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
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The Gabelli Global Multimedia Trust Inc.
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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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
(ss.ss. 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. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 1 of 187
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HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OGM MEETING DATE: 07/06/2006
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE THE CANCELLATION OF 432,490 OWN SHARES Management Take No Action *Management Position Unknown
FOLLOWING THE 3 YEAR PERIOD SINCE THEIR ACQUISITION
WITH SUBSEQUENT REDUCTION OF SHARE CAPITAL ARTICLE
5 OF THE CAA BY AN AMOUNT EQUAL TO THE ONE OF
THE SHARES CANCELLED, AS PER ARTICLE 16, PARA
12 OF CODIFIED LAW 2190/1920, TRANSFER TO THE
PURCHASE PROCEEDS TO EXTRAORDINARY RESERVES
2. AMEND THE ARTICLES 5 SHARE CAPITAL , 25 QUORUM Management Take No Action *Management Position Unknown
AND MAJORITY , 33 PROFITS DISTRIBUTION OF THE
CURRENT COMPANYS ARTICLES OF ASSOCIATION, WHICH
AFTER THE MODIFICATION AND NEW NUMBERING AFTER
THE DECISION MADE BY THE SHAREHOLDERS OGM ON
22 JUN 2006 HAVE THE NUMBERS 5, 24 AND 32 RESPECTIVELY
AND CODIFICATION OF THE COMPANY S ARTICLES OF
ASSOCIATION
3. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE COMPANYS SHARE CAPITAL OR ISSUE WITHIN 5
YEARS FROM THE RELATED RESOLUTION OF THE GENERAL
ASSEMBLY, BOND LOANS FOR AMOUNTS EQUAL TO THE
SAID SHARE CAPITAL AS IT WAS ON THE DAY OF THE
SAID RESOLUTION OF THE GENERAL ASSEMBLY ABOVE,
PURSUANT TO ARTICLE 13 PARA. 1 INTENT B IN CONJUNCTION
WITH ARTICLE 3A PARA.1 INTENT B OF THE CODIFIED
LAW 2190/1920, IN CONJUNCTION WITH THE APPROPRIATE
PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION
4. MISCELLANEOUS ANNOUNCEMENTS Other Take No Action *Management Position Unknown
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BT GROUP PLC BT ANNUAL MEETING DATE: 07/12/2006
ISSUER: 05577E101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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14 AUTHORITY FOR POLITICAL DONATIONS SPECIAL RESOLUTION Management For For
* PLEASE VISIT WWW.BT.COM/ANNUAL REPORT
13 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
12 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
10 REMUNERATION OF AUDITORS Management For For
09 REAPPOINTMENT OF AUDITORS Management For For
08 ELECT PHIL HODKINSON Management For For
07 ELECT MATTI ALAHUHTA Management For For
06 RE-ELECT CLAYTON BRENDISH Management For For
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 2 of 187
05 RE-ELECT MAARTEN VAN DEN BERGH Management For For
04 RE-ELECT SIR ANTHONY GREENER Management For For
03 FINAL DIVIDEND Management For For
02 REMUNERATION REPORT Management For For
01 REPORTS AND ACCOUNTS Management For For
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EMAP PLC AGM MEETING DATE: 07/13/2006
ISSUER: G30268109 ISIN: GB0002993037
SEDOL: 0299303, B02SQ69, 5734746
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR Management For *Management Position Unknown
THE YE 31 MAR 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2006
3. DECLARE A FINAL DIVIDEND OF 21.4 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE IN RESPECT OF THE YE 31 MAR 2006
4. RE-APPOINT MR. IAN GRIFFITHS AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. RE-APPOINT MR. DAVID ROUGH AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
6. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
7. AUTHORIZE THE DIRECTORS TO DETERMINE THE Management For *Management Position Unknown
PRICEWATERHOUSECOOPERS LLP S REMUNERATION AS THE
AUDITORS
8. AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ALL Management For *Management Position Unknown
PREVIOUS AUTHORITY AND TO EXERCISE THE POWERS
OF THE COMPANY TO ALLOT RELEVANT SECURITIES
SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 19,750,000;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 95 OF Management For *Management Position Unknown
THE COMPANIES ACT 1985, SUBJECT TO THE PASSING
OF RESOLUTION 8 AND, TO ALLOT EQUITY SECURITIES
FOR CASH SECTION 94(2) OF THE ACT AND SECTION
94(3A) OF THE ACT PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 8, IN EITHER CASE DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)
, PROVIDED THAT THIS POWER IS LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION
WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS;
B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 3,230,000;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR PASSING OF
THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 3 of 187
S.10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE Management For *Management Position Unknown
ARTICLE 7 OF ITS ARTICLES OF ASSOCIATION OF THE
COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE
COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
SECTION 163 OF THE ACT OF UP TO 25,890,000,
BEING 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT 25 MAY 2006 OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
25 PENCE AND NOT MORE THAN 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY SHARE
IS PURCHASED WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSE; AND THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY
TO BE HELD IN 2007 ; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
S.11 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO Management For *Management Position Unknown
THE MEETING AS THE NEW ARTICLESOF ASSOCIATION
OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS
AND THINGS AS THEY CONSIDER NECESSARY OR DESIRABLE
TO GIVE EFFECT TO THIS
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EMI GROUP PLC AGM MEETING DATE: 07/13/2006
ISSUER: G3035P100 ISIN: GB0000444736
SEDOL: 0044473, 0889403, B01DGL0, 5473878
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS FOR THE YE 31 MAR 2006
2. DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY Management For *Management Position Unknown
SHARE
3. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2006
4. RE-ELECT MR. E.L. NICOLI AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. D.J. LONDONER AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. K.K. CARTON AS A DIRECTOR Management For *Management Position Unknown
7. ELECT MR. R.C. FAXON AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR UNTIL Management For *Management Position Unknown
THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITOR
10. GRANT AUTHORITY TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
CONFERRED ON THE DIRECTORS BY ARTICLE 14 OF THE
COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
2007 AGM OR 12 OCT 2007 AND FOR SUCH PERIOD
THE SECTION 80 AMOUNT SHALL BE GBP 42,714,418
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 4 of 187
S.11 GRANT POWER, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
10, TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 89(1) OF THE COMPANIES ACT 1985 DID NOT
APPLY CONFERRED ON THE DIRECTORS BY ARTICLE 14(B)
OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE 2007 AGM OR
12 OCT 2007 AND FOR SUCH PERIOD THE SECTION
89 AMOUNT SHALL BE GBP 5,550,479
S.12 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITY Management For *Management Position Unknown
CONTAINED IN ITS ARTICLES OFASSOCIATION, TO MAKE
MARKET PURCHASES SECTION 163(3) OF THE COMPANIES
ACT 1985 UP TO A MAXIMUM OF 79,292,556 ORDINARY
SHARES OF 14P EACH AT A MINIMUM PRICE 14P AND
THE MAXIMUM PRICE PER ORDINARY SHARE IS NOT MORE
THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM
THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
FOR THE 5 BUSINESS DAYS IN RESPECT OF WHICH SUCH
DAILY OFFICIAL LIST IS PUBLISHED BEFORE THE PURCHASE
IS MADE; AUTHORITY EXPIRES THE EARLIER AT THE
CONCLUSION OF THE 2007 AGM OR 12 OCT 2007 ; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
13. AUTHORIZE EMI GROUP PLC TO: I) MAKE DONATIONS Management For *Management Position Unknown
TO EU POLITICAL ORGANIZATIONS OF NOT MORE THAN
GBP 50,000 IN TOTAL; AND, II) INCUR EU POLITICAL
EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL,
PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND EU POLITICAL EXPENDITURE INCURRED
BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES
SHALL NOT DURING SUCH PERIOD EXCEED GBP 50,000;
AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION
OF THE 2007 AGM OR 12 OCT 2007
14. AUTHORIZE EMI MUSIC LIMITED TO: I) MAKE DONATIONS Management For *Management Position Unknown
TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN
GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL
EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL,
PROVIDED THAT THE AGGREGATE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND EU POLITICAL EXPENDITURE INC
BY EM GROUP PLC AND ALL OF ITS SUBSIDIARIES SHALL
NOT DURING SUCH PERIOD EXCEED GBP 50,000; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
2007 AGM OR 12 OCT 2007
15. AUTHORIZE EMI RECORDS LIMITED TO: I) MAKE DONATIONS Management For *Management Position Unknown
TO EU POLITICAL ORGANIZATIONS OF NO MORE THAN
GBP 50,000 IN TOTAL; AND II) INCUR EU POLITICAL
EXPENDITURE OF NO MORE THAN GBP 50,000 IN TOTAL,
PROVIDED THATTHE AGGREGATE DONATIONS TO EU POLITICAL
ORGANISALIONS AND EU POLITICAL EXPENDITURE INCUNED
BY EMI GROUP PLC AND ALL OF ITS SUBSIDIARIES
SHALL NOT DURING SUCH PERIOD EXCEED GBP50,000;
AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION
OF THE2007AGM OR 12 OCT 2007
16. AUTHORIZE EMI MUSIC PUBLISHING LIMITED TO: I) Management For *Management Position Unknown
MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
OF NO MORE THAN GBP 50,000 IN TOTAL; AND, II)
INCUR EU POLITICAL EXPENDITURE OF NO MORE THAN
GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE
DONATIONS TO EU POLITICAL ORGANISATIONS AND EU
POLITICAL EXPENDITURE INCURRED BY EM GROUP PLC
AND ALL OF ITS SUBSIDIARIES SHALI NOT DURING
SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE 2007 AGM
OR 12 OCT 2007
17. AUTHORIZE VIRGIN RECORDS LIMITED TO: I) MAKE Management For *Management Position Unknown
DONATIONS TO EU POLITICAL ORGANIZATIONS OF NO
MORE THAN GBP 50,000 IN TOTAL; AND II) INCUR
EU POLITICAL EXPENDITURE OF NO MORE THAN GBP
50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE
DONATIONS TO EU POLITICAL ORGANISATIONS AND EU
POLITICAL EXPENDITURE INCURRED BY EMI GROUP PLC
AND ALL OF ITS SUBSIDIARIES SHALL NOT DURING
SUCH PERIOD EXCEED GBP50,000; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE 2007 AGM
OR 12 OCT 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 5 of 187
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SPANISH BROADCASTING SYSTEM, INC. SBSA ANNUAL MEETING DATE: 07/18/2006
ISSUER: 846425882 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
RAUL ALARCON, JR. Management For For
ANTONIO S. FERNANDEZ Management For For
PABLO RAUL ALARCON, SR. Management For For
JOSE A. VILLAMIL Management For For
DAN MASON Management For For
JASON L. SHRINSKY Management For For
02 APPROVAL OF THE SPANISH BROADCASTING SYSTEM, Management For For
INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.
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AT&T INC. T SPECIAL MEETING DATE: 07/21/2006
ISSUER: 00206R102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Management For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
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PRICE COMMUNICATIONS CORPORATION PR ANNUAL MEETING DATE: 07/25/2006
ISSUER: 741437305 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 6 of 187
ROBERT F. ELLSWORTH Management For For
01 PROPOSAL THAT THE COMPANY SHOULD BE DISSOLVED Management For For
AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE
FOR OUR INTEREST IN VERIZON WIRELESS OF THE EAST
LP
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VODAFONE GROUP PLC VOD SPECIAL MEETING DATE: 07/25/2006
ISSUER: 92857W100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Management For For
B SHARE SCHEME AND SHARE CONSOLIDATION AND THE
CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION
A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
A2 DIRECTOR Management For
SIR JOHN BOND, 2,3 Management For For
ARUN SARIN, 2 Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN, 1,3 Management For For
LORD BROERS, 1,2 Management For For
JOHN BUCHANAN, 1 Management For For
ANDREW HALFORD Management For For
PROF J. SCHREMPP, 2,3 Management For For
LUC VANDEVELDE, 3 Management For For
PHILIP YEA, 3 Management For For
ANNE LAUVERGEON Management For For
ANTHONY WATSON Management For For
A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Management For For
SHARE
A15 TO APPROVE THE REMUNERATION REPORT Management For For
A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Management For For
A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION +
A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985) +
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ELECTRONIC ARTS INC. ERTS ANNUAL MEETING DATE: 07/27/2006
ISSUER: 285512109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 7 of 187
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management Against Against
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Management For For
01 DIRECTOR Management For
M. RICHARD ASHER Management For For
LEONARD S. COLEMAN Management For For
GARY M. KUSIN Management For For
GREGORY B. MAFFEI Management For For
TIMOTHY MOTT Management For For
VIVEK PAUL Management For For
LAWRENCE F. PROBST III Management For For
RICHARD A. SIMONSON Management For For
LINDA J. SRERE Management For For
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HELLENIC TELECOMMUNICATIONS ORGANIZATION S A AGM MEETING DATE: 07/31/2006
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE THAT THE MEETING HELD ON 18 JUL 2006 Non-Voting *Management Position Unknown
HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND
THAT THE SECOND CONVOCATION WILL BE HELD ON 31
JUL 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
IS 20 JUL 2006. IF YOU HAVE ALREADY SENT YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE CANCELLATION OF 432,490 OWN SHARES Management Take No Action *Management Position Unknown
FOLLOWING THE 3 YEAR PERIOD SINCE THEIR ACQUISITION
WITH SUBSEQUENT REDUCTION OF SHARE CAPITAL ARTICLE
5 OF THE COMPANY S ARTICLES OF ASSOCIATION BY
AN AMOUNT EQUAL TO THE ONE OF THE SHARES CANCELLED,
AS PER ARTICLE 16, PARAGRAPH 12 OF CODIFIED LAW
2190/1920, TRANSFER TO THE PURCHASE PROCEEDS
TO EXTRAORDINARY RESERVES
2. AMEND THE ARTICLES OF ASSOCIATION 5 SHARE CAPITAL Management Take No Action *Management Position Unknown
, 25 QUORUM AND MAJORITY , 33 PROFITS DISTRIBUTION
OF THE CURRENT COMPANY S ARTICLES OF ASSOCIATION,
WHICH AFTER THE MODIFICATION AND NEW NUMBERING
AFTER THE DECISION MADE BY THE SHAREHOLDERS OGM
ON 22 JUN 2006 HAVE THE NUMBERS 5, 24 AND 32
RESPECTIVELY AND CODIFICATION OF THE COMPANY
S ARTICLES OF ASSOCIATION
3. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE COMPANY S SHARE CAPITAL OR ISSUE WITHIN 5
YEARS FROM THE RELATED RESOLUTION OF THE GENERAL
ASSEMBLY, BOND LOANS FOR AMOUNTS EQUAL TO THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 8 of 187
SAID SHARE CAPITAL AS IT WAS ON THE DAY OF THE
SAID RESOLUTION OF THE GENERAL ASSEMBLY ABOVE,
PURSUANT TO ARTICLE 13 PARAGRAPH 1 INTENT B IN
CONJUNCTION WITH ARTICLE 3A PARAGRAPH 1 INTENT
B OF THE CODIFIED LAW 2190/1920, IN CONJUNCTION
WITH THE APPROPRIATE PROVISIONS OF THE COMPANY
S ARTICLES OF ASSOCIATION
4. MISCELLANEOUS ANNOUNCEMENTS Other Take No Action *Management Position Unknown
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TIVO INC. TIVO ANNUAL MEETING DATE: 08/02/2006
ISSUER: 888706108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
MICHAEL RAMSAY Management For For
RANDY KOMISAR Management For For
GEOFFREY Y. YANG Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
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TALK AMERICA HOLDINGS, INC. TALK ANNUAL MEETING DATE: 08/09/2006
ISSUER: 87426R202 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
EDWARD B. MEYERCORD III Management For For
02 TO APPROVE THE AUDITOR PROPOSAL Management For For
03 TO APPROVE THE TALK AMERICA EMPLOYEE STOCK PURCHASE Management For For
PLAN
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ORIENTAL PRESS GROUP LTD AGM MEETING DATE: 08/23/2006
ISSUER: Y65590104 ISIN: HK0018000155
SEDOL: B01Y635, 6661490, 5931064
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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4. RE-APPOINT GRANT THORNTON AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
S.5 AMEND THE ARTICLE 74, 74(VI), 75, 103(A), 103(A) Management For *Management Position Unknown
AND 104(III) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY BY DELETING IN ITS ENTIRETY AND BY
REPLACING WITH THE NEW ONES AS SPECIFIED
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 9 of 187
6. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO REPURCHASE Management For *Management Position Unknown
SHARES OF THE COMPANY DURING THE RELEVANT PERIOD,
ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK
EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED
BY THE SECURITIES AND FUTURES COMMISSION AND
THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE OR
THOSE OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE AGM OF THE COMPANY OR THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT
AGM OF THE COMPANY IS TO BE HELD BY THE COMPANIES
ORDINANCE CHAPTER 32 OF THE LAWS OF THE HONG
KONG TO BE HELD
7. AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO SECTION 57B OF THE COMPANIES ORDINANCE CHAPTER
32 OF THE LAWS OF HONG KONG TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS INCLUDING WARRANTS, BONDS. DEBENTURES,
NOTED AND OTHER SECURITIES WHICH CARRY RIGHTS
TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES
OF THE COMPANY DURING AND AFTER THE RELEVANT
PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;
OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION
OR CONVERSION UNDER THE TERMS OF ANY EXISTING
WARRANTS, BONDS, DEBENTURES, NOTES, DEEDS OR
OTHER SECURITIES WHICH ARE CONVERTIBLE INTO SHARES
OF THE COMPANY; OR III) THE EXERCISE OF OPTIONS
GRANTED ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT;
OR IV) ANY SCRIPT DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU
OF THE WHOLE OR PART OF A DIVIDEND ON SHARES
OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE COMPANIES ORDINANCE TO BE HELD
8. AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING OF RESOLUTION 6 AND 7, TO ALLOT
SHARES PURSUANT TO RESOLUTION 7, BY THE ADDITION
THERE TO AN AGGREGATE NOMINAL AMOUNT SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT
TO THE RESOLUTION 6 PROVIDED THAT THE AMOUNT
OF SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
ON THE DATE OF THIS RESOLUTION
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YE 31 MAR 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 10 of 187
2. DECLARE A FINAL DIVIDEND OF HKD 2 CENTS AND A Management For *Management Position Unknown
SPECIAL DIVIDEND OF HKD 0.5 CENTS PER SHARE AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3.I.A RE-ELECT MR. CHING-CHOI MA AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.I.B RE-ELECT MR. YAU-NAM CHAM AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY
3.I.C RE-ELECT MR. SHUN-CHUEN LAM AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.I.D RE-ELECT MR. DOMINIC LAI AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
------------------------------------------------------------------------------------------------------------------------------------
TRAFFIX, INC. TRFX ANNUAL MEETING DATE: 08/25/2006
ISSUER: 892721101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY L. SCHWARTZ Management For For
ANDREW STOLLMAN Management For For
LAWRENCE BURSTEIN Management For For
MARK GUTTERMAN Management For For
ROBERT MACHINIST Management For For
03 TO ADOPT THE COMPANY S 2006 EMPLOYEE INCENTIVE Management For For
PLAN.
02 APPROVAL OF APPOINTMENT OF GOLDSTEIN GOLUB KESSLER Management For For
LLP AS THE COMPANY S AUDITORS.
04 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Management For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED KZL SPECIAL MEETING DATE: 08/28/2006
ISSUER: P6065Y107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Management For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
APPROVAL OF THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Management For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY K-TWO
SUBCO LIMITED AND KERZNER INTERNATIONAL LIMITED.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 11 of 187
------------------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION CD ANNUAL MEETING DATE: 08/29/2006
ISSUER: 151313103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK TO 250 MILLION SHARES.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS
THAT YOU VOTE AGAINST PROPOSAL 7 AND 8.
05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Management For For
TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY
TO AVIS BUDGET GROUP, INC .
03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS
COMMON STOCK.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS.
01 DIRECTOR Management For
H.R. SILVERMAN* Management For For
M.J. BIBLOWIT* Management For For
J.E. BUCKMAN* Management For For
L.S. COLEMAN* Management For For
M.L. EDELMAN* Management For For
G. HERRERA* Management For For
S.P. HOLMES* Management For For
L.T. BLOUIN MACBAIN* Management For For
C.D. MILLS* Management For For
B. MULRONEY* Management For For
R.E. NEDERLANDER* Management For For
R.L. NELSON* Management For For
R.W. PITTMAN* Management For For
P.D.E. RICHARDS* Management For For
S.Z. ROSENBERG* Management For For
R.F. SMITH* Management For For
R.L. NELSON** Management For For
L.S. COLEMAN** Management For For
M.L. EDELMAN** Management For For
S.Z. ROSENBERG** Management For For
F. ROBERT SALERNO** Management For For
S.E. SWEENEY** Management For For
08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SEVERANCE AGREEMENTS.
07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 12 of 187
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CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 08/29/2006
ISSUER: 16117M107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD AGM MEETING DATE: 09/06/2006
ISSUER: Y77045105 ISIN: HK0080000489
SEDOL: 6801058
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 327229 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 MAR 2006
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3. RE-ELECT MR. JEREMIAH RAJAKULENDRAN AS THE DIRECTORS, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 88 OF
THE COMPANY S ARTICLES OF ASSOCIATION
4. APPROVE THE ANNUAL DIRECTORS FEE Management For *Management Position Unknown
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YE 31 MAR 2007
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown
ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY OR SECURITIES CONVERTIBLE INTO
SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS
TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES;
AND MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING THE RELEVANT PERIOD, NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO: A RIGHTS ISSUE; THE EXERCISE OF
SUBSCRIPTION RIGHTS OR CONVERSION UNDER THE TERMS
OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY
SECURITIES WHICH ARE CONVERTIBLE INTO SHARES
OF THE COMPANY; THE EXERCISE OF ANY OPTIONS GRANTED
UNDER THE SHARE OPTIONS SCHEME OF THE COMPANY;
OR ANY SHARES ALLOTTED IN LIEU OF THE WHOLE OR
PART OF A DIVIDEND ON SHARES OF THE COMPANY IN
ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAWS TO BE HELD
* ANY OTHER BUSINESS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 13 of 187
------------------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. HRB ANNUAL MEETING DATE: 09/07/2006
ISSUER: 093671105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JERRY D. CHOATE Management For For
HENRY F. FRIGON Management For For
ROGER W. HALE Management For For
LEN J. LAUER Management For For
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN.
02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN
FOR THREE YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2007.
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LUCENT TECHNOLOGIES INC. LU SPECIAL MEETING DATE: 09/07/2006
ISSUER: 549463107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT
TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC.,
ALCATEL, AND AURA MERGER SUB, INC.
------------------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 09/12/2006
ISSUER: 879433100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
M.L. SOLOMON Management For For
H.S. WANDER Management For For
02 RATIFY ACCOUNTANTS FOR 2006 Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 14 of 187
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
M.L. SOLOMON Management For For
H.S. WANDER Management For For
------------------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. ATVI ANNUAL MEETING DATE: 09/14/2006
ISSUER: 004930202 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT A. KOTICK Management For For
BRIAN G. KELLY Management For For
RONALD DOORNINK Management For For
ROBERT J. CORTI Management For For
BARBARA S. ISGUR Management For For
ROBERT J. MORGADO Management For For
PETER J. NOLAN Management For For
RICHARD SARNOFF Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH
31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shareholder Against For
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Management For For
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 09/14/2006
ISSUER: 911684108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.J. HARCZAK, JR. Management For For
02 RATIFY ACCOUNTANTS FOR 2006. Management For For
------------------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. WWE ANNUAL MEETING DATE: 09/14/2006
ISSUER: 98156Q108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 15 of 187
VINCENT K. MCMAHON Management For For
LINDA E. MCMAHON Management For For
ROBERT A. BOWMAN Management For For
DAVID KENIN Management For For
JOSEPH PERKINS Management For For
MICHAEL B. SOLOMON Management For For
LOWELL P. WEICKER, JR. Management For For
MICHAEL SILECK Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION SCHL ANNUAL MEETING DATE: 09/20/2006
ISSUER: 807066105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN L. DAVIES Management For For
JOHN G. MCDONALD Management For For
------------------------------------------------------------------------------------------------------------------------------------
TRESTLE HOLDINGS, INC. TLHO SPECIAL MEETING DATE: 09/20/2006
ISSUER: 89530U105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO EFFECT AN INCREASE IN THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK TO 150,000,000.
01 TO APPROVE THE PROPOSED SALE OF SUBSTANTIALLY Management For For
ALL OF OUR ASSETS TO CLARIENT, INC.
------------------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. JWA ANNUAL MEETING DATE: 09/21/2006
ISSUER: 968223305 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT ACCOUNTANTS.
01 DIRECTOR Management For
WARREN J. BAKER Management For For
MATTHEW S. KISSNER Management For For
WILLIAM J. PESCE Management For For
BRADFORD WILEY II Management For For
PETER BOOTH WILEY Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 16 of 187
------------------------------------------------------------------------------------------------------------------------------------
EMAP PLC EGM MEETING DATE: 09/25/2006
ISSUER: G30268109 ISIN: GB0002993037
SEDOL: 0299303, B02SQ69, 5734746
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
s.1 APPROVE THAT, CONDITIONAL ON THE ADMISSION TO Management For *Management Position Unknown
THE OFFICIAL LIST OF THE FINANCIAL SERVICES AUTHORITY
AND TO TRADING ON THE LONDON STOCK EXCHANGE PLCS
MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE
LISTING BY 8.00 A.M. ON 28 SEP 2006 OR SUCH
OTHER TIME AND/OR DATE AS THE DIRECTORS OF THE
COMPANY DIRECTORS MAY DETERMINE OF THE NEW
ORDINARY SHARES AS DEFINED BELOW : A) THE AUTHORISED
SHARE CAPITAL OF THE COMPANY BE INCREASED FROM
GBP 85,800,000 TO GBP 370,800,000 BY THE CREATION
OF 259,010,681 NON-CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF 110 PENCE EACH HAVING THE RIGHTS AND
RESTRICTIONS AS SPECIFIED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS PROPOSED TO BE
AMENDED PURSUANT TO PARAGRAPH (I) BELOW B SHARES
; B) AUTHORIZE THE DIRECTORS TO CAPITALISE A
MAXIMUM SUM NOT EXCEEDING GBP 285,000,000 STANDING
TO THE CREDIT OF THE COMPANY S SHARE PREMIUM
ACCOUNT AND TO APPLY SUCH SUM IN PAYING UP IN
FULL THE RELEVANT NUMBER OF B SHARES AND PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED
THE COMPANIES ACT TO ALLOT AND ISSUE SUCH
B SHARES CREDITED AS FULLY PAID UP, IN AN AGGREGATE
NOMINAL AMOUNT OF GBP 285,000,000, TO THE HOLDERS
OF THE EXISTING ORDINARY SHARES OF 25 PENCE EACH
IN THE CAPITAL OF THE COMPANY THE EXISTING ORDINARY
SHARES ON THE BASIS OF ONE B SHARE FOR EACH
EXISTING ODINARY SHARE HELD AND RECORDED ON THE
REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M.
ON 27 SEP 2006 OR SUCH OTHER TIME AND/ OR DATE
AS THE DIRECTORS MAY DETERMINE ; AUTHORITY EXPIRES
AT THE EARLIER OF THE CONCLUSION OF AGM OF THE
COMPANY TO BE HELD IN 2007 OR 13 OCT 2007 BEING
15 MONTHS FROM THE DATE OF THE AGM OF EMAP HELD
IN 2006 ; C) APPROVE THE EACH ISSUED EXISTING
ORDINARY SHARE AS SHOWN IN THE REGISTER OF MEMBERS
OF THE COMPANY AT 6.00 P.M. ON 27 SEP 2006 OR
SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS
MAY DETERMINE BE AND IS SUBDIVIDED INTO 5 SHARES
OF 5 PENCE EACH AND FORTHWITH UPON SUCH SUBDIVISION
EVERY 6 SHARES OF 5 PENCE EACH RESULTING FROM
SUCH SUBDIVISION BE AND ARE CONSOLIDATED INTO
ONE NEW ORDINARY SHARE OF 30 PENCE IN THE CAPITAL
OF THE COMPANY NEW ORDINARY SHARES , PROVIDED
THAT NO MEMBER SHALL BE ENTITLED TO A FRACTION
OF A NEW ORDINARY SHARE AND ALL FRACTIONAL ENTITLEMENTS
ARISING OUT OF THE SUB-DIVISION AND CONSOLIDATION
INCLUDING THOSE ARISING BY REASON OF THERE BEING
FEWER THAN 6 SHARES OF 5 PENCE EACH, OR FEWER
THAN 8 SUCH SHARES REMAINING, IN ANY HOLDING
TO CONSOLIDATE SHALL BE AGGREGATED INTO AS MANY
NEW ORDINARY SHARES AS POSSIBLE AND THE WHOLE
NUMBER OF NEW ORDINARY SHARES SO ARISING SOLD
AND THE NET PROCEEDS OF SALE IN EXCESS OF GBP
3 DISTRIBUTED IN DUE PROPORTION ROUNDED DOWN
TO THE NEAREST PENNY AMONG THOSE MEMBERS WHO
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 17 of 187
WOULD OTHERWISE BE ENTITLED TO SUCH FRACTIONAL
ENTITLEMENTS AND ANY NET PROCEEDS OF SALES NOT
EXCEEDING GBP 3 AND ANY SUCH ROUNDING BE DONATED
TO CHARITIES CHOSEN BY THE BOARD; D) APPROVE
FOLLOWING THE CAPITALISATION ISSUE REFERRED TO
IN PARAGRAPH (B) ABOVE AND THE SUBDIVISION AND
CONSOLIDATION REFERRED TO IN PARAGRAPH (C) ABOVE,
THE UNISSUED EXISTING ORDINARY SHARES UP TO
SUCH MAXIMUM NUMBER AS WILL RESULT IN A WHOLE
NUMBER OF NEW ORDINARY SHARES POSSIBLE FOLLOWING
THE SUBDIVISION REFERRED TO BELOW IN THIS PARAGRAPH
(D) WITH THE BALANCE REMAINING UNCONSOLIDATED
, SHALL BE AND ARE CONSOLIDATED INTO ONE SHARE
AND, FORTHWITH UPON SUCH CONSOLIDATION, SUCH
ONE SHARE BE AND IS SUBDIVIDED INTO NEW ORDINARY
SHARES PROVIDED THAT THE BALANCE OF REMAINING
UNCONSOLIDATED EXISTING ORDINARY SHARES SHALL
IMMEDIATELY THEREAFTER BE CANCELLED IN ACCORDANCE
WITH SECTION 121(2)(E) OF THE COMPANIES ACT AND
THE AMOUNT OF THE COMPANY S AUTHORISED BUT UNISSUED
SHARE CAPITAL SHALL BE DIMINISHED ACCORDINGLY;
E) AUTHORIZE THE DIRECTORS TO SELL, ON BEHALF
OF THE RELEVANT MEMBERS, ALL THE ISSUED SHARES
OF 5 PENCE EACH RESULTING FROM THE SUB-DIVISION
PROVIDED FOR IN PARAGRAPH (C) ABOVE, WHICH CANNOT
BE CONSOLIDATED INTO NEW ORDINARY SHARES (C)
ABOVE, TO CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP
AT A PRICE OF 121 PENCE PER SHARE AND THAT ANY
DIRECTOR OF THE COMPANY BEAR IS AUTHORISED TO
EXECUTE AN INSTRUMENT OF TRANSFER IN RESPECT
OF SUCH SHARES IN FAVOUR OF CITIGROUP; F) APPROVE
THE TERMS OF THE PROPOSED CONTRACT BETWEEN CITIGROUP
AND THE COMPANY, PROVIDING FOR THE PURCHASE BY
THE COMPANY OF CERTAIN OF ITS OWN SHARES OF 5
PENCE EACH WHICH ARE TRANSFERRED TO CITIGROUP
PURSUANT TO PARAGRAPH (E) ABOVE A DRAFT OF WHICH
HAS BEEN PRODUCED TO THIS MEETING AND SIGNED
FOR IDENTIFICATION BY THE CHAIRMAN THEREOF ,
AND PURSUANT TO SECTION 164 OF THE COMPANIES
ACT UPON COMPLETION OF SUCH PURCHASE THE SHARES
OF 5 PENCE SO PURCHASED SHALL BE CANCELLED IN
ACCORDANCE WITH SECTIONS 162(2) AND 160(4) OF
THE COMPANIES ACT AND THE AMOUNT OF THE COMPANYS
ISSUED SHARE CAPITAL SHALL BE DIMINISHED ACCORDINGLY
BUT THE PURCHASE SHALL NOT BE TAKEN AS REDUCING
THE AMOUNT OF THE COMPANYS AUTHORISED SHARE CAPITAL;
AUTHORITY EXPIRE ON 25 SEP 2007 ; G) APPROVE
THE RIGHTS AND RESTRICTIONS ATTACHING TO THE
NEW ORDINARY SHARES RESULTING FROM THE SUB-DIVISIONS
AND CONSOLIDATIONS PROVIDED FOR IN PARAGRAPHS
(C) AND (D) ABOVE SHALL BE AS SPECIFIED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS PROPOSED
TO BE AMENDED PURSUANT TO PARAGRAPH (I) BELOW;
H) AUTHORIZE THE COMPANY, GENERALLY AND UNCONDITIONALLY
FOR THE PURPOSE OF SECTION 163(3) OF THE COMPANIES
ACT TO MAKE MARKET PURCHASES OF NEW ORDINARY
SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED
THAT OF UP TO 21,584,223 ORDINARY SHARES OF 30
PENCE EACH IN THE NEW ORDINARY SHARE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 30 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR NEW ORDINARY SHARE SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE NEW ORDINARY SHARE
IS PURCHASED WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSES AND; AUTHORITY EXPIRES AT THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO BE HELD IN 2007 OR 13 OCT 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
NEW ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY; I) AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
SPECIFIED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 18 of 187
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UNIVISION COMMUNICATIONS INC. UVN SPECIAL MEETING DATE: 09/27/2006
ISSUER: 914906102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.
------------------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L NZT ANNUAL MEETING DATE: 10/05/2006
ISSUER: 879278208 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 TO RE-ELECT MR. MCGEOCH AS A DIRECTOR. Management For For
02 TO RE-ELECT MR. MCLEOD AS A DIRECTOR. Management For For
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. MTA SPECIAL MEETING DATE: 10/09/2006
ISSUER: 559776109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE Management For For
COMPANY
03 AMENDMENT OF THE RULES OF PROCEDURE OF THE SUPERVISORY Management For For
BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 19 of 187
04 ELECTION OF THE MEMBERS OF THE BOARDS OF DIRECTORS Management For For
05 ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
06 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For
------------------------------------------------------------------------------------------------------------------------------------
AZTAR CORPORATION AZR SPECIAL MEETING DATE: 10/17/2006
ISSUER: 054802103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE Management For For
OR CONTINUE THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM
1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR
CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR
TAHOE CORPORATION D/B/A COLUMBIA ENTERTAINMENT
AND WT-COLUMBIA DEVELOPMENT, INC.
------------------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWSA ANNUAL MEETING DATE: 10/20/2006
ISSUER: 65248E203 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSE MARIA AZNAR Management For For
LACHLAN K. MURDOCH Management For For
THOMAS J. PERKINS Management For For
ARTHUR M. SISKIND Management For For
JOHN L. THORNTON Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. Management Against Against
04 STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION OF Shareholder Against For
DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 10/25/2006
ISSUER: 169426103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THAT THE ENGINEERING FRAMEWORK AGREEMENTS AS Management For *Management Position Unknown
DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED
8 SEPTEMBER 2006 AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED, RATIFIED AND CONFIRMED.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 20 of 187
02 THAT THE INTERCONNECTION AGREEMENT AS DESCRIBED Management For *Management Position Unknown
IN THE CIRCULAR AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED, RATIFIED AND CONFIRMED.
03 THAT THE PROPOSED ANNUAL CAPS FOR THE ENGINEERING Management For *Management Position Unknown
FRAMEWORK AGREEMENTS FOR THE YEARS ENDING DECEMBER
31, 2007 AND DECEMBER 31, 2008 AS DESCRIBED IN
THE CIRCULAR BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED.
04 THAT THE PROPOSED NO ANNUAL CAP FOR THE INTERCONNECTION Management For *Management Position Unknown
AGREEMENT FOR THE YEARS ENDING DECEMBER 31, 2007
AND DECEMBER 31, 2008 AS DESCRIBED IN THE CIRCULAR
BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED.
05 THAT THE STRATEGIC AGREEMENT AS DESCRIBED IN Management For *Management Position Unknown
THE CIRCULAR AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE APPROVED.
------------------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION CKFR ANNUAL MEETING DATE: 11/01/2006
ISSUER: 162813109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARK A. JOHNSON Management For For
EUGENE F. QUINN Management For For
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Management For For
STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/03/2006
ISSUER: 111013108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 COMPANIES ACT 1985
12 TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL Management For For
DONATIONS AND INCUR EU POLITICAL EXPENDITURE
UNDER THE PPER ACT 2000
11 TO APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
FOR THE YEAR ENDED 30 JUNE 2006
10 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
09 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Management For For
08 TO REAPPOINT RUPERT MURDOCH AS A DIRECTOR Management For For
07 TO REAPPOINT DAVID DEVOE AS A DIRECTOR Management For For
06 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
05 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
04 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 21 of 187
03 TO REAPPOINT CHASE CAREY AS A DIRECTOR Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED 30 JUNE 2006
------------------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS EGM MEETING DATE: 11/07/2006
ISSUER: F72027109 ISIN: FR0000120693 BLOCKING
SEDOL: B043D05, 4427100, 4682329, B030Q53, B10S419, 4682318
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP 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
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE YE IN
2006, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 22 of 187
O.3 ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT Management Take No Action *Management Position Unknown
TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT
TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME,
AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR
2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-)
DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL
DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND
OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE
THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE
RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM
DIVIDEND OF EUR 1.12 WAS ALREADY PAID ON 05 JUL
2006, THE SHAREHOLDERS WILL RECEIVE THE BALANCE
OF EUR 1.40 ON 15 NOV 2006, THIS DIVIDEND WILL
ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE
FRENCH TAX CODE, I.E. EUR 1.008 PER SHARE IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY
LAW
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS Management Take No Action *Management Position Unknown
GERARD AS A DIRECTOR FOR A 4YEAR PERIOD
O.6 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 Management Take No Action *Management Position Unknown
TO THE BOARD OF DIRECTORS
O.7 AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER
OF SHARES COMPRISING THE SHARE CAPITAL, I.E.
9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY
EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV
2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.8 AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING
ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH THE STOCK REPURCHASE PLAN
DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF
10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE
END OF 24 MONTHS ; IT CANCELS AND REPLACES THE
ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10
NOV 2005; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.9 AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN Management Take No Action *Management Position Unknown
ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION,
TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND
RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT
BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE
RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL
EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES
AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 17 MAY 2004;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.10 AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT Management Take No Action *Management Position Unknown
OF A PUBLIC OFFER CONCERNING THE COMPANY, IN
ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS
TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY,
THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED
THROUGH THE EXERCISE OF THESE WARRANTS SHALL
NOT EXCEED EUR 145,000,000.00 THESE WARRANTS
WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES
AT THE END OF 18 MONTHS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 23 of 187
E.11 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD,
IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN,
AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT
EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS
AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS
MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT
THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS Management Take No Action *Management Position Unknown
E.12 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 Management Take No Action *Management Position Unknown
BY CANCELING THE 3,209,032 SHARES TRANSFERRED
BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR
281,642,461.70 AND THUS REDUCING THE NUMBER OF
SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407
AND TO CHARGE THE AMOUNT CORRESPONDING TO THE
DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032
SHARES AND THE PAR VALUE OF THE SHARES, I.E.
EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM
ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.14 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
------------------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/08/2006
ISSUER: 589433101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HERBERT M. BAUM Management For For
JAMES R. CRAIGIE Management For For
FREDERICK B. HENRY Management For For
WILLIAM T. KERR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 24 of 187
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FREESCALE SEMICONDUCTOR, INC. FSL SPECIAL MEETING DATE: 11/13/2006
ISSUER: 35687M206 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR,
INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED
LIABILITY COMPANY, AND FIRESTONE ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS
LLC.
------------------------------------------------------------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A. TNE SPECIAL MEETING DATE: 11/13/2006
ISSUER: 879246106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE STOCK SWAP (INCORPORACAO DE ACOES) Management For For
OF THE PREFERRED AND ORDINARY SHARES OF TELE
NORTE LESTE PARTICIPACOES S.A. FOR THE NEWLY
ISSUED ORDINARY SHARES OF TELEMAR PARTICIPACOES
S.A., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROSPECTUS AND PROTOCOL FOR STOCK SWAP OF TELE
NORTE LESTE PARTICIPACOES S.A. INTO TELEMAR PARTICIPACOES
S.A.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 25 of 187
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TELE NORTE LESTE PARTICIPACOES S.A. TNE SPECIAL MEETING DATE: 11/13/2006
ISSUER: 879246106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE STOCK SWAP (INCORPORACAO DE ACOES) Management For For
OF THE PREFERRED AND ORDINARY SHARES OF TELE
NORTE LESTE PARTICIPACOES S.A. FOR THE NEWLY
ISSUED ORDINARY SHARES OF TELEMAR PARTICIPACOES
S.A., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROSPECTUS AND PROTOCOL FOR STOCK SWAP OF TELE
NORTE LESTE PARTICIPACOES S.A. INTO TELEMAR PARTICIPACOES
S.A.
------------------------------------------------------------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A. TNE SPECIAL MEETING DATE: 11/13/2006
ISSUER: 879246106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE STOCK SWAP (INCORPORACAO DE ACOES) Management For For
OF THE PREFERRED AND ORDINARY SHARES OF TELE
NORTE LESTE PARTICIPACOES S.A. FOR THE NEWLY
ISSUED ORDINARY SHARES OF TELEMAR PARTICIPACOES
S.A., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROSPECTUS AND PROTOCOL FOR STOCK SWAP OF TELE
NORTE LESTE PARTICIPACOES S.A. INTO TELEMAR PARTICIPACOES
S.A.
------------------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED TLS ANNUAL MEETING DATE: 11/14/2006
ISSUER: 87969N204 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
05 THAT THE CONSTITUTION TABLED AT THE MEETING, Management For *Management Position Unknown
AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSES OF IDENTIFICATION, BE ADOPTED AS
THE CONSTITUTION OF THE COMPANY, IN PLACE OF
THE PRESENT CONSTITUTION, WITH EFFECT FROM THE
CLOSE OF THE MEETING.
4I ELECTION OF DIRECTOR: MR STEPHEN MAYNE. Management For *Management Position Unknown
4H ELECTION OF DIRECTOR: MR JOHN ZEGLIS. Management For *Management Position Unknown
4G ELECTION OF DIRECTOR: MR PETER WILLCOX. Management For *Management Position Unknown
4F ELECTION OF DIRECTOR: MR GEOFFREY COUSINS. Management For *Management Position Unknown
4E ELECTION OF DIRECTOR: MR ANGE KENOS. Management For *Management Position Unknown
4D ELECTION OF DIRECTOR: MR LEONARD COOPER. Management For *Management Position Unknown
4C RE-ELECTION OF DIRECTOR: DR JOHN STOCKER. Management For *Management Position Unknown
4B RE-ELECTION OF DIRECTOR: MR. CHARLES MACEK. Management For *Management Position Unknown
4A ELECTION OF DIRECTOR: MR MERVYN VOGT. Management For *Management Position Unknown
03 TO DISCUSS THE COMPANY S FINANCIAL STATEMENTS Management For *Management Position Unknown
AND REPORTS FOR THE YEAR ENDED 30 JUNE 2006.
02 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL Management For *Management Position Unknown
YEAR ENDED 30 JUNE 2006.
------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM PLC MTA SPECIAL MEETING DATE: 11/15/2006
ISSUER: 559776109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 DECISION ON THE ANNUAL REPORT OF THE COMPANY Management For For
AND ON THE USE OF THE PROFIT AFTER TAX EARNED
IN 2005.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 26 of 187
03 ELECTION OF THE COMPANY S AUDITOR AND DETERMINATION Management For For
OF ITS REMUNERATION.
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READER'S DIGEST ASSOCIATION, INC. RDA ANNUAL MEETING DATE: 11/17/2006
ISSUER: 755267101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JONATHAN B. BULKELEY Management For For
HERMAN CAIN Management For For
WILLIAM E. MAYER Management For For
ERIC W. SCHRIER Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR FOR FISCAL 2007.
------------------------------------------------------------------------------------------------------------------------------------
TRIPLE CROWN MEDIA INC. TCMI ANNUAL MEETING DATE: 11/29/2006
ISSUER: 89675K102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT S. PRATHER, JR Management For For
GERALD N. AGRANOFF Management For For
JAMES W. BUSBY Management For For
HILTON H. HOWELL, JR. Management For For
MONTE C. JOHNSON Management For For
G.E. "NICK" NICHOLSON Management For For
THOMAS J. STULTZ Management For For
02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2007
------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU SPECIAL MEETING DATE: 12/01/2006
ISSUER: 16945R104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Management For For
BETWEEN CHINA UNITED TELECOMMUNICATIONS, UNICOM
NEW HORIZON MOBILE TELECOMMUNICATIONS AND CHINA
UNITED TELECOMMUNICATIONS BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED.
02 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Management For For
BETWEEN THE A SHARE COMPANY AND UNICOM GROUP
BE AND ARE HEREBY APPROVED.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 27 of 187
03 THE CAPS FOR EACH OF THE FINANCIAL YEARS ENDING Management For For
31 DECEMBER 2007, 2008 AND 2009 ON LEASING OF
THE CDMA NETWORK CAPACITY, EQUIPMENT PROCUREMENT
SERVICES, MUTUAL PROVISION OF PREMISES AND ENGINEERING
DESIGN AND TECHNICAL SERVICES BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED.
04 THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF Management For For
SUPPLY OF TELEPHONE CARDS, INTERCONNECTION AND
ROAMING ARRANGEMENTS, LEASING OF TRANSMISSION
CHANNELS, PROVISION OF INTERNATIONAL TELECOMMUNICATION
NETWORK GATEWAY, OPERATOR-BASED VALUE-ADDED SERVICES
FOR CELLULAR SUBSCRIBER, 10010 CUSTOMER SERVICES.
05 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Management For For
AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND EXECUTE
SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS
WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS
REFERRED TO IN ITEMS (3) AND (4) ABOVE.
------------------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. TVL SPECIAL MEETING DATE: 12/01/2006
ISSUER: 532774106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE THIRD AMENDED AND RESTATED 2002 Management Against Against
NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL
(I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION
GRANTS AND RESTRICTED STOCK AWARDS.
------------------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB EGM MEETING DATE: 12/01/2006
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE LANDAS UTAMA SDN BHD, A SUBSIDIARY Management For *Management Position Unknown
OF THE COMPANY, TO VOTE IN FAVOROF THE SELECTIVE
CAPITAL REPAYMENT EXERCISE UNDERTAKEN BY UDA
HOLDINGS BERHAD, PURSUANT TO SECTION 64 OF THE
COMPANIES ACT 1964, AS PRESCRIBED AND ALL MATTERS
PERTAINING THERETO; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH THINGS, AND TO
APPROVE AND/OR TO EXECUTE ALL SUCH DOCUMENTS
AND/OR INSTRUMENTS, AS MAY BE NECESSARY OR DESIRABLE
TO GIVE EFFECT TO THE APPROVAL AND AUTHORITY
REFERRED IN THIS RESOLUTION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 28 of 187
------------------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD AGM MEETING DATE: 12/05/2006
ISSUER: Y7990F106 ISIN: SG1P66918738
SEDOL: B0375Y6, B012899, B016BX6, B037803
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE FYE 31 AUG 2006
2. DECLARE A FINAL DIVIDEND OF 8 CENTS AND A SPECIAL Management For *Management Position Unknown
DIVIDEND OF 9 CENTS PER SHARE, ON A TAX-EXEMPT
ONE-TIER BASIS, IN RESPECT OF THE FYE 31 AUG
2006
3. RE-APPOINT MR. LEE EK TIENG AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, PURSUANT TO SECTION153(6) OF THE
COMPANIES ACT, CHAPTER 50, TO HOLD OFFICE UNTIL
THE NEXT AGM OF THE COMPANY
4.i RE-ELECT MR. CHAM TAO SOON AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES
OF ASSOCIATION
4.ii RE-ELECT MR. NGIAM TONG DOW AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES
OF ASSOCIATION
4.iii RE-ELECT MR. WILLIE CHENG JUE HIANG AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
5. APPROVE THE DIRECTORS FEES OF SGD 778,750 Management For *Management Position Unknown
6. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
7. ANY OTHER BUSINESS Management For *Management Position Unknown
8.i AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO SECTION 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: A) I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY SHARES
WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/ OR II) 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
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 B) NOTWITHSTANDING
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, OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO SHAREHOLDERS OF THE COMPANY INCLUDING
ProxyEdge - Investment Company Report
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SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS
MADE OR GRANTED PURSUANT TO THIS RESOLUTION
DOES NOT EXCEED 20% OF THE ISSUED SHARES IN THE
CAPITAL OF THE COMPANY; 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 POINT 1, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE NUMBER OF ISSUED SHARES
IN THE CAPITAL OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR: I)
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 II) ANY SUBSEQUENT CONSOLIDATION
OR SUBDIVISION OF SHARES; 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 OFFER AND GRANT OPTIONS Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE SINGAPORE
PRESS HOLDINGS GROUP 1999 SHARE OPTION SCHEME
THE 1999 SCHEME AND TO ALLOT AND ISSUE SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT
TO THE EXERCISE OF OPTIONS UNDER THE 1999 SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
ORDINARY SHARES TO BE ISSUED PURSUANT TO THE
1999 SCHEME SHALL NOT EXCEED 12% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY FROM TIME TO TIME
------------------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD EGM MEETING DATE: 12/05/2006
ISSUER: Y7990F106 ISIN: SG1P66918738
SEDOL: B0375Y6, B012899, B016BX6, B037803
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTOR OF THE COMPANY, FOR THE Management For *Management Position Unknown
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT
, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY THE ORDINARY
SHARES NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED
BY THE DIRECTORS OF THE COMPANY FROM TIME TO
TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY
OF: I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED SGX-ST TRANSACTED
THROUGH THE CENTRAL LIMIT ORDER BOOK TRADING
SYSTEM; AND/OR II) 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, THE SHARE BUY BACK MANDATE ;
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 30 of 187
AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM
OF THE COMPANY IS HELD AND THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD ; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM 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
AUTHORIZED BY THIS RESOLUTION
S.2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN THE MANNER AND TO THE EXTENT AS SPECIFIED
3. APPROVE THAT: A) THE SINGAPORE PRESS HOLDINGS Management For *Management Position Unknown
GROUP 1999 SHARE OPTION SCHEME ( THE 1999 SHARE
OPTION SCHEME BE TERMINATED ON SUCH DATE AS
DETERMINED BY THE COMMITTEE OF DIRECTORS ADMINISTERING
THE 1999 SHARE OPTION SCHEME, PROVIDED THAT SUCH
TERMINATION SHALL BE WITHOUT PREJUDICE TO THE
RIGHTS OF HOLDERS OF OPTIONS ACCEPTED AND OUTSTANDING
UNDER THE 1999 SHARE OPTION SCHEME AS AT THE
DATE OF ITS TERMINATION; B) A NEW PERFORMANCE
SHARE PLAN TO BE KNOWN AS THE SPH PERFORMANCE
SHARE PLAN THE SPH PERFORMANCE SHARE PLAN
, THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION,
HAVE BEEN SUBSCRIBED TO BY THE CHAIRMAN OF THE
MEETING, UNDER WHICH AWARDS AWARDS OF FULLY
PAID-UP ORDINARY SHARES, THEIR EQUIVALENT CASH
VALUE OR COMBINATIONS THEREOF WILL BE GRANTED,
FREE OF PAYMENT, TO SELECTED EMPLOYEES OF THE
COMPANY, ITS SUBSIDIARIES AND ITS ASSOCIATED
COMPANIES, INCLUDING EXECUTIVE DIRECTORS OF THE
COMPANY, AND OTHER SELECTED PARTICIPANTS; C)
AUTHORIZE THE DIRECTORS OF THE COMPANY: I) TO
ESTABLISH AND ADMINISTER THE SPH PERFORMANCE
SHARE PLAN; AND II) TO MODIFY AND/OR ALTER THE
SPH PERFORMANCE SHARE PLAN FROM TIME TO TIME,
PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION
IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS
OF THE SPH PERFORMANCE SHARE PLAN, AND TO DO
ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS
AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT
IN ORDER TO GIVE FULL EFFECT TO THE SPH PERFORMANCE
SHARE PLAN; AND D) AUTHORIZE THE DIRECTORS OF
THE COMPANY TO GRANT AWARDS IN ACCORDANCE WITH
THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN
AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE VESTING OF AWARDS UNDER THE SPH PERFORMANCE
SHARE PLAN, PROVIDED THAT THE AGGREGATE NUMBER
OF NEW ORDINARY SHARES TO BE ALLOTTED AND ISSUED
PURSUANT TO THE 1999 SHARE OPTION SCHEME AND
THE SPH PERFORMANCE SHARE PLAN SHALL NOT EXCEED
10% OF THE TOTAL ISSUED ORDINARY SHARES FROM
TIME TO TIME
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 31 of 187
------------------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV EGM MEETING DATE: 12/07/2006
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: B02VC15, B1BQGY9, B042164, 2096911
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE Non-Voting *Management Position Unknown
SHARES ARE DEPOSITED INTO THE NAFINSA TRUST,
THEY DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS.
THEREFORE PLEASE ONLY SEND VOTING INSTRUCTIONS
IF THE FINAL HOLDER IS A NATIONAL AND THIS CUSTOMER
IS REGISTERED AS SUCH IN BANAMEX MEXICO
O.1 APPROVE THE UNAUDITED, CONSOLIDATED FINANCIAL Management Take No Action *Management Position Unknown
STATEMENTS TO 30 SEP 2006
O.2 APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management Take No Action *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
E.1 APPROVE THE PROPOSAL TO GRANT A CASH REIMBURSEMENT Management Take No Action *Management Position Unknown
TO THE SHAREHOLDERS THROUGH THE REDUCTION OF
THE CORPORATE AND BOOK CAPITAL OF THE COMPANY
AND AS A CONSEQUENCE, AMEND ARTICLE 6 OF THE
COMPANY S CORPORATE BY-LAWS
E.2 APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management Take No Action *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
------------------------------------------------------------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC. TALK SPECIAL MEETING DATE: 12/15/2006
ISSUER: 87426R202 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 22, 2006, BY AND AMONG
TALK AMERICA HOLDINGS, INC., CAVALIER ACQUISITION
CORP. AND CAVALIER TELEPHONE CORPORATION.
------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM PLC MTA SPECIAL MEETING DATE: 12/21/2006
ISSUER: 559776109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 DECISION ON THE APPROVAL OF THE 2005 FINANCIAL Management For For
STATEMENTS OF THE COMPANY AND ON THE RELEASE
FROM LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 32 of 187
04 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE Management For For
OF THE PROFIT AFTER TAX EARNED IN 2005
05 ELECTION OF THE COMPANY S AUDITOR AND DETERMINATION Management For For
OF ITS REMUNERATION
06 MODIFICATION OF THE ARTICLES OF ASSOCIATION OF Management For For
MAGYAR TELEKOM PLC.
07 RECALLING AND ELECTION OF MEMBERS OF THE BOARD Management For For
OF DIRECTORS
------------------------------------------------------------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SADE CV CIE, MEXICO EGM MEETING DATE: 12/22/2006
ISSUER: P3142L109 ISIN: MXP201161017
SEDOL: 2224347, B02VB30
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, IF RELEVANT, THE COMPLETE REFORM OF Management For *Management Position Unknown
THE CORPORATE BYLAWS, WHICH INCLUDES REFORMS
TO ADAPT THEM TO THE TERMS OF THE SECURITIES
MARKET LAW PUBLISHED IN THE OFFICIAL GAZETTEER
OF THE FEDERATION ON 30 DEC 2005
2. GRANT AUTHORITY TO CONSOLIDATE THE CORPORATE BYLAWS Management For *Management Position Unknown
3. APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management For *Management Position Unknown
WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY
THIS MEETING AND, IF RELEVANT, FORMALIZE THEM
------------------------------------------------------------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SADE CV CIE, MEXICO OGM MEETING DATE: 12/22/2006
ISSUER: P3142L109 ISIN: MXP201161017
SEDOL: 2224347, B02VB30
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE RESIGNATION, APPOINTMENT OR IF RELEVANT, Management For *Management Position Unknown
RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND IF RELEVANT, DETERMINATION OF THE REQUIREMENTS
OF INDEPENDENCE FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
2. APPROVE THE RESIGNATION OF MR. ALEJANDRO TORRES Management For *Management Position Unknown
HERNANDEZ FROM HIS POSITION AS COMMISSIONER OF
THE COMPANY
3. APPROVE THE NOMINATION OF THE CHAIRPERSON OF Management For *Management Position Unknown
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
4. APPROVE THE REMUNERATION FOR THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
5. APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management For *Management Position Unknown
WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY
THIS GENERAL MEETING AND IF RELEVANT, WHO WILL
FORMALIZE THEM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 33 of 187
------------------------------------------------------------------------------------------------------------------------------------
PEGASUS COMMUNICATIONS CORPORATION XAN ANNUAL MEETING DATE: 12/29/2006
ISSUER: 705904605 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO AMEND OUR EXISTING AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT
OF OUR ISSUED AND OUTSTANDING SHARES OF CLASS
A AND CLASS B COMMON STOCK, PAR VALUE $0.01 PER
SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 DIRECTOR Management For
MARSHALL W. PAGON Management For For
RORY J. LINDGREN Management For For
MARY C. METZGER Management For For
HOWARD E. VERLIN Management For For
03 TO APPROVE THE PEGASUS COMMUNICATIONS 2006 EQUITY Management Against Against
INCENTIVE PLAN.
04 TO APPROVE CHANGING THE NAME OF THE COMPANY TO Management For For
XANADOO COMPANY.
05 TO APPROVE A REDUCTION IN THE NUMBER OF AUTHORIZED Management For For
SHARES OF PREFERRED STOCK FROM 20,000,000 TO 3,000,000.
------------------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC EGM MEETING DATE: 01/08/2007
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, B02T134, 5909470
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE PROPOSED DISPOSAL BY THE COMPANY Management For *Management Position Unknown
AND ITS SUBSIDIARIES OF THE HARDROCK BUSINESSES
SUBJECT TO THE TERMS AND CONDITIONS OF THE DISPOSAL
AGREEMENT SIGNED ON 07 DEC 2006 AND AUTHORIZE
THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT
THE DISPOSAL AGREEMENT
2. APPROVE THE SHARE SUB-DIVISION OF ALL THE ORDINARY Management For *Management Position Unknown
SHARES OF 10 PENCE EACH INTO NEW ORDINARY SHARES
OF 1 PENCE EACH AND THE SHARE CONSOLIDATION OF
ALL ISSUED AND UNISSUED INTERMEDIATE SHARES INTO
NEW ORDINARY SHARES OF 13 8/9 PENCE EACH
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 34 of 187
------------------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. SBL SPECIAL MEETING DATE: 01/09/2007
ISSUER: 871508107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006,
AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER
PROVIDED FOR THEREIN.
------------------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB EGM MEETING DATE: 01/19/2007
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS Management For *Management Position Unknown
OF ALL THE RELEVANT AUTHORITIES BEING OBTAINED,
TO DISPOSE AN 18-STOREY OFFICE BUILDING IN PLAZA
SENTRAL PHASE II KNOWN AS BLOCK 1A MAXIS TOWER
SITUATED AT PLAZA SENTRAL, JALAN STESEN SENTRAL
5, KUALA LUMPUR SENTRAL TO LEMBAGA KUMPULAN WANG
SIMPANAN PEKERJA KWSP FOR A CASH CONSIDERATION
OF MYR 80,036,250 IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT
DATED 01 DEC 2006 ENTERED BETWEEN THE COMPANY,
KUALA LUMPUR SENTRAL SDN BHD AND KWSP; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH
STEPS AND TO ENTER INTO ALL OTHER AGREEMENTS,
ARRANGEMENTS, UNDERTAKINGS TO IMPLEMENT, FINALIZE
AND GIVE FULL EFFECT TO THE DISPOSAL WITH FULL
POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS, AMENDMENTS AND/OR SUPPLEMENTS AS
MAY BE NECESSARY AND/OR AS MAY BE IMPOSED BY
THE RELEVANT AUTHORITIES
------------------------------------------------------------------------------------------------------------------------------------
PENTON MEDIA, INC. PTON SPECIAL MEETING DATE: 01/23/2007
ISSUER: 709668107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Management For For
AMONG PRISM MEDIA BUSINESS HOLDINGS INC., PRISM
ACQUISITION CO. AND PENTON MEDIA, INC. DATED
AS OF NOVEMBER 1, 2006, AS DESCRIBED IN THE PROXY
STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 35 of 187
------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO SPECIAL MEETING DATE: 01/25/2007
ISSUER: 203349105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Management For For
DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY
OF CITIZENS.
------------------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC RDA SPECIAL MEETING DATE: 02/02/2007
ISSUER: 755267101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER
S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT
).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. MOBI ANNUAL MEETING DATE: 02/06/2007
ISSUER: 606925105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
02 APPROVAL OF AN AMENDMENT TO THE NON-EMPLOYEE Management Against Against
DIRECTORS 1998 STOCK OPTION PLAN
01 DIRECTOR Management For
MITCHELL GROSS Management For For
MARK P. CATTINI Management For For
GARY G. GREENFIELD Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 36 of 187
------------------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION ANDW ANNUAL MEETING DATE: 02/07/2007
ISSUER: 034425108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2007.
01 DIRECTOR Management For
W.L. BAX Management For For
T.A. DONAHOE Management For For
R.E. FAISON Management For For
J.D. FLUNO Management For For
W.O. HUNT Management For For
G.A. POCH Management For For
A.F. POLLACK Management For For
G.O. TONEY Management For For
A.L. ZOPP Management For For
------------------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV OGM MEETING DATE: 02/08/2007
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, 5848982
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting *Management Position Unknown
2. APPROVE THE MINUTES OF THE MEETING OF HOLDERS Management Take No Action *Management Position Unknown
OF CERTIFICATES OF SHARES TELEGRAAF MEDIA GROEP
N.V OF 02 FEB 2006
3. APPROVE TO LOOK BACK ON THE OGM OF SHAREHOLDERS Management Take No Action *Management Position Unknown
OF TELEGRAAF MEDIA GROEP N.V TO BE HELD ON 19
APR 2006
4. APPROVE THE ACTIVITIES MANAGEMENT STICHTING Management Take No Action *Management Position Unknown
ADMINISTRATIEKANTOOR VAN AANDELENTELEGRAAG MEDIA
GROEP N.V. IN 2006
5. APPROVE THE CONSULTATION CONCERNING VACANCY MANAGEMENT Management Take No Action *Management Position Unknown
STICHTING ADMINSTRATIEKANTOOR VAN AANDELEN TELEGRAAG
MEDIA GROEP N.V AND THE RE-APPOINTMENT OF MR.
W.P. MOLEVELD BY THE MANAGEMENT BOARD
6. QUESTIONS Non-Voting *Management Position Unknown
7. CLOSING Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
SKY PERFECT COMMUNICATIONS INC, TOKYO EGM MEETING DATE: 02/09/2007
ISSUER: J75638106 ISIN: JP3395900008
SEDOL: B1CDJY0, B02LKL1, 6290571
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED Management For *Management Position Unknown
TO CREATING THE HOLDING COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 37 of 187
1 APPROVE STOCK-TRANSFER WITH JSAT CORP TO CREATE Management For *Management Position Unknown
A HOLDING COMPANY, CALLED SKYPERFECT JSAT CORP.
------------------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION EMMSP ANNUAL MEETING DATE: 02/13/2007
ISSUER: 291525103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SUSAN B. BAYH* Management For For
GARY L. KASEFF Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A Shareholder Abstain *Management Position Unknown
RECAPITALIZATION PLAN.
------------------------------------------------------------------------------------------------------------------------------------
AVAYA INC. AV ANNUAL MEETING DATE: 02/15/2007
ISSUER: 053499109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 DIRECTORS PROPOSAL- RATIFICATION OF SELECTION Management For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
01 DIRECTOR Management For
JOSEPH P. LANDY Management For For
MARK LESLIE Management For For
DANIEL C. STANZIONE Management For For
ANTHONY P. TERRACCIANO Management For For
04 SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION Shareholder Against For
ITEM
03 DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA INC. Management Against Against
2004 LONG TERM INCENTIVE PLAN
------------------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD EGM MEETING DATE: 02/15/2007
ISSUER: Y44202177 ISIN: TH0418010Z12
SEDOL: B02WS76, B128224, 6729150
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MINUTES OF THE EGM OF SHAREHOLDERS Management For *Management Position Unknown
NO. 2/2002 HELD ON 20 JUN 2002
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 38 of 187
2. AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY
3. AMEND THE ARTICLE 8 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY
4. OTHER BUSINESS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC AGM MEETING DATE: 02/16/2007
ISSUER: G23296182 ISIN: GB0005331532
SEDOL: B02S863, B014WV5, 0533153
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF Management For *Management Position Unknown
THE COMPANY FOR THE FYE 30 SEP 2006 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE FYE 30 SEP 2006
3. DECLARE A FINAL DIVIDEND OF 6.7 PENCE PER SHARE Management For *Management Position Unknown
ON EACH OF THE COMPANY S ORDINARY SHARES FOR
THE FYE 30 SEP 2006; SUBJECT TO PASSING OF THIS
RESOLUTION, THE FINAL DIVIDEND WILL BE PAID ON
05 MAR 2007 TO SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 09 FEB 2007
4. ELECT MR. RICHARD COUSINS AS A DIRECTOR Management For *Management Position Unknown
5. ELECT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. GARY GREEN AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. ANDREW MARTIN AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
8. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS Management For *Management Position Unknown
REMUNERATION
10. AUTHORIZE THE COMPANY AND ANY COMPANY, WHICH Management For *Management Position Unknown
IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES,
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURE PROVIDED THAT
ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE
COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY
COMPANY WHILE IT IS A SUBSIDIARY OF THE COMPANY
SHALL NOT EXCEED IN AGGREGATE GBP 125,000 DURING
THAT PERIOD; AUTHORITY EXPIRES AT THE NEXT AGM
11. AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
PURSUANT TO ARTICLE 11 OF THE COMPANY S ARTICLES
OF ASSOCIATION AND SECTION 80 OF THE COMPANIES
ACT 1985 THE ACT UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP 68,700,000; THIS REPRESENTS 687 MILLION
ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL
OF THE COMPANY WHICH IS APPROXIMATELY ONE- THIRD
OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 13
DEC 2006; THE COMPANY DOES NOT CURRENTLY HOLD
ANY SHARES AS TREASURY SHARES; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY TO BE HELD IN 2008 OR 15 MAY 2008;
WHILST THE DIRECTORS HAVE NO CURRENT PLANS TO
UTILIZE THIS AUTHORITY THEY CONSIDER ITS RENEWAL
APPROPRIATE IN ORDER TO RETAIN MAXIMUM FLEXIBILITY
TO TAKE ADVANTAGE OF BUSINESS OPPORTUNITIES AS
THEY ARISE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 39 of 187
s.12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For *Management Position Unknown
11 ABOVE, TO RENEW THE POWER CONFERRED ON THE
DIRECTORS BY ARTICLE 12 OF THE COMPANY S ARTICLES
OF ASSOCIATION TO ISSUE EQUITY SECURITIES OF
THE COMPANY FOR CASH WITHOUT APPLICATION OF THE
PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 12 OF
THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION
89 OF THE COMPANIES ACT 1985; OTHER THAN IN CONNECTION
WITH A RIGHTS, SCRIP DIVIDEND, OR OTHER SIMILAR
ISSUE, UP TO MAXIMUM NOMINAL AMOUNT OF GBP 10,300,000
THE SECTION 89 AMOUNT; THIS REPRESENT 103 MILLION
ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL
OF THE COMPANY, WHICH IS APPROXIMATELY 5 % OF
THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS
AT 13 DEC 2006; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY TO
BE HELD IN 2008 OR 15 MAY 2008; WHILST THE DIRECTORS
HAVE NO CURRENT PLANS TO UTILIZE THIS AUTHORITY
THEY CONSIDER ITS RENEWAL APPROPRIATE IN ORDER
TO RETAIN MAXIMUM FLEXIBILITY TO TAKE ADVANTAGE
OF BUSINESS OPPORTUNITIES AS THEY ARISE
s.13 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 Management For *Management Position Unknown
OF THE COMPANY S ARTICLES OF ASSOCIATION AND
IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE MARKET PURCHASES SECTION 163
OF THAT ACT OF UP TO 206 MILLION ORDINARY SHARES
OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 10 PENCE AND THE MAXIMUM
PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID
FOR EACH ORDINARY SHARE WHICH IS THE HIGHER OF
105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FORM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 15 AUG 2008; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
------------------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED LEE ANNUAL MEETING DATE: 02/21/2007
ISSUER: 523768109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING.
01 DIRECTOR Management For
MARY E. JUNCK Management For For
ANDREW E. NEWMAN Management For For
GORDON D. PRICHETT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 40 of 187
------------------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. WMG ANNUAL MEETING DATE: 02/23/2007
ISSUER: 934550104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDGAR BRONFMAN, JR. Management For For
LEN BLAVATNIK Management For For
SHELBY W. BONNIE Management For For
RICHARD BRESSLER Management For For
JOHN P. CONNAUGHTON Management For For
PHYLLIS E. GRANN Management For For
MICHELE J. HOOPER Management For For
SCOTT L. JAECKEL Management For For
SETH W. LAWRY Management For For
THOMAS H. LEE Management For For
IAN LORING Management For For
JONATHAN M. NELSON Management For For
MARK NUNNELLY Management For For
SCOTT M. SPERLING Management For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Management For For
2005 OMNIBUS AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
------------------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK SPECIAL MEETING DATE: 02/28/2007
ISSUER: 715684106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 RESTRUCTURIZATION OF TELKOM S PENSION FUND. Management For For
03 APPROVAL OF THE IMPLEMENTATION OF EMPLOYEE AND Management For For
MANAGEMENT STOCK OPTION PLAN.
02 THE AMENDMENT OF THE COMPANY S PLAN TO THE SHARES Management For For
BOUGHT BACK.
05 APPROVAL OF THE CHANGES OF THE MEMBER FOR THE Management For For
COMPANY S BOARD OF DIRECTORS.
04 ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS Management For For
TERMS OF OFFICE, WHICH MEMBERS WERE ELECTED IN
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
DATED MARCH 10, 2004, IN ACCORDANCE WITH THE
COMPANY S ARTICLE OF ASSOCIATION AND LAW NO.19/2003
REGARDING STATE-OWNED ENTERPRISE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 41 of 187
------------------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. SSNHY ANNUAL MEETING DATE: 02/28/2007
ISSUER: 796050888 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Management For For
AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
(DRAFT) FOR THE 38TH FISCAL YEAR (FROM JANUARY
1, 2006 TO DECEMBER 31, 2006), AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
2A APPOINTMENT OF INDEPENDENT DIRECTORS: MR. GORAN Management For For
S. MALM AND MR. KAP-HYUN LEE.
2B APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HAK-SOO Management For For
LEE.
2C APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: MR. Management For For
KAP-HYUN LEE.
03 APPROVAL OF THE LIMIT ON THE REMUNERATION FOR Management For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT ANNUAL MEETING DATE: 03/06/2007
ISSUER: 459902102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL BARSKY Management For For
ROBERT A. BITTMAN Management For For
RICHARD R. BURT Management For For
PATTI S. HART Management For For
LESLIE S. HEISZ Management For For
ROBERT A. MATHEWSON Management For For
THOMAS J. MATTHEWS Management For For
ROBERT MILLER Management For For
FREDERICK B. RENTSCHLER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS ANNUAL MEETING DATE: 03/08/2007
ISSUER: 254687106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shareholder For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO GREENMAIL.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Management For For
2002 EXECUTIVE PERFORMANCE PLAN.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Management Against Against
RESTATED 2005 STOCK INCENTIVE PLAN.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 42 of 187
01 DIRECTOR Management For
JOHN E. BRYSON Management For For
JOHN S. CHEN Management For For
JUDITH L. ESTRIN Management For For
ROBERT A. IGER Management For For
STEVEN P. JOBS Management For For
FRED H. LANGHAMMER Management For For
AYLWIN B. LEWIS Management For For
MONICA C. LOZANO Management For For
ROBERT W. MATSCHULLAT Management For For
JOHN E. PEPPER, JR. Management For For
ORIN C. SMITH Management For For
------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD EGM MEETING DATE: 03/09/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE AND RATIFY THE AGREEMENT DATED 11 FEB Management For *Management Position Unknown
2007 THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND VODAFONE INTERNATIONAL HOLDINGS B.V. IN RELATION
TO THE SALE OF THE SALE SHARE AND THE SALE LOANS,
EACH AS SPECIFIED; 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 THE TRANSACTIONS CONTEMPLATED THEREIN
------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/09/2007
ISSUER: 78440P108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 23RD FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
3A1 APPROVAL OF THE APPOINTMENT OF MR. JUNG NAM CHO, Management For For
AS EXECUTIVE DIRECTOR.
3A2 APPROVAL OF THE APPOINTMENT OF MR. SUNG MIN HA, Management For For
AS EXECUTIVE DIRECTOR.
3B APPROVAL OF THE APPOINTMENT OF MR. DAL SUP SHIM, Management For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL
BE A MEMBER OF THE AUDIT COMMITTEE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 43 of 187
------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED QCOM ANNUAL MEETING DATE: 03/13/2007
ISSUER: 747525103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BARBARA T. ALEXANDER Management For For
RAYMOND V. DITTAMORE Management For For
IRWIN MARK JACOBS Management For For
SHERRY LANSING Management For For
PETER M. SACERDOTE Management For For
MARC I. STERN Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A EGM MEETING DATE: 03/14/2007
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, 13 MANAGING Management Take No Action *Management Position Unknown
DIRECTOR AND 23 GENERAL MANAGERS QUORUM AND MAJORITY,
ABOLITION TO ARTICLES 7 GREEK STATE IN GENERAL
MANAGERS, PARTICIPATION PERCENTAGE 16INCOMPATIBLE,
IMPEDIMENT OF BOARD OF DIRECTORS MEMBERS AND
17GREEK STATES RIGHTS OF THE CURRENT CAA AND
RENUMBERING FROM ARTICLE 8 AND FOLLOWING, CODIFICATION
OF THE CAA
2. APPROVE THE STOCK OPTION PLAN TO THE COMPANY Management Take No Action *Management Position Unknown
S AND TO ASSOCIATED COMPANIES EXECUTIVE MANAGERS,
ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH 9
OF C. L. 2190/1920
3. APPROVE TO ARRANGE THE COMPANY S FIBRE OPTIC Management Take No Action *Management Position Unknown
TELECOMMUNICATION NETWORK LIMITED DEPARTMENT
WITH REMISSION
4. MISCELLANEOUS ANNOUNCEMENTS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 44 of 187
------------------------------------------------------------------------------------------------------------------------------------
VIVO PARTICIPACOES VIV SPECIAL MEETING DATE: 03/15/2007
ISSUER: 92855S101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. Management For *Management Position Unknown
03 TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR Management For *Management Position Unknown
2007.
02 TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL Management For *Management Position Unknown
YEAR AND DISTRIBUTION OF DIVIDENDS.
01 TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, Management For *Management Position Unknown
DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED 12.31.2006.
S2 TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. Management For *Management Position Unknown
MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006
B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO
C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON
05.10.2006.
S1 TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, Management For *Management Position Unknown
AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING
HELD ON 06.08.2006, WHEN THE INCREASE OF THE
CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED.
05 TO ESTABLISH THE OVERALL ANNUAL COMPENSATION Management For *Management Position Unknown
OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION
OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE.
------------------------------------------------------------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC EGM MEETING DATE: 03/19/2007
ISSUER: G92272122 ISIN: GB00B0B2LQ71
SEDOL: B0BVGH0, B0B2LQ7, B0BVGW5
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, SUBJECT TO AND CONDITIONAL UPON ADMISSION Management For *Management Position Unknown
OF THE NEW ORDINARY SHARES AS DEFINED BELOW TO
THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING
AUTHORITY AND TO TRADING ON THE LONDON STOCK
EXCHANGE S MARKET FOR LISTED SECURITIES BECOMING
EFFECTIVE: A) ALL THE ORDINARY SHARES OF 30 5/14
PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH
AT THE CLOSE OF BUSINESS ON 19 MAR 2007 OR SUCH
OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY
MAY DETERMINE ARE SHOWN IN THE BOOKS OF THE COMPANY
AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL
BE SUB-DIVIDED INTO NEW ORDINARY SHARES OF 425/616
PENCE EACH IN THE CAPITAL OF THE COMPANY INTERMEDIATE
SHARES; B) IMMEDIATELY THEREAFTER: ALL INTERMEDIATE
SHARES THAT ARE UNISSUED BE CONSOLIDATED INTO
NEW ORDINARY SHARES OF 33 71/88 PENCE EACH IN
THE CAPITAL OF THE COMPANY UNISSUED NEW ORDINARY
SHARES PROVIDED THAT, WHERE SUCH CONSOLIDATION
WOULD OTHERWISE RESULT IN A FRACTION OF AN UNISSUED
NEW ORDINARY SHARE, THAT NUMBER OF INTERMEDIATE
SHARES WHICH WOULD OTHERWISE CONSTITUTE SUCH
FRACTION SHALL BE CANCELLED PURSUANT TO SECTION
121(2)(E) OF THE COMPANIES ACT 1985; AND II)
ALL INTERMEDIATE SHARES THAT ARE IN ISSUE BE
CONSOLIDATED INTO NEW ORDINARY SHARES OF 33 71/88
PENCE EACH IN THE CAPITAL OF THE COMPANY NEW
ORDINARY SHARES PROVIDED THAT, WHERE SUCH CONSOLIDATION
RESULTS IN ANY MEMBER BEING ENTITLED TO A FRACTION
OF A NEW ORDINARY SHARE, SUCH FRACTION SHALL,
SO FAR AS POSSIBLE, BE AGGREGATED WITH THE FRACTIONS
OF A NEW ORDINARY SHARE TO WHICH OTHER MEMBERS
OF THE COMPANY MAY BE ENTITLED AND AUTHORIZE
THE DIRECTORS OF THE COMPANY 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 TO ANY PERSON, AND
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 45 of 187
TO DISTRIBUTE THE PROCEEDS OF SALE NET OF EXPENSES
IN DUE PROPORTION AMONG THE RELEVANT MEMBERS
ENTITLED THERETO SAVE THAT ANY FRACTION OF A
PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL
BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE
USUAL PRACTICE OF THE REGISTRAR OF THE COMPANY
AND THAT ANY DIRECTOR OF THE COMPANY OR ANY PERSON
APPOINTED BY THE DIRECTORS OF THE COMPANY, TO
EXECUTE AN INSTRUMENT OF TRANSFER IN RESPECT
OF SUCH SHARES ON BEHALF OF THE RELEVANT MEMBERS
AND TO DO ALL ACTS AND THINGS AS THE DIRECTORS
CONSIDER NECESSARY OR EXPEDIENT TO EFFECT THE
TRANSFER OF SUCH SHARES TO, OR IN ACCORDANCE
WITH THE DIRECTIONS OF, ANY BUYER OF ANY SUCH
SHARES
2. AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL Management For *Management Position Unknown
EXISTING AUTHORITIES AND SUBJECT TO AND CONDITIONAL
ON THE PASSING OF RESOLUTION 1, TO MAKE ONE OR
MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES
ACT 1985 OF NEW ORDINARY SHARES, PROVIDED THAT:
THE MAXIMUM NUMBER OF NEW ORDINARY SHARES TO
BE PURCHASED IS 25,275,654; AND MINIMUM PRICE
WHICH MAY BE PAID FOR SUCH SHARES BE THE NOMINAL
AMOUNT OF SUCH NEW ORDINARY SHARE; THE MAXIMUM
PRICE NOT EXCEEDING MORE THAN MORE THAN 105%
ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION
OF AN NEW ORDINARY SHARE AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE
OFFICIAL LIST, FOR 5 BUSINESS DAYS IN RESPECT
OF WHICH SUCH DAILY OFFICIAL LIST IS PUBLISHED
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT SHARE
IS TO BE PURCHASED; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM IN 2007 OR
04 AUG 2007; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
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HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS EGM MEETING DATE: 03/27/2007
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, ARTICLE 13 Management Take No Action *Management Position Unknown
MANAGING DIRECTOR AND ARTICLE 23 GENERAL MANAGERS
QUORUM AND MAJORITY, ABOLISH ARTICLE 7 GREEK
STATE IN GENERAL MANAGERS, PARTICIPATION PERCENTAGE,
ARTICLE 16 INCOMPATIBLE, IMPEDIMENT OF BOARD
OF DIRECTORS MEMBERS AND ARTICLE 17GREEK STATES
RIGHTS OF THE CURRENT ARTICLES OF ASSOCIATION
AND RENUMBERING FROM THE ARTICLES FOLLOWING ARTICLE
8 AND THE CODIFICATION OF THE CURRENT ARTICLES
OF ASSOCIATION
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 46 of 187
2. APPROVE THE STOCK OPTION PLAN TO THE COMPANY Management Take No Action *Management Position Unknown
S MANAGERS AND TO ASSOCIATED COMPANIES EXECUTIVE
MANAGERS, ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH
9 OF COMMERCIAL LAW 2190/1920
3. APPROVE THE ARRANGEMENT OF THE DEBT OF THE COMPANY Management Take No Action *Management Position Unknown
S FIBRE OPTIC TELECOMMUNICATION NETWORK LIMITED
TO HELLENIC TELECOM. ORG. S.A. WITH ABOLISHMENT
4. MISCELLANEOUS ANNOUNCEMENTS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD EGM MEETING DATE: 03/28/2007
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: B05PN77, 6812555
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE: THE COMPANY, SUBJECT TO THE RELEVANT Management Take No Action *Management Position Unknown
REGULATORY AUTHORITIES AND PARTIES WHERE REQUIRED,
TO ACQUIRE 500,000 ORDINARY SHARES OF MYR 1.00
EACH IN BIG TREE OUTDOOR SDN BHD BTO , REPRESENTING
100% EQUITY INTEREST IN BTO, FREE FROM ANY MORTGAGE,
DEPOSIT, CHARGE, ASSIGNMENT, OPTION, PRE-EMPTION
RIGHTS, PLEDGE, LIEN, RESTRICTIVE COVENANTS OR
OTHER ENCUMBRANCE, PRIORITY OR SECURITY INTEREST
OR ADVERSE CLAIM OR ARRANGEMENT OF WHATSOEVER
NATURE SECURING ANY OBLIGATIONS OF ANY PERSON
OR ANY OTHER TYPE OF PREFERENTIAL ARRANGEMENT
HAVING SIMILAR EFFECT TOGETHER WITH ALL RIGHTS
ATTACHED THERETO INCLUDING ALL DIVIDENDS AND
DISTRIBUTIONS DECLARED PAID OR MADE IN RESPECT
THEREOF ON OR AFTER THE DATE OF THE CONDITIONAL
SHARE SALE AGREEMENTS DATED 20 NOV 2006 AND 12
JAN 2007 ENTERED INTO BY THE COMPANY WITH CIMS
PRIVATE EQUITY SDN BHD, SURIDAH JALALUDDIN, SUNNETIC
SDN BHD AND EYE CORP ASIA LIMITED INCLUDING ANY
AMENDMENT AND/OR EXTENSION THEREOF AS MUTUALLY
AGREED RESPECTIVELY SSAS AND UPON THE TERMS
AND CONDITIONS AS STATED IN THE SSAS, FOR AN
AGGREGATE PURCHASE CONSIDERATION OF MYR 140,633,500
TO BE SATISFIED BY PAYMENT IN PART BY MYR 59,633,500
IN CASH AND REMAINING BALANCE BY ISSUANCE OF
38,571,429 NEW ORDINARY SHARES OF MYR 1.00 EACH
IN THE COMPANY AT AN ISSUE PRICE OF MYR 2.1 0
PER SHARE; AND THE BOARD OF DIRECTORS TO TAKE
SUCH STEPS AS THEY MAY DEEM FIT, NECESSARY, EXPEDIENT
AND/OR APPROPRIATE IN ORDER TO IMPLEMENT, FINALIZE
AND/OR GIVE EFFECT TO THE PROPOSED ACQUISITION
WITH FULL POWERS TO ASSENT TO ANY TERMS, CONDITIONS,
MODIFICATIONS, VARIATIONS AND/OR AMENDMENTS AS
MAY BE AGREED TO/REQUIRED BY THE RELEVANT REGULATORY
AUTHORITIES OR AS A CONSEQUENCE OF ANY SUCH REQUIREMENT
OR AS MAY BE DEEMED NECESSARY AND/OR EXPEDIENT
IN THE BEST INTERESTS OF THE COMPANY
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 47 of 187
2. AUTHORIZE: THE COMPANY, SUBJECT TO THE RELEVANT Management Take No Action *Management Position Unknown
REGULATORY AUTHORITIES AND PARTIES WHERE REQUIRED,
TO DISPOSE A PIECE OF LEASEHOLD LAND TOGETHER
WITH A 6 STOREY BUILDING ERECTED THEREON TO ZETRO
SERVICES SDN BHD, FOR A CASH CONSIDERATION OF
MYR 60,000,000 UPON THE TERMS AND CONDITIONS
AS STATED IN THE CONDITIONAL SALE AND PURCHASE
AGREEMENT DATED 22 JAN 2007 INCLUDING ANY AMENDMENT
AND/OR EXTENSION THEREOF AS MUTUALLY AGREED ENTERED
INTO BY THE SISTEM TELEVISYEN MALAYSIA BERHAD;
AND THE BOARD OF DIRECTORS TO TAKE SUCH STEPS
AS THEY MAY DEEM FIT, NECESSARY, EXPEDIENT AND/OR
APPROPRIATE IN ORDER TO IMPLEMENT, FINALIZE AND/OR
GIVE EFFECT TO THE PROPOSED DISPOSAL WITH FULL
POWERS TO ASSENT TO ANY TERMS, CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS MAY BE AGREED
TO/REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES
OR AS A CONSEQUENCE OF ANY SUCH REQUIREMENT OR
AS MAY BE DEEMED NECESSARY AND/OR EXPEDIENT IN
THE BEST INTERESTS OF THE COMPANY
* PLEASE NOTE THAT THE VOTING FEES ARE MYR 50.00 Non-Voting *Management Position Unknown
PER ACCOUNT PER MEETING. FOR MORE INFORMATION,
YOU MAY VISIT THE BURSA MALAYSIA S WEBSITE AT
HTTP://ANNOUNCEMENTS.BURSAMALAYSIA.COM. THANK
YOU
------------------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. AGRA ANNUAL MEETING DATE: 03/29/2007
ISSUER: 00845V308 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Management For For
02 DIRECTOR Management For
RICHARD L. CLEMMER Management For For
MICHAEL J. MANCUSO Management For For
KARI-PEKKA WILSKA Management For For
01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Management For For
3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
ACQUISITION CORP.
------------------------------------------------------------------------------------------------------------------------------------
REALOGY CORPORATION RLGYV.PK SPECIAL MEETING DATE: 03/30/2007
ISSUER: 75605E100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 15, 2006, BY AND AMONG DOMUS
HOLDINGS CORP., DOMUS ACQUISITION CORP., AND
REALOGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 48 of 187
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING Management For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER
1.
------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS EGM MEETING DATE: 04/03/2007
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, ARTICLE 13 Management Take No Action *Management Position Unknown
MANAGING DIRECTOR AND ARTICLE 23 GENERAL MANAGERS
QUORUM AND MAJORITY, ABOLISH ARTICLE 7 GREEK
STATE IN GENERAL MANAGERS, PARTICIPATION PERCENTAGE,
ARTICLE 16 INCOMPATIBLE, IMPEDIMENT OF BOARD
OF DIRECTORS MEMBERS AND ARTICLE 17GREEK STATES
RIGHTS OF THE CURRENT ARTICLES OF ASSOCIATION
AND RENUMBERING FROM THE ARTICLES FOLLOWING ARTICLE
8 AND THE CODIFICATION OF THE CURRENT ARTICLES
OF ASSOCIATION
2. APPROVE THE STOCK OPTION PLAN TO THE COMPANY Management Take No Action *Management Position Unknown
S MANAGERS AND TO ASSOCIATED COMPANIES EXECUTIVE
MANAGERS, ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH
9 OF COMMERCIAL LAW 2190/1920
3. APPROVE THE ARRANGEMENT OF THE DEBT OF THE COMPANY Management Take No Action *Management Position Unknown
S FIBRE OPTIC TELECOMMUNICATION NETWORK LIMITED
TO HELLENIC TELECOM. ORG. S.A. WITH ABOLISHMENT
4. MISCELLANEOUS ANNOUNCEMENTS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWSA SPECIAL MEETING DATE: 04/03/2007
ISSUER: 65248E203 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF
THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE EXCHANGE.
01 APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE Management For For
COMPANY S CLASS A COMMON STOCK AND ALL SHARES
OF THE COMPANY S CLASS B COMMON STOCK, IN EACH
CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION,
FOR ALL OF THE ISSUED AND OUTSTANDING SHARES
OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 49 of 187
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HARRAH'S ENTERTAINMENT, INC. HET SPECIAL MEETING DATE: 04/05/2007
ISSUER: 413619107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 19, 2006, AMONG HAMLET HOLDINGS
LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT,
INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Management For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
CANAL PLUS SA, PARIS EGM MEETING DATE: 04/12/2007
ISSUER: F13398106 ISIN: FR0000125460
SEDOL: B0Z6WD9, 5718977, B0333C8, 5718988
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION Non-Voting *Management Position Unknown
PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR
TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.
BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE.
FRENCH RESIDENT SHAREOWNERS MUST COMPLETE,
SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE
SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE. TRADES/VOTE
INSTRUCTIONS: SINCE FRANCE MAINTAINS A VERIFICATION
PERIOD, FOR VOTE INSTRUCTIONS SUBMITTED THAT
HAVE A TRADE TRANSACTED (SELL) FOR EITHER THE
FULL SECURITY POSITION OR A PARTIAL AMOUNT AFTER
THE VOTE INSTRUCTION HAS BEEN SUBMITTED AND THE
GLOBAL CUSTODIAN ADVISES OF THE POSITION CHANGE
VIA THE ACCOUNT POSITION COLLECTION PROCESS,
THERE IS A PROCESS IN EFFECT WHICH WILL ADVISE
THE GLOBAL CUSTODIAN OF THE NEW ACCOUNT POSITION
AVAILABLE FOR VOTING. THIS WILL ENSURE THAT THE
LOCAL CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE
INSTRUCTION AND RELEASE THE SHARES FOR SETTLEMENT
OF THE SALE TRANSACTION. THIS PROCEDURE PERTAINS
TO SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 50 of 187
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2006, AS PRESENTED SHOWING
NET INCOME OF EUR 36,277,595.92, AND GRANT PERMANENT
DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMENDATIONS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND TO APPROPRIATE INCOME FOR THE FY AS FOLLOWS:
INCOME FOR THE FY: EUR 36,277,595.92 PRIOR RETAINED
EARNINGS: EUR 48,648,412.48 DISTRIBUTABLE INCOME:
EUR 84,926,008.40 DIVIDENDS: EUR 30,405,784.32
RETAINED EARNINGS: EUR 54,520,224.08 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.24 PER SHARE
FOR 126,670,768 SHARES; THIS DIVIDEND WILL BE
CUT OFF ON 23 APR 2007, AS REQUIRED BY LAW; AND
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
O.5 RATIFY THE APPOINTMENT OF MR. CANALSATELLITE Management For *Management Position Unknown
AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2010
O.6 RATIFY THE APPOINTMENT OF MR. CANAL + REGIE AS Management For *Management Position Unknown
A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2006
O.7 RATIFY THE APPOINTMENT OF MR. CANAL+ DISTRIBUTION Management For *Management Position Unknown
AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2010
O.8 RATIFY THE APPOINTMENT OF MR. RODOLPHE BELMER Management For *Management Position Unknown
AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2010
O.9 APPROVE TO RENEW THE APPOINTMENT OF MR. CANAL Management For *Management Position Unknown
+ REGIE AS DIRECTOR FOR A 6-YEAR PERIOD
O.10 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
E.11 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
IN FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN, THIS DELEGATION
IS GIVEN FOR AN 18 MONTHS PERIOD; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 51 of 187
------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH ANNUAL MEETING DATE: 04/13/2007
ISSUER: 204449300 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
E1 APPROVAL OF CAPITAL REDUCTION OF CH$48,815,011,335 Management For *Management Position Unknown
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For *Management Position Unknown
THE APPROVED AGREEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.*
E3 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For *Management Position Unknown
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For *Management Position Unknown
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.*
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For *Management Position Unknown
YEAR ENDED DECEMBER 31, 2006 AND THE PAYMENT
OF A FINAL DIVIDEND, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
A4 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Management For *Management Position Unknown
FOR FISCAL YEAR 2007, AND TO DETERMINE THEIR COMPENSATION.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For *Management Position Unknown
AGENCIES AND TO DETERMINE THEIR COMPENSATION,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
A12 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For *Management Position Unknown
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW
3,500), AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
A9 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For *Management Position Unknown
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
A10 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For *Management Position Unknown
MEMBERS AND OF THE AUDIT COMMITTEE BUDGET, TO
BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS
MEETING, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
A15 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For *Management Position Unknown
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS, IF APPROPRIATE,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW EGM MEETING DATE: 04/14/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
APRIL 15, 2007 AND A THIRD CALL ON APRIL 16,
2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE ALSO NOTE THAT THE THIRD CALL
OF THIS MEETING WILL BE AT 3 VIA TOSCANA, ROZZANO
(MILAN) AT 11:00 AM. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 52 of 187
1. AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY Management Take No Action *Management Position Unknown
S BYLAWS: 3 PURPOSE, 6 SAVINGS SHARES, 8 BONDS,
9 APPOINTMENT OF THE BOARD OF DIRECTORS, 10 CORPORATE
OFFICERS, 11 MEETINGS OF THE BOARD OF DIRECTORS,
12 POWERS OF THE BOARD OF DIRECTORS, 13 MANAGER
RESPONSIBLE FOR THE PREPARATION OF THE COMPANY
S FINANCIAL REPORTS, 14 INFORMATION FLOWS FROM
THE EXECUTIVE DIRECTORS TO THE OTHER DIRECTORS
AND THE MEMBERS OF THE BOARD OF AUDITORS, 15
REPRESENTATION OF THE COMPANY, 1 COMPENSATION
OF THE BOARD OF DIRECTORS, 17 BOARD OF AUDITORS,
18 CALLING OF SHAREHOLDERS? MEETINGS, 19 PARTECIPATION
IN SHAREHOLDERS MEETINGS, 20 CONDUCT OF SHAREHOLDERS
MEETINGS AND 21 ALLOCATION OF THE PROFIT, NUMBERING
OF THE PARAGRAPHS OF THE ARTOCLES OF THE BYLAWS,
AND RELATED AND CONSEQUENT RESOLUTIONS.
------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW OGM MEETING DATE: 04/15/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE ALSO NOTE THAT THE SECOND
CALL OF THIS MEETING WILL BE AT 3 VIA TOSCANA,
ROZZANO (MILAN) AT 11:00 AM. THANK YOU.
1. FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, Management Take No Action *Management Position Unknown
RELATED AND CONSEQUENT RESOLUTIONS
2. APPOINTMENT OF THE BOARD OF DIRECTORS, DETERMINATIONS Management Take No Action *Management Position Unknown
OF THE NUMBERS OF MEMBERS OF THE BOARDS, DETERMINATION
OF THE TERM OF OFFICE OF THE BOARD, APPOINTMENT
OF THE DIRECTORS, DETERMINATION OF THE ANNUAL
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
3. DECISIONS CONSEQUENT ON THE RESIGNATION OF A Management Take No Action *Management Position Unknown
MEMBER OF THE BOARD OF AUDITORS
4. PLAN FOR THE AWARD OF FREE TREASURY SHARES TO Management Take No Action *Management Position Unknown
THE TOP MANAGEMENT OF THE TELECOM ITALIA GROUP,
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY
SHARES SUBJECT TO REVOCATION OF THE EXISTING
AUTHORIZATION, RELATED AND CONSEQUENT RESOLUTIONS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 53 of 187
5. DECISION CONSEQUENT ON THE COMPLETION OF THE Management Take No Action *Management Position Unknown
AUDIT ENGAGEMENT AWARDED TO RECONTA ERNST AND
YOUNG S.P.A
6. AMENDMENTS TO THE MEETING REGULATIONS APPROVED Management Take No Action *Management Position Unknown
BY THE SHAREHOLDERS MEETING ON 06 MAY 2004
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TELECOM ITALIA S P A NEW OGM MEETING DATE: 04/15/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE ALSO NOTE THAT THE SECOND
CALL OF THIS MEETING WILL BE AT 3 VIA TOSCANA,
ROZZANO (MILAN) AT 11:00 AM. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action *Management Position Unknown
DEC 2006, RELATED AND CONSEQUENT RESOLUTIONS.
2. APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION Management Take No Action *Management Position Unknown
OF THE NUMBER OF MEMBERS OF THE BOARD.
3. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD. Management Take No Action *Management Position Unknown
4. APPOINTMENT OF THE DIRECTORS. Management Take No Action *Management Position Unknown
5. DETERMINATION OF THE ANNUAL COMPENSATION OF THE Management Take No Action *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS.
6. DECISIONS CONSEQUENT ON THE RESIGNATION OF A Management Take No Action *Management Position Unknown
MEMBER OF THE BOARD OF AUDITORS.
7. PLAN FOR THE AWARD OF FREE TREASURY SHARES TO Management Take No Action *Management Position Unknown
THE TOP MANAGEMENT OF THE TELECOM ITALIA GROUP.
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY
SHARES SUBJECT TO REVOCATION OF THE EXISTING
AUTHORIZATION - RELATED AND CONSEQUENT RESOLUTIONS.
8. DECISIONS CONSEQUENT ON THE COMPLETION OF THE Management Take No Action *Management Position Unknown
AUDIT ENGAGEMENT AWARDED TO RECONTA ERNEST &
YOUNG S.P.A.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 54 of 187
9. AMENDMENTS TO THE MEETING REGULATIONS APPROVED Management Take No Action *Management Position Unknown
BY THE SHAREHOLDERS MEETING ON 6 MAY 2004.
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CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/17/2007
ISSUER: 212485106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ZOE BAIRD Management For For
PHILIP A. ODEEN Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For For
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Management For For
04 SHAREHOLDER PROPOSAL. Shareholder Against For
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TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT MIX MEETING DATE: 04/17/2007
ISSUER: F91255103 ISIN: FR0000054900
SEDOL: B043855, 4881160, 5997118, 7166284, B030QV9, B11LJX4, 5883864, 597
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP 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
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 55 of 187
O.1 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS AND THE REPORTS OF THE CHAIRMEN OF
THE BOARD OF DIRECTORS AND THE AUDITORS ; APPROVE
THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR
ENDING 2006, AS PRESENTED; ACCORDINGLY, GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
O.2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS AND THE REPORTS OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS AND THE AUDITORS , AND
APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
AND TO RESOLVE THAT THEEARNINGS FOR THE FY OF
EUR 250,816,042,65 PLUS THE RETAINED EARNINGS
OF EUR 90,029,800.77 I.E. DISTRIBUTABLE INCOME:
EUR 340,845,843.42 BE APPROPRIATED AS FOLLOWS:
TO THE OTHER RESERVES ACCOUNT : EUR 60,000,000.00;
DIVIDENDS: EUR 181,790,003.20; RETAINED EARNINGS:
EUR 99,055,840.22; RECEIVE A NET DIVIDEND OF
EUR 0.85 PER SHARE OF A PAR VALUE OF EUR 0.20,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 02 MAY 2007, IN THE EVENT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
O.5 APPROVE TO RENEW THE APPOINTMENT OF MRS. PATRICIA Management Take No Action *Management Position Unknown
BARBIZET AS A DIRECTOR FOR A 2-YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. MARTIN Management Take No Action *Management Position Unknown
BOUYGUES AS A DIRECTOR FOR A 2-YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. OLIVIER Management Take No Action *Management Position Unknown
BOUYGUES AS A DIRECTOR FOR A 2-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE Management Take No Action *Management Position Unknown
COHEN AS A DIRECTOR FOR A 2-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 56 of 187
O.9 APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK Management Take No Action *Management Position Unknown
LE LAY AS A DIRECTOR FOR A 2-YEAR PERIOD
O.10 APPROVE TO RENEW THE APPOINTMENT OF MR. PHILIPPE Management Take No Action *Management Position Unknown
MONTAGNER AS A DIRECTOR FOR A 2-YEAR PERIOD
O.11 APPROVE TO RENEW THE APPOINTMENT OF MR. ETIENNE Management Take No Action *Management Position Unknown
MOUGEOTTE AS A DIRECTOR FOR A2-YEAR PERIOD
O.12 APPROVE TO RENEW THE APPOINTMENT OF MR. OLIVIER Management Take No Action *Management Position Unknown
POUPART LAFARGE AS A DIRECTORFOR A 2-YEAR PERIOD
O.13 APPROVE TO RENEW THE APPOINTMENT OF MR. HAIM Management Take No Action *Management Position Unknown
SABAN AS A DIRECTOR FOR A 2-YEARPERIOD
O.14 APPROVE TO RENEW THE APPOINTMENT OF CABINET MAZARS Management Take No Action *Management Position Unknown
AND GUERARD AS THE STATUTORY AUDITOR FOR A 6-YEAR
PERIOD
O.15 APPROVE TO RENEW THE APPOINTMENT OF MR. THIERRY Management Take No Action *Management Position Unknown
COLIN AS THE DEPUTY AUDITOR FOR A 6-YEAR PERIOD
O.16 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES, SUBJECT TOTHE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
45.00, MINIMUM SALE PRICE: EUR 15.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, I.E. 21,387,059 SHARES, MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 962,417,655.00,
THIS AUTHORIZATION SHALL BE EFFECTIVE UNTIL THE
NEXT SHAREHOLDERS MEETING CALLED TO APPROVE
THE FINANCIAL STATEMENTS FOR THE FY 2007, AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS DELEGATION OF
POWERS SUPERSEDES THE FRACTION UNUSED OF ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH VARIOUS STOCK REPURCHASE PLANS GIVEN BY
THE ORDINARY SHAREHOLDER MEETING AND THE RESOLUTION
O.16 OF THE PRESENT MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD;
AUTHORITY EXPIRES AT THE END OF 18-MONTHS; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED Management Take No Action *Management Position Unknown
WITH 1 OR MORE CAPITAL INCREASESIN FRANCE OR
ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00,
BY WAY OF ISSUANCE WITH PREFERRED SHARE SUBSCRIPTION
RIGHTS, MAINTAINED, OF SHARES AND SECURITIES
GIVING ACCESS TO COMPANY S CAPITAL, THIS OVERALL
CEILING IS COMMON TO THE RESOLUTIONS NO, 20,
21, 23 AND 24; THE MAXIMUM NOMINAL AMOUNT OF
DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 1,200,000,000.00; THIS AMOUNT IS COMMON
TO THE RESOLUTIONS NO. 20, 23 AND 24; AUTHORITY
EXPIRES AT THE END OF 26 MONTHS; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 57 of 187
E.19 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO Management Take No Action *Management Position Unknown
PROCEED WITH 1 OR MORE CAPITAL INCREASES, TO
A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
OR OTHER MEANS, PROVIDE THAT SUCH CAPITALIZATION
IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES, OR BY A COMBINATION OF THESE METHODS,
THIS OVERALL CEILING IS DISTINCT FROM THE CEILING
FIXED IN THE RESOLUTION 18; AUTHORITY EXPIRES
AT THE END OF 26 MONTHS; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT; AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.20 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position Unknown
IN 1 OR MORE CAPITAL INCREASES,IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00,
BY WAY OF ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION
RIGHTS, OF SHARES AND SECURITIES GIVING ACCESS
TO COMPANY S CAPITAL, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING FIXED BY THE RESOLUTION
E.18; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED AGAINST
THE OVERALL CEILING FIXED BY THE RESOLUTION E.18;
AUTHORITY EXPIRES AT THE END OF 26 MONTHS; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT; AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.21 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position Unknown
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
OF SHARE HOLDERS, AT THE SAME PRICE AS THE INITIAL
ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL
ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS
E.22 AUTHORIZE THE BOARD OF DIRECTORS FOR 24-MONTHS Management Take No Action *Management Position Unknown
PERIOD, FOR EACH OF THE ISSUESDECIDED BY VIRTUE
OF THE RESOLUTION E.20 AND WITHIN THE LIMIT OF
THE 10% OF THE COMPANY S SHARE CAPITAL OVER A
12-MONTH PERIOD. TO SET THE ISSUE PRICE OF THE
CAPITAL SECURITIES AND OR SECURITIES TO BE ISSUED,
BY WAY OF PUBLIC OFFERING, WITHOUT PREFERRED
SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS DETERMINED BY THE SHAREHOLDER
S MEETING; AUTHORIZE THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 58 of 187
E.23 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION E.18; AUTHORITY EXPIRES
AT THE END OF 26 MONTHS; AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, WITHOUT Management Take No Action *Management Position Unknown
PREFERRED SHARE SUBSCRIPTION RIGHTS, ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY
S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED
IN FRANCE OR ABROAD BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THE AMOUNT OF
CAPITAL INCREASE TO BE CARRIED OUT SHALL COUNT
AGAINST THE OVERALL VALUES SET FORTH IN RESOLUTION
E.18; AUTHORITY EXPIRES AT THE END OF 26 MONTHS;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.25 AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE AT Management Take No Action *Management Position Unknown
ITS SOLE DISCRETION, ON 1 OR MORE OCCASIONS,
ON THE CREATION AND THE ISSUANCE, IN FRANCE OR
ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
1,200,000,000.00 OF ANY SECURITIES GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES; AUTHORITY
EXPIRES AT THE END OF 26 MONTHS; AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
E.26 AUTHORIZE THE BOARD OF DIRECTORS, TO DECIDE AT Management Take No Action *Management Position Unknown
ITS SOLE DISCRETION, ON 1 OR MORE CAPITAL INCREASES,
IN FAVOUR OF THE COMPANY OR RELATED COMPANIES
EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS
AND FOR A NOMINAL AMOUNT, WHICH SHALL NOT EXCEED
10 % OF THE COMPANY CAPITAL; THE CEILING OF THE
PRESENT RESOLUTION IS DISTINCT AND THE AMOUNT
OF CAPITAL INCREASES TO BE CARRIED OUT SHALL
NOT COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION E.18, NOR IN RESOLUTION E.19; AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.27 APPROVE TO DECIDE THAT THE VARIOUS DELEGATION Management Take No Action *Management Position Unknown
GIVEN TO IT AT THE PRESENT MEETING BY THE RESOLUTION
NO. E.18 TO NO. E.24 AND THE RESOLUTION NO.26
IN ORDER TO INCREASE THE SHARE CAPITAL SHALL
BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH
THE LEGAL PROVISIONS IN FORCE, DURING PERIODS
WHEN CASH OR STOCK TENDER OFFER ARE IN EFFECT
FOR THE COMPANY S SHARES FOR AN 18-MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 59 of 187
E.28 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management Take No Action *Management Position Unknown
ON 1 OR MORE OCCASIONS, WHEN CASH OR STOCK TENDER
OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES,
WITH THE ISSUANCE OF EQUITY WARRANTS, UP TO A
MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00
THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NO. E.18; AUTHORITY
EXPIRES AT THE END OF 18 MONTHS; AUTHORIZE THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
E.29 AUTHORIZE THE BOARD OF DIRECTORS, TO GRANT IN Management Take No Action *Management Position Unknown
1 OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE
OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE
ISSUED THROUGH A SHARE CAPITAL INCREASE OR TO
PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY,
IT BEING PROVIDED THAT THE OPTIONS SHALL NOT
GIVE RIGHTS TO SUBSCRIBE OR BUY A TOTAL NUMBER
OF SHARES SUPERIOR TO THE LIMITS FIXED BY THE
ARTICLES L.225-182 OF THE FRENCH COMMERCIAL CODE
AND DECREE 174-17 OF 23 MAR 1967, SUBJECT TO
THE APPROVAL OF ALL OTHER LEGAL RESTRICTIONS;
AUTHORITY EXPIRES AT THE END OF 26 MONTHS; AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.30 AMEND THE ARTICLES OF THE BY-LAWS TO COMPLY WITH Management Take No Action *Management Position Unknown
THE PROVISIONS OF THE DECREEN. 2006-1566 OF 11
DEC 2006; AMEND THE DECREE N. 67-236 OF 23 MAR
1967, CONCERNING TRADING COMPANIES; CONSEQUENTLY,
IT DECIDES TO AMEND: (-) ARTICLE 7 AND 21 OF
THE BYLAWS (-) ARTICLE 17 BECOMES: RELATED-PARTY
AGREEMENTS AND OBLIGATIONS
E.31 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 60 of 187
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DOW JONES & COMPANY, INC. DJ ANNUAL MEETING DATE: 04/18/2007
ISSUER: 260561105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JON E. BARFIELD Management For For
LEWIS B. CAMPBELL Management For For
EDUARDO CASTRO-WRIGHT Management For For
JOHN M. ENGLER Management For For
HARVEY GOLUB Management For For
DIETER VON HOLTZBRINCK Management For For
FRANK N. NEWMAN Management For For
CHRISTOPHER BANCROFT Management For For
JOHN F. BROCK Management For For
MICHAEL B. ELEFANTE Management For For
LESLIE HILL Management For For
M. PETER MCPHERSON Management For For
DAVID K.P. LI Management For For
PAUL SAGAN Management For For
ELIZABETH STEELE Management For For
RICHARD F. ZANNINO Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
FOR 2007.
03 APPROVING THE DOW JONES 2001 LONG-TERM INCENTIVE Management Against Against
PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM
10,500,000 TO 12,600,000 SHARES.
04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shareholder Against For
PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT
THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE
OF THE COMPANY.
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IDEARC INC. IAR ANNUAL MEETING DATE: 04/19/2007
ISSUER: 451663108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN J. MUELLER Management For For
JERRY V. ELLIOTT Management For For
KATHERINE J. HARLESS Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 61 of 187
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TELEGRAAF MEDIA GROEP NV AGM MEETING DATE: 04/19/2007
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5062919, 5848982
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting *Management Position Unknown
2. RECEIVE THE REPORT BY THE MANAGEMENT BOARD ABOUT Management Take No Action *Management Position Unknown
COURSE OF THINGS OF THE COMPANY MANAGEMENT CONDUCTED
ON FY 2006
3. ADOPT THE ANNUAL ACCOUNTS ON THE FY 2006 Management Take No Action *Management Position Unknown
4.A GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT Management Take No Action *Management Position Unknown
BOARD TO MANAGEMENT CONDUCTED IN 2006
4.B GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD FOR SUPERVISION EXERCISED IN 2006
5.A APPROVE THE PROFIT APPROPRIATION Management Take No Action *Management Position Unknown
5.B APPROVE THE ANNOUNCEMENT TIME AND PLACE OF DIVIDEND Management Take No Action *Management Position Unknown
PAYMENT
6. APPROVE THE REMUNERATION POLICY OF THE MANAGEMENT Management Take No Action *Management Position Unknown
BOARD
7.A.1 RE-APPOINT MRS. IR. M. TIEMSTRA AS A MEMBER OF Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD
7.A.2 RE-APPOINT MR. A.J. VAN PUIJENBROEK AS A MEMBER Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD
7.B APPROVE THE ANNOUNCEMENTS WITH REGARD TO THE Management Take No Action *Management Position Unknown
COMPOSITION OF THE SUPERVISORY BOARD
8. APPOINT KPMG AS THE EXTERNAL AUDITOR Management Take No Action *Management Position Unknown
9. APPROVE THE WITHDRAWAL PURCHASED THE COMPANY Management Take No Action *Management Position Unknown
S OWN SHARES
10. AUTHORIZE THE MANAGEMENT BOARD FOR AN 18 MONTH Management Take No Action *Management Position Unknown
PERIOD TO PURCHASE THE COMPANYS OWN SHARES OR
DEPOSITARY RECEIPTS THEREOF
11. QUESTIONS Non-Voting *Management Position Unknown
12. CLOSING Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS AGM MEETING DATE: 04/19/2007
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, 4859587, B0334V4, B11SBW8, 4841379, 480
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting *Management Position Unknown
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 62 of 187
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2006, AS PRESENTED,
SHOWING EARNINGS OF EUR 4,412,354,584.59
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For *Management Position Unknown
COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE
INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS:
INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED
EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50
ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25
DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES:
EUR 11,213,275,417.65 RETAINED EARNINGS: EUR
2,200,000,000.00 TOTAL: EUR 14,802,015,985.50
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 26 APR 2007; AS
REQUIRED BYLAW
O.5 RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY Management For *Management Position Unknown
BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2008
O.6 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For *Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00;
AUTHORITY EXPIRES ON 18-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 20 APR
2006 IN ITS RESOLUTION E.10
E.7 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING
ACCESS TO THE CAPITAL; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; THE NUMBER OF SECURITIES TO BE ISSUED
MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS
GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH
COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT
FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND
THE LEGAL RESERVE; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 7
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 63 of 187
E.8 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THE NUMBER
OF SECURITIES TO BE ISSUED MAY BE INCREASED IN
ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE
L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE
SHAREHOLDERS MEETING AUTHORIZES, FOR THE SAME
PERIOD, THE EXECUTIVE COMMITTEE TO INCREASE THE
SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL; THE EXECUTIVE COMMITTEE MAY ALSO
PROCEED WITH A CAPITAL INCREASE IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY; AND TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO FUND THE LEGAL RESERVE; THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 8; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.9 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED
BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2005
IN THE RESOLUTION 10; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF
THE COMPANY AND COMPANIES OF THE VIVENDI GROUP,
WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR A TOTAL NUMBER
OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE
CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2006
IN ITS RESOLUTION 11; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY
THE SHAREHOLDER S MEETING DATED 20 APR 2006 IN
ITS RESOLUTION 11
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 64 of 187
E.12 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE NO
L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED
BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND
ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER
ELECTED BY THE EMPLOYEES
E.13 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1
AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967
MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND
ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION
OF THE SUPERVISORY BOARD AND ORGANIZATION OF
THE EXECUTIVE COMMITTEE
E.14 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE 136
OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED
BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE
16 OF THE BYLAWS-SHAREHOLDERS MEETING
E.15 APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE Management For *Management Position Unknown
FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING
OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE
BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET
DAYS
E.16 AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS Management For *Management Position Unknown
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
------------------------------------------------------------------------------------------------------------------------------------
POST PUBLISHING PUBLIC CO LTD POST AGM MEETING DATE: 04/20/2007
ISSUER: Y70784171 ISIN: TH0078A10Z18
SEDOL: B013SR0
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BOTH PARTIAL AND SPLIT VOTING Non-Voting *Management Position Unknown
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. APPROVE THE MINUTES OF THE 2006 AGM HELD ON 21 Management For *Management Position Unknown
APR 2006
2. ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY Management For *Management Position Unknown
AND APPROVE THE AUDITED FINANCIAL STATEMENTS
FOR THE YE 31 DEC 2006
3. APPROVE THE APPROPRIATION OF THE PROFITS AS DIVIDENDS Management For *Management Position Unknown
4. ELECT THE DIRECTORS TO REPLACE THOSE WHO RETIRE Management For *Management Position Unknown
BY ROTATION AND APPROVE TO FIX THE AUTHORITY
OF THE DIRECTORS IF ANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 65 of 187
5. APPROVE TO FIX THE DIRECTOR REMUNERATION Management For *Management Position Unknown
6. APPOINT THE INDEPENDENT AUDITOR AND APPROVE TO Management For *Management Position Unknown
FIX THE AUDIT FEE
7. OTHER MATTERS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV AGM MEETING DATE: 04/20/2007
ISSUER: ADPV09931 ISIN: NL0000395903 BLOCKING
SEDOL: 5671519
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 29 MAR 2007. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
1. OPENING Non-Voting *Management Position Unknown
2.a RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR Non-Voting *Management Position Unknown
2006
2.b RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR Non-Voting *Management Position Unknown
2006
3.a RECEIVE THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting *Management Position Unknown
DIVIDENDS
3.b ADOPT THE FINANCIAL STATEMENTS AND ANNUAL REPORTS Management Take No Action *Management Position Unknown
FOR 2006
3.c APPROVE TO DISTRIBUTE A DIVIDEND OF EUR 0.58 Management Take No Action *Management Position Unknown
PER ORDINARY SHARE IN CASH, OR AT THE OPTION
IF THE HOLDERS OF ORDINARY SHARES, IN THE FORM
OF ORDINARY SHARES
4.a APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR
DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES
OF ASSOCIATION
4.b APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR
DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES
OF ASSOCIATION
5. AMEND THE ARTICLES OF ASSOCIATION Management Take No Action *Management Position Unknown
6. APPOINT MR. B. F. J. A. ANGELICI AS A MEMBER Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPOINT MR. J. J. LYNCH, JR. AS A MEMBER OF THE Management Take No Action *Management Position Unknown
EXECUTIVE BOARD
8. APPROVE TO DETERMINE THE REMUNERATION OF THE Management Take No Action *Management Position Unknown
MEMBERS OF THE SUPERVISORY BOARD
9. AMEND THE REMUNERATION POLICY AND LONG-TERM INCENTIVE Management Take No Action *Management Position Unknown
PLAN OF THE EXECUTIVE BOARD
10.a AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES Management Take No Action *Management Position Unknown
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 66 of 187
10.b AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR Management Take No Action *Management Position Unknown
EXCLUDE PRE-EMPTIVE RIGHTS
11. AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management Take No Action *Management Position Unknown
12. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
13. CLOSING Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV AGM MEETING DATE: 04/20/2007
ISSUER: ADPV09931 ISIN: NL0000395903
SEDOL: 5671519
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 29 MAR 2007. SHARES CAN BE TRADED THEREAFTER.
THANK YOU.
1. OPENING Non-Voting *Management Position Unknown
2.a RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR Non-Voting *Management Position Unknown
2006
2.b RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR Non-Voting *Management Position Unknown
2006
3.a RECEIVE THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting *Management Position Unknown
DIVIDENDS
3.b ADOPT THE FINANCIAL STATEMENTS AND ANNUAL REPORTS Management Take No Action *Management Position Unknown
FOR 2006
3.c APPROVE TO DISTRIBUTE A DIVIDEND OF EUR 0.58 Management Take No Action *Management Position Unknown
PER ORDINARY SHARE IN CASH, OR AT THE OPTION
IF THE HOLDERS OF ORDINARY SHARES, IN THE FORM
OF ORDINARY SHARES
4.a APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR
DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES
OF ASSOCIATION
4.b APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR
DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES
OF ASSOCIATION
5. AMEND THE ARTICLES OF ASSOCIATION Management Take No Action *Management Position Unknown
6. APPOINT MR. B. F. J. A. ANGELICI AS A MEMBER Management Take No Action *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPOINT MR. J. J. LYNCH, JR. AS A MEMBER OF THE Management Take No Action *Management Position Unknown
EXECUTIVE BOARD
8. APPROVE TO DETERMINE THE REMUNERATION OF THE Management Take No Action *Management Position Unknown
MEMBERS OF THE SUPERVISORY BOARD
9. AMEND THE REMUNERATION POLICY AND LONG-TERM INCENTIVE Management Take No Action *Management Position Unknown
PLAN OF THE EXECUTIVE BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 67 of 187
10.a AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES Management Take No Action *Management Position Unknown
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
10.b AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR Management Take No Action *Management Position Unknown
EXCLUDE PRE-EMPTIVE RIGHTS
11. AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management Take No Action *Management Position Unknown
12. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
13. CLOSING Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO OGM MEETING DATE: 04/23/2007
ISSUER: T6901G126 ISIN: IT0001469383 BLOCKING
SEDOL: 4087087, 4084895
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 APR 2007 AT THE SAME TIME AND SAME PLACE.
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
* PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO Non-Voting *Management Position Unknown
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS
WITH THE PROXY AGENT S FEES, WHICH RANGE FROM
EUR 300 TO EUR 500 PER MEETING. THANK YOU.
1. RECEIVE THE BALANCE SHEET AS OF 31 DEC 2006, Management Take No Action *Management Position Unknown
BOARD OF DIRECTORS REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS AND EXTERNAL AUDITORS REPORTS
RESOLUTIONS RELATED THERETO, AND CONSOLIDATED
BALANCE SHEET AS OF 31 DEC 2006 AND RELATED ANNEX
2. GRANT AUTHORITY TO PURCHASE AND DISPOSE OF OWN Management Take No Action *Management Position Unknown
SHARES, AS PER ARTICLES 2357 AND 2357 TER OF
THE ITALIAN CIVIL CODE
3. APPOINT THE EXTERNAL AUDITORS FOR BALANCE SHEET Management Take No Action *Management Position Unknown
AND CONSOLIDATED BALANCE SHEET AUDITING ACTIVITY,
AS PER ARTICLE 159 OF THE LAW DECREE 58/1998,
AND FOR THE LIMITED REVIEW AT THE HALF-YEARLY
REPORTS
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 68 of 187
------------------------------------------------------------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO LTD AGM MEETING DATE: 04/23/2007
ISSUER: Y22931110 ISIN: TH0473010Z17
SEDOL: 6539821, B1HJQ42
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 364006 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS Non-Voting *Management Position Unknown
ALLOWED. THANK YOU
1. APPROVE TO CERTIFY THE MINUTES OF THE 2006 AGM Management For *Management Position Unknown
OF SHAREHOLDERS, HELD ON 28 APR 2006
2. ACKNOWLEDGE THE DECLARATION OF THE YEAR 2006 Management For *Management Position Unknown
OPERATIONAL RESULTS AND CERTIFY THE COMPANY S
ANNUAL REPORT
3. APPROVE THE COMPANY S BALANCE SHEET AND THE PROFIT Management For *Management Position Unknown
AND LOSS STATEMENT FOR THEYE 31 DEC 2006
4. APPROVE THE APPROPRIATION OF THE NET PROFIT ON Management For *Management Position Unknown
DIVIDEND PAYMENTS FOR 2006 OPERATIONAL RESULTS
5. APPOINT THE NEW DIRECTORS IN REPLACEMENT TO THOSE Management For *Management Position Unknown
WHO ARE DUE TO RETIRE ON ROTATION
6. APPROVE THE BOARD OF DIRECTORS REMUNERATION Management For *Management Position Unknown
FOR THE YEAR 2007 AND ACKNOWLEDGE THE AUDIT COMMITTEE
S REMUNERATION FOR THE YEAR 2007
7. APPOINT THE COMPANY S AUDITOR AND APPROVE THE Management For *Management Position Unknown
AUDIT FEE FOR THE YEAR 2007
10. OTHER ISSUES IF ANY Other For *Management Position Unknown
8. AMEND THE OBJECTIVES OF GMM GRAMMY PUBLIC COMPANY Management For *Management Position Unknown
LIMITED
9. APPROVE THE ALLOCATION OF LEGAL RESERVE AND SHARE Management For *Management Position Unknown
PREMIUM TO COMPENSATE DEFICITS
------------------------------------------------------------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED AGM MEETING DATE: 04/23/2007
ISSUER: Y6251U117 ISIN: TH0113010019
SEDOL: 6626596, 5907894
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE Non-Voting *Management Position Unknown
ALLOWED. THANK YOU.
1. APPROVE THE AGM OF SHAREHOLDERS NO.1/2006 HELD Management For *Management Position Unknown
ON 24 APR 2006
2. APPROVE THE COMPANY S OPERATING RESULTS AND THE Management For *Management Position Unknown
BOARD OF DIRECTORS MINUTES OFMEETING REPORTED
FOR THE YEAR 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 69 of 187
3. APPROVE THE COMPANY S AUDITED BALANCE SHEET, Management For *Management Position Unknown
PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2006
4. APPROVE THE OMISSION OF DIVIDENDS PAYMENT FOR Management For *Management Position Unknown
THE OPERATING RESULTS YE 31 DEC2006
5. APPROVE THE TRANSFER OF PREMIUM ON SHARE CAPITAL Management For *Management Position Unknown
IN ORDER TO OFFSET THE DEFICIT OF THE COMPANY
6. APPROVE THE UNSECURED DEBENTURE ISSUANCE Management For *Management Position Unknown
7. APPOINT THE COMPANY S AUDITOR AND APPROVE TO Management For *Management Position Unknown
FIX THE AUDIT FEES FOR THE YEAR 2007
8. ELECT THE DIRECTORS TO REPLACE THOSE WHO RETIRE Management For *Management Position Unknown
BY ROTATION
9. APPROVE THE REMUNERATION OF THE INDEPENDENT DIRECTORS Management For *Management Position Unknown
AND OUTSIDE DIRECTORS, BUT NOT MANAGEMENT FOR
THE YEAR 2007
10.A ACKNOWLEDGE THE APPOINTMENT OF 2 NEW INDEPENDENT Management For *Management Position Unknown
DIRECTORS
10.b ACKNOWLEDGE THE AMENDMENT OF THE DIRECTORS AUTHORITIES Management For *Management Position Unknown
10.c ACKNOWLEDGE THE APPROVAL OF NOT FILLING IN THE Management For *Management Position Unknown
2 VACANT DIRECTOR POSITIONS
11. OTHER MATTERS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
ASIA SATELLITE TELECOMM. HOLDINGS LT SAT SPECIAL MEETING DATE: 04/24/2007
ISSUER: 04516X106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
C1 AT THE COURT MEETING: APPROVAL OF THE SCHEME Management For *Management Position Unknown
PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS, AS DESCRIBED IN THE NOTICE
OF THE COURT MEETING.
S1 AT THE SPECIAL GENERAL MEETING: APPROVAL OF THE Management For *Management Position Unknown
CAPITAL REDUCTION BY MEANS OF THE CANCELLATION
OF THE SCHEME SHARES, ISSUE AND ALLOTMENT OF
NEW ASIASAT SHARES AND AUTHORIZING DIRECTORS,
AS DESCRIBED IN THE NOTICE OF THE SPECIAL GENERAL
MEETING.
------------------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. GCI ANNUAL MEETING DATE: 04/24/2007
ISSUER: 364730101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 70 of 187
CHARLES B. FRUIT Management For For
ARTHUR H. HARPER Management For For
JOHN JEFFRY LOUIS Management For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
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L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/24/2007
ISSUER: 502424104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL T. STRIANESE Management For For
CLAUDE R. CANIZARES Management For For
THOMAS A. CORCORAN Management For For
ALAN H. WASHKOWITZ Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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MOODY'S CORPORATION MCO ANNUAL MEETING DATE: 04/24/2007
ISSUER: 615369105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
BASIL L. ANDERSON Management For For
RAYMOND W MCDANIEL, JR. Management For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Management Against Against
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
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SWISSCOM AG SCM ANNUAL MEETING DATE: 04/24/2007
ISSUER: 871013108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND Management For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2006, REPORTS OF THE STATUTORY AND GROUP
AUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 71 of 187
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For
OF DIVIDENDS
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE EXECUTIVE BOARD
04 CHANGE OF CLAUSE 6.1.2 OF THE ARTICLES OF INCORPORATION Management For For
5A RE-ELECTION OF FIDES P. BALDESBERGER Management For For
5B RE-ELECTION OF MICHEL GOBET Management For For
5C RE-ELECTION OF DR. TORSTEN G. KREINDL Management For For
5D RE-ELECTION OF RICHARD ROY Management For For
5E RE-ELECTION OF OTHMAR VOCK Management For For
06 RE-ELECTION OF THE STATUTORY AUDITORS AND GROUP Management For For
AUDITORS
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CLEAR CHANNEL OUTDOOR HOLDINGS CCO ANNUAL MEETING DATE: 04/25/2007
ISSUER: 18451C109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
L. LOWRY MAYS Management For For
JAMES M. RAINES Management For For
02 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Management For For
HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN
03 APPROVE THE ADOPTION OF THE CLEAR CHANNEL OUTDOOR Management For For
HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN
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GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/25/2007
ISSUER: 369604103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
09 REPORT ON PAY DIFFERENTIAL Shareholder Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against For
07 GLOBAL WARMING REPORT Shareholder Against For
06 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 72 of 187
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
SUSAN HOCKFIELD Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G.(A.G.) LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
B RATIFICATION OF KPMG Management For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
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JASMINE INTERNATIONAL PUBLIC CO LTD AGM MEETING DATE: 04/25/2007
ISSUER: Y44202177 ISIN: TH0418010Z12
SEDOL: B02WS76, B128224, 6729150
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting *Management Position Unknown
ALLOWED FOR THIS MEETING. THANKYOU.
1. APPROVE THE MINUTES OF THE EGM OF SHAREHOLDERS Management For *Management Position Unknown
NO. 1/2007 HELD ON 15 FEB 2007
2. ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT Management For *Management Position Unknown
ON THE COMPANY S OPERATION RESULTS DURING 2006
3. APPROVE THE COMPANY S FINANCIAL STATEMENT AND Management For *Management Position Unknown
THE AUDITOR S REPORT AS AT 31 DEC 2006
4. APPROVE TO ALLOCATE PROFIT AS LEGAL RESERVE AND Management For *Management Position Unknown
THE DIVIDEND FOR THE YEAR 2006 DIVIDEND:0.015
PER SHARE
5. APPOINT ERNST YOUNG AS THE AUDITOR AND AUTHORIZE Management For *Management Position Unknown
THE BOARD TO FIX THEIR REMUNERATION
6. RE-ELECT MR. SOMSAK PADHANA-ANEK AND MR. VARAPOL Management For *Management Position Unknown
SOCATIYANURAK AS THE DIRECTORS AND APPROVE TO
FIX THEIR REMUNERATION
7. OTHER BUSINESS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 73 of 187
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THE MCGRAW-HILL COMPANIES, INC. MHP ANNUAL MEETING DATE: 04/25/2007
ISSUER: 580645109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PEDRO ASPE Management For For
ROBERT P. MCGRAW Management For For
H. OCHOA-BRILLEMBOURG Management For For
EDWARD B. RUST, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shareholder Against For
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A Shareholder Against For
SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shareholder Against For
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
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BOUYGUES, PARIS EGM MEETING DATE: 04/26/2007
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 419
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION Non-Voting *Management Position Unknown
PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR
TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.
BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE.
FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE. TRADES/VOTE
INSTRUCTIONS: SINCE FRANCE MAINTAINS A VERIFICATION
PERIOD, FOR VOTE INSTRUCTIONS SUBMITTED THAT
HAVE A TRADE TRANSACTED (SELL) FOR EITHER THE
FULL SECURITY POSITION OR A PARTIAL AMOUNT AFTER
THE VOTE INSTRUCTION HAS BEEN SUBMITTED AND THE
GLOBAL CUSTODIAN ADVISES OF THE POSITION CHANGE
VIA THE ACCOUNT POSITION COLLECTION PROCESS,
THERE IS A PROCESS IN EFFECT WHICH WILL ADVISE
THE GLOBAL CUSTODIAN OF THE NEW ACCOUNT POSITION
AVAILABLE FOR VOTING. THIS WILL ENSURE THAT THE
LOCAL CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE
INSTRUCTION AND RELEASE THE SHARES FOR SETTLEMENT
OF THE SALE TRANSACTION. THIS PROCEDURE PERTAINS
TO SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 74 of 187
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE 2006, AS PRESENTED, SHOWING NET EARNINGS
OF EUR 603,396,472.57, GRANT PERMANENT DISCHARGE
TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE
FORM PRESENTED TO THE MEETING, SHOWING NET EARNINGS
GROUP SHARE OF EUR 1,246,000,000.00
O.3 APPROVE THE DISTRIBUTABLE INCOME OF EUR 838,625,254.57 Management For *Management Position Unknown
BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 16,738,879.15,
A DIVIDEND OF EUR 0.05 PER SHARE, ADDITIONAL
DIVIDEND: EUR 384,994,220.45, A NET DIVIDEND
OF 1.15 PER SHARE THE BALANCE WILL BE ALLOCATED
TO THE RETAINED EARNINGS ACCOUNT: EUR 436,892,154.97
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE NATURAL
PERSONS FISCALLY DOMICILIATED IN FRANCE, TO THE
40% ALLOWANCE THIS DIVIDEND WILL BE PAID ON 03
MAR 2007 IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS
REQUIRED BYLAW
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED
TO THEREIN
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. LUCIEN Management For *Management Position Unknown
DOUROUX AS A DIRECTOR FOR A 3-YEAR PERIOD
O.5 RATIFY THE CO-OPTATION OF MR. PATRICK KRON AS Management For *Management Position Unknown
A DIRECTOR, TO REPLACE MR. ALAIN POUYAT, FOR
THE REMAINDER OF MR. ALAIN POUYAT S TERM OF OFFICE,
UNTIL THE ORDINARY SHAREHOLDERS MEETING AND
APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management For *Management Position Unknown
PEYRELEVADE AS A DIRECTOR FOR A 3-YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management For *Management Position Unknown
SCDM AS A DIRECTOR FOR A 3-YEAR PERIOD
O.9 ELECT MR. THIERRY JOURDAINE AS A DIRECTOR MEMBER Management For *Management Position Unknown
OF THE SUPERVISORY BOARD OF 1 OF THE INVESTMENT
FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS,
SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS
MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE
WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT
APPROVED, IT WILL LAST 2 YEARS
O.10 ELECT MR. JEAN-MICHEL GRAS AS A DIRECTOR MEMBER Management For *Management Position Unknown
OF THE SUPERVISORY BOARD OF 1OF THE INVESTMENT
FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS,
SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS
MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE
WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT
APPROVED, IT WILL LAST 2 YEARS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 74 of 187
O.11 APPOINT MR. ALAIN POUYAT AS A CONTROL AGENT, Management For *Management Position Unknown
FOR A 3-YEAR PERIOD
O.12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 1,500,000,000.00;
AUTHORITY EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD,
BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S
ORDINARY SHARES OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED
BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00;
AUTHORITY EXPIRES ON 26 MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN Management For *Management Position Unknown
ORDER TO DECIDE ON 1 OR MORE CAPITAL INCREASES,
UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00,
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BYLAW AND UNDER THE BY-LAWS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES, OR BY A COMBINATION OF THESE METHODS;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S
ORDINARY SHARES OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED
BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
150,000,000.00; THE NOMINAL AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13 THE NOMINAL AMOUNT OF DEBT SECURITIES
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00;
AUTHORITY EXPIRES ON 26 MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 76 of 187
E.16 APPROVE TO RESOLVE THAT THE BOARD OF DIRECTORS Management For *Management Position Unknown
MAY DECIDE, FOR EACH OF THE ISSUES DECIDED IN
ACCORDANCE WITH THE RESOLUTIONS E.13 AND E.15,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE;
AUTHORITY EXPIRES ON 26-MONTH PERIOD
E.17 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF Management For *Management Position Unknown
THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION
E.15, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT
OF 10% OF THE COMPANY S SHARE CAPITAL OVER A
12-MONTH PERIOD; TO SET THE ISSUE PRICE OF THE
CAPITAL SECURITIES AND, OR SECURITIES TO BE ISSUED
, BY WAY OF A PUBLIC OFFERING, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS, ON THE BASIS Management For *Management Position Unknown
AND CONDITIONS OF THE RESOLUTION E.15, TO INCREASE
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVING
ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; IT SUPERSEDES THE UNUSED FRACTION OF
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON Management For *Management Position Unknown
THE BASIS AND CONDITIONS OF THE RESOLUTION E.15,
ON THE ISSUANCE OF COMPANY S ORDINARY SHARES
OR SECURITIES GIVING ACCESS TO THE COMPANY S
SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED
IN FRANCE OR ABROAD BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THE AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE
OF THE PRESENT RESOLUTION SHALL COUNT AGAINST
THE OVERALL CEILING SET FORTH IN THE RESOLUTION
E.13; AUTHORITY EXPIRES ON 26-MONTH PERIOD; IT
SUPERSEDES THE UNUSED FRACTION OF ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
E.20 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, AT Management For *Management Position Unknown
ITS SOLE DISCRETION, ON 1 OR MORE CAPITAL INCREASES,
IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND RELATED COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR AN AMOUNT
THAT SHALL NOT EXCEED 10% OF THE COMPANY CAPITAL;
THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL
CEILING SET FORTH IN THE RESOLUTION E.13, NOR
THE CEILINGS SET FORTH IN THE RESOLUTIONS E.14
AND E.24; IT SUPERSEDES THE UNUSED FRACTION OF
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 77 of 187
E.21 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY Management For *Management Position Unknown
SHARES OF BOUYGUES CONSEQUENTLY TO THE ISSUE
OF SECURITIES ISSUED BY ANY COMPANY IN WHICH
BOUYGUES HOLDS DIRECTLY OR INDIRECTLY MORE THAN
THE HALF OF THE CAPITAL AND AUTHORIZES THE RESULTING
CAPITAL INCREASES; THESE SECURITES SHALL BE ISSUED
BY THE SUBSIDIARIES AND SHALL GIVE ACCESS TO
ORDINARY SHARES OF THE COMPANY; THEY CAN BE ISSUED
ON 1 OR MORE OCCASIONS, IN FRANCE, ABROAD AND,
OR IN THE INTERNATIONAL MARKET; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS ;
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SECURITIES
ISSUED BY THE SUBSIDIARIES; THE CEILING OF THE
NOMINAL AMOUNT OF THE CAPITAL INCREASE OF THE
COMPANY, RESULTING FROM ALL THE ISSUANCES CARRIED
OUT ACCORDINGLY TO THE PRESENT DELEGATION, SHALL
COUNT AGAINST THE OVERALL CEILING SET FORTH IN
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.22 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE, Management For *Management Position Unknown
IN THE EVENT OF A PUBLIC OFFER CONCERNING THE
COMPANY S SECURITIES, OF THE DELEGATIONS AND
AUTHORIZATIONS GRANTED TO THE BOARD BY THE PRESENT
SHAREHOLDERS MEETING TO INCREASE THE SHARE CAPITAL
ACCORDINGLY TO THE RESOLUTIONS E.13, E.14, E.15,
E.16, E.17, E.18, E.19, E.20, E.21 AND E.24;
AUTHORITY EXPIRES ON 18-MONTH PERIOD
E.23 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For *Management Position Unknown
IN 1 OR MORE ISSUES, IN THE EVENT OF A PUBLIC
OFFER CONCERNING THE COMPANY S SECURITIES, WITH
THE ISSUANCE OF WARRANTS TO SUBSCRIBE TO SHARES
IN THE COMPANY AND TO BE GRANTED FREE OF CHARGE
TO ALL THE SHAREHOLDERS OF THE COMPANY; THE MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE SHALL NOT
EXCEED EUR 400,000,000.00; THIS AMOUNT SHALL
NOT COUNT AGAINST THE GLOBAL CEILING FIXED IN
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For *Management Position Unknown
FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF BOUYGUES AND RELATED COMPANIES; THEY
MAY NOT REPRESENT MORE THAN 10% OF THE SHARE
CAPITAL; THIS AMOUNT SHALL NOT COUNT AGAINST
THE CEILING FIXED IN THE RESOLUTION E.20, NOR
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 38-MONTH PERIOD; IT SUPERSEDES THE
FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATION
TO THE SAME EFFECT
E.25 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON Management For *Management Position Unknown
1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION,
IN FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00,
ON THE ISSUANCE OF ANY SECURITIES GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 78 of 187
E.26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH AL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.27 AMEND THE ARTICLES 13 COMPOSITION OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS AND 19 OF THE BYLAWS
E.28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/26/2007
ISSUER: 219350105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT F. CUMMINGS, JR. Management For For
EUGENE C. SIT Management For For
WILLIAM D. SMITHBURG Management For For
HANSEL E. TOOKES II Management For For
WENDELL P. WEEKS Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV, MEXICO OGM MEETING DATE: 04/26/2007
ISSUER: P3142L109 ISIN: MXP201161017
SEDOL: 2224347, B02VB30
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE IF RELEVANT, OF THE DIRECTOR GENERAL Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLE
172 OF THE MERCANTILE COMPANIES LAW AND 44 XI
OF THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE EXTERNAL AUDITOR, REGARDING
THE OPERATIONS AND THE RESULTS OF THE COMPANY
FOR THE FYE ON 31 DEC 2006 AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF SAID REPORT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 79 of 187
2. APPROVE IF RELEVANT, OF THE REPORT OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS TO WHICH ARTICLE 172 B OF THE GENERAL
MERCANTILE COMPANIES LAW REFERS, IN WHICH THE
MAIN ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY ARE ESTABLISHED AND
EXPLAINED
3. APPROVE IF RELEVANT, OF THE REPORT OF THE COMMISSIONER Management For *Management Position Unknown
OF THE COMPANY REPORT, IN ACCORDANCE WITH ARTICLE
166 IV OF THE GENERAL MERCANTILE COMPANIES LAW,
IN REGARD TO THE PERIOD THAT RAN FORM 01 JAN
TO DEC 2006
4. APPROVE IF RELEVANT, OF THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY, FOR THE FYE ON 31
DEC 2006
5. RECEIVE THE REPORT REGARDING THE FULFILLMENT Management For *Management Position Unknown
OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY
OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF
ARTICLE 86 XX OF THE INCOME TAX LAW
6. RATIFY, IF RELEVANT THE REPORT OF ALL THE MEMBERS Management For *Management Position Unknown
OF THE BOARD OF DIRECTORS, AS WELL AS THE PROPOSAL
OF THE REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS FOR EACH SESSION THAT THEY ATTEND
AND DETERMINATION OF THEIR INDEPENDENCE IN ACCORDANCE
WITH THE TERMS OF THE SECURITIES MARKET LAW
7. RATIFY, IF RELEVANT OF THE CHAIRPERSON OF THE Management For *Management Position Unknown
AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
8. APPROVE IF RELEVANT, OF THE AUDIT AND CORPORATE Management For *Management Position Unknown
PRACTICES COMMITTEE REPORT OF THE COMPANY TO
WHICH ARTICLE 43 OF THE SECURITIES MARKET LAW
REFERS
9. APPROVE IF RELEVANT, OF THE REPORT REGARDING Management For *Management Position Unknown
THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD
OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR THE SECURITIES MARKET
LAW
10. APPROVE THE DESIGNATION OF THE SPECIAL DELEGATES Management For *Management Position Unknown
WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY
THIS MEETING, AND IF RELEVANT, FORMALIZE THEM
------------------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 04/26/2007
ISSUER: 29078E105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
DANIEL R. HESSE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 80 of 187
------------------------------------------------------------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/26/2007
ISSUER: 337756209 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withhold
COLLEEN B. BROWN Management Withhold Against
DONALD G. GRAHAM, III Management Withhold Against
BRIAN P. MCANDREWS Management Withhold Against
02 APPROVAL OF AMENDMENTS TO THE FISHER COMMUNICATIONS, Management Against Against
INC. INCENTIVE PLAN OF 2001.
------------------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. HET ANNUAL MEETING DATE: 04/26/2007
ISSUER: 413619107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN F. BOLLENBACH Management For For
RALPH HORN Management For For
GARY W. LOVEMAN Management For For
BOAKE A. SELLS Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
CALENDAR YEAR.
------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/26/2007
ISSUER: 539830109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.C.'PETE'ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 81 of 187
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
------------------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM PLC MTA ANNUAL MEETING DATE: 04/26/2007
ISSUER: 559776109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 REPORT OF THE BOARD OF DIRECTORS ON THE MANAGEMENT Management For For
OF THE COMPANY, THE BUSINESS POLICY OF MAGYAR
TELEKOM GROUP AND REPORT ON THE BUSINESS OPERATIONS
AND THE FINANCIAL SITUATION OF MAGYAR TELEKOM
GROUP IN 2006
3A APPROVAL OF THE ANNUAL REPORT PREPARED ACCORDING Management For For
TO THE HUNGARIAN ACCOUNTING RULES
3B APPROVAL OF THE MANAGEMENT REPORT (ON THE CORPORATE Management For For
GOVERNANCE PRACTICE OF THE COMPANY)
3C DECISION ON THE RELIEF FROM LIABILITY OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
04 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE USE Management For For
OF THE PROFIT AFTER TAX EARNED IN 2006
05 MODIFICATION OF THE ARTICLES OF ASSOCIATION OF Management For For
MAGYAR TELEKOM PLC
06 MODIFICATION OF THE RULES OF PROCEDURE OF THE Management For For
SUPERVISORY BOARD
07 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND DETERMINATION OF THEIR REMUNERATION
08 ELECTION OF MEMBERS OF THE SUPERVISORY BOARD Management For For
AND DETERMINATION OF THEIR REMUNERATION
09 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Management For For
10 DESIGNATION OF THE AUDITOR WHO WILL BE PERSONALLY Management For For
RESPONSIBLE FOR THE AUDIT OF THE COMPANY AND
THE DESIGNATION OF THE DEPUTY AUDITOR *NOTE*
SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING.
*NOTE* VOTING CUT-OFF DATE: APRIL 18, 2007 AT
3:00 P.M. EDT.
------------------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG ANNUAL MEETING DATE: 04/26/2007
ISSUER: 584404107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withhold Against
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 82 of 187
CHARLES A. DAVIS Management Withhold Against
RODNEY A. SMOLLA Management Withhold Against
WALTER E. WILLIAMS Management Withhold Against
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE Management Against Against
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 04/26/2007
ISSUER: 811054204 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. GALLOWAY Management For For
NICHOLAS B. PAUMGARTEN Management For For
RONALD W. TYSOE Management For For
JULIE A. WRIGLEY Management For For
------------------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION WYN ANNUAL MEETING DATE: 04/26/2007
ISSUER: 98310W108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RT. HON BRIAN MULRONEY Management For For
MICHAEL H. WARGOTZ Management For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. AMX SPECIAL MEETING DATE: 04/27/2007
ISSUER: 02364W105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 83 of 187
------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. T ANNUAL MEETING DATE: 04/27/2007
ISSUER: 00206R102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
A12 ELECTION OF DIRECTOR: TONI REMBE Management For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
B03 APPROVE THE AT&T SEVERANCE POLICY Management For For
C04 STOCKHOLDER PROPOSAL A Shareholder Against For
C05 STOCKHOLDER PROPOSAL B Shareholder Against For
C06 STOCKHOLDER PROPOSAL C Shareholder Against For
C07 STOCKHOLDER PROPOSAL D Shareholder Against For
C08 STOCKHOLDER PROPOSAL E Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS EGM MEETING DATE: 04/27/2007
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 84 of 187
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. APPROVE THE COMPANY FINANCIAL STATEMENTS, DISCHARGE Management For *Management Position Unknown
OF THE BOARD
2. RECEIVE THE GROUP S REPORT AND FINANCIAL STATEMENTS Management For *Management Position Unknown
3. APPROVE THE APPROPRIATION OF INCOME AND THE DIVIDEND Management For *Management Position Unknown
4. APPROVE THE REGULATED RELATED PARTY AGREEMENTS Management For *Management Position Unknown
5. APPROVE THE BUY-BACK OF THE COMPANY SHARES Management For *Management Position Unknown
6. APPROVE THE ISSUE DEBT INSTRUMENTS Management For *Management Position Unknown
7. APPROVE THE GLOBAL AUTHORIZATION TO ISSUE WITH Management For *Management Position Unknown
PRE-EMPTIVE SUBSCRIPTION RIGHTS SHARES OR OTHER
SECURITIES GIVING WAY TO NEW CAPITAL
8. APPROVE THE GLOBAL ALLOWANCE FOR THE ISSUANCE Management For *Management Position Unknown
OF CAPITAL RELATED SECURITIES WITHOUT PRE-EMPTIVE
RIGHT
9. AUTHORIZE THE GREEN SHOE Management For *Management Position Unknown
10. APPROVE THE ISSUES OF SHARES OR OTHER CAPITAL Management For *Management Position Unknown
RELATED SECURITIES AS A PAYMENTFOR ANY PUBLIC
OFFER: DELEGATION TO ISSUE SHARES AND CAPITAL
SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND MADE TO THE COMPANY
11. APPROVE THE LIMIT CAPITAL INCREASES WITH OR WITHOUT Management For *Management Position Unknown
PRE-EMPTION RIGHTS
12. APPROVE TO INCREASE AUTHORIZED CAPITAL BY TRANSFER Management For *Management Position Unknown
OF RESERVES
13. APPROVE THE CAPITAL INCREASE FOR THE EMPLOYEES Management For *Management Position Unknown
14. APPROVE TO ISSUE RESTRICTED SHARES FOR EMPLOYEES Management For *Management Position Unknown
AND MANAGERS
15. APPROVE THE ISSUANCE OF NEW STOCK OPTION PLANS Management For *Management Position Unknown
16. APPROVE THE LIMIT CAPITAL INCREASES Management For *Management Position Unknown
17. APPROVE THE COMPULSORY SHARE REGISTRATION PROVISION Management For *Management Position Unknown
ARTICLE 9BIS; CHANGE BYLAWS IN LINE WITH LEGAL
REQUIREMENTS ALLOWING FOR THE MEMBERS OF THE
BOARD TO ATTEND THE MEETINGS BY VIDEOCONFERENCE
OR TELECOMMUNICATION ARTICLE 19
18. GRANT AUTHORITY FOR THE COMPLETION OF FORMALITIES Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS EGM MEETING DATE: 04/27/2007
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
11. ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS Management For *Management Position Unknown
12. APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L. 226-10 OF THE FRENCH COMMERCIAL CODE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 85 of 187
13. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO DEAL IN COMPANY SHARES
14. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE COMPLEX SECURITIES THAT DO NOT ENTITLE
THE OWNERS TO THE COMPANY S CAPITAL
15. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE COMMON SHARES AND SECURITIES WITH PRE-EMPTIVE
RIGHTS THAT GIVE IMMEDIATE OR FUTURE ACCESS TO
THE COMPANY S CAPITAL
16. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE COMMON SHARES AND SECURITIES WITHOUT
PRE-EMPTIVE RIGHTS THAT GIVE IMMEDIATE OR FUTURE
ACCESS TO THE COMPANY S CAPITAL
17. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO INCREASE THE AMOUNT OF ISSUES DECIDED IN THE
EVENT OF EXCESS DEMAND
18. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE COMMON SHARES AND SECURITIES OF ALL
KINDS INTENDED TO PAY FOR SECURITIES CONTRIBUTED
TO AN EXCHANGE OFFER OR A CONTRIBUTION IN KIND
26. POWERS TO CARRY OUT FORMALITIES Management For *Management Position Unknown
19. OVERALL LIMIT OF EUR 300 MILLION FOR CAPITAL Management For *Management Position Unknown
INCREASES AND EUR 2.5 BILLION FOR DEBT SECURITIES
OF ISSUES AUTHORIZED ABOVE
20. AUTHORIZATION TO BE GIVEN TO THE MANAGING PARTNERS Management For *Management Position Unknown
TO INCREASE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES OR PREMIUMS AND BY ALLOTTING BONUS SHARES
OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES
21. AUTHORIZATION TO BE GIVEN TO THE MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE NEW SHARES RESERVED FOR EMPLOYEES OF
THE LAGARDERE GROUP UNDER THE GROUP SAVINGS PLAN
22. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO ALLOT BONUS SHARES TO EMPLOYEES OF THE COMPANY
AND COMPANIES AFFILIATED TO IT
23. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO ALLOT STOCK OPTIONS TO EMPLOYEES AND OFFICERS
OF THE COMPANY AND COMPANIES AFFILIATED TO IT
24. OVERALL LIMITATION TO 5% OF THE CAPITAL OF SHARES Management For *Management Position Unknown
THAT MAY BE SUBSCRIBED, ACQUIRED AND/OR ALLOTTED
TO EMPLOYEES AND OFFICERS OF THE COMPANY AND
COMPANIES AFFILIATED TO IT UNDER THE THREE AUTHORIZATIONS
ABOVE
25. HARMONIZATION OF SECTIONS 9 BIS, 13, 19, 20 AND Management For *Management Position Unknown
21 OF THE BYLAWS WITH LEGAL PROVISIONS
* PLEASE NOTE THAT THE GENERAL MEETING WILL BE Non-Voting *Management Position Unknown
HELD ON FIRST SESSION. THANK YOU
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 86 of 187
* PLEASE NOTE THAT THE SHARE BLOCKING DOES NOT Non-Voting *Management Position Unknown
APPLY SINCE SHARES ARE HELD IN REGISTERED FORM.
THANK YOU.
1. MANAGING PARTNERS REPORT MANAGEMENT REPORT ON Management For *Management Position Unknown
THE OPERATIONS OF THE COMPANYAND GROUP AFFAIRS
AND CORPORATE AFFAIRS AND THE ANNUAL FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006
2. SUPERVISORY BOARD REPORT Management For *Management Position Unknown
3. STATUTORY AUDITORS REPORTS ON THEIR AUDIT OF Management For *Management Position Unknown
THE INDIVIDUAL FINANCIAL STATEMENTS, THE GROUP
S CONSOLIDATED FINANCIAL STATEMENTS AND THE AGREEMENTS
REFERRED TO IN ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE
4. SPECIAL REPORT OF THE STATUTORY AUDITORS ON FINANCIAL Management For *Management Position Unknown
AUTHORIZATIONS TO BE GIVEN TO THE MANAGING PARTNERS
5. SPECIAL REPORT OF THE MANAGING PARTNERS ON STOCK Management For *Management Position Unknown
OPTIONS
6. SPECIAL REPORT OF THE MANAGING PARTNERS ON SHARE Management For *Management Position Unknown
SUBSCRIPTION AND PURCHASE OPTIONS
8. SPECIAL REPORT OF THE AUDITORS ON INTERNAL CONTROL Management For *Management Position Unknown
PROCEDURES
7. REPORT BY THE CHAIRMAN OF THE SUPERVISORY BOARD Management For *Management Position Unknown
ON THE ORGANIZATION OF THE BOARD AND INTERNAL
CONTROL PROCEDURES
9. APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS FOR Management For *Management Position Unknown
THE YEAR ENDED DECEMBER 31, 2006
10. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE YEAR ENDED DECEMBER 31,2006
------------------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS MIX MEETING DATE: 04/27/2007
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE GENERAL MEETING WILL BE Non-Voting *Management Position Unknown
HELD ON FIRST SESSION. ALSO PLEASE NOTE THAT
SHARE BLOCKING DOES NOT APPLY SINCE SHARES ARE
HELD IN REGISTERED FORM. THANK YOU.
1. APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS FOR Management For *Management Position Unknown
FISCAL YEAR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 87 of 187
2. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS. Management For *Management Position Unknown
3. APPROVE THE APPROPRIATION OF EARNINGS; SETTING Management For *Management Position Unknown
OF DIVIDEND AT 1.20 EURO PER SHARE.
4. APPROVAL OF REGULATED AGREEMENTS. Management For *Management Position Unknown
5. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO DEAL IN THE COMPANY S SHAREFOR A PERIOD OF
18 MONTHS.
6. AUTHORIZATION TO BE GIVEN TO THE MANAGING PARTNERS Management For *Management Position Unknown
TO ISSUE, FOR A PERIOD OF 26 MONTHS, SECURITIES
THAT GIVE OR CAN GIVE IMMEDIATE OR FUTURE ACCESS
TO DEBT SECURITIES AND/OR A SHARE OF THE CAPITAL
OF COMPANIES OTHER THAN LAGARDERE, WITHIN A LIMIT
OF 2.5 BILLION EURO FOR CONSEQUENT LOANS.
7. AUTHORIZATION TO BE GIVEN TO THE MANAGING PARTNERS, Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS, TO ISSUE WITH PRE-EMPTIVE
RIGHT, SHARES AND SECURITIES THAT GIVE ACCESS
TO THE COMPANY S CAPITAL, NOT EXCEEDING 300 MILLION
EURO FOR CAPITAL INCREASES AND 2.5 BILLION EURO
FOR DEBT SECURITIES.
9. AUTHORIZATION FOR THE MANAGING PARTNERS TO INCREASE Management For *Management Position Unknown
THE AMOUNT OF ISSUES DECIDED IN THE EVENT OF
EXCESS DEMAND.
8. AUTHORIZATION TO BE GIVEN TO THE MANAGING PARTNERS, Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS, TO ISSUE WITHOUT PRE-EMPTIVE
RIGHT, SHARES AND SECURITIES THAT GIVE ACCESS
TO THE COMPANY S CAPITAL, NOT EXCEEDING 200 MILLION
EURO FOR CAPITAL INCREASES AND 2.5 BILLION EURO
FOR DEBT SECURITIES.
10. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS, Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND
SECURITIES TO PAY FOR THE SECURITIES CONTRIBUTED
TO A EXCHANGE OFFER OR CONTRIBUTION IN KIND,
WITHIN A LIMIT OF THREE HUNDRED MILLION (300,000,000)
EUROS FOR CAPITAL INCREASES AND TWO AND A HALF
BILLION (2,500,000,000) EUROS FOR DEBT SECURITIES.
11. APPROVE OVERALL LIMIT OF 300 MILLION EUROS (EXCLUDING Management For *Management Position Unknown
PREMIUMS) FOR CAPITAL INCREASES AND 2.5 BILLION
EUROS FOR DEBT SECURITIES OF ISSUES AUTHORIZED
ACCORDING TO THE FOREGOING RESOLUTIONS.
12. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS, Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS TO INCREASE SHARE CAPITAL,
BY CAPITALIZATION OF RESERVES, OR PREMIUMS AND
ALLOTMENT OF BONUS SHARES OR INCREASE IN NOMINAL
VALUE, NOT EXCEEDING THREE HUNDRED MILLION (300,000,000)
EUROS.
13. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS, Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES RESERVED
FOR EMPLOYEES OF THE LAGARDERE GROUP UNDER THE
GROUP EMPLOYEE SAVING FUND, WITHIN THE LIMIT
OF 3% OF CURRENT CAPITAL.
14. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS TO ALLOT BONUS SHARES
TO EMPLOYEES OF THE COMPANY AND COMPANIES AFFILIATED
WITH IT WITHIN THE LIMIT OF 1% OF THE COMPANY
S CAPITAL.
15. AUTHORIZATION TO BE GRANTED TO THE MANAGING PARTNERS Management For *Management Position Unknown
FOR A PERIOD OF 26 MONTHS TO ALLOT STOCK OPTIONS
TO EMPOYEES AND OFFICERS OF THE COMPANY AND COMPANIES
AFFILIATED WITH IT WITHIN THE MEANING OF ARTICLE
L. 225-180 OF THE FRENCH COMMERCIAL CODE, WITHIN
THE LIMIT OF 3% OF THE SHARES COMPRISING THE
COMPANY S CAPITAL.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 88 of 187
16. APPROVE THE OVERALL LIMITATION TO 5% OF THE CAPITAL Management For *Management Position Unknown
OF SHARES THAT MAY BE SUBSCRIBED, ACQUIRED OR
ALLOTTED TO EMPLOYEES AND OFFICERS OF THE COMPANY
AND COMPANIES AFFILIATED TO IT UNDER THE 13TH,
14TH, AND 15TH RESOLUTIONS.
17. APPROVE THE HARMONIZATION OF BYLAWS WITH LEGAL Management For *Management Position Unknown
PROVISIONS.
18. APPROVE THE POWERS FOR CARRYING OUT FORMALITIES. Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/27/2007
ISSUER: 879273209 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Management For For
THE MINUTES.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For
19,550 AND THE LISTING REGULATIONS AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED
BY THE U.S. SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 18TH FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2006.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
18TH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$2,000,000
PAYABLE TO DIRECTORS.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For
COMMITTEE ACTING DURING THE 18TH FISCAL YEAR.
08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Management For For
FOR THE 19TH FISCAL YEAR.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Management For For
OF THE SUPERVISORY COMMITTEE FOR THE 19TH FISCAL
YEAR.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For For
FINANCIAL STATEMENTS FOR THE 19TH FISCAL YEAR.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 89 of 187
------------------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV OGM Meeting Date: 04/30/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: B02VC15, B1BQGY9, B042164, 2096911
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE Non-Voting *Management Position Unknown
SHARES ARE DEPOSITED INTO THE NAFINSA TRUST,
THEY DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS.
THEREFORE PLEASE ONLY SEND VOTING INSTRUCTIONS
IF THE FINAL HOLDER IS A MEXICAN AND THIS CUSTOMER
IS REGISTERED AS SUCH IN BANAMEX MEXICO. THANK
YOU.
1. APPROVE THE LIST OF ATTENDANCE, VERIFICATION Management Take No Action *Management Position Unknown
OF THE QUORUM AND IF RELEVANT, INSTATEMENT OF
THE MEETING
2. AMEND THE EFFECTIVE TERM OF IRREVOCABLE TRUST Management Take No Action *Management Position Unknown
CONTRACT NUMBER 987-8
3. AMEND THE ISSUANCE DOCUMENTS FOR THE COMMON, Management Take No Action *Management Position Unknown
UNAMORTIZABLE PARTICIPATION CERTIFICATES THAT
SUPPORT TV AZTECA, S.A. DE C.V . SHARES
4. APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management Take No Action *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED IN
THIS MEETING
5. APPROVE THE MINUTES THAT ARE PREPARED Management Take No Action *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV MIX MEETING DATE: 04/30/2007
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: B02VC15, B1BQGY9, B042164, 2096911
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE Non-Voting *Management Position Unknown
SHARES ARE DEPOSITED INTO THE NAFINSA TRUST,
THEY DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS.
THEREFORE PLEASE ONLY SEND VOTING INSTRUCTIONS
IF THE FINAL HOLDER IS A MEXICAN AND THIS CUSTOMER
IS REGISTERED AS SUCH IN BANAMEX MEXICO. THANK
YOU.
A.1 RECEIVE AND APPROVE THE REPORT OF THE BOARD OF Management Take No Action *Management Position Unknown
DIRECTORS OF THE COMPANY, REPORT REGARDING THE
ACTIVITIES OF THE AUDIT COMMITTEE, REPORT OF
THE DIRECTOR GENERAL, AND REPORT REGARDING THE
OPERATIONS AND ACTIVITIES IN WHICH THE BOARD
OF DIRECTORS INTERVENED DURING THE FYE 31 DEC
2006
A.2 RECEIVE AND APPROVE THE REPORT OF THE COMMISSIONER Management Take No Action *Management Position Unknown
WITH RELATION TO THE REPORT OF THE BOARD OF DIRECTORS
REGARDING THE ACTIVITIES DONE ON 31 DEC 2006
A.3 APPROVE THE AUDITED FINANCIAL STATEMENTS AND Management Take No Action *Management Position Unknown
THE BALANCE SHEET OF THE COMPANY, AS WELL AS
OF THE PLAN FOR THE ALLOCATION OF THE RESULTS
AND IF RELEVANT DISTRIBUTION OF THE NET PROFITS,
FOR THE FYE 31 DEC 2006
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 90 of 187
A.4 RECEIVE THE CASH REIMBURSEMENT IN THE GENERAL Management Take No Action *Management Position Unknown
MEETING OF SHAREHOLDERS OF 07 DEC 2006, AND DECREE
OF THE PAYMENT OF A SINGLE, PREFERRED DIVIDEND
FOR THE SERIES D-A SHAREHOLDERS OF MXN 0.004055
PER SHARE AND FOR THE SHARES OF SERIES D-L
OF MXN 0.004055 PER SHARE
A.5 APPROVE THE MAXIMUM AMOUNT OF RESOURCES TO BE Management Take No Action *Management Position Unknown
ALLOCATED FOR THE PURCHASE OF OWN SHARES OF THE
COMPANY FOR THE 2007 FY
A.7 RECEIVE AND APPROVE THE REPORT REGARDING THE Management Take No Action *Management Position Unknown
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE
RESPONSIBILITY OF THE COMPANY
A.6 RATIFY IF RELEVANT, DESIGNATION OF MEMBERS OF Management Take No Action *Management Position Unknown
THE BOARD OF DIRECTORS, DESIGNATION OF THE CHAIRPERSON
OF THE AUDIT COMMITTEE, SECRETARY AND VICE SECRETARY
OF THE COMPANY AND DETERMINATION OF THEIR COMPENSATION
A.8 APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management Take No Action *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
E.1 APPROVE THE EFFECTIVE TERM OF IRREVOCABLE TRUST Management Take No Action *Management Position Unknown
CONTRACT NUMBER 987-8, WHICH WAS ESTABLISHED
FOR THE ISSUANCE OF THE ORDINARY PARTICIPATION
CERTIFICATES THAT SUPPORT THE SHARES OF THE COMPANY
AND AMEND THE CORPORATE BYL-AWS OF THE COMPANY
E.2 APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management Take No Action *Management Position Unknown
WHO WILL FORMALIZE THE RESOLUTIONS PASSED BY
THE MEETING
------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY DISCA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 25468Y107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL A. GOULD Management For For
M. LAVOY ROBINSON Management For For
02 AUDITORS RATIFICATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 91 of 187
------------------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/01/2007
ISSUER: 270321102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRELL B. JONES Management For For
LINWOOD A. LACY, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LCAPA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 53071M104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE INCENTIVE PLAN PROPOSAL Management For For
02 DIRECTORS Management For
ROBERT R. BENNETT Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
03 THE AUDITORS RATIFICATION PROPOSAL Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE INCENTIVE PLAN PROPOSAL Management For For
02 DIRECTORS Management For
ROBERT R. BENNETT Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
03 THE AUDITORS RATIFICATION PROPOSAL Management For For
------------------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. TVL ANNUAL MEETING DATE: 05/01/2007
ISSUER: 532774106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W.S. BANOWSKY, JR. Management For For
DR. W.H. CUNNINGHAM Management For For
PATTI S. HART Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 92 of 187
------------------------------------------------------------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 987434107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: 1
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALFRED J. HICKEY, JR. Management For For
DAVID C. LEE Management For For
LEIF LOMO Management For For
RICHARD C. LOWE Management Withhold Against
ALEXANDER T. MASON Management For For
DEBORAH A. MCDERMOTT Management Withhold Against
JAMES A. MORGAN Management Withhold Against
REID MURRAY Management For For
VINCENT J. YOUNG Management Withhold Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE YOUNG Management For For
BROADCASTING INC. 2003 NON-EMPLOYEE DIRECTORS
DEFERRED STOCK UNIT PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK WITH RESPECT
TO WHICH DEFERRED STOCK UNITS MAY BE GRANTED
THEREUNDER FROM 100,000 TO 250,000.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/02/2007
ISSUER: 283677854 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE W. EDWARDS, JR. Management For For
JOHN ROBERT BROWN Management For For
JAMES W. CICCONI Management For For
P.Z. HOLLAND-BRANCH Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. GTN ANNUAL MEETING DATE: 05/02/2007
ISSUER: 389375106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 93 of 187
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
02 THE PROPOSAL TO APPROVE THE GRAY TELEVISION, Management For For
INC. 2007 LONG TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY JRC ANNUAL MEETING DATE: 05/02/2007
ISSUER: 481138105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BURTON B. STANIAR Management For For
JAMES W. HALL Management For For
STEPHEN P. MUMBLOW Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT SPECIAL MEETING DATE: 05/02/2007
ISSUER: 656568508 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE Shareholder Against For
A TO THE PROXY CIRCULAR AND PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION DNB ANNUAL MEETING DATE: 05/02/2007
ISSUER: 26483E100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 94 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. ALDEN Management For For
CHRISTOPHER J. COUGHLIN Management For For
VICTOR A. PELSON Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE AN AMENDMENT TO THE NON-EMPLOYEE DIRECTORS Management Against Against
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 171871106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP R. COX Management For For
MICHAEL G. MORRIS Management For For
JOHN M. ZRNO Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2007
ISSUER: 251566105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2006 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2006 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2007 FINANCIAL
YEAR.
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE ITS OWN SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 CANCELLATION OF THE EXISTING CONTINGENT CAPITAL Management For *Management Position Unknown
I AND III AS WELL AS THE RELEVANT AMENDMENT TO
SECTION 5 OF THE ARTICLES.
08 APPROVAL OF FORWARDING INFORMATION ELECTRONICALLY Management For *Management Position Unknown
TO DEUTSCHE TELEKOM AG SHAREHOLDERS.
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 95 of 187
10 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH T-MOBILE
INTERNATIONAL AG.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH PLINIUS
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SALLUST
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH TIBULL
TELEKOMMUNIKATIONSDIENSTE GMBH.
------------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/03/2007
ISSUER: 268648102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL W. BROWN Management For For
JOHN R. EGAN Management For For
DAVID N. STROHM Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Management Against Against
2003 STOCK PLAN TO INCREASE BY 100,000,000.
04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Management For For
AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY
STATEMENT.
09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN
EMC S PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/03/2007
ISSUER: 367905106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 96 of 187
E.K. GAYLORD II Management Withheld Against
E. GORDON GEE Management Withheld Against
ELLEN LEVINE Management Withheld Against
RALPH HORN Management Withheld Against
MICHAEL J. BENDER Management Withheld Against
R. BRAD MARTIN Management Withheld Against
MICHAEL D. ROSE Management Withheld Against
COLIN V. REED Management Withheld Against
MICHAEL I. ROTH Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC. HTV ANNUAL MEETING DATE: 05/03/2007
ISSUER: 422317107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID PULVER Management For For
02 APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. Management Against Against
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
EXTERNAL AUDITORS.
04 SHAREHOLDER PROPOSAL. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 05/03/2007
ISSUER: 74955W307 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: Management For For
ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: Management For For
BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: Management For For
EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shareholder Against For
STRUCTURE.
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RANK GROUP PLC AGM MEETING DATE: 05/03/2007
ISSUER: G7377H121 ISIN: GB00B1L5QH97
SEDOL: B1L5QH9, B1VNTC9, B1VQFP3
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ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 97 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
ACCOUNTS FYE 31 DEC 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FYE Management For *Management Position Unknown
31 DEC 2006
3. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
4. RE-APPOINT MR. PETER JOHNSON AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. RICHARD GREENHALGH AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT MR. BRENDAN O NEILL AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT THE AUDITORS Management For *Management Position Unknown
8. AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
9. AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
S.10 AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Management For *Management Position Unknown
RIGHTS
S.11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For *Management Position Unknown
OF ITS ORDINARY SHARES
12. AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS Management For *Management Position Unknown
13. AUTHORIZE THE COMPANY TO SUPPLY DOCUMENTS AND Management For *Management Position Unknown
INFORMATION USING ELECTRONIC MEANS
14. AMEND THE RULES OF THE 2005 LONG TERM INCENTIVE Management For *Management Position Unknown
PLAN
------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/03/2007
ISSUER: 92343V104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES R. BARKER Management For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 98 of 187
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against For
05 COMPENSATION CONSULTANT DISCLOSURE Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 LIMIT SERVICE ON OUTSIDE BOARDS Shareholder Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shareholder For Against
09 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
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COMMSCOPE, INC. CTV ANNUAL MEETING DATE: 05/04/2007
ISSUER: 203372107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BOYD L. GEORGE Management For For
GEORGE N. HUTTON, JR. Management For For
KATSUHIKO OKUBO Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
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MOTOROLA, INC. MOT CONTESTED ANNUAL MEETING DATE: 05/07/2007
ISSUER: 620076109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E. ZANDER Management For For
D. DORMAN Management For For
J. LEWENT Management For For
T. MEREDITH Management For For
N. NEGROPONTE Management For For
S. SCOTT III Management For For
R. SOMMER Management For For
J. STENGEL Management For For
D. WARNER III Management For For
J. WHITE Management For For
M. WHITE Management For For
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Management For For
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shareholder Against For
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 99 of 187
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BELO CORP. BLC ANNUAL MEETING DATE: 05/08/2007
ISSUER: 080555105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOUIS E. CALDERA Management For For
J.L. CRAVEN M.D.,M.P.H. Management For For
DEALEY D. HERNDON Management For For
WAYNE R. SANDERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.
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ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/08/2007
ISSUER: 278762109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C.MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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HUTCHISON TELECOMMUNICATIONS INTL LTD EGM MEETING DATE: 05/08/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE, RATIFY THE SETTLEMENT AGREEMENT DATED Management For *Management Position Unknown
15 MAR 2007 THE SETTLEMENT AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND THE ESSAR COMPANIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 100 of 187
AS SPECIFIED; 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
SETTLEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREIN
2. APPROVE, RATIFY THE HANDSET SUPPLY AGREEMENTS Management For *Management Position Unknown
BOTH DATED 27 MAR 2007 THE HANDSET AGREEMENTS
ENTERED INTO BETWEEN H3G PROCUREMENT SERVICES
S.A R.L AS SUPPLIER, AND EACH OF HUTCHISON TELEPHONE
COMPANY LIMITED OR PARTNER COMMUNICATIONS COMPANY
LTD., AS CUSTOMER DEFINED IN THE CIRCULAR AS
HTCL HANDSET SUPPLY AGREEMENT AND PARTNER
HANDSET SUPPLY AGREEMENT , AS SPECIFIED; THE
HTCL HANDSET SUPPLY ANNUAL CAPS AS DEFINED IN
THE CIRCULAR; 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
HANDSET AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED
THEREIN
3. APPROVE THE THAI MARKETING ANNUAL CAPS AS SPECIFIED Management For *Management Position Unknown
4. APPROVE THE PAYMENT OF THE TRANSACTION SPECIAL Management For *Management Position Unknown
DIVIDEND AS SPECIFIED, THE EXERCISE PRICE OF
THE EXISTING SHARE OPTIONS AS SPECIFIED OUTSTANDING
AS AT THE DATE OF THIS MEETING SHALL BE ADJUSTED
DOWNWARDS BY AN AMOUNT EQUAL TO THE AMOUNT OF
THE TRANSACTION SPECIAL DIVIDEND ON A DOLLAR-FOR-DOLLAR
BASIS, PROVIDED THAT I) THE ADJUSTED EXERCISE
PRICE OF SUCH EXISTING SHARE OPTIONS SHALL NOT,
IN ANY CASE, BE LESS THAN THE NOMINAL VALUE OF
THE SHARES; AND II) SUCH ADJUSTMENT SHALL TAKE
EFFECT ON THE DATE OF PAYMENT BY THE COMPANY
OF SUCH SPECIAL DIVIDEND; THE TERMS OF THE SHARE
OPTION SCHEME BE ALTERED BY ADDING THE FOLLOWING
AS A NEW PARAGRAPH 9.4: 9.4 UPON DISTRIBUTION
BY THE COMPANY TO HOLDERS OF THE SHARES OF ANY
CASH OTHER THAN THE TRANSACTION SPECIAL DIVIDEND
AS DEFINED IN THE COMPANY S CIRCULAR TO SHAREHOLDERS
DATED 04 APRIL 2007 OR DIVIDENDS IN THE ORDINARY
COURSE, THE COMPANY SHALL MAKE A DOWNWARD ADJUSTMENT
TO THE SUBSCRIPTION PRICE OF ANY OPTION GRANTED
BUT NOT EXERCISED AS AT THE DATE OF SUCH DISTRIBUTION
BY AN AMOUNT WHICH THE DIRECTORS CONSIDER AS
REFLECTING THE IMPACT SUCH DISTRIBUTION WILL
HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICE
OF THE SHARES PROVIDED THAT, THE DIRECTORS DETERMINATION
OF ANY ADJUSTMENTS SHALL BE FINAL AND BINDING
ON ALL OPTION HOLDERS; THE AMOUNT OF ADJUSTMENT
SHALL NOT EXCEED THE AMOUNT OF SUCH CASH DISTRIBUTION
TO BE MADE TO HOLDERS OF THE SHARES; SUCH ADJUSTMENT
SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY THE
COMPANY OF SUCH DISTRIBUTION; ANY ADJUSTMENT
PROVIDED FOR IN THIS PARAGRAPH SHALL BE CUMULATIVE
TO ANY OTHER ADJUSTMENTS CONTEMPLATED UNDER PARAGRAPH
9.1 OR APPROVED BY THE SHAREHOLDERS OF THE COMPANY
IN GENERAL MEETING; AND THE ADJUSTED SUBSCRIPTION
PRICE SHALL NOT, IN ANY CASE, BE LESS THAN THE
NOMINAL VALUE OF THE SHARES ; 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 101 of 187
AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION OF THE SHARE OPTION
TERMS CHANGE AS SPECIFIED
S.1 AMEND THE ARTICLES 86.(3), 86.(5), 87.(1) OF Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS
SPECIFIED
------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD AGM MEETING DATE: 05/08/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2006
2.a RE-ELECT MR. DENNIS POK MAN LUI AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
2.b RE-ELECT MR. MICHAEL JOHN O CONNOR AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
2.c RE-ELECT MR. KWAN KAI CHEONG AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
2.d AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
4.A AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES
OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE
OR GRANT SECURITIES CONVERTIBLE INTO SHARES,
OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO THE SHARES ISSUED AS A RESULT
OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION
OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS
OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY
SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 102 of 187
BE HELD
4.B AUTHORIZE THE DIRECTORS, DURING THE RELEVANT Management For *Management Position Unknown
PERIOD, TO PURCHASE OR REPURCHASE ON THE STOCK
EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE,
OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES
OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED
BY THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE,
SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES
REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES
ISSUED BY THE COMPANY AND THAT THE EXERCISE BY
THE DIRECTORS OF ALL POWERS OF THE COMPANY TO
REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE
AS AMENDED FROM TIME TO TIME, NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD
4.C APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY
BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT
TO THE AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY THAT MAY
BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY
THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED
THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
------------------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. PNK ANNUAL MEETING DATE: 05/08/2007
ISSUER: 723456109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL R. LEE Management For For
JOHN V. GIOVENCO Management For For
RICHARD J. GOEGLEIN Management For For
ELLIS LANDAU Management For For
BRUCE A. LESLIE Management For For
JAMES L. MARTINEAU Management For For
MICHAEL ORNEST Management For For
LYNN P. REITNOUER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 103 of 187
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SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/08/2007
ISSUER: 852061100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: KEITH J. BANE Management For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Management For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1G ELECTION OF DIRECTOR: V. JANET HILL Management For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Management Against Against
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shareholder Against For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 911684108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFY ACCOUNTANTS FOR 2007. Management For For
01 DIRECTOR Management For
P.H. DENUIT Management For For
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WYNN RESORTS, LIMITED WYNN ANNUAL MEETING DATE: 05/08/2007
ISSUER: 983134107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 104 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN A. WYNN Management For For
ALVIN V. SHOEMAKER Management For For
D. BOONE WAYSON Management For For
02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE BASED Management For For
INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM
PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Management For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL
YEAR.
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AMERICAN TOWER CORPORATION AMT ANNUAL MEETING DATE: 05/09/2007
ISSUER: 029912201 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAYMOND P. DOLAN Management For For
RONALD M. DYKES Management For For
CAROLYN F. KATZ Management For For
GUSTAVO LARA CANTU Management For For
PAMELA D.A. REEVE Management For For
DAVID E. SHARBUTT Management For For
JAMES D. TAICLET, JR. Management For For
SAMME L. THOMPSON Management For For
02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Management Against Against
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
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BLOCKBUSTER INC. BBI ANNUAL MEETING DATE: 05/09/2007
ISSUER: 093679108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES W. CRYSTAL Management For For
GARY J. FERNANDES Management For For
JULES HAIMOVITZ Management For For
02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
04 ANNUAL ADVISORY RESOLUTION OF STOCKHOLDERS TO Shareholder Against For
RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSURES.
05 MANDATORY CONVERSION OF CLASS B COMMON STOCK Shareholder Against For
INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 105 of 187
------------------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. DWA ANNUAL MEETING DATE: 05/09/2007
ISSUER: 26153C103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY KATZENBERG Management For For
LEWIS COLEMAN Management For For
ROGER A. ENRICO Management For For
DAVID GEFFEN Management For For
JUDSON C. GREEN Management For For
MELLODY HOBSON Management For For
MICHAEL MONTGOMERY Management For For
NATHAN MYHRVOLD Management For For
HOWARD SCHULTZ Management For For
MARGARET C. WHITMAN Management For For
KARL M. VON DER HEYDEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
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MAGNA ENTERTAINMENT CORP. MECA ANNUAL MEETING DATE: 05/09/2007
ISSUER: 559211107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JERRY D. CAMPBELL Management For For
JOSEPH DE FRANCIS Management For For
JENNIFER JACKSON Management For For
WILLIAM J. MENEAR Management For For
DENNIS MILLS Management For For
MICHAEL NEUMAN Management For For
FRANK STRONACH Management For For
FRANK VASILKIOTI Management For For
CHARLIE WILLIAMS Management For For
B IN RESPECT OF THE RATIFICATION OF THE AUDIT COMMITTEE Management For For
S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
C IN RESPECT OF THE PROPOSED AMENDMENTS TO MEC Management For For
S LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP RGC ANNUAL MEETING DATE: 05/09/2007
ISSUER: 758766109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 106 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS D. BELL, JR. Management For For
DAVID H. KEYTE Management For For
LEE M. THOMAS Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2007.
------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 05/09/2007
ISSUER: 879382208 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
02 DIRECTOR Management For
MR. C. ALIERTA IZUEL+ Management For For
MR. M. CARPIO GARCIA+ Management For For
MR. G.H.F. DE ANGULO+ Management For For
MR. P.I.A. DE TEJERA+ Management For For
ENRIQUE USED AZNAR+ Management For For
G.V. GALARRAGA+ Management For For
MR. J.M.A.P. LOPEZ# Management For For
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 DELEGATION TO THE BOARD OF DIRECTORS THE POWER Management For For
TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME
SECURITIES.
05 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE Management For For
OF THE COMPANY S OWN SHARES.
6A AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS Management For For
MEETING.
6B AMENDMENTS REGARDING PROXY-GRANTING AND VOTING Management For For
BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE
ATTENDANCE.
6C AMENDMENTS REGARDING THE BOARD OF DIRECTORS. Management For For
7A AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS Management For For
AT THE GENERAL SHAREHOLDERS MEETING).
7B AMENDMENTS RELATING TO THE CALL TO AND PREPARATION Management For For
OF THE GENERAL SHAREHOLDERS MEETING.
7C AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING Management For For
BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE
ATTENDANCE.
7D OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 AND Management For For
AMENDMENT OF ARTICLE 24.
08 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS.
------------------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY TRB ANNUAL MEETING DATE: 05/09/2007
ISSUER: 896047107 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 107 of 187
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY CHANDLER Management For For
WILLIAM A. OSBORN Management For For
MILES D. WHITE Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shareholder Against For
BOARD OF DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION WIN ANNUAL MEETING DATE: 05/09/2007
ISSUER: 97381W104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.E. "SANDY" BEALL, III Management For For
DENNIS E. FOSTER Management For For
FRANCIS X. FRANTZ Management For For
JEFFERY R. GARDNER Management For For
JEFFREY T. HINSON Management For For
JUDY K. JONES Management For For
WILLIAM A. MONTGOMERY Management For For
FRANK E. REED Management For For
02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Management For For
COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
APPLE INC. AAPL ANNUAL MEETING DATE: 05/10/2007
ISSUER: 037833100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM V. CAMPBELL Management For For
MILLARD S. DREXLER Management For For
ALBERT A. GORE, JR. Management For For
STEVEN P. JOBS Management For For
ARTHUR D. LEVINSON Management For For
ERIC E. SCHMIDT Management For For
JEROME B. YORK Management For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Management Against Against
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 108 of 187
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Management For For
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED
AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF
PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED
AT THE MEETING.
------------------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/10/2007
ISSUER: 156700106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM R. BOLES, JR. Management For For
W. BRUCE HANKS Management For For
C.G. MELVILLE, JR. Management For For
GLEN F. POST, III Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/10/2007
ISSUER: 38259P508 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 109 of 187
ANN MATHER Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Management For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shareholder Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF
ACCESS TO THE INTERNET.
------------------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE MIX MEETING DATE: 05/10/2007
ISSUER: F5333N100 ISIN: FR0000077919
SEDOL: B01DL04, 7136663, B1C93C4
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT YOUR
REPRESENTATIVE. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED AND THE GLOBAL CUSTODIAN ADVISES
OF THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, THERE IS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD AND THEAUDITORS, THE COMPANY
S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006,
AS PRESENTED, SHOWING EARNINGS OF EUR 113,952,228.91,
ACCORDINGLY AND GRANT DISCHARGE THE MEMBERS OF
THE EXECUTIVE COMMITTEE AND SUPERVISORY BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 110 of 187
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
SAID FY
2. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
SUPERVISORY BOARD AND THE AUDITORS, THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006
IN THE FORM PRESENTED TO THE MEETING
3. APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE AND THE REMARKS OF THESUPERVISORY BOARD
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS ON 31 DEC 2006: EUR 113,952,228.91,
ALLOCATED AS FOLLOWS: DIVIDENDS: EUR 93,120,409.20,
OTHER RESERVES: EUR 20,831,819.71 FOLLOWING THIS
APPROPRIATION, THE OTHER RESERVES WILL AMOUNT
TO EUR 684,713,503.88; THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 0.42 PER SHARE;
THIS DIVIDEND WILL BE PAID ON 11 JUN 2007 AND
WILL ENTITLE TO THE DEDUCTION PROVIDED BY THE
FRENCH TAX CODE AS REQUIRED BY LAW
4. APPROVE THE EXPENSES AND CHARGES THAT WERE NOT Management Take No Action *Management Position Unknown
TAX-DEDUCTIBLE OF EUR 38,629.00 WITH A CORRESPONDING
TAX OF EUR 13,300.00
5. ACKNOWLEDGE THAT THERE IS NO NEW AGREEMENT AUTHORIZED Management Take No Action *Management Position Unknown
BY THE SUPERVISORY BOARD FOR THE FYE 31 DEC 2006;
AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS
6. AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARES COMPRISING THE
SHARE CAPITAL, I.E. 22,171,526 SHARES ON 31 DEC
2006; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A
MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5% OF ITS CAPITAL; MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 665,145,780.00; AUTHORITY
EXPIRES ON 18-MONTH PERIOD; THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
7. APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE TO INCREASE ON 1 ORMORE OCCASIONS,
IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM
NOMINAL AMOUNT OF EUR 3,000,000,000.00, BY ISSUANCE,
WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND, OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AND, OR SECURITIES
GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES;
THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD; THE SHAREHOLDERS MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES,
FOR THE FRACTION UNUSED, ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 111 of 187
8. APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE TO INCREASE ON 1 ORMORE OCCASIONS,
IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM
NOMINAL AMOUNT OF EUR 3,000,000,000.00, BY ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND, OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AND, OR SECURITIES
GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7; THE PRESENT
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES, THE FRACTION
UNUSED, ALL EARLIER DELEGATIONS TO THE SAME EFFECT
9. APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO
10% OF THE SHARE CAPITAL WHICH REPRESENTS 221,715,260
SHARES ON 31 DEC 2006, WITH CANCELLATION OF THE
PREFERRED SUBSCRIPTION RIGHTS, BY WAY OF ISSUING
SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL; AUTHORITY EXPIRES FOR A 26-MONTH PERIOD;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES, FOR THE
FRACTION UNUSED, ALL EARLIER DELEGATIONS TO THE
SAME EFFECT
10. APPROVE TO DELEGATE ALL POWERS TO THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL,
IN 1 OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 3,000,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH
THE ISSUE OF BONUS SHARES OR THE RAISE OF THE
PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING
ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR
SIMULTANEOUSLY; THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES, FOR THE
FRACTION UNUSED, ALL EARLIER DELEGATIONS TO THE
SAME EFFECT
11. APPROVE THE EXECUTIVE COMMITTEE MAY DECIDE TO Management Take No Action *Management Position Unknown
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 112 of 187
------------------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE MIX MEETING DATE: 05/10/2007
ISSUER: F5333N100 ISIN: FR0000077919
SEDOL: B01DL04, 7136663, B1C93C4
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE Management Take No Action *Management Position Unknown
THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
3. ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
AND THE STATUTORY REPORTS
4. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
OF EUR 0.42 PER SHARE
5. ACKNOWLEDGE THE NON-TAX DEDUCTIBLE EXPENSES Management Take No Action *Management Position Unknown
6. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management Take No Action *Management Position Unknown
RELATED-PARTY TRANSACTIONS
7. GRANT AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED Management Take No Action *Management Position Unknown
SHARE CAPITAL
8. APPROVE THE SPECIAL BUSINESS Management Take No Action *Management Position Unknown
9. GRANT AUTHORITY TO ISSUANCE OF EQUITY OR EQUITY-LINKED Management Take No Action *Management Position Unknown
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3 BILLION
10. GRANT AUTHORITY TO ISSUANCE OF EQUITY OR EQUITY-LINKED Management Take No Action *Management Position Unknown
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3 BILLION
11. GRANT AUTHORITY TO INCREASE THE CAPITAL OF UP Management Take No Action *Management Position Unknown
TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
12. GRANT AUTHORITY TO THE CAPITALIZATION OF RESERVES Management Take No Action *Management Position Unknown
OF UP EUR 3 BILLION \FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
1. APPROVE THE ORDINARY BUSINESS Management Take No Action *Management Position Unknown
13. AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT Management Take No Action *Management Position Unknown
OF ADDITIONAL DEMAND RELATEDTO DELEGATION SUBMITTED
TO SHAREHOLDER VOTE ABOVE
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 374627 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 113 of 187
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.
14. APPROVE THE EMPLOYEE SAVINGS-RELATED SHARE PURCHASE Management Take No Action *Management Position Unknown
PLAN
15. APPROVE THE STOCK OPTION PLAN GRANTS Management Take No Action *Management Position Unknown
16. GRANT AUTHORITY OF UP TO 0.5 PERCENT OF ISSUED Management Take No Action *Management Position Unknown
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
17. APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION Management Take No Action *Management Position Unknown
OF THE REPURCHASES SHARES
18. AMEND THE ARTICLES OF ASSOCIATION RE: RECORD DATE Management Take No Action *Management Position Unknown
19. GRANT AUTHORITY THE FILLING OF REQUIRED DOCUMENTS/OTHER Management Take No Action *Management Position Unknown
FORMALITIES
------------------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE MIX MEETING DATE: 05/10/2007
ISSUER: F5333N100 ISIN: FR0000077919
SEDOL: B01DL04, 7136663, B1C93C4
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 374627 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
* ORDINARY BUSINESS Non-Voting *Management Position Unknown
1. APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE Management Take No Action *Management Position Unknown
THE MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 114 of 187
2. ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action *Management Position Unknown
AND THE STATUTORY REPORTS
3. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management Take No Action *Management Position Unknown
OF EUR 0.42 PER SHARE
4. ACKNOWLEDGE THE NON-TAX DEDUCTIBLE EXPENSES Management Take No Action *Management Position Unknown
5. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management Take No Action *Management Position Unknown
RELATED-PARTY TRANSACTIONS
6. GRANT AUTHORITY TO REPURCHASE UP TO 10% OF ISSUED Management Take No Action *Management Position Unknown
SHARE CAPITAL
* SPECIAL BUSINESS Non-Voting *Management Position Unknown
7. GRANT AUTHORITY TO ISSUANCE OF EQUITY OR EQUITY-LINKED Management Take No Action *Management Position Unknown
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3 BILLION
8.. GRANT AUTHORITY TO ISSUANCE OF EQUITY OR EQUITY-LINKED Management Take No Action *Management Position Unknown
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 3 BILLION
9. GRANT AUTHORITY TO INCREASE THE CAPITAL OF UP Management Take No Action *Management Position Unknown
TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
10. GRANT AUTHORITY TO THE CAPITALIZATION OF RESERVES Management Take No Action *Management Position Unknown
OF UP EUR 3 BILLION \FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
11. AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT Management Take No Action *Management Position Unknown
OF ADDITIONAL DEMAND RELATEDTO DELEGATION SUBMITTED
TO SHAREHOLDER VOTE ABOVE
12. APPROVE THE EMPLOYEE SAVINGS-RELATED SHARE PURCHASE Management Take No Action *Management Position Unknown
PLAN
13. APPROVE THE STOCK OPTION PLAN GRANTS Management Take No Action *Management Position Unknown
14. GRANT AUTHORITY OF UP TO 0.5% OF ISSUED CAPITAL Management Take No Action *Management Position Unknown
FOR USE IN RESTRICTED STOCK PLAN
15. APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION Management Take No Action *Management Position Unknown
OF THE REPURCHASES SHARES
16. AMEND THE ARTICLES OF ASSOCIATION RE: RECORD DATE Management Take No Action *Management Position Unknown
17. GRANT AUTHORITY THE FILLING OF REQUIRED DOCUMENTS/OTHER Management Take No Action *Management Position Unknown
FORMALITIES
------------------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. SBGI ANNUAL MEETING DATE: 05/10/2007
ISSUER: 829226109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 115 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID D. SMITH Management For For
FREDERICK G. SMITH Management For For
J. DUNCAN SMITH Management For For
ROBERT E. SMITH Management For For
BASIL A. THOMAS Management For For
LAWRENCE E. MCCANNA Management For For
DANIEL C. KEITH Management For For
MARTIN R. LEADER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVE THE MATERIAL TERMS OF EXECUTIVE OFFICER Management For For
PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC AGM MEETING DATE: 05/10/2007
ISSUER: G92272130 ISIN: GB00B1TQY924
SEDOL: B1TQY92, B1VKR48, B1VKR37
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORT AND ACCOUNTS Management For *Management Position Unknown
2. APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
3. APPROVE A FINAL DIVIDEND OF 13.6 PENCE PER SHARE Management For *Management Position Unknown
4. ELECT MR. PRADEEP KAR AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KAREN THOMSON AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. JOHN BOTTS AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
S.8 AUTHORIZE THE COMPANY TO PURCHASE 25,285,801 Management For *Management Position Unknown
ORDINARY SHARES FOR MARKET PURCHASE
S.9 AUTHORIZE THE COMPANY TO PURCHASE 4,133,770 OF Management For *Management Position Unknown
B SHARES FOR MARKET PURCHASE
10. AUTHORIZE THE DIRECTORS TO ISSUE THE WQUITY OR Management For *Management Position Unknown
EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF GBP 28,494,416
S.11 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 4,274,162
12. AUTHORIZE THE COMPANY TO MAKE DOCUMENTS AVAILABLE Management For *Management Position Unknown
TO SHAREHOLDERS VIA A WEBSITE
13. AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION Management For *Management Position Unknown
DONATIONS AND TO INCURE EU POLITICAL EXPENDITURES
UP TO GBP 50,000
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 116 of 187
------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/11/2007
ISSUER: 16945R104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2006.
3A1 TO ELECT OR RE-ELECT MR. SHANG BING AS A DIRECTOR. Management For For
3A2 TO ELECT OR RE-ELECT MS. LI JIANGUO AS A DIRECTOR. Management For For
3A3 TO ELECT OR RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR. Management For For
3A4 TO ELECT OR RE-ELECT MR. WU JINGLIAN AS A DIRECTOR. Management For For
3A5 TO ELECT OR RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2007.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
08 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION Management For For
SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION
SCHEME OF THE COMPANY.
09 TO APPROVE THE AMENDMENTS TO THE CERTAIN TERMS Management For For
OF THE OPTIONS GRANTED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. LYV ANNUAL MEETING DATE: 05/11/2007
ISSUER: 538034109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL COHL Management For For
L. LOWRY MAYS Management For For
MICHAEL RAPINO Management For For
JOHN N. SIMONS, JR. Management For For
02 APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE LIVE NATION, INC. 2005 STOCK Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 117 of 187
------------------------------------------------------------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD ANNUAL MEETING DATE: 05/11/2007
ISSUER: 585464100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR 2006 AND THE INCLUSION THEREOF
IN THE ANNUAL REPORT ON FORM 20-F FILED WITH
THE U.S. SECURITIES AND EXCHANGE COMMISSION.
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL
YEAR 2006.
------------------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. WWE ANNUAL MEETING DATE: 05/11/2007
ISSUER: 98156Q108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT K. MCMAHON Management For For
LINDA E. MCMAHON Management For For
ROBERT A. BOWMAN Management For For
DAVID KENIN Management For For
JOSEPH PERKINS Management For For
MICHAEL B. SOLOMON Management For For
LOWELL P. WEICKER, JR. Management For For
MICHAEL SILECK Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. SGA ANNUAL MEETING DATE: 05/14/2007
ISSUER: 786598102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD J. ALT Management For For
BRIAN W. BRADY Management For For
CLARKE R. BROWN Management For For
EDWARD K. CHRISTIAN Management For For
JONATHAN FIRESTONE Management For For
ROBERT J. MACCINI Management For For
GARY STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 118 of 187
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT ANNUAL MEETING DATE: 05/15/2007
ISSUER: 020039103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SCOTT T. FORD Management For For
L.L GELLERSTEDT, III Management For For
EMON A. MAHONY, JR. Management For For
RONALD TOWNSEND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. HHS ANNUAL MEETING DATE: 05/15/2007
ISSUER: 416196103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. FARLEY Management For For
LARRY FRANKLIN Management For For
WILLIAM K. GAYDEN Management For For
------------------------------------------------------------------------------------------------------------------------------------
SPIR COMMUNICATION SA, AIX EN PROVENCE EGM MEETING DATE: 05/15/2007
ISSUER: F86954165 ISIN: FR0000131732
SEDOL: B1L5259, B05P548, 4834142
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 119 of 187
* PLEASE NOTE THIS IS A MIX MEETING. THANK YOU. Non-Voting *Management Position Unknown
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED,
SHOWING NET BOOK EARNING OF EUR 38,014,022.01;
THE SHAREHOLDERS MEETING APPROVES THE EXPENSES
AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR
23,790.00 ACCORDINGLY, GRANT PERMANENT DISCHARGE
TO THE DIRECTORS AND TO THE AUDITORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
O.2 APPROVE THE APPROPRIATIONS AND ALLOCATIONS: INCOME Management For *Management Position Unknown
FOR THE FY: EUR 38,014,022.01, RETAINED EARNINGS:
EUR +523,760.00, TOTAL TO ALLOCATE: EUR 38,537,782.01,
VARIED RESERVES: EUR 7,310,727.01, DIVIDENDS:
EUR 31,227,055.00; THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 5.00 FOR EACH OF THE 6,245,411
SHARES AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE THIS DIVIDEND
WILL BE PAID ON 31 MAY 2007 AS REQUIRED BYLAW
O.3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING, SHOWING A TURNOVER OF EUR 588,500,000.00,
A NET CONSOLIDATED INCOME OF EUR 52,600,000.00
AND A NET INCOME GROUP SHARE OF EUR 52,800,000.00
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.7 ACKNOWLEDGE THE DECEASE OF MR. PHILIPPE AMYOT Management For *Management Position Unknown
D INVILLE IN JUN 2006, WHICH ENDS HIS TERM OF
OFFICE AS THE DIRECTOR
O.5 RATIFY THE APPOINTMENT MR. HERVE PINET AS A DIRECTOR, Management For *Management Position Unknown
TO REPLACE MR. LAURENT TOURNON, FOR THE REMAINDER
OF MR. LAURENT TOURNON S TERM OF OFFICE I.E.
UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE
THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC
2008
O.6 RATIFY THE APPOINTMENT OF MR. LOUIS ECHELARD Management For *Management Position Unknown
AS THE DIRECTOR, TO REPLACE MR. FRANCIS TEITGEN,
FOR THE REMAINDER OF MR. FRANCIS TEITGEN TERM
OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FYE ON 31 DEC 2010
O.8 APPOINT TO RENEW MR. HENRI TRACOU AS THE DIRECTOR Management For *Management Position Unknown
FOR A 6 YEAR PERIOD
O.9 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATION AND OTHER
FORMALITIES PRESCRIBED BYLAW
E.10 APPROVE TO HAVE REVIEWED THE MERGER AGREEMENT Management For *Management Position Unknown
OF FRANCE DIFFUSION IN TO SPIR COMMUNICATION
SIGNED ON 15 FEB 2007, THE SHAREHOLDERS MEETING
ACCEPTS AND APPROVE THIS MERGER COMING IN TO
EFFECT ON 01 JAN 2007, THE CONTRIBUTIONS CARRIED
OUT BY FRANCE DIFFUSION AND THEIR VALUATION,
SAID CONTRIBUTIONS BEING GRANTED WITH THE TAKING-OVER
BY SPIR COMMUNICATION OF ALL ITS COMMITMENTS;
THE NET VALUE OF FRANCE DIFFUSION S CONTRIBUTIONS
I.E. EUR 581,089.00 IS INFERIOR TO THE NET BOOK
VALUE OF THIS CONTRIBUTION REGISTERED IS SPIR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 120 of 187
COMMUNICATION S ACCOUNTS WHICH AMOUNTS TO EUR
2,323,856.00 CONSEQUENTLY, THIS WILL RESULT IN
A CAPITAL LOSS ON TRANSFERRED SHARES OF EUR 1,742,767.00;
SINCE SPIR COMMUNICATION OWNS THE WHOLE SHARES
MAKING UP THE ACQUIRED COMPANY S CAPITAL, THERE
SHALL BE NO CAPITAL INCREASE AS A RESULT OF THE
MERGER AND THE ACQUIRED COMPANY FRANCE DIFFUSION
SHALL BE DISSOLVED WITH OUT ANY LIQUIDATION;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE CHAIRMAN, MR. PHILIPPE LEONI, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.11 APPROVE THE MERGER IN TO SPIR COMMUNICATION WAS Management For *Management Position Unknown
COMPLETED AND THEN THAT FRANCE DIFFUSION SHALL
BE DISSOLVED WITHOUT LIQUIDATION
E.12 APPROVE THE MERGER AGREEMENT OF MEDIA PIC IN Management For *Management Position Unknown
TO SPIR COMMUNICATION SIGNED ON 15 FEB 2007,
THE SHAREHOLDERS MEETING ACCEPTS AND APPROVE:
THIS MERGER COMING IN TO EFFECT ON 01 JAN 2007,
THE CONTRIBUTIONS CARRIED OUT BY MEDIA PIC AND
THEIR VALUATION, SAID CONTRIBUTIONS BEING GRANTED
WITH THE TAKING-OVER BY SPIR COMMUNICATION OF
ALL THE LIABILITIES OF MEDIA PIC AND THE FULFILLMENT
OF ALL ITS COMMITMENTS; THE NET VALUE OF MEDIA
PIC S CONTRIBUTIONS, I.E. EUR 10,739,370.00 IS
SUPERIOR TO THE NET BOOK VALUE OF THIS CONTRIBUTION
REGISTERED IN SPIR COMMUNICATION S ACCOUNTS WHICH
AMOUNTS TO EUR 10,623,522.00 CONSEQUENTLY, THIS
WILL RESULT IN A MERGER SURPLUS OF EUR 115,848.00
SINCE SPIR COMMUNICATION COMPANY OWNS THE TOTALITY
OF THE SHARES MAKING UP THE ACQUIRED COMPANY
S CAPITAL, THERE SHALL BE NO CAPITAL INCREASE
AS A RESULT OF THE MERGER, AND THE ACQUIRED COMPANY
MEDIA PIC SHALL BE DISSOLVED WITHOUT ANY LIQUIDATION;
THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE CHAIRMAN, MR. PHILIPPE LEONI, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.13 APPROVE THE MERGER IN TO SPIR COMMUNICATION WAS Management For *Management Position Unknown
COMPLETED AND THEN THAT MEDIAPIC SHALL BE DISSOLVED
WITHOUT LIQUIDATION
E.14 APPROVE THE BOARD OF DIRECTORS CONCERNING THE Management For *Management Position Unknown
USE OF THE AUTHORIZATION GIVE BYE THE COMBINED
GENERAL MEETING DATED 19 MAY 2006 TO PURCHASE
ITS OWN SHARES, THE SHAREHOLDERS MEETING RESOLVES
THAT THE FIXED TARGETS WERE OBSERVED AND PROVES
SAID PURCHASES
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE BNP PARIBAS SECURITIES SERVICES CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
200.00, MINIMUM SALE PRICE 80.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED 8% OF THE SHARE CAPITAL
I.E. 499,632 SHARES; AUTHORITY EXPIRES AT THE
END OF 18 MONTHS PERIOD; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH Management For *Management Position Unknown
A CAPITAL INCREASE ON ONE ORMORE OCCASIONS, IN
FAVOR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS
OF THE COMPANY SAVINGS PLAN WITHIN A 2 YEAR PERIOD;
THE DELEGATION IS GIVEN FOR A NUMBER OF SHARES,
EACH OF A PAR VALUE OF EUR 4.00, NOT EXCEEDING
1% OF THE SHARE CAPITAL; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 121 of 187
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
------------------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. CXR ANNUAL MEETING DATE: 05/16/2007
ISSUER: 224051102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. KENNEDY Management For For
JUANITA P. BARANCO Management For For
G. DENNIS BERRY Management For For
NICK W. EVANS, JR. Management For For
JIMMY W. HAYES Management For For
PAUL M. HUGHES Management For For
MARC W. MORGAN Management For For
ROBERT F. NEIL Management For For
NICHOLAS D. TRIGONY Management For For
------------------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST ANNUAL MEETING DATE: 05/16/2007
ISSUER: 36866W106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHEA DISNEY Management For For
RICHARD BATTISTA Management For For
PETER CHERNIN Management For For
DAVID F. DEVOE Management For For
NICHOLAS DONATIELLO JR Management For For
JAMES E. MEYER Management For For
K. RUPERT MURDOCH Management For For
JAMES P. O'SHAUGHNESSY Management For For
RUTHANN QUINDLEN Management For For
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Management Against Against
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/16/2007
ISSUER: 458140100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 122 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Management Against Against
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Management For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shareholder Against For
EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
LENOX GROUP, INC. LNX ANNUAL MEETING DATE: 05/16/2007
ISSUER: 526262100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. BLOOM Management For For
CONRAD L. BRINGSJORD Management For For
GLENDA B. GLOVER Management For For
CHARLES N. HAYSSEN Management For For
STEWART M. KASEN Management For For
REATHA CLARK KING Management For For
DOLORES A. KUNDA Management For For
JOHN VINCENT WEBER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
------------------------------------------------------------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC MSO ANNUAL MEETING DATE: 05/16/2007
ISSUER: 573083102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 123 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICK BOYKO Management For For
MICHAEL GOLDSTEIN Management For For
JILL A. GREENTHAL Management For For
CHARLES A. KOPPELMAN Management For For
SUSAN LYNE Management For For
WENDA HARRIS MILLARD Management For For
THOMAS C. SIEKMAN Management For For
BRADLEY E. SINGER Management For For
------------------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY MNI ANNUAL MEETING DATE: 05/16/2007
ISSUER: 579489105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH BALLANTINE Management For For
K. FOLEY FELDSTEIN Management For For
P. ANTHONY RIDDER Management For For
MAGGIE WILDEROTTER Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC VMED ANNUAL MEETING DATE: 05/16/2007
ISSUER: 92769L101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY D. BENJAMIN Management For For
DAVID ELSTEIN Management For For
GORDON MCCALLUM Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE PLAN. Management Against Against
------------------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION BYD ANNUAL MEETING DATE: 05/17/2007
ISSUER: 103304101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 124 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. BOUGHNER Management For For
WILLIAM R. BOYD Management For For
WILLIAM S. BOYD Management For For
THOMAS V. GIRARDI Management For For
MARIANNE BOYD JOHNSON Management For For
LUTHER W. MACK, JR. Management For For
MICHAEL O. MAFFIE Management For For
BILLY G. MCCOY Management For For
FREDERICK J. SCHWAB Management For For
KEITH E. SMITH Management For For
PETER M. THOMAS Management For For
VERONICA J. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. HST ANNUAL MEETING DATE: 05/17/2007
ISSUER: 44107P104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Management For For
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For
1D ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Management For For
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE Management For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD AGM MEETING DATE: 05/17/2007
ISSUER: Y38024108 ISIN: HK0013000119
SEDOL: B01DJQ6, 6448035, B16TW78, 5324910, 6448068
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE STATEMENT OF AUDITED Management For *Management Position Unknown
ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YE 31 DEC 2006
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3.1 RE-ELECT MR. LI KA-SHING AS A DIRECTOR Management For *Management Position Unknown
3.2 RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Management For *Management Position Unknown
3.3 RE-ELECT MR. MICHAEL DAVID KADOORIE AS A DIRECTOR Management For *Management Position Unknown
3.4 RE-ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THE AUDITOR S REMUNERATION
5.O.1 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 125 of 187
OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY
5.O.2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For *Management Position Unknown
THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD
5.O.3 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY
RESOLUTION NUMBER 1, TO ADD AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED PURSUANT
TO ORDINARY RESOLUTION NUMBER 2, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY AT THE DATE OF THIS RESOLUTION
5.O.4 APPROVE THE RULES OF THE EMPLOYEE OPTION PLAN Management For *Management Position Unknown
OF HUTCHISON TELECOMMUNICATIONSAUSTRALIA LIMITED
A SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE
LISTED ON AUSTRALIAN SECURITIES EXCHANGE LIMITED
AS SPECIFIED THE HTAL EMPLOYEE OPTION PLAN; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING
TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE
ANY AMENDMENTS TO THE RULES OF THE HTAL EMPLOYEE
OPTION PLAN AS MAY BE ACCEPTABLE OR NOT OBJECTED
TO BY THE STOCK EXCHANGE OF HONG KONG LIMITED,
AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY INTO EFFECT THE
HTAL EMPLOYEE OPTION PLAN SUBJECT TO AND IN ACCORDANCE
WITH THE TERMS THEREOF WITH EFFECT FROM THE CONCLUSION
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED
5.S.1 AMEND THE ARTICLE 85 AND ARTICLE 91 OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY, AS SPECIFIED
------------------------------------------------------------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (M) BHD AGM MEETING DATE: 05/17/2007
ISSUER: Y87630102 ISIN: MYL3999OO009
SEDOL: 6632980, B02HML3, 6633002
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FYE 31 DEC 2006 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 126 of 187
2. APPROVE THE PAYMENT OF A SPECIAL DIVIDEND OF Management For *Management Position Unknown
MYR 0.05 PER SHARE AND A FINAL DIVIDEND OF MYR
0.05 PER SHARE FOR A TOTAL DIVIDEND OF MYR 0.10
PER SHARE LESS 27% TAX FOR THE FYE 31 DEC 2006
3. RE-ELECT MR. Y BHG DATO ZOLKIPLI BIN ABDUL AS Management For *Management Position Unknown
A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
108 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. Y BHG DATO SERI MOHAMED JAWHAR Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
THE ARTICLE 108 OF THE COMPANY S ARTICLES OF
ASSOCIATION
5. RE-ELECT MR. Y BHG DATO ABDUL MUTALIB BIN MOHAMED Management For *Management Position Unknown
RAZAK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE
WITH THE ARTICLE 108 OF THE COMPANY S ARTICLES
OF ASSOCIATION
6. RE-ELECT MR. Y BHG DATO HISHAMUDDIN BIN AUN Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
THE ARTICLE 113 OF THE COMPANY S ARTICLES OF
ASSOCIATION
7. APPROVE THE DIRECTORS FEES OF MYR 313,300 FOR Management For *Management Position Unknown
THE FYE 31 DEC 2006
8. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
9. AUTHORIZE THE DIRECTORS TO ISSUE SHARES UNDER Management For *Management Position Unknown
SECTION 132D OF THE COMPANIES ACTS 1965
10. APPROVE TO RENEW THE EXISTING SHAREHOLDERS MANDATE Management For *Management Position Unknown
FOR RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
11. GRANT NEW SHAREHOLDERS MANDATE FOR THE ADDITIONAL Management For *Management Position Unknown
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE
12. APPROVE TO RENEW THE EXISTING SHAREHOLDERS MANDATE Management For *Management Position Unknown
ON SHARE BUY-BACK
S.13 AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC WAVE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 65337Y102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. BRAILEAN Management For For
WILLIAM H. WEBSTER Management For For
02 APPROVAL OF AN AMENDMENT TO THE 2005 NEXTWAVE Management Against Against
STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 12,500,000 TO 27,500,000.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 127 of 187
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF NEXTWAVE AND ITS SUBSIDIARIES FOR THE YEAR
ENDING DECEMBER 29, 2007.
------------------------------------------------------------------------------------------------------------------------------------
ASIA SATELLITE TELECOMM. HOLDINGS LT SAT ANNUAL MEETING DATE: 05/18/2007
ISSUER: 04516X106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED Management For For
31 DECEMBER 2006 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND OF HK$0.27 PER SHARE. Management For For
FOR DETAILS, PLEASE SEE EXPLANATORY NOTE 4.1
IN THE NOTICE OF AGM.
03 TO RE-ELECT DIRECTOR AND AUTHORISE THE DIRECTORS Management For For
TO FIX THEIR REMUNERATION.
3A TO RE-ELECT DING YU CHENG AS A DIRECTOR. Management For For
3B TO RE-ELECT JU WEI MIN AS A DIRECTOR. Management For For
3C TO RE-ELECT KO FAI WONG AS A DIRECTOR. Management For For
3D TO RE-ELECT MI ZENG XIN AS A DIRECTOR. Management For For
3E TO RE-ELECT JAMES WATKINS AS A DIRECTOR. Management For For
3F TO RE-ELECT RONALD HERMAN AS A DIRECTOR. Management For For
3G TO RE-ELECT JOHN CONNELLY AS A DIRECTOR. Management For For
3H TO RE-ELECT MARK CHEN AS A DIRECTOR. Management For For
3I TO RE-ELECT NANCY KU AS A DIRECTOR. Management For For
08 TO AMEND THE BYE-LAWS OF THE COMPANY AS SET OUT Management For For
IN RESOLUTION (8) IN THE NOTICE OF AGM.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Management For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2007.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE
COMPANY; NOT EXCEEDING TEN PERCENT OF THE ISSUED
SHARE CAPITAL AT THE DATE OF THIS RESOLUTION.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE SHARES OF HK$0.10 EACH IN
THE CAPITAL OF THE COMPANY; NOT EXCEEDING TEN
PERCENT OF THE ISSUED SHARE CAPITAL AT THE DATE
OF THIS RESOLUTION.
07 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES Management For For
WHICH ARE PURCHASED OR OTHERWISE ACQUIRED UNDER
THE GENERAL MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH
MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION
(5).
------------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/18/2007
ISSUER: 17453B101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 128 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Management For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Management For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 05/18/2007
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B01ZKS1, 0461481, 6459639, 4699103, B014WP9
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE TRANSACTION, AS SPECIFIED, AND AUTHORIZE Management For *Management Position Unknown
THE DIRECTORS OF THE COMPANY OR COMMITTEE THEREOF
TO DO, OR PROCURE TO BE DONE, ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY SUBSIDIARIES
AS SHALL BE REQUIRED OR AS SHALL SEEM TO THEM
TO BE DESIRABLE TO GIVE EFFECT THERETO WITH SUCH
NON-MATERIAL MODIFICATIONS IF ANY AS THEY MAY
IN THEIR ABSOLUTE DISCRETION THINK FIT, AND WITHOUT
PREJUDICE TO THE GENERALITY OF FOREGOING, INCLUDING
ENTERING INTO THE SCHEME IMPLEMENTATION AGREEMENT
AND IMPLEMENTING THE SCHEME EACH AS SPECIFIED
------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/18/2007
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B1321T5, B100LK3, B0ZSH63
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
STATUTORY REPORTS
2. APPROVE A FINAL DIVIDEND OF 8.60P PER ORDINARY Management For *Management Position Unknown
SHARE
3. RE-ELECT MR. CHRISTOPHER RODRIGUES AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN JARVIS AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. HENRY STAUNTON AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. BRIAN WALLACE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 129 of 187
8. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS Management For *Management Position Unknown
AND TO INCUR EU POLITICAL EXPENDITURES UP TO
GBP 10,000 AND AUTHORIZE LADBROKES BETTING GAMING
LTD TO MAKE EU POLITICAL DONATIONS AND TO INCUR
EU POLITICAL EXPENDITURES UP TO GBP 15,000
10. AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 58,794,737
S.11 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8, 893,958 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 58,794,737 IN CONNECTION
WITH A RIGHTS ISSUE
S.12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE Management For *Management Position Unknown
OF 62,780,884 ORDINARY SHARES
S.13 AMEND THE ARTICLES OF ASSOCIATION REGARDING ELECTRONIC Management For *Management Position Unknown
COMMUNICATIONS
14. AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 13, TO USE ELECTRONIC MEANS TO
CONVEY INFORMATION TO SHAREHOLDERS
15. APPROVE THE LADBROKES PLC PERFORMANCE SHARE PLAN Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. MAT ANNUAL MEETING DATE: 05/18/2007
ISSUER: 577081102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL J. DOLAN Management For For
ROBERT A. ECKERT Management For For
DR. FRANCES FERGUSSON Management For For
TULLY M. FRIEDMAN Management For For
DOMINIC NG Management For For
DR. ANDREA L. RICH Management For For
RONALD L. SARGENT Management For For
DEAN A. SCARBOROUGH Management For For
CHRISTOPHER A. SINCLAIR Management For For
G. CRAIG SULLIVAN Management For For
KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Management For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT
TO THE CERTIFICATE OF INCORPORATION ELIMINATING
CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Management For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION OF Shareholder Against For
THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 130 of 187
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD AGM MEETING DATE: 05/18/2007
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: B05PN77, 6812555
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FYE 31 DEC 2006 AND THE REPORTS OF DIRECTORS
AND THE AUDITORS THEREON
2. RE-ELECT MR. DATO ABDUL MUTALIB BIN DATUK SERI Management For *Management Position Unknown
MOHAMED RAZAK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE
WITH ARTICLES 101 AND 102 OF THE COMPANY S ARTICLES
OF ASSOCIATION
3. RE-ELECT MR. SHAHRIL RIDZA BIN RIDZUAN AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLES 101 AND
102 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. DATO AHMAD FARID BIN RIDZUAN AS Management For *Management Position Unknown
A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
106 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. DATUK HJ KAMARULZAMAN BIN HJ ZAINAL Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 106 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. DATO SERI MOHAMED JAWHAR AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 106 OF
THE COMPANY S ARTICLES OF ASSOCIATION
7. APPROVE A FINAL DIVIDEND OF 3.5 SEN PER ORDINARY Management For *Management Position Unknown
SHARE LESS 27% INCOME TAX FOR THE FYE 31 DEC
2006
8. APPROVE THE DIRECTOR S FEES OF MYR 193,590.00 Management For *Management Position Unknown
FOR THE FYE 31 DEC 2006
9. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES
IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS
TO THE APPROVAL OF ALL REGULATORY BODIES BEING
OBTAINED FOR SUCH ALLOTMENT AND ISSUES
11. AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE Management For *Management Position Unknown
COMPANIES ACT, 1965, THE PROVISIONS OF THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE
LISTING REQUIREMENTS LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES
AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL
AND/OR REGULATORY AUTHORITIES IF ANY, TO THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 131 of 187
EXTENT PERMITTED BY LAW, TO PURCHASE SUCH AMOUNT
OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY
SHARES AS MAY BE DETERMINED BY THE DIRECTORS
OF THE COMPANY FROM TIME TO TIME THROUGH BURSA
SECURITIES UPON SUCH TERMS AND CONDITIONS AS
THE DIRECTORS MAY DEEM FIT AND EXPEDIENT IN THE
INTEREST OF THE COMPANY PROVIDED THAT: I) THE
AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT
TO THIS RESOLUTION DOES NOT EXCEED 10 PER CENT
OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL
OF THE COMPANY SUBJECT TO A RESTRICTION THAT
THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
DOES NOT FALL BELOW THE APPLICABLE MINIMUM SHARE
CAPITAL REQUIREMENT OF THE LISTING REQUIREMENTS;
II) AN AMOUNT NOT EXCEEDING THE COMPANY S RETAINED
PROFIT AND/OR THE SHARE PREMIUM ACCOUNT AT THE
TIME OF THE PURCHASE(S) WILL BE ALLOCATED BY
THE COMPANY FOR THE PROPOSED SHARE BUY-BACK;
AND III) AUTHORIZE THE DIRECTORS OF THE COMPANY,
COMPLETION OF THE PURCHASE BY THE COMPANY OF
ITS OWN SHARES, TO DEAL WITH THE SHARES SO PURCHASED
IN ANY OF THE FOLLOWING MANNER: A) CANCEL THE
SHARES SO PURCHASED; B) RETAIN THE SHARES SO
PURCHASED AS TREASURY SHARES AND HELD BY THE
COMPANY; OR C) RETAIN PART OF THE SHARES SO PURCHASED
AS TREASURY SHARES AND CANCEL THE REMAINDER;
AND AUTHORIZE THE DIRECTORS OF THE COMPANY, TO
TAKE ALL SUCH STEPS AS ARE NECESSARY OR EXPEDIENT
INCLUDING WITHOUT LIMITATION, THE OPENING AND
MAINTAINING OF CENTRAL DEPOSITORY ACCOUNT(S)
UNDER THE SECURITIES INDUSTRY CENTRAL DEPOSITORIES
ACT, 1991, AND THE ENTERING INTO OF ALL OTHER
AGREEMENTS, ARRANGEMENTS AND GUARANTEE WITH ANY
PARTY OR PARTIES TO IMPLEMENT, FINALIZE AND GIVE
FULL EFFECT TO THE AFORESAID PURCHASE WITH FULL
POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
REVALUATIONS, VARIATIONS AND/OR AMENDMENTS IF
ANY AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES
AND WITH THE FULLEST POWER TO DO ALL SUCH ACTS
AND THINGS THEREAFTER INCLUDING WITHOUT LIMITATION,
THE CANCELLATION OR RETENTION AS TREASURY SHARES
OF ALL OR ANY PART OF THE REPURCHASED SHARES
IN ACCORDANCE WITH THE COMPANIES ACT, 1965, THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS
AND/OR GUIDELINES OF BURSA SECURITIES AND ALL
OTHER RELEVANT GOVERNMENTAL AND/OR REGULATORY
AUTHORITIES; AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW TO BE HELD
S.9 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
AS SPECIFIED
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/18/2007
ISSUER: 887317105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 132 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF AUDITORS. Management For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shareholder Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shareholder Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS
PLAN HAS BEEN ADOPTED.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
JEFFREY L. BEWKES Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
MATHIAS DOPFNER Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
------------------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. CAR ANNUAL MEETING DATE: 05/21/2007
ISSUER: 053774105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.
03 TO APPROVE THE AVIS BUDGET GROUP, INC. 2007 EQUITY Management Against Against
AND INCENTIVE PLAN.
01 DIRECTOR Management For
RONALD L. NELSON Management For For
MARY C. CHOKSI Management For For
LEONARD S. COLEMAN Management For For
LYNN KROMINGA Management For For
MARTIN L . EDELMAN Management For For
SHELI Z. ROSENBERG Management For For
F. ROBERT SALERNO Management For For
STENDER E. SWEENEY Management For For
------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/21/2007
ISSUER: 35177Q105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 133 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
03 ALLOCATION OF THE RESULTS. Management For For
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE.
05 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES.
06 APPOINTMENT OF A DIRECTOR: MRS CLAUDIE HAIGNERE Management For For
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH THE DECREE NO.
2007-431 OF MARCH 25, 2007.
08 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.
09 DELEGATION OF AUTHORITY TO THE BOARD DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF THE ISSUANCE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES, TO DETERMINE THE ISSUANCE PRICE IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING.
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL.
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF THE FIRM ORANGE S.A.
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES
OF A LIQUIDITY AGREEMENT.
17 OVERALL LIMITATION OF THE AUTHORIZATIONS. Management For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 134 of 187
OF DEBT SECURITIES.
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Management For For
STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS OF
ORDINARY SHARES FROM THE COMPANY.
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN.
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES.
23 POWERS FOR FORMALITIES. Management For For
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SIX FLAGS, INC. PKS ANNUAL MEETING DATE: 05/21/2007
ISSUER: 83001P109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.E. ANDREWS Management For For
MARK JENNINGS Management For For
JACK KEMP Management For For
ROBERT MCGUIRE Management For For
PERRY ROGERS Management For For
DWIGHT SCHAR Management For For
MARK SHAPIRO Management For For
DANIEL M. SNYDER Management For For
HARVEY WEINSTEIN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Management Against Against
S 2007 STOCK OPTION AND INCENTIVE PLAN.
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CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 05/22/2007
ISSUER: 184502102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ALAN D. FELD Management For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Management For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 135 of 187
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For
1I ELECTION OF DIRECTOR: J.C. WATTS Management For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING PAY FOR SUPERIOR PERFORMANCE.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING EXECUTIVE COMPENSATION.
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MGM MIRAGE MGM ANNUAL MEETING DATE: 05/22/2007
ISSUER: 552953101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
KENNY G. GUINN Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ANTHONY MANDEKIC Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
JOHN T. REDMOND Management For For
DANIEL J. TAYLOR Management For For
MELVIN B. WOLZINGER Management For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007
------------------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION NVT ANNUAL MEETING DATE: 05/22/2007
ISSUER: 63936L100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 136 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD J.A. DE LANGE Management For For
CHRISTOPHER GALVIN Management For For
ANDREW J. GREEN Management For For
JUDSON C. GREEN Management For For
WILLIAM L. KIMSEY Management For For
SCOTT D. MILLER Management For For
DIRK-JAN VAN OMMEREN Management For For
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AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/23/2007
ISSUER: 032095101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STANLEY L. CLARK Management For For
ANDREW E. LIETZ Management For For
MARTIN H. LOEFFLER Management For For
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Management For For
SHARES.
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
CBS CORPORATION CBSA ANNUAL MEETING DATE: 05/23/2007
ISSUER: 124857103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
GARY L. COUNTRYMAN Management For For
CHARLES K. GIFFORD Management For For
LEONARD GOLDBERG Management For For
BRUCE S. GORDON Management For For
LINDA M. GRIEGO Management For For
ARNOLD KOPELSON Management For For
LESLIE MOONVES Management For For
DOUG MORRIS Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS CBS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/23/2007
ISSUER: 20030N101 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 137 of 187
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS Management For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shareholder Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shareholder Against For
06 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shareholder Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION IDC ANNUAL MEETING DATE: 05/23/2007
ISSUER: 45840J107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART J. CLARK Management For For
MYRA R. DRUCKER Management For For
WILLIAM T. ETHRIDGE Management For For
RONA A. FAIRHEAD Management For For
DONALD P. GREENBERG Management For For
CASPAR J.A. HOBBS Management For For
PHILIP J. HOFFMAN Management For For
ROBERT C. LAMB, JR. Management For For
JOHN C. MAKINSON Management For For
CARL SPIELVOGEL Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 138 of 187
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PLAYBOY ENTERPRISES, INC. PLAA ANNUAL MEETING DATE: 05/23/2007
ISSUER: 728117201 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D. BOOKSHESTER Management For For
D. CHEMEROW Management For For
D. DRAPKIN Management For For
C. HEFNER Management For For
C. HIRSCHHORN Management For For
J. KERN Management For For
R. PILLAR Management For For
S. ROSENTHAL Management For For
R. ROSENZWEIG Management For For
02 TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED Management Against Against
AND RESTATED PLAYBOY ENTERPRISES, INC. 1995 STOCK
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Management Against Against
1997 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF
PLAYBOY ENTERPRISES, INC.
04 TO APPROVE AN AMENDMENT TO OUR PLAYBOY ENTERPRISES, Management For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS PLAYBOY ENTERPRISES, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/23/2007
ISSUER: 74157K101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
DAN CIPORIN Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
KEVIN SMITH Management For For
THOMAS UGER Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Management For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Q ANNUAL MEETING DATE: 05/23/2007
ISSUER: 749121109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 139 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE
EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE
METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON
AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shareholder Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC TWC ANNUAL MEETING DATE: 05/23/2007
ISSUER: 88732J108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID C. CHANG Management For For
JAMES E. COPELAND, JR. Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF THE TIME WARNER CABLE INC. 2006 STOCK Management For For
INCENTIVE PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 140 of 187
04 APPROVAL OF THE TIME WARNER CABLE INC. 2007 ANNUAL Management For For
BONUS PLAN.
------------------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, HOT ANNUAL MEETING DATE: 05/24/2007
ISSUER: 85590A401 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DUNCAN Management For For
ARON Management For For
BARSHEFSKY Management For For
CHAPUS Management For For
GALBREATH Management For For
HIPPEAU Management For For
QUAZZO Management For For
RYDER Management For For
YOUNGBLOOD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S CHARTER.
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RURAL CELLULAR CORPORATION RCCC ANNUAL MEETING DATE: 05/25/2007
ISSUER: 781904107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES V. CONTINENZA Management For For
JACQUES LEDUC Management For For
WESLEY E. SCHULTZ Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY S 2007 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
SMG PLC AGM MEETING DATE: 05/25/2007
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE ANNUAL ACCOUNTS OF THE Management For *Management Position Unknown
COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH
THE REPORT BY THE DIRECTORS, THE REMUNERATION
REPORT BY THE DIRECTORS AND THE REPORT BY THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 141 of 187
AUDITORS ON THE ANNUAL ACCOUNTS AND THE AUDITABLE
PART OF THE REMUNERATION REPORT
2. APPROVE THE REPORT BY THE DIRECTORS ON REMUNERATION Management For *Management Position Unknown
FOR THE FYE 31 DEC 2006
3. ELECT MR. RICHARD FINDLAY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
4. ELECT MR. ROB WOODWARD AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
5. ELECT MR. DAVID SHEARER AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
6. ELECT LORD WAHEED ALLI AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
7. ELECT MR. VASA BABIC AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
8. ELECT MR. JAMIE MATHESON AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
9. ELECT MR. MATTHEW PEACOCK AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
9.A ELECT ALL THE ABOVE NAMED INDIVIDUALS AS THE Management For *Management Position Unknown
DIRECTORS OF THE COMPANY
10. RE-APPOINT PRICEWATERHOUSE COOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID AND
AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITORS
11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
SECTION 80OF THE COMPANIES ACT 1985 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,637,754; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF
THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY
SECTION 94(2) TO 94(3)A OF THE ACT FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 11,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) OF THE ACT, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
A) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR
OF ORDINARY SHAREHOLDERS OF 2.5P EACH IN THE
CAPITAL OF THE COMPANY; AND B) IN CASE OF RELEVANT
SHARES SECTION 94(5) OF THE ACT A NOMINAL VALUE
OR IN CASE OF OTHER SECURITIES GIVING RIGHT TO
SUBSCRIBE OR CONVERT INTO RELEVANT SHARES HAVING
NOMINAL VALUE NOT EXCEEDING IN AGGREGATE OF GBP
395,663; AND AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF THE ACT, UP TO GBP
791,326 OF 2.5P EACH IN THE CAPITAL OF THE COMPANY
SHARES, AT A MINIMUM PRICE OF 2.5P AND NOT MORE
THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AND AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY OR
12 MONTHS; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY PURSUANT TO SUCH CONTRACT AND ALL
SHARES SO PURCHASED IN PURSUANCE OF THIS AUTHORITY
SHALL BE CANCELLED IMMEDIATELY UPON THE COMPLETION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 142 of 187
OF THE PURCHASE AND THE AMOUNT OF THE COMPANY
S ISSUE SHARE CAPITAL BUT NOT ITS AUTHORIZED
SHARE CAPITAL SHALL BE REDUCED BY THE NOMINAL
AMOUNT OF THE SHARE SO PURCHASED
S.14 APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION
WITH EFFECT FROM THE CONCLUSION OF THIS AGM
------------------------------------------------------------------------------------------------------------------------------------
ULSTER TELEVISION LTD AGM MEETING DATE: 05/25/2007
ISSUER: G91855117 ISIN: GB0009113951
SEDOL: 4007933, 0911395, 5076794, B1GKG02
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 DEC 2006 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORTS THEREON
2. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
REMUNERATION FOR THE YE 31 DEC 2006
3. DECLARE A FINAL DIVIDEND OF 8P PER ORDINARY SHARE Management For *Management Position Unknown
OF 5P IN THE CAPITAL OF THECOMPANY IN FAVOUR
OF SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 30 MAR
2007, TO BE PAID ON 11 JUN 2007
4. RE-ELECT MRS. M. HELEN MORROW AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES FROM THE BOARD BY ROTATION PURSUANT
TO ARTICLE 116.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5. RE-ELECT MR. JAMES R. DOWNEY AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES FROM THE BOARD BY ROTATION PURSUANT TO
ARTICLE 116.1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6. RE-ELECT MR. PAUL O BRIEN AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES FROM THE BOARD PURSUANTTO ARTICLE 115
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
7. RE-APPOINT ERNST & YOUNG LLP, AS THE RETIRING Management For *Management Position Unknown
AUDITORS, UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
8. AUTHORIZE THE DIRECTORS, FOR THE PURPOSES ARTICLE Management For *Management Position Unknown
90 OF THE COMPANIES NORTHERN IRELAND ORDER 1986THE
ORDER AND SO THAT EXPRESSIONS USED IN THIS
RESOLUTION SHALL BEAR THE SAME MEANINGS AS SPECIFIED
IN THE SAID ARTICLE 90, TO ALLOT RELEVANT SECURITIES
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 967,943,BEING
APPROXIMATELY 35% OF THE NOMINAL VALUE OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY
AS AT THE 31 MAR 2007 AUTHORITY EXPIRES AT THE
END OF 5 YEARS; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 143 of 187
105 OF THE COMPANIES NORTHERN IRELAND ORDER 1986
ORDER, TO SELL TREASURY SHARES ARTICLE 172 OF
THE ORDER AND, SUBJECT TO PASSING OF RESOLUTION
8, MAKE OTHER ALLOTMENTS OF EQUITY SECURITIES
AND THE EXPRESSION ALLOTMENT OF EQUITY SECURITIES
AND THE EXPRESSION USED IN THIS RESOLUTION SHALL
HAVE THE MEANING GIVEN THEM BY VIRTUE OF ARTICLE
104 OF THE ORDER FOR CASH, PURSUANT TO THE AUTHORITY
CONFERRED ON THEM TO ALLOT RELEVANT SECURITIES
ARTICLE 90 OF THE ORDER BY THAT RESOLUTION, DISAPPLYING
ARTICLE 99(1) AND SUB-SECTIONS (1)-(6) OF ARTICLE
100 OF THE ORDER, PROVIDED THAT THIS POWER IS
CONFERRED BY THIS RESOLUTION SHALL BE LIMITED
TO: I) IN CONNECTION WITH AN ISSUE OR OFFERING
IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND
ANY OTHER PERSONS AND ANY OTHER PERSONS ENTITLED
TO PARTICIPATE IN SUCH ISSUED OR OFFERING; II)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 136,867;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF AGM OF THE COMPANY TO BE HELD IN 2008 OR 5
YEARS; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
S.10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF ARTICLE Management For *Management Position Unknown
176 OF THE COMPANIES NORTHERN IRELAND ORDER1986,
TO MAKE MARKET PURCHASES ARTICLE 173 OF THE SAID
ORDER OF UP TO 2,740,075, ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 5P AND NOT MORE THAN 5% ABOVE THE AVERAGE
MARKET VALUE FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR
THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF AGM OF THE COMPANY OR 18 MONTHS; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
------------------------------------------------------------------------------------------------------------------------------------
SCMP GROUP LTD AGM MEETING DATE: 05/28/2007
ISSUER: G7867B105 ISIN: BMG7867B1054
SEDOL: B17KWN6, 6425243, B02V4Q4, 5752737, 6824657
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE DIRECTORS REPORT AND AUDITORS REPORT FOR
THE YE 31 DEC 2006
2. APPROVE THE PAYMENT OF A FINAL DIVIDEND Management For *Management Position Unknown
3.A RE-ELECT MR. PETER LEE TING CHANG AS AN INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTOR
3.B RE-ELECT MR. WONG KAI MAN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR
3.C RE-ELECT MR. TAN SRI DR. KHOO KAY PENG AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR
4. AUTHORIZE THE BOARD TO FIX DIRECTORS FEE Management For *Management Position Unknown
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 144 of 187
6. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management For *Management Position Unknown
WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE
INTO SUCH SHARES OR OPTIONS OR WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED
AND ISSUED; THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTEDWHETHER PURSUANT TO OPTIONS OR OTHERWISE
AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT
TO I) A RIGHTS ISSUE AS SPECIFIED; OR II) THE
EXERCISE OF THE CONVERSION RIGHTS UNDER THE TERMS
OF ANY SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES; OR III) 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 OF
SHARES OR RIGHTS TO ACQUIRE SHARES; OR IV) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER THE
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY;
OR V) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU
OF THE WHOLE OR PART OF A DIVIDEND ON SHARES
IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY;
SHALL NOT EXCEED 20 % OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW TO BE HELD
7. AUTHORIZE THE DIRECTORS TO REPURCHASE ITS SHARES, Management For *Management Position Unknown
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND/OR REQUIREMENTS OF THE LISTING RULES;
THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE REPURCHASED BY THE COMPANY DURING RELEVANT
PERIOD AS SPECIFIED SHALL NOT EXCEED 10 % OF
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
AUTHORITY EXPIRES THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE
LAW TO BE HELD
8. AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF THE RESOLUTIONS 6 AND 7, TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION
6 TO EXTEND BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF
SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 7, PROVIDED THAT
SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT
EXCEED 10 % OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
------------------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 05/29/2007
ISSUER: 169426103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 145 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
O1 THE CONSOLIDATED STATEMENTS OF THE COMPANY, BE Management For *Management Position Unknown
CONSIDERED AND APPROVED, AND THE BOARD TO PREPARE
THE BUDGET FOR THE YEAR 2007.
O2 THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION Management For *Management Position Unknown
AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2006.
O3 THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS Management For *Management Position Unknown
THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY.
O4 THAT MS. ZHANG XIUQIN S RESIGNATION BE CONSIDERED Management For *Management Position Unknown
AND APPROVED.
O5 THAT MR. LI JIAN S RESIGNATION BE CONSIDERED Management For *Management Position Unknown
AND APPROVED.
O6 THAT MR. XIAO JINXUE S APPOINTMENT BE CONSIDERED Management For *Management Position Unknown
AND APPROVED.
O7 THAT MS. WANG HAIYUN S APPOINTMENT BE CONSIDERED Management For *Management Position Unknown
AND APPROVED.
S8 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE Management For *Management Position Unknown
ARTICLES OF ASSOCIATION OF THE COMPANY.
S9A THAT THE COMPANY S ISSUE OF DEBENTURES DENOMINATED Management For *Management Position Unknown
IN LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES.
S9B THE BOARD OR ANY TWO OR MORE DIRECTORS OF THE Management For *Management Position Unknown
COMPANY, BE AUTHORISED TO: (A) DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS,
(B) DO ALL SUCH ACTS WHICH ARE NECESSARY AND
INCIDENTAL; AND (C) TAKE ALL SUCH STEPS WHICH
ARE NECESSARY FOR THE PURPOSES OF EXECUTING THE
ISSUE.
S10 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Management For *Management Position Unknown
ALLOT AND DEAL WITH THE ADDITIONAL SHARES.
S11 TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED Management For *Management Position Unknown
CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES
OF ASSOCIATION.
------------------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB AGM MEETING DATE: 05/29/2007
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
OF THE COMPANY FOR THE FYE 31 DEC 2006 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
2. RE-ELECT MR. DATO AHMAD IBNIHAJAR AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101
OF THE COMPANY S ARTICLES OF ASSOCIATION
3. RE-ELECT DR. ROSLAN A. GHAFFAR AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 101
OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-APPOINT DATO DR. MOHD SHAHARI AHMAD JABAR Management For *Management Position Unknown
AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN
ACCORDANCE WITH SECTION 129 OF THE COMPANIES
ACT, 1965, TO HOLD OFFICE UNTIL THE NEXT AGM
5. APPROVE THE DIRECTORS FEES OF MYR 302,000 FOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 146 of 187
THE FYE 31 DEC 2006
6. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7. AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO Management For *Management Position Unknown
SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE
SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN
APPROVAL FOR THE LISTING OF AND QUOTATION FOR
THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA
SECURITIES BERHAD
S.8 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
AS SPECIFIED
9. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB EGM MEETING DATE: 05/29/2007
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: Management For *Management Position Unknown
SUBJECT TO THE APPROVAL OF THE RELEVANT AUTHORITIES,
INCLUDING BUT NOT LIMITED TO, THE APPROVAL OF
BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES
FOR THE LISTING OF AND QUOTATION FOR THE NEW
ORDINARY SHARES OF THE COMPANY TO BE ISSUED HEREUNDER,
TO ESTABLISH AND ADMINISTER AN EMPLOYEES SHARE
OPTION SCHEME ESOS FOR THE BENEFIT OF ELIGIBLE
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS
OF THE ESOS AS SPECIFIED, AND TO GIVE EFFECT
TO THE ESOS WITH FULL POWER TO ASSENT TO ANY
CONDITIONS, VARIATIONS, MODIFICATIONS AND/OR
AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT
AUTHORITIES; 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 THE NEW ORDINARY SHARES
OF THE COMPANY WHICH MAY FROM TIME TO TIME BE
ALLOTTED AND ISSUED PURSUANT TO THE ESOS; AND
TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER
OF ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE EXERCISE OF THE
OPTIONS UNDER THE ESOS PROVIDED THAT THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES OF THE COMPANY
TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED AN AGGREGATE OF 15% OF THE ISSUED
AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY
POINT OF TIME DURING THE EXISTENCE OF THE ESOS
AND SUCH NEW ORDINARY SHARES OF THE COMPANY ISSUED
SHALL, UPON ALLOTMENT AND ISSUE, RANK PARI PASSU
IN ALL RESPECTS WITH THE THEN EXISTING ISSUED
AND FULLY PAID-UP ORDINARY SHARES OF THE COMPANY
EXCEPT THAT THEY WILL NOT BE ENTITLED TO ANY
DIVIDEND, RIGHTS, ALLOTMENTS AND/OR OTHER DISTRIBUTIONS,
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 147 of 187
THE ENTITLEMENT DATE OF WHICH IS PRIOR TO THE
DATE OF ALLOTMENT OF THE NEW ORDINARY SHARES
OF THE COMPANY PURSUANT TO THE ESOS; APPROVE
TO MODIFY AND/OR AMEND THE ESOS FROM TIME TO
TIME PROVIDED THAT SUCH MODIFICATIONS AND/OR
AMENDMENTS ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE BYE-LAWS OF THE ESOS RELATING
TO MODIFICATIONS AND/OR AMENDMENTS AND TO DO
ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY
OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ESOS; AND APPROVE TO EXTEND THE ESOS, IF
THE BOARD OF DIRECTORS OF MRCB DEEMS FIT , FOR
UP TO A MAXIMUM PERIOD OF AN ADDITIONAL 5 YEARS
ESOS EXTENSION AND AUTHORIZE THE BOARD OF DIRECTORS
TO IMPLEMENT THE ESOS EXTENSION AND THAT THE
BY-LAWS OF THE ESOS OF MRCB, AS SPECIFIED
2. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, Management For *Management Position Unknown
SUBJECT TO THE PASSING OF RESOLUTION 1, AT ANY
TIME AND FROM TIME TO TIME TO OFFER AND TO GRANT
TO MR. ENCIK SHAHRIL RIDZA RIDZUAN, THE GROUP
MANAGING DIRECTOR 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 ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE
WITH THE PROVISION OF THE BYE-LAWS OF THE ESOS
------------------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD AGM MEETING DATE: 05/30/2007
ISSUER: Y85830100 ISIN: HK0511001957
SEDOL: B01Y6R9, 6881674, 5274190
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND Management Take No Action *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2006
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management Take No Action *Management Position Unknown
3. ELECT MR. EDWARD CHENG WAI SUN AS A DIRECTOR Management Take No Action *Management Position Unknown
4.1 RE-ELECT DR. NORMAN LEUNG NAI PANG, WHO IS RETIRING Management Take No Action *Management Position Unknown
AS A DIRECTOR
4.2 RE-ELECT MRS. CHRISTINA LEE LOOK NGAN KWAN, WHO Management Take No Action *Management Position Unknown
IS RETIRING AS A DIRECTOR
4.3 RE-ELECT MR. ROBERT SZE TSAI TO, WHO IS RETIRING Management Take No Action *Management Position Unknown
AS A DIRECTOR
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
6. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management Take No Action *Management Position Unknown
OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 148 of 187
THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED OR ISSUED WHETHER PURSUANT TO AN
OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY,
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;
OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR ALLOTMENT OF SHARES IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON THE ORDINARY
SHARES IN THE COMPANY SUCH ORDINARY SHARES BEING
DEFINED IN THIS AND THE FOLLOWING RESOLUTION
7, SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED
THE AGGREGATE OF: I) 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AND II) IF THE DIRECTORS OF THE COMPANY ARE SO
AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY THE NOMINAL
AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS
RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY OTHER APPLICABLE LAW TO BE HELD
7. AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management Take No Action *Management Position Unknown
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY OTHER APPLICABLE LAW TO
BE HELD
8. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE Management Take No Action *Management Position Unknown
THE POWERS OF THE COMPANYREFERRED TO RESOLUTION
6 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY
AS SPECIFIED
9. APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING Management Take No Action *Management Position Unknown
WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE
CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2007 TO 60 DAYS PURSUANT
TO SECTION 99(2) OF THE COMPANIES ORDINANCE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 149 of 187
------------------------------------------------------------------------------------------------------------------------------------
VIACOM INC. VIA ANNUAL MEETING DATE: 05/30/2007
ISSUER: 92553P102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: FUNDPVC
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
BLYTHE J. MCGARVIE Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2007.
03 APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE VIACOM INC. 2006 LONG-TERM MANAGEMENT Management For For
INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED AGM MEETING DATE: 05/31/2007
ISSUER: Q0716Q109 ISIN: AU000000AUN4
SEDOL: B05P8Q1, 6164955, 4070526
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE FYE 31 DEC 2006
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For *Management Position Unknown
2006
3.a RE-ELECT MR. TIM D. DOWNING AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3.b RE-ELECT MR. GENE W. SCHNEIDER AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
S.4 APPROVE: A) THE BUY-BACK OF UP TO AUD 300 MILLION Management For *Management Position Unknown
OF ITS ISSUED ORDINARY SHARES BY BUY-BACK AGREEMENTS
UNDER: 1)AN OFF-MARKET TENDER BUY-BACK; AND/OR
2) ON-MARKET BUY-BACKS; AND B) THE TERMS, AND
ENTRY INTO, OF THE BUY-BACK AGREEMENTS TO THE
EXTENT THAT APPROVAL OF SUCH BUY-BACK AGREEMENTS
IS REQUIRED UNDER THE COMPANIES ACT 2001 CTH
S.5 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 150 of 187
256C(1) OF THE CORPORATIONSACT 2001, TO REDUCE
ITS SHARE CAPITAL BY UP TO AUD 300 MILLION BY
PAYING EACH HOLDER OF ORDINARY SHARES AN AMOUNT
THAT IS PROPORTIONAL TO THE NUMBER OF ORDINARY
SHARES HELD ON THE RECORD DATE AS SPECIFIED
S.6 APPROVE, IN ACCORDANCE WITH RULE 2.2B(I) OF THE Management For *Management Position Unknown
CONSTITUTION AND SUBJECT TO OBTAINING WRITTEN
CONSENT, OR A RESOLUTION, OF B CLASS SHAREHOLDERS
AS CONTEMPLATED BY THAT RULE, THE B CLASS SHARES
NOT BE ENTITLED TO PARTICIPATE IN ANY RETURN
OF CAPITAL APPROVED UNDER RESOLUTION S.5, AND
THAT THE RIGHTS ATTACHING TO THOSE SHARES INCLUDING
THE RIGHTS UNDER RULE 2.2B(R) BE VARIED ACCORDINGLY
* OTHER BUSINESS Non-Voting *Management Position Unknown
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TRANS-LUX CORPORATION TLX ANNUAL MEETING DATE: 05/31/2007
ISSUER: 893247106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
GENE JANKOWSKI* Management Withheld Against
JEAN FIRSTENBERG* Management Withheld Against
VICTOR LISS* Management Withheld Against
RICHARD BRANDT** Management Withheld Against
02 RATIFY THE RETENTION OF EISNER LLP AS THE INDEPENDENT Management For For
AUDITORS FOR THE CORPORATION FOR THE ENSUING YEAR.
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ALCATEL-LUCENT ALU ANNUAL MEETING DATE: 06/01/2007
ISSUER: 013904305 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY
SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY
OR OF ITS AFFILIATES AND (II) THE INCREASE IN
SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERWISE.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUE OF CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY
SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY
OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY
SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF
SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING
FOR THE PURPOSES OF REMUNERATING SECURITIES THAT
ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER.
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 151 of 187
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE
SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY
COMPANIES.
E15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Management For For
OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS.
E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Management For For
OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE
OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED
TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN.
E17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Management For For
FOR A FREE BONUS ISSUE OF EXISTING SHARES OR
OF SHARES TO BE ISSUED BY THE COMPANY.
E18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING Management For For
TO SHAREHOLDERS MEETINGS.
E19 POWERS. Management For For
E20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED Shareholder Against For
BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE
22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS
LIMITING VOTING RIGHTS.
E21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Management For For
MEETING.
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2006.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
O4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Management For For
DIRECTORS.
O5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Management For For
<>.
O6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS Management For For
MEMBER OF THE BOARD OF DIRECTORS.
O7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL Management For For
SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.
O8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Management For For
INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL
YEAR.
O9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE Management For For
OFFICER.
O10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO REDUCE THE SHARE CAPITAL OF THE COMPANY.
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JUPITERMEDIA CORPORATION JUPM ANNUAL MEETING DATE: 06/04/2007
ISSUER: 48207D101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN M. MECKLER Management For For
CHRISTOPHER S. CARDELL Management For For
MICHAEL J. DAVIES Management For For
GILBERT F. BACH Management For For
WILLIAM A. SHUTZER Management For For
JOHN R. PATRICK Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 152 of 187
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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PUBLICIS GROUPE SA, PARIS OGM MEETING DATE: 06/04/2007
ISSUER: F7607Z165 ISIN: FR0000130577
SEDOL: B030QB9, 4380429, B043CD1, 4380548
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITT Management Take No Action *Management Position Unknown
AND OF THE SUPERVISORY BORAD, APPROVE THE COMPANY
S FINANCIAL STATEMENTS FOR THE YEAR 2006, SHOWING
A LOSS OF EUR 38,996,098.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM TO THE
MEETING, SHOWING INCOME OF EUR 469,000,000.00,
GROUP SHARE OF EUR 443,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE AND RESOLVES TO RECORDTHE LOSS FOR
THE YEAR OF EUR 38,996,098.00 AS A DEFICIT IN
RETAINED EARNINGS; FOLLOWING THIS APPROPRIATION,
THE RETAINED EARNINGS ACCOUNT OF EUR 550,037,088.00
WILL SHOW A BALANCE OF EUR 511,040,990.00; DIVIDENDS;
EUR 99,461,100.00, FOR 198,922,199 SHARES, DRAWN
UPON THE RETAINED EARNINGS ACCOUNT; THIS ACCOUNT
WILL DECREASE FROM EUR 511,040,990.00 TO EUR
411,579,890.00; A NET DIVIDEND OF EUR 0.50 PER
SHARE OF A PAR VALUE OF EUR 0.40, WILL ENTITLE
TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX
CODE; THIS DIVIDEND WILL BE PAID ON 03 JUL 2007
O.4 GRANT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR Management Take No Action *Management Position Unknown
THE PERFORMANCE OF ITS DUTIES DURING THE SAID
FISCAL YEAR
O.5 GRANT DISCHARGE TO THE SUPERVISORY BOARD MEMBERS Management Take No Action *Management Position Unknown
FOR THE PERFORMANCE OF THEIRDUTIES DURING THE
SAID FISCAL YEAR
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 153 of 187
O.7 APPOINT MR. FELIX ROHATYN AS A SUPERVISORY BOARD Management Take No Action *Management Position Unknown
MEMBER FOR A 6-YEAR PERIOD
O.6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
O.8 APPOINT ERNST & YOUNG ET AUTRES AS A STATUTORY Management Take No Action *Management Position Unknown
AUDITOR FOR A 6-YEAR PERIOD TOREPLACE THE SA
ERNST AND YOUNG AUDIT
O.9 APPOINT AUDITEX AS A DEPUTY AUDITOR, FOR A 6-YEAR Management Take No Action *Management Position Unknown
PERIOD TO REPLACE MR. DENISTHIBON
O.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW; MAXIMUM PURCHASE
PRICE: EUR 49. 00; MINIMUM SALE PRICE; EUR 21.00;
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, I.E., 14,962,599 SHARES
OF EUR 0.40, THE NUMBER OF SHARES ACQUIRED BY
THE COMPANY WITH A VIEW TO THEIR RETENTION OR
THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE
AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION
CANNOT EXCEED 5% OF ITS CAPITAL MAXIMUM FUNDS
INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
AUTHORITY EXPIRES AT THE END OF AN 18-MONTH PERIOD;
AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED AND THE REMAINING PERIOD OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING
OF 07 JUN 2006 IN ITS RESOLUTION NUMBER 12
E.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management Take No Action *Management Position Unknown
SHARE CAPITAL, ON ONE OR MOREOCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY
THE RESOLUTION NO. 10, THE PLAN AUTHORIZED BY
THE SHAREHOLDERS MEETING OF 07 JUN 2006 OR LATER
PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
AUTHORITY EXPIRES AT THE END OF THE 24-MONTH
PERIOD; THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD; IT SUPERSEDES THE FRACTION UNUSED AND
THE REMAINING PERIOD OF THE ONE GRANTED BY THE
SHAREHOLDERS MEETING OF 07 JUN 2006 IN ITS
RESOLUTION NUMBER 13; TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY Management Take No Action *Management Position Unknown
POWERS TO INCREASE THE CAPITAL, AT ITS SOLE,
ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00,
BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS
OR THAT CAN GIVE ACCESS TO THE CAPITAL OR GIVING
RIGHTS TO THE ALLOCATION OF DEBT SECURITIES;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 154 of 187
SET FORTH IN RESOLUTION NUMBER 21; THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 900,000,000.00; AUTHORITY
EXOPIRES AT THE END OF FOR A 26-MONTH PERIOD;
IT SUPERSEDES THE FRACTION UNUSED AND THERE REMAINING
PERIOD OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 01 JUN 2005 IN ITS RESOLUTION NUMBER
13; THE SHAREHOLDERS MEETING DELEGATES ALL POWERS
TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.24 AMEND THE ARTICLE NUMBER 20 OF THE ADMISSION Management Take No Action *Management Position Unknown
TO THE SHAREHOLDERS MEETING
E.13 AUTHORIZE THE EXECUTIVE COMMITTEE THE NECESSARY Management Take No Action *Management Position Unknown
POWERS TO INCREASE THE CAPITAL, AT ITS SOLE DISCRETION,
ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00,
BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED
SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING,
OF SHARES OR SECURITIES GIVING ACCESS OR THAT
CAN GIVE ACCESS TO THE CAPITAL OR GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES; THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 21; THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 900.000.000.00; AUTHORITY
EXPIRES AT THE END FOR A 26-MONTH PERIOD; IT
SUPERSEDES THE FRACTION UNUSED AND THE REMAINING
PERIOD OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 01 JUN 2005 IN ITS RESOLUTION NO
14; DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.14 AUTHORIZES THE EXECUTIVE COMMITTEE FOR A 26-MONTH Management Take No Action *Management Position Unknown
PERIOD AND WITHIN THE LIMITOF 10% OF THE COMPANY
S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE
ORDINARY SHARES OR SECURITIES TO BE ISSUED BY
WAY OF A PUBLIC OFFERING AND WITH CANCELLATION
OF THE PREFERRED SUBSCRIPTION RIGHTS, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS MEETING; THE NOMINAL AMOUNT OF
CAPITAL INCREASE WHICH MAY BE CARRIED OUT BY
VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NO.2L; DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AN D
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE PERIOD UNUSED AND THE REMAINING
PERIOD OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 01 JUN 2005 IN ITS RESOLUTION
E.15 AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY
A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00,
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BYLAW AND UNDER THE BYLAWS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES; OR BY A COMBINATION OF THESE METHODS;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NO. 2L; AUTHORITY EXPIRES
AT THE END FOR A 26-MONTH PERIOD; IT SUPERSEDES
THE FRACTION UNUSED AND THE REMAINING PERIOD
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Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 155 of 187
OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 01 JUN 2005 IN ITS RESOLUTION THE
SHAREHOLDERS MEETING DELEGATES ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.16 AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUE, AT Management Take No Action *Management Position Unknown
ITS SOLE DISCRETION, COMPANY SEQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE COMPANY S
SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED
BY THE SHAREHOLDERS MEETING GIVES ALL POWERS
TO THE EXECUTIVE COMMITTEE TO ISSUE, AT ITS SOLE
DISCRETION, COMPANY S EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE COMPANY S SHARE CAPITAL,
IN CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
CONCERNING THE SHARES OF ANOTHER COMPANY; THE
MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE SHALL
NOT EXCEED EUR 40,00,000.00 AND IT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NO. 21; AUTHORITY EXPIRES AT THE END FOR A 26-MONTH
PERIOD; IT SUPERSEDES THE FRACTION UNUSED AND
THE REMAINING PERIOD OF THE ONE GRANTED BY THE
COMBINED SHAREHOLDERS MEETING OF 01 JUN 2005
IN ITS RESOLUTION NO. 17; DELEGATED ALL POWERS
TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.17 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING SHARES OR SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITA; THIS AMOUNT SHALL
COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTION
NO. 21; AUTHORITY EXPIRES AT THE END FOR A 26-MONTH
PERIOD; IT SUPERSEDES THE FRACTION UNUSED AND
THE REMAINING PERIOD OF THE ONE GRANTED BY THE
COMBINED SHAREHOLDERS MEETING OF 01 JUN 2005
IN ITS RESOLUTION 18 THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE EXECUTIVE COMMITTEE DECIDE TO INCREASE, Management Take No Action *Management Position Unknown
AT ITS SOLE DISCRETION,THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE:
WITH, OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT
OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL
ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL
ISSUE; AUTHORITY EXPIRES AT THE END FOR A 26-MONTH
PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED AND THE REMAINING PERIOD OF THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 01 JUN 2005 IN ITS RESOLUTION NO. 19
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
IN FAVOUR OF EMPLOYEES OF THE COMPANY AND THE
RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 156 of 187
26-MONTH PERIOD; AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 2,800,000.00, THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NO. 21; DELEGATES ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE ALL POWERS Management Take No Action *Management Position Unknown
TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND THE
RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL NOT EXCEED 10% OF THE CAPITAL; AUTHORITY
EXPIRES AT THE END OF 38 MONTH PERIOD, IT SUPERSEDES
THE FRACTION UNUSED AND THE REMAINING PERIOD
OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING ON 01 JUN 2005 IN ITS RESOLUTION NO.21,
THE SHARE HOLDERS MEETING GRANTS ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.21 APPROVE TO DECIDE THAT THE OVERALL NOMINAL AMOUNT Management Take No Action *Management Position Unknown
PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED
OUT WITH THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NO. 12, 13, 14, IS, 15, 17, 18, 19
AND 22 SHALL NOT EXCEED EUR 40,000,000.00
E.22 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR Management Take No Action *Management Position Unknown
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES,
THEY MAY NOT REPRESENT MORE THAN 10% OF THE SHARE
CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE SHALL NOT EXCEED EUR 40,000.000.00 AND
IT SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NO. 21; AUTHORITY EXPIRES
AT THE END OF 38-MONTH PERIOD; SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARYFORMALITIES. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED AND THE REMAINING
PERIOD OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF JUNE 1, 2005 IN ITS RESOLUTION
E.23 AUTHORIZE THE EXECUTIVE COMMITTEE TO MAKE USE Management Take No Action *Management Position Unknown
IN THE EVENT OF A PUBLIC OFFER CONCERNING THE
SHARES OF THE COMPANY, OF THE AUTHORIZATIONS
GRANTED BY THE RESOLUTIONS NO. 11 TO 22; AUTHORITY
EXPIRES AT THE END FOR A 18-MONTH PERIOD
E.25 AMEND THE ARTICLE NUMBER 10 OF THE BYLAWS - APPOINT Management Take No Action *Management Position Unknown
- REVOCATION - DURATION OF THE TERMS OF OFFICE
- AGE LIMIT - REPLACEMENT RESOLUTION
E.26 AMEND THE ARTICLE NUMBER 12 OF THE BYLAWS-POWERS-RELATING Management Take No Action *Management Position Unknown
WITH THE 3RD PARTIES
OE.27 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 157 of 187
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PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/05/2007
ISSUER: 744383100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For *Management Position Unknown
FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006 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 Management For *Management Position Unknown
RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND
TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME
AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For *Management Position Unknown
COMMISSIONERS OF THE COMPANY FOR 2007.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For *Management Position Unknown
AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007.
05 TO APPROVE THE APPOINTMENT OF THE PRESIDENT DIRECTOR, Management For *Management Position Unknown
THE CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS
AND THE APPOINTMENT OF A COMMISSIONER.
------------------------------------------------------------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. SBSA ANNUAL MEETING DATE: 06/05/2007
ISSUER: 846425882 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAUL ALARCON, JR. Management For For
PABLO RAUL ALARCON, SR. Management For For
ANTONIO S. FERNANDEZ Management For For
JOSE A. VILLAMIL Management For For
JASON L. SHRINSKY Management For For
------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/05/2007
ISSUER: 25459L106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 158 of 187
NEIL R. AUSTRIAN Management For For
CHARLES R. LEE Management For For
K. RUPERT MURDOCH Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Management For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Management For For
OFFICER CASH BONUS PLAN.
------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/06/2007
ISSUER: 05534B760 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 APPROVING THE RESOLUTION, THE FULL TEXT OF WHICH Management For For
IS REPRODUCED AS SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE AMENDMENTS
TO THE CORPORATION S EQUITY-BASED COMPENSATION
PLANS.
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE THE NAME
CHANGE OF THE CORPORATION.
02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
01 DIRECTOR Management For
A. B>>RARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
------------------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP OGM MEETING DATE: 06/06/2007
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: B0CM8G5, 7107250
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE SUBMISSION OF THE MANAGEMENT REPORT Management Take No Action *Management Position Unknown
OF THE FY 2006 AND THE BOARD OF DIRECTORS REPORT
AS WELL AS THE CHARTERED ACCOUNTANTS REPORT FOR
THE FINANCIAL STATEMENTS OF THE YEAR 2006 ACCORDING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 159 of 187
TO IFRS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS
OF THE GROUP
2. APPROVE THE FINANCIAL STATEMENTS OF THE FY 2006 Management Take No Action *Management Position Unknown
AFTER THE PRESENTATION OF THEBOARD OF DIRECTORS
AND OF THE CHARTERED ACCOUNTANTS REPORTS
3. APPROVE THE EARNINGS DISTRIBUTION Management Take No Action *Management Position Unknown
4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management Take No Action *Management Position Unknown
THE CHARTERED ACCOUNTANTS FROM ANY COMPETITIVE
RESPONSIBILITY FOR ACTIVITIES OF FY 2006
5. ELECT 2 ORDINARY AND 2 SUBSTITUTE CHARTERED ACCOUNTANTS Management Take No Action *Management Position Unknown
FOR THE FY 2007 AND APPROVE TO DETERMINE THEIR
COMPENSATION
6. APPROVE THE MONTHLY PAYMENT, PRODUCTIVITY BONUS Management Take No Action *Management Position Unknown
AND EXPENSE ACCOUNTS FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS AND THE MANAGING DIRECTOR,
APPROVE THE COMPENSATION OF THE SECRETARY AND
THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FY 2007
7. APPROVE THE PARTICIPATION OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
MEMBERS IN COMMITTEES ANDTHE REMUNERATION FOR
THE FY 2007
8. ELECT A MEMBER OF THE BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
9. AMEND ARTICLES 51 AND 53 OF THE ARTICLES OF INCORPORATION Management Take No Action *Management Position Unknown
10. OTHER ISSUES AND ANNOUNCEMENTS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION SALM ANNUAL MEETING DATE: 06/06/2007
ISSUER: 794093104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART W. EPPERSON Management For For
EDWARD G. ATSINGER III Management For For
DAVID DAVENPORT* Management For For
ERIC H. HALVORSON Management For For
ROLAND S. HINZ Management For For
PAUL PRESSLER* Management For For
RICHARD A. RIDDLE Management For For
DENNIS M. WEINBERG Management For For
------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/06/2007
ISSUER: 887319101 ISIN:
SEDOL:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 160 of 187
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
KEVIN W. MOONEY Management For For
KIRBY G. PICKLE Management For For
ROSCOE C. YOUNG, II Management For For
02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Management For For
OF INCORPORATION TO REFLECT THAT WE NO LONGER
HAVE CLASS B COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/07/2007
ISSUER: 517834107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHELDON G. ADELSON Management For For
IRWIN CHAFETZ Management For For
JAMES L. PURCELL Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES MIX MEETING DATE: 06/11/2007
ISSUER: F47696111 ISIN: FR0000121881
SEDOL: 4569938, B0333Z1, 5980958
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 161 of 187
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED;
APPROVE THE EXPENSES AND CHARGES THAT WERE NOT
TAX-DEDUCTABLE OF EUR 45,462.00
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
3. ACKNOWLEDGE THE DISTRIBUTABLE INCOME AMOUNTS Management For *Management Position Unknown
TO EUR 47,392,985.46 AND CONSISTS OF: THE INCOME
FOR THE FY OF EUR 49,887,353.12 TO FUND THE LEGAL
RESERVE: EUR 2,494,367.66 AND RESOLVES TO ALLOCATE
IT AS FOLLOWS: DIVIDENDS: EUR 12,955,758.60,
OTHER RESERVES: EUR 34,437,226.86 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.03 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE
PAID ON 15 JUN 2007 AS REQUIRED BY LAW
4. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 13,000.00 Management For *Management Position Unknown
TO THE BOARD OF DIRECTORS AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE RECLASSIFYING
OF THE SHAREHOLDERS IN DVTEAM
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE RECLASSIFYING
OF ITS SHAREHOLDING IN HAVAS MANAGEMENT ESPANA
7. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE DEBT FORGIVENESS
BY THE COMPANY IN FAVOUR OF ITS SUBSIDIARY HAVAS
PARTNERSHIP
8. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE ADDITIONAL
CLAUSE OF MR. JACQUES SEGUELA S CONTRACT OF EMPLOYMENT
DATED 23 OCT 2006
9. RECECIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE COMMITMENT
CONCERNING THE TRANSFER OF THE REDEEMABLE WARRANTS
TO SUBSCRIBE AND, OR PURCHASE SHARES (BSAAR)
10. APPROVE TO RENEW THE APPOINTMENT OF MR. EDESKANDARIAN Management For *Management Position Unknown
AS A DIRECTOR FOR A 3-YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For *Management Position Unknown
LESCURE AS A DIRECTOR FOR A 3-YEAR PERIOD
12. APPROVE TO RENEW THE APPOINTMENT OF MR. LEOPOLDO Management For *Management Position Unknown
RODES CASTANE AS A DIRECTOR FOR A 3-YEAR PERIOD
13. APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK Management For *Management Position Unknown
SOULARD AS A DIRECTOR FOR A 3-YEAR PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 162 of 187
14. RATIFY THE CO-OPTATION OF THE COMPANY HAVAS PARTICIPATION Management For *Management Position Unknown
AS A DIRECTOR AND APPROVE TO REPLACE HAVAS INTERNATIONAL,
FOR THE REMAINDER OF HAVAS INTERNATIONAL S TERM
OF OFFICE, I.E., UNTIL THE GENERAL MEETING, WHICH
WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS
FOR FY 2008
15. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE,
ABROAD AND, OR ON THE INTERNATIONAL MARKET, BY
ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF SHARES OR SECURITIES GIVING RIGHT
TO THE CAPITAL OF THE COMPANY OR SECURITIES GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE
MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO
BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY
SHALL NOT EXCEED EUR 30,000,000.00 THE OVERALL
MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO
BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION
AND OF THOSE GRANTED BY VIRTUE OF RESOLUTIONS
NO. 17 TO 20 OF THE PRESENT MEETING, IS SET TO
EUR 30,000,000.00 THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 480,000,000.00 AUTHORITY EXPIRES
AT THE END OF 26-MONTH PERIOD AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
16. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL, AUTHORITY EXPIRES AT THE END OF 26-MONTH
PERIOD AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
17. AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN Management For *Management Position Unknown
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR
MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF
EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT
SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING
THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION
OF THESE TWO METHODS, THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN RESOLUTION
NO. 15 OF THE PRESENT MEETING, AUTHORITY EXPIRES
AT THE END OF 26-MONTH PERIODAND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
18. AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management For *Management Position Unknown
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME
PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UPTO
A MAXIMUM OF 15% OF THE INITIAL ISSUE, THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH
IN RESOLUTION NO. 15 OF THE PRESENT MEETING,
AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD,
IT SUPERSEDES THE FRACTION UNUSED, SHOULD THE
CASE ARISE, OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
19. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL ON ONE OR MORE OCCASIONS, BY
ISSUANCE OF SHARES ALL WELL AS ANY OTHER SECURITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 163 of 187
GIVING RIGHT TO THE CAPITAL OF THE COMPANY, IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF
THE COMPANY AND RELATED COMPANIES, THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH
IN RESOLUTION NO. 15 OF THE PRESENT MEETING,
AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD
AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT
EXCEED 3% OF THE SHARE CAPITAL OF THE COMPANY,
IT SUPERSEDES THE FRACTION UNUSED, SHOULD THE
CASE ARISE, OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
20. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
ON ONE OR MORE OCCASIONS, THE SHARE CAPITAL TO
MAXIMUM NUMBER OF SHARES REPRESENTING 3% OF THE
SHARE CAPITAL OF THE COMPANY, BY ISSUANCE, OF
SHARES AS WELL AS ANY SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY, THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF ANY FINANCIAL
INSTITUTION HAVING CARRIEDOUT A PROJECT KIND
OF LEVERAGE IN FAVOUR OF COMPANY INVESTMENT
FUND RESERVED TO THE EMPLOYEES OF FRENCH COMPANIES
OF THE GROUP HAVAS AND HAVING RECEIVED PREVIOUSLY
THE FRENCH FINANCIAL MARKETS AUTHORITIES APPROVAL
THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH
PERIOD IT SUPERSEDES THE FRACTION UNUSED SHOULD
THE CASE ARISE, OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, THE SHAREHOLDERS MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
21. APPROVE TO BRING THE ARTICLE OF THE BY-LAWS NO. Management For *Management Position Unknown
22 INTO CONFORMITY WITH THE LEGAL PROVISIONS:
ARTICLE 22 (NATURE AND CONVENINGS)
22. AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR Management For *Management Position Unknown
EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT
ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES
PRESCRIBED BY LAW
------------------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 06/12/2007
ISSUER: 16117M107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/12/2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 164 of 187
ISSUER: 58446K105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROCCO B. COMMISSO Management For For
CRAIG S. MITCHELL Management For For
WILLIAM S. MORRIS III Management For For
THOMAS V. REIFENHEISER Management For For
NATALE S. RICCIARDI Management For For
MARK E. STEPHAN Management For For
ROBERT L. WINIKOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C PHI ANNUAL MEETING DATE: 06/12/2007
ISSUER: 718252604 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED
IN THE COMPANY S 2006 ANNUAL REPORT.
02 DIRECTOR Management For
REV FR B.F. NEBRES S.J* Management For For
MR OSCAR S. REYES* Management For For
MR PEDRO E. ROXAS* Management For For
MR ALFRED VY TY* Management For For
MS HELEN Y. DEE Management For For
ATTY. RAY C. ESPINOSA Management For For
MR. TSUYOSHI KAWASHIMA Management For For
MR TATSU KONO Management For For
MR NAPOLEON L. NAZARENO Management For For
MR MANUEL V. PANGILINAN Management For For
MS CORAZON S. DE LA PAZ Management For For
ATTY MA L.C. RAUSA-CHAN Management For For
MR ALBERT F DEL ROSARIO Management For For
------------------------------------------------------------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. SVN ANNUAL MEETING DATE: 06/12/2007
ISSUER: 86688Q100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE AMENDED AND RESTATED 1999 STOCK Management For For
INCENTIVE PLAN.
01 DIRECTOR Management For
JOHN F. BARD Management For For
HERBERT A. DENTON Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 165 of 187
CYRUS F. FREIDHEIM, JR. Management For For
JOHN M. O'BRIEN Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
RAYMOND S. TROUBH Management For For
------------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. YHOO ANNUAL MEETING DATE: 06/12/2007
ISSUER: 984332106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Management For For
1B ELECTION OF DIRECTOR: JERRY YANG Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU 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: ROBERT A. KOTICK Management For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Management For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Management For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Management Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Management For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shareholder Against For
ON HUMAN RIGHTS.
------------------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP IACI ANNUAL MEETING DATE: 06/13/2007
ISSUER: 44919P300 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. BERKMAN Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 166 of 187
VICTOR A. KAUFMAN Management For For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
JOHN C. MALONE Management For For
ARTHUR C. MARTINEZ Management For For
STEVEN RATTNER Management For For
GEN. H.N. SCHWARZKOPF* Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 06/13/2007
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B01ZKS1, 0461481, 6459639, 4699103, B014WP9
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. ADOPT THE REPORTS AND FINANCIAL STATEMENTS Management For *Management Position Unknown
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3.1 RE-ELECT MR. V.C. CROWLEY AS A DIRECTOR Management For *Management Position Unknown
3.2 RE-ELECT MR. P.M. COSGROVE AS A DIRECTOR Management For *Management Position Unknown
3.3 RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For *Management Position Unknown
3.4 RE-ELECT MR. I.G. FALLON AS A DIRECTOR Management For *Management Position Unknown
3.5 RE-ELECT SENATOR M.N. HAYES AS A DIRECTOR Management For *Management Position Unknown
3.6 RE-ELECT MR. L.P. HEALY AS A DIRECTOR Management For *Management Position Unknown
3.7 RE-ELECT DR. B.J. HILLERY AS A DIRECTOR Management For *Management Position Unknown
3.8 RE-ELECT MR. BARONESS M. JAY AS A DIRECTOR Management For *Management Position Unknown
3.9 RE-ELECT DR. IE KENNY AS A DIRECTOR Management For *Management Position Unknown
3.10 RE-ELECT MR. F. MURRAY AS A DIRECTOR Management For *Management Position Unknown
3.11 RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For *Management Position Unknown
3.12 RE-ELECT MR. G.K. O REILLY AS A DIRECTOR Management For *Management Position Unknown
4. APPROVE TO FIX THE REMUNERATION OF DIRECTORS Management For *Management Position Unknown
5. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF AUDITORS
6. AUTHORIZE THE COMPANY TO CONVENE THE NEXT AGM Management For *Management Position Unknown
AT ANY LOCATION OUTSIDE THE STATE
------------------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 06/13/2007
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B01ZKS1, 0461481, 6459639, 4699103, B014WP9
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF Management For *Management Position Unknown
SECTION 20 OF THE COMPANIES AMENDMENT ACT 1983,
THE 1983 ACT TO ALLOT AND ISSUE RELEVANT SECURITIES
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 THE AUTHORITY SHALL
BE AUTHORIZED BUT AS YET UNISSUED SHARE CAPITAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 167 of 187
OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON
THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY
SHALL, SUBJECT TO ARTICLES 6 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, EXPIRE AT THE
CLOSE OF BUSINESS ON 12 JUN 2012 UNLESS PREVIOUSLY
REVOKED OR RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 1983 ACT
S.2 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
24 OF THE COMPANIES AMENDMENT ACT 1983 THE ACT
TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH
PURSUANT TO AND IN ACCORDANCE WITH AND SUBJECT
TO THE TERMS AND CONDITIONS AS SPECIFIED 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 13 JUN 2007; AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER
OF THE DATE OF THE AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 12 SEP 2008, UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE WITH
THE PROVISIONS OF THE 1983 ACT
S.3 AMEND THE ARTICLE 3(A)(D)(III) BE DELETED AND Management For *Management Position Unknown
SUBSTITUTED AS SPECIFIED
S.4 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING Management For *Management Position Unknown
A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN
COMMUNITIES PUBLIC LIMITED COMPANY SUBSIDIARIES
REGULATIONS 1997 OF THE COMPANY, 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;
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)(E) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER
OF THE DATE OF THE NEXT AGM OF THE COMPANY AFTER
THE PASSING OF THIS RESOLUTION OR 12 DEC 2008
UNLESS, IN ANY SUCH CASE, PREVIOUSLY REVOKED
OR RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 1990 ACT
S.5 AMEND THE ARTICLES OF ASSOCIATION BY THE DELETION Management For *Management Position Unknown
OF ARTICLES 8(D) THEREOF; THE REDESIGNATION OF
PARAGRAPH (E), (F) AND (G) AS (D), (E) AND (F)
RESPECTIVELY AND THE INSERTION OF ARTICLE 8(G)
AND ARTICLE 8(A) AS SPECIFIED
S.6 AMEND ARTICLE 75 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY BY THE DELETION OF THE WORDS
TWENTY-FIVE ON THE SECOND LINE THEREOF AND THE
SUBSTITUTION OF THE WORD TWENTY THEREFORE SO
THAT ARTICLE 75 SHALL HENCEFORTH READ AS SPECIFIED
* PLEASE NOTE THAT DETAILED INFORMATION ABOUT THE Non-Voting *Management Position Unknown
PROPOSALS CAN BE FOUND AT: HTTP://WW3.ICS.ADP.COM/STREETLINK_DAIRGPICS/SAFBAA.PDF
------------------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. MOBI SPECIAL MEETING DATE: 06/13/2007
ISSUER: 606925105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 168 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 11, 2007, BY AND AMONG MOBIUS
MANAGEMENT SYSTEMS, INC., ALLEN SYSTEMS GROUP,
INC. AND ASG M&A, INC.
------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 06/14/2007
ISSUER: 12686C109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2007
01 DIRECTOR Management For
GROVER C. BROWN Management For For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
------------------------------------------------------------------------------------------------------------------------------------
EBAY INC. EBAY ANNUAL MEETING DATE: 06/14/2007
ISSUER: 278642103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILIPPE BOURGUIGNON Management For For
THOMAS J. TIERNEY Management For For
MARGARET C. WHITMAN Management For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY Management For For
INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
NRJ GROUP, PARIS EGM MEETING DATE: 06/14/2007
ISSUER: F6637Z112 ISIN: FR0000121691
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 169 of 187
SEDOL: 5996126, B06HP98
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
A.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY
BOARD AND THE AUDITORS, APPROVE THE COMPANY S
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AS
PRESENTED AND THE EXPENSES AND CHARGES THAT WERE
NOT TAX-DEDUCTIBLE OF EUR 621.00 WITH A CORRESPONDING
TAX OF EUR 207.00
A.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action *Management Position Unknown
THE SUPERVISORY BOARD, THE CHAIRMAN OF THE SUPERVISORY
BOARD AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, SHOWING NET CONSOLIDATED
INCOME OF EUR 53,272,000.00 AND NET INCOME GROUP
SHARE OF EUR 52,927,000.00
A.3 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management Take No Action *Management Position Unknown
COMMITTEE WHICH WERE AUTHORIZED BY THE SUPERVISORY
BOARD BEFORE HAND AND TO RECORD THE LOSS FOR
THE YEAR OF EUR 5,817,000.00 AS A DEFICIT IN
RETAINED EARNINGS; TO CLEAR THE RETAINED EARNING
ACCOUNT AMOUNTING TO EUR 5,966,000.00, THROUGH
A DEDUCTION FROM THE OTHER RESERVES ACCOUNT;
THUS REDUCED FROM EUR 48,468,000.00 TO EUR 42,502.00,
DIVIDEND: EUR 25,079,000.00 THROUGH A WITHDRAWAL
FROM THE OTHER RESERVES ACCOUNT; RECEIVE A NET
DIVIDEND OF EUR 0.29 FOR EACH OF THE 86,480,704
SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION
PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND
WILL BE PAID ON 21 JUN 2007; IN THE EVENT THAT
THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE ORDINARY RESERVE
A.11 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 170 of 187
E.13 AMEND THE ARTICLES 13 AND 14 OF THE BY-LAWS AS Management Take No Action *Management Position Unknown
SPECIFIED
E.12 AUTHORIZE THE BOARD OF THE DIRECTORS TO INCREASE Management Take No Action *Management Position Unknown
THE SHARE CAPITAL, IN FAVOUROF EMPLOYEES OF THE
COMPANY AND THE RELATED COMPANIES, WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
AFTER 26 MONTHS; AND FOR A NOMINAL AMOUNT THAT
SHALL NOT EXCEED EUR 10,000.00; AUTHORIZE THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.14 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action *Management Position Unknown
A COPY FOR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
A.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLESL-225-86 ET SEQ
OF THE FRENCH COMMERCIAL CODE, APPROVE EACH OF
THE AGREEMENTS AS WELL AS THE ONE PREVIOUSLY
AUTHORIZED AND WHICH REMAINED IN FORCE
A.5 APPROVE THE REPORTS OF THE CHAIRMAN OF THE SUPERVISORY Management Take No Action *Management Position Unknown
BOARD ON THE CONDITIONS FOR THE PREPARATION AND
THE ORGANIZATION OF THE WORK OF THE BOARD AND
ON THE INTERNAL AUDIT PROCEDURES, AND THE REPORT
OF THE AUDITORS GIVING THEIR REMARKS ON THIS
REPORT
A.6 RECEIVE THE SPECIAL REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
ON THE OPTION GIVING THE RIGHT TO SUBSCRIBE AND,
OR TO PURCHASE SHARES PLANS, ACKNOWLEDGE THAT
NO SUCH AUTHORIZATION IS IN FORCE SO FAR
A.7 RECEIVE THE SPECIAL REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action *Management Position Unknown
ON THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES,
ACKNOWLEDGE THE OPERATIONS WHICH WERE CARRIED
OUT
A.8 GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE Management Take No Action *Management Position Unknown
EXECUTIVE COMMITTEE, EXCEPT FOR MR. JEAN-CHARLES
MATHEY, AND TO THE MEMBERS OF THE SUPERVISORY
BOARD, AS WELL AS TO THE AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
A.9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 Management Take No Action *Management Position Unknown
TO THE MEMBERS OF THE SUPERVISORY BOARD
A.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK Management Take No Action *Management Position Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
ACQUIRED: 0.50% OF THE TOTAL NUMBER OF SHARES
COMPRISING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 5,000,000.00; AUTHORITY
EXPIRES AFTER 18 MONTHS; IT SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS MEETING OF 22 JUN 2006 IN ITS RESOLUTION
NO.11 AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 171 of 187
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NTN BUZZTIME, INC. NTN ANNUAL MEETING DATE: 06/15/2007
ISSUER: 629410309 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DARIO SANTANA Management For For
GARY ARLEN Management For For
BARRY BERGSMAN Management For For
MARK BUCKNER Management For For
ROBERT B. CLASEN Management For For
MICHAEL FLEMING Management For For
NEAL FONDREN Management For For
02 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Management For For
LLP AS NTN BUZZTIME, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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SMG PLC EGM MEETING DATE: 06/15/2007
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE AMENDED RULES OF THE SMG PLC 2005 Management For *Management Position Unknown
EXECUTIVE LONG TERM INCENTIVE PLAN THE LTIP,
THE PRINCIPAL TERMS AS SPECIFIED AND AUTHORIZE
THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH
THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY
THE AMENDED LTIP INTO EFFECT
------------------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/16/2007
ISSUER: 778529107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT)
UPON THE RESULTS OF THE REPORTING FISCAL YEAR
(2006).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
NATALIA YU. BELYAKOVA, DEPUTY DIRECTOR OF ECONOMY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 172 of 187
AND FINANCE DEPARTMENT, OJSC SVYAZINVEST.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
YEKATERINA S. YEROFTEEVA, DEPUTY DIRECTOR OF
STRATEGIC DEVELOPMENT DEPARTMENT, OJSC SVYAZINVEST.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
GENNADY I. KOVALENKO, REPRESENTATIVE OF OJSC SVYAZINVEST.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
OLGA G. KOROLEVA, CHIEF ACCOUNTANT, OJSC SVYAZINVEST.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
DMITRY YU. TUSHUNOV, CHIEF ECONOMIST, ASSET MANAGEMENT
COMPANY LEADER.
3F ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
NATALIA V. USTINOVA, CHIEF ACCOUNTANT, CIT FINANCE
INVESTMENT BANK.
3G ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For For
KIRILL V. FROLOV, HEAD OF INTERNAL AUDIT DEPARTMENT,
OJSC SVYAZINVEST.
4A APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR OF Management For For
THE COMPANY FOR THE YEAR 2007.
4B APPROVE LLC ERNST & YOUNG AS THE EXTERNAL AUDITOR Management For For
OF THE COMPANY FOR THE YEAR 2007.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For For
OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE MANAGEMENT Management For For
BOARD OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS.
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ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/16/2007
ISSUER: 778529107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
2A ELECTION OF DIRECTORS OF THE COMPANY. MIKHAIL Management For For
A. ALEXEEV, REPRESENTATIVE OF OJSC SVYAZINVEST.
2B ELECTION OF DIRECTORS OF THE COMPANY. VLADIMIR Management For For
N. BOBIN - DEPUTY GENERAL DIRECTOR, CIT FINANCE
INVESTMENT BANK.
2C ELECTION OF DIRECTORS OF THE COMPANY. YEKATERINA Management For For
O. VASILYEVA, DIRECTOR OF CORPORATE FINANCE DEPARTMENT,
CIT FINANCE INVESTMENT BANK.
2D ELECTION OF DIRECTORS OF THE COMPANY. VALENTINA Management For For
F. VEREMYANINA, DEPUTY DIRECTOR OF DEPARTMENT
FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC
SVYAZINVEST.
2E ELECTION OF DIRECTORS OF THE COMPANY. ANATOLY Management For For
A. GAVRILENKO, GENERAL DIRECTOR, ASSET MANAGEMENT
COMPANY LEADER.
2F ELECTION OF DIRECTORS OF THE COMPANY. VALERY Management For For
V. DEGTYAREV - GENERAL DIRECTOR, CJSC PROFESSIONAL
TELECOMMUNICATIONS.
2G ELECTION OF DIRECTORS OF THE COMPANY. DMITRY Management For For
YE. YEROKHIN - GENERAL DIRECTOR, OJSC ROSTELECOM.
2H ELECTION OF DIRECTORS OF THE COMPANY. OLEG B. Management For For
ZYUZIN, HEAD OF IT DEPARTMENT, ASSET MANAGEMENT
COMPANY LEADER.
2I ELECTION OF DIRECTORS OF THE COMPANY. ALEXANDER Management For For
N. KISELEV - GENERAL DIRECTOR, OJSC SVYAZINVEST.
2K ELECTION OF DIRECTORS OF THE COMPANY. SERGEI Management For For
I. KUZNETSOV, REPRESENTATIVE OF OJSC SVYAZINVEST.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 173 of 187
2J ELECTION OF DIRECTORS OF THE COMPANY. LYUDMILA Management For For
A. KORMILITSINA, HEAD OF DIVISION OF DEPARTMENT
FOR CORPORATE GOVERNANCE AND LEGAL AFFAIRS, OJSC
SVYAZINVEST.
2L ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For For
I. LOGOVINSKY, DEPUTY CHAIRMAN OF MANAGEMENT
BOARD, SOGAZ INSURANCE GROUP.
2M ELECTION OF DIRECTORS OF THE COMPANY. NIKOLAI Management For For
L. MYLINIKOV, DIRECTOR OF LEGAL DEPARTMENT, CIT
FINANCE INVESTMENT BANK.
2N ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Management For For
YU. ODINTSOVA, SENIOR ANALYST, ASSET MANAGEMENT
COMPANY LEADER.
2O ELECTION OF DIRECTORS OF THE COMPANY. STANISLAV Management For For
N. PANCHENKO - DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
2P ELECTION OF DIRECTORS OF THE COMPANY. ELENA P. Management For For
SELVICH, EXECUTIVE DIRECTOR - DIRECTOR OF ECONOMY
AND FINANCE DEPARTMENT, OJSC SVYAZINVEST.
2Q ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Management For For
A. TERENTYEVA, FINANCIAL EXPERT, ACCA.
2R ELECTION OF DIRECTORS OF THE COMPANY. MAXIM YU. Management For For
TSYGANOV, MANAGING DIRECTOR, MOSCOW OFFICE OF
CIT FINANCE INVESTMENT BANK.
2S ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For For
A. CHECHELNITSKY, DEPUTY GENERAL DIRECTOR, OJSC
SVYAZINVEST.
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LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/19/2007
ISSUER: 530555101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. DICK Management For For
J.C. SPARKMAN Management For For
J. DAVID WARGO Management For For
02 AUDITORS RATIFICATION Management For For
------------------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/19/2007
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. APPROVE PURCHASE OF OWN SHARES Management For *Management Position Unknown
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 174 of 187
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS AGM MEETING DATE: 06/21/2007
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5051605, B02NXN0, 5437506
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE EXEMPTION OF MEMBERS OF THE BOARD Management Take No Action *Management Position Unknown
AND THE AUDITORS FROM ANY LIABILITY FOR THE FY
2006, PURSUANT TO ARTICLE 35 OF CODIFIED LAW
2190/1920
3. APPOINT THE CHARTERED AUDITORS FOR FY 2007AND Management Take No Action *Management Position Unknown
DETERMINE THEIR FEES
4. APPROVE TO RENEW THE AGREEMENT FOR THE INSURANCE Management Take No Action *Management Position Unknown
OF PUBLIC LIABILITY OF THE BOARD OF DIRECTORS
MEMBERS AND MANAGERS OF THE COMPANY FOR COMPETENCE,
RESPONSIBILITY AND AUTHORITY; RELEVANT AUTHORIZATION
5. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No Action *Management Position Unknown
OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE
AND THE HR REMUNERATION COMMITTEE FOR THE FY
2006 AND DETERMINE THE SAME FOR 2007
6. APPROVE THE REMUNERATION PAID IN 2006 TO THE Management Take No Action *Management Position Unknown
CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER AND DETERMINE HIS REMUNERATION
FOR 2007; TO MODIFY THE RESPECTIVE CKUASE OF
HIS CONTRACT WITH OTE AND AUTHORIZATION TO CONCLUDE
SUCH CONTRACT
7. APPROVE THE BASIC TERMS OF THE AGREEMENT REGARDING Management Take No Action *Management Position Unknown
ENTRUSTING A JOB TO A BOARD OF DIRECTORS MEMBER,
ACCORDING TO ARTICLE 23A OF C. L. 2190/1920 AND
RELEVANT AUTHORIZATION TO CONCLUDE THE AGREEMENT
8. APPROVE THE SECESSION OF THE INTERNATIONAL INSTALLATIONS Management Take No Action *Management Position Unknown
AND INTERNATIONAL CABLE BRANCH AS WELL AS THE
LICENSE OF USE OF THE INVOICE SYSTEM INTEC ITU
AND CONTRIBUTION TO THE SUBSIDIARY COMPANY OTE
GLOBE SA, ACCORDING TO THE PROVISIONS OF LAW
2166/1993 AND 2937/2001; DETERMINE THE AGREEMENTS
TERMS AND DETERMINATION OF THE REPRESENTATIVE
IN ORDER TO SIGN THE DEED CONTRACT
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS Management Take No Action *Management Position Unknown
REPORTS ON THE ANNUAL FINANCIAL STATEMENTS AND
THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 175 of 187
OF OTE ENDED ON 31 DEC 2006, AS WELL AS THE ANNUAL
FINANCIAL STATEMENTS, BOTH STAND ALONE AND CONSOLIDATED
OF 31 DEC 2006
9. APPROVE THE PURCHASE OF THE COMPANY S OWN SHARES, Management Take No Action *Management Position Unknown
ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C.L. 2190/1920
10. APPOINT 3 YEAR OFFICE OF 5 NEW BOARD OF DIRECTORS Management Take No Action *Management Position Unknown
MEMBERS FOLLOWING TERMINATION OF OFFICE OF EQUAL
NUMBER OF BOARD MEMBERS, PURSUANT TO ARTICLE
9 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
AND APPOINT NEW INDEPENDENT MEMBERS AT THE BOARD
OF DIRECTORS
------------------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION SNE ANNUAL MEETING DATE: 06/21/2007
ISSUER: 835699307 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HOWARD STRINGER Management For For
RYOJI CHUBACHI Management For For
KATSUMI IHARA Management For For
AKISHIGE OKADA Management For For
HIROBUMI KAWANO Management For For
YOTARO KOBAYASHI Management For For
SAKIE T. FUKUSHIMA Management For For
YOSHIHIKO MIYAUCHI Management For For
YOSHIAKI YAMAUCHI Management For For
PETER BONFIELD Management For For
FUEO SUMITA Management For For
FUJIO CHO Management For For
NED LAUTENBACH Management For For
RYUJI YASUDA Management For For
02 TO ELECT THE INDEPENDENT AUDITOR. Management For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3
ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4
BELOW IS A SHAREHOLDERS PROPOSAL.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT Shareholder For *Management Position Unknown
TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION
PAID TO EACH DIRECTOR.
------------------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. CNET ANNUAL MEETING DATE: 06/22/2007
ISSUER: 12613R104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 176 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. "BUD" COLLIGAN Management For For
JARL MOHN Management For For
MARK C. ROSENTHAL Management For For
------------------------------------------------------------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD. AGM MEETING DATE: 06/26/2007
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: 5734133, B02DXR4, 6357562
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. AMEND THE ARTICLES OF INCORPORATION (1) Management For *Management Position Unknown
3. AMEND THE ARTICLES OF INCORPORATION (2) Management For *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
5. APPOINT A SUBSTITUTE CORPORATE AUDITOR Other For *Management Position Unknown
6. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
7. APPROVE POLICY REGARDING LARGE-SCALE PURCHASES Other For *Management Position Unknown
OF COMPANY SHARES
------------------------------------------------------------------------------------------------------------------------------------
ASAHI BROADCASTING CORPORATION AGM MEETING DATE: 06/27/2007
ISSUER: J02142107 ISIN: JP3116800008
SEDOL: 6054454
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 177 of 187
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
2.16 APPOINT A DIRECTOR Management For *Management Position Unknown
2.17 APPOINT A DIRECTOR Management For *Management Position Unknown
2.18 APPOINT A DIRECTOR Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. BBY ANNUAL MEETING DATE: 06/27/2007
ISSUER: 086516101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD JAMES* Management For For
ELLIOT S. KAPLAN* Management For For
MATTHEW H. PAULL* Management For For
JAMES E. PRESS* Management For For
RICHARD M. SCHULZE* Management For For
MARY A. TOLAN* Management For For
HATIM A. TYABJI* Management For For
ROGELIO M. REBOLLEDO** Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Management Against Against
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE
PLAN TO 38 MILLION SHARES.
------------------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION CVNS SPECIAL MEETING DATE: 06/27/2007
ISSUER: 22281W103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 25, 2007, BY AND AMONG COMPUTER
SCIENCES CORPORATION, SURFSIDE ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES
CORPORATION, AND COVANSYS, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
------------------------------------------------------------------------------------------------------------------------------------
TV ASAHI CORPORATION AGM MEETING DATE: 06/27/2007
ISSUER: J93646107 ISIN: JP3429000007
SEDOL: 6287410, 4574783
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 178 of 187
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
4.16 APPOINT A DIRECTOR Management For *Management Position Unknown
4.17 APPOINT A DIRECTOR Management For *Management Position Unknown
4.18 APPOINT A DIRECTOR Management For *Management Position Unknown
4.19 APPOINT A DIRECTOR Management For *Management Position Unknown
4.20 APPOINT A DIRECTOR Management For *Management Position Unknown
4.21 APPOINT A DIRECTOR Management For *Management Position Unknown
4.22 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION Other For *Management Position Unknown
OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For *Management Position Unknown
AUDITORS
7 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
2 AMEND ARTICLES TO: MAKE RESOLUTIONS RELATED TO Management For *Management Position Unknown
ANTI-TAKEOVER DEFENSE MEASURES
3 APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES Other Against *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
ARUZE CORP. AZECF.PK AGM MEETING DATE: 06/28/2007
ISSUER: J0204H106 ISIN: JP3126130008
SEDOL: 5877146, B051Z79, 6126892
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For *Management Position Unknown
3 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS Management For *Management Position Unknown
TO A WHOLLY-OWNEDSUBSIDIARY, ALZE ENTERTAINMENT
4 APPROVE CORPORATE DEMERGER BY TRANSFER OF OPERATIONS Management For *Management Position Unknown
TO A WHOLLY-OWNEDSUBSIDIARY, SYSTEM STAFF
5.1 APPOINT A DIRECTOR Management For *Management Position Unknown
5.2 APPOINT A DIRECTOR Management For *Management Position Unknown
5.3 APPOINT A DIRECTOR Management For *Management Position Unknown
5.4 APPOINT A DIRECTOR Management For *Management Position Unknown
5.5 APPOINT A DIRECTOR Management For *Management Position Unknown
5.6 APPOINT A DIRECTOR Management For *Management Position Unknown
6 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
7 AUTHORIZE USE OF STOCK OPTION PLAN FOR DIRECTORS Other For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 179 of 187
8 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
ATLUS CO.,LTD. AGM MEETING DATE: 06/28/2007
ISSUER: J0337S102 ISIN: JP3121930006
SEDOL: 6073017, 4096801
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 AMEND ARTICLES TO: CHANGE FISCAL YEAR END TO Management For *Management Position Unknown
END OF JULY
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
RETIRING DIRECTORS
------------------------------------------------------------------------------------------------------------------------------------
CHUBU-NIPPON BROADCASTING CO.,LTD. AGM MEETING DATE: 06/28/2007
ISSUER: J06594105 ISIN: JP3527000008
SEDOL: 6195632
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
2.16 APPOINT A DIRECTOR Management For *Management Position Unknown
2.17 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For *Management Position Unknown
AUDITORS
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATEAUDITORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 180 of 187
------------------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED CHDN ANNUAL MEETING DATE: 06/28/2007
ISSUER: 171484108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD L. DUCHOSSOIS Management For For
J. DAVID GRISSOM Management For For
SETH W. HANCOCK Management For For
SUSAN E. PACKARD Management For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO ROBERT L. EVANS AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).
03 TO APPROVE THE CHURCHILL DOWNS INCORPORATED 2007 Management Against Against
OMNIBUS STOCK INCENTIVE PLAN.
04 TO APPROVE CERTAIN STOCK OPTION AND RESTRICTED Management For For
STOCK GRANTS TO ROBERT L. EVANS.
05 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Management For For
INCORPORATED 2005 DEFERRED COMPENSATION PLAN
TO INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS
MAY INVEST.
06 TO APPROVE OR DISAPPROVE THE MINUTES OF THE 2006 Management For For
ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH
DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN
AT SUCH MEETING.
------------------------------------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. CRWN ANNUAL MEETING DATE: 06/28/2007
ISSUER: 228411104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILFORD V. BANE, JR. Management For For
GLENN CURTIS Management For For
FRED M. DRESSLER Management For For
BRIAN E. GARDNER Management For For
HERBERT A. GRANATH Management For For
DAVID E. HALL Management For For
DONALD J. HALL, JR. Management For For
IRVINE O. HOCKADAY, JR. Management For For
ANIL JAGTIANI Management For For
A. DRUE JENNINGS Management For For
PETER A. LUND Management For For
HENRY S. SCHLEIFF Management For For
DEANNE R. STEDEM Management For For
02 APPROVAL OF CHIEF EXECUTIVE OFFICER S AND OTHER Management For For
EXECUTIVE OFFICERS PERFORMANCE-BASED COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI EGM MEETING DATE: 06/28/2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 181 of 187
ISSUER: X1949T102 ISIN: FI0009007884
SEDOL: B02FM40, 5701513, 4070463
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. APPROVE TO DECREASE THE SHARE PREMIUM FUND RECORDED Management Take No Action *Management Position Unknown
IN THE BALANCE SHEET BY MOVING ALL THE FUNDS
IN THE SHARE PREMIUM FUND RECORDED IN THE BALANCE
SHEET ON 31 DECEMBER 2006 TO THE INVESTED FREE
EQUITY FUND
2. AUTHORIZE THE BOARD OF DIRECTORS FOR THE PAYMENT Management Take No Action *Management Position Unknown
OF ADDITIONAL DIVIDENDS TO THE MAXIMUM AMOUNT
OF EUR 165,000,000 IN ADDITION TO THE RESOLUTION
TO PAY DIVIDENDS MADE BY THE AGM OF SHAREHOLDERS
ON 19 MAR 2007; AND THE DIVIDEND MAY BE PAID
IN ONE OR SEVERAL INSTALLMENTS
------------------------------------------------------------------------------------------------------------------------------------
FUJI TELEVISION NETWORK,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J15477102 ISIN: JP3819400007
SEDOL: B1CGFN0, 6036582, B06NR01, 5753763
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 182 of 187
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
2.16 APPOINT A DIRECTOR Management For *Management Position Unknown
2.17 APPOINT A DIRECTOR Management For *Management Position Unknown
2.18 APPOINT A DIRECTOR Management For *Management Position Unknown
2.19 APPOINT A DIRECTOR Management For *Management Position Unknown
2.20 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
RETIRING DIRECTORS
5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
FUJI TELEVISION NETWORK,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J15477102 ISIN: JP3819400007
SEDOL: B1CGFN0, 6036582, B06NR01, 5753763
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
2.16 APPOINT A DIRECTOR Management For *Management Position Unknown
2.17 APPOINT A DIRECTOR Management For *Management Position Unknown
2.18 APPOINT A DIRECTOR Management For *Management Position Unknown
2.19 APPOINT A DIRECTOR Management For *Management Position Unknown
2.20 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
RETIRING DIRECTORS
5. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. AGM MEETING DATE: 06/28/2007
ISSUER: J51699106 ISIN: JP3756600007
SEDOL: B0ZGTW7, 5334209, B02JMD1, 6639550
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 183 of 187
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. AMEND THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2007
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373, B1570S0
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
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NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2007
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373, B1570S0
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 184 of 187
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
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NIPPON TELEVISION NETWORK CORPORATION AGM MEETING DATE: 06/28/2007
ISSUER: J56171101 ISIN: JP3732200005
SEDOL: 5899805, B02JNV6, 6644060
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR ALL DIRECTORS ANDALL AUDITORS
3 ALLOW BOARD TO AUTHORIZE USE OF FREE SHARE PURCHASE Other For *Management Position Unknown
WARRANTS FOR EXERCISINGTHE ANTI-TAKEOVER DEFENSE
MEASURES
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
4.16 APPOINT A DIRECTOR Management For *Management Position Unknown
4.17 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6.1 APPOINT A SUPPLEMENTARY AUDITOR Management For *Management Position Unknown
6.2 APPOINT A SUPPLEMENTARY AUDITOR Management For *Management Position Unknown
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
8 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For *Management Position Unknown
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TOKYO BROADCASTING SYSTEM,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J86656105 ISIN: JP3588600001
SEDOL: 6894166, 5921667, B01DRZ1
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 185 of 187
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For *Management Position Unknown
AUDITORS
4 AMEND THE ANTI-TAKEOVER DEFENSE MEASURES Other Against *Management Position Unknown
5.1 SHAREHOLDER S PROPOSAL: APPOINT A DIRECTOR Other Against *Management Position Unknown
5.2 SHAREHOLDER S PROPOSAL: APPOINT A DIRECTOR Other Against *Management Position Unknown
6 AMEND ARTICLES TO REQUIRE SHAREHOLDER APPROVAL Other Against *Management Position Unknown
FOR ANTI-TAKEOVER MECHANISMS, WITH A 2/3RDS MAJORITY.
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OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED CONSENT MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT PREPARED Management For *Management Position Unknown
IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA,
LLC.
03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Management For *Management Position Unknown
COMMON REGISTERED SHARES BASED ON 2006 RESULTS
IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR
A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE) WITHIN 60
DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT
DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS
TO HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS
FROM THE DATE OF THE ADOPTION OF THIS DECISION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2007 RESULTS.
07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Management For *Management Position Unknown
STOCK COMPANY VIMPEL-COMMUNICATIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 186 of 187
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OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP ANNUAL MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: FRIDTJOF RUSTEN
4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ALEXEY M. REZNIKOVICH
4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: LEONID R. NOVOSELSKY
4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: OLEG A. MALIS
4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: JO O. LUNDER
4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: STIG HERBERN
4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: KLELL MORTEN JOHNSEN
4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ARVE JOHANSEN
4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: MIKHAIL M. FRIDMAN
4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: DAVID J. HAINES
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P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/29/2007
ISSUER: 715684106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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10 APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES Management For *Management Position Unknown
OF ASSOCIATION.
09 APPROVAL FOR THE SHARE BUY BACK II PROGRAM. Management For *Management Position Unknown
08 APPROVAL TO THE CHANGE AND OR ADDITIONAL OF MEMBERS Management For *Management Position Unknown
OF THE COMPANY S COMMISSIONER.
07 APPROVAL OF THE DELEGATION OF AUTHORITY TO THE Management For *Management Position Unknown
BOARD OF COMMISSIONERS TO DETERMINE THE DISTRIBUTION
OF DUTY AND AUTHORITY OF THE MEMBERS OF THE COMPANY
S DIRECTORS.
06 APPROVAL OF THE DETERMINATION OF THE AMOUNT OF Management For *Management Position Unknown
SALARY AND OTHER ALLOWANCES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS Management For *Management Position Unknown
TO DETERMINE THE BOARD MEMBER S POST SERVICE ALLOWANCES.
04 APPOINTMENT OF AN INDEPENDENT AUDITOR TO AUDIT Management For *Management Position Unknown
THE COMPANY S FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2007.
03 APPROPRIATION OF COMPANY S NET INCOME FROM FINANCIAL Management For *Management Position Unknown
YEAR 2006.
02 RATIFICATION OF THE COMPANY S FINANCIAL STATEMENTS Management For *Management Position Unknown
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/26/2007
Selected Accounts: NPX GABELLI GLB MULTIMEDIA TR Page 187 of 187
01 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE Management For *Management Position Unknown
FINANCIAL YEAR 2006.
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 22, 2007
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.