122, 805 ordinary shares of EUR 0.05 each"; b the
regulations contained in the document produced at the
meeting and market "A" by the Chairman of the purposes of
identification be and are hereby approved as the Articles of
Association of the Company in substitution for, and to the
exclusion of, the existing Articles of Association of the
Company
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 02-Jun-2010
ISIN US7940931048 AGENDA 933254245 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
1C ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
1D ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E ELECTION OF DIRECTOR: PAUL PRESSLER Management For For
1F ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
1G ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 75
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
NTN BUZZTIME, INC.
SECURITY 629410309 MEETING TYPE Annual
TICKER SYMBOL NTN MEETING DATE 02-Jun-2010
ISIN US6294103097 AGENDA 933265577 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 TERRY BATEMAN For For
2 JEFF BERG For For
3 MARY BETH LEWIS For For
4 MICHAEL BUSH For For
02 TO VOTE UPON A PROPOSAL TO ADOPT THE NTN BUZZTIME, INC. 2010 Management Against Against
PERFORMANCE INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 02-Jun-2010
ISIN US8793822086 AGENDA 933281191 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL Management For For
ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT OF TELEFONICA, S.A AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED
ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2009.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A DIVIDEND TO Management For For
BE CHARGED TO UNRESTRICTED RESERVES.
03 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE Management For For
DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES,
BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING
THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE PRE-
EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS POWER TO ISSUE
PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY THE
COMPANIES OF THE GROUP.
05 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2010. Management For For
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND Management For For
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Jun-2010
ISIN MYL1651OO008 AGENDA 702426063 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the statutory financial statements of the Company Management For For
for the FYE 31 DEC 2009 and the reports of the Directors and
Auditors thereon
2 Approve a final dividend of 1 sen per ordinary share less Management For For
25% income tax for the FYE 31 DEC 2009
3 Re-elect Mohamed Razeek Md Hussain Maricar as a Director, Management For For
who retires pursuant to Article 106 of the Company's
Articles of Association
4 Re-elect Che King Tow as a Director, who retires pursuant to Management For For
Article 106 of the Company's Articles of Association
5 Re-elect Dato' Ahmad Ibnihajar as a Director who retires Management For For
pursuant to Article 101 and 102 of the Company's Articles of
Association
6 Re-elect Mohamad Lotfy Mohamad Noh as a Director who retires Management For For
pursuant to Article 101 and 102 of the Company's Articles of
Association
7 Approve the Directors' fees of MYR 386,713 for the FYE 31 Management For For
DEC 2009
8 Re-appoint Messrs. PricewaterhouseCoopers as the Auditors of Management For For
the Company and authorize the Directors to fix their
remuneration
9 Authorize the Board of Directors of the Company, at any time Management For For
and from time to time to offer and to grant to Mohamed
Razeek Md Hussain Maricar, the Chief Executive Officer of
the Company, new options to subscribe for up to a maximum of
2,000,000 new ordinary shares of the Company under the ESOS
subject always to such terms and conditions and/or any
adjustment which may be made in accordance with the
provisions of the Bye-Laws of the ESOS
10 Authorize the Board of Directors of the Company, at any time Management For For
and from time to time to offer and to grant to Datuk Ahmad
Zaki Zahid, the Executive Director of the Company, new
options to subscribe for up to a maximum of 1,500,000 new
ordinary shares of the Company under the ESOS subject always
to such terms and conditions and/or any adjustment which may
be made in accordance with the provisions of the Bye-Laws of
the ESOS
0 Transact any other ordinary business Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 76
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 03-Jun-2010
ISIN US8292261091 AGENDA 933248002 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 DAVID D. SMITH For For
2 FREDERICK G. SMITH For For
3 J. DUNCAN SMITH For For
4 ROBERT E. SMITH For For
5 BASIL A. THOMAS For For
6 LAWRENCE E. MCCANNA For For
7 DANIEL C. KEITH For For
8 MARTIN R. LEADER For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF MATERIAL TERMS OF THE EXECUTIVE OFFICER Management For For
PERFORMANCE-BASED BONUS PROGRAM.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 03-Jun-2010
ISIN US00507V1098 AGENDA 933248052 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Management For For
1D ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1E ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1F ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Management For For
1G ELECTION OF DIRECTOR: ROBERT J. MORGADO Management For For
1H ELECTION OF DIRECTOR: DOUGLAS P. MORRIS Management For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Management For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Management For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
02 APPROVE 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED. Management Against Against
--------------------------------------------------------------------------------
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2010
ISIN US25490A1016 AGENDA 933253281 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 NEIL R. AUSTRIAN For For
2 RALPH F. BOYD, JR. For For
3 PAUL A. GOULD For For
4 CHARLES R. LEE For For
5 PETER A. LUND For For
6 GREGORY B. MAFFEI For For
7 JOHN C. MALONE For For
8 NANCY S. NEWCOMB For For
9 HAIM SABAN For For
10 MICHAEL D. WHITE For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Management Against Against
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH BONUS PLAN. Management For For
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN 75% OF ALL Shareholder Against For
EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION
FROM DIRECTV.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 03-Jun-2010
ISIN US5178341070 AGENDA 933254079 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 SHELDON G. ADELSON For For
2 IRWIN CHAFETZ For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUSTAINABILITY REPORT.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENTS THEREOF.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 77
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 03-Jun-2010
ISIN US87311L1044 AGENDA 933262482 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC
SECURITY 65337Y102 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 03-Jun-2010
ISIN US65337Y1029 AGENDA 933275338 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JAMES C. BRAILEAN, PH.D For For
2 WILLIAM H. WEBSTER For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF NEXTWAVE WIRELESS, INC.
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED JANUARY 1,
2011.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AT A
RATIO OF ONE FOR SEVEN, AND IN CONNECTION THEREWITH, TO
REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY
THE SAME RATIO AND INCREASE THE PAR VALUE PER SHARE OF OUR
COMMON STOCK BY THE SAME RATIO.
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 08-Jun-2010
ISIN US6117421072 AGENDA 933257582 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: SALVATORE IANNUZZI Management For For
1B ELECTION OF DIRECTOR: ROBERT J. CHRENC Management For For
1C ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1D ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1E ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Management For For
1F ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Management For For
1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1H ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS Management For For
MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 08-Jun-2010
ISIN US7182526043 AGENDA 933279615 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL Management For For
YEAR ENDING 31 DECEMBER 2009 CONTAINED IN THE COMPANY'S 2009
ANNUAL REPORT.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 78
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Annual
TICKER SYMBOL PHI MEETING DATE 08-Jun-2010
ISIN US7182526043 AGENDA 933283703 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
2A ELECTION OF INDEPENDENT DIRECTOR: REV. FR. BIENVENIDO F. Management For
NEBRES, S.J.
2B ELECTION OF INDEPENDENT DIRECTOR: MR. OSCAR S. REYES Management For
2C ELECTION OF INDEPENDENT DIRECTOR: MR. PEDRO E. ROXAS Management For
2D ELECTION OF INDEPENDENT DIRECTOR: MR. ALFRED V. TY Management For
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Management For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Management For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For
--------------------------------------------------------------------------------
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 09-Jun-2010
ISIN US92553P1021 AGENDA 933257746 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 GEORGE S. ABRAMS For For
2 PHILIPPE P. DAUMAN For For
3 THOMAS E. DOOLEY For For
4 ALAN C. GREENBERG For For
5 ROBERT K. KRAFT For For
6 BLYTHE J. MCGARVIE For For
7 CHARLES E. PHILLIPS, JR For For
8 SHARI REDSTONE For For
9 SUMNER M. REDSTONE For For
10 FREDERIC V. SALERNO For For
11 WILLIAM SCHWARTZ For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR
FISCAL YEAR 2010.
03 THE APPROVAL OF THE VIACOM INC. 2006 LONG-TERM MANAGEMENT Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1,
2011.
04 THE APPROVAL OF THE VIACOM INC. 2011 STOCK OPTION PLAN FOR Management For For
OUTSIDE DIRECTORS.
05 THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE Management For For
DIRECTORS.
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 09-Jun-2010
ISIN US7075691094 AGENDA 933270530 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WESLEY R. EDENS For For
2 ROBERT P. LEVY For For
3 BARBARA Z. SHATTUCK For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS
ELECTED ANNUALLY.
--------------------------------------------------------------------------------
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual
TICKER SYMBOL IMAX MEETING DATE 09-Jun-2010
ISIN CA45245E1097 AGENDA 933271013 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RICHARD L. GELFOND For For
2 BRADLEY J. WECHSLER For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 79
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 09-Jun-2010
ISIN US35177Q1058 AGENDA 933279209 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2009
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2009
03 ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2009, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
04 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLE L 225-38 OF Management For For
THE FRENCH COMMERCIAL CODE
05 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L 225-38 Management For For
OF THE FRENCH COMMERCIAL CODE
06 APPROVAL OF SUPPLEMENTAL AGREEMENT TO AGREEMENTS ENTERED Management For For
INTO WITH NOVALIS, PURSUANT TO THE LAST PARAGRAPH OF ARTICLE
L 225-42-1 OF THE FRENCH COMMERCIAL CODE
07 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Management For For
PURCHASE OR TRANSFER FRANCE TELECOM SHARES
08 APPOINTMENT OF MR. STEPHANE RICHARD AS DIRECTOR Management For For
09 ELECTION OF MR. MARC MAOUCHE AS DIRECTOR REPRESENTING THE Management For For
EMPLOYEE SHAREHOLDERS
10 ELECTION OF MR. JEAN-PIERRE BORDERIEUX AS DIRECTOR Management For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS
11 DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDER OF
SHARES OR STOCK OPTIONS OF ORANGE S.A.
12 DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY
INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK
13 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Management For For
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO THE COMPANY'S SHARE
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED Management For For
WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS
15 AUTHORIZED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE Management For For
CAPITAL THROUGH THE CANCELLATION OF SHARES
16 POWERS FOR FORMALITIES Management For For
--------------------------------------------------------------------------------
WYNN MACAU LTD
SECURITY G98149100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Jun-2010
ISIN KYG981491007 AGENDA 702399305 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT "PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR "AGAINST"-FOR ALL RESOLUTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting
ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20100425/LTN2
0100425057.pdf
1 Receive and adopt the audited consolidated financial Management For For
statements of the Company and its subsidiaries and the
reports of the Directors and Auditors of the Company for the
YE 31 DEC 2009
2.a Re-election of Mr. Ian Michael Coughlan as an Executive Management For For
Director of the Company
2.b Re-election of Mr. Marc D. Schorr as Non-Executive Director Management For For
of the Company
2.c Re-election of Mr. Jeffrey Kin-fung Lam as an Independent Management For For
Non- Executive Director of the Company
2.d Authorize the Board of Directors of the Company to fix the Management For For
respective Directors remuneration
3 Re-appointment of Ernst & Young as the Auditors of the Management For For
Company and authorize the Board of Directors to fix their
remuneration
4 Approve to give a general mandate to the Directors to Management For For
repurchase shares of the Company not exceeding 10% of the
issued share capital of the Company as at the date of this
resolution
5 Approve to give a general mandate to the Directors to issue Management For For
additional shares of the Company not exceeding 20% of the
issued share capital of the Company as at the date of this
resolution
6 Approve to extend the general mandate granted to the Management For For
Directors to issue additional shares of the Company by the
aggregate nominal amount of the shares repurchased by the
Company
7 Approve the refreshment of limit on the grant of options Management For For
under the Share Option Scheme of the Company
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 80
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 11-Jun-2010
ISIN US7156841063 AGENDA 933293312 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
A1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2009 Management For For
FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS'
SUPERVISORY REPORT.
A2 RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND Management For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM
KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2009
FINANCIAL YEAR.
A3 APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2009 Management For For
FINANCIAL YEAR.
A4 DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND BOARD OF COMMISSIONERS FOR THE 2010 FINANCIAL
YEAR.
A5 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE Management For For
COMPANY'S FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR,
INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE 2010 FINANCIAL YEAR.
A6 AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION. Management For For
A7 UTILIZATION TO TREASURY STOCK FROM SHARE BUY BACK I-III. Management For For
E8 APPROVAL FOR THE DISMISSAL AND APPOINTMENT OF THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS.
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2010
ISIN GRS419003009 AGENDA 702446332 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE AN-A REPETITIVE MEETING ON 25 JUN 2010. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING.-PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS-MET OR THE MEETING IS
CANCELLED. THANK YOU.
1 Approve the Board of Directors reports and the Auditors Management No Action
reports for the annual financial statements for the 10th FY
commencing on 01 JAN 2009 until 31DEC 2009, which are
included at the annual financial report for the
corresponding period of 01 JAN 2009 until 31 DEC 2009,
according to Article 4 of the L. 3556/2007
2 Approve the Company's corporate and the consolidated Management No Action
financial statements for the 10th FY commencing on 01 JAN
2009 until 31 DEC 2009 , which are included at the annual
financial report for the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of the L. 3556/2007
3 Approve the earnings distribution for the 10th FY commencing Management No Action
on 01 JAN 2009 until 31 DEC 2009 , which are included at the
annual financial report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article 4 of the L.
3556/2007
4 Grant discharge both the Members of the Board of Directors Management No Action
and the Auditors from any liability for indemnity with
respect to the 10th FY commencing on 01 JAN 2009 until 31
DEC 2009 and approve the administrative and representation
acts of the Board of Directors
5 Approve the remuneration and compensation payments to the Management No Action
Members of the Board of Directors for attendance and
participation at the Board of Directors and Company
Committees, for the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009
6 Approve the remuneration and the compensation payments to Management No Action
the Members of the Board of Directors of the Company and the
determination of the annual extraordinary compensation of
the Members of the Board of Directors and the Company's
Executives for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009
7 Approve the nomination of regular and substitute certified Management No Action
Auditors for the current 10th FY commencing on 01 JAN 2009
until 31 DEC 2009 and determination of their fees
8 Ratify the election of new Members of the Board of Directors Management No Action
in replacement of the resigned Members
9 Approve the Audit Committee according to Article 37 of L. Management No Action
3693/2008
10 Approve to grant permission for concluding contracts, Management No Action
pursuant to Article 23a, Resolution 1 of the C.L. 2190/1920
11 Grant permission, pursuant to Article 23A, paragraph 1 of Management No Action
the C.L. 2190/1920, to Members of the Board of Directors and
Officers of the Company's Departments and divisions to
participate in Boards of Directors or in the Management of
group's companies and their associate companies for the
purposes specified in Article 42E paragraph 5, of the C.L.
2190/1920
12 Other announcements Management No Action
--------------------------------------------------------------------------------
MGM MIRAGE
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGM MEETING DATE 15-Jun-2010
ISIN US5529531015 AGENDA 933259067 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROBERT H. BALDWIN For For
2 WILLIAM A. BIBLE For For
3 BURTON M. COHEN For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 81
The Gabelli Global Multimedia Trust Inc.
4 WILLIE D. DAVIS For For
5 KENNY C. GUINN For For
6 ALEXIS M. HERMAN For For
7 ROLAND HERNANDEZ For For
8 KIRK KERKORIAN For For
9 ANTHONY MANDEKIC For For
10 ROSE MCKINNEY-JAMES For For
11 JAMES J. MURREN For For
12 DANIEL J. TAYLOR For For
13 MELVIN B. WOLZINGER For For
2 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
3 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE Management For For
COMPANY TO CHANGE THE NAME OF THE COMPANY FROM "MGM MIRAGE"
TO "MGM RESORTS INTERNATIONAL".
4 TO CONSIDER A STOCKHOLDER PROPOSAL IF PRESENTED AT THE Shareholder Against For
ANNUAL MEETING.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management Abstain
THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 15-Jun-2010
ISIN US46113M1080 AGENDA 933262595 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 CRAIG M. NASH For For
2 GREGORY R. BLATT For For
3 DAVID FLOWERS For For
4 GARY S. HOWARD For For
5 LEWIS J. KORMAN For For
6 THOMAS J. KUHN For For
7 THOMAS J. MCINERNEY For For
8 THOMAS P. MURPHY, JR. For For
9 AVY H. STEIN For For
02 TO APPROVE THE AMENDED AND RESTATED INTERVAL LEISURE GROUP, Management For For
INC. 2008 STOCK AND ANNUAL INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL
LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 15-Jun-2010
ISIN US44919P5089 AGENDA 933268105 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 EDGAR BRONFMAN, JR. For For
2 BARRY DILLER For For
3 VICTOR A. KAUFMAN For For
4 DONALD R. KEOUGH* For For
5 BRYAN LOURD* For For
6 ARTHUR C. MARTINEZ For For
7 DAVID ROSENBLATT For For
8 ALAN G. SPOON* For For
9 A. VON FURSTENBERG For For
10 RICHARD F. ZANNINO For For
11 MICHAEL P. ZEISSER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Jun-2010
ISIN GRS260333000 AGENDA 702449011 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the Management report of the Board of Directors, the Management No Action
audit report prepared by Certified Auditors on the Separate
and Consolidated Financial Statements of OTE S.A. ended on
31 DEC 2009, as well as of the Annual Financial Statements
both Separate and Consolidated of the FY 2009
1/1/2009-31/12/2009 ; and the profit distribution and
dividend payment
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 82
The Gabelli Global Multimedia Trust Inc.
2 Approve the exoneration of the members of the Board of Management No Action
Directors and the Auditors of all liability, for the FY
2009, pursuant to Article 35 of C.L.2190/1920
3 Appointment of Chartered Auditors for the Ordinary Audit of Management No Action
the financial statements of OTE S.A. both Separate and
Consolidated , in accordance with the International
Financial Reporting Standards, for the fiscal year 2010 and
approve the determination of their fees
4 Approve the remuneration paid to the members of the Board of Management No Action
Directors, the Audit Committee and the Compensation & Human
Resources Committee for the fiscal year 2009 and
determination of their remuneration for the FY 2010
5 Approve the disbursement by OTE of an amount for public Management No Action
welfare purposes in lieu of the payment of a special
performance bonus in cash to the Chairman of the Board of
Directors and CEO for the FY 2009
6 Approve the renewal of the contract for the insurance Management No Action
coverage of the Company's members of the Board of Directors
and Officers against liabilities incurred in the exercise of
their responsibilities, duties or authorities and granting
of power to sign it
7 Approve to grant the special permission by the General Management No Action
Meeting pursuant to Article 23a, paragraphs 2 and 4 of
C.L.2190/1920, for the approval of the amendment of terms of
contracts concluded between members of the Company's Board
of Directors and the Company
8 Approve the amendment of Article 2 Object of the Company's Management No Action
Articles of Incorporation in force, for the purpose of
expanding its business activities
9 Approve to grant the special permission by the General Management No Action
Meeting pursuant to Article 23a, para. 2 of C.L.2190/1920,
for the conclusion of a loan offered by the Deutsche Telekom
Group to OTE S.A., under financial terms and conditions
equal to or better than the financial terms and conditions
offered by a third party / Assignment of relevant powers
10 Approve the announcement of the re-composition of the Board Management No Action
of Directors, according to Article 9 para 4 of the Company's
Articles of Incorporation
11 Appointment of members of the Audit Committee, pursuant to Management No Action
Article 37 of Law 3693/2008
12 Miscellaneous announcements Management No Action
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 28 JUN 2010. 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.
--------------------------------------------------------------------------------
BRASIL TELECOM S.A.
SECURITY 10553M200 MEETING TYPE Special
TICKER SYMBOL BTMC MEETING DATE 16-Jun-2010
ISIN US10553M2008 AGENDA 933279639 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND Management For For
TELEMAR ANNOUNCED IN THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD APPLY IN THE FINAL
STEP OF THE PREVIOUSLY ANNOUNCED CORPORATE REORGANIZATION
INVOLVING THE COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE
FINAL STEP OF THE CORPORATE REORGANIZATION.
--------------------------------------------------------------------------------
BRASIL TELECOM S.A.
SECURITY 10553M101 MEETING TYPE Special
TICKER SYMBOL BTM MEETING DATE 16-Jun-2010
ISIN US10553M1018 AGENDA 933279639 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND Management For For
TELEMAR ANNOUNCED IN THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD APPLY IN THE FINAL
STEP OF THE PREVIOUSLY ANNOUNCED CORPORATE REORGANIZATION
INVOLVING THE COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE
FINAL STEP OF THE CORPORATE REORGANIZATION.
--------------------------------------------------------------------------------
BRASIL TELECOM S.A.
SECURITY 10553M101 MEETING TYPE Annual
TICKER SYMBOL BTM MEETING DATE 16-Jun-2010
ISIN US10553M1018 AGENDA 933288157 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND Management For For
TELEMAR ANNOUNCED IN THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD APPLY IN THE FINAL
STEP OF THE PREVIOUSLY ANNOUNCED CORPORATE REORGANIZATION
INVOLVING THE COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE
FINAL STEP OF THE CORPORATE REORGANIZATION.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 83
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
BRASIL TELECOM S.A.
SECURITY 10553M200 MEETING TYPE Annual
TICKER SYMBOL BTMC MEETING DATE 16-Jun-2010
ISIN US10553M2008 AGENDA 933288157 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND Management For For
TELEMAR ANNOUNCED IN THE MATERIAL FACT DATED MARCH 25, 2010
(THE "NEW EXCHANGE RATIOS"), THAT WOULD APPLY IN THE FINAL
STEP OF THE PREVIOUSLY ANNOUNCED CORPORATE REORGANIZATION
INVOLVING THE COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE
FINAL STEP OF THE CORPORATE REORGANIZATION.
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2010
ISIN US5305551013 AGENDA 933266226 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 MIRANDA CURTIS For For
2 JOHN W. DICK For For
3 J.C. SPARKMAN For For
4 J. DAVID WARGO For For
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE LIBERTY GLOBAL, INC. 2005 INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2010
ISIN JP3165650007 AGENDA 702452133 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Change Official Company Name to NTT Management For For
DOCOMO, INC., Change Business Lines
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
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
SECURITY 58446K105 MEETING TYPE Annual
TICKER SYMBOL MCCC MEETING DATE 18-Jun-2010
ISIN US58446K1051 AGENDA 933269347 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ROCCO B. COMMISSO For For
2 MARK E. STEPHAN For For
3 THOMAS V. REIFENHEISER For For
4 NATALE S. RICCIARDI For For
5 SCOTT W. SEATON For For
6 ROBERT L. WINIKOFF For For
02 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 84
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 22-Jun-2010
ISIN US7443831000 AGENDA 933293475 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL Management For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2009 AND THEREBY RELEASES 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 RESERVE FUNDS, Management For For
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, 2009.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS Management For For
OF THE COMPANY FOR 2010.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2010.
05 TO APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS FOR Management For For
TERMS OF SERVICE 2010-2015 PERIOD.
--------------------------------------------------------------------------------
GRAY TELEVISION INC
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 23-Jun-2010
ISIN US3893751061 AGENDA 933267533 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 WILLIAM E. MAYHER, III For For
6 ZELL B. MILLER For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
11 J. MACK ROBINSON For For
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2010
ISIN JP3735400008 AGENDA 702463390 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
--------------------------------------------------------------------------------
CHUBU-NIPPON BROADCASTING CO.,LTD.
SECURITY J06594105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2010
ISIN JP3527000008 AGENDA 702499422 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 85
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 24-Jun-2010
ISIN US53071M3025 AGENDA 933272964 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 MR. JOHN C. MALONE For For
2 MR. ROBERT R. BENNETT For For
3 MR. M. IAN G. GILCHRIST For For
4 MS. ANDREA L. WONG For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2010 Management Against Against
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA CORPORATION'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31,2010.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M708 MEETING TYPE Annual
TICKER SYMBOL LSTZA MEETING DATE 24-Jun-2010
ISIN US53071M7083 AGENDA 933272964 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 MR. JOHN C. MALONE For For
2 MR. ROBERT R. BENNETT For For
3 MR. M. IAN G. GILCHRIST For For
4 MS. ANDREA L. WONG For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2010 Management Against Against
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA CORPORATION'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31,2010.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 24-Jun-2010
ISIN US53071M1045 AGENDA 933272964 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 MR. JOHN C. MALONE For For
2 MR. ROBERT R. BENNETT For For
3 MR. M. IAN G. GILCHRIST For For
4 MS. ANDREA L. WONG For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2010 Management Against Against
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA CORPORATION'S Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31,2010.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 24-Jun-2010
ISIN US0865161014 AGENDA 933274792 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 LISA M. CAPUTO For For
2 BRIAN J. DUNN For For
3 KATHY J. HIGGINS VICTOR For For
4 ROGELIO M. REBOLLEDO For For
5 GERARD R. VITTECOQ For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 26, 2011.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 86
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 24-Jun-2010
ISIN US9843321061 AGENDA 933275073 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1C ELECTION OF DIRECTOR: PATTI S. HART Management For For
1D ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1E ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1J ELECTION OF DIRECTOR: JERRY YANG Management For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 DIRECTORS' Management For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against For
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
ASAHI BROADCASTING CORPORATION
SECURITY J02142107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3116800008 AGENDA 702500643 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC.
SECURITY J75606103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3396350005 AGENDA 702504855 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
--------------------------------------------------------------------------------
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3126130008 AGENDA 702521748 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Amend Articles to: Make Resolutions to Approve Compensations Management For For
to Directors, Corporate Auditors, and Independent Auditors,
Stipulate Auditors' Committee
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
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 Provision of Retirement Allowance for Retired Management For For
Directors
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 87
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
ZORAN CORPORATION
SECURITY 98975F101 MEETING TYPE Annual
TICKER SYMBOL ZRAN MEETING DATE 25-Jun-2010
ISIN US98975F1012 AGENDA 933270845 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 LEVY GERZBERG, PH.D. For For
2 UZIA GALIL For For
3 RAYMOND A. BURGESS For For
4 JAMES D. MEINDL, PH.D. For For
5 JAMES B. OWENS, JR. For For
6 ARTHUR B. STABENOW For For
7 PHILIP M. YOUNG For For
2 THE APPROVAL OF CERTAIN AMENDMENTS TO ZORAN CORPORATION'S Management Against Against
2005 EQUITY INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS ZORAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Annual
TICKER SYMBOL ROSYY MEETING DATE 26-Jun-2010
ISIN US7785291078 AGENDA 933296647 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL FINANCIAL Management For For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT OF THE
COMPANY, UPON THE RESULTS OF THE REPORTING FISCAL YEAR 2009.
02 DISTRIBUTION OF PROFITS (INCLUDING DIVIDEND PAYMENT) UPON Management For For
THE RESULTS OF THE REPORTING FISCAL YEAR 2009.
4A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: MIKHAIL Management For For
BATMANOV.
4B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BOGDAN Management For For
GOLUBITSKY.
4C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: SVETLANA Management For For
BOCHAROVA.
4D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLGA Management For For
KOROLEVA.
4E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: ALEXEI Management For For
MALTSEV.
4F ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: VYACHESLAV Management For For
ULUPOV.
4G ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: GEORGY Management For For
CHICHERIN.
05 APPROVAL OF THE COMPANY'S AUDITOR FOR THE YEAR 2010. Management For For
06 DETERMINATION OF THE COMPANY'S AUTHORIZED SHARES NUMBER AND Management For For
RIGHTS PROVIDED BY THESE SHARES, AND AMENDMENTS TO THE
COMPANY'S CHARTER IN RESPECT OF THE PROVISIONS ON AUTHORIZED
SHARES.
07 REORGANIZATION OF THE COMPANY IN THE FORM OF MERGER WITH AND Management For For
INTO THE COMPANY OF OPEN JOINT- STOCK COMPANY CENTRAL
TELECOMMUNICATIONS COMPANY, OPEN JOINT-STOCK COMPANY
SIBIRTELECOM, OPEN JOINT-STOCK COMPANY FAR-EAST TELECOM,
OPEN JOINT-STOCK COMPANY VOLGA TELECOM, OPEN JOINT- STOCK
COMPANY NORTH-WEST TELECOM, OPEN JOINT- STOCK COMPANY
URALSVYAZINFORM, OPEN JOINT-STOCK COMPANY SOUTHERN
TELECOMMUNICATIONS COMPANY, OPEN JOINT-STOCK COMPANY FOR
TELECOMMUNICATIONS AND INFORMATION OF THE REPUBLIC OF
DAGESTAN.
08 APPROVAL OF THE AMENDMENTS NO. 2 TO THE COMPANY'S CHARTER. Management For For
09 APPROVAL OF THE AMENDMENTS NO. 3 TO THE COMPANY'S CHARTER. Management For For
10 APPROVAL OF THE RESTATED REGULATIONS ON THE GENERAL Management For For
SHAREHOLDERS' MEETING OF THE COMPANY.
11 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF Management For For
DIRECTORS OF THE COMPANY.
12 APPROVAL OF THE INTERDEPENDENT RELATED PARTY TRANSACTIONS Management For For
SUBJECT-MATTER OF WHICH ARE THE ASSETS WHOSE COST AMOUNTS TO
MORE THAN TWO (2) PERCENT OF THE COMPANY'S BOOK VALUE OF
ASSETS PURSUANT TO THE COMPANY'S FINANCIAL STATEMENTS AS OF
THE LAST REPORTING DATE, NAMELY (I) THE SECURITIES PURCHASE
AGREEMENT BETWEEN OJSC "ROSTELECOM" AND OJSC "COMSTAR -
UNITED TELESYSTEMS" AND (II) THE SECURITIES PURCHASE
AGREEMENT BETWEEN OJSC "ROSTELECOM" AND MGTS FINANCE S.A.
13 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Annual
TICKER SYMBOL ROSYY MEETING DATE 26-Jun-2010
ISIN US7785291078 AGENDA 933301450 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
3A ELECTION OF DIRECTOR: ANATOLY BALLO Management For
3B ELECTION OF DIRECTOR: VLADIMIR BONDARIK Management For
3C ELECTION OF DIRECTOR: VALENTINA VEREMYANINA Management For
3D ELECTION OF DIRECTOR: MARINA ZINOVINA Management For
3E ELECTION OF DIRECTOR: YURY KUDIMOV Management For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 88
The Gabelli Global Multimedia Trust Inc.
3F ELECTION OF DIRECTOR: LARISA KUDRYAKOVA Management For
3G ELECTION OF DIRECTOR: SERGEI KUZNETSOV Management For
3H ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Management For
3I ELECTION OF DIRECTOR: ALEXEY LOKOTKOV Management For
3J ELECTION OF DIRECTOR: KONSTANTIN MALOFEEV Management For
3K ELECTION OF DIRECTOR: VALERY MIROSHNIKOV Management For
3L ELECTION OF DIRECTOR: MIKHAIL POLOBOYARINOV Management For
3M ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Management For
3N ELECTION OF DIRECTOR: IVAN RODIONOV Management For
3O ELECTION OF DIRECTOR: VIKTOR SAVCHENKO Management For
3P ELECTION OF DIRECTOR: YURY SURKOV Management For
3Q ELECTION OF DIRECTOR: ANATOLY TIKHONOV Management For
3R ELECTION OF DIRECTOR: YELENA UMNOVA Management For
3S ELECTION OF DIRECTOR: YEVGENY YURCHENKO Management For
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2010
ISIN GRS260333000 AGENDA 702526344 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE BE INFORMED THAT IN THE MEETING HELD ON 16 JUN 2010, Non-Voting
ALL ITEMS OF THE A-GENDA WERE APPROVED, EXCEPT RESOLUTION 8
DUE TO LACK OF THE QUORUM REQUIRED. T-HANK YOU.
1. Approve the modification of Article 2 of the Company's Management No Action
Association referring to the Company's scope in order to
expand it's activities
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3827200001 AGENDA 702469897 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Amend the Compensation to be received by Corporate Auditors Management For For
5. Approve Renewal of Countermeasures (Takeover Defense) Management Against Against
Against Large-Scale Purchases of the Company's Shares
--------------------------------------------------------------------------------
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3756600007 AGENDA 702489609 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 89
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3588600001 AGENDA 702490424 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORPORATION
SECURITY J56171101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3732200005 AGENDA 702491630 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve Appropriation of Profits Management For For
2 Allow Board to Authorize Use of Free Share Purchase Warrants Management Against Against
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
3.16 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
5 Appoint a Supplementary Auditor Management For For
6 Approve Provision of Special Payment for Deceased Corporate Management For For
Auditor
--------------------------------------------------------------------------------
TV ASAHI CORPORATION
SECURITY J93646107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3429000007 AGENDA 702518157 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Allow Board to Authorize Use of Free Management Against Against
Share Purchase Warrants as Anti-Takeover Defense Measure
3 Approve Renewal of Anti-Takeover Defense Measures Management Against Against
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
5 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 90
The Gabelli Global Multimedia Trust Inc.
--------------------------------------------------------------------------------
RADIO ONE, INC
SECURITY 75040P108 MEETING TYPE Annual
TICKER SYMBOL ROIA MEETING DATE 29-Jun-2010
ISIN US75040P1084 AGENDA 933272976 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 TERRY L. JONES* For For
2 BRIAN W. MCNEILL* For For
3 CATHERINE L. HUGHES** For For
4 ALFRED C. LIGGINS III** For For
5 D. GEOFFREY ARMSTRONG** For For
6 RONALD E. BLAYLOCK** For For
7 B. DOYLE MITCHELL, JR** For For
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RADIO
ONE FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2010
ISIN PTPTC0AM0009 AGENDA 702506695 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve to resolve on the proposal received from Telefonica Management For For
on 01 JUN 2010 regarding the acquisition of the shares held
by Companies of the Portugal Telecom Group in Brasilcel,
N.V., under the terms and at the price of the current offer
or at a higher price presented
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 23, 2010
* Print the name and title of each signing officer under his or her
signature.