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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21423
The Gabelli Dividend & Income Trust
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices)(Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2010 - June 30, 2011
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 1
The Gabelli Dividend Income Trust
Investment Company Report
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
SECURITY 390064103 MEETING TYPE Annual
TICKER SYMBOL GAP MEETING DATE 15-Jul-2010
ISIN US3900641032 AGENDA 933294237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S CHARTER TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY TO ISSUE FROM 160,000,000 TO
260,000,000 SHARES.
02 DIRECTOR Management
1 B. GAUNT For For
2 D. KOURKOUMELIS For For
3 E. LEWIS For For
4 G. MAYS For For
5 M. B. TART-BEZER For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CONSTELLATION BRANDS, INC.
SECURITY 21036P108 MEETING TYPE Annual
TICKER SYMBOL STZ MEETING DATE 22-Jul-2010
ISIN US21036P1084 AGENDA 933300319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JERRY FOWDEN For For
2 BARRY A. FROMBERG For For
3 JEANANNE K. HAUSWALD For For
4 JAMES A. LOCKE III For For
5 RICHARD SANDS For For
6 ROBERT SANDS For For
7 PAUL L. SMITH For For
8 MARK ZUPAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2011.
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 22-Jul-2010
ISIN US05577E1010 AGENDA 933301171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR MICHAEL RAKE Management For For
05 RE-ELECT IAN LIVINGSTON Management For For
06 RE-ELECT CARL SYMON Management For For
07 ELECT TONY BALL Management For For
08 REAPPOINTMENT OF AUDITORS Management For For
09 REMUNERATION OF AUDITORS Management For For
10 AUTHORITY TO ALLOT SHARES Management For For
S11 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S12 AUTHORITY TO PURCHASE OWN SHARES Management For For
S13 14 DAYS' NOTICE OF MEETINGS Management For For
14 AUTHORITY FOR POLITICAL DONATIONS Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 2
The Gabelli Dividend Income Trust
MAINE & MARITIMES CORPORATION
SECURITY 560377103 MEETING TYPE Annual
TICKER SYMBOL MAM MEETING DATE 22-Jul-2010
ISIN US5603771032 AGENDA 933307173 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 12, 2010, AMONG BHE
HOLDINGS INC., BHE HOLDING SUB ONE INC., AND MAINE &
MARITIMES CORPORATION.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH DDDDDDD
ADJOURNMENT TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
03 DIRECTOR Management
1 RICHARD G. DAIGLE For For
2 DAVID N. FELCH For For
3 BRIAN N. HAMEL For For
04 PROPOSAL TO RATIFY THE SELECTION OF CATURANO AND Management For For
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Jul-2010
ISIN GRS260333000 AGENDA 702537044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Appointment of Audit Committee Members in accordance with Management No Action No Action
Article 37 of Law 3693/2008
2. Approve the transportation and accommodation expenses of Management No Action No Action
Board of Directors in order to participate in meetings
3. Grant the special authorization to the general meeting in order to Management No Action No Action
approve the modifications in contracts between the Company and
Company's officers
4. Various announcements Management No Action
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL OTE MEETING DATE 23-Jul-2010
ISIN US4233253073 AGENDA 933309660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, Management For For
PURSUANT TO ARTICLE 37 OF LAW 3693/2008.
02 APPROVAL OF ASSUMING THE TRAVEL AND SOJOURN Management For For
EXPENSES OF THE BOD MEMBERS FOR THEIR
PARTICIPATION IN THE BOD MEETINGS AND IN THE
MEETINGS OF ITS COMMITTEES.
03 GRANTING OF SPECIAL PERMISSION BY THE GENERAL Management For For
MEETING PURSUANT TO ARTICLE 23A , PARAS, 2 AND 4 OF
C.L.2190/1920, FOR THE APPROVAL OF THE AMENDMENT
OF TERMS OF CONTRACTS CONCLUDED BETWEEN
COMPANY'S EXECUTIVES AND THE COMPANY.
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 26-Jul-2010
ISIN US6362743006 AGENDA 933303086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
03 TO RE-ELECT SIR JOHN PARKER Management For For
04 TO RE-ELECT STEVE HOLLIDAY Management For For
05 TO RE-ELECT KEN HARVEY Management For For
06 TO RE-ELECT STEVE LUCAS Management For For
07 TO RE-ELECT STEPHEN PETTIT Management For For
08 TO RE-ELECT NICK WINSER Management For For
09 TO RE-ELECT GEORGE ROSE Management For For
10 TO RE-ELECT TOM KING Management For For
11 TO RE-ELECT MARIA RICHTER Management For For
12 TO RE-ELECT JOHN ALLAN Management For For
13 TO RE-ELECT LINDA ADAMANY Management For For
14 TO RE-ELECT MARK FAIRBAIRN Management For For
15 TO RE-ELECT PHILIP AIKEN Management For For
16 TO REAPPOINT THE AUDITORS Management For For
PRICEWATERHOUSECOOPERS LLP
17 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' Management For For
REMUNERATION
18 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY Management For For
SHARES
S20 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For For
ORDINARY SHARES
S22 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Management For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 3
The Gabelli Dividend Income Trust
REMY COINTREAU SA, COGNAC
SECURITY F7725A100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Jul-2010
ISIN FR0000130395 AGENDA 702528069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
O.1 Approve the financial statements for the FY 2009/2010 Management For For
O.2 Approve the consolidated financial statements for the FY Management For For
2009/2010
O.3 Approve the allocation of income and setting of the dividend Management For For
O.4 Approve the option for the payment of dividend in shares Management For For
O.5 Approve the agreements pursuant to Article L.225-38 of the Management For For
Commercial Code
O.6 Grant discharge of duties to the Board members Management For For
O.7 Approve the renewal of Mr. Marc Heriard Dubreuil's term as Board Management For For
member
O.8 Approve the renewal of Mr. Timothy Jones' term as Board Management For For
member
O.9 Approve the renewal of Mr. Jean Burelle's term as Board member Management For For
O.10 Appointment of Mr. Didier Alix as a Board member Management For For
O.11 Approve to determine the attendance allowances Management For For
O.12 Authorize the Board of Directors to purchase or sell shares of the Management For For
Company under the provisions of Articles L.225-209 and seq. of
the Commercial Code
O.13 Grant powers for the formalities Management For For
E.14 Authorize the Board of Directors to reduce the share capital by Management For For
cancellation of treasury shares of the Company
E.15 Authorize the Board of Directors to decide on the share capital Management For For
increase by issuing, with preferential subscription rights of the
shareholders, shares of the Company and/or securities giving
access to the capital of the Company and/or to issuance of
securities entitling to allotment of debt securities
E.16 Authorize the Board of Directors to decide on the share capital Management For For
increase by issuing, with cancellation of preferential subscription
rights of the shareholders, shares of the Company and/or
securities giving access to the capital of the Company and/or to
issuance of securities entitling to allotment of debt securities, by
public offer
E.17 Authorize the Board of Directors to decide on the share capital Management For For
increase by issuing, with cancellation of preferential subscription
rights of the shareholders, shares of the Company and/or
securities giving access to the capital of the Company and/or to
issuance of securities entitling to allotment of debt securities, by
an offer pursuant to Article L.411-2, II of the Monetary and
Financial Code
E.18 Authorize the Board of Directors to set the issue price of the Management For For
issuable securities under the sixteenth and seventeenth
resolutions, with cancellation of preferential subscription rights of
the shareholders, within the limit of 10% of the capital annually
E.19 Authorize the Board of Directors to increase the number of Management For For
issuable securities in the event of issuance with or without
preferential subscription rights of the shareholders
E.20 Authorize the Board of Directors to allocate options to subscribe Management For For
for or purchase shares
E.21 Authorize the Board of Directors to increase the share capital by Management For For
issuing shares reserved for members of a Company savings plan
E.22 Authorize to reduce the share capital Management For For
E.23 Authorize the Board of Directors in case of public offer involving Management For For
the stocks of the Company
E.24 Authorize the Board of Directors to allocate the expenses due to Management For For
the capital increases concluded on the premiums pertaining to
these transactions
E.25 Amend the third resolution of Article 8.2 of the Statutes relating to Management For For
the thresholds crossing, consequential to the changes in
legislation and regulation
E.26 Grant powers for the formalities Management For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0618/201006181003568.pdf
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 4
The Gabelli Dividend Income Trust
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2010
ISIN JP3143000002 AGENDA 702544556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 27-Jul-2010
ISIN US92857W2098 AGENDA 933299681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Management For For
OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2010
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE, MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR Management For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
08 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
09 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
10 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE)
12 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
15 TO APPROVE A FINAL DIVIDEND OF 5.65P PER ORDINARY Management For For
SHARE
16 TO APPROVE THE REMUNERATION REPORT Management For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE- Management For For
EMPTION RIGHTS (SPECIAL RESOLUTION)
S21 TO AUTHORISE THE COMPANY'S TO PURCHASE ITS OWN Management For For
SHARES (SECTION 701, COMPANIES ACT 2006) (SPECIAL
RESOLUTION)
S22 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING Management For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
24 TO APPROVE THE CONTINUED OPERATION OF THE Management For For
VODAFONE SHARE INCENTIVE PLAN.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 5
The Gabelli Dividend Income Trust
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 27-Jul-2010
ISIN US5249011058 AGENDA 933305535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN T. CAHILL** For For
2 DENNIS R. BERESFORD* For For
3 NELSON PELTZ* For For
4 W. ALLEN REED* For For
5 NICHOLAS J. ST. GEORGE* For For
02 AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE EXECUTIVE Shareholder Against For
INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against For
CHAIRMAN.
SOUTHWEST WATER COMPANY
SECURITY 845331107 MEETING TYPE Annual
TICKER SYMBOL SWWC MEETING DATE 06-Aug-2010
ISIN US8453311073 AGENDA 933308822 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF MERGER AGREEMENT. Management For For
02 DIRECTOR Management
1 KIMBERLY ALEXY For For
2 BRUCE C. EDWARDS For For
3 LINDA GRIEGO For For
4 THOMAS IINO For For
5 WILLIAM D. JONES For For
6 MARK A. SWATEK For For
03 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR Management For For
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 12-Aug-2010
ISIN US71654V4086 AGENDA 933316336 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 RATIFYING THE ENGAGEMENT OF Management For For
PRICEWATERHOUSECOOPERS CORPORATE FINANCE &
RECOVERY LTDA. ("PWC"), TO PREPARE A VALUATION
REPORT OF 4 (FOUR) LETRAS FINANCEIRAS DO TESOURO
(FEDERAL TREASURY BILLS) ISSUED BY THE BRAZILIAN
FEDERAL GOVERNMENT (THE "VALUATION REPORT"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
02 APPROVING THE CRITERIA AND METHODOLOGY TO Management For For
ESTABLISH THE VALUE OF THE LFTS, AS PROPOSED BY
PWC IN THE VALUATION REPORT (THE "VALUATION
CRITERIA")
03 DELEGATING AUTHORITY TO THE BOARD OF DIRECTORS Management For For
OF THE COMPANY TO RATIFY THE FINAL VALUE OF EACH
OF THE LFTS SERIES, AS APPEAR IN THE VALUATION
REPORT PURSUANT TO THE VALUATION CRITERIA
CENTURYLINK, INC.
SECURITY 156700106 MEETING TYPE Special
TICKER SYMBOL CTL MEETING DATE 24-Aug-2010
ISIN US1567001060 AGENDA 933312681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
CENTURYLINK COMMON STOCK IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 21, 2010, BY AND AMONG
QWEST COMMUNICATIONS INTERNATIONAL INC., THE
COMPANY, AND SB44 ACQUISITION COMPANY, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN
COMPANY IN CONNECTION WITH THE MERGER.
TOMKINS PLC, LONDON
SECURITY G89158136 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2010
ISIN GB0008962655 AGENDA 702567059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN
"FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO
VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL
BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT.
1. Approve a scheme of arrangement [the "Scheme of Management For For
Arrangement"] proposed to be made between the Company and
the holders of Independent Scheme Shares and Executive Team
Shares
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 6
The Gabelli Dividend Income Trust
TOMKINS PLC, LONDON
SECURITY G89158136 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2010
ISIN GB0008962655 AGENDA 702567061 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Approve, for the purpose of giving effect to the scheme of Management For For
arrangement dated 06 AUG 2010 between the Company and the
holders of the Scheme Shares (as specified in the said scheme of
arrangement), a print of which has been produced to this meeting
and for the purposes of identification signed by the Chairman
hereof, in its original form or subject to such modification, addition
or condition as may be agreed between the Company and
Pinafore Acquisition Limited ("Pinafore") and approved or imposed
by the Court (the "Scheme"): authorize the Directors of the
Company to take all such action as they may consider necessary
or appropriate for carrying the scheme into effect; the share
capital of the company be reduced by canceling and extinguishing
all of the Cancellation Shares (as specified in the Scheme);
subject to and forthwith upon the reduction of share capital
referred to in Paragraph (B) above taking effect and, if
appropriate, the Company being re-registered as a private
Company pursuant to Section 651 of the Companies Act 2006 and
notwithstanding anything to the contrary in the Articles of
Association of the Company: the reserve arising in the books of
account of the Company as a result of the reduction of share
capital referred to in Paragraph (B) above be capitalized and
applied in paying up in full at par such number of new ordinary
shares of 9 US cents each (the "New Tomkins Shares") as shall
be equal to the aggregate number of Cancellation Shares
cancelled pursuant to Paragraph (B) above, which shall be allotted
and issued (free from any liens, charges, equitable interests,
encumbrances, rights of pre-emption and any other interests of
any nature whatsoever and together with all rights attaching
thereto) and any other interests of any nature whatsoever and
together with all rights attaching thereto, credited as fully paid, to
Pinafore and/or its nominee(s) in accordance with the Scheme;
and authorize the Directors of the Company for the purposes of
Section 551 of the Companies Act to allot the New Tomkins
Shares, provided that: the maximum aggregate nominal amount of
relevant securities that may be allotted under this authority shall
be the aggregate nominal amount of the New Tomkins Shares;
[Authority expires on the 5th anniversary of the date on which this
resolution is passed]; and this authority shall be in addition, and
without prejudice, to any other authority under the said Section
551 previously granted and in force on the date on which this
resolution is passed; and amend, with effect from the passing of
this resolution, the Articles of Association of the Company by the
adoption and inclusion of the following new Article 133 after Article
132 as specified; amend, subject to and with effect from the
Scheme becoming effective in accordance with its terms, the
Articles of Association of the Company: by adopting and including
the following new Article 7A after Article 7 as specified; by
inserting the following as specified at the start of each sentence
beginning Article 6 and Article 7; and by deleting Article 77 and 83
and replacing them with the following as specified
2. Approve the Executive Team Arrangements (as specified in the Management For For
Scheme Document), notwithstanding that such arrangements are
not extended to all shareholders of the Company, and authorize
the Directors of the Company to do or procure to be done all such
acts and things or enter into any agreements on behalf of the
Company as they consider necessary or expedient for the
purpose of giving effect to such arrangements
H.J. HEINZ COMPANY
Security 423074103 Meeting Type Annual
Ticker Symbol HNZ Meeting Date 31-Aug-2010
ISIN US4230741039 Agenda 933309165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
02 ACCOUNTING FIRM Management For For
SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO
03 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
EMMIS COMMUNICATIONS CORPORATION
SECURITY 291525202 MEETING TYPE Special
TICKER SYMBOL EMMSP MEETING DATE 08-Sep-2010
ISIN US2915252025 AGENDA 933308985 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE RIGHTS OF THE
HOLDERS OF THE EXISTING PREFERRED STOCK TO
REQUIRE EMMIS TO REDEEM ALL OR A PORTION OF THEIR
SHARES ON THE FIRST ANNIVERSARY AFTER THE
OCCURRENCE OF CERTAIN GOING PRIVATE
TRANSACTIONS.
02 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE RIGHTS OF THE
HOLDERS OF THE EXISTING PREFERRED STOCK TO
NOMINATE DIRECTORS TO EMMIS BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND EXHIBIT A TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE AUTOMATIC
CONVERSION UPON THE MERGER OF THE EXISTING
PREFERRED STOCK, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/OFFER TO
EXCHANGE.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 7
The Gabelli Dividend Income Trust
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Special
TICKER SYMBOL FE MEETING DATE 14-Sep-2010
ISIN US3379321074 AGENDA 933312756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 AUTHORIZE AND APPROVE THE ISSUANCE OF SHARES OF Management For For
FIRSTENERGY CORP. COMMON STOCK PURSUANT TO, AND
THE OTHER TRANSACTIONS CONTEMPLATED BY, THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 10, 2010, AS AMENDED AS OF JUNE 4, 2010, BY
AND AMONG FIRSTENERGY CORP., ELEMENT MERGER
SUB, INC. AND ALLEGHENY ENERGY, INC., AS IT MAY BE
FURTHER AMENDED
02 ADOPT THE AMENDMENT TO FIRSTENERGY CORP.'S Management For For
AMENDED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK FROM 375,000,000 TO 490,000,000
03 ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR Management For For
PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE
AND APPROVE THE SHARE ISSUANCE AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT OR ADOPT THE CHARTER AMENDMENT
ALLEGHENY ENERGY, INC.
SECURITY 017361106 MEETING TYPE Special
TICKER SYMBOL AYE MEETING DATE 14-Sep-2010
ISIN US0173611064 AGENDA 933313049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 10, 2010, BY AND
AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB,
INC. (A WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS AMENDED AS
OF JUNE 4, 2010, AND AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND THE MERGER DESCRIBED
THEREIN.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AND THE MERGER AT THE TIME OF THE
SPECIAL MEETING.
AIRGAS, INC.
SECURITY 009363102 MEETING TYPE Contested-Annual
TICKER SYMBOL ARG MEETING DATE 15-Sep-2010
ISIN US0093631028 AGENDA 933314522 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN P. CLANCEY For For
2 ROBERT L. LUMPKINS For For
3 TED B. MILLER, JR. For For
02 TO AMEND THE AIRGAS BY-LAWS REGARDING THE Management For For
ELIGIBILITY OF ANY DIRECTOR NOMINATED BY THE AIRGAS
BOARD FOR ELECTION, BUT NOT NOMINATED BY THE
AIRGAS STOCKHOLDERS. ALL, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO AMEND THE AIRGAS BY-LAWS TO REQUIRE AIRGAS TO Management For For
HOLD ITS 2011 ANNUAL STOCKHOLDER MEETING ON
JANUARY 18, 2011 AND ALL SUBSEQUENT ANNUAL
STOCKHOLDER MEETINGS IN JANUARY. ALL, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO REPEAL ANY AMENDMENTS TO AIRGAS, INC. AMENDED Management For For
AND RESTATED BY-LAWS ADOPTED BY THE AIRGAS BOARD
OF DIRECTORS WITHOUT THE APPROVAL OF THE AIRGAS
STOCKHOLDERS AFTER APRIL 7, 2010 AND PRIOR TO THE
EFFECTIVENESS OF THE RESOLUTION PROPOSED IN THIS
PROPOSAL 4. ALL, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF KPMG LLP AS AIRGAS'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
06 TO APPROVE THE AMENDMENT TO AIRGAS'S AMENDED Management For For
AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 8
The Gabelli Dividend Income Trust
HEWITT ASSOCIATES, INC.
SECURITY 42822Q100 MEETING TYPE Special
TICKER SYMBOL HEW MEETING DATE 20-Sep-2010
ISIN US42822Q1004 AGENDA 933321806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 11, 2010, BY AND AMONG HEWITT, AON
CORPORATION AND TWO WHOLLY OWNED SUBSIDIARIES
OF AON CORPORATION.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF PROPOSAL 1.
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 21-Sep-2010
ISIN US57636Q1040 AGENDA 933315586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED
CHANGES IN DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE A
SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING
THE COMPANY'S CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE COMPOSITION OF
THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE
COMPANY'S STOCK AND DELETE RELATED OBSOLETE
PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL
MEETING.
03 DIRECTOR Management
1 NANCY J. KARCH For For
2 J.O. REYES LAGUNES For For
3 EDWARD SUNING TIAN For For
4 SILVIO BARZI For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Management For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2010.
CONAGRA FOODS, INC.
SECURITY 205887102 MEETING TYPE Annual
TICKER SYMBOL CAG MEETING DATE 24-Sep-2010
ISIN US2058871029 AGENDA 933318392 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MOGENS C. BAY For For
2 STEPHEN G. BUTLER For For
3 STEVEN F. GOLDSTONE For For
4 JOIE A. GREGOR For For
5 RAJIVE JOHRI For For
6 W.G. JURGENSEN For For
7 RICHARD H. LENNY For For
8 RUTH ANN MARSHALL For For
9 GARY M. RODKIN For For
10 ANDREW J. SCHINDLER For For
11 KENNETH E. STINSON For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Management For For
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 27-Sep-2010
ISIN US3703341046 AGENDA 933315966 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Management For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
ProxyEdge Report Date:07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 9
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
ELECTION OF DIRECTOR: Management
1N DOROTHY A. TERRELL For For
APPROVE EXECUTIVE Management
02 INCENTIVE PLAN. For For
03 RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
04 CAST AN ADVISORY Management For For
VOTE ON EXECUTIVE
COMPENSATION.
SKYLINE CORPORATION
SECURITY 830830105 MEETING TYPE Annual
TICKER SYMBOL SKY MEETING DATE 27-Sep-2010
ISIN US8308301055 AGENDA 933321503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ARTHUR J. DECIO For For
2 THOMAS G. DERANEK For For
3 JOHN C. FIRTH For For
4 JERRY HAMMES For For
5 WILLIAM H. LAWSON For For
6 DAVID T. LINK For For
7 ANDREW J. MCKENNA For For
02 RATIFICATION OF THE Management For For
APPOINTMENT OF INDEPENDENT
ACCOUNTING FIRM: THE
BOARD AND AUDIT COMMITTEE
HAVE APPOINTED CROWE
HORWATH LLP AS
SKYLINE'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2011.
AMERICREDIT CORP.
SECURITY 03060R101 MEETING TYPE Special
TICKER SYMBOL ACF MEETING DATE 29-Sep-2010
ISIN US03060R1014 AGENDA 933325842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 Management For For
THE PROPOSAL TO ADOPT
AND APPROVE THE
AGREEMENT AND PLAN
OF MERGER, DATED
AS OF JULY 21, 2010,
AMONG GENERAL
MOTORS HOLDINGS
LLC, GOALIE TEXAS HOLDCO INC.,
A WHOLLY-OWNED SUBSIDIARY OF GENERAL
MOTORS HOLDINGS LLC,
AND AMERICREDIT CORP.,
AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 THE PROPOSAL TO APPROVE Management For For
THE ADJOURNMENT
OF THE SPECIAL MEETING, I
F NECESSARY OR
APPROPRIATE, FOR,
AMONG OTHER REASONS,
THE SOLICITATION OF
ADDITIONAL PROXIES IN
THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL
MEETING TO ADOPT AND
APPROVE THE MERGER AGREEMENT.
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
SECURITY 256743105 MEETING TYPE Special
TICKER SYMBOL DTG MEETING DATE 30-Sep-2010
ISIN US2567431059 AGENDA 933321628 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER
BY AND AMONG HERTZ
GLOBAL HOLDINGS, INC.,
REFERRED TO AS HERTZ,
HDTMS, INC., REFERRED
TO AS MERGER SUB,
AND DOLLAR THRIFTY
AUTOMOTIVE GROUP,
INC., REFERRED TO AS
DTG, PURSUANT TO
WHICH MERGER SUB
WILL MERGE WITH AND
INTO DTG, AND DTG WILL
CONTINUE AS THE
SURVIVING ENTITY AND A
WHOLLY OWNED
SUBSIDIARY OF HERTZ.
02 APPROVE THE ADJOURNMENT Management For For
OF THE MEETING, IF
NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT
VOTES TO ADOPT THE
MERGER AGREEMENT AT
THE TIME OF THE
SPECIAL MEETING.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 12-Oct-2010
ISIN US7427181091 AGENDA 933321375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
ANGELA F. BRALY
1B ELECTION OF DIRECTOR: Management For For
KENNETH I. CHENAULT
1C ELECTION OF DIRECTOR: Management For For
SCOTT D. COOK
1D ELECTION OF DIRECTOR: Management For For
RAJAT K. GUPTA
1E ELECTION OF DIRECTOR: Management For For
ROBERT A. MCDONALD
1F ELECTION OF DIRECTOR: Management For For
W. JAMES MCNERNEY, JR.
1G ELECTION OF DIRECTOR: Management For For
JOHNATHAN A. RODGERS
1H ELECTION OF DIRECTOR: Management For For
MARY A. WILDEROTTER
1I ELECTION OF DIRECTOR: Management For For
PATRICIA A. WOERTZ
1J ELECTION OF DIRECTOR: Management For For
ERNESTO ZEDILLO
02 RATIFY APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL - Shareholder Against Against
CUMULATIVE VOTING
ProxyEdge Report Date:07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 10
The Gabelli Dividend Income Trust
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 28-Oct-2010
ISIN US8031111037 AGENDA 933327783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
CHRISTOPHER B. BEGLEY
1B ELECTION OF DIRECTOR: Management For For
CRANDALL C. BOWLES
1C ELECTION OF DIRECTOR: Management For For
VIRGIS W. COLBERT
1D ELECTION OF DIRECTOR: Management For For
JAMES S. CROWN
1E ELECTION OF DIRECTOR: Management For For
LAURETTE T. KOELLNER
1F ELECTION OF DIRECTOR: Management For For
CORNELIS J.A. VAN LEDE
1G ELECTION OF DIRECTOR: Management For For
DR. JOHN MCADAM
1H ELECTION OF DIRECTOR: Management For For
SIR IAN PROSSER
1I ELECTION OF DIRECTOR: Management For For
NORMAN R. SORENSEN
1J ELECTION OF DIRECTOR: Management For For
JEFFREY W. UBBEN
1K ELECTION OF DIRECTOR: Management For For
JONATHAN P. WARD
02 RATIFICATION OF THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL
YEAR 2011.
MCAFEE, INC.
SECURITY 579064106 MEETING TYPE Special
TICKER SYMBOL MFE MEETING DATE 02-Nov-2010
ISIN US5790641063 AGENDA 933331720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
AUGUST 18, 2010, AMONG
INTEL CORPORATION,
A DELAWARE CORPORATION,
OR INTEL, JEFFERSON
ACQUISITION CORPORATION,
A DELAWARE CORPORATION
AND WHOLLY-OWNED
SUBSIDIARY OF INTEL,
AND MCAFEE, INC., A
DELAWARE CORPORATION,
OR MCAFEE, ALL AS MORE
FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 A PROPOSAL TO ADJOURN Management For For
OR POSTPONE THE SPECIAL
MEETING TO A LATER DATE
OR TIME, IF NECESSARY
OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL
MEETING TO ADOPT THE
MERGER AGREEMENT
OR PURSUANT TO TO
THE TERMS OF THE
MERGER AGREEMENT.
BROOKFIELD INFRASTRUCTURE PARTNERS L.P.
SECURITY G16252101 MEETING TYPE Special
TICKER SYMBOL BIP MEETING DATE 02-Nov-2010
ISIN BMG162521014 AGENDA 933337758 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE RESOLUTION IN THE Management For For
FORM ANNEXED AS
APPENDIX A TO THE
ACCOMPANYING
MANAGEMENT INFORMATION
CIRCULAR OF THE
PARTNERSHIP DATED
SEPTEMBER 30, 2010
APPROVING A TRANSACTION.
PLEASE REFER TO THE VOTING
INSTRUCTION FORM FOR A
COMPLETE DESCRIPTION OF
THIS RESOLUTION.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 04-Nov-2010
ISIN US0394831020 AGENDA 933332998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR:
G.W. BUCKLEY Management For For
1B ELECTION OF DIRECTOR:
M.H. CARTER Management For For
1C ELECTION OF DIRECTOR:
P. DUFOUR Management For For
1D ELECTION OF DIRECTOR:
D.E. FELSINGER Management For For
1E ELECTION OF DIRECTOR:
V.F. HAYNES Management For For
1F ELECTION OF DIRECTOR:
A. MACIEL Management For For
1G ELECTION OF DIRECTOR:
P.J. MOORE Management For For
1H ELECTION OF DIRECTOR:
T.F. O'NEILL Management For For
1I ELECTION OF DIRECTOR:
K.R. WESTBROOK Management For For
1J ELECTION OF DIRECTOR:
P.A. WOERTZ Management For For
02 RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP
AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR
ENDING JUNE 30, 2011. Management For For
03 ADOPT STOCKHOLDER'S
PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS. Shareholder Against For
04 ADOPT STOCKHOLDER'S
PROPOSAL REGARDING
REPORT ON POLITICAL
CONTRIBUTIONS. Shareholder Against For
ProxyEdge Report Date:07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 11
The Gabelli Dividend Income Trust
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-Nov-2010
ISIN FR0000120693 AGENDA 702630179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
French Resident Shareowners Non-Voting
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.
PLEASE NOTE IN THE Non-Voting
FRENCH MARKET THAT
THE ONLY VALID VOTE
OPTIONS ARE "FOR" AND "
AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
PLEASE NOTE THAT Non-Voting
IMPORTANT ADDITIONAL
MEETING INFORMATION IS
AVAILABLE BY CLIC-KING
ON THE MATERIAL URL
LINK: https://balo.journalofficiel.
gouv.fr/pdf/2010/-
0920/201009201005328.pdf
AND https://balo.journal-
officiel.gouv.fr/pdf/2010/10
20/201010201005592.pdf
O.1 Approval of the Parent Company Management For For
financial statements for the financial
year ended 30 JUN 2010
O.2 Approval of the consolidated financial Management For For
statements for the financial year
ended 30 JUN 2010
O.3 Allocation of the net result for Management For For
the financial year ended 30
JUN 2010 and setting of the
dividend
O.4 Approval of regulated Management For For
agreements referred to in
Article L. 225-38 et seq. of
the French Commercial Code
O.5 Renewal of the Directorship Management For For
of Mr. Francois Gerard
O.6 Appointment of Ms. Susan Management For For
Murray as a Director
O.7 Renew appointment of Management For For
Mazars as Auditor
O.8 Renew appointment of Management For For
Patrick de Cambourg as
Alternate Auditor
O.9 Setting of the annual amount Management For For
of Directors' fees allocated
to members of the
Board of Directors
O.10 Authorization to be granted Management For For
to the Board of Directors to
trade in the Company's shares
E.11 Delegation of authority Management For For
to be granted to the Board
of Directors to decide on
an allocation of performance-
related shares to Employees
of the Company and to
Employees and Corporate
Officers of the Companies
of the Group
E.12 Delegation of authority to Management Against Against
be granted to the Board of
Directors to issue share
warrants in the event of a
public offer on the Company's shares
E.13 Delegation of authority to Management For For
be granted to the Board
of Directors to decide on
share capital increases
through the issue of shares
or securities granting access
to the share capital, reserved
for members of saving plans
with cancellation of preferential
subscription rights in favour of
the members of such
saving plans
E.14 Amendment of the Company Management For For
bylaws relating to the right
of the Board of Directors
to appoint censors
E.15 Amendment of the Company Management For For
bylaws relating to the terms
and conditions applicable to the
attendance and vote at the
General Shareholders' Meeting
E.16 Powers to carry out the Management For For
necessary legal formalities
PLEASE NOTE THAT THIS IS Non-Voting
A REVISION DUE TO RECEIPT
OF NAMES IN RESOLUTIONS
7 A-ND 8 AND RECEIPT OF
DDITIONAL LINK. IF YOU
HAVE ALREADY SENT IN
YOUR VOTES, P-LEASE DO
NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
SCHIFF NUTRITION INTERNATIONAL, INC.
SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL WNI MEETING DATE 11-Nov-2010
ISIN US8066931077 AGENDA 933342747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ERIC WEIDER For For
2 GEORGE F. LENGVARI For For
3 BRUCE J. WOOD For For
4 RONALD L. COREY For For
5 MATTHEW T. HOBART For For
6 MICHAEL HYATT For For
7 EUGENE B. JONES For For
8 ROGER H. KIMMEL For For
9 BRIAN P. MCDERMOTT For For
10 WILLIAM E. MCGLASHAN JR For For
ProxyEdge Report Date:07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 12
The Gabelli Dividend Income Trust
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 16-Nov-2010
ISIN US5949181045 AGENDA 933331011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ELECTION OF DIRECTOR: Management For For
STEVEN A. BALLMER
02 ELECTION OF DIRECTOR: Management For For
DINA DUBLON
03 ELECTION OF DIRECTOR: Management For For
WILLIAM H. GATES III
04 ELECTION OF DIRECTOR: Management For For
RAYMOND V. GILMARTIN
05 ELECTION OF DIRECTOR: Management For For
REED HASTINGS
06 ELECTION OF DIRECTOR: Management For For
MARIA M. KLAWE
07 ELECTION OF DIRECTOR: Management For For
DAVID F. MARQUARDT
08 ELECTION OF DIRECTOR: Management For For
CHARLES H. NOSKI
09 ELECTION OF DIRECTOR: Management For For
HELMUT PANKE
10 RATIFICATION OF THE Management For For
SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - Shareholder Against For
ESTABLISHMENT OF BOARD
COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 16-Nov-2010
ISIN US0886061086 AGENDA 933334651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE 2010 FINANCIAL Management For For
STATEMENTS AND
REPORTS FOR BHP BILLITON
LIMITED AND BHP BILLITON PLC
02 TO RE-ELECT DR JOHN Management For For
BUCHANAN AS A DIRECTOR OF
BHP BILLITON LIMITED AND
BHP BILLITON PLC
03 TO RE-ELECT MR DAVID Management For For
CRAWFORD AS A DIRECTOR OF
BHP BILLITON LIMITED AND
BHP BILLITON PLC
04 TO RE-ELECT MR KEITH RUMBLE AS Management For For
A DIRECTOR OF BHP
BILLITON LIMITED AND
BHP BILLITON PLC
05 TO RE-ELECT DR JOHN Management For For
SCHUBERT AS A DIRECTOR
OF BHP BILLITON LIMITED
AND BHP BILLITON PLC
06 TO RE-ELECT MR JACQUES Management For For
NASSER AS A DIRECTOR OF
BHP BILLITON LIMITED AND
BHP BILLITON PLC
07 TO ELECT MR MALCOLM Management For For
BROOMHEAD AS A DIRECTOR
OF BHP BILLITON LIMITED
AND BHP BILLITON PLC
08 TO ELECT MS CAROLYN Management For For
HEWSON AS A DIRECTOR OF
BHP BILLITON LIMITED
AND BHP BILLITON PLC
09 TO REAPPOINT KPMG AUDIT Management For For
PLC AS THE AUDITOR OF
BHP BILLITON PLC
10 TO RENEW THE GENERAL Management For For
AUTHORITY TO ISSUE SHARES
IN BHP BILLITON PLC
11 TO APPROVE THE AUTHORITY Management For For
TO ISSUE SHARES IN BHP
ILLITON PLC FOR CASH
12 TO APPROVE THE REPURCHASE Management For For
OF SHARES IN BHP BILLITON PLC
13 TO APPROVE THE 2010 Management For For
REMUNERATION REPORT
14 TO APPROVE AMENDMENTS Management For For
TO THE LONG TERM
INCENTIVE PLAN
15 TO APPROVE THE GRANT OF Management For For
AWARDS TO MR MARIUS
KLOPPERS UNDER THE
GIS AND THE LTIP
16 TO APPROVE AMENDMENTS Management For For
TO THE CONSTITUTION OF
BHP BILLITON LIMITED
17 TO APPROVE AMENDMENTS Management For For
TO THE ARTICLES OF
ASSOCIATION OF BHP BILLITON PLC
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 18-Nov-2010
ISIN US1344291091 AGENDA 933336314 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 DOUGLAS R. CONANT For For
4 BENNETT DORRANCE For For
5 HARVEY GOLUB For For
6 LAWRENCE C. KARLSON For For
7 RANDALL W. LARRIMORE For For
8 MARY ALICE D. MALONE For For
9 SARA MATHEW For For
10 DENISE M. MORRISON For For
11 WILLIAM D. PEREZ For For
12 CHARLES R. PERRIN For For
13 A. BARRY RAND For For
14 NICK SHREIBER For For
15 ARCHBOLD D. VAN BEUREN For For
16 LES C. VINNEY For For
17 CHARLOTTE C. WEBER For For
RATIFICATION OF APPOINTMENT Management For For
OF THE INDEPENDENT
REGISTERED PUBLIC
02 ACCOUNTING FIRM.
APPROVE AMENDMENT Management Against Against
OF THE CAMPBELL SOUP
COMPANY 2005 LONG-
03 TERM INCENTIVE PLAN.
ProxyEdge Report Date:07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 13
The Gabelli Dividend Income Trust
DELTA NATURAL GAS COMPANY, INC.
SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 18-Nov-2010
ISIN US2477481061 AGENDA 933338508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 RATIFICATION OF THE Management For For
APPOINTMENT OF DELOITTE
& TOUCHE LLP AS DELTA'S I
NDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
02 DIRECTOR Management
1 LINDA K. BREATHITT For For
2 LANNY D. GREER For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 07-Dec-2010
ISIN US71654V4086 AGENDA 933354095 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVE THE INCORPORATION Management For For
PROTOCOL AND
JUSTIFICATION SIGNED
BETWEEN MARLIM
PARTICIPACOES S.A. AND
THE COMPANY ON 11/04/2010
02 APPROVE THE INCORPORATION Management For For
PROTOCOL AND JUSTIFICATION
SIGNED BETWEEN NOVA
MARLIM PARTICIPACOES
S.A. AND THE
COMPANY ON 11/04/2010
03 RATIFY THE HIRING OF Management For For
KPMG AUDITORES
INDEPENDENTES BY THE COMPANY
TO PREPARE THE ASSESSMENT
REPORTS FOR MARLIM
PARTICIPACOES S.A. AND
NOVA MARLIM
PARTICIPACOES S.A.
("ASSESSMENT REPORTS"),
UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 227
OF ACT 6404/76, AS AMENDED
04 APPROVE THE ASSESSMENT Management For For
REPORTS PREPARED BY
KPMG AUDITORES
INDEPENDENTES AT BOOK
VALUE FOR THE ASSESSMENT
OF THE NET WORTH OF MARLIM
PARTICIPACOES S.A. AND OF
NOVA MARLIM PARTICIPACOES S.A.
05 APPROVE THE Management For For
INCORPORATION OF
MARLIM PARTICIPACOES S.A.
AND NOVA MARLIM
PARTICIPACOES S.A. INTO
THE COMPANY, WITH NO
INCREASE TO THE
COMPANY'S JOINT STOCK
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 08-Dec-2010
ISIN US4130861093 AGENDA 933338976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DR. HARALD EINSMANN For For
2 A. MCLAUGHLIN KOROLOGOS For For
3 KENNETH M. REISS For For
PROPOSAL TO AMEND THE
02 AMENDED AND RESTATED 2002
STOCK OPTION AND
INCENTIVE PLAN. Management Against Against
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 15-Dec-2010
ISIN CA19238T1003 AGENDA 933349777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LOUIS AUDET For For
2 MARIO BERTRAND For For
3 ANDR BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DOR For For
6 CLAUDE A. GARCIA For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
02 APPOINT SAMSON B LAIR /
DELOITTE & TOUCHE
S.E.N.C.R.L., CHARTERED
ACCOUNTANTS, AS AUDITORS
AND AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION. Management For For
EMMIS COMMUNICATIONS CORPORATION
SECURITY 291525202 MEETING TYPE Annual
TICKER SYMBOL EMMSP MEETING DATE 17-Dec-2010
ISIN US2915252025 AGENDA 933346339 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 JEFFREY H. SMULYAN For For
2 GREG A. NATHANSON For For
2 APPROVAL OF THE 2010 Management Against Against
EQUITY COMPENSATION
PLAN, AS SET FORTH IN
EXHIBIT A TO THE
ACCOMPANYING PROXY STATEMENT.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 14
The Gabelli Dividend Income Trust
EMMIS COMMUNICATIONS CORPORATION
SECURITY 291525202 MEETING TYPE Annual
TICKER SYMBOL EMMSP MEETING DATE 17-Dec-2010
ISIN US2915252025 AGENDA 933346339 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 JEFFREY H. SMULYAN For For
2 GREG A. NATHANSON For For
2 APPROVAL OF THE 2010 EQUITY COMPENSATION PLAN, AS Management Against Against
SET FORTH IN EXHIBIT A TO THE ACCOMPANYING PROXY
STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS EMMIS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2011.
4 TRANSACTION OF ANY OTHER BUSINESS THAT MAY Management For For
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
ALBERTO-CULVER COMPANY
SECURITY 013078100 MEETING TYPE Special
TICKER SYMBOL ACV MEETING DATE 17-Dec-2010
ISIN US0130781000 AGENDA 933349537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, BY AND AMONG UNILEVER N.V., A NETHERLANDS
CORPORATION, SOLELY WITH RESPECT TO SECTION 5.10
THEREOF, UNILEVER PLC, A COMPANY INCORPORATED
UNDER THE LAWS OF AND REGISTERED IN ENGLAND,
CONOPCO, INC., A NEW YORK CORPORATION, ACE
MERGER, INC., A DELAWARE CORPORATION, AND
ALBERTO-CULVER COMPANY.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
NEWALLIANCE BANCSHARES, INC.
SECURITY 650203102 MEETING TYPE Special
TICKER SYMBOL NAL MEETING DATE 20-Dec-2010
ISIN US6502031023 AGENDA 933347127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 18, 2010, AND AS AMENDED, BY AND
BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC., FNFG
MERGER SUB, INC. AND NEWALLIANCE BANCSHARES, INC.
AND APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, INCLUDING THE
MERGER OF FNFG MERGER SUB, INC. WITH AND INTO
NEWALLIANCE BANCSHARES, INC.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Dec-2010
ISIN GRS260333000 AGENDA 702723924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. Announcement of the election of a new Member of the Board of Management For For
Directors, pursuant to Article 9, Par. 4 of the Company's
Articles of Incorporation
2. Approval of the termination of the contract independent services Management For For
agreement between OTE and the former Chairman of the Board of
Directors and Chief Executive Officer of the Company, dated 25
June 2009, pursuant to the second section of term 9 thereof
3. Approval of a contract between the Company and the Chief Management For For
Executive Officer, pursuant to Article 23A of Codified Law
2190.1920, and granting of power to sign it
4. Miscellaneous announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Special
TICKER SYMBOL HLTOY MEETING DATE 23-Dec-2010
ISIN US4233253073 AGENDA 933359615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 APPROVAL OF THE TERMINATION OF THE CONTRACT Management For
(INDEPENDENT SERVICES AGREEMENT) BETWEEN OTE
AND THE FORMER CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, DATED 25-6-2009, PURSUANT TO THE SECOND
SECTION OF TERM 9 THEREOF.
03 APPROVAL OF A CONTRACT BETWEEN THE COMPANY AND Management For
THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AND GRANTING OF
POWER TO SIGN IT.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 15
The Gabelli Dividend Income Trust
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 12-Jan-2011
ISIN US9314221097 AGENDA 933353447 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Management For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO REVISE THE PURPOSE CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE "FAIR PRICE"
CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shareholder Against For
VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Shareholder Against For
SIGNIFICANT PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES SHOULD BE
PERFORMANCE-BASED.
BUCYRUS INTERNATIONAL, INC.
SECURITY 118759109 MEETING TYPE Special
TICKER SYMBOL BUCY MEETING DATE 20-Jan-2011
ISIN US1187591094 AGENDA 933361949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF NOVEMBER 14, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, ("THE MERGER AGREEMENT"), BY
AND AMONG BUCYRUS INTERNATIONAL, INC.,
CATERPILLAR INC., AND BADGER MERGER SUB, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jan-2011
ISIN IT0001250932 AGENDA 702739561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27
JANUARY 2011. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
E.1 Corporate capital increase in split up form, at exclusive service of Management For For
the bond conversion for a total maximum amount of EUR
140,000,000, named EUR 130 million senior equity linked bonds
due 2013, reserved to qualified investors, deliberated by the board
of directors on 10 November 2010, for a total maximum amount of
EUR 80,000,000, through the issuance of max 80,000,000 ord
shares, with the exclusion of the option right as per art 2441, item
5 of the Italian Civil Code. Amendment to art 5 of the corporate
bylaws. Related and consequential resolutions
E.2 Amendment to art 8, 14 and 17 of the corporate bylaws Management For For
E.3 Amendment to art 10, 11, 12, 26 and 27 of the corporate bylaws Management For For
O.1 Amendment of art 2, 3, 4 and 6 of company Management For For
O.2 Emoluments of the auditors. Any adjournment thereof Management For For
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 27-Jan-2011
ISIN US0091581068 AGENDA 933358699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 CHADWICK C. DEATON For For
2 MICHAEL J. DONAHUE For For
3 URSULA O. FAIRBAIRN For For
4 LAWRENCE S. SMITH For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 16
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
TO APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Management For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 27-Jan-2011
ISIN US0442091049 AGENDA 933358853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF CLASS I DIRECTOR: KATHLEEN LIGOCKI Management For For
1B ELECTION OF CLASS I DIRECTOR: JAMES J. O'BRIEN Management For For
1C ELECTION OF CLASS I DIRECTOR: BARRY W. PERRY Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011.
03 APPROVAL OF THE 2011 ASHLAND INC. INCENTIVE PLAN. Management For For
04 APPROVAL OF THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND
INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934,
AS AMENDED.
05 WHETHER THE SHAREHOLDER VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR
EVERY.
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 27-Jan-2011
ISIN US5055971049 AGENDA 933359350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 EDWARD L. GLOTZBACH For For
2 W. STEPHEN MARITZ For For
3 JOHN P. STUPP, JR. For For
02 RE-APPROVAL OF ANNUAL INCENTIVE PLAN. Management For For
03 RE-APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN, AS Management For For
AMENDED.
04 ADVISORY NONBINDING APPROVAL OF RESOLUTION TO Management Abstain Against
APPROVE COMPENSATION OF EXECUTIVES.
05 ADVISORY NONBINDING APPROVAL OF INTERVAL AT Management Abstain Against
WHICH WE SEEK SHAREHOLDER APPROVAL OF
COMPENSATION OF EXECUTIVES.
06 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2011.
SALLY BEAUTY HOLDINGS, INC.
SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 28-Jan-2011
ISIN US79546E1047 AGENDA 933358702 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KATHLEEN J. AFFELDT For For
2 WALTER L. METCALFE, JR. For For
3 EDWARD W. RABIN For For
4 GARY G. WINTERHALTER For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
03 APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE
CORPORATION'S COMPENSATION PRACTICES AND
PRINCIPLES AND THEIR IMPLEMENTATION.
04 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Management Abstain Against
COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 17
The Gabelli Dividend Income Trust
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 31-Jan-2011
ISIN US71654V4086 AGENDA 933365113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A MERGER OF COMPERJ BASIC PETROCHEMICALS S.A. Management For For
("UPB") AND OF COMPERJ PET S.A. ("PET") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
B APPROVE THE PROPOSED AMENDMENT TO PETROBRAS' Management For For
BYLAWS, UNDER THE TERMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 01-Feb-2011
ISIN US7739031091 AGENDA 933359906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A DIRECTOR Management
1 DONALD R. PARFET For For
2 STEVEN R. KALMANSON For For
3 JAMES P. KEANE For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
C TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Management Abstain Against
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
D TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Management Abstain Against
THE VOTE ON THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 08-Feb-2011
ISIN US4570301048 AGENDA 933361141 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING EQUAL Shareholder Against For
SHAREHOLDER VOTING.
CRUCELL N.V.
SECURITY 228769105 MEETING TYPE Special
TICKER SYMBOL CRXL MEETING DATE 08-Feb-2011
ISIN US2287691057 AGENDA 933366608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
3A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For For
THE COMPANY WITH EFFECT OF THE SETTLEMENT DATE,
BEING THE DATE NO LATER THAN THE THIRD BUSINESS
DAY AFTER THE DATE THE OFFER HAS BEEN DECLARED
UNCONDITIONAL, UNDER THE CONDITION PRECEDENT OF
THE CONTEMPLATED OFFER OF JOHNSON & JOHNSON
FOR ALL THE ISSUED AND OUTSTANDING SHARES IN THE
CAPITAL OF THE COMPANY (THE OFFER) BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
3B PROPOSAL TO AUTHORISE EACH MEMBER OF THE BOARD Management For For
OF MANAGEMENT OF THE COMPANY AND ALSO EACH CIVIL
LAW NOTARY, DEPUTY CIVIL LAW NOTARY AND NOTARIAL
ASSISTANT OF ALLEN & OVERY LLP, EACH OF THEM
SEVERALLY, WITH EFFECT OF THE SETTLEMENT DATE,
UNDER THE CONDITION PRECEDENT OF THE OFFER BEING
DECLARED UNCONDITIONAL, TO APPLY TO THE DUTCH
MINISTRY OF JUSTICE FOR THE STATEMENT OF NO
OBJECTIONS AND TO HAVE THE DEED OF AMENDMENT OF
THE ARTICLES OF ASSOCIATION EXECUTED.
(RESOLUTION).
04 RESIGNATION SUPERVISORY BOARD AND DISCHARGE: Management For For
RESIGNATION OF MESSRS. W.M. BURNS, S.A. DAVIS, P.
SATOW, J.S.S. SHANNON, G.R. SIBER, F.F. WALLER AND C.-
E. WILHELMSSON AS MEMBERS OF THE SUPERVISORY
BOARD AND THE PROPOSAL TO GRANT DISCHARGE WITH
EFFECT OF THE SETTLEMENT DATE, UNDER THE
CONDITION PRECEDENT OF THE OFFER BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
5A PROPOSAL TO APPOINT MR. J.H.J. PEETERS AS MEMBER Management For For
OF THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5B PROPOSAL TO APPOINT MR. P. STOFFELS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 18
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
5C PROPOSAL TO APPOINT MR. T.J. HEYMAN AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5D PROPOSAL TO APPOINT MR. J.J.U. VAN HOOF AS MEMBER Management For For
OF THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5E PROPOSAL TO APPOINT MS. J.V. GRIFFITHS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5F PROPOSAL TO APPOINT MR. B.W. VAN ZIJLL LANGHOUT AS Management For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT OF
THE SETTLEMENT DATE, UNDER THE CONDITION
PRECEDENT OF THE OFFER BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
5G PROPOSAL TO APPOINT MR. P. KORTE AS MEMBER OF THE Management For For
SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT
DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER
BEING DECLARED UNCONDITIONAL. (RESOLUTION).
5H PROPOSAL TO APPOINT MR. D.-J. ZWEERS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5I PROPOSAL TO APPOINT MR. J.C. BOT AS MEMBER OF THE Management For For
SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT
DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER
BEING DECLARED UNCONDITIONAL. (RESOLUTION).
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 09-Feb-2011
ISIN US0495601058 AGENDA 933360199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1D ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
02 PROPOSAL TO AMEND THE COMPANY'S 1998 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND TO
EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE
YEARS.
03 PROPOSAL TO AMEND THE COMPANY'S ANNUAL Management For For
INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE
TERM FOR AN ADDITIONAL FIVE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
05 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS Management Abstain Against
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2010 ("SAY ON
PAY").
06 PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF VOTE ON SAY ON PAY IN FUTURE YEARS.
NAVISTAR INTERNATIONAL CORPORATION
SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 15-Feb-2011
ISIN US63934E1082 AGENDA 933365707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JAMES H. KEYES For For
2 JOHN D. CORRENTI For For
3 DANIEL C. USTIAN For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 VOTE TO APPROVE AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 110,000,000 TO 220,000,000.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A Shareholder Against For
POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR
CERTAIN FUTURE SEVERANCE AGREEMENTS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 19
The Gabelli Dividend Income Trust
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 23-Feb-2011
ISIN US2441991054 AGENDA 933366343 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1B ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1C ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1D ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011
ALBERTO-CULVER COMPANY
SECURITY 013078100 MEETING TYPE Annual
TICKER SYMBOL ACV MEETING DATE 24-Feb-2011
ISIN US0130781000 AGENDA 933368878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 THOMAS A. DATTILO For For
2 JIM EDGAR For For
3 SAM J. SUSSER For For
02 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
03 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFMI MEETING DATE 28-Feb-2011
ISIN US9668371068 AGENDA 933366115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
FISCAL YEAR 2011.
03 RATIFICATION OF THE COMPENSATION PACKAGE Management Abstain Against
GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shareholder Against For
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR
WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Shareholder Against For
HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN
OF THE BOARD OF DIRECTORS WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
NSTAR
SECURITY 67019E107 MEETING TYPE Special
TICKER SYMBOL NST MEETING DATE 04-Mar-2011
ISIN US67019E1073 AGENDA 933365086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO APPROVE THE MERGER CONTEMPLATED BY Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 16, 2010, AS AMENDED ON NOVEMBER 1, 2010
AND DECEMBER 16, 2010, BY AND AMONG NORTHEAST
UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING
ENERGY 2 LLC AND NSTAR, AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO ADJOURN THE NSTAR SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AND AGREEMENT AND PLAN OF
MERGER.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 20
The Gabelli Dividend Income Trust
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 09-Mar-2011
ISIN CH0100383485 AGENDA 933367395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE ANNUAL REPORT, THE PARENT Management For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD ("TYCO") AND FINANCIAL
STATEMENTS FOR YEAR ENDED SEPTEMBER 24, 2010.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM Management For For
LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER
24, 2010.
03 DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 TIMOTHY M. DONAHUE For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 BRENDAN R. O'NEILL For For
9 DINESH PALIWAL For For
10 WILLIAM S. STAVROPOULOS For For
11 SANDRA S. WIJNBERG For For
12 R. DAVID YOST For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS Management For For
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 Management For For
RESULTS.
5B TO APPROVE THE PAYMENT OF AN ORDINARY CASH Management For For
DIVIDEND IN THE AMOUNT OF $1.00 PER SHARE TO BE
MADE OUT OF TYCO'S "CONTRIBUTED SURPLUS" EQUITY
POSITION IN ITS STATUTORY ACCOUNTS.
06 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES OF Management For For
ASSOCIATION TO RENEW THE AMOUNT OF AUTHORIZED
SHARE CAPITAL.
07 TO APPROVE THE CANCELLATION OF REPURCHASED Management For For
TREASURY SHARES.
8A TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
8B TO CAST A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF THE EXECUTIVE COMPENSATION VOTE.
TYCO ELECTRONICS LTD
SECURITY H8912P106 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 09-Mar-2011
ISIN CH0102993182 AGENDA 933369755 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Management For For
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1F ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1H ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1I ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1J ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2A TO APPROVE THE 2010 ANNUAL REPORT OF TYCO Management For For
ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER
24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF Management For For
TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO
ELECTRONICS FOR ACTIVITIES DURING THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO Management For For
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011
4B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TYCO Management For For
ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Management For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 21
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain
ADVISORY VOTE ON EXECUTIVE COMPENSATION. THERE
IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
6. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN Management For For
A SWISS FRANC AMOUNT EQUAL TO US$0.72 PER ISSUED
SHARE (INCLUDING TREASURY SHARES) TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.18
STARTING WITH THE THIRD FISCAL QUARTER OF 2011 AND
ENDING IN THE SECOND FISCAL QUARTER OF 2012
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
08 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' Management For For
CORPORATE NAME FROM "TYCO ELECTRONICS LTD." TO
"TE CONNECTIVITY LTD." AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND Management For For
RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Management For For
SHARES ACQUIRED UNDER TYCO ELECTRONICS' SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO TYCO Management For For
ELECTRONICS' SHARE REPURCHASE PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Management For For
OF THE ANNUAL GENERAL MEETING
TYCO ELECTRONICS LTD
SECURITY H8912P106 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 09-Mar-2011
ISIN CH0102993182 AGENDA 933374910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For
1B ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For
1C ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Management For For
1D ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1F ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
1G ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For
1H ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1I ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1J ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For
2A TO APPROVE THE 2010 ANNUAL REPORT OF TYCO Management For For
ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER
24, 2010)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF Management For For
TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED
SEPTEMBER 24, 2010
2C TO APPROVE THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
03 TO RELEASE THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO
ELECTRONICS FOR ACTIVITIES DURING THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010
4A TO ELECT DELOITTE & TOUCHE LLP AS TYCO Management For For
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011
4B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TYCO Management For For
ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS
4C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Management For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION. THERE
IS NO MANAGEMENT RECOMMENDATION FOR PROPOSAL
6. IF NO DIRECTION IS MADE OR GIVEN, THIS PROPOSAL
WILL BE VOTED AS ABSTAIN.
07 TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN Management For For
A SWISS FRANC AMOUNT EQUAL TO US$0.72 PER ISSUED
SHARE (INCLUDING TREASURY SHARES) TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.18
STARTING WITH THE THIRD FISCAL QUARTER OF 2011 AND
ENDING IN THE SECOND FISCAL QUARTER OF 2012
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
08 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' Management For For
CORPORATE NAME FROM "TYCO ELECTRONICS LTD." TO
"TE CONNECTIVITY LTD." AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
09 TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND Management For For
RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Management For For
SHARES ACQUIRED UNDER TYCO ELECTRONICS' SHARE
REPURCHASE PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
11 TO APPROVE AN AUTHORIZATION RELATED TO TYCO Management For For
ELECTRONICS' SHARE REPURCHASE PROGRAM
12 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Management For For
OF THE ANNUAL GENERAL MEETING
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 22
The Gabelli Dividend Income Trust
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 10-Mar-2011
ISIN US6361801011 AGENDA 933368157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT T. BRADY For For
2 ROLLAND E. KIDDER For For
3 FREDERIC V. SALERNO For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE COMPENSATION OF Management Abstain Against
EXECUTIVES
04 ADVISORY VOTE ON FREQUENCY OF VOTE TO APPROVE Management Abstain Against
COMPENSATION OF EXECUTIVES
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 11-Mar-2011
ISIN US5006311063 AGENDA 933377459 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 SHAREHOLDER APPROVAL OF THE NON-CONSOLIDATED Management For For
BALANCE SHEETS, STATEMENTS OF INCOME AND
STATEMENTS OF DISPOSITION OF DEFICIT AS OF OR FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2010, EACH
PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES IN KOREA, OR KOREAN GAAP
02 CEILING ON REMUNERATION OF KEPCO'S DIRECTORS Management For For
3A APPOINTMENT OF STANDING DIRECTOR: CHONG-YOUNG Management For For
KIM
3B APPOINTMENT OF STANDING DIRECTOR: JONG-HO KIM Management For For
3C APPOINTMENT OF STANDING DIRECTOR: IN-KOOK CHO Management For For
COVIDIEN PLC
SECURITY G2554F105 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 15-Mar-2011
ISIN IE00B3QN1M21 AGENDA 933367701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Management For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Management For For
THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT Management For For
FOLLOWED BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT
OF THE COMPANY'S ORDINARY SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Contested-Special
TICKER SYMBOL VIP MEETING DATE 17-Mar-2011
ISIN US92719A1060 AGENDA 933373615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE, FOR PURPOSES OF BYE-LAW 55.4(F) OF BYE- Management For For
LAWS OF VIMPELCOM LTD., ISSUANCE BY VIMPELCOM LTD.
OF UP TO 325,639,827 COMMON SHARES OF VIMPELCOM
LTD. AND OF 305,000,000 CONVERTIBLE PREFERRED
SHARES OF VIMPELCOM LTD. PURSUANT TO TERMS OF
SHARE SALE AND EXCHANGE AGREEMENT RELATING TO
ACQUISITION OF WIND TELECOM S.P.A. APPROVED BY
SUPERVISORY BOARD ON JANUARY 16, 2011
02 TO INCREASE AUTHORIZED SHARE CAPITAL OF Management For For
VIMPELCOM LTD. TO US$3,114,171.83 BY CREATION OF
630,639,827 NEW COMMON SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD. AND OF 305,000,000
NEW CONVERTIBLE PREFERRED SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD., THE NEW SHARES
HAVING THE RIGHTS AND BEING SUBJECT TO CONDITIONS
SET OUT IN THE VIMPELCOM LTD. BYE-LAWS
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 23
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Contested-Special
TICKER SYMBOL VIP MEETING DATE 17-Mar-2011
ISIN US92719A1060 AGENDA 933373615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE, FOR PURPOSES OF Management For For
BYE-LAW 55.4(F) OF BYE-
LAWS OF VIMPELCOM LTD.,
ISSUANCE BY VIMPELCOM LTD.
OF UP TO 325,639,827 COMMON
SHARES OF VIMPELCOM
LTD. AND OF 305,000,000
CONVERTIBLE PREFERRED
SHARES OF VIMPELCOM LTD.
PURSUANT TO TERMS OF
SHARE SALE AND EXCHANGE
AGREEMENT RELATING TO
ACQUISITION OF WIND TELECOM
S.P.A. APPROVED BY
SUPERVISORY BOARD ON
JANUARY 16, 2011
02 TO INCREASE AUTHORIZED Management For For
SHARE CAPITAL OF
VIMPELCOM LTD. TO US$3,114,171.
83 BY CREATION OF
630,639,827 NEW COMMON
SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM
LTD. AND OF 305,000,000
NEW CONVERTIBLE PREFERRED
SHARES OF PAR VALUE
US$0.001 EACH IN VIMPELCOM LTD.,
THE NEW SHARES
HAVING THE RIGHTS AND BEING
SUBJECT TO CONDITIONS
SET OUT IN THE VIMPELCOM LTD.
BYE-LAWS
WILMINGTON TRUST CORPORATION
SECURITY 971807102 MEETING TYPE Special
TICKER SYMBOL WL MEETING DATE 22-Mar-2011
ISIN US9718071023 AGENDA 933373259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, OR
MERGER AGREEMENT, DATED
AS OF OCTOBER 31, 2010,
BY AND AMONG M&T BANK CORPORATION,
A NEW YORK
CORPORATION, MTB ONE, INC.,
A DELAWARE
CORPORATION AND WHOLLY
OWNED DIRECT SUBSIDIARY
OF M&T, AND WILMINGTON
TRUST CORPORATION,
PURSUANT TO WHICH MTB ONE,
INC. WILL MERGE WITH
AND INTO WILMINGTON TRUST
CORPORATION.
02 TO ADJOURN, POSTPONE OR Management For For
CONTINUE THE SPECIAL
MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER
AGREEMENT.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 04-Apr-2011
ISIN US71654V4086 AGENDA 933398237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 CHANGE IN THE WORDING OF Management For For
THE CAPUT OF ARTICLE 20
OF THE COMPANY'S BYLAWS,
BY EXCLUDING THE WORD
"UP TO", AND ESTABLISHING
THE NUMBER OF DIRECTORS.
02 MERGER OF COMPANHIA Management For For
MEXILHAO DO BRASIL TO
PETROBRAS.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 06-Apr-2011
ISIN AN8068571086 AGENDA 933377106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
P. CAMUS
1B ELECTION OF DIRECTOR: Management For For
P. CURRIE
1C ELECTION OF DIRECTOR: Management For For
A. GOULD
1D ELECTION OF DIRECTOR: Management For For
T. ISAAC
1E ELECTION OF DIRECTOR: Management For For
K.V. KAMATH
1F ELECTION OF DIRECTOR: Management For For
N. KUDRYAVTSEV
1G ELECTION OF DIRECTOR: Management For For
A. LAJOUS
1H ELECTION OF DIRECTOR: Management For For
M.E. MARKS
1I ELECTION OF DIRECTOR: Management For For
E. MOLER
1J ELECTION OF DIRECTOR: Management For For
L.R. REIF
1K ELECTION OF DIRECTOR: Management For For
T.I. SANDVOLD
1L ELECTION OF DIRECTOR: Management For For
H. SEYDOUX
1M ELECTION OF DIRECTOR: Management For For
P. KIBSGAARD
1N ELECTION OF DIRECTOR: Management For For
L.S. OLAYAN
02 TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION ON EXECUTIVE
COMPENSATION.
03 ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT Management For For
TO THE COMPANY'S
ARTICLES OF INCORPORATION
TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS
TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION
TO CLARIFY THE VOTING
STANDARD IN CONTESTED
DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER
CHANGES.
06 TO APPROVE THE COMPANY'S Management For For
FINANCIAL STATEMENTS
AND DECLARATION OF
DIVIDENDS.
07 TO APPROVE THE APPOINTMENT Management For For
OF THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 24
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 06-Apr-2011
ISIN US9300591008 AGENDA 933378247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 SHARILYN S. GASAWAY For For
2 ALAN W. KOSLOFF For For
3 JERRY W. WALTON For For
02 RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM
FOR THE FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSAITION.
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 07-Apr-2011
ISIN US2547091080 AGENDA 933374984 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
JEFFREY S. ARONIN
1B ELECTION OF DIRECTOR Management For For
: MARY K. BUSH
1C ELECTION OF DIRECTOR: Management For For
GREGORY C. CASE
1D ELECTION OF DIRECTOR: Management For For
ROBERT M. DEVLIN
1E ELECTION OF DIRECTOR: Management For For
CYNTHIA A. GLASSMAN
1F ELECTION OF DIRECTOR: Management For For
RICHARD H. LENNY
1G ELECTION OF DIRECTOR: Management For For
THOMAS G. MAHERAS
1H ELECTION OF DIRECTOR: Management For For
MICHAEL H. MOSKOW
1I ELECTION OF DIRECTOR: Management For For
DAVID W. NELMS
1J ELECTION OF DIRECTOR: E. Management For For
FOLLIN SMITH
1K ELECTION OF DIRECTOR: Management For For
LAWRENCE A.WEINBACH
02 ADVISORY VOTE TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY Management Abstain Against
OF ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
04 APPROVAL OF AN AMENDMENT TO Management For For
THE DISCOVER FINANCIAL SERVICES
DIRECTORS' COMPENSATION PLAN.
05 TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 12-Apr-2011
ISIN US0640581007 AGENDA 933386371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
RUTH E. BRUCH
1B ELECTION OF DIRECTOR: Management For For
NICHOLAS M. DONOFRIO
1C ELECTION OF DIRECTOR: Management For For
GERALD L. HASSELL
1D ELECTION OF DIRECTOR: Management For For
EDMUND F. KELLY
1E ELECTION OF DIRECTOR: Management For For
ROBERT P. KELLY
1F ELECTION OF DIRECTOR: Management For For
RICHARD J. KOGAN
1G ELECTION OF DIRECTOR: Management For For
MICHAEL J. KOWALSKI
1H ELECTION OF DIRECTOR: Management For For
JOHN A. LUKE, JR
1I ELECTION OF DIRECTOR: Management For For
MARK A. NORDENBERG
1J ELECTION OF DIRECTOR: Management For For
CATHERINE A. REIN
1K ELECTION OF DIRECTOR: Management For For
WILLIAM C. RICHARDSON
1L ELECTION OF DIRECTOR: Management For For
SAMUEL C. SCOTT III
1M ELECTION OF DIRECTOR: Management For For
JOHN P. SURMA
1N ELECTION OF DIRECTOR: Management For For
WESLEY W. VON SCHACK
02 PROPOSAL TO APPROVE THE Management Abstain Against
ADVISORY (NON-BINDING)
RESOLUTION
RELATING TO 2010 EXECUTIVE
COMPENSATION.
03 PROPOSAL TO RECOMMEND, BY Management Abstain Against
NON-BINDING VOTE, THE FREQUENCY
OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE AMENDED Management Against Against
AND RESTATED LONG- TERM
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AMENDED Management For For
AND RESTATED EXECUTIVE
INCENTIVE COMPENSATION PLAN.
06 RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
07 STOCKHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO CUMULATIVE VOTING.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 25
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-Apr-2011
ISIN BE0003810273 AGENDA 702858195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A
BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA)
MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE
YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF BENEFICIAL
OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL
NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR
CLIENT SERVICE
REPRESENTATIVE. THIS
INFORMATION IS
REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the
introduction of article 526bis in the
Belgian Code of Companies
by the law of 17 December 2008
creating an audit committee in listed
companies and financial
institutions. Proposal to modify Article
18, section 3, subsection 2
and 3, of the Articles of Association
as follows:
replace "524(4)" by
"526ter". Proposal to modify Article 25,
section 2, subsection 1, of
the Articles of Association
as follows: After the words
"The role of
this Committee is", insert the
words "to perform the tasks laid
down in Article 526bis of the
Code of Companies and more
specifically" CONTD
CONT CONTD Proposal to modify Non-Voting
Article 25, section 2,
subsection 2, of
the Articles-of Association
as follows: After the words
"which must
ensure that" insert-the words
"(i) the Committee is
composed of
non-executive Board
Members and-that (ii)"
2 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the
introduction of article 526quater in the
Belgian Code of Companies by the
law of 23 April 2010
strengthening corporate
governance for listed companies and
state owned companies.
Proposal to modify Article 25,
Section 2,
Sub-section 3, of the Articles of
Association as follows: After the
words "the Appointments and
Remuneration Committee is
composed of "replace ": (1) the
Chairman of the Board of
Directors; (2) two Independent
Board members appointed in
accordance with Article 18,
Section 3 of these Articles of
Association and chosen by
the Board of Directors; and (
3) a Board
Member appointed in
accordance with Article 18, Section
CONTD
CONT CONTD 2, of these Articles of Non-Voting
Association and chosen by the
Board of-Directors" by "minimum
three and maximum five non-
executive Directors,-provided
that the majority of the members of
the Committee need to be-
independent Directors,
appointed in
accordance with Article
18, Section 3, of-these Articles of
Association. The Chairman of the
Board of Directors is-Chairman
of the Committee." After the
words "the Law of 21 March 1991"
add-the words "and in article
526quater of the Code of
Companies"
3 Motion for a resolution: proposal to
amend the articles of Management No Action No Action
association in order to change the date
of the Annual General
Meeting from the second Wednesday in April
to the third
Wednesday in April. Proposal to amend
Article 32, Sub-section 1,
of the Articles of Association as follows:
Replace the word
"second" by the word "third"
4 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive
2007/36 of 11 July 2007 on the
exercise of certain rights of shareholders
in listed companies,
under the condition precedent of the
adoption, the publication and
the entering into force of such law.
Proposal to amend Article 33
of the Articles of Association as
follows: Replace the existing text
of the first sub-section by: "Notices
convening the general
meetings include the legal
mentions of article 533bis
of the Code
of Companies and must be
published at least 30 days before the
meeting in the Belgian Official Gazette,
in at least one CONTD
CONT CONTD French-language and one Dutch-
language national Non-Voting
newspaper and via media-of which it
can be reasonably assumed
that they can provide an effective-
distribution of the information
within the European economic area
and which-are accessible in a
fast and non-discriminatory
way." In the second-sub-section
replace the word "fifteen" by "thirty".
After the fourth-sub-section
insert a new sub-section with the
following text: "One or more-
shareholders, who hold together,
at least 3 % of the Company's
share capital,-can request to add items
to be dealt with on the
agenda of the general-
meeting and propose motions for
resolutions related to items
included or to-be included on the
agenda. Such requests CONTD
CONT CONTD must comply with the Non-Voting
requirements of article 533ter of the
Code of-Companies. The items and
motions for resolution that are
included in the-agenda pursuant
to this clause, are only discussed
if the concerned share of-the
Company's share capital is
registered according to Article
34 of these-Articles of Association"
5 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive 2007/36
of 11 July 2007 on to the
exercise of certain rights of
shareholders in listed companies,
under the condition precedent of the
adoption, the publication and
the entering into force of such law.
Proposal to amend Article 34
of the Articles of Association as
follows: Replace the existing text
of the Article by: "Registration of
shares and notification of
participation to the general meeting
"Section 1 The right to
participate to a general meeting
of the Company and to exercise
the right to vote is only granted
based on an accounting CONTD
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 26
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CONT CONTD registration of the shares in the Non-Voting
name of the shareholder,
on the-fourteenth day before the general
meeting at 12 PM
Belgian time, either by a-recording of
these shares in the register
of shareholders of the Company,-either
by recording them on the
accounts of a recognized account holder
or-settlement institution,
either by presenting the bearer shares
to a financial-institution,
irrespective of the number of shares
the shareholder possesses-
on the day of the general meeting.
The day and hour mentioned in
this section-constitute the record date.
Section 2 The shareholder
notifies the Company of-his intention
to participate to the general
meeting, at the latest on the-sixth day
before the date of the
CONTD
CONT CONTD meeting, in compliance with Non-Voting
the formalities mentioned in
the convening-notice, and upon submission
of the proof of
registration delivered to him by-the
financial intermediary, the
recognized account holder or the
settlement-institution. Section 3
In a register, established by the Board
of Directors,-for every
shareholder who has indicated that
he intends to participate to
the-general meeting, his name, address
or registered office, the
number of shares-that he possessed
on the record date and for
which he intends to participate-to the
general meeting, as well as
a description of the documents-
establishing that he owned the
shares on the record date"
6 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive 2007/36
of 11 July 2007 on the
exercise of certain rights of shareholders
in listed companies,
under the condition precedent of the adoption,
the publication and
the entering into force of such law. Proposa
l to amend Article 35,
sub-section 2, of the Articles of Association
as follows: Replace
the existing text of sub-section 2 by:
"Any shareholder may issue
a proxy - in writing or in electronic form
- to another person, be it a
shareholder or not, to represent him at the
general meeting. The
proxy must be signed by the shareholder.
Such proxies must be
filed at least six days before the meeting
concerned"
7 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive 2007/36
of 11 July 2007 on the
exercise of certain rights of shareholders
in listed companies,
under the condition precedent of the
adoption, the publication and
the entering into force of such law.
Proposal to modify Article 37 of
the Articles of Association as follows:
Sub-section 1 becomes
Section 1. Sub-section 2 becomes
Section 2. In Section 2, before
the current text, add the CONTD
CONT CONTD following text: "For every decision Non-Voting
the minutes record the
number of-shares for which valid votes
are expressed, the
percentage that these shares-represent
in the total share of
capital, the total number of valid votes,
and-the number of votes in
favor or against every decision, as
well as the number-of
abstentions, if any"
8 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association, pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive 2007
/36 of 11 July 2007 on the
exercise of certain rights of shareholders
in listed companies,
under the condition precedent of the
adoption, the publication and
the entering into force of such law.
Proposal to include an Article
38 bis in the Articles of Association
with the following text: "Article
38bis - Right to ask questions - As
soon as the notice convening
the general meeting is published, the
shareholders, who comply
with the formalities of Article 34 of
these Articles of Association,
have the right to ask questions in
writing to the CONTD
CONT CONTD Directors, with respect to their Non-Voting
report or to the items on
the agenda,-and to the auditors with
respect to their report. Such
questions must be-filed at least six
days before the meeting
concerned. The shareholders can-
also ask oral questions during
the meeting on the same subjects
9 Motion for a resolution: proposal to Management No Action No Action
amend the articles of
association pursuant to the possible
adoption of a Belgian Law
implementing the EU Directive 2007/36
of 11 July 2007 related to
the exercise of certain rights of shareholders
in listed companies,
under the condition precedent of the
adoption, the publication and
the entering into force of that law.
Proposal to modify Article 39bis,
of the Articles of Association as follows:
Replace the existing text
of sub-section 1 by: "All shareholders
may vote by letter at any
general meeting, using a form of which
the model is determined
by the Company and that contains the
following information: (i) the
name and address or registered
office of the CONTD
CONT CONTD shareholder; (ii) the number Non-Voting
of shares the shareholder will
represent-when voting; (iii) the form
of the shares; (iv) the agenda
of the meeting,-including the motions
for a resolution; (v) the
deadline for the Company to-receive
the form for voting by
correspondence; (vi) the signature of
the-shareholder; (vii) a clear
indication, for each item on the agenda,
of the-way he exercises
his right of vote or abstains. For the
calculation of the-quorum,
only the forms that are received by the
Company on the address-
mentioned in the invitation, at the latest
the sixth day before the
meeting,-are taken into account. In
sub-section 3, after the words
"organizers can-control", add the words
"the capacity and the
identity of the shareholder-and"
10 Motion for a resolution: proposal to Management No Action No Action
grant all powers to the
Secretary General, with the power of
substitution, to ensure the
coordination of the Articles of Association
to reflect the resolutions
above. Proposal for a resolution: grant
all powers to the Secretary
General, with the power of substitution
, to make available to the
shareholders an unofficial coordinated
version of the Articles of
Association - including the amendments
to the Articles of
Association under condition precedent
- on the website
www.belgacom.com
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 27
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Apr-2011
ISIN BE0003810273 AGENDA 702859957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
A BENEFICIAL OWNER SIGNED POWER OF
-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT
YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Examination of the annual reports of the Board Non-Voting
of Directors of Belgacom SA-under
public law with
regard to the annual accounts
and consolidated
annual accounts at 31 December 2010
2 Examination of the reports of
the Board of Auditors Non-Voting
of Belgacom SA under public law
with regard to
the annual accounts and of
the Auditor with
regard to the consolidated annual
accounts at 31 December 2010
3 Examination of the information provided Non-Voting
by the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2010
5 Approval of the annual accounts with regard Management No Action No Action
to the financial year closed on 31 December
2010, including the following allocation of the
results: Profit of the period available for
appropriation EUR 324,369,280.43; Net
transfers from the reserves available
EUR 401,793,828.41; Profit to be distributed
EUR 726,163,108.84; Remuneration of
capital (gross dividends) EUR 703,485,909.
05; and Other beneficiaries (Personnel)
EUR 22,677,199.79. For 2010, the gross
dividend amounts to EUR 2.18 per share,
entitling shareholders to a dividend net o
f withholding tax of EUR 1.6350 per share,
from which, on 10 December 2010,
an interim CONTD
CONT CONTD dividend of EUR 0.50 (EUR 0.375 per Non-Voting
share net of withholding tax)
was-paid; so
that a gross dividend of EUR
1.68 per share
(EUR 1.26 per share net of
withholding tax)
will be paid on 29 April 2011.
The ex-dividend
date is fixed on 26 April 2011, the
record date
on 28 April 2011 and the payment date
on 29 April 2011
6 To approve the Remuneration Report Management No Action No Action
7 Granting of a discharge to the members of Management No Action No Action
the Board of Directors for the exercise of
their mandate during the financial year closed
on 31 December 2010
8 Granting of a special discharge to Mr. Philip Management No Action No Action
Hampton for the exercise of his mandate
until 14 April 2010
9 Granting of a discharge to the members Management No Action No Action
of the Board of Auditors for the exercise
of their mandate during the financial year
closed on 31 December 2010
10 Granting of a discharge to Deloitte Statutory Management No Action No Action
Auditors SC sfd SCRL represented by Mr.
G. Verstraeten and Mr. L. Van Coppenolle
for the exercise of their mandate during the
financial year closed on 31 December 2010
11 Acknowledgment of resignation of Mr. Georges Non-Voting
Jacobs as member of the Board. Mr. Jacobs
resigns for having reached the
age limit of 70 years
12 To appoint, on proposal of the Board of Management No Action No Action
Directors and in accordance with the
recommendation of the Nomination and
Remuneration Committee, Mr. Pierre De
Muelenaere as Board Member, for a
period which will expire at the annual
general meeting of 2017
13 To set the remuneration for the mandate Management No Action No Action
of Mr. Pierre De Muelenaere as follows:
Fixed annual remuneration of EUR 25,000;
Attendance fee of EUR 5,000 per Board
meeting attended; Attendance fee of
EUR 2,500 per Board advisory committee
meeting attended; EUR 2,000 per year
to cover communications costs
14 Miscellaneous Non-Voting
SULZER AG, WINTERTHUR
SECURITY H83580284 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN CH0038388911 AGENDA 702853311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT BLOCKING OF REGISTERED SHARES Non-Voting
IS NOT A LEGAL REQUIREMENT IN THE
SWISS MARKET, SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE
. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II Non-Voting
OF THE MEETING NOTICE SENT UNDER
MEETING-756228, INCLUDING THE AGENDA
. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE REGISTR ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 The Board of Directors proposes that the Management No Action No Action
annual report, the annual accounts and the
consolidated financial statements 2010 be approved
1.2 The Board of Directors proposes to approve Management No Action No Action
the compensation report 2010 according to
pages 56 - 62 of the annual report
(non- binding advisory vote)
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 28
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
2 The Board of Directors proposes to distribute Management No Action No Action
the net profit of CHF 420,404,404, comprising
the net profits for the year 2010 of CHF
413,900,000 and retained profits of CHF
6,504,404, as follows: - Dividend payment
CHF 102,787,110. Allocation to free reserves
CHF 310,000,000. Carried forward to new
account CHF 7,617,294. If this proposal is
approved, the gross dividend (before deduction
of the Swiss withholding tax of 35%) will amount
to CHF 3.- per share. Dividends will be paid out
on April 21, 2011. Any shares held by Sulzer
Ltd and its subsidiaries on the dividend payment
date shall not be eligible to dividends
3 The Board of Directors proposes that discharge Management No Action No Action
be granted to its members and the Corporate
Executive Management for the business year 2010
4.1.1 Re-election of Mr. Luciano Respini as a Management No Action No Action
Board of Director for a further one-year
term of office
4.1.2 Re-election of Mr. Klaus Sturany as a Management No Action No Action
Board of Director for a further one-year
term of office
4.1.3 Re-election of Mr. Timothy D. Summers Management No Action No Action
as a Board of Director for a further
one-year term of office
4.2 The Board of Directors proposes to Management No Action No Action
elect Mrs. Jill Lee for a one- year term
as a new member to the Board
5 The Board of Directors proposes to re-elect Management No Action No Action
PricewaterhouseCoopers Ltd for a one year
term as auditors for the designated legal duties
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 14-Apr-2011
ISIN US74144T1088 AGENDA 933376609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
EDWARD C. BERNARD
1B ELECTION OF DIRECTOR: Management For For
JAMES T. BRADY
1C ELECTION OF DIRECTOR: J. Management For For
ALFRED BROADDUS, JR.
1D ELECTION OF DIRECTOR: Management For For
DONALD B. HEBB, JR.
1E ELECTION OF DIRECTOR: Management For For
JAMES A.C. KENNEDY
1F ELECTION OF DIRECTOR: Management For For
ROBERT F. MACLELLAN
1G ELECTION OF DIRECTOR: Management For For
BRIAN C. ROGERS
1H ELECTION OF DIRECTOR Management For For
DR. ALFRED SOMMER
1I ELECTION OF DIRECTOR: Management For For
DWIGHT S. TAYLOR
1J ELECTION OF DIRECTOR: Management For For
ANNE MARIE WHITTEMORE
02 TO APPROVE, BY A NON- Management Abstain Against
BINDING ADVISORY VOTE,
THE COMPENSATION PAID
BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY NON-BINDING Management Abstain Against
ADVISORY VOTE,
FREQUENCY OF VOTING BY
HOLDERS ON COMPENSATION
PAID BY COMPANY TO
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE Management For For
APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM FOR 2011.
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 14-Apr-2011
ISIN US0556221044 AGENDA 933381446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE DIRECTORS' Management For For
ANNUAL REPORT AND
ACCOUNTS.
02 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
03 TO RE-ELECT MR P M ANDERSON AS Management For For
A DIRECTOR.
04 TO RE-ELECT MR A BURGMANS Management For For
AS A DIRECTOR.
05 TO RE-ELECT MRS C B CARROLL Management For For
AS A DIRECTOR.
06 TO RE-ELECT SIR WILLIAM CASTELL Management For For
AS A DIRECTOR.
07 TO RE-ELECT MR I C CONN Management For For
AS A DIRECTOR.
08 TO RE-ELECT MR G DAVID Management For For
AS A DIRECTOR.
09 TO RE-ELECT MR I E L DAVIS Management For For
AS A DIRECTOR.
10 TO RE-ELECT MR R W DUDLEY Management For For
AS A DIRECTOR.
11 TO RE-ELECT DR B E GROTE Management For For
AS A DIRECTOR.
12 TO ELECT MR F L BOWMAN Management For For
AS A DIRECTOR.
13 TO ELECT MR B R NELSON Management For For
AS A DIRECTOR.
14 TO ELECT MR F P NHLEKO Management For For
AS A DIRECTOR.
15 TO RE-ELECT MR C-H SVANBERG Management For For
AS A DIRECTOR.
16 TO REAPPOINT ERNST & YOUNG Management For For
LLP AS AUDITORS AND
AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION.
S17 SPECIAL RESOLUTION: TO GIVE Management For For
LIMITED AUTHORITY FOR
THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
18 TO GIVE LIMITED AUTHORITY Management For For
TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
S19 SPECIAL RESOLUTION: TO Management For For
GIVE AUTHORITY TO ALLOT A
LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-
EMPTION RIGHTS.
S20 SPECIAL RESOLUTION: TO Management For For
AUTHORIZE THE CALLING OF
GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL
MEETINGS) BY NOTICE OF
AT LEAST 14 CLEAR DAYS.
21 TO GIVE LIMITED AUTHORITY Management For For
TO MAKE POLITICAL
DONATIONS AND INCUR
POLITICAL EXPENDITURE.
22 TO APPROVE THE RENEWAL Management For For
OF THE BP SHAREMATCH
PLAN.
23 TO APPROVE THE RENEWAL Management For For
OF THE BP SHARESAVE UK
PLAN.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 29
REPSOL YPF, S.A.
SECURITY 76026T205 MEETING TYPE Annual
TICKER SYMBOL REPYY MEETING DATE 15-Apr-2011
ISIN US76026T2050 AGENDA 933386989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 REVIEW AND APPROVAL, IF Management For For
APPROPRIATE, OF THE ANNUAL
FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT
OF REPSOL YPF, S.A., OF THE
CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND THE
CONSOLIDATED
MANAGEMENT REPORT, FOR THE
FISCAL YEAR ENDED
31ST DECEMBER 2010, OF THE
PROPOSAL OF APPLICATION
OF ITS EARNINGS.
02 APPROVAL OF THE Management For For
MANAGEMENT BY THE
BOARD OF
DIRECTORS DURING
FISCAL YEAR 2010.
03 APPOINTMENT OF THE Management For For
ACCOUNTS AUDITOR
OF REPSOL
YPF, S.A. AND OF ITS
CONSOLIDATED GROUP
FOR THE
FISCAL YEAR 2011.
04 AMENDMENT OF ARTICLES 9, 11, Management For For
19, 24, 27, 29, 44, 50 AND
56 OF THE ARTICLES OF
ASSOCIATION; AND OF THE
ARTICLES 3, 5, 8, 13, 14 AND 15 OF
THE REGULATIONS OF
THE GENERAL SHAREHOLDERS MEETING.
05 AMENDMENT OF ARTICLE 52 OF Management For For
THE ARTICLES OF
ASSOCIATION, REGARDING THE
APPLICATION OF
PROFIT/LOSS OF THE FISCAL
YEAR.
06 AMENDMENT OF ARTICLES 40 Management For For
AND 35 OF THE ARTICLES OF
ASSOCIATION, REGARDING THE INTERNAL
POSITIONS AND
MEETINGS OF THE BOARD OF DIRECTORS.
07 RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS Management For For
DIRECTOR.
08 RE-ELECTION OF MR. LUIS FERNANDO DEL RIVERO Management For For
ASENSIO AS DIRECTOR.
09 RE-ELECTION OF MR. JUAN ABELLO GALLO AS DIRECTOR. Management For For
10 RE-ELECTION OF MR. LUIS CARLOS CROISSIER BATISTA AS Management For For
DIRECTOR.
11 RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS Management For For
DIRECTOR.
12 RE-ELECTION OF MR. JOSE MANUEL LOUREDA MANTINAN Management For For
AS DIRECTOR.
13 APPOINTMENT OF MR. MARIO FERNANDEZ PELAZ AS Management For For
DIRECTOR.
14 DELIVERY PLAN SHARES TO THE BENEFICIARIES OF MULTI- Management For For
ANNUAL PROGRAMS.
15 STOCK PURCHASE PLAN 2011-2012. Management For For
16 DELEGATION TO THE BOARD OF DIRECTORS OF THE Management For For
POWER TO ISSUE FIXED RATE SECURITIES, CONVERTIBLE
OR EXCHANGEABLE BY SHARES OF THE COMPANY OR
EXCHANGEABLE BY SHARES OF OTHER COMPANIES, AS
WELL AS WARRANTS. ESTABLISHMENT OF THE CRITERIA
FOR THE DETERMINATION OF THE BASIS AND METHODS
FOR THE CONVERSION AND/OR EXCHANGE AND
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO INCREASE THE CAPITAL STOCK IN THE
NECESSARY AMOUNT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
17 DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, Management For For
EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING.
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 18-Apr-2011
ISIN US5324571083 AGENDA 933376635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Management For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Management For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Management For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Management For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR
2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Management Abstain Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 30
GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 18-Apr-2011
ISIN US3724601055 AGENDA 933377156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 JEAN DOUVILLE For For
3 THOMAS C. GALLAGHER For For
4 GEORGE C. "JACK" GUYNN For For
5 JOHN R. HOLDER For For
6 JOHN D. JOHNS For For
7 MICHAEL M.E. JOHNS, MD For For
8 J. HICKS LANIER For For
9 R.C. LOUDERMILK JR. For For
10 WENDY B. NEEDHAM For For
11 JERRY W. NIX For For
12 GARY W. ROLLINS For For
02 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION.
04 RE-APPROVAL OF THE MATERIAL Management For For
TERMS OF
PERFORMANCE GOALS FOR
QUALIFIED PERFORMANCE-
BASED AWARDS UNDER THE
GENUINE PARTS COMPANY
2006 LONG-TERM INCENTIVE PLAN.
05 RATIFICATION OF THE Management For For
SELECTION OF ERNST &
YOUNG LLP
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2011
ISIN IT0004269723 AGENDA 702891323 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Balance sheet as at december 31st, Management For For
2010. Board of directors report, board
of auditors report, auditing company
report. Related and consequent resolutions
2 Integration of the board of directors Management For For
pursuant to article 2386, paragraph 1,
of the Italian civil code. Appointment of a director
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Annual
TICKER SYMBOL GR MEETING DATE 19-Apr-2011
ISIN US3823881061 AGENDA 933377485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 CAROLYN CORVI For For
2 DIANE C. CREEL For For
3 HARRIS E. DELOACH, JR. For For
4 JAMES W. GRIFFITH For For
5 WILLIAM R. HOLLAND For For
6 JOHN P. JUMPER For For
7 MARSHALL O. LARSEN For For
8 LLOYD W. NEWTON For For
9 ALFRED M. RANKIN, JR. For For
02 RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVE THE GOODRICH CORPORATION Management For For
2011 EQUITY COMPENSATION PLAN.
04 ADOPT A RESOLUTION APPROVING, ON Management Abstain Against
AN ADVISORY BASIS, THE COMPENSATION
PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION
S-K IN THE PROXY STATEMENT.
05 SELECT, ON AN ADVISORY BASIS, Management Abstain Against
THE FREQUENCY OF FUTURE
SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 19-Apr-2011
ISIN US8475601097 AGENDA 933378843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 PAUL M. ANDERSON For For
5 PAMELA L. CARTER For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 31
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
02 RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 APPROVAL OF THE SPECTRA ENERGY Management For For
CORP 2007 LONG-TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY Management For For
CORP EXECUTIVE SHORT-TERM
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
06 AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A Shareholder Against For
DIRECTOR ELECTION MAJORITY
VOTE STANDARD.
MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 19-Apr-2011
ISIN US6153691059 AGENDA 933378879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ELECTION OF DIRECTOR: Management For For
ROBERT R. GLAUBER
02 RATIFICATION OF THE Management For For
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
THE COMPANY
FOR 2011.
03 ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER PROPOSAL TO Shareholder Against For
ADOPT A POLICY THAT THE
CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
06 ELECTION OF DIRECTOR JORGE Management For For
A. BERMUDEZ
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 19-Apr-2011
ISIN US55261F1049 AGENDA 933379011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 BRENT D. BAIRD For For
2 ROBERT J. BENNETT For For
3 C. ANGELA BONTEMPO For For
4 ROBERT T. BRADY For For
5 MICHAEL D. BUCKLEY For For
6 T.J. CUNNINGHAM III For For
7 MARK J. CZARNECKI For For
8 GARY N. GEISEL For For
9 PATRICK W.E. HODGSON For For
10 RICHARD G. KING For For
11 JORGE G. PEREIRA For For
12 MICHAEL P. PINTO For For
13 MELINDA R. RICH For For
14 ROBERT E. SADLER, JR. For For
15 HERBERT L. WASHINGTON For For
16 ROBERT G. WILMERS For For
02 TO APPROVE THE COMPENSATION Management Abstain Against
OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR
ENDING DECEMBER 31,
2011.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 19-Apr-2011
ISIN US7445731067 AGENDA 933380266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR Management For For
: ALBERT R. GAMPER, JR.
1B ELECTION OF DIRECTOR: Management For For
CONRAD K. HARPER
1C ELECTION OF DIRECTOR: Management For For
WILLIAM V. HICKEY
1D ELECTION OF DIRECTOR: Management For For
RALPH IZZO
1E ELECTION OF DIRECTOR: Management For For
SHIRLEY ANN JACKSON
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 32
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1F ELECTION OF DIRECTOR: Management For For
DAVID LILLEY
1G ELECTION OF DIRECTOR: Management For For
THOMAS A. RENYI
1H ELECTION OF DIRECTOR: Management For For
HAK CHEOL SHIN
1I ELECTION OF DIRECTOR: Management For For
RICHARD J. SWIFT
02 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY Management Abstain Against
OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR FOR
THE YEAR 2011.
NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 19-Apr-2011
ISIN US6658591044 AGENDA 933383197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LINDA WALKER BYNOE Management For For
2 NICHOLAS D. CHABRAJA Management For For
3 SUSAN CROWN Management For For
4 DIPAK C. JAIN Management For For
5 ROBERT W. LANE Management For For
6 ROBERT C. MCCORMACK Management For For
7 EDWARD J. MOONEY Management For For
8 JOHN W. ROWE Management For For
9 MARTIN P. SLARK Management For For
10 DAVID H.B. SMITH, JR. Management For For
11 ENRIQUE J. SOSA Management For For
12 CHARLES A. TRIBBETT III Management For For
13 FREDERICK H. WADDELL Management For For
02 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
BOUYGUES SA
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN FR0000120503 AGENDA 702819547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS
ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "
AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION
IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.
journal-
officiel.gouv.fr/pdf/2011/0304/
201103041100547.
pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0401/
201104011100932.pdf
O.1 Approval of the annual corporate financia Management For For
l statements and operations for
the financial year 2010
O.2 Approval of the consolidated financial Management For For
statements and operations for
the financial year 2010
O.3 Allocation of income and Management For For
setting the dividend
O.4 Approval of the regulated Management For For
Agreements and Undertakings
O.5 Renewal of Mrs. Patricia Management For For
Barbizet's term as Board member
O.6 Renewal of Mr. Herve Le Bouc's Management For For
term as Board member
O.7 Renewal of Mr. Helman le Pas de Management For For
Secheval's term as Board member
O.8 Renewal of Mr. Nonce Paolini's Management For For
term as Board member
O.9 Authorization granted to the Board of Management For For
Directors to allow the Company to
trade its own shares
E.10 Authorization granted to the Board of Management For For
Directors to reduce the share capital
by cancellation of treasury shares
held by the Company
E.11 Delegation of authority granted to the Management For For
Board of Directors to increase the
share capital with preferential
subscription
rights, by issuing shares or
securities giving
access to shares of the Company
or a subsidiary's
E.12 Delegation of authority granted to the Management For For
Board of Directors to increase the share
capital by incorporation of premiums,
reserves or profits
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 33
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
E.13 Delegation of authority granted to the Management For For
Board of Directors to increase the share
capital by way of a public offer with
cancellation of preferential subscription
rights, by issuing shares or securities
giving access to shares of the Company
or a subsidiary's
E.14 Delegation of authority granted to the Management For For
Board of Directors to issue, by way
of an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code,
shares and securities giving access
to the capital of the Company with
cancellation of preferential subscription
rights of shareholders
E.15 Authorization granted to the Board of Management For For
Directors to set the issue price of equity
securities to be issued immediately or in
the future without preferential subscription
rights, according to the terms decided by
the General Meeting, by way of a public
offer or an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code
E.16 Authorization granted to the Board of Management For For
Directors to increase the number of
securities to be issued in the event of
capital increase with or without
preferential subscription rights
E.17 Delegation of powers granted to the Management For For
Board of Directors to increase the
share capital, in consideration for in-kind
contributions granted to the Company and
composed of equity securities or securities
giving access to the capital of another
company, outside of public exchange offer
E.18 Delegation of authority granted to the Board Management For For
of Directors to increase the share capital,
without preferential subscription rights, in
consideration for contributions of securities
in case or public exchange offer
initiated by the Company
E.19 Delegation of authority granted to the Management For For
Board of Directors to issue shares as
a result of the issuance of securities
by a subsidiary, giving access to
shares of the Company
E.20 Delegation of authority granted to the Management For For
Board of Directors to issue any
securities entitling to the allotment
of debts securities
E.21 Delegation of authority granted to Management For For
the Board of Directors to increase
the share capital in favor of employees
or corporate officers of the Company
or related companies participating in
a company savings plan
E.22 Authorization granted to the Board of Management For For
Directors to grant options to subscribe
for or purchase shares
E.23 Delegation of authority granted to the Management For For
Board of Directors to issue equity
warrants during a public offer
involving stocks of the Company
E.24 Authorization granted to the Board Management For For
of Directors to increase the share
capital during a public offer
involving stocks of the Company
E.25 Powers for the formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF-YOU
HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLE-SS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
VIVENDI SA
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Apr-2011
ISIN FR0000127771 AGENDA 702819573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH Non-Voting
MARKET THAT THE ONLY
VALID VOTE OPTIONS ARE "FOR"
-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY
CLIC-KING ON THE
MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2011
/-0304/201103041100553.pdf AND
https://balo.journal-officiel.gouv.fr/pdf
/2011/03-
30/201103301100972.pdf
O.1 Approval of the reports and annual Management For For
financial statements for the
financial year 2010
O.2 Approval of the reports and Management For For
consolidated financial statements for
the financial year 2010
O.3 Approval of the Statutory Auditors' Management For For
special report on new regulated
Agreements and Undertakings
concluded during the financial year
2010
O.4 Allocation of income for the financial Management For For
year 2010, setting the
dividend and the date of payment
O.5 Renewal of Mr. Jean-Yves Charlier's Management For For
term as Supervisory Board
member
O.6 Renewal of Mr. Henri Lachmann's Management For For
term as Supervisory Board member
O.7 Renewal of Mr. Pierre Rodocanachi's Management For For
term as Supervisory Board member
O.8 Appointment of the company KPMG Management For For
SA as principal statutory
auditor
O.9 Appointment of the company KPMG Management For For
Audit Is SAS as deputy
statutory auditor
O.10 Authorization to be granted to the Management For For
Executive Board to allow the
Company to purchase its own shares
E.11 Authorization to be granted to the Management For For
Executive Board to reduce the
share capital by cancellation of shares
E.12 Authorization to be granted to the Management For For
Executive Board to grant
options to subscribe for
shares of the Company
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 34
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
E.13 Authorization to be granted to Management For For
the Executive Board to carry out the
allocation of performance shares
existing or to be issued
E.14 Delegation granted to the Management For For
Executive Board to increase capital by
issuing ordinary shares or any
securities giving access to the
capital with preferential subscription
rights of shareholders
E.15 Delegation granted to the Executive Management For For
Board to increase capital by
issuing ordinary shares or any
securities giving access to the
capital without preferential
subscription rights of shareholders
E.16 Authorization to be granted to Management For For
the Executive Board to increase the
number of issuable securities
in the event of surplus demand with
a capital increase with or without
preferential subscription rights,
within the limit of 15% of the
original issuance and within the limits
set under the fourteenth and
fifteenth resolutions
E.17 Delegation granted to the Management For For
Executive Board to increase the share
capital, within the limit of 10%
of the capital and within the limits
set under the fourteenth and
fifteenth resolutions, in consideration
for in-kind contributions of equity
securities or securities giving
access to the capital of third party
companies outside of a public
exchange offer
E.18 Delegation granted to the Executive Management For For
Board to increase the share
capital in favor of employees and
retired employees participating
in the Group Savings Plan
E.19 Delegation granted to the Executive Management For For
Board to decide to increase
the share capital in favor of employees
of Vivendi foreign
subsidiaries participating in the
Group Savings Plan and to
implement any similar plan
E.20 Delegation granted to the Executive Management For For
Board to increase the capital
by incorporation of premiums,
reserves, profits or other amounts
E.21 Amendment of Article 10 of the Management For For
Statutes "Organizing the
Supervisory Board", by adding a
new 6th paragraph: Censors
E.22 Powers to accomplish the formalities Management For For
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 21-Apr-2011
ISIN US8825081040 AGENDA 933376534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
R.W. BABB, JR.
1B ELECTION OF DIRECTOR: Management For For
D.A. CARP
1C ELECTION OF DIRECTOR: Management For For
C.S. COX
1D ELECTION OF DIRECTOR: Management For For
S.P. MACMILLAN
1E ELECTION OF DIRECTOR: Management For For
P.H. PATSLEY
1F ELECTION OF DIRECTOR: Management For For
R.E. SANCHEZ
1G ELECTION OF DIRECTOR: Management For For
W.R. SANDERS
1H ELECTION OF DIRECTOR: Management For For
R.J. SIMMONS
1I ELECTION OF DIRECTOR: Management For For
R.K. TEMPLETON
1J ELECTION OF DIRECTOR: Management For For
C.T. WHITMAN
02 BOARD PROPOSAL REGARDING Management Abstain Against
AN ADVISORY VOTE ON
NAMED EXECUTIVE OFFICER
COMPENSATION.
03 BOARD PROPOSAL REGARDING Management Abstain Against
AN ADVISORY VOTE ON
THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY Management For For
THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 21-Apr-2011
ISIN US4943681035 AGENDA 933377550 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
JOHN R. ALM
1B ELECTION OF DIRECTOR: Management For For
JOHN F. BERGSTROM
1C ELECTION OF DIRECTOR: Management For For
ABELARDO E. BRU
1D ELECTION OF DIRECTOR: Management For For
ROBERT W. DECHERD
1E ELECTION OF DIRECTOR: Management For For
THOMAS J. FALK
1F ELECTION OF DIRECTOR: Management For For
MAE C. JEMISON, M.D.
1G ELECTION OF DIRECTOR: Management For For
JAMES M. JENNESS
1H ELECTION OF DIRECTOR: Management For For
NANCY J. KARCH
1I ELECTION OF DIRECTOR: IAN C. READ Management For For
1J ELECTION OF DIRECTOR: LINDA Management For For
JOHNSON RICE
1K ELECTION OF DIRECTOR: MARC Management For For
J. SHAPIRO
1L ELECTION OF DIRECTOR: G. Management For For
CRAIG SULLIVAN
02 RATIFICATION OF AUDITORS Management For For
03 APPROVAL OF THE 2011 OUTSIDE Management For For
DIRECTORS'
COMPENSATION PLAN
04 APPROVAL OF THE 2011 EQUITY Management Against Against
PARTICIPATION PLAN
05 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
PROGRAM
06 ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 35
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 21-Apr-2011
ISIN US1729671016 AGENDA 933378336 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
ALAIN J.P. BELDA
1B ELECTION OF DIRECTOR: Management For For
TIMOTHY C. COLLINS
1C ELECTION OF DIRECTOR: Management For For
JERRY A. GRUNDHOFER
1D ELECTION OF DIRECTOR: Management For For
ROBERT L. JOSS
1E ELECTION OF DIRECTOR: Management For For
MICHAEL E. O'NEILL
1F ELECTION OF DIRECTOR: Management For For
VIKRAM S. PANDIT
1G ELECTION OF DIRECTOR: Management For For
RICHARD D. PARSONS
1H ELECTION OF DIRECTOR : Management For For
LAWRENCE R. RICCIARDI
1I ELECTION OF DIRECTOR: Management For For
JUDITH RODIN
1J ELECTION OF DIRECTOR: Management For For
ROBERT L. RYAN
1K ELECTION OF DIRECTOR: Management For For
ANTHONY M. SANTOMERO
1L ELECTION OF DIRECTOR: DIANA L. Management For For
TAYLOR
1M ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1N ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO
02 PROPOSAL TO RATIFY THE SELECTION Management For For
OF KPMG LLP AS
CITI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM FOR 2011.
03 PROPOSAL TO APPROVE AN Management For For
AMENDMENT TO THE
CITIGROUP 2009 STOCK INCENTIVE
PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE Management For For
PERFORMANCE PLAN.
05 ADVISORY VOTE ON CITI'S 2010 Management Abstain Against
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 PROPOSAL TO APPROVE THE Management For For
REVERSE STOCK SPLIT EXTENSION.
08 STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING POLITICAL NON-
PARTISANSHIP.
09 STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING A REPORT ON
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING A REPORT ON
RESTORING TRUST AND CONFIDENCE
IN THE FINANCIAL SYSTEM.
11 STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT
STOCKHOLDERS HOLDING 15% OR
ABOVE HAVE THE
RIGHT TO CALL SPECIAL
STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE AUDIT
COMMITTEE CONDUCT AN
INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO
LOANS,
FORECLOSURES, AND
SECURITIZATIONS.
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 21-Apr-2011
ISIN US0236081024 AGENDA 933379415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 ELLEN M. FITZSIMMONS For For
3 WALTER J. GALVIN For For
4 GAYLE P.W. JACKSON For For
5 JAMES C. JOHNSON For For
6 STEVEN H. LIPSTEIN For For
7 PATRICK T. STOKES For For
8 THOMAS R. VOSS For For
9 STEPHEN R. WILSON For For
10 JACK D. WOODARD For For
02 AMENDMENT TO THE RESTATED Management For For
ARTICLES OF
INCORPORATION TO LIMIT THE
LIABILITY OF DIRECTORS.
03 RE-APPROVAL OF THE MATERIAL Management For For
TERMS OF THE
PERFORMANCE GOALS UNDER THE
2006 OMNIBUS
INCENTIVE COMPENSATION PLAN.
04 ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE
EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT.
05 ADVISORY APPROVAL ON THE Management Abstain Against
FREQUENCY OF HOLDING
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
EVERY.
06 RATIFICATION OF THE APPOINTMENT Management For For
OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT
REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
07 SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO REPORT ON
COAL COMBUSTION WASTE.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 36
BUCYRUS INTERNATIONAL, INC.
SECURITY 118759109 MEETING TYPE Annual
TICKER SYMBOL BUCY MEETING DATE 21-Apr-2011
ISIN US1187591094 AGENDA 933379605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 MICHELLE L. COLLINS For For
2 GENE E. LITTLE For For
3 ROBERT K. ORTBERG For For
2 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF
OUR NAMED EXECUTIVE
OFFICERS.
3 ADVISORY VOTE ON THE Management Abstain
FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
ALLIANCE HOLDINGS GP L.P.
SECURITY 01861G100 MEETING TYPE Annual
TICKER SYMBOL AHGP MEETING DATE 21-Apr-2011
ISIN US01861G1004 AGENDA 933401818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 NON-VOTING AGENDA Management For For
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 22-Apr-2011
ISIN US3614481030 AGENDA 933382979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
ANNE L. ARVIA
1B ELECTION OF DIRECTOR: Management For For
DEBORAH M. FRETZ
1C ELECTION OF DIRECTOR: Management For For
ERNST A. HABERLI
1D ELECTION OF DIRECTOR: Management For For
BRIAN A. KENNEY
1E ELECTION OF DIRECTOR: Management For For
MARK G. MCGRATH
1F ELECTION OF DIRECTOR: Management For For
JAMES B. REAM
1G ELECTION OF DIRECTOR: Management For For
DAVID S. SUTHERLAND
1H ELECTION OF DIRECTOR: Management For For
CASEY J. SYLLA
02 RATIFICATION OF APPOINTMENT Management For For
OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY RESOLUTION ON Management Abstain Against
THE FREQUENCY OF FUTURE
ADVISORY VOTES ON
EXECUTIVE COMPENSATION
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 22-Apr-2011
ISIN US3614482020 AGENDA 933382979 -Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
ANNE L. ARVIA
1B ELECTION OF DIRECTOR: Management For For
DEBORAH M. FRETZ
1C ELECTION OF DIRECTOR: Management For For
ERNST A. HABERLI
1D ELECTION OF DIRECTOR: Management For For
BRIAN A. KENNEY
1E ELECTION OF DIRECTOR: Management For For
MARK G. MCGRATH
1F ELECTION OF DIRECTOR: Management For For
JAMES B. REAM
1G ELECTION OF DIRECTOR: Management For For
DAVID S. SUTHERLAND
1H ELECTION OF DIRECTOR: Management For For
CASEY J. SYLLA
02 RATIFICATION OF APPOINTMENT Management For For
OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
03 ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION
04 ADVISORY RESOLUTION Management Abstain Against
ON THE FREQUENCY OF
FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 25-Apr-2011
ISIN US4385161066 AGENDA 933380115 -Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: Management For For
GORDON M. BETHUNE
1B ELECTION OF DIRECTOR: Management For For
KEVIN BURKE
1C ELECTION OF DIRECTOR: Management For For
JAIME CHICO PARDO
1D ELECTION OF DIRECTOR: Management For For
DAVID M. COTE
1E ELECTION OF DIRECTOR: Management For For
D. SCOTT DAVIS
1F ELECTION OF DIRECTOR: Management For For
LINNET F. DEILY
1G ELECTION OF DIRECTOR: Management For For
JUDD GREGG
1H ELECTION OF DIRECTOR: Management For For
CLIVE R. HOLLICK
1I ELECTION OF DIRECTOR : Management For For
GEORGE PAZ
1J ELECTION OF DIRECTOR: Management For For
BRADLEY T. SHEARES
02 APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 37
For/Against
Item Proposal Type Vote Management
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
05 2011 STOCK INCENTIVE PLAN OF HONEYWELL Management Against Against
INTERNATIONAL INC. AND ITS AFFILIATES.
06 HONEYWELL INTERNATIONAL INC. INCENTIVE Management For For
COMPENSATION PLAN FOR EXECUTIVE EMPLOYEES,
AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1,
2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
08 SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2011
ISIN IT0004269723 AGENDA 702902114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Report related to the set up of a fund for the necessary expenses Management For For
to cover common interests of preferred shareholders
2 To appoint the Preferred shareholders Common Representative. Management For For
Resolutions related there to
EDISON SPA, MILANO
SECURITY T3552V114 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2011
ISIN IT0003152417 AGENDA 702918004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 795953 DUE TO RECEIPT OF N-AMES OF THE DIRECTORS
AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. T-HANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SE-COND CALL ON 27
APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1 Balance sheet as of 31 December 2010 Management For For
2 Replanning of the losses for fiscal year 2010 through the use of Management For For
reserve
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR
ONLY 1 OF THE 2 SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Appointment of directors, executed on the basis of slates vote: List
presented by Transalpina, representing 61.281% of company
stock capital: Appointment of directors: 1. Giuliano Zuccoli 2.
Henri Proglio 3. Renato Amilcare Ravanelli 4. Thomas Piquemal
5. Paolo Rossetti 6. Jean Louis Mathias 7. Klaus Stocker 8. Bruno
Lescoeur 9. Andrea Viero 10. Adrien Jami 11. Gregorio Gitti 12.
Gian Maria Gros-Pietro
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder
Appointment of directors, executed on the basis of slates vote: List
presented by Carlo Tassara , representing 10.025% of company
stock capital: Appointment of directors: 1. Mario Cocchi 2.
Gianfranco Farisoglio
4 Appointment of the board of directors chairman Management For For
5 Determination of the duration of tenor of the directors Management For For
6 Determination of the emoluments of the board of directors Management For For
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 OF THE 2 SLATES. THANK YOU.
7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Appointment of the board of auditors and of its chairman: List
presented by Transalpina, representing 61.281% of company
stock capital: Appointment of: effective internal auditor: 1.
Angelomaria Palma 2. Lionello Schinasi. alternate Internal Auditor:
1. Luca Aurelio Guarna 2. Giuseppe Cagliero
7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Appointment of the board of auditors and of its chairman: List
presented by Carlo Tassara , representing 10.025% of company
stock capital: Appointment of: effective internal auditor: 1. Alfredo
Fossati. alternate internal auditor: 1. Guido Arie Petraroli
8 Determination of the emoluments of the board of auditors Management For For
chairman and of statutory auditors
9 Assignment of the accounts legal auditing for the business years Management For For
from 2011 to 2019 and determination of related emolument
FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 26-Apr-2011
ISIN US3496311016 AGENDA 933380153 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B ELECTION OF DIRECTOR: PIERRE E. LEROY Management For For
1C ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 38
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1D ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1E ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
1F ELECTION OF DIRECTOR: PETER M. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
06 APPROVAL OF THE FORTUNE BRANDS, INC. 2011 LONG- Management Against Against
TERM INCENTIVE PLAN.
HANESBRANDS INC.
SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 26-Apr-2011
ISIN US4103451021 AGENDA 933381244 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LEE A. CHADEN For For
2 BOBBY J. GRIFFIN For For
3 JAMES C. JOHNSON For For
4 JESSICA T. MATHEWS For For
5 J. PATRICK MULCAHY For For
6 RONALD L. NELSON For For
7 RICHARD A. NOLL For For
8 ANDREW J. SCHINDLER For For
9 ANN E. ZIEGLER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2011 FISCAL YEAR
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 26-Apr-2011
ISIN US6934751057 AGENDA 933382866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Management For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Management For For
1D ELECTION OF DIRECTOR: KAY COLES JAMES Management For For
1E ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For
1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Management For For
1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Management For For
1H ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1I ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1K ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For
1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Management For For
1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Management Against Against
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 39
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 26-Apr-2011
ISIN US0255371017 AGENDA 933383779 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1C ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1E ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1F ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. Management For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Management For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Management For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2 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 DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 26-Apr-2011
ISIN US12541M1027 AGENDA 933386472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MARGARITA K. DILLEY For For
2 STEVEN M. FETTER For For
3 STANLEY J. GRUBEL For For
4 STEVEN V. LANT For For
5 EDWARD T. TOKAR For For
6 JEFFREY D. TRANEN For For
02 ADOPTION OF THE CORPORATION'S LONG-TERM EQUITY Management For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
RPC, INC.
SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 26-Apr-2011
ISIN US7496601060 AGENDA 933386535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 R. RANDALL ROLLINS For For
2 HENRY B. TIPPIE For For
3 JAMES B. WILLIAMS For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO AMEND THE CERTIFICATE OF INCORPORATON OF Management For For
COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 350,000,000 SHARES.
04 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Management For For
COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS.
05 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
06 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 26-Apr-2011
ISIN US5828391061 AGENDA 933396978 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEPHEN W. GOLSBY For For
2 DR.STEVEN M. ALTSCHULER For For
3 HOWARD B. BERNICK For For
4 KIMBERLY A. CASIANO For For
5 ANNA C. CATALANO For For
6 DR. CELESTE A. CLARK For For
7 JAMES M. CORNELIUS For For
8 PETER G. RATCLIFFE For For
9 DR. ELLIOTT SIGAL For For
10 ROBERT S. SINGER For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 40
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Management Abstain Against
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2011.
KAMAN CORPORATION
SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 27-Apr-2011
ISIN US4835481031 AGENDA 933375734 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 BRIAN E. BARENTS For For
2 GEORGE E. MINNICH For For
3 THOMAS W. RABAUT For For
2 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE EXECUTIVE COMPENSATION ADVISORY VOTE.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
BORGWARNER INC.
SECURITY 099724106 MEETING TYPE Annual
TICKER SYMBOL BWA MEETING DATE 27-Apr-2011
ISIN US0997241064 AGENDA 933378994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Management For For
1B ELECTION OF DIRECTOR: DAVID T. BROWN Management For For
1C ELECTION OF DIRECTOR: JAN CARLSON Management For For
1D ELECTION OF DIRECTOR: DENNIS C. CUNEO Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2011.
03 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION PROGRAMS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS SECTION OF
THE PROXY STATEMENT.
04 THE COMPANY SEEKS STOCKHOLDERS' INPUT ON THE Management Abstain Against
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION PROGRAMS.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 27-Apr-2011
ISIN US1912161007 AGENDA 933380418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D ELECTION OF DIRECTOR: BARRY DILLER Management For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1K ELECTION OF DIRECTOR: SAM NUNN Management For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Management For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX
DEDUCTIBILITY OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Management For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX
DEDUCTIBILITY OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON Management Abstain Against
PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Management Abstain Against
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON Shareholder Against For
BISPHENOL-A
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 41
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 27-Apr-2011
ISIN US5658491064 AGENDA 933383907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Management For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Management For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Management For For
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1G ELECTION OF DIRECTOR: PHILIP LADER Management For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITOR FOR 2011.
03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Management For For
THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Management Abstain Against
ON OUR EXECUTIVE COMPENSATION.
05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Management Abstain Against
OF NON-BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shareholder Against For
OUTLINING THE COMPANY'S STEPS TO REDUCE THE RISK
OF ACCIDENTS.
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 27-Apr-2011
ISIN US2332931094 AGENDA 933384012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PAUL M. BARBAS For For
2 BARBARA S. GRAHAM For For
3 GLENN E. HARDER For For
02 AN AMENDMENT TO DPL'S REGULATIONS APPROVED BY Management For For
OUR BOARD OF DIRECTORS THAT REDUCES THE
PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO
AMEND DPL'S REGULATIONS.
03 AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
THE COMPENSATION OF DPL'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN OUR 2011 PROXY
STATEMENT.
04 TO RECOMMEND BY ADVISORY, NON-BINDING VOTE, THE Management Abstain Against
FREQUENCY FOR HOLDING ADVISORY, NON-BINDING
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 RE-APPROVAL OF THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER DPL'S 2006 EQUITY
PERFORMANCE AND INCENTIVE PLAN.
06 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANT.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 27-Apr-2011
ISIN US2635341090 AGENDA 933385521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Management For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Management For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Management For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Management Against Against
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 42
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shareholder Against For
07 ON GENETICALLY ENGINEERED SEED Shareholder Against For
08 ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 27-Apr-2011
ISIN US7843051043 AGENDA 933387448 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 K. ARMSTRONG For For
2 M.L. CALI For For
3 J.P. DINAPOLI For For
4 D.R. KING For For
5 N.Y. MINETA For For
6 R.B. MOSKOVITZ For For
7 G.E. MOSS For For
8 W.R. ROTH For For
9 C.J. TOENISKOETTER For For
10 R.A. VAN VALER For For
02 APPROVE THE ADVISORY RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
03 TO VOTE ON AN ADVISORY BASIS AS TO WHETHER THE Management Abstain Against
ADVISORY SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY YEAR, ONCE EVERY TWO YEARS
OR ONCE EVERY THREE YEARS.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2011.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 27-Apr-2011
ISIN US3696041033 AGENDA 933387664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF KPMG Management For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management Abstain Against
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shareholder Against For
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shareholder Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK Shareholder Against For
DISCLOSURE
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shareholder Against For
RESEARCH
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 27-Apr-2011
ISIN US8832031012 AGENDA 933389202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ELECTION OF DIRECTOR: JAMES T. CONWAY Management For For
02 ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
03 ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
04 ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 43
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
05 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PROVIDE A RIGHT FOR 25%
SHAREHOLDERS TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN FR0000120644 AGENDA 702819600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0304/201103041100550.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year ended on December 31, 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year ended on December 31, 2010
O.3 Allocation of income for the financial year ended December 31, Management For For
2010 and setting the dividend at EUR 1.30 per share
O.4 Ratification of the co-optation of Mr. Yoshihiro Kawabata as Board Management For For
member
O.5 Renewal of Mr. Bruno Bonnell's term as Board member Management For For
O.6 Renewal of Mr. Bernard Hours's term as Board member Management For For
O.7 Renewal of Mr. Yoshihiro Kawabata's term as Board member Management For For
O.8 Renewal of Mr. Jacques Vincent's term as Board member Management For For
O.9 Appointment of Mrs. Isabelle Seillier as Board member Management For For
O.10 Appointment of Mr. Jean-Michel Severino as Board member Management For For
O.11 Approval of the Agreements referred to in the Statutory Auditors' Management For For
special report
O.12 Approval of the Agreements and Undertakings pursuant to Articles Management For For
L.225-38 and L.225-42-l of the Commercial Code relating to Mr.
Bernard Hours
O.13 Authorization to be granted to the Board of Directors to purchase, Management For For
hold or transfer Company's shares
E.14 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares of the Company and securities giving access to the capital
of the Company, with preferential subscription rights of
shareholders
E.15 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares of the Company and securities giving access to the capital
of the Company, with cancellation of preferential subscription
rights of shareholders, but with obligation to grant a priority right
E.16 Delegation of authority to the Board of Directors in the event of Management For For
capital increase with or with cancellation of preferential
subscription rights of shareholders to increase the amount of
issuable securities
E.17 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares and securities giving access to the capital of the Company,
in the event of public exchange offer initiated by the Company
E.18 Delegation of powers to the Board of Directors to issue ordinary Management For For
shares, in consideration for in-kind contributions granted to the
Company and composed of equity securities or securities giving
access to the capital
E.19 Delegation of authority to the Board of Directors to increase the Management For For
Company's capital by incorporation of reserves, profits or
premiums or other amounts which capitalization is authorized
E.20 Delegation of authority to the Board of Directors to carry out Management For For
capital increases reserved for employees participating in a
company savings plan and/or transfers of reserved securities
E.21 Authorization granted to the Board of Directors to reduce capital Management For For
by cancellation of shares
E.22 Powers for formalities Management For For
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 28-Apr-2011
ISIN US2536511031 AGENDA 933380317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 BRUCE L. BYRNES For For
3 MEI-WEI CHENG For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 44
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 PHILLIP B. LASSITER For For
8 JOHN N. LAUER For For
9 THOMAS W. SWIDARSKI For For
10 HENRY D.G. WALLACE For For
11 ALAN J. WEBER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR 2011.
03 TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY FOR Management Abstain Against
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
OLIN CORPORATION
SECURITY 680665205 MEETING TYPE Annual
TICKER SYMBOL OLN MEETING DATE 28-Apr-2011
ISIN US6806652052 AGENDA 933381129 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GRAY G. BENOIST For For
2 RICHARD M. ROMPALA For For
3 JOSEPH D. RUPP For For
02 NON-BINDING VOTE ON APPROVAL OF THE Management Abstain Against
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
03 NON-BINDING VOTE ON THE FREQUENCY OF A Management Abstain Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 28-Apr-2011
ISIN US2916411083 AGENDA 933381232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KENNETH R. ALLEN For For
2 BRADLEY P. BEECHER For For
3 WILLIAM L. GIPSON For For
4 THOMAS M. OHLMACHER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
04 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL ON Management Abstain Against
WHETHER THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 28-Apr-2011
ISIN US7793821007 AGENDA 933382777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: R.G. CROYLE Management For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Management For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Management For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 45
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 28-Apr-2011
ISIN US4781601046 AGENDA 933382854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shareholder Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO Shareholder Against For
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shareholder Against For
METHODS FOR TRAINING
THE HERSHEY COMPANY
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 28-Apr-2011
ISIN US4278661081 AGENDA 933382929 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 P.M. ARWAY For For
2 R.F. CAVANAUGH For For
3 C.A. DAVIS For For
4 J.M. MEAD For For
5 J.E. NEVELS For For
6 A.J. PALMER For For
7 T.J. RIDGE For For
8 D.L. SHEDLARZ For For
9 D.J. WEST For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2011.
03 APPROVE, ON A NON-BINDING ADVISORY BASIS, A Management Abstain Against
RESOLUTION APPROVING EXECUTIVE COMPENSATION.
04 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVE THE HERSHEY COMPANY AMENDED AND Management Against Against
RESTATED EQUITY AND INCENTIVE COMPENSATION PLAN.
WILLIS GROUP HOLDINGS PLC
SECURITY G96666105 MEETING TYPE Annual
TICKER SYMBOL WSH MEETING DATE 28-Apr-2011
ISIN IE00B4XGY116 AGENDA 933384365 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Management For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Management For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Management For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Management For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Management For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Management For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Management For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Management For For
1L ELECTION OF DIRECTOR: MICHAEL J. SOMERS Management For For
2 RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS' REMUNERATION.
3 RENEW THE AUTHORIZATION OF THE COMPANY AND/OR Management For For
ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF THE COMPANY'S ORDINARY SHARES.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
5 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 46
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 28-Apr-2011
ISIN US2810201077 AGENDA 933384846 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C ELECTION OF DIRECTOR: FRANCE A. CORDOVA Management For For
1D ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1E ELECTION OF DIRECTOR: CHARLES B. CURTIS Management For For
1F ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management For For
1G ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1H ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1I ELECTION OF DIRECTOR: JAMES M. ROSSER Management For For
1J ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1K ELECTION OF DIRECTOR: THOMAS C. SUTTON Management For For
1L ELECTION OF DIRECTOR: BRETT WHITE Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION
05 MANAGEMENT PROPOSAL TO APPROVE AN AMENDMENT Management Against Against
TO THE EDISON INTERNATIONAL 2007 PERFORMANCE
INCENTIVE PLAN
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 28-Apr-2011
ISIN US7170811035 AGENDA 933392196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L ELECTION OF DIRECTOR: IAN C. READ Management For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shareholder Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shareholder Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shareholder Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shareholder Against For
WRITTEN CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL Shareholder Against For
RESEARCH
SOUTH JERSEY INDUSTRIES, INC.
SECURITY 838518108 MEETING TYPE Annual
TICKER SYMBOL SJI MEETING DATE 28-Apr-2011
ISIN US8385181081 AGENDA 933397487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 VICTOR A. FORTKIEWICZ* For For
2 EDWARD J. GRAHAM* For For
3 SHAHID MALIK* For For
4 KEITH S. CAMPBELL** For For
5 WALTER M. HIGGINS III** For For
6 JOSEPH H. PETROWSKI** For For
02 TO APPROVE THE NONBINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
03 TO DETERMINE THE FREQUENCY OF THE NONBINDING Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 47
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 28-Apr-2011
ISIN US71654V4086 AGENDA 933430364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Management For For
FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2010
O2 CAPITAL BUDGET FOR 2011 Management For For
O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Management For For
O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Management For For
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS
O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL
BOARD
E1 CAPITAL INCREASE Management For For
DAVIDE CAMPARI-MILANO SPA
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2011
ISIN IT0003849244 AGENDA 702874315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 2
MAY 2011 AT 10:00 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 Approval of the balancesheet as of 31 December 2010 and Management For For
consequential resolutions
2 Approval of stock option plan ex art 114 BIS TUF Management For For
3 Authorisation to buy and sell own shares Management For For
4 Presentation of the report on the general politics of the executive Management For For
directors remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION-1 AND CHANGE IN
MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE D-O NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCT-IONS. THANK YOU.
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2011
ISIN IT0003128367 AGENDA 702919309 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 806416 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
O.1 Financial statements as of December 31, 2010. Reports of the Management For For
Board of Directors, of the Board of Statutory Auditors and of the
External Auditors. Related resolutions. Presentation of the
consolidated financial statements for the year ended December
31, 2010
O.2 Allocation of the net income of the year Management For For
O.3 Determination of the number of the members of the Board of Management For For
Directors
O.4 Determination of the term of the Board of Directors Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR
ONLY 1 OF THE 2 SLATES. THANK YOU.
O.5.1 The slate filed by the Italian Ministry of Economy and Finance, Shareholder Against For
which owns approximately 31.24% of Enel SpA's share capital is
composed of the following candidates: 1. Mauro Miccio, 2. Paolo
Andrea Colombo (nominated for the Chairmanship), 3. Fulvio
Conti, 4. Lorenzo Codogno, 5. Fernando Napolitano and 6.
Gianfranco Tosi
O.5.2 The slate filed by a group of 19 mutual funds and other Shareholder
institutional investors (1), which together own approximately
0.98% of Enel SpA's share capital is composed of the following
candidates: 1. Angelo Taraborrelli, 2. Alessandro Banchi and 3.
Pedro Solbes
O.6 Election of the Chairman of the Board of Directors Management For For
O.7 Determination of the remuneration of the members of the Board of Management For For
Directors
O.8 Appointment of the External Auditors for the period 2011-2019 Management For For
and determination of the remuneration
E.1 Harmonization of the Bylaws with the provisions of: (a) Legislative Management For For
Decree of January 27, 2010, No. 27 concerning the participation
to the shareholders' meeting by electronic means; amendment of
article 11 of the Bylaws, and (b) Regulation concerning the
transactions with related parties, adopted by Consob with
Resolution No. 17221 of March 12, 2010; amendment of articles
13 and 20 of the Bylaws
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 48
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2011
ISIN IT0001250932 AGENDA 702969467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 800458 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 Financial statement at 31/12/2010, management report, Management For For
distribution of profit proposal and board of auditors report. Any
adjournment thereof
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR
ONLY 1 OF THE 3 SLATES. THANK YOU.
2.1 Appointment of directors: The candidate slates for the Board of Shareholder Against For
directors presented by a group of shareholders ( with Daniele
Manca as president) representing 59,33%of the stock capital are:
Tomaso Tommasi di Vignano, Maurizio Chiarini, Giorgio Razzoli,
Nicodemo Montanari, Filippo Brandolini, Roberto Sacchetti,
Valeriano Fantini, Rossella Saoncella, Giancarlo Tonelli, Mauro
Roda, Mara Bernardini, Luca Mandrioli, Luigi Castagna, Fabio
Giuliani
2.2 Appointment of directors: The candidate slates for the Board of Shareholder
directors presented by Em. Ro Popolare societa finanziaria di
partecipazioni, Finenergie International SA, Amaco S.r.l, Ing ferrari
Spa e fondazione Cassa di Risparmio di Carpi, representing 1,38
of the stock capital is: Alberto Marri
2.3 Appointment of directors: The candidate slates for the Board of Shareholder
directors presented by a group of shareholders : Carimonte
Holding, Fondazione Cassa dei risparmi di Forl , Fondazione
Cassa di risparmio di Imola, Fondazione Cassa di risparmio di
Modena e Gruppo Societa gas di Rimini, representing 1% of the
stock capital are: Enrico Giovanetti, Bruno Tani, Marco Cammelli,
Piergiuseppe Dolcini
3 Determination of emoluments of directors Management For For
0 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO Non-Voting
BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 OF THE 2 SLATES. THANK YOU
4.1 Appointment of auditors and of chairman of the board of auditors: Shareholder Against For
The candidate slates for internal Auditors presented by a group of
shareholders ( with Daniele Manca as president) representing
59,33%of the stock capital are: Effective Auditors: Antonio
Venturini, Elis Dall'Olio; Alternate Auditors: Roberto Picone
4.2 Appointment of auditors and of chairman of the board of auditors: Shareholder Against For
The candidate slates for Internal Auditors presented by a group of
shareholders : Carimonte Holding, Fondazione Cassa dei risparmi
di Forl , Fondazione Cassa di risparmio di Imola, Fondazione
Cassa di risparmio di Modena e Gruppo Societa gas di Rimini,
representing 1% of the stock capital are: Effective Auditors: Sergio
santi; Alternate Auditors: Stefano Ceccacci
5 Determination of emoluments of auditors Management For For
6 Renewal of authorization to share buyback and disposal. Any Management For For
adjournment thereof
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 29-Apr-2011
ISIN US00206R1023 AGENDA 933378437 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 APPROVE 2011 INCENTIVE PLAN. Management For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
08 WRITTEN CONSENT. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 49
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 29-Apr-2011
ISIN CH0033347318 AGENDA 933383349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 LAWRENCE J. CHAZEN Management For
2 JON A. MARSHALL Management For
3 MARY P. RICCIARDELLO Management For
2 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2010
3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Management For For
APPROPRIATION OF RETAINED EARNINGS
4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Management For For
OF CERTAIN SHARES HELD IN TREASURY
5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO Management For For
ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A Management For For
PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS
FRANCS 0.52 PER SHARE
7 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS
AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF
THE COMPANY FOR FISCAL YEAR 2010
9 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Management Abstain Against
COMPENSATION ADVISORY VOTE
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 29-Apr-2011
ISIN US6907321029 AGENDA 933383781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. Management For For
2 J. ALFRED BROADDUS, JR. Management For For
3 RICHARD E. FOGG Management For For
4 JOHN W. GERDELMAN Management For For
5 LEMUEL E. LEWIS Management For For
6 G. GILMER MINOR, III Management For For
7 EDDIE N. MOORE, JR. Management For For
8 PETER S. REDDING Management For For
9 JAMES E. ROGERS Management For For
10 ROBERT C. SLEDD Management For For
11 CRAIG R. SMITH Management For For
12 ANNE MARIE WHITTEMORE Management For For
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 29-Apr-2011
ISIN US0028241000 AGENDA 933386319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 R.J. ALPERN Management For For
2 R.S. AUSTIN Management For For
3 W.J. FARRELL Management For For
4 H.L. FULLER Management For For
5 E.M. LIDDY Management For For
6 P.N. NOVAKOVIC Management For For
7 W.A. OSBORN Management For For
8 S.C. SCOTT III Management For For
9 G.F. TILTON Management For For
10 M.D. WHITE Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 50
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 29-Apr-2011
ISIN CA0084741085 AGENDA 933403177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LEANNE M. BAKER Management For For
2 DOUGLAS R. BEAUMONT Management For For
3 SEAN BOYD Management For For
4 MARTINE A. CELEJ Management For For
5 CLIFFORD J. DAVIS Management For For
6 ROBERT J. GEMMELL Management For For
7 BERNARD KRAFT Management For For
8 MEL LEIDERMAN Management For For
9 JAMES D. NASSO Management For For
10 SEAN RILEY Management For For
11 J. MERFYN ROBERTS Management For For
12 EBERHARD SCHERKUS Management For For
13 HOWARD R. STOCKFORD Management For For
14 PERTTI VOUTILAINEN Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Management For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Management For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE
COMPENSATION.
FERRO CORPORATION
SECURITY 315405100 MEETING TYPE Annual
TICKER SYMBOL FOE MEETING DATE 29-Apr-2011
ISIN US3154051003 AGENDA 933404042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 SANDRA AUSTIN CRAYTON Management For Against
2 RICHARD J. HIPPLE Management For Against
3 WILLIAM B. LAWRENCE Management For Against
4 TIMOTHY K. PISTELL Management For Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
03 APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Management Abstain Against
COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT.
04 RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, Management Abstain Against
FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 29-Apr-2011
ISIN US0003752047 AGENDA 933411554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2010
2B CONSULTATIVE VOTE ON THE 2010 REMUNERATION Management For For
REPORT
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Management For For
PERSONS ENTRUSTED WITH MANAGEMENT
04 APPROPRIATION OF AVAILABLE EARNINGS AND Management For For
CONVERSION OF CAPITAL CONTRIBUTION RESERVE
05 CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL Management For For
IN CONNECTION WITH EMPLOYEE PARTICIPATION
06 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
7A RE-ELECTION OF ROGER AGNELLI Management For For
7B RE-ELECTION OF LOUIS R. HUGHES Management For For
7C RE-ELECTION OF HANS ULRICH MAERKI Management For For
7D RE-ELECTION OF MICHEL DE ROSEN Management For For
7E RE-ELECTION OF MICHAEL TRESCHOW Management For For
7F RE-ELECTION OF JACOB WALLENBERG Management For For
7G RE-ELECTION OF HUBERTUS VON GRUNBERG Management For For
7H ELECTION OF MS. YING YEH TO THE BOARD OF DIRECTORS Management For For
08 RE-ELECTION OF THE AUDITORS Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 51
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 29-Apr-2011
ISIN CH0033347318 AGENDA 933425248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 LAWRENCE J. CHAZEN Management For For
2 JON A. MARSHALL Management For For
3 MARY P. RICCIARDELLO Management For For
2 APPROVAL OF THE 2010 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2010
3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Management For For
APPROPRIATION OF RETAINED EARNINGS
4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Management For For
OF CERTAIN SHARES HELD IN TREASURY
5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO Management For For
ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013
6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM OF A Management For For
PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS
FRANCS 0.52 PER SHARE
7 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS
AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM
8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF
THE COMPANY FOR FISCAL YEAR 2010
9 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Management Abstain Against
COMPENSATION ADVISORY VOTE
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Annual
TICKER SYMBOL TV MEETING DATE 29-Apr-2011
ISIN US40049J2069 AGENDA 933432851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2011
ISIN SE0000310336 AGENDA 702874353 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE-REPRESENTATIVE
1 Opening of the Meeting and election of the Chairman of the Non-Voting
Meeting: Sven-Unger
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Minutes Non-Voting
4 Determination of whether the Meeting has been duly convened Non-Voting
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Auditors' Report, the Non-Voting
Consolidated-Financial Statements and the Auditors' Report on
the Consolidated Financial-Statements for 2010, the Auditors'
Statement regarding compliance with the-principles for
determination of remuneration to senior executives as well as-the
Board of Directors' motion regarding the allocation of profit and-
explanatory statements. In connection therewith, the President's
address and-the report regarding the work of the Board of
Directors and the work and-function of the Audit Committee
7 Adoption of the Income Statement and Balance Sheet and of the Management No Action
Consolidated Income Statement and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Company's profit in Management No Action
accordance with the adopted Balance Sheet and resolution on
record day for dividend
9 Resolution regarding discharge from liability for the Board Management No Action
members and the President
10a Resolution regarding the reduction of the share capital by way of a Management No Action
recall of repurchased shares, and the transfer of the reduced
amount to a fund for use in repurchasing the Company's own
shares; and
10b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Board of Directors to Management No Action
decide on the acquisition of shares in the Company
12 Adoption of principles for determination of remuneration payable Management No Action
to senior executives. In connection therewith the report regarding
the work and function of the Compensation Committee
13 Determination of the number of Board members to be elected by Management No Action
the Meeting: The Board of Directors shall comprise six members
elected by the Annual General Meeting and no Deputies
14 Determination of the remuneration to be paid to the Board of Management No Action
Directors
15 Election of members of the Board, the Chairman of the Board and Management No Action
the Deputy Chairman of the Board: The following Board members
are proposed for re-election: Andrew Cripps, Karen Guerra,
Conny Karlsson, and Meg Tiveus. The Nominating Committee
proposes the election of Robert F. Sharpe and Joakim Westh as
new members of the Board. Conny Karlsson is proposed to be re-
elected as Chairman of the Board and Andrew Cripps is proposed
be re-elected as Deputy Chairman of the Board
16 Resolution regarding the procedure for appointing members to the Management No Action
Nominating Committee and the matter of remuneration for the
Nominating Committee, if any
17 Adoption of Instructions for Swedish Match AB's Nominating Management No Action
Committee
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 52
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 02-May-2011
ISIN US98956P1021 AGENDA 933381915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
AFLAC INCORPORATED
SECURITY 001055102 MEETING TYPE Annual
TICKER SYMBOL AFL MEETING DATE 02-May-2011
ISIN US0010551028 AGENDA 933383616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Management For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Management For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Management For For
1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management For For
1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management For For
1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management For For
1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Management For For
1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Management For For
1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Management For For
1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Management For For
1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Management For For
1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Management For For
1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Management For For
02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Management Abstain Against
PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT.
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 53
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 02-May-2011
ISIN US9871841089 AGENDA 933386369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN L. FINLAYSON For For
2 THOMAS C. NORRIS For For
3 ERNEST J. WATERS For For
02 TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS Management For For
AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 02-May-2011
ISIN US0970231058 AGENDA 933387397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1B ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1F ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
1I ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1J ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1K ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.
05 INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE. Shareholder Against For
06 REPORT ON POLITICAL ACTIVITY. Shareholder Against For
07 ACTION BY WRITTEN CONSENT. Shareholder Against For
08 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL Shareholder Against For
MEETINGS.
09 INDEPENDENT CHAIRMAN. Shareholder Against For
AMERICAN EXPRESS COMPANY
SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 02-May-2011
ISIN US0258161092 AGENDA 933388995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 D.F. AKERSON Management For For
2 C. BARSHEFSKY Management For For
3 U.M. BURNS Management For For
4 K.I. CHENAULT Management For For
5 P. CHERNIN Management For For
6 T.J. LEONSIS Management For For
7 J. LESCHLY Management For For
8 R.C. LEVIN Management For For
9 R.A. MCGINN Management For For
10 E.D. MILLER Management For For
11 S.S REINEMUND Management For For
12 R.D. WALTER Management For For
13 R.A. WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY Management Abstain Against
EXECUTIVE COMPENSATION VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR DIRECTORS.
06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 54
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Annual
TICKER SYMBOL CBE MEETING DATE 02-May-2011
ISIN IE00B40K9117 AGENDA 933389531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: LINDA A. HILL Management For For
1B ELECTION OF DIRECTOR: JAMES J. POSTL Management For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Management For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Management For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS OF
THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Management Abstain Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Management For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Management For For
SHARES
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2011
ISIN US25470M1099 AGENDA 933390192 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JAMES DEFRANCO Management For For
2 CANTEY ERGEN Management For For
3 CHARLES W. ERGEN Management For For
4 STEVEN R. GOODBARN Management For For
5 GARY S. HOWARD Management For For
6 DAVID K. MOSKOWITZ Management For For
7 TOM A. ORTOLF Management For For
8 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, 2011.
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 THE SHAREHOLDER PROPOSAL REGARDING DISH Shareholder Against For
NETWORK CORPORATION'S DUAL CLASS CAPITAL
STRUCTURE.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 03-May-2011
ISIN US3911641005 AGENDA 933384810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 D.L. BODDE Management For For
2 M.J. CHESSER Management For For
3 W.H. DOWNEY Management For For
4 R.C. FERGUSON, JR. Management For For
5 G.D. FORSEE Management For For
6 J.A. MITCHELL Management For For
7 W.C. NELSON Management For For
8 J.J. SHERMAN Management For For
9 L.H. TALBOTT Management For For
10 R.H. WEST Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Management For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 55
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 03-May-2011
ISIN US1101221083 AGENDA 933386701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Management For For
1H ELECTION OF DIRECTOR: A.J. LACY Management For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Management For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM Management For For
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
03 EXECUTIVE OFFICERS Management Abstain Against
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY
04 VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS Management Abstain Against
05 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
07 PHARMACEUTICAL PRICE RESTRAINT Shareholder Against For
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 03-May-2011
ISIN US7045491047 AGENDA 933388692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management Abstain Against
05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY
INCENTIVE PLAN. Management For For
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 03-May-2011
ISIN US9497461015 AGENDA 933389151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For
1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1M ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For
02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE NAMED EXECUTIVES' COMPENSATION.
03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE
ADVISORY VOTES REGARDING NAMED EXECUTIVES' Management Abstain Against
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2011. Management For For
05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT
TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS. Shareholder Against For
06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE
VOTING IN CONTESTED DIRECTOR ELECTIONS. Shareholder Against For
07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF
A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shareholder Against For
08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY
VOTE ON DIRECTOR COMPENSATION. Shareholder Against For
09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION
AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE
SERVICING OPERATIONS. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 56
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 03-May-2011
ISIN US1718714033 AGENDA 933389264 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1G ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1H ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011. Management For For
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION. Management Abstain Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY
OF EXECUTIVE COMPENSATION VOTES. Management Abstain Against
05 TO APPROVE THE CINCINNATI BELL INC. 2011 SHORT-TERM
INCENTIVE PLAN. Management For For
EXELON CORPORATION
SECURITY 30161N101 MEETING TYPE Annual
TICKER SYMBOL EXC MEETING DATE 03-May-2011
ISIN US30161N1019 AGENDA 933389517 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Management For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Management For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1E ELECTION OF DIRECTOR: SUE L. GIN Management For For
1F ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Management For For
1G ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1H ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1I ELECTION OF DIRECTOR: JOHN M. PALMS Management For For
1J ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1K ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
1M ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
1N ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Management For For
10 ELECTION OF DIRECTOR: DON THOMPSON Management For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE YEAR
2011 Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY
04 VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2011
ISIN US2787681061 AGENDA 933390205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
02 FOR FISCAL YEAR ENDING DECEMBER 31, 2011. Management For For
03 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE
04 ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management Abstain Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
05 ADJOURNMENT THEREOF. Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 57
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 03-May-2011
ISIN US13342B1052 AGENDA 933393047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1B ELECTION OF DIRECTOR: JACK B. MOORE Management For For
1C ELECTION OF DIRECTOR: DAVID ROSS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011. Management For For
03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT
INCENTIVE COMPENSATION PLAN. Management For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005
EQUITY INCENTIVE PLAN TO CHANGE THE OPTION TERM
FROM SEVEN TO TEN YEARS. Management For For
05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S
2010 EXECUTIVE COMPENSATION. Management Abstain Against
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION. Management Abstain Against
THOMAS & BETTS CORPORATION
SECURITY 884315102 MEETING TYPE Annual
TICKER SYMBOL TNB MEETING DATE 04-May-2011
ISIN US8843151023 AGENDA 933381890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 M.L. DUCKER For For
2 J.K. HAUSWALD For For
3 D. JERNIGAN For For
4 R.B. KALICH, SR. For For
5 K.R. MASTERSON For For
6 D.J. PILEGGI For For
7 J.P. RICHARD For For
8 R.H. RIVERS For For
9 K.L. ROBERG For For
10 D.D. STEVENS For For
RATIFICATION OF APPOINTMENT OF INDEPENDENT
02 REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES
03 AND EXCHANGE COMMISSION. Management Abstain Against
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED
04 EXECUTIVE OFFICERS. Management Abstain Against
CIRCOR INTERNATIONAL, INC.
SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 04-May-2011
ISIN US17273K1097 AGENDA 933386903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 A. WILLIAM HIGGINS For For
2 C. WILLIAM ZADEL For For
TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTOR'S SELECTION OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
2 YEAR ENDING DECEMBER 31, 2011. Management For For
TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF THE COMPANY'S
3 NAMED EXECUTIVE OFFICERS. Management Abstain Against
TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE
FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE
AN ADVISORY VOTE REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS
4 PROXY STATEMENT FOR STOCKHOLDER CONSIDERATION. Management Abstain Against
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Dividend Income Trust 58
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Annual
TICKER SYMBOL HES MEETING DATE 04-May-2011
ISIN US42809H1077 AGENDA 933389428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1B ELECTION OF DIRECTOR: J.H. MULLIN Management For For
1C ELECTION OF DIRECTOR: F.B. WALKER Management For For
1D ELECTION OF DIRECTOR: R.N. WILSON Management For For
02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION. Management Abstain Against
03 APPROVAL OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS, AS INDICATED. Management Abstain Against
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2011. Management For For
05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR
SENIOR OFFICERS, AS AMENDED. Management For For
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 04-May-2011
ISIN US6866881021 AGENDA 933389935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 YORAM BRONICKI For For
2 ROGER W. GALE For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. Management Abstain Against
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION. Management Abstain Against
04 TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2011. Management For For
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 04-May-2011
ISIN US7134481081 AGENDA 933392069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE
COMPENSATION. Management Abstain Against
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF
EXECUTIVE COMPENSATION VOTES. Management Abstain Against
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011. Management For For
05 APPROVAL OF AMENDMENT TO ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) Shareholder Against For
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS
REPORT (PROXY STATEMENT P.65) Shareholder Against For
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Annual
TICKER SYMBOL SUG MEETING DATE 04-May-2011
ISIN US8440301062 AGENDA 933400842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GEORGE L. LINDEMANN For For
2 ERIC D. HERSCHMANN For For
3 DAVID BRODSKY For For
4 FRANK W. DENIUS For For
5 KURT A. GITTER, M.D. For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 59
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
6 HERBERT H. JACOBI For For
7 THOMAS N. MCCARTER, III For For
8 GEORGE ROUNTREE, III For For
9 ALLAN D. SCHERER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO ADOPT AN ADVISORY, NONBINDING RESOLUTION Management For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO SELECT ON AN ADVISORY, NONBINDING BASIS, THE Management Abstain Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
THE PREPARATION OF A CORPORATE SUSTAINABILITY
REPORT.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 04-May-2011
ISIN US20854P1093 AGENDA 933401135 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 J. BRETT HARVEY For For
2 JOHN WHITMIRE For For
3 PHILIP W. BAXTER For For
4 JAMES E. ALTMEYER, SR. For For
5 WILLIAM E. DAVIS For For
6 RAJ K. GUPTA For For
7 PATRICIA A. HAMMICK For For
8 DAVID C. HARDESTY, JR. For For
9 JOHN T. MILLS For For
10 WILLIAM P. POWELL For For
11 JOSEPH T. WILLIAMS For For
02 RATIFICATION OF ANTICIPATED SELECTION OF Management For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 04-May-2011
ISIN US5497641085 AGENDA 933410552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 H.J. TROUT, JR. For For
2 J.T. JONGEBLOED For For
3 S.V. BAER For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY TO APPROVE AND
ADOPT THE AMENDMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 60,000,000 TO 150,000,000.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Management Abstain Against
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
SUNOCO,INC.
SECURITY 86764P109 MEETING TYPE Annual
TICKER SYMBOL SUN MEETING DATE 05-May-2011
ISIN US86764P1093 AGENDA 933387525 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 DIRECTOR Management
1 C.C. CASCIATO For For
2 G.W. EDWARDS For For
3 L.L. ELSENHANS For For
4 U.O. FAIRBAIRN For For
5 J.P. JONES, III For For
6 J.G. KAISER For For
7 J.W. ROWE For For
8 J.K. WULFF For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 60
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, Shareholder Against For
IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE
MEETING.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 05-May-2011
ISIN US92343V1044 AGENDA 933387830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shareholder Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shareholder Against For
07 CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 05-May-2011
ISIN US26441C1053 AGENDA 933388539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shareholder Against For
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF Shareholder Against For
A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shareholder Against For
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 61
The Gabelli Dividend Income Trust
OWENS-ILLINOIS, INC.
SECURITY 690768403 MEETING TYPE Annual
TICKER SYMBOL OI MEETING DATE 05-May-2011
ISIN US6907684038 AGENDA 933390344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PETER S. HELLMAN For For
2 ANASTASIA D. KELLY For For
3 JOHN J. MCMACKIN, JR. For For
4 HUGH H. ROBERTS For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 05-May-2011
ISIN US6247561029 AGENDA 933391079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ALEXANDER P. FEDERBUSH For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
7 HARVEY L. KARP For For
8 GREGORY L. CHRISTOPHER For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
03 TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING Management Abstain Against
VOTE, EXECUTIVE COMPENSATION.
04 TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING Management Abstain Against
VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE THE ADOPTION OF THE COMPANY'S 2011 Management For For
ANNUAL BONUS PLAN.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 05-May-2011
ISIN US8448951025 AGENDA 933392677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 THOMAS E. CHESTNUT For For
3 STEPHEN C. COMER For For
4 LEROY C. HANNEMAN, JR. For For
5 MICHAEL O. MAFFIE For For
6 ANNE L. MARIUCCI For For
7 MICHAEL J. MELARKEY For For
8 JEFFREY W. SHAW For For
9 A. RANDALL THOMAN For For
10 THOMAS A. THOMAS For For
11 TERRENCE L. WRIGHT For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
03 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2011.
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 05-May-2011
ISIN US0543031027 AGENDA 933394190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 W. DON CORNWELL For For
2 V. ANN HAILEY For For
3 FRED HASSAN For For
4 ANDREA JUNG For For
5 MARIA ELENA LAGOMASINO For For
6 ANN S. MOORE For For
7 PAUL S. PRESSLER For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 62
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
10 LAWRENCE A. WEINBACH For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Management For For
OF INCORPORATION AND BY-LAWS.
KANSAS CITY SOUTHERN
SECURITY 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 05-May-2011
ISIN US4851703029 AGENDA 933395180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 HENRY R. DAVIS For For
2 ROBERT J. DRUTEN For For
3 RODNEY E. SLATER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Management For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management Abstain Against
THE NON-BINDING ADVISORY VOTE ON COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 05-May-2011
ISIN US9766571064 AGENDA 933402202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN F BERGSTROM For For
2 BARBARA L BOWLES For For
3 PATRICIA W CHADWICK For For
4 ROBERT A CORNOG For For
5 CURT S CULVER For For
6 THOMAS J FISCHER For For
7 GALE E KLAPPA For For
8 ULICE PAYNE, JR. For For
9 FREDERICK P STRATTON JR For For
02 VOTE TO INITIATE THE PROCESS TO ELECT DIRECTORS Management For For
BY MAJORITY VOTE IN UNCONTESTED ELECTIONS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2011.
04 APPROVAL OF AMENDMENTS TO THE WISCONSIN ENERGY Management Against Against
CORPORATION 1993 OMNIBUS STOCK INCENTIVE PLAN,
AS AMENDED AND RESTATED.
05 ADVISORY VOTE ON COMPENSATION OF THE NAMED Management Against Against
EXECUTIVE OFFICERS.
06 ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF THE Management Against Against
ADVISORY VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
PENNICHUCK CORPORATION
SECURITY 708254206 MEETING TYPE Annual
TICKER SYMBOL PNNW MEETING DATE 05-May-2011
ISIN US7082542066 AGENDA 933403660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOSEPH A. BELLAVANCE For For
2 JANET M. HANSEN For For
3 HANNAH M. MCCARTHY For For
4 JAMES M. MURPHY For For
02 TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2011.
03 TO HAVE AN ADVISORY (NON-BINDING) VOTE ON THE Management Against Against
APPROVAL OF THE COMPENSATION OF THE COMPANYS
NAMED EXECUTIVE OFFICERS ("SAY ON PAY") AS
DISCLOSED IN THE PROXY STATEMENT FOR THIS
MEETING.
04 TO HAVE AN ADVISORY (NON-BINDING) VOTE ON THE Management Against Against
DESIRED FREQUENCY ON WHICH SHAREHOLDERS WILL
HAVE AN ADVISORY (NON-BINDING) VOTE ON THE
APPROVAL OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS ("SAY WHEN ON PAY").
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 63
The Gabelli Dividend Income Trust
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 05-May-2011
ISIN US0374111054 AGENDA 933423395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For
INDEPENDENT AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Management Against Against
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON Management Against Against
COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL COMMON STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL PREFERRED STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY Management For For
COMPENSATION PLAN
ROLLS-ROYCE GROUP PLC, LONDON
SECURITY G7630U109 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 06-May-2011
ISIN GB0032836487 AGENDA 702859553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR-ISSUERS AGENT.
1 Implement the Scheme of Arrangement Management For For
ROLLS-ROYCE GROUP PLC, LONDON
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-May-2011
ISIN GB0032836487 AGENDA 702859565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To receive the Director's report and financial statements for the Management For For
year ended December 31, 2010
2 To approve the Director's remuneration report for the year ended Management For For
December 31, 2010
3 To re-elect Sir Simon Robertson as a director of the Company Management For For
4 To re-elect John Rishton as a director of the Company Management For For
5 To re-elect Helen Alexander CBE a director of the Company Management For For
6 To re-elect Peter Byrom as a director of the Company Management For For
7 To re-elect Iain Conn as a director of the Company Management For For
8 To re-elect Peter Gregson as a director of the Company Management For For
9 To re-elect James Guyette as a director of the Company Management For For
10 To re-elect John McAdam as a director of the Company Management For For
11 To re-elect John Neill CBE as a director of the Company Management For For
12 To re-elect Andrew Shilston as a director of the Company Management For For
13 To re-elect Colin Smith as a director of the Company Management For For
14 To re-elect Ian Strachan as a director of the Company Management For For
15 To re-elect Mike Terrett as a director of the Company Management For For
16 To re-appoint the auditors Management For For
17 To authorise the directors to agree the auditor's remuneration Management For For
18 To approve payment to shareholders Management For For
19 To authorise political donation and political expenditure Management For For
20 To approve the Rolls-Royce plc Share Purchase Plan Management For For
21 To approve the Rolls-Royce UK Share Save Plan Management For For
22 To approve the Rolls-Royce International Share Save Plan Management For For
23 To adopt amended Articles of Association Management For For
24 To authorise the directors to call general meetings on not less Management For For
than 14 clear day's notice
25 To authorise the directors to allot shares (s.551) Management For For
26 To disapply pre-emption rights (s.561) Management For For
27 To authorise the Company to purchase its own ordinary shares Management For For
28 To implement the Scheme of Arrangement Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 64
The Gabelli Dividend Income Trust
PORTUGAL TELECOM SGPS S A
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-May-2011
ISIN PTPTC0AM0009 AGENDA 702929425 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting
REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF
PARTICIPATION AND-VOTING. BROADRIDGE WILL
DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT
SERVICE REPRESENTATIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23
MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1 To resolve on the management report, balance sheet and Management For For
accounts for the year 2010
2 To resolve on the consolidated management report, balance sheet Management For For
and accounts for the year 2010
3 To resolve on the proposal for application of profits Management For For
4 To resolve on a general appraisal of the company's management Management For For
and supervision
5 To resolve on an amendment to article 13 and article 17 of the Management For For
articles of association of the company
6 To resolve on the acquisition and disposal of own shares Management For For
7 To resolve, pursuant to article 8, number 4, of the articles of Management For For
association, on the parameters applicable in the event of any
issuance of bonds convertible into shares that may be resolved
upon by the board of directors
8 To resolve on the suppression of the pre-emptive right of Management For For
shareholders in the subscription of any issuance of convertible
bonds as referred to under item 7 hereof as may be resolved upon
by the board of directors
9 To resolve on the issuance of bonds and other securities, of Management For For
whatever nature, by the board of directors, and notably on the
fixing of the value of such securities, in accordance with articles 8,
number 3 and 15, number 1, paragraph e), of the articles of
association
10 To resolve on the acquisition and disposal of own bonds and other Management For For
own securities
11 To resolve on the statement of the compensation committee on Management For For
the remuneration policy for the members of the management and
supervisory bodies of the company
12 To resolve on the ratification of the appointment of new members Management For For
of the board of directors to complete the 2009-2011 term-of-office
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 06-May-2011
ISIN US0138171014 AGENDA 933386179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1B ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1C ELECTION OF DIRECTOR: RATAN N. TATA Management For For
02 RATIFY THE INDEPENDENT AUDITOR Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTE
05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) Management For For
COMPLIANT ANNUAL CASH INCENTIVE COMPENSATION
PLAN
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN Management For For
THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH
(FAIR PRICE PROTECTION)
07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN Management For For
THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH
(DIRECTOR ELECTIONS)
08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT IN Management For For
THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH
(REMOVAL OF DIRECTORS)
09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN Shareholder Against For
CONSENT
10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shareholder Against For
UNISOURCE ENERGY CORPORATION
SECURITY 909205106 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 06-May-2011
ISIN US9092051062 AGENDA 933389529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 HAROLD W. BURLINGAME For For
6 ROBERT A. ELLIOTT For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 65
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
7 DANIEL W.L. FESSLER For For
8 LOUISE L. FRANCESCONI For For
9 WARREN Y. JOBE For For
10 RAMIRO G. PERU For For
11 GREGORY A. PIVIROTTO For For
12 JOAQUIN RUIZ For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR
2011.
03 APPROVAL OF THE UNISOURCE ENERGY CORPORATION Management For For
2011 OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management Abstain Against
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
AMERICAN WATER WORKS COMPANY, INC.
SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 06-May-2011
ISIN US0304201033 AGENDA 933390647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management For For
1C ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Management For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management For For
1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 06-May-2011
ISIN US6745991058 AGENDA 933401060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For
1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For
1H ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shareholder Against For
PROCESSES.
06 REQUIRED NOMINATION OF DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 06-May-2011
ISIN US6752321025 AGENDA 933406351 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 T. JAY COLLINS For For
2 D. MICHAEL HUGHES For For
02 ADVISORY VOTE ON A RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Management Abstain Against
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 66
The Gabelli Dividend Income Trust
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-May-2011
ISIN ES0130670112 AGENDA 702971880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09
MAY 2011 AT 12:31 PM. CONSEQUENTLY, YOUR VOTING-
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED.-THANK YOU.
1 Examination and approval, if any, of the individual financial Management For For
statements of Endesa, SA (Balance Sheet, Profit and Loss
Account, Statement of Changes in Equity, Cash Flow Statement
and Notes), as well as of the consolidated financial statements of
Endesa, SA and Subsidiaries (Consolidated Balance Sheet, Profit
and Loss Account Consolidated Consolidated Result Global,
Statement of Changes in Equity Consolidated Cash Flow
Statement Consolidated Report) for the year ended December 31,
2010
2 Examination and approval, where appropriate, the individual Management For For
management report of Endesa, SA and Consolidated
Management Report of Endesa, SA and Subsidiaries for the year
ended December 31, 2010
3 Examination and approval, if any, of the Social Management for Management For For
the year ended December 31, 2010
4 Examination and approval, if applicable, the allocation of profits Management For For
and the distribution of dividends for the year ended December 31,
2010
5 Re-election of Director, Mr. Borja Prado Eulate Management For For
6 Revocation and Appointment of Auditors Management For For
7.1 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 8 of the Bylaws. Non-voting,
redeemable and preference
7.2 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 11 of the Bylaws. Modalities of the
increase
7.3 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 12 of the Bylaws. Delegation to
managers of increased social capital
7.4 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 14 of the Bylaws. Exclusion of pre-
emptive rights
7.5 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 15 of the Bylaws. Reduction of social
capital
7.6 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 16 of the Bylaws. Issuance of bonds
7.7 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 22 of the Bylaws. Convocation of the
General Board
7.8 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 23 of the Bylaws. Convening authority
and obligation
7.9 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 26 of the Bylaws. Special agreements.
Constitution
7.10 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 33 of the Bylaws. Right to information
7.11 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 36 of the Bylaws. Board of Directors.
General functions
7.12 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 40 of the Bylaws. Remuneration
7.13 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 42 of the Bylaws. Incompatibilities of
the Directors
7.14 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 44 of the Bylaws. Constitution of the
Council
7.15 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 51 of the Bylaws. Audit and
Compliance Committee
7.16 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Amend Article 54 of the Bylaws. Contents of the
annual accounts
7.17 Modification of adaptation to the latest legislative reforms of the Management For For
Association: Approve the revised text of the Bylaws
8.1 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 3 of the General Meeting
Regulations. Advertising
8.2 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 7 of the General Meeting
Regulations. Convening authority and obligation
8.3 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 8 of the General Meeting
Regulations. Publication and notice of meeting
8.4 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 9 of the General Meeting
Regulations. Right to information
8.5 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 10 of the General Meeting
Regulations. Right to attend
8.6 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 11 of the General Meeting
Regulations. Representation
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 67
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
8.7 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: Amend Article 24 of the General Meeting
Regulations. Publication
8.8 Modification of adaptation to the latest legislative reforms of the Management For For
General Regulations: To approve the revised text of the General
Meeting Regulations
9 Annual Report on Remuneration of Directors for the advisory vote Management For For
10 Delegation to the Board of Directors for the execution and Management For For
development of resolutions adopted by the Board, so as to
substitute the powers received from the Board and granting of
powers to a public deed and registration of such agreements and
for correction, if necessary
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 09-May-2011
ISIN US4601461035 AGENDA 933416883 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Management For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Management For For
1C ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Management For For
1D ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1E ELECTION OF DIRECTOR: SAMIR G. GIBARA Management For For
1F ELECTION OF DIRECTOR: STACEY J. MOBLEY Management For For
1G ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Management For For
1H ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1I ELECTION OF DIRECTOR: WILLIAM G. WALTER Management For For
1J ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
1K ELECTION OF DIRECTOR: J. STEVEN WHISLER Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE NON-BINDING RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 NON-BINDING VOTE ON THE FREQUENCY WITH WHICH Management Abstain Against
SHAREOWNERS WILL APPROVE THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
05 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shareholder Against For
ACTION BY WRITTEN CONSENT.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 10-May-2011
ISIN US4198701009 AGENDA 933387777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PEGGY Y. FOWLER For For
2 KEITH P. RUSSELL For For
3 BARRY K. TANIGUCHI For For
02 APPROVE THE 2011 NONEMPLOYEE DIRECTOR STOCK Management For For
PLAN
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES
04 APPROVE, BY NON-BINDING VOTE, THE SHAREHOLDER Management Abstain Against
RESOLUTION APPROVING HEI'S EXECUTIVE
COMPENSATION
05 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 10-May-2011
ISIN US0185223007 AGENDA 933390368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Management For For
1B ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1C ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1D ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Management For For
1E ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Management For For
1F ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Management For For
1H ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Management For For
1I ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J ELECTION OF DIRECTOR: LEONARD C. RODMAN Management For For
1K ELECTION OF DIRECTOR: DONALD J. SHIPPAR Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 68
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1L ELECTION OF DIRECTOR: BRUCE W. STENDER Management For For
02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 10-May-2011
ISIN US8520611000 AGENDA 933396536 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2011.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR Management Abstain Against
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE Management Abstain Against
FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
THE RETENTION OF EQUITY AWARDS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
CHANGE TO A VOTING REQUIREMENT.
ITT CORPORATION
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 10-May-2011
ISIN US4509111021 AGENDA 933396586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 PAUL J. KERN For For
7 FRANK T. MACINNIS For For
8 SURYA N. MOHAPATRA For For
9 LINDA S. SANFORD For For
10 MARKOS I. TAMBAKERAS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE ITT CORPORATION 2011 OMNIBUS Management For For
INCENTIVE PLAN.
04 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
05 TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
06 TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A Management Abstain Against
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE COMPANY AMEND, WHERE APPLICABLE, ITT'S
POLICIES RELATED TO HUMAN RIGHTS.
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 10-May-2011
ISIN US65473P1057 AGENDA 933396598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---- ---- ----------
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 69
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Management For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
AMERICAN STATES WATER COMPANY
SECURITY 029899101 MEETING TYPE Annual
TICKER SYMBOL AWR MEETING DATE 10-May-2011
ISIN US0298991011 AGENDA 933398655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JAMES F. MCNULTY For For
2 ROBERT J. SPROWLS For For
3 JANICE F. WILKINS For For
02 TO APPROVE THE AMENDMENT TO THE BYLAWS TO Management For For
INCREASE THE MAXIMUM AND MINIMUM SIZE OF THE
BOARD FROM A RANGE OF FIVE TO NINE DIRECTORS TO A
RANGE OF SIX TO ELEVEN DIRECTORS.
03 NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
04 NON-BINDING RESOLUTION TO DETERMINE HOW Management Abstain Against
FREQUENTLY (EVERY ONE, TWO OR THREE YEARS), WE
SHOULD CONDUCT AN ADVISORY VOTE ON THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
ALLIANT ENERGY CORPORATION
SECURITY 018802108 MEETING TYPE Annual
TICKER SYMBOL LNT MEETING DATE 10-May-2011
ISIN US0188021085 AGENDA 933399520 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM D. HARVEY For For
2 SINGLETON B. MCALLISTER For For
02 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 11-May-2011
ISIN US92240G1013 AGENDA 933385545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 WILLIAM G. MAYS For For
9 J. TIMOTHY MCGINLEY For For
10 R. DANIEL SADLIER For For
11 MICHAEL L. SMITH For For
12 JEAN L. WOJTOWICZ For For
02 APPROVE THE VECTREN CORPORATION AT RISK Management For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 70
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
03 APPROVE A NON-BINDING ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 TO PROVIDE, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VECTREN FOR 2011.
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 11-May-2011
ISIN US7181721090 AGENDA 933393744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Management For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Management For For
1E ELECTION OF DIRECTOR: JENNIFER LI Management For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Management For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Management For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shareholder Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD Shareholder Against For
CHAIR
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 11-May-2011
ISIN US6267171022 AGENDA 933393934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: F.W. BLUE Management For For
1B ELECTION OF DIRECTOR: C.P. DEMING Management For For
1C ELECTION OF DIRECTOR: R.A. HERMES Management For For
1D ELECTION OF DIRECTOR: J.V. KELLEY Management For For
1E ELECTION OF DIRECTOR: R.M. MURPHY Management For For
1F ELECTION OF DIRECTOR: W.C. NOLAN, JR. Management For For
1G ELECTION OF DIRECTOR: N.E. SCHMALE Management For For
1H ELECTION OF DIRECTOR: D.J.H. SMITH Management For For
1I ELECTION OF DIRECTOR: C.G. THEUS Management For For
1J ELECTION OF DIRECTOR: D.M. WOOD Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 11-May-2011
ISIN US1266501006 AGENDA 933397110 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1L ELECTION OF DIRECTOR: TONY L. WHITE 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 2011
FISCAL YEAR.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 71
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION Management Abstain Against
VOTES.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 11-May-2011
ISIN US45822P1057 AGENDA 933397576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KEITH E. BAILEY For For
2 WILLIAM J. BRODSKY For For
3 ALBERT J. BUDNEY, JR. For For
4 P. SAN JUAN CAFFERTY For For
5 ELLEN CARNAHAN For For
6 MICHELLE L. COLLINS For For
7 K.M. HASSELBLAD-PASCALE For For
8 JOHN W. HIGGINS For For
9 JAMES L. KEMERLING For For
10 MICHAEL E. LAVIN For For
11 WILLIAM F. PROTZ, JR. For For
12 CHARLES A. SCHROCK For For
02 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 A NON-BINDING ADVISORY VOTE REGARDING THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES RELATED TO
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND
ITS SUBSIDIARIES FOR 2011.
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 11-May-2011
ISIN US0605051046 AGENDA 933398491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Management For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Management For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Management For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Management For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF Shareholder Against For
GOVERNMENT EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shareholder Against For
OPERATIONS.
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shareholder Against For
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shareholder Against For
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shareholder Against For
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shareholder Against For
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shareholder Against For
RELOCATION BENEFITS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 72
The Gabelli Dividend Income Trust
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 11-May-2011
ISIN US20825C1045 AGENDA 933398732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Management For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
07 POLITICAL CONTRIBUTIONS. Shareholder Against For
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
09 ACCIDENT RISK MITIGATION. Shareholder Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shareholder Against For
WETLANDS).
11 GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shareholder Against For
13 CANADIAN OIL SANDS. Shareholder Against For
TUPPERWARE BRANDS CORPORATION
SECURITY 899896104 MEETING TYPE Annual
TICKER SYMBOL TUP MEETING DATE 11-May-2011
ISIN US8998961044 AGENDA 933399114 -- Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Management For For
1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Management For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Management For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Management For For
1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Management For For
1F ELECTION OF DIRECTOR: JOE R. LEE Management For For
1G ELECTION OF DIRECTOR: BOB MARBUT Management For For
1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Management For For
1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Management For For
1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Management For For
1K ELECTION OF DIRECTOR: DAVID R. PARKER Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Management For For
1N ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM
4 ADVISORY VOTE REGARDING THE FREQUENCY OF Management Abstain Against
VOTING ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL PGN MEETING DATE 11-May-2011
ISIN US7432631056 AGENDA 933401983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Management For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Management For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Management For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Management For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Management For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Management For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 73
The Gabelli Dividend Income Trust
For/Against
Item Proposal Type Vote Management
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Management For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Management For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Management For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) Management Abstain Against
VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BAM MEETING DATE 11-May-2011
ISIN CA1125851040 AGENDA 933413750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 G. WALLACE F. MCCAIN For For
5 FRANK J. MCKENNA For For
6 JACK M. MINTZ For For
7 YOUSSEF A. NASR For For
8 JAMES A. PATTISON For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Management For For
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION.
03 THE ESCROWED STOCK PLAN RESOLUTION. Management For For
THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 12-May-2011
ISIN US2605431038 AGENDA 933392057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Management For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Management For For
1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Management For For
1G ELECTION OF DIRECTOR: JOHN B. HESS Management For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1I ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1K ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
1L ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
1M ELECTION OF DIRECTOR: PAUL G. STERN Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 12-May-2011
ISIN US05379B1070 AGENDA 933393629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ELECTION OF DIRECTOR: MARC F. RACICOT 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 2011.
03 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
04 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management Abstain Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 IF PRESENTED, CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS
NECESSARY SO THAT EACH SHAREHOLDER VOTING
REQUIREMENT IN THE ARTICLES OF INCORPORATION AND
BYLAWS THAT CALLS FOR A GREATER THAN A SIMPLE
MAJORITY VOTE BE CHANGED TO A MAJORITY OF
VOTES CAST FOR OR AGAINST THE PROPOSAL IN
COMPLIANCE WITH APPLICABLE LAWS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 74
The Gabelli Dividend Income Trust
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 12-May-2011
ISIN US3453708600 AGENDA 933396219 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Management For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Management For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY -- AN ADVISORY Management Abstain Against
VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY -- AN ADVISORY Management Abstain Against
VOTE ON THE
FREQUENCY OF A SHAREHOLDER
VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shareholder Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shareholder Against For
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF Shareholder Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 12-May-2011
ISIN US7908491035 AGENDA 933398679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Management For For
1B ELECTION OF DIRECTOR: THOMAS H. GARRETT III Management For For
1C ELECTION OF DIRECTOR: WENDY L. YARNO Management For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AMENDMENTS TO THE ST. JUDE MEDICAL, Management Against Against
INC. 2007 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER Shareholder For For
PROPOSAL REGARDING THE DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 12-May-2011
ISIN CA05534B7604 AGENDA 933399366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 A.S. FELL For For
8 E.C. LUMLEY For For
9 T.C. O'NEILL For For
10 R.C. SIMMONDS For For
11 C. TAYLOR For For
12 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 75
The Gabelli Dividend Income Trust
For/Against
Item Proposal Type Vote Management
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Management For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
THE 2011 MANAGEMENT PROXY CIRCULAR DATED MARCH
10, 2011 DELIVERED IN ADVANCE OF THE 2011 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF BCE.
4A CRITICAL MASS OF QUALIFIED WOMEN ON BOARD. Shareholder Against For
4B EQUITY RATIO. Shareholder Against For
4C ADDITIONAL INFORMATION ON COMPARATOR GROUPS. Shareholder Against For
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 12-May-2011
ISIN US25746U1097 AGENDA 933400892 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1D ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1F ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1H ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1I ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For
1J ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For
1K ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1L ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Management Abstain Against
ON PAY")
04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Management Abstain Against
PAY VOTE
05 REPORT RELATED TO USE OF MOUNTAINTOP REMOVAL Shareholder Against For
COAL MINING
06 20% RENEWABLE ELECTRICITY ENERGY GENERATION BY Shareholder Against For
2024
07 REPORT ON FINANCIAL RISKS OF CONTINUED RELIANCE Shareholder Against For
ON COAL
08 NEW NUCLEAR CONSTRUCTION Shareholder Against For
09 POLICY FOR INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against For
10 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
11 EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS Shareholder Against For
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 12-May-2011
ISIN US03836W1036 AGENDA 933405537 -- Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MARY C. CARROLL For For
2 ELLEN T. RUFF For For
3 MARIO MELE For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2011 FISCAL YEAR.
03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL OF Management Abstain Against
THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.
04 TO RECOMMEND, BY NON-BINDING Management Abstain Against
VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES. THE BOARD OF DIRECTORS RECOMMENDS YOU
VOTE "AGAINST" THE FOLLOWING PROPOSAL
05 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shareholder Against For
FOR THE PURPOSE OF DIRECTOR ELECTIONS.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 12-May-2011
ISIN US2515661054 AGENDA 933416009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2010
FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF DR. Management For For
KLAUS ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD, FOR THE 2008 FINANCIAL YEAR.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2010
FINANCIAL YEAR.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 76
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
06 RESOLUTION ON THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
PURSUANT TO SECTION 318 (1) HGB FOR THE 2011
FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR
TO REVIEW THE CONDENSED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT PURSUANT TO
SECTION 37W (5), SECTION 37Y NO. 2 WPHG
(WERTPAPIERHANDELSGESETZ - GERMAN SECURITIES
TRADING ACT) IN THE 2011 FINANCIAL YEAR.
07 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Management For For
TREASURY SHARES AND USE THEM WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO
OFFER SHARES AS WELL AS OF THE OPTION TO REDEEM
TREASURY SHARES, REDUCING THE CAPITAL STOCK.
08 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. Management For For
HUBERTUS VON GRUNBERG)
09 ELECTION OF A SUPERVISORY BOARD MEMBER (DR. H.C. Management For For
BERNHARD WALTER)
10 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-
SYSTEMS INTERNATIONAL GMBH.
11 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEFLEETSERVICES GMBH.
12 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DFMG HOLDING GMBH.
13 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASSEKURANZ - DEUTSCHE TELEKOM ASSEKURANZ-
VERMITTLUNGSGESELLSCHAFT MBH.
14 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO CUSTOMER SERVICES GMBH.
15 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
VIVENTO TECHNICAL SERVICES GMBH.
16 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM ACCOUNTING GMBH.
17 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DEUTSCHE TELEKOM TRAINING GMBH.
18 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
NORMA TELEKOMMUNIKATIONSDIENSTE GMBH.
19 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
DETEASIA HOLDING GMBH.
20 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TRAVIATA TELEKOMMUNIKATIONSDIENSTE GMBH.
21 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
SCOUT24 HOLDING GMBH.
22 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH T-
MOBILE WORLDWIDE HOLDING GMBH.
23 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
TELEKOM DEUTSCHLAND GMBH.
24 RESOLUTION REGARDING APPROVAL OF THE AMENDMENT Management For For
TO THE PROFIT AND LOSS TRANSFER AGREEMENT WITH
MAGYARCOM HOLDING GMBH.
25 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF THE Management For For
ARTICLES OF INCORPORATION.
26 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Management For For
AGREEMENT WITH THE FORMER MEMBER OF THE BOARD
OF MANAGEMENT KAI UWE RICKE.
27 RESOLUTION REGARDING APPROVAL OF THE SETTLEMENT Management For For
AGREEMENT WITH THE FORMER MEMBER OF THE
SUPERVISORY BOARD DR. KLAUS ZUMWINKEL.
BG GROUP PLC
SECURITY 055434203 MEETING TYPE Annual
TICKER SYMBOL BRGYY MEETING DATE 12-May-2011
ISIN US0554342032 AGENDA 933416047 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ANNUAL REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 DECLARATION OF DIVIDEND Management For For
04 ELECTION OF FABIO BARBOSA Management For For
05 ELECTION OF CAIO KOCH-WESER Management For For
06 ELECTION OF PATRICK THOMAS Management For For
07 RE-ELECTION OF PETER BACKHOUSE Management For For
08 RE-ELECTION OF FRANK CHAPMAN Management For For
09 RE-ELECTION OF BARONESS HOGG Management For For
10 RE-ELECTION OF DR JOHN HOOD Management For For
11 RE-ELECTION OF MARTIN HOUSTON Management For For
12 RE-ELECTION OF SIR DAVID MANNING Management For For
13 RE-ELECTION OF MARK SELIGMAN Management For For
14 RE-ELECTION OF PHILIPPE VARIN Management For For
15 RE-ELECTION OF SIR ROBERT WILSON Management For For
16 RE-APPOINTMENT OF AUDITORS Management For For
17 REMUNERATION OF AUDITORS Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 77
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
18 POLITICAL DONATIONS Management For For
19 AUTHORITY TO ALLOT SHARES Management For For
S20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
S21 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Management For For
SHARES
S22 NOTICE PERIODS FOR GENERAL MEETINGS Management For For
LADBROKES PLC
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2011
ISIN GB00B0ZSH635 AGENDA 702838080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To receive and adopt the reports and accounts for 2010 Management For For
2 To declare a final dividend Management For For
3 To appoint R I Glynn as a director Management For For
4 To appoint J M Kelly as a director Management For For
5 To re-appoint P Erskine as a director Management For For
6 To re-appoint R J Ames as a director Management For For
7 To re-appoint B G Wallace as a director Management For For
8 To re-appoint S Bailey as a director Management For For
9 To re-appoint J F Jarvis as a director Management For For
10 To re-appoint C J Rodrigues as a director Management For For
11 To re-appoint D M Shapland as a director Management For For
12 To re-appoint C P Wicks as a director Management For For
13 To re-appoint Ernst & Young LLP as auditor and to authorise the Management For For
directors to agree the auditor's remuneration
14 To approve the remuneration report Management For For
15 To authorise political donations and expenditure Management For For
16 To authorise the Company to purchase its own shares Management For For
17 To authorise the directors to allot shares Management For For
18 To disapply Section 561(1) of the Companies Act 2006 Management For For
19 To authorise the calling of general meetings (excluding annual Management For For
general meetings) by notice of at least 14 clear days
20 To amend the share Incentive plan Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.
WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 13-May-2011
ISIN US94106L1098 AGENDA 933396168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Management For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Management For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Management For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Management For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Management For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Management For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
SEMPRA ENERGY
SECURITY 816851109 MEETING TYPE Annual
TICKER SYMBOL SRE MEETING DATE 13-May-2011
ISIN US8168511090 AGENDA 933398566 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1B ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Management For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
1D ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Management For For
1E ELECTION OF DIRECTOR: WILLIAM D. JONES Management For For
1F ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For For
1G ELECTION OF DIRECTOR: CARLOS RUIZ Management For For
1H ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 78
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1I ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Management For For
1J ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1K ELECTION OF DIRECTOR: NEAL E. SCHMALE Management For For
1L ELECTION OF DIRECTOR: LUIS M. TELLEZ Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
06 SHAREHOLDER PROPOSAL REGARDING RETIREMENT Shareholder Against For
BENEFITS.
07 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY. Shareholder Against For
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 13-May-2011
ISIN US9426831031 AGENDA 933399215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Management For For
1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Management For For
1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Management For For
1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Management For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
FOR THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS AND TO DELETE CERTAIN PROVISIONS FROM
THE ARTICLES OF INCORPORATION.
03 TO APPROVE THE FOURTH AMENDMENT AND Management Against Against
RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF
WATSON PHARMACEUTICALS, INC.
04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 13-May-2011
ISIN CH0048265513 AGENDA 933405373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE MANAGEMENT FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Management For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN Management For For
THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT
THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Management For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL
CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE
NOT APPROVED AS PROPOSED BY THE BOARD OF
DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL
6.
07 NEW AUTHORIZED SHARE CAPITAL. Management For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Management For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Management For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Management For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Management For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Management For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Management For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 79
The Gabelli Dividend Income Trust
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 13-May-2011
ISIN US89151E1091 AGENDA 933432661 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Management For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
TRADE IN SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Management For For
BARBIZET AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Management For For
JR. AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Management For For
AS A DIRECTOR
O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS A Management For For
DIRECTOR
O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Management For For
E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Management For For
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS
OF COMPANY OR OTHER GROUP COMPANIES.
A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shareholder Against For
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 13-May-2011
ISIN CH0048265513 AGENDA 933443171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE 2010 ANNUAL REPORT, INCLUDING THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2010.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND EXECUTIVE MANAGEMENT FROM
LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2010.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Management For For
YEAR 2010.
04 PROPOSED REALLOCATION OF FREE RESERVE TO LEGAL Management For For
RESERVE, RESERVE FROM CAPITAL CONTRIBUTIONS.
05 RESCISSION OF THE DISTRIBUTION TO SHAREHOLDERS IN Management For For
THE FORM OF A PAR VALUE REDUCTION AS APPROVED AT
THE 2010 ANNUAL GENERAL MEETING.
06 RELEASE AND ALLOCATION OF LEGAL RESERVE, RESERVE Management For For
FROM CAPITAL CONTRIBUTIONS, TO DIVIDEND RESERVE
FROM CAPITAL CONTRIBUTIONS; DIVIDEND DISTRIBUTION
OUT OF THE DIVIDEND RESERVE FROM CAPITAL
CONTRIBUTIONS. IF PROPOSAL 3 AND PROPOSAL 5 ARE
NOT APPROVED AS PROPOSED BY THE BOARD OF
DIRECTORS, THERE WILL BE NO VOTE ON THIS PROPOSAL
6.
07 NEW AUTHORIZED SHARE CAPITAL. Management For For
08 REDUCTION OF THE MAXIMUM NUMBER OF MEMBERS OF Management For For
THE BOARD OF DIRECTORS TO 12.
9A ELECTION OF CLASS III DIRECTOR: JAGJEET S. BINDRA Management For For
9B ELECTION OF CLASS III DIRECTOR: STEVE LUCAS Management For For
9C ELECTION OF CLASS I DIRECTOR: TAN EK KIA Management For For
9D REELECTION OF CLASS III DIRECTOR: MARTIN B. Management For For
MCNAMARA
9E REELECTION OF CLASS III DIRECTOR: IAN C. STRACHAN Management For For
10 APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
12 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 16-May-2011
ISIN US2091151041 AGENDA 933410019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: K. BURKE Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Management For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Management For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Management For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Management For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Management For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Management For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 80
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1J ELECTION OF DIRECTOR: E.R. MCGRATH Management For For
1K ELECTION OF DIRECTOR: M.W. RANGER Management For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
ACCOUNTANTS.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
VEOLIA ENVIRONNEMENT, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN FR0000124141 AGENDA 702888441 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following ap-plies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, o-n the Vote Deadline Date. In capacity as
Registered Intermediary, the Global C-ustodian will sign the Proxy
Card and forward to the local custodian. If you a-re unsure
whether your Global Custodian acts as Registered Intermediary,
pleas-e contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0330/201103301100961.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0-
429/201104291101710.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Approval of expenses and expenditures pursuant to Article 39-4 of Management For For
the General Tax Code
O.4 Allocation of income for the financial year 2010 and payment of Management For For
the dividend
O.5 Option for payment of dividend in shares Management For For
O.6 Approval of the regulated Agreements and Commitments Management For For
O.7 Renewal of Mr. Jean Azema's term as Board member Management For For
O.8 Renewal of Mr. Pierre-Andre de Chalendar's term as Board Management For For
member
O.9 Renewal of Mr. Baudouin Prot's term as Board member Management For For
O.10 Renewal of Mr. Louis Schweitzer's term as Board member Management For For
O.11 Renewal of term of the company Ernst & Young et Autres as Management For For
principal Statutory Auditor
O.12 Renewal of term of the company Auditex as deputy Statutory Management For For
Auditor
O.13 Setting the amount of attendance allowances allocated to the Management For For
Board members
O.14 Authorization to be granted to the Board of Directors to trade the Management For For
Company's own shares
E.15 Delegation of powers to be granted to the Board of Directors to Management For For
carry out share capital increase by issuing shares or securities
providing access to capital reserved for members of company
savings plans with cancellation of preferential subscription rights
in favor of the latter
E.16 Delegation of powers to be granted to the Board of Directors to Management For For
carry out share capital increase by issuing shares reserved for a
given category of persons with cancellation of preferential
subscription rights in favor of the latter
E.17 Amendment of the Statutes relating to voting and participation Management For For
terms to General Meeting by any telecommunication and remote
transmission means
OE.18 Powers for formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF LINKS. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 17-May-2011
ISIN US55277P1049 AGENDA 933391182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LONDA J. DEWEY For For
2 REGINA M. MILLNER For For
3 THOMAS R. STOLPER For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 81
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
03 APPROVAL OF THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT UNDER THE HEADING "EXECUTIVE
COMPENSATION".
04 WHETHER SHAREHOLDER ADVISORY VOTE TO APPROVE Management Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
SHOULD OCCUR EVERY.
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 17-May-2011
ISIN US28336L1098 AGENDA 933400753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Management For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 17-May-2011
ISIN US0325111070 AGENDA 933403622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For
1B ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1C ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1D ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1E ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1F ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1G ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 STOCKHOLDER PROPOSAL- GENDER IDENTITY NON- Shareholder Against For
DISCRIMINATION POLICY.
06 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY OF Shareholder Against For
INDEPENDENT DIRECTOR CHAIRMAN.
07 STOCKHOLDER PROPOSAL- ADOPTION OF POLICY ON Shareholder Against For
ACCELERATED VESTING OF EQUITY AWARDS.
08 STOCKHOLDER PROPOSAL- REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 17-May-2011
ISIN US46625H1005 AGENDA 933404028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: JAMES DIMON Management For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 82
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Management Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shareholder Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
08 MORTGAGE LOAN SERVICING Shareholder Against For
09 POLITICAL CONTRIBUTIONS Shareholder Against For
10 GENOCIDE-FREE INVESTING Shareholder Against For
11 INDEPENDENT LEAD DIRECTOR Shareholder Against For
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 17-May-2011
ISIN US3379321074 AGENDA 933406995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 ERNEST J. NOVAK, JR. For For
10 CATHERINE A. REIN For For
11 GEORGE M. SMART For For
12 WES M. TAYLOR For For
13 JESSE T. WILLIAMS, SR. For For
02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Management For For
CALL A SPECIAL MEETING OF SHAREHOLDER
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF Management Abstain Against
FUTURE VOTES ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL: REPORT ON COAL Shareholder Against For
COMBUSTION WASTE
07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE Shareholder Against For
REQUIRED FOR SHAREHOLDER ACTION BY WRITTEN
CONSENT
08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shareholder Against For
STANDARD FOR THE ELECTION OF DIRECTORS
09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shareholder Against For
OF RELIANCE ON COAL
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 17-May-2011
ISIN US9116841084 AGENDA 933425503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 J. SAMUEL CROWLEY For For
02 RATIFY ACCOUNTANTS FOR 2011. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 17-May-2011
ISIN US7802592060 AGENDA 933426036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR OF Management For For
THE COMPANY
4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Management For For
4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Management For For
4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Management For For
4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Management For For
4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Management For For
4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF Management For For
KINLOCHARD
4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 83
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN- Management For For
POSTEL
4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Management For For
4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Management For For
4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Management For For
4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Management For For
05 RE-APPOINTMENT OF AUDITORS Management For For
06 REMUNERATION OF AUDITORS Management For For
07 AUTHORITY TO ALLOT SHARES Management For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
09 AUTHORITY TO PURCHASE OWN SHARES Management For For
10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 17-May-2011
ISIN US8793822086 AGENDA 933445757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT REPORT OF
TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH
RESPECT TO FISCAL YEAR 2010.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Management For For
DIVIDENDS TO BE CHARGED TO UNRESTRICTED
RESERVES.
3A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES Management For For
1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND 36 OF THE BY-LAWS
FOR ADJUSTMENT THEREOF TO THE LATEST LEGISLATIVE
DEVELOPMENTS.
3B AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Management For For
PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS.
3C AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Management For For
ARTICLE 26 BIS TO THE BY-LAWS.
4A AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5,
8.1, 11 AND 13.1 OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING FOR ADJUSTMENT TO THE
LATEST LEGISLATIVE DEVELOPMENTS.
4B AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 14.1
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING.
5A RE-ELECTION OF MR. ISIDRO FAINE CASAS. Management For For
5B RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. Management For For
5C RE-ELECTION OF MR. JULIO LINARES LOPEZ. Management For For
5D RE-ELECTION OF MR. DAVID ARCULUS. Management For For
5E RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. Management For For
5F RE-ELECTION OF MR. PETER ERSKINE. Management For For
5G RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. Management For For
5H RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. Management For For
5I APPOINTMENT OF MR. CHANG XIAOBING. Management For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL PURSUANT TO THE
TERMS AND CONDITIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, OVER A MAXIMUM PERIOD OF FIVE
YEARS, DELEGATING THE POWER TO EXCLUDE PRE-
EMPTIVE RIGHTS PURSUANT TO SECTION 506 OF THE
COMPANIES ACT.
07 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. Management For For
08 LONG-TERM INCENTIVE PLAN BASED ON SHARES OF Management For For
TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE
TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE
DIRECTORS).
09 RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL Management For For
OF A LONG-TERM INCENTIVE RESTRICTED PLAN
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. AIMED AT EMPLOYEES AND EXECUTIVE
PERSONNEL AND LINKED TO THEIR CONTINUED
EMPLOYMENT IN THE TELEFONICA GROUP.
10 GLOBAL INCENTIVE SHARE PURCHASE PLAN OF Management For For
TELEFONICA, S.A. APPROVAL OF AN INCENTIVE SHARE
PURCHASE GLOBAL PLAN FOR THE EMPLOYEES OF THE
TELEFONICA GROUP.
11 DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, Management For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 84
The Gabelli Dividend Income Trust
RHODIA
SECURITY F7813K523 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 18-May-2011
ISIN FR0010479956 AGENDA 703016522 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 800629 DUE TO DELETION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card directly to the sub custodian. Please contact your
Client Service Representative to obtain the necessary card,
account details and directions. The following applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian will sign the Proxy
Card and forward to the local custodian. If you are unsure
whether your Global Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-0422/201104221101446.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income for the financial year ended December 31, Management For For
2010 and setting the dividend
O.4 Option for payment of dividend in shares Management For For
O.5 Authorization to be granted to the Board of Directors to trade the Management For For
Company's shares
E.6 Authorization to be granted to the Board of Directors to reduce Management For For
capital by cancellation of treasury shares
E.7 Delegation of authority granted to the Board of Directors to Management For For
increase capital by issuing shares and/or securities providing
access to capital, issued by the Company in favor of members of
a company savings plan
E.8 Delegation of authority granted to the Board of Directors to Management For For
increase capital by issuing shares and/or securities providing
access to capital, issued by the Company reserved for employees
of foreign companies of Rhodia Group, outside of a company
savings plan
E.9 Powers Management For For
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 18-May-2011
ISIN US7234841010 AGENDA 933402024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 EDWARD N. BASHA, JR. For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, M.D. For For
5 MICHAEL L. GALLAGHER For For
6 PAMELA GRANT For For
7 R.A. HERBERGER, JR, PHD For For
8 DALE E. KLEIN, PH.D. For For
9 HUMBERTO S. LOPEZ For For
10 KATHRYN L. MUNRO For For
11 BRUCE J. NORDSTROM For For
12 W. DOUGLAS PARKER For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
AS DISCLOSED IN THE 2011 PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2011.
FIDELITY NAT'L INFORMATION SERVICES INC
SECURITY 31620M106 MEETING TYPE Annual
TICKER SYMBOL FIS MEETING DATE 18-May-2011
ISIN US31620M1062 AGENDA 933405804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DAVID K. HUNT Management For For
1B ELECTION OF DIRECTOR: RICHARD N. MASSEY Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Management Abstain Against
SERVICES, INC. 2010 EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER THE FIS ANNUAL INCENTIVE
PLAN.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 85
The Gabelli Dividend Income Trust
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 18-May-2011
ISIN US8574771031 AGENDA 933410108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: K. BURNES Management For For
1B ELECTION OF DIRECTOR: P. COYM Management For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Management For For
1D ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E ELECTION OF DIRECTOR: D. GRUBER Management For For
1F ELECTION OF DIRECTOR: L. HILL Management For For
1G ELECTION OF DIRECTOR: J. HOOLEY Management For For
1H ELECTION OF DIRECTOR: R. KAPLAN Management For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Management For For
1J ELECTION OF DIRECTOR: R. SERGEL Management For For
1K ELECTION OF DIRECTOR: R. SKATES Management For For
1L ELECTION OF DIRECTOR: G. SUMME Management For For
1M ELECTION OF DIRECTOR: R. WEISSMAN Management For For
02 TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Management Abstain Against
COMPENSATION
03 TO APPROVE AN ADVISORY PROPOSAL ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY PROPOSALS ON
EXECUTIVE COMPENSATION
04 TO APPROVE THE 2011 SENIOR EXECUTIVE ANNUAL Management For For
INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011
06 TO ACT ON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
DISCLOSURE OF CERTAIN POLITICAL CONTRIBUTIONS
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 18-May-2011
ISIN US98389B1008 AGENDA 933410259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Management For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Management For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Management For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK
EQUIVALENT PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Management Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF
DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Management For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 18-May-2011
ISIN US6174464486 AGENDA 933423915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Management For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1F ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 86
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1G ELECTION OF DIRECTOR: JOHN J. MACK Management For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management For For
1J ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Management For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR
03 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Management Against Against
PLAN
04 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT (NON-BINDING
ADVISORY RESOLUTION)
05 TO VOTE ON THE FREQUENCY OF HOLDING A NON- Management Abstain Against
BINDING ADVISORY VOTE ON THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 18-May-2011
ISIN US71646E1001 AGENDA 933436316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2010.
02 TO CONSIDER AND APPROVE THE REPORT OF THE Management For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR THE
YEAR 2010.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2010.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Management For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED
31 DECEMBER 2010 IN THE AMOUNT AND IN THE MANNER
RECOMMENDED BY THE BOARD OF DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE Management For For
BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2011.
06 TO CONSIDER AND APPROVE THE CONTINUATION OF Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE
YEAR 2011 AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
7A TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG Management For For
JIEMIN AS DIRECTOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU Management For For
JIPING AS DIRECTOR OF THE COMPANY.
7C TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
YILIN AS DIRECTOR OF THE COMPANY.
7D TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
XINHUA AS DIRECTOR OF THE COMPANY.
7E TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO Management For For
YONGYUAN AS DIRECTOR OF THE COMPANY.
7F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
GUOLIANG AS DIRECTOR OF THE COMPANY.
7G TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
DONGJIN AS DIRECTOR OF THE COMPANY.
7H TO CONSIDER AND APPROVE THE ELECTION OF MR YU Management For For
BAOCAI AS DIRECTOR OF THE COMPANY.
7I TO CONSIDER AND APPROVE THE ELECTION OF MR RAN Management For For
XINQUAN AS DIRECTOR OF THE COMPANY.
7J TO CONSIDER AND APPROVE THE ELECTION OF MR LIU Management For For
HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.
7K TO CONSIDER AND APPROVE THE ELECTION OF MR Management For For
FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE
COMPANY.
7L TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.
7M TO CONSIDER AND APPROVE THE ELECTION OF MR CUI Management For For
JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.
7N TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Management For For
ZHIWU AS INDEPENDENT DIRECTOR OF THE COMPANY.
8A TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Management For For
MING AS SUPERVISOR OF THE COMPANY.
8B TO CONSIDER AND APPROVE THE ELECTION OF MR GUO Management For For
JINPING AS SUPERVISOR OF THE COMPANY.
8C TO CONSIDER AND APPROVE THE ELECTION OF MR WEN Management For For
QINGSHAN AS SUPERVISOR OF THE COMPANY.
8D TO CONSIDER AND APPROVE THE ELECTION OF MR SUN Management For For
XIANFENG AS SUPERVISOR OF THE COMPANY.
8E TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.
8F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
DAOCHENG AS INDEPENDENT SUPERVISOR OF THE
COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Management For For
RESOLUTION, TO GRANT A GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20%
OF EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN
ISSUE.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 87
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S10 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO Management For For
UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND
HANDLE THE ISSUE OF DEBT OF FINANCING INSTRUMENTS OF THE
COMPANY IN THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100
BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY
THE BOARD OF DIRECTORS.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-May-2011
ISIN AT0000720008 AGENDA 702974735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Presentation annual report Management For For
2 Approval of usage of earnings Management For For
3 Approval of discharge of bod Management For For
4 Approval of discharge of supervisory Board Management For For
5 Approval of remuneration of supervisory Board Management For For
6 Election auditor Management For For
7 Election to the supervisory Board (split) Management For For
8 Report on buy back of own shs Management For For
9 Approval of buyback Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting
TEXT OF THE RES-OLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 19-May-2011
ISIN US26138E1091 AGENDA 933393782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Management For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Management For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE
SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND THE NARRATIVE DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, ON THE FREQUENCY Management Abstain Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. STOCKHOLDERS MAY CHOOSE TO
APPROVE HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS EVERY YEAR, EVERY TWO YEARS OR
EVERY THREE YEARS OR STOCKHOLDERS MAY ABSTAIN FROM VOTING.
OGE ENERGY CORP
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 19-May-2011
ISIN US6708371033 AGENDA 933395130 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KIRK HUMPHREYS For For
2 LINDA PETREE LAMBERT For For
3 LEROY C. RICHIE For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO Management For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 125,000,000 TO 225,000,000.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 88
The Gabelli Dividend Income Trust
HALLIBURTON COMPANY
SECURITY 06216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 19-May-2011
ISIN US4062161017 AGENDA 933402668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: R.A. MALONE Management For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 19-May-2011
ISIN US4581401001 AGENDA 933403812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN Management Against Against
04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE PLAN Management For For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE Management Abstain Against
COMPENSATION
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 19-May-2011
ISIN US02209S1033 AGENDA 933406046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Management For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Management For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Management For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Management For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Management For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Management For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS. ***THE BOARD OF DIRECTORS DOES NOT HAVE A
RECOMMENDATION FOR VOTING ON THIS PROPOSAL. IF NO SPECIFICATION IS MADE,
THIS PROPOSAL WILL BE VOTED ABSTAIN.***
05 SHAREHOLDER PROPOSAL - ADDRESS CONCERNS REGARDING TOBACCO FLAVORING. Shareholder Against For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 89
The Gabelli Dividend Income Trust
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 19-May-2011
ISIN US78442P1066 AGENDA 933412063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ANN TORRE BATES Management For For
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Management For For
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Management For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Management For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Management For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Management For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Management For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Management For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Management For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Management For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management For For
02 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 19-May-2011
ISIN US7865142084 AGENDA 933412695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1G ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1H ELECTION OF DIRECTOR: ARUN SARIN Management For For
1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). Management Abstain Against
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. Management Abstain Against
04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD PLAN. Management Against Against
05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Management For For
OPERATING PERFORMANCE BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 19-May-2011
ISIN US95709T1007 AGENDA 933412784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MOLLIE H. CARTER For For
2 JERRY B. FARLEY For For
3 ARTHUR B. KRAUSE For For
4 WILLIAM B. MOORE For For
02 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Management Abstain Against
04 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN AND APPROVE Management For For
THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN
05 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE OUR Management For For
AUTHORIZED SHARES OF COMMON STOCK
06 TO RATIFY AND CONFIRM OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2011
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 90
The Gabelli Dividend Income Trust
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 19-May-2011
ISIN US8794331004 AGENDA 933427444 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 RATIFY ACCOUNTANTS FOR 2011. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK. Shareholder Against For
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Annual
TICKER SYMBOL TDSS MEETING DATE 19-May-2011
ISIN US8794338603 AGENDA 933427456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Annual
TICKER SYMBOL STO MEETING DATE 19-May-2011
ISIN US85771P1021 AGENDA 933440567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 ELECTION OF OLAUG SVARVA AS CHAIR OF THE MEETING Management For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS INCLUDING DISTRIBUTION OF THE DIVIDEND Management For For
07 DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT Management For For
08 DETERMINATION OF REMUNERATION FOR THE COMPANY'S AUDITOR Management For For
09 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For For
10 ELECTION OF INGRID RASMUSSEN NEW ELECTED AS MEMBER OF THE NOMINATION COMMITTEE Management For For
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For For
12 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET TO CONTINUE
IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES Management For For
13 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For For
14 MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS Management For For
15 CHANGES TO THE ARTICLES OF ASSOCIATION Management For For
16 ADOPT INSTRUCTION FOR THE NOMINATION COMMITTEE Management For For
17 PROPOSAL FROM A SHAREHOLDER Shareholder Against For
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 20-May-2011
ISIN US65339F1012 AGENDA 933401286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 KENNETH B. DUNN For For
6 J. BRIAN FERGUSON For For
7 LEWIS HAY, III For For
8 TONI JENNINGS For For
9 OLIVER D. KINGSLEY, JR. For For
10 RUDY E. SCHUPP For For
11 WILLIAM H. SWANSON For For
12 MICHAEL H. THAMAN For For
13 HANSEL E. TOOKES, II For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE NEXTERA ENERGY, INC. 2011 LONG TERM INCENTIVE PLAN. Management For For
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED Management Abstain Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
05 NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER Management Abstain Against
ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
EVERY 1, 2 OR 3 YEARS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 91
The Gabelli Dividend Income Trust
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 20-May-2011
ISIN US8873173038 AGENDA 933411124 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1I ELECTION OF DIRECTOR: FRED HASSAN Management For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1L ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1M ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO Management For For
REMOVE ABSOLUTE MAJORITY VOTE PROVISIONS IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
06 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 20-May-2011
ISIN US7132911022 AGENDA 933412289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 PATRICIA A. OELRICH For For
9 JOSEPH M. RIGBY For For
10 FRANK K. ROSS For For
11 PAULINE A. SCHNEIDER For For
12 LESTER P. SILVERMAN For For
02 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 A PROPOSAL RECOMMENDING, BY NON-BINDING VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 92
The Gabelli Dividend Income Trust
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 20-May-2011
ISIN US55616P1049 AGENDA 933416984 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEPHEN F. BOLLENBACH For For
2 DEIRDRE P. CONNELLY For For
3 MEYER FELDBERG For For
4 SARA LEVINSON For For
5 TERRY J. LUNDGREN For For
6 JOSEPH NEUBAUER For For
7 JOSEPH A. PICHLER For For
8 JOYCE M. ROCHE For For
9 CRAIG E. WEATHERUP For For
10 MARNA C. WHITTINGTON For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 23-May-2011
ISIN US25271C1027 AGENDA 933414447 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Management For For
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Management For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Management For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Management For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Management For For
1H ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1I ELECTION OF DIRECTOR: RAYMOND S. TROUBH Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY Management For For
FOR FISCAL YEAR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management Abstain Against
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 24-May-2011
ISIN US50075N1046 AGENDA 933395255 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Management For For
1B ELECTION OF DIRECTOR: MYRA M. HART Management For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Management For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. Management Abstain Against
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND RESTATED 2006 STOCK COMPENSATION PLAN FOR Management For For
NON- EMPLOYEE DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR Management For For
ENDING DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 93
The Gabelli Dividend Income Trust
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 24-May-2011
ISIN US58933Y1055 AGENDA 933416744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Management For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Management For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Management For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1R ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. Management Abstain Against
LORAL SPACE & COMMUNICATIONS INC.
SECURITY 543881106 MEETING TYPE Annual
TICKER SYMBOL LORL MEETING DATE 24-May-2011
ISIN US5438811060 AGENDA 933434829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN D. HARKEY, JR. For For
2 MICHAEL B. TARGOFF For For
02 ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 ACTING UPON A PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
04 ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF Management Abstain Against
FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 24-May-2011
ISIN US12686C1099 AGENDA 933435542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
OF THE COMPANY FOR FISCAL YEAR 2011.
03 TO APPROVE CABLEVISION SYSTEMS CORPORATION 2011 CASH INCENTIVE PLAN. Management For For
04 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVE OFFICERS. Management Abstain Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS.
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 25-May-2011
ISIN US6826801036 AGENDA 933410829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1G ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1H ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1J ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM FOR YEAR ENDING DEC 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 94
The Gabelli Dividend Income Trust
INTERMEC, INC.
SECURITY 458786100 MEETING TYPE Annual
TICKER SYMBOL IN MEETING DATE 25-May-2011
ISIN US4587861000 AGENDA 933414269 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For
1B ELECTION OF DIRECTOR: ERIC J. DRAUT Management For For
1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Management For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1E ELECTION OF DIRECTOR: ALLEN J. LAUER Management For For
1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Management For For
1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Management For For
1H ELECTION OF DIRECTOR: OREN G. SHAFFER Management For For
1I ELECTION OF DIRECTOR: LARRY D. YOST Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF INTERMEC, INC.'S NAMED Management Abstain Against
EXECUTIVE OFFICERS FOR 2010.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF Management Abstain Against
INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS.
05 APPROVE AMENDMENT TO THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE PLAN. Management Against Against
FIDELITY NATIONAL FINANCIAL, INC
SECURITY 31620R105 MEETING TYPE Annual
TICKER SYMBOL FNF MEETING DATE 25-May-2011
ISIN US31620R1059 AGENDA 933416732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM P. FOLEY, II For For
2 DOUGLAS K. AMMERMAN For For
3 THOMAS M. HAGERTY For For
4 PETER O. SHEA, JR. For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. Management Against Against
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE FIDELITY NATIONAL FINANCIAL, INC. ANNUAL Management For For
INCENTIVE PLAN IN ORDER FOR SUCH PLAN TO GRANT AWARDS THAT CAN QUALIFY AS
PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 TO SELECT ON A NON-BINDING ADVISORY BASIS THE FREQUENCY (ANNUAL, BIENNIAL Management Abstain Against
OR TRIENNIAL) WITH WHICH WE WILL SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM Management For For FOR THE 2011 FISCAL YEAR.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 95
The Gabelli Dividend Income Trust
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 25-May-2011
ISIN US30231G1022 AGENDA 933416908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 K.C. FRAZIER For For
6 W.W. GEORGE For For
7 M.C. NELSON For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) Management Abstain Against
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 57) Management Abstain Against
05 INDEPENDENT CHAIRMAN (PAGE 58) Shareholder Against For
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shareholder Against For
07 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
08 POLICY ON WATER (PAGE 62) Shareholder Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shareholder Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shareholder Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shareholder Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shareholder Against For
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 25-May-2011
ISIN US1667641005 AGENDA 933419687 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C ELECTION OF DIRECTOR: R.J. EATON Management For For
1D ELECTION OF DIRECTOR: C. HAGEL Management For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1G ELECTION OF DIRECTOR: D.B. RICE Management For For
1H ELECTION OF DIRECTOR: K.W. SHARER Management For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1L ELECTION OF DIRECTOR: C. WARE Management For For
1M ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shareholder Against For
06 HUMAN RIGHTS COMMITTEE. Shareholder Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shareholder Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shareholder Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shareholder Against For
10 HYDRAULIC FRACTURING. Shareholder Against For
11 OFFSHORE OIL WELLS. Shareholder Against For
MOLSON COORS BREWING CO.
SECURITY 60871R209 MEETING TYPE Annual
TICKER SYMBOL TAP MEETING DATE 25-May-2011
ISIN US60871R2094 AGENDA 933423496 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTORS Management
1 JOHN E. CLEGHORN For For
2 CHARLES M. HERINGTON For For
3 DAVID P. O'BRIEN For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 96
The Gabelli Dividend Income Trust
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 25-May-2011
ISIN US8425871071 AGENDA 933425402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 J.P. BARANCO For For
2 J.A. BOSCIA For For
3 H.A. CLARK III For For
4 T.A. FANNING For For
5 H.W. HABERMEYER, JR. For For
6 V.M. HAGEN For For
7 W.A. HOOD, JR. For For
8 D.M. JAMES For For
9 D.E. KLEIN For For
10 J.N. PURCELL For For
11 W.G. SMITH, JR. For For
12 S.R. SPECKER For For
13 L.D. THOMPSON For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
05 APPROVAL OF OMNIBUS INCENTIVE COMPENSATION PLAN Management Against Against
06 STOCKHOLDER PROPOSAL ON COAL COMBUSTION Shareholder Against For
BYPRODUCTS ENVIRONMENTAL REPORT
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 25-May-2011
ISIN US0921131092 AGENDA 933426024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DAVID R. EMERY For For
2 REBECCA B. ROBERTS For For
3 WARREN L. ROBINSON For For
4 JOHN B. VERING For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
04 APPROVE HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR Management Abstain Against
THREE YEARS, AS INDICATED.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 25-May-2011
ISIN CH0038838394 AGENDA 933429359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF Management For For
WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2010 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2010.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIONS OR Management For For
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2010.
3A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
3B ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For
3C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For
3D ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
3F ELECTION OF DIRECTOR: ROBERT B. MILLARD Management For For
3G ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
3H ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For
3J ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
FOR YEAR ENDING DECEMBER 31, 2011 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31,
2011.
05 APPROVAL OF AN ADVISORY RESOLUTION REGARDING Management Abstain Against
EXECUTIVE COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
BLACKROCK, INC.
SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 25-May-2011
ISIN US09247X1019 AGENDA 933435605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MURRY S. GERBER For For
2 JAMES GROSFELD For For
3 SIR DERYCK MAUGHAN For For
4 THOMAS K. MONTAG For For
5 LINDA GOSDEN ROBINSON For For
6 JOHN S. VARLEY For For
02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, Management Abstain Against
AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
03 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE FREQUENCY OF SHAREHOLDER VOTES CAST ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 97
The Gabelli Dividend Income Trust
THE TRAVELERS COMPANIES, INC.
SECURITY 89417E109 MEETING TYPE Annual
TICKER SYMBOL TRV MEETING DATE 26-May-2011
ISIN US89417E1091 AGENDA 933414714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ALAN L. BELLER Management For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Management For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Management For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Management For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. Management For For
1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1K ELECTION OF DIRECTOR:LAURIE J. THOMSEN Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. Management For For
03 NON-BINDING VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. Management Abstain Against
INVESCO LTD
SECURITY G491BT108 MEETING TYPE Annual
TICKER SYMBOL IVZ MEETING DATE 26-May-2011
ISIN BMG491BT1088 AGENDA 933417708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: REX D. ADAMS Management For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Management For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Management For For
02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Management Abstain Against
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION
04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY INCENTIVE PLAN Management For For
05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 26-May-2011
ISIN US1033041013 AGENDA 933424260 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 THOMAS V. GIRARDI For For
5 MARIANNE BOYD JOHNSON For For
6 BILLY G. MCCOY For For
7 FREDERICK J. SCHWAB For For
8 KEITH E. SMITH For For
9 CHRISTINE J. SPADAFOR For For
10 PETER M. THOMAS For For
11 VERONICA J. WILSON For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
3 TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE Management For For
MANAGEMENT INCENTIVE PLAN.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 98
The Gabelli Dividend Income Trust
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 26-May-2011
ISIN DE0005140008 AGENDA 933449375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2010 FINANCIAL YEAR Management For For
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2010 FINANCIAL YEAR Management For For
05 ELECTION OF THE AUDITOR FOR THE 2011 FINANCIAL YEAR, INTERIM ACCOUNTS Management For For
06 AUTHORIZATION TO ACQUIRE OWN SHARES AND FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE- Management For For
EMPTIVE RIGHTS
07 AUTHORIZATION TO USE DERIVATIVES WITHIN FRAMEWORK OF PURCHASE OF OWN SHARES, ALL AS Management For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
08 AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY Management For For
NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS (WITH THE POSSIBILITY OF EXCLUDING PRE-
EMPTIVE RIGHTS), CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION
09 NEW AUTHORIZED CAPITAL IN AN AMOUNT OF 230.4 MILLION EURO, POSSIBILITY TO EXCLUDE Management For For
SHAREHOLDERS' PRE-EMPTIVE RIGHTS.
10 NEW AUTHORIZED CAPITAL OF 230.4 MILLION EURO, POSSIBILITY TO EXCLUDE PRE-EMPTIVE RIGHTS FOR Management For For
CAPITAL INCREASE IN KIND
11 NEW AUTHORIZED CAPITAL, AMOUNT OF 691.2 MILLION EURO WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS, Management For For
EXCEPT FOR FRACTIONAL AMOUNTS.
12 ELECTION TO THE SUPERVISORY BOARD Management For For
13 APPROVAL OF CONCLUSION OF PARTIAL PROFIT TRANSFER AGREEMENT BETWEEN DEUTSCHE BANK AG Management For For
AND DEUTSCHE BANK FINANCIAL LLC
CM1 COUNTER MOTION 1 Management For For
CM2 COUNTER MOTION 2 Management For For
DEUTSCHE BANK AG
SECURITY D18190898 MEETING TYPE Annual
TICKER SYMBOL DB MEETING DATE 26-May-2011
ISIN DE0005140008 AGENDA 933461547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2010 FINANCIAL YEAR Management For For
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2010 FINANCIAL YEAR Management For For
05 ELECTION OF THE AUDITOR FOR THE 2011 FINANCIAL YEAR, INTERIM ACCOUNTS Management For For
06 AUTHORIZATION TO ACQUIRE OWN SHARES AND FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE- Management For For
EMPTIVE RIGHTS
07 AUTHORIZATION TO USE DERIVATIVES WITHIN FRAMEWORK OF PURCHASE OF OWN SHARES, ALL AS Management For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
08 AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH Management For For
WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE
BONDS (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS), CREATION OF CONDITIONAL CAPITAL
AND AMENDMENT TO THE ARTICLES OF ASSOCIATION
09 NEW AUTHORIZED CAPITAL IN AN AMOUNT OF 230.4 MILLION EURO, POSSIBILITY TO EXCLUDE Management For For
SHAREHOLDERS' PRE-EMPTIVE RIGHTS.
10 NEW AUTHORIZED CAPITAL OF 230.4 MILLION EURO, POSSIBILITY TO EXCLUDE PRE-EMPTIVE RIGHTS FOR Management For For
CAPITAL INCREASE IN KIND
11 NEW AUTHORIZED CAPITAL, AMOUNT OF 691.2 MILLION EURO WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS, Management For For
EXCEPT FOR FRACTIONAL AMOUNTS.
12 ELECTION TO THE SUPERVISORY BOARD Management For For
13 APPROVAL OF CONCLUSION OF PARTIAL PROFIT TRANSFER AGREEMENT BETWEEN DEUTSCHE BANK AG Management For For
AND DEUTSCHE BANK FINANCIAL LLC
CM1 COUNTER MOTION 1 Management
CM2 COUNTER MOTION 2 Management
HSBC HOLDINGS PLC
SECURITY 404280406 MEETING TYPE Annual
TICKER SYMBOL HBC MEETING DATE 27-May-2011
ISIN US4042804066 AGENDA 933434970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2010 Management For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2010 Management For For
3A TO RE-ELECT S A CATZ A DIRECTOR Management For For
3B TO RE-ELECT L M L CHA A DIRECTOR Management For For
3C TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For
3D TO RE-ELECT J D COOMBE A DIRECTOR Management For For
3E TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 99
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
3F TO RE-ELECT D J FLINT A DIRECTOR Management For For
3G TO RE-ELECT A A FLOCKHART A DIRECTOR Management For For
3H TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
3I TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Management For For
3J TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
3K TO RE-ELECT J R LOMAX A DIRECTOR Management For For
3L TO RE-ELECT I J MACKAY A DIRECTOR Management For For
3M TO RE-ELECT G MORGAN A DIRECTOR Management For For
3N TO RE-ELECT N R N MURTHY A DIRECTOR Management For For
3O TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Management For For
3P TO RE-ELECT J L THORNTON A DIRECTOR Management For For
3Q TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Management For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE Management For For
DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
07 TO APPROVE THE HSBC SHARE PLAN 2011 Management For For
08 TO APPROVE FEES PAYABLE TO NON-EXECUTIVE Management For For
DIRECTORS
S9 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Management For For
GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS'
NOTICE (SPECIAL RESOLUTION)
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 27-May-2011
ISIN US4507371015 AGENDA 933458386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------- ---------- ---- -----------
01 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
02 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
03 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
04 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
05 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
06 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
07 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
08 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
09 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
10 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
11 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
12 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13C PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13D PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13E PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13F PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
13G PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
14 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
15 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
16 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
17 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION Management For For
ON THE ITEMS TO BE VOTED ON FOR THE GENERAL
SHAREHOLDERS' MEETING
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 100
The Gabelli Dividend Income Trust
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-May-2011
ISIN FR0000120404 AGENDA 703070805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 828379 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card directly to the sub custodian. Please contact your
Client Service Representative to obtain the necessary card,
account details and directions. The following applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will be fo-
rwarded to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian will sign the Proxy
Card and forward to the local custodian. If you are unsure
whether your Global Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLIC-KING ON THE
MATERIAL URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/0420/201104201101433.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2011/0420-
/201104201101516.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0513/201105131102314.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income and distribution of the dividend Management For For
O.4 Renewal of Mrs. Virginie Morgon's term as Board member Management For For
O.5 Renewal of Mr. Sebastien Bazin's term as Board member Management For For
O.6 Renewal of Mr. Denis Hennequin's term as Board member Management For For
O.7 Renewal of Mr. Franck Riboud's term as Board member Management For For
O.8 Ratification of the cooptation of Mrs. Mercedes Erra as Board Management For For
member
O.9 Setting attendance allowances Management For For
O.10 Approval of a regulated Agreement: agency agreement entered Management For For
into between the Company, Groupe Lucien Barriere and a banking
syndicate
O.11 Approval of a regulated Agreement: addendum to the employment Management For For
contract of Mr. Yann Caillere following his appointment as
Managing Director
O.12 Approval of a regulated Agreement: terms and agreements Management For For
concerning the termination of the employment contract of Mr.
Gilles Pelisson and revocation of his mandate as CEO
O.13 Approval of a regulated Agreement: commitments benefiting Mr. Management For For
Denis Hennequin following his appointment as CEO
O.14 Authorization to the Board of Directors to trade the Company's Management For For
shares
E.15 Authorization to the Board of Directors to reduce the share capital Management For For
by cancellation of shares
E.16 Delegation of authority to the Board of Directors to carry out Management For For
capital increases by issuing shares or securities providing access
to share capital, while maintaining preferential subscription rights
E.17 Delegation of authority to the Board of Directors to carry out Management For For
capital increases by issuing shares or securities providing access
to share capital, with cancellation of preferential subscription rights
by way of a public offer
E.18 Delegation of authority to the Board of Directors to carry out Management For For
capital increases by issuing shares or securities providing access
to share capital, with cancellation of preferential subscription rights
by way of reserved offer
E.19 Delegation of authority to the Board of Directors to increase the Management For For
number of issuable securities in case of share capital increase
with or without preferential subscription rights
E.20 Delegation of authority to the Board of Directors to carry out Management For For
capital increases by issuing shares or securities, in consideration
for in-kind contributions granted to the Company
E.21 Delegation of authority to the Board of Directors to increase Management For For
capital by incorporation of reserves, profits, premiums or other
amounts
E.22 Limitation of the overall amount of capital increases that may be Management For For
completed pursuant to the previous delegations
E.23 Delegation of authority to the Board of Directors to carry out the Management For For
issuance of shares or securities providing access to the share
capital in favor of employees participating in a Company Savings
Plan
E.24 Authorization to the Board of Directors to carry out the issuance of Management For For
plans of options to subscribe for or purchase shares in favor of
employees and corporate officers
E.25 Authorization to the Board of Directors to carry out free allocations Management For For
of shares to employees and corporate officers
E.26 Powers to accomplish all necessary formalities Management For For
E.27 Transfer of the Company's registered office and corresponding Management For For
amendment to Article 4 of the Articles of Association
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 101
The Gabelli Dividend Income Trust
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 01-Jun-2011
ISIN US88031M1099 AGENDA 933446189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT Management For For
& CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMPANY'S ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2010,
2009 AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For For
DECEMBER 31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE Management For For
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
07 COMPENSATION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE Management For For
FISCAL YEAR ENDING DECEMBER 31, 2011, AND APPROVAL
OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION Management For For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS
SHAREHOLDER MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO Management For For
ABOLISHMENT OF LAW OF JULY 31, 1929, ALL AS MORE
FULLY DESCRIBED IN PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING Management For For
SO THAT IT BE HELD ON FIRST WEDNESDAY OF MAY OF
EACH YEAR AT 11:00 A.M., AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 15 OF ARTICLES OF
ASSOCIATION
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 01-Jun-2011
ISIN US88031M1099 AGENDA 933465709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 CONSIDERATION OF THE BOARD'S MANAGEMENT REPORT Management For For
& CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS ON CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMPANY'S ANNUAL ACCOUNTS
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2010,
2009 AND 2008
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT Management For For
DECEMBER 31, 2010
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For For
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2010
05 DISCHARGE OF THE MEMBERS OF THE BOARD FOR THE Management For For
EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2010
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
07 COMPENSATION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE Management For For
FISCAL YEAR ENDING DECEMBER 31, 2011, AND APPROVAL
OF THEIR FEES
09 AUTHORIZATION TO BOARD TO CAUSE THE DISTRIBUTION Management For For
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS
SHAREHOLDER MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
E1 ADAPTATION OF ARTICLES OF ASSOCIATION TO Management For For
ABOLISHMENT OF LAW OF JULY 31, 1929, ALL AS MORE
FULLY DESCRIBED IN PROXY STATEMENT
E2 CHANGE OF THE DATE OF THE ANNUAL GENERAL MEETING Management For For
SO THAT IT BE HELD ON FIRST WEDNESDAY OF MAY OF
EACH YEAR AT 11:00 A.M., AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 15 OF ARTICLES OF
ASSOCIATION
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 02-Jun-2011
ISIN US4370761029 AGENDA 933427127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
1E ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 102
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1J ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION
05 COMPANY PROPOSAL TO IMPLEMENT SHAREHOLDER Management For For
ABILITY TO ACT BY WRITTEN CONSENT (APPROVAL OF
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION)
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
08 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shareholder Against For
DIVERSITY REPORT
09 SHAREHOLDER PROPOSAL REGARDING ELECTIONEERING Shareholder Against For
POLICIES AND CONTRIBUTIONS
NEW YORK COMMUNITY BANCORP, INC.
SECURITY 649445103 MEETING TYPE Annual
TICKER SYMBOL NYB MEETING DATE 02-Jun-2011
ISIN US6494451031 AGENDA 933431277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DOMINICK CIAMPA For For
2 W.C. FREDERICK, M.D. For For
3 MAX L. KUPFERBERG For For
4 SPIROS J. VOUTSINAS For For
5 ROBERT WANN For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Management For For
INC. MANAGEMENT INCENTIVE COMPENSATION PLAN,
WHICH WAS ORIGINALLY APPROVED BY THE COMPANY'S
STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS OF
WHICH ARE DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 REAPPROVAL OF THE NEW YORK COMMUNITY BANCORP, Management For For
INC. 2006 STOCK INCENTIVE PLAN, WHICH WAS
ORIGINALLY APPROVED BY THE COMPANY'S
STOCKHOLDERS IN 2006, AND THE MATERIAL TERMS OF
WHICH ARE DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
05 TO APPROVE, BY NON-BINDING VOTE, AN ADVISORY Management Abstain Against
PROPOSAL ON COMPENSATION FOR CERTAIN OF OUR
EXECUTIVE OFFICERS.
06 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
WITH WHICH THE ADVISORY VOTE ON THE EXECUTIVE
OFFICERS' COMPENSATION SHALL OCCUR.
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 03-Jun-2011
ISIN US9311421039 AGENDA 933425236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
06 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
07 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL Shareholder Against For
SUSTAINABILITY REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shareholder Against For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 103
The Gabelli Dividend Income Trust
SANDISK CORPORATION
SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 07-Jun-2011
ISIN US80004C1018 AGENDA 933433738 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MICHAEL MARKS For For
2 KEVIN DENUCCIO For For
3 IRWIN FEDERMAN For For
4 STEVEN J. GOMO For For
5 EDDY W. HARTENSTEIN For For
6 DR. CHENMING HU For For
7 CATHERINE P. LEGO For For
8 SANJAY MEHROTRA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2012.
03 TO APPROVE AMENDMENTS TO THE SANDISK Management Against Against
CORPORATION 2005 INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE SANDISK Management For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLANS.
05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 07-Jun-2011
ISIN US35177Q1058 AGENDA 933448878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2010
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2010
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2010, AS STATED IN THE ANNUAL
FINANCIAL STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 RENEWAL OF THE APPOINTMENT OF MR. BERNARD DUFAU Management For For
AS A DIRECTOR
O6 APPOINTMENT OF MRS. HELLE KRISTOFFERSEN AS A Management For For
DIRECTOR
O7 APPOINTMENT OF MRS. MURIEL PENICAUD AS A DIRECTOR Management For For
O8 APPOINTMENT OF MR. JEAN-MICHEL SEVERINO AS A Management For For
DIRECTOR
O9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Management For For
DIRECTORS TO PURCHASE OR TRANSFER FRANCE
TELECOM'S SHARES
E10 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS
E11 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
THE CONTEXT OF A PUBLIC OFFER
E12 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE CONTEXT OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET
FINANCIER)
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING
ACCESS TO SHARES, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO
SHARES, IN ORDER TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY AND COMPRISED OF
SHARES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL
E16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS THAT SIGNED
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 104
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
E17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-
BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE
HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE
SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE
ALLOCATION OF DEBT SECURITIES
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
E21 DELEGATION OF AUTHORITY TO THE BOARD OF Management For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLANS
E22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
E23 POWERS FOR FORMALITIES Management For For
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 07-Jun-2011
ISIN US57636Q1040 AGENDA 933452396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2011
CME GROUP
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 08-Jun-2011
ISIN US12572Q1058 AGENDA 933430984 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 CRAIG S. DONOHUE For For
2 TIMOTHY S. BITSBERGER For For
3 JACKIE M. CLEGG For For
4 JAMES A. DONALDSON For For
5 J. DENNIS HASTERT For For
6 WILLIAM P. MILLER II For For
7 TERRY L. SAVAGE For For
8 CHRISTOPHER STEWART For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 08-Jun-2011
ISIN US25179M1036 AGENDA 933435491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 105
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO REMOVE UNNECESSARY AND
OUTDATED PROVISIONS.
06 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2011.
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
SECURITY 256743105 MEETING TYPE Annual
TICKER SYMBOL DTG MEETING DATE 09-Jun-2011
ISIN US2567431059 AGENDA 933439540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 THOMAS P. CAPO For For
2 MARYANN N. KELLER For For
3 HON. EDWARD C. LUMLEY For For
4 RICHARD W. NEU For For
5 JOHN C. POPE For For
6 SCOTT L. THOMPSON For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
THE LUBRIZOL CORPORATION
SECURITY 549271104 MEETING TYPE Special
TICKER SYMBOL LZ MEETING DATE 09-Jun-2011
ISIN US5492711040 AGENDA 933450710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE
HATHAWAY INC., OHIO MERGER SUB, INC., AND THE
LUBRIZOL CORPORATION.
02 ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
LAYNE CHRISTENSEN COMPANY
SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 09-Jun-2011
ISIN US5210501046 AGENDA 933454085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 JEFFREY J. REYNOLDS For For
7 RENE J. ROBICHAUD For For
8 ANDREW B. SCHMITT For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF THE Management For For
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2012.
05 STOCKHOLDER PROPOSAL REGARDING THE Shareholder For For
PREPARATION OF A SUSTAINABILITY REPORT.
CHINA MENGNIU DAIRY CO LTD
SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Jun-2011
ISIN KYG210961051 AGENDA 703019782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN2
0110426493.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
RESOLUTIONS.THANK YOU.
1 To review and consider the audited financial statements and the Management For For
reports of the directors and the independent auditors for the year
ended 31 December 2010
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 106
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
2 To approve the proposed final dividend Management For For
3A To re-elect Mr. Yang Wenjun as director and authorise the board Management For For
of directors of the Company to fix his remuneration
3B To re-elect Mr. Bai Ying as director and authorise the board of Management For For
directors of the Company to fix his remuneration
3C To re-elect Mr. Fang Fenglei as director and authorise the board Management For For
of directors of the Company to fix his remuneration
3D To re-elect Mr. Liu Fuchun as director and authorise the board of Management For For
directors of the Company to fix his remuneration
3E To re-elect Mr. Zhang Xiaoya as director and authorise the board Management For For
of directors of the Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors of the Company and Management For For
authorise the board of directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Annual General Management For For
Meeting (to give a general mandate to the directors to repurchase
shares in the Company not exceeding 10% of the issued share
capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Annual General Management For For
Meeting (to give a general mandate to the directors to allot, issue
and deal with additional shares not exceeding 20% of the issued
share capital of the Company)
7 Ordinary resolution No. 7 set out in the Notice of Annual General Management For For
Meeting (to give a general mandate to extend the general
mandate to the directors to allot, issue and deal with additional
shares in the Company to include the nominal amount of shares
repurchased under resolution no. 5, if passed)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 10-Jun-2011
ISIN US5178341070 AGENDA 933441420 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 CHARLES D. FORMAN For For
2 GEORGE P. KOO For For
3 IRWIN A. SIEGEL For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON AN ADVISORY (NON- Management Abstain Against
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
04 TO CONSIDER AND ACT UPON AN ADVISORY (NON- Management Abstain Against
BINDING) PROPOSAL ON HOW FREQUENTLY
STOCKHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 10-Jun-2011
ISIN US1651671075 AGENDA 933455126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 AUBREY K. MCCLENDON For For
2 DON NICKLES For For
3 KATHLEEN M. EISBRENNER For For
4 LOUIS A. SIMPSON For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM Management For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
05 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shareholder Against For
SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.
NICOR INC.
SECURITY 654086107 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 14-Jun-2011
ISIN US6540861076 AGENDA 933437217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 R.M. BEAVERS, JR. For For
2 B.P. BICKNER For For
3 J.H. BIRDSALL, III For For
4 N.R. BOBINS For For
5 B.J. GAINES For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 107
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
6 R.A. JEAN For For
7 D.J. KELLER For For
8 R.E. MARTIN For For
9 G.R. NELSON For For
10 A.J. OLIVERA For For
11 J. RAU For For
12 J.C. STALEY For For
13 R.M. STROBEL For For
02 NON-BINDING ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF NICOR'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF A Management Abstain Against
STOCKHOLDER VOTE ON THE COMPENSATION OF NICOR'S
NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
NICOR INC.
SECURITY 654086107 MEETING TYPE Special
TICKER SYMBOL GAS MEETING DATE 14-Jun-2011
ISIN US6540861076 AGENDA 933458259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 6, 2010, BY AND AMONG AGL
RESOURCES INC., APOLLO ACQUISITION CORP., OTTAWA
ACQUISITION LLC AND NICOR INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY AND APPROPRIATE.
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 14-Jun-2011
ISIN US07786R1059 AGENDA 933458653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 ANDREW SMITH For For
7 LOUIS TANGUAY For For
8 MARTINE TURCOTTE For For
9 SIIM VANASELJA For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL Management For For
ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS
SET OUT IN THE SECTION ENTITLED "WHAT THE MEETING
WILL COVER - 4. NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION" OF BELL ALIANT'S
INFORMATION CIRCULAR).
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 15-Jun-2011
ISIN US35671D8570 AGENDA 933435720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B.M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 108
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Management Abstain Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shareholder Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
PENNICHUCK CORPORATION
SECURITY 708254206 MEETING TYPE Special
TICKER SYMBOL PNNW MEETING DATE 15-Jun-2011
ISIN US7082542066 AGENDA 933436392 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Management Against Against
EFFECTIVE AS OF NOVEMBER 11, 2010 (THE "MERGER
AGREEMENT") BETWEEN THE COMPANY AND THE CITY OF
NASHUA, NEW HAMPSHIRE (THE "CITY" OR "NASHUA"),
WHEREBY THE CITY HAS AGREED TO ACQUIRE ALL OF THE
OUTSTANDING SHARES OF PENNICHUCK CORPORATION
COMMON STOCK FOR $29.00 PER SHARE IN CASH.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR Management Against Against
THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO
VOTE IN FAVOR OF APPROVING THE MERGER
AGREEMENT.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 21-Jun-2011
ISIN US5305551013 AGENDA 933446709 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
01 DIRECTOR Management
1 MICHAEL T. FRIES For For
2 PAUL A. GOULD For For
3 JOHN C. MALONE For For
4 LARRY E. ROMRELL For For
02 APPROVAL OF A RESOLUTION ON COMPENSATION OF THE Management Abstain Against
NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF A RESOLUTION ON THE FREQUENCY OF Management Abstain Against
HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2011.
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN JP3931600005 AGENDA 703133760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Amend Articles to: Reduce Board Size to 15, Adopt Reduction of Management For For
Liability System for All Directors and All Auditors
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3240400006 AGENDA 703115320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 109
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 23-Jun-2011
ISIN US9843321061 AGENDA 933448575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1C ELECTION OF DIRECTOR: PATTI S. HART Management For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1E ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1F ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1J ELECTION OF DIRECTOR: JERRY YANG Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shareholder Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
HELLENIC TELECOMMUNICATIONS ORG. S.A.
SECURITY 423325307 MEETING TYPE Consent
TICKER SYMBOL HLTOY MEETING DATE 23-Jun-2011
ISIN US4233253073 AGENDA 933479998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL Management For For
STATEMENTS OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2010 (1/1/2010-
31/12/2010), WITH THE RELEVANT BOARD OF DIRECTORS'
AND CERTIFIED AUDITORS' REPORTS, AND APPROVAL OF
PROFIT DISTRIBUTION.
02 EXONERATION OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ALL
LIABILITY, FOR THE FISCAL YEAR 2010, PURSUANT TO
ARTICLE 35 OF C.L.2190/1920.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE Management For For
ORDINARY AUDIT OF THE FINANCIAL STATEMENTS OF OTE
S.A. (BOTH SEPARATE AND CONSOLIDATED), IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE FISCAL YEAR 2011 AND
DETERMINATION OF THEIR FEES.
04 APPROVAL OF THE REMUNERATION AND EXPENSES PAID Management For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE AND THE COMPENSATION & HUMAN
RESOURCES COMMITTEE FOR THE FISCAL YEAR 2010 AND
DETERMINATION OF THEM FOR THE FISCAL YEAR 2011.
05 APPROVAL OF THE RENEWAL OF THE CONTRACT FOR THE Management For For
INSURANCE COVERAGE OF THE COMPANY'S MEMBERS OF
THE BOARD OF DIRECTORS AND OFFICERS AGAINST
LIABILITIES INCURRED IN THE EXERCISE OF THEIR
RESPONSIBILITIES, DUTIES OR AUTHORITIES AND
GRANTING OF POWER TO SIGN IT.
06 APPROVAL OF THE AMENDMENT OF TERMS OF THE STOCK Management For For
OPTION PLAN IN FORCE FOR EXECUTIVES OF THE
COMPANY AND ITS AFFILIATED COMPANIES, IN THE
CONTEXT OF ARTICLE 42E OF C.L.2190/1920.
07 APPROVAL OF THE AMENDMENT OF ARTICLES 9 Management For For
"ELECTION, COMPOSITION AND TERM OF THE BOARD OF
DIRECTORS", 17 "NOTIFICATION - DAILY AGENDA OF THE
GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE
COMPANY", 18 "SUBMISSION OF DOCUMENTS FOR
PARTICIPATION IN THE GENERAL ASSEMBLY", 19
"ORDINARY QUORUM AND MAJORITY OF THE GENERAL
ASSEMBLY", 20 "EXTRAORDINARY QUORUM AND
MAJORITY", 24 "RIGHTS OF MINORITY SHAREHOLDERS"
AND 28 "ALLOCATION OF PROFITS", OF THE ARTICLES OF
INCORPORATION IN FORCE, FOR PURPOSE OF ADAPTING
THEM TO PROVISIONS OF C.L.2190/1920, AS IN FORCE.
08 APPROVAL OF THE ACQUISITION BY OTE S.A. OF OWN Management For For
SHARES, PURSUANT TO ARTICLE 16 OF C.L.2190/1920.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 110
The Gabelli Dividend Income Trust
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3551200003 AGENDA 703132922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3526600006 AGENDA 703141301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Use of Electronic Systems for Public Management For For
Notifications
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
4.3 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Directors Management For For
6. Shareholders' Proposals: Amend Articles to Add a New Chapter Shareholder Against For
with Regard to a Roadmap to Abandon Nuclear Power Generation
7. Shareholders' Proposals: Amend Articles to Close the Hamaoka Shareholder Against For
Nuclear Power Plant
8. Shareholders' Proposals: Amend Articles to Add a New Chapter Shareholder Against For
with Regard to Prohibit Specific Operation of Nuclear-Power-
Generation-related
9. Shareholders' Proposals: Amend Articles to Add a New Chapter Shareholder Against For
with Regard to Spent Nuclear Fuel and Highly Radioactive Waste
10. Shareholders' Proposals: Amend Articles to Add a New Chapter Shareholder Against For
with Regard to Creation of Best Mix for Consumer Side
11. Shareholders' Proposals: Amend Articles to Change Business Shareholder Against For
Lines
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3246400000 AGENDA 703142428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 111
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
5. Shareholders' Proposals: Amend Articles of Incorporation (1) Shareholder Against For
(Require Additional Article of " Declaration of Nuclear Power
Generation" to Promise to Close Nuclear Power Stations
Gradually from Older Ones, and Neither to Make New Site
Selections nor to Build Additional Stations)
6. Shareholders' Proposals: Amend Articles of Incorporation (2) Shareholder Against For
(Require Additional Article of Establishment of Division for Natural
Energy Power Generation)
7. Shareholders' Proposals: Amend Articles of Incorporation (3) Shareholder Against For
(Require Additional Article of Establishment of "Research
Committee for Nuclear Power Station, Earthquake/Tsunami and
Volcanic Activity")
8. Shareholders' Proposals: Amend Articles of Incorporation (4) Shareholder Against For
(Require Additional Article of "Declaration of Pluthermal Power
Generation" to Promise to Close Pluthermal Power Generations)
PARMALAT S P A
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN IT0003826473 AGENDA 703148797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 813670 DUE TO RECEIPT OF N-AMES OF DIRECTORS AND
AUDITORS AND APPLICATION OF SPIN CONTROL. ALL
VOTES RECE-IVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRU-CT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE FROM 25 JUNE-2011 TO 28 JUNE 2011. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.
O.1 To approve financial statement as of 31-Dec-10 and report on Management For For
management activity. Proposal of profit allocation. To exam
Internal Auditors' report. Resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 SLATE OF THE 3 SLATES OF DIRECTORS. THANK
YOU
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Board of Directors presented by
Groupe Lactalis SA, holding 33,840,033 odinary shares of
Parmalat S.p.A are the following: Antonio Sala, Marco Reboa,
Francesco Gatti, Francesco Tato, Daniel Jaouen, Marco Jesi,
Olivier Savary, Riccardo Zingales and Ferdinando Grimaldi
Gualtieri
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
The candidate slate for the Board of Directors presented by
Mackenzie Financial corporation, holding 135,972,662 ordinary
shares, Skagen As, holding 95,375,464 ordinary shares and Zenit
Asset management holding 34,396,826 ordinary shares of
Parmalat S.p.A are the following: Rainer Masera, Massimo Rossi,
Enrico Salza, Peter Harf, Gerardus Wenceslaus Ignatius Maria
van Kesteren, Johannees Gerardus Maria Priem, Dario Trevisan,
Marco Pinciroli, Marco Rigotti, Francesco Daveri and Valter
Lazzari
O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
Group of Minority shareholders: Aletti Gestierre SGR S.p.A,
Anima SGR S.p.A, APG Algemene Pensioen Groep NV, Arca
SGR S.p.A, Bancoposta Fondi SGR, BNP Paribas Investment
partners SGR S.p.A, Eurizon Capital SGR S.p.A, Fideuram
gestions S.p.A, Governance for Owners LLP, Interfund Sicav,
Mediolanum Gestione fondi SGR and Pioneer investment
management SGRpa: The candidate slate for the Board of
Directors presented by Group of Minority shareholders holding
39,647,014 ordinary shares of Parmalat S.p.A are the following:
Gatetano Mele, Nigel Cooper and Paolo Dal Pino
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 OF THE 3 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Internal Auditors presented by Groupe
Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A
are the following: Alfredo Malguzzi (Effective auditor), Roberto
Cravero (Effective auditor), Massimilano Nova (Effective auditor),
Andrea Lionzo (alternate auditor) and Enrico Cossa (alternate
auditor)
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 112
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Internal Auditors presented by
Mackenzie Financial corporation, holding 135,972,662 ordinary
shares, Skagen As, holding 95,375,464 ordinary shares and Zenit
Asset management holding 34,396,826 ordinary shares of
Parmalat S.p.A are the following: Giorgio Picone (Effective
auditor), Paolo Alinovi (Effective auditor), Angelo Anedda
(Effective auditor), Andrea Foschi (alternate auditor) and Cristian
Tundo (alternate auditor)
O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slates for the Internal Auditors presented by Group
of Minority shareholders holding 39,647,014 ordinary shares of
Parmalat S.p.A are the following: Mario Stella Richter (Effective
auditor) and Michele Rutigliano (alternate auditor)
E.1 Proposal to issue ordinary shares, free of payment, for maximum Management For For
EUR 90,019,822 by using the allocation to issue new shares upon
partial amendment of the capital increase resolution approved by
the extraordinary shareholders meeting held on 01-Mar-05. To
modify art. 5 (Stock capital) of the Bylaw a part from stock
capital's nominal value approved by the shareholders meeting
held on 01-Mar-05. Resolution related thereto
E.2 Proposal to modify art. 8 (Shareholders Meeting), 9 (Proxy Voting) Management For For
and 23 (Audit) of the Bylaw and amendment of the audit
paragraph's title. Resolution related thereto
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3845400005 AGENDA 703153394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Approve Payment of Bonuses to Directors Management For For
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3585800000 AGENDA 703157087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1.1 Election of a Director Management No Action
1.2 Election of a Director Management No Action
1.3 Election of a Director Management No Action
1.4 Election of a Director Management No Action
1.5 Election of a Director Management No Action
1.6 Election of a Director Management No Action
1.7 Election of a Director Management No Action
1.8 Election of a Director Management No Action
1.9 Election of a Director Management No Action
1.10 Election of a Director Management No Action
1.11 Election of a Director Management No Action
1.12 Election of a Director Management No Action
1.13 Election of a Director Management No Action
1.14 Election of a Director Management No Action
1.15 Election of a Director Management No Action
1.16 Election of a Director Management No Action
1.17 Election of a Director Management No Action
2.1 Election of an Auditor Management For For
2.2 Election of an Auditor Management For For
3. Shareholders' Proposals : Partial
Amendments to the Articles of Shareholder Against For
Incorporation
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 113
The Gabelli Dividend Income Trust
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 28-Jun-2011
ISIN US92719A1060 AGENDA 933479962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPOINT DR. HANS PETER KOHLHAMMER AS AN Management For For
UNAFFILIATED DIRECTOR.
02 TO APPOINT AUGIE K. FABELA II AS AN UNAFFILIATED Management For For
DIRECTOR, SUBJECT TO THE PASSING OF RESOLUTION 12
BELOW.
03 TO APPOINT LEONID NOVOSELSKY AS AN UNAFFILIATED Management For For
DIRECTOR.
04 TO APPOINT MIKHAIL FRIDMAN AS A NOMINATED Management For For
DIRECTOR.
05 TO APPOINT KJELL MARTEN JOHNSEN AS A NOMINATED Management For For
DIRECTOR.
06 TO APPOINT OLEG MALIS AS A NOMINATED DIRECTOR. Management For For
07 TO APPOINT ALEXEY REZNIKOVICH AS A NOMINATED Management For For
DIRECTOR.
08 TO APPOINT OLE BJORN SJULSTAD AS A NOMINATED Management For For
DIRECTOR.
09 TO APPOINT JAN-EDVARD THYGESEN AS A NOMINATED Management For For
DIRECTOR.
10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Management For For
AUDITOR AND TO AUTHORISE THE SUPERVISORY BOARD
TO DETERMINE ITS REMUNERATION.
11 TO EXTEND THE PERIOD FOR PREPARATION OF THE Management For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY.
12 TO RESOLVE THAT AUGIE K. FABELA II WILL BE DEEMED Management For For
"UNAFFILIATED" AND "INDEPENDENT" FOR THE PURPOSES
OF HIS APPOINTMENT AS A DIRECTOR.
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3675600005 AGENDA 703141969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3850200001 AGENDA 703142430 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Approve Payment of Bonuses to Directors Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 114
The Gabelli Dividend Income Trust
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3350800003 AGENDA 703142531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Disclosure of Shareholder Meeting Management For For
Materials on the Internet, Reduce Term of Office of Directors to
One Year, Allow Electronic Records for BOD Resolution, Adopt
Reduction of Liability System for All Directors and All Auditors
3. Approve Purchase of Own Shares Management For For
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
5.1 Appoint a Corporate Auditor Management For For
5.2 Appoint a Corporate Auditor Management For For
6. Approve Provision of Retirement Allowance for Retiring Directors Management For For
and Retiring Corporate Auditors
MORINAGA MILK INDUSTRY CO.,LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3926800008 AGENDA 703147858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Supplementary Auditor Management For For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3228600007 AGENDA 703150881 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
3.6 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 115
The Gabelli Dividend Income Trust
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
3.7 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Shareholders' Proposal: Amend Articles of Incorporation- Require Shareholder Against For
Additional Article to Run the Company Based on International
Corporate Social Responsibility (CSR) Standards
6. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Amendment of Article with Regard to Official Minutes of
Shareholders' Meeting for Website Disclosure
7. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Reduce Total Number of Directors within 12
8. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Reduce Total Number of Corporate Auditors within 6, and
Ensure 3 of them Recommended by Environmental NGOs
9. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR For Global Environment Conservation
10. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR to Declare Change From Nuclear Power
Generation to Natural Energy Generation
11. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR to Abandon All-Electric Policy
12. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR to Improve Basic Human Rights for Employees,
Consumers and Local Residents, and Always Prioritize
Improvement of Work Environment of Whole Group of the
Company
13. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR to Always Prioritize Business Investment and
Manpower Maintenance For Enhancement Lifeline Utilities
14. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Business Operation
Based on CSR to Develop Power Network Throughout Japan
15. Shareholders' Proposals: Approve Appropriation of Retained Shareholder Against For
Earnings
16. Shareholders' Proposals: Remove a Director Shareholder Against For
17. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Close of Nuclear Power Stations Without Radiation
Treatment System
18. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Suspension of
Compensation for Directors Until Abandonment of Nuclear Power
Generation
19. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Establishment of
Examination Committee for Seismic Adequacy of Nuclear Power
Stations
20. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Abandonment of
Nuclear Fuel Reprocessing
21. Shareholders' Proposals: Amend Articles of Incorporation- Shareholder Against For
Require Additional Article With Regard to Freeze Plutonium-
thermal Project
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3522200009 AGENDA 703150918 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Shareholders' Proposals: Approve Appropriation of Retained Shareholder Against For
Earnings
5. Shareholders' Proposals: Amend Articles to Halt and Control Shareholder Against For
Nuclear Power Plants
6. Shareholders' Proposals: Amend Articles to Abandon Plan to Shareholder Against For
Build Kaminoseki Nuclear Plant and Abolish Construction of New
Nuclear Plants
7. Shareholders' Proposals: Amend Articles to Abolish SLAP Shareholder Against For
Litigation
8. Shareholders' Proposals: Remove a Director Shareholder Against For
9. Shareholders' Proposals: Appoint a Director Shareholder Against For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 116
The Gabelli Dividend Income Trust
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3605400005 AGENDA 703169032 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Shareholders' Proposals: Amend Articles of Incorporation (1) - Shareholder Against For
Shut Down Nuclear Power Stations
6. Shareholders' Proposals: Amend Articles of Incorporation (2) - Shareholder Against For
Abandon Investment to Nuclear Fuel Recycling Project
7. Shareholders' Proposals: Disapprove Payment of Bonus to Shareholder Against For
Directors (This proposal is the counter-proposal for "Approval of
Payment of Bonuses to Directors" proposed by Management in
proposal #4. If you vote for both proposals, all your vote for these
two proposals will be treated as invalid.)
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 Dividend & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
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Bruce N. Alpert, Principal Executive Officer
Date 8/10/11
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* Print the name and title of each signing officer under his or her signature.