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 811-05848
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The Gabelli Value Fund Inc.
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 1 of 72
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KERR-MCGEE CORPORATION KMG SPECIAL MEETING DATE: 08/10/2006
ISSUER: 492386107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO
PETROLEUM CORPORATION, APC ACQUISITION SUB, INC.
AND KERR-MCGEE CORPORATION PURSUANT TO WHICH
APC ACQUISITION SUB, INC. WOULD BE MERGED WITH
AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE
CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY
OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
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H.J. HEINZ COMPANY HNZ CONTESTED ANNUAL MEETING DATE: 08/16/2006
ISSUER: 423074103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management
W.R. JOHNSON Management For For
C.E. BUNCH Management For For
M.C. CHOKSI Management For For
P.H. COORS Management For For
J.G. DROSDICK Management For For
E.E. HOLIDAY Management For For
C. KENDLE Management For For
D.H. REILLEY Management For For
L.C. SWANN Management For For
T.J. USHER Management For For
NELSON PELTZ Opposition For
MICHAEL F. WEINSTEIN Opposition For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
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WESTERN GAS RESOURCES, INC. WGR SPECIAL MEETING DATE: 08/23/2006
ISSUER: 958259103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, AS AMENDED, AMONG
ANADARKO PETROLEUM CORPORATION ( ANADARKO ),
APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN,
AND APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH WESTERN CONTINUING AS THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 2 of 72
SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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FLOWSERVE CORPORATION FLS ANNUAL MEETING DATE: 08/24/2006
ISSUER: 34354P105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION Management For For
AND INCENTIVE PLANS.
01 DIRECTOR Management For
ROGER L. FIX* Management For For
LEWIS M. KLING* Management For For
MICHAEL F. JOHNSTON* Management For For
CHARLES M. RAMPACEK* Management For For
KEVIN E. SHEEHAN* Management For For
ROGER L. FIX** Management For For
DIANE C. HARRIS** Management For For
LEWIS M. KLING** Management For For
JAMES O. ROLLANS** Management For For
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KERZNER INTERNATIONAL LIMITED KZL SPECIAL MEETING DATE: 08/28/2006
ISSUER: P6065Y107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Management For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
APPROVAL OF THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Management For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY K-TWO
SUBCO LIMITED AND KERZNER INTERNATIONAL LIMITED.
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THERMO ELECTRON CORPORATION TMO SPECIAL MEETING DATE: 08/30/2006
ISSUER: 883556102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO COMMON Management For For
STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 3 of 72
MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL
INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF THERMO COMMON STOCK FROM
350,000,000 TO 1.2 BILLION AND TO CHANGE THE
NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION
OF THE MERGER TO THERMO FISHER SCIENTIFIC INC.
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TRANSMONTAIGNE INC. TMG SPECIAL MEETING DATE: 08/31/2006
ISSUER: 893934109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, BY AND AMONG TRANSMONTAIGNE
INC., MORGAN STANLEY CAPITAL GROUP INC. AND BUFFALO
MERGER SUB INC.
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LUCENT TECHNOLOGIES INC. LU SPECIAL MEETING DATE: 09/07/2006
ISSUER: 549463107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT
TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC.,
ALCATEL, AND AURA MERGER SUB, INC.
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ADELPHIA COMMUNICATIONS CORPORATION ADELQ CONSENT MEETING DATE: 09/12/2006
ISSUER: 006848105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 POTENTIAL ARAHOVA SETTLEMENT Management For *Management Position
Unknown
02 POTENTIAL FRONTIERVISION HOLDCO SETTLEMENT Management For *Management Position
Unknown
03 POTENTIAL OLYMPUS PARENT SETTLEMENT Management For *Management Position
Unknown
04 INTER-CREDITOR DISPUTE HOLDBACK Management For *Management Position
Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 4 of 72
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TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 09/12/2006
ISSUER: 879433100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
M.L. SOLOMON Management For For
H.S. WANDER Management For For
02 RATIFY ACCOUNTANTS FOR 2006 Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
M.L. SOLOMON Management For For
H.S. WANDER Management For For
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UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 09/14/2006
ISSUER: 911684108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
H.J. HARCZAK, JR. Management For For
02 RATIFY ACCOUNTANTS FOR 2006 Management For For
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CHINA YUCHAI INTERNATIONAL LIMITED CYD ANNUAL MEETING DATE: 09/15/2006
ISSUER: G21082105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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3H TO RE-ELECT MR NEO POH KIAT AS A DIRECTOR. Management For For
3G TO RE-ELECT MR TAN AIK-LEANG AS A DIRECTOR. Management For For
3F TO RE-ELECT MR PHILIP TING SII TIEN AS A DIRECTOR. Management For For
3E TO RE-ELECT MR WONG HONG REN AS A DIRECTOR. Management For For
3D TO RE-ELECT MR GAN KHAI CHOON AS A DIRECTOR. Management For For
3C TO RE-ELECT MR KWEK LENG PECK AS A DIRECTOR. Management For For
3B TO RE-ELECT MR GAO JIA LIN AS A DIRECTOR. Management For For
3A TO RE-ELECT MR TEO TONG KOOI AS A DIRECTOR. Management For For
02 TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS Management For For
FEES AS SET OUT IN THE BYE-LAWS OF THE COMPANY
FROM US$250,000 TO US$500,000 FOR THE FINANCIAL
YEAR 2006.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 5 of 72
01 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management For For
AND INDEPENDENT AUDITORS REPORT.
05 TO RE-APPOINT MESSRS KPMG AS INDEPENDENT AUDITORS Management For For
OF THE COMPANY.
04 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Management For For
DIRECTORS TO FILL ANY VACANCIES ON THE BOARD.
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DEL MONTE FOODS COMPANY DLM ANNUAL MEETING DATE: 09/21/2006
ISSUER: 24522P103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
SAMUEL H. ARMACOST Management For For
TERENCE D. MARTIN Management For For
RICHARD G. WOLFORD Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 29, 2007.
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GERBER SCIENTIFIC, INC. GRB ANNUAL MEETING DATE: 09/21/2006
ISSUER: 373730100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
DONALD P. AIKEN Management For For
MARC T. GILES Management For For
EDWARD G. JEPSEN Management For For
RANDALL D. LEDFORD Management For For
JOHN R. LORD Management For For
CAROLE F. ST. MARK Management For For
A. ROBERT TOWBIN Management For For
W. JERRY VEREEN Management For For
02 2006 OMNIBUS INCENTIVE PLAN: PROPOSAL TO APPROVE Management For For
THE ADOPTION OF THE 2006 OMNIBUS INCENTIVE PLAN
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GENERAL MILLS, INC. GIS ANNUAL MEETING DATE: 09/25/2006
ISSUER: 370334104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
PAUL DANOS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 6 of 72
WILLIAM T. ESREY Management For For
RAYMOND V. GILMARTIN Management For For
JUDITH RICHARDS HOPE Management For For
HEIDI G. MILLER Management For For
H. OCHOA-BRILLEMBOURG Management For For
STEVE ODLAND Management For For
KENDALL J. POWELL Management For For
MICHAEL D. ROSE Management For For
ROBERT L. RYAN Management For For
STEPHEN W. SANGER Management For For
A. MICHAEL SPENCE Management For For
DOROTHY A. TERRELL Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Management Against Against
DIRECTORS.
04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shareholder Against For
ENGINEERED FOOD PRODUCTS.
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THE MOSAIC COMPANY MOS ANNUAL MEETING DATE: 10/04/2006
ISSUER: 61945A107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS Management For For
STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 10,000,000 SHARES TO 25,000,000 SHARES.
01 DIRECTOR Management For
PHYLLIS E. COCHRAN Management For For
ROBERT L. LUMPKINS Management For For
HAROLD H. MACKAY Management For For
WILLIAM T. MONAHAN Management For For
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AZTAR CORPORATION AZR SPECIAL MEETING DATE: 10/17/2006
ISSUER: 054802103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 APPROVAL OF ANY PROPOSAL TO ADJOURN, POSTPONE Management For For
OR CONTINUE THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM
1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR
CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR
TAHOE CORPORATION D/B/A COLUMBIA ENTERTAINMENT
AND WT-COLUMBIA DEVELOPMENT, INC.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 7 of 72
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DIAGEO PLC DEO ANNUAL MEETING DATE: 10/17/2006
ISSUER: 25243Q205 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN Management For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING Management For For
SCHEME
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
07 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, Management For For
AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Management For For
COMMITTEE AND CHAIRMAN OF BOARD)
05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Management For For
NOMINATION, AND REMUNERATION COMMITTEE)
04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER Management For For
OF AUDIT, NOMINATION, REMUNERATION COMMITTEE
AND CHAIRMAN OF BOARD)
03 DECLARATION OF FINAL DIVIDEND Management For For
02 DIRECTORS REMUNERATION REPORT 2006 Management For For
01 REPORTS AND ACCOUNTS 2006 Management For For
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ARCHER-DANIELS-MIDLAND COMPANY ADM ANNUAL MEETING DATE: 11/02/2006
ISSUER: 039483102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
G.A. ANDREAS Management For For
A.L. BOECKMANN Management For For
M.H. CARTER Management For For
R.S. JOSLIN Management For For
A. MACIEL Management For For
P.J. MOORE Management For For
M.B. MULRONEY Management For For
T.F. O'NEILL Management For For
O.G. WEBB Management For For
K.R. WESTBROOK Management For For
P.A. WOERTZ Management For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shareholder Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF CONDUCT Shareholder Against For
REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
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FERRO CORPORATION FOE ANNUAL MEETING DATE: 11/03/2006
ISSUER: 315405100 ISIN:
SEDOL:
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 8 of 72
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
JENNIE S. HWANG, PH.D. Management For For
JAMES F. KIRSCH Management For For
WILLIAM J. SHARP Management For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Management Against Against
03 APPROVAL OF THE AMENDMENT TO FERRO CORPORATION Management For For
S CODE OF REGULATIONS.
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MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/08/2006
ISSUER: 589433101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
HERBERT M. BAUM Management For For
JAMES R. CRAIGIE Management For For
FREDERICK B. HENRY Management For For
WILLIAM T. KERR Management For For
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HARBOR GLOBAL COMPANY LTD. HRBGF SPECIAL MEETING DATE: 11/13/2006
ISSUER: G4285W100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, Management For For
THAT (I) THE AGREEMENT AND PLAN OF AMALGAMATION,
DATED AS OF AUGUST 18, 2006 (THE TRANSACTION
AGREEMENT ), (II) THE AMALGAMATION AGREEMENT,
DATED AS OF AUGUST 18, 2006 (THE AMALGAMATION
AGREEMENT ), AND (III) THE AMALGAMATION OF HARBOR
GLOBAL COMPANY LTD. WITH AMALGAMATION SUB, AS
MORE FULLY DESCRIBED IN THE STATEMENT.
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READER'S DIGEST ASSOCIATION, INC. RDA ANNUAL MEETING DATE: 11/17/2006
ISSUER: 755267101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
JONATHAN B. BULKELEY Management For For
HERMAN CAIN Management For For
WILLIAM E. MAYER Management For For
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 9 of 72
ERIC W. SCHRIER Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR FOR FISCAL 2007.
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TRIPLE CROWN MEDIA INC. TCMI ANNUAL MEETING DATE: 11/29/2006
ISSUER: 89675K102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
ROBERT S. PRATHER, JR Management For For
GERALD N. AGRANOFF Management For For
JAMES W. BUSBY Management For For
HILTON H. HOWELL, JR. Management For For
MONTE C. JOHNSON Management For For
G.E. "NICK" NICHOLSON Management For For
THOMAS J. STULTZ Management For For
02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2007
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NS GROUP, INC. NSS SPECIAL MEETING DATE: 12/01/2006
ISSUER: 628916108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 10, 2006, BY AND AMONG
NS GROUP, IPSCO INC. ( IPSCO ) AND PI ACQUISITION
COMPANY ( PI ACQUISITION ), WHICH PROVIDES FOR
THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM
1.
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JLG INDUSTRIES, INC. JLG SPECIAL MEETING DATE: 12/04/2006
ISSUER: 466210101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF OCTOBER 15, 2006, BY AND AMONG OSHKOSH
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 10 of 72
TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL
ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 WITH RESPECT TO THE USE OF THEIR DISCRETION IN Management For For
SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS THEREOF.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
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SWEDISH MATCH AB EGM MEETING DATE: 12/04/2006
ISSUER: W92277115 ISIN: SE0000310336
SEDOL: 5048566, 5496723, B02V7Q5, 5068887
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED Unknown
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE AT ADP. THANK YOU.
* MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting *Management Position
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF Unknown
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE.
* PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting *Management Position
ABSTAIN FOR THE RESOLUTIONS OFTHIS MEETING. Unknown
THANK YOU.
1. ELECT ATTORNEY, MR. SVEN UNGER AS THE CHAIRMAN Management For *Management Position
OF THE MEETING Unknown
2. APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO Management For *Management Position
VOTE AT THE MEETING Unknown
3. ELECT 1OR 2 MINUTE CHECKERS WHO, IN ADDITION Management For *Management Position
TO THE CHAIRMAN, SHALL VERIFY THE MINUTES Unknown
4. APPROVE TO DETERMINATION WHETHER THE MEETING Management For *Management Position
HAS BEEN DULY CONVENED Unknown
5. APPROVE THE AGENDA Management For *Management Position
6.A APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Unknown
OF SEK 26,688,729.07 BY MEANS OF THE WITHDRAWAL Management For *Management Position
OF 20,596,181 SHARES IN THE COMPANY; THE SHARES Unknown
IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN
REPURCHASED BY THE COMPANY IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
OF THE COMPANY; AND THE REDUCED AMOUNT BE ALLOCATED
TO A FUND FOR USE IN REPURCHASING THE COMPANY
S OWN SHARES
6.B APPROVE TO INCREASE IN THE COMPANY S SHARE CAPITAL Management For *Management Position
OF SEK 26,688,729.07 THROUGH A TRANSFER FROM Unknown
NON-RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 11 of 72
CAPITAL BONUS ISSUE ; THE SHARE CAPITAL SHALL
BE INCREASED WITHOUT ISSUING NEW SHARES
7. AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE TO Management For *Management Position
ACQUIRE, ON 1 OR MORE OCCASIONSPRIOR TO THE NEXT Unknown
AGM, A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED
WITHOUT THE COMPANY S HOLDING AT ANY TIME EXCEEDING
10% OF ALL SHARES IN THE COMPANY FOR A MAXIMUM
OF SEK 1,250 MILLION; THE SHARES SHALL BE ACQUIRED
ON THE STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN
THE PRICE INTERVAL REGISTERED AT ANY GIVEN TIME,
I.E. THE INTERVAL BETWEEN THE HIGHEST BID PRICE
AND THE LOWEST OFFER PRICE
8. ADOPT THE FOLLOWING PRINCIPLES FOR DETERMINATION Management For *Management Position
OF SALARY AND OTHER REMUNERATION PAYABLE TO THE Unknown
PRESIDENT AND OTHER MEMBERS OF THE COMPANY MANAGEMENT
THE PRINCIPLES BY THE EGM TO BE HELD ON 04
DEC 2006
9. APPROVE THE STOCK OPTION PROGRAM FOR 2007 Management For *Management Position
Unknown
10. APPROVE THAT FEES FOR THE PERIOD UP TO THE NEXT Management For *Management Position
AGM SHALL BE PAID TO THE BOARD OF DIRECTORS IN Unknown
THE SUMS OF SEK 875,000 AND SEK 330,000, RESPECTIVELY,
TO THE CHAIRMAN AND TO EACH OF THE OTHER MEMBERS
ELECTED BY THE MEETING WHO ARE NOT EMPLOYED BY
THE SWEDISH MATCH GROUP; IN ADDITION TO THESE
FEES, THE BOARD OF DIRECTORS WAS ALSO ALLOCATED
SEK 500,000 AS COMPENSATION FOR COMMITTEE WORK;
FEES IN ACCORDANCE WITH THE RESOLUTION OF THE
AGM HAVE, FOR THE PERIOD FROM THE AGM UP TO AND
INCLUDING 04 DEC 2006, BEEN PAID IN THE SUMS
OF SEK 540,000 TO THE CHAIRMAN AND TO EACH OF
THE OTHER MEMBERS ELECTED BY THE MEETING WHO
ARE NOT EMPLOYED BY THE SWEDISH MATCH GROUP OF
SEK 205,000 RESPECTIVELY; IN ADDITION TO THESE
FEES, AN AGGREGATE TOTAL OF SEK 310,000 HAS ALSO
BEEN PAID IN FEES FOR COMMITTEE WORK DURING THIS
PERIOD
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A. DE FMX SPECIAL MEETING DATE: 12/07/2006
ISSUER: 344419106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Management For *Management Position
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS Unknown
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Management For *Management Position
THE RESOLUTIONS ADOPTED DURING THE MEETING. Unknown
E3 MINUTES OF THE SHAREHOLDERS MEETING. Management For *Management Position
Unknown
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Management For *Management Position
BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; Unknown
QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE
TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, Management For *Management Position
INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, Unknown
APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES,
AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Management For *Management Position
THE RESOLUTIONS ADOPTED DURING THE MEETING. Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 12 of 72
O4 MINUTES OF THE SHAREHOLDERS MEETING. Management For *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED CYD SPECIAL MEETING DATE: 12/12/2006
ISSUER: G21082105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO CONSIDER AND APPROVE THE APPOINTMENT OF MATTHEW Management For For
RICHARDS AS AN INDEPENDENT DIRECTOR OF THE COMPANY
TO FILL A VACANCY ON THE BOARD.
01 TO CONSIDER AND APPROVE THE APPOINTMENT OF MESSRS Management For For
KPMG SINGAPORE AS INDEPENDENT AUDITORS OF THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. LMS SPECIAL MEETING DATE: 12/15/2006
ISSUER: 513696104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM TWENTY MILLION (20,000,000)
TO FORTY MILLION (40,000,000).
- ------------------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. KMI SPECIAL MEETING DATE: 12/19/2006
ISSUER: 49455P101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO
LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE
AMENDED FROM TIME TO TIME.
- ------------------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. SBL SPECIAL MEETING DATE: 01/09/2007
ISSUER: 871508107 ISIN:
SEDOL:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 13 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006,
AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER
PROVIDED FOR THEREIN.
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY MON ANNUAL MEETING DATE: 01/17/2007
ISSUER: 61166W101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK V. ATLEE III Management For For
ARTHUR H. HARPER Management For For
GWENDOLYN S. KING Management For For
SHARON R. LONG, PH.D. Management For For
03 APPROVAL OF SHAREOWNER PROPOSAL Shareholder Against For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. ENR ANNUAL MEETING DATE: 01/22/2007
ISSUER: 29266R108 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. DAVID HOOVER Management For For
JOHN C. HUNTER Management For For
JOHN E. KLEIN Management For For
JOHN R. ROBERTS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO SPECIAL MEETING DATE: 01/25/2007
ISSUER: 203349105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Management For For
DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY
OF CITIZENS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 14 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION GFF ANNUAL MEETING DATE: 02/02/2007
ISSUER: 398433102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY A. ALPERT Management For For
BLAINE V. FOGG Management For For
CLARENCE A. HILL, JR. Management For For
WILLIAM H. WALDORF Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC RDA SPECIAL MEETING DATE: 02/02/2007
ISSUER: 755267101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER
S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT
).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION DGIN SPECIAL MEETING DATE: 02/06/2007
ISSUER: 25385P106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
DURANGO ACQUISITION CORPORATION, AND DIGITAL
INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED IMKTA ANNUAL MEETING DATE: 02/13/2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 15 of 72
ISSUER: 457030104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. AYERS Management For For
JOHN O. POLLARD Management For For
02 STOCKHOLDER PROPOSAL Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. GI SPECIAL MEETING DATE: 02/27/2007
ISSUER: 374508109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT
OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF AUGUST 26, 2006, BY AND AMONG WESTERN REFINING,
INC., NEW ACQUISITION CORPORATION AND GIANT INDUSTRIES,
INC., AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF NOVEMBER 12, 2006
AND APPROVE THE MERGER AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/28/2007
ISSUER: 244199105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007
1C ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Management For For
1A ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. TYC ANNUAL MEETING DATE: 03/08/2007
ISSUER: 902124106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 16 of 72
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
01 DIRECTOR Management For
DENNIS C. BLAIR Management For For
EDWARD D. BREEN Management For For
BRIAN DUPERREAULT Management For For
BRUCE S. GORDON Management For For
RAJIV L. GUPTA Management For For
JOHN A. KROL Management For For
H. CARL MCCALL Management For For
BRENDAN R. O'NEILL Management For For
WILLIAM S. STAVROPOULOS Management For For
SANDRA S. WIJNBERG Management For For
JEROME B. YORK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. TYC SPECIAL MEETING DATE: 03/08/2007
ISSUER: 902124106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Management For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Management For For
S AMENDED AND RESTATED BYE-LAWS.
- ------------------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC GLH SPECIAL MEETING DATE: 03/09/2007
ISSUER: 363595109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
E1 SPECIAL RESOLUTION GIVING EFFECT TO THE SCHEME Management For For
C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT Management For For
REFERRED TO IN THE NOTICE
- ------------------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY ANNUAL MEETING DATE: 03/14/2007
ISSUER: 982526105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 17 of 72
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS A. KNOWLTON Management For For
STEVEN B. SAMPLE Management For For
ALEX SHUMATE Management For For
WILLIAM D. PEREZ Management For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS
OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS A. KNOWLTON Management For For
STEVEN B. SAMPLE Management For For
ALEX SHUMATE Management For For
WILLIAM D. PEREZ Management For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007.
02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS
OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
GENCORP INC. GY ANNUAL MEETING DATE: 03/28/2007
ISSUER: 368682100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Management For For
OUT OF OHIO S CONTROL SHARE ACQUISITIONS ACT.
03 AMEND AMENDED ARTICLES OF INCORPORATION- OPT Management For For
OUT OF OHIO S INTERESTED SHAREHOLDERS TRANSACTIONS
LAW.
04 AMEND AMENDED CODE OF REGULATIONS- NON-EXECUTIVE Management For For
CHAIRMAN.
05A ELECTION OF DIRECTOR- CHARLES F. BOLDEN JR. TO Management For For
SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
05B ELECTION OF DIRECTOR- TERRY L. HALL TO SERVE Management For For
FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
05C ELECTION OF DIRECTOR- TIMOTHY A. WICKS TO SERVE Management For For
FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.
06 DIRECTOR Management For
JAMES J. DIDION Management For For
DAVID A. LORBER Management For For
JAMES M. OSTERHOFF Management For For
TODD R. SNYDER Management For For
SHEILA E. WIDNALL Management For For
ROBERT C. WOODS Management For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 18 of 72
01 AMEND AMENDED ARTICLES OF INCORPORATION AND CODE Management For For
OF REGULATIONS- DECLASSIFY THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. AGRA ANNUAL MEETING DATE: 03/29/2007
ISSUER: 00845V308 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO RE-APPROVE OUR SHORT TERM INCENTIVE PLAN. Management For For
02 DIRECTOR Management For
RICHARD L. CLEMMER Management For For
MICHAEL J. MANCUSO Management For For
KARI-PEKKA WILSKA Management For For
01 TO ADOPT THE MERGER AGREEMENT, DATED AS OF DECEMBER Management For For
3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS
ACQUISITION CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE FMX SPECIAL MEETING DATE: 03/29/2007
ISSUER: 344419106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Management For *Management Position
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. Unknown
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Management For *Management Position
OF STOCK OUTSTANDING. Unknown
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position
Unknown
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Management For *Management Position
OF DIRECTORS: (I) FINANCE AND PLANNING, (II) Unknown
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Management For *Management Position
MEETING. Unknown
09 MINUTES OF THE SHAREHOLDERS MEETING. Management For *Management Position
Unknown
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Management For *Management Position
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO Unknown
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO Management For *Management Position
THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. Unknown
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Management For *Management Position
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, Unknown
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 19 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 03/30/2007
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT Unknown
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action *Management Position
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Unknown
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 03/30/2007
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT Unknown
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position
NOTICE SENT UNDER MEETING 365267, INCLUDING THE Unknown
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS Management Take No Action *Management Position
AND THE CONSOLIDATED ACCOUNTS 2006 Unknown
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
3. APPROVE THE APPROPRIATION OF THE NET PROFIT Management Take No Action *Management Position
Unknown
4.a APPROVE TO INCREASE THE SHARE CAPITAL BY CHF Management Take No Action *Management Position
1,321,600 FROM CHF 9,678,400 TO CHF 11,000,000 Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 20 of 72
4.b APPROVE TO REPLACE ARTICLE 3B PARAGRAPH 1 OF Management Take No Action *Management Position
THE ARTICLES OF INCORPORATION OF THE COMPANY Unknown
5.1 RE-ELECT MR. M.M. DIETRICH FUHRMANN AS A BOARD Management Take No Action *Management Position
OF DIRECTOR Unknown
5.2 RE-ELECT MR. PETER KAP PELER AS A BOARD OF DIRECTOR Management Take No Action *Management Position
Unknown
6. ELECT THE AUDITORS AND THE GROUP AUDITORS Management Take No Action *Management Position
Unknown
* VOTING RIGHT IS NOT GRANTED TO NOMINEE SHARES Non-Voting *Management Position
(REGISTRATION) BY THIS ISSUER COMPANY. PLEASE Unknown
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF
YOU HAVE ANY QUESTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION HMX ANNUAL MEETING DATE: 04/11/2007
ISSUER: 417119104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL F. ANTHONY Management For For
JEFFREY A. COLE Management For For
JAMES P. DOLLIVE Management For For
RAYMOND F. FARLEY Management For For
ELBERT O. HAND Management For For
DIPAK C. JAIN Management For For
HOMI B. PATEL Management For For
MICHAEL B. ROHLFS Management For For
STUART L. SCOTT Management For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
(ITEM (2) OF PROXY STATEMENT)
- ------------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C ANNUAL MEETING DATE: 04/17/2007
ISSUER: 172967101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Management For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Management For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Management For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Management For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 21 of 72
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Management For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Management For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Management For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Management For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Management For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Management For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Management For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Management For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR Shareholder Against For
GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shareholder Against For
CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shareholder Against For
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shareholder Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shareholder Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shareholder Against For
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY HSY ANNUAL MEETING DATE: 04/17/2007
ISSUER: 427866108 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.A. BOSCIA Management For For
R.H. CAMPBELL Management For For
R.F. CAVANAUGH Management For For
G.P. COUGHLAN Management For For
H. EDELMAN Management For For
B.G. HILL Management For For
A.F. KELLY, JR. Management For For
R.H. LENNY Management For For
M.J. MCDONALD Management For For
M.J. TOULANTIS Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 22 of 72
03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Management Against Against
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED HPC ANNUAL MEETING DATE: 04/19/2007
ISSUER: 427056106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. HUNTER, III Management For For
ROBERT D. KENNEDY Management For For
CRAIG A. ROGERSON Management For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENTS TO HERCULES AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION AND HERCULES REVISED
AND AMENDED BY-LAWS.
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/19/2007
ISSUER: 882508104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: J.R. ADAMS. Management For For
1B ELECTION OF DIRECTOR: D.L. BOREN. Management For For
1C ELECTION OF DIRECTOR: D.A. CARP. Management For For
1D ELECTION OF DIRECTOR: C.S. COX. Management For For
1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Management For For
1F ELECTION OF DIRECTOR: D.R. GOODE. Management For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY. Management For For
1H ELECTION OF DIRECTOR: W.R. SANDERS. Management For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS. Management For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Management For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN. Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS AGM MEETING DATE: 04/19/2007
ISSUER: F97982106 ISIN: FR0000127771
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 23 of 72
SEDOL: B0CR3H6, B1G0HP4, 4834777, 4859587, B0334V4, B11SBW8, 4841379, 4863470
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting *Management Position
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR Unknown
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position
YOU. Unknown
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL Unknown
STATEMENTS FOR THE YE IN 2006, AS PRESENTED,
SHOWING EARNINGS OF EUR 4,412,354,584.59
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL Unknown
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE Unknown
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For *Management Position
COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE Unknown
INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS:
INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED
EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50
ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25
DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES:
EUR 11,213,275,417.65 RETAINED EARNINGS: EUR
2,200,000,000.00 TOTAL: EUR 14,802,015,985.50
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 26 APR 2007; AS
REQUIRED BYLAW
O.5 RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY Management For *Management Position
BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING Unknown
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2008
O.6 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For *Management Position
THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE Unknown
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00;
AUTHORITY EXPIRES ON 18-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 20 APR
2006 IN ITS RESOLUTION E.10
E.7 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, Unknown
BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 24 of 72
ACCESS TO THE CAPITAL; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; THE NUMBER OF SECURITIES TO BE ISSUED
MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS
GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH
COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT
FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND
THE LEGAL RESERVE; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 7
E.8 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, Unknown
BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THE NUMBER
OF SECURITIES TO BE ISSUED MAY BE INCREASED IN
ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE
L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE
SHAREHOLDERS MEETING AUTHORIZES, FOR THE SAME
PERIOD, THE EXECUTIVE COMMITTEE TO INCREASE THE
SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL; THE EXECUTIVE COMMITTEE MAY ALSO
PROCEED WITH A CAPITAL INCREASE IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY; AND TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO FUND THE LEGAL RESERVE; THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 8; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.9 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position
1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM Unknown
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED
BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2005
IN THE RESOLUTION 10; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For *Management Position
THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN Unknown
FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF
THE COMPANY AND COMPANIES OF THE VIVENDI GROUP,
WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR A TOTAL NUMBER
OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE
CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 25 of 72
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2006
IN ITS RESOLUTION 11; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management For *Management Position
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT Unknown
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY
THE SHAREHOLDER S MEETING DATED 20 APR 2006 IN
ITS RESOLUTION 11
E.12 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position
CONFORMITY WITH THE PROVISIONS OF ARTICLE NO Unknown
L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED
BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND
ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER
ELECTED BY THE EMPLOYEES
E.13 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position
CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1 Unknown
AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967
MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND
ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION
OF THE SUPERVISORY BOARD AND ORGANIZATION OF
THE EXECUTIVE COMMITTEE
E.14 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position
CONFORMITY WITH THE PROVISIONS OF ARTICLE 136 Unknown
OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED
BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE
16 OF THE BYLAWS-SHAREHOLDERS MEETING
E.15 APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE Management For *Management Position
FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING Unknown
OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE
BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET
DAYS
E.16 AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS Management For *Management Position
Unknown
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING Unknown
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
- ------------------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. WWW ANNUAL MEETING DATE: 04/19/2007
ISSUER: 978097103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 26 of 72
JEFFREY M. BOROMISA Management For For
DAVID T. KOLLAT Management For For
DAVID P. MEHNEY Management For For
TIMOTHY J. O'DONOVAN Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS
PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. LI SPECIAL MEETING DATE: 04/20/2007
ISSUER: 50730R102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP
PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER
THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION
VEHICLE CORPORATION), A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND
LAIDLAW INTERNATIONAL, INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSAL.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP ANNUAL MEETING DATE: 04/23/2007
ISSUER: 025816109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.F. AKERSON Management For For
C. BARSHEFSKY Management For For
U.M. BURNS Management For For
K.I. CHENAULT Management For For
P. CHERNIN Management For For
V.E. JORDAN, JR. Management For For
J. LESCHLY Management For For
R.C. LEVIN Management For For
R.A. MCGINN Management For For
E.D. MILLER Management For For
F.P. POPOFF Management For For
S.S. REINEMUND Management For For
R.D. WALTER Management For For
R.A. WILLIAMS Management For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 27 of 72
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Management For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CRANE CO. CR ANNUAL MEETING DATE: 04/23/2007
ISSUER: 224399105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.E. DYKSTRA* Management For For
R.S. FORTE* Management For For
W.E. LIPNER* Management For For
J.L.L. TULLIS* Management For For
P.R. LOCHNER** Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Management Abstain Against
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Management Abstain Against
PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION Shareholder Against For
OF THE MACBRIDE PRINCIPLES
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY GPC ANNUAL MEETING DATE: 04/23/2007
ISSUER: 372460105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. MARY B. BULLOCK Management For For
RICHARD W. COURTS II Management For For
JEAN DOUVILLE Management For For
THOMAS C. GALLAGHER Management For For
GEORGE C. "JACK" GUYNN Management For For
JOHN D. JOHNS Management For For
MICHAEL M.E. JOHNS, MD Management For For
J. HICKS LANIER Management For For
WENDY B. NEEDHAM Management For For
JERRY W. NIX Management For For
LARRY L. PRINCE Management For For
GARY W. ROLLINS Management For For
LAWRENCE G. STEINER Management For For
02 AMEND THE GENUINE PARTS COMPANY AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 28 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. HON ANNUAL MEETING DATE: 04/23/2007
ISSUER: 438516106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
07 SIX SIGMA Shareholder Against For
05 PERFORMANCE BASED STOCK OPTIONS Shareholder Against For
04 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1G ELECTION OF DIRECTOR: JAMES J. HOWARD Management For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
06 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB OGM MEETING DATE: 04/23/2007
ISSUER: W92277115 ISIN: SE0000310336
SEDOL: 5048566, 5496723, B02V7Q5, 5068887
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED Unknown
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE . THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 29 of 72
* MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF Unknown
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 TO LODGE YOUR VOTE.
* PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE Non-Voting *Management Position
ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. Unknown
THANK YOU.
1. ELECT MR. ATTORNEY SVEN UNGER AS THE CHAIRMAN Management Take No Action *Management Position
OF THE MEETING Unknown
2. APPROVE THE VOTING LIST Management Take No Action *Management Position
3. ELECT 1 OR 2 PERSONS WHO, IN ADDITION TO THE Unknown
CHAIRMAN, SHALL VERIFY THE MINUTES Management Take No Action *Management Position
Unknown
4. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management Take No Action *Management Position
BEEN DULY CONVENED AND ISSUES RELATING TO ATTENDANCE Unknown
AT THE MEETING
5. APPROVE THE AGENDA Management Take No Action *Management Position
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Unknown
AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management Take No Action *Management Position
2006; IN CONNECTION THEREWITH, THE PRESIDENT Unknown
S SPEECH AND THE BOARD OF DIRECTORS REPORT REGARDING
ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION
COMMITTEE AND THE AUDIT COMMITTEE
7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management Take No Action *Management Position
AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED Unknown
BALANCE SHEET
8. APPROVE THE ALLOCATION OF THE COMPANY S PROFIT Management Take No Action *Management Position
AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE Unknown
MEETING AND A DIVIDEND BE PAID TO THE SHAREHOLDERS
IN THE AMOUNT OF SEK 2.50 PER SHARE AND THE REMAINING
PROFITS BE CARRIED FORWARD, MINUS THE FUNDS THAT
MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED THAT
THE 2007 AGM PASSES A RESOLUTION IN ACCORDANCE
WITH THE BOARD OF DIRECTORS PROPOSAL CONCERNING
A REDUCTION OF THE SHARE CAPITAL PURSUANT TO
RESOLUTION 9.A, AS WELL AS A RESOLUTION CONCERNING
A BONUS ISSUE IN ACCORDANCE WITH THE BOARD OF
DIRECTORS PROPOSAL PURSUANT TO RESOLUTION 9.B
9.A APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management Take No Action *Management Position
OF SEK 18,084,644.37 BY MEANS OF THE WITHDRAWAL Unknown
OF 13,000,000 SHARES IN THE COMPANY; THE SHARES
IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN
REPURCHASED BY THE COMPANY IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
OF THE COMPANY AND THE REDUCED AMOUNT BE ALLOCATED
TO A FUND FOR USE IN REPURCHASING THE COMPANY
S OWN SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 30 of 72
9.B APPROVE, UPON PASSING OF RESOLUTION 9.A, TO INCREASE Management Take No Action *Management Position
IN THE COMPANY S SHARE CAPITAL OF SEK 18,084,644.37 Unknown
THROUGH A TRANSFER FROM NON-RESTRICTED SHAREHOLDERS
EQUITY TO THE SHARE CAPITAL (BONUS ISSUE); THE
SHARE CAPITAL SHALL BE INCREASED WITHOUT ISSUING
NEW SHARES AND THE REASON FOR THE BONUS ISSUE
IS THAT IF THE COMPANY TRANSFERS AN AMOUNT CORRESPONDING
TO THE AMOUNT BY WHICH THE SHARE CAPITAL IS REDUCED
IN ACCORDANCE WITH THE BOARD S PROPOSALS UNDER
RESOLUTION 9.A, THE DECISION TO REDUCE THE SHARE
CAPITAL CAN BE TAKEN WITHOUT OBTAINING THE PERMISSION
OF THE SWEDISH COMPANIES REGISTRATION OFFICE
BOLAGSVERKET, OR, IN DISPUTED CASES, THE PERMISSION
OF THE COURT; THE EFFECT OF THE BOARD OF DIRECTORS
UNDER RESOLUTION 9.A ENTAILS A REDUCTION IN
THE COMPANY S SHARE CAPITAL OF SEK 18,084,644.37;
THE EFFECT OF THE BOARD OF DIRECTORS UNDER RESOLUTION
9.B IS A CORRESPONDING INCREASE IN THE COMPANY
S SHARE CAPITAL THROUGH A BONUS ISSUE, THEREBY
RESTORING IT TO ITS BALANCE PRIOR TO THE REDUCTION
10. AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management Take No Action *Management Position
THE ACQUISITION, ON 1 OR MORE OCCASIONS PRIOR Unknown
TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES
AS MAY BE ACQUIRED WITHOUT THE COMPANY S HOLDING
AT ANY TIME MORE THAN 10% OF ALL SHARES IN THE
COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000; THE
SHARES SHALL BE ACQUIRED ON THE STOCKHOLM STOCK
EXCHANGE AT A PRICE WITHIN THE PRICE INTERVAL
REGISTERED AT ANY GIVEN TIME, I.E. THE INTERVAL
BETWEEN THE HIGHEST BID PRICE AND THE LOWEST
OFFER PRICE; REPURCHASE MAY NOT TAKE PLACE DURING
THE PERIOD WHEN AN ESTIMATE OF AN AVERAGE PRICE
FOR THE SWEDISH MATCH SHARE ON THE STOCKHOLM
STOCK EXCHANGE IS BEING CARRIED OUT IN ORDER
TO ESTABLISH THE TERMS OF ANY STOCK OPTION PROGRAMME
FOR THE SENIOR COMPANY OFFICIALS OF SWEDISH MATCH;
THE PURPOSE OF THE REPURCHASE IS PRIMARILY TO
ENABLE THE COMPANY S CAPITAL STRUCTURE TO BE
ADJUSTED AND TO COVER THE ALLOCATION OF OPTIONS
AS PART OF THE COMPANY S OPTION PROGRAMME
11. ADOPT THE PRINCIPLES FOR DETERMINATION OF SALARY Management Take No Action *Management Position
AND OTHER REMUNERATION PAYABLE TO THE PRESIDENT Unknown
AND OTHER MEMBERS OF THE COMPANY MANAGEMENT AT
THE EGM IN DEC 2006 ARE ADOPTED BY THE AGM 2007
13. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND Management Take No Action *Management Position
THE PRESIDENT FROM LIABILITY Unknown
12. APPROVE THE ALLOCATION OF STOCK OPTIONS FOR THE Management Take No Action *Management Position
YEARS 1999-2005 AND THE COMPANY S SHAREHOLDERS Unknown
HAVE, AT THE RESPECTIVE SHAREHOLDERS MEETINGS,
DECIDED TO ISSUE CALL OPTIONS ON THE COMPANY
S OWN SHARES TO HEDGE THE COMPANY S UNDERTAKINGS;
ACCORDING TO THE STOCK OPTION PROGRAMME FOR 2006,
CERTAIN SENIOR COMPANY OFFICIALS SHALL BE ALLOCATED
A MINIMUM OF 8,125 STOCK OPTIONS AND A MAXIMUM
OF 38,693 STOCK OPTIONS PER PERSON; THE OPTIONS
CAN BE EXERCISED FOR THE PURCHASE OF SHARES DURING
THE PERIOD FROM 01 MAR 2010 TO 29 FEB 2012 INCLUSIVE,
AT AN EXERCISE PRICE OF SEK 145.50 AND THE TERMS
AND CONDITIONS APPLYING TO THE OPTIONS WERE ESTABLISHED
ON THE BASIS OF THE AVERAGE PRICE OF THE SWEDISH
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 31 of 72
MATCH SHARE ON THE STOCKHOLM STOCK EXCHANGE DURING
THE PERIOD FROM 14 FEB TO 27 FEB 2007 INCLUSIVE,
WHICH WAS SEK 121.29., THE MARKET VALUE OF THE
OPTIONS, CALCULATED ON THE BASIS OF CONDITIONS
PREVAILING AT THE TIME WHEN THE TERMS AND CONDITIONS
APPLYING TO THE OPTIONS WERE ESTABLISHED, IS
DEEMED BY AN INDEPENDENT VALUATION INSTITUTE
TO BE SEK 19.90 PER OPTION, CORRESPONDING TO
A TOTAL MAXIMUM VALUE OF SEK 26,179,982; RESOLVE
THAT THE COMPANY SHALL ISSUE A MAXIMUM OF 1,315,577
CALL OPTIONS TO HEDGE THE STOCK OPTION PROGRAMME
FOR 2006; THAT THE COMPANY, IN A DEVIATION FROM
THE PREFERENTIAL RIGHTS OF SHAREHOLDERS, BE PERMITTED
TO TRANSFER A MAXIMUM OF 1,315,577 SHARES IN
THE COMPANY AT A SELLING PRICE OF SEK 145.50
PER SHARE IN CONJUNCTION WITH A POTENTIAL EXERCISE
OF THE CALL OPTIONS; THE NUMBER OF SHARES AND
THE SELLING PRICE OF THE SHARES COVERED BY THE
TRANSFER RESOLUTION IN ACCORDANCE WITH THIS ITEM
MAY BE RECALCULATED AS A CONSEQUENCE OF A BONUS
ISSUE OF SHARES, A CONSOLIDATION OR SPLIT OF
SHARES, A NEW SHARE ISSUE, A REDUCTION IN THE
SHARE CAPITAL, OR OTHER SIMILAR MEASURE
14. APPROVE TO DETERMINE THE NUMBER OF BOARD OF DIRECTORS Management Take No Action *Management Position
AT 8 Unknown
15. APPROVE TO DETERMINE THE FEES TO THE BOARD OF Management Take No Action *Management Position
DIRECTORS BE PAID FOR THE PERIOD UNTIL THE CLOSE Unknown
OF THE NEXT AGM: THE CHAIRMAN SHALL RECEIVE SEK
1.5 AND THE OTHER BOARD MEMBERS ELECTED BY THE
MEETING SHALL EACH RECEIVE SEK 600,000 AND AS
COMPENSATION FOR COMMITTEE WORK CARRIED OUT,
BE ALLOCATED SEK 210,000 TO THE CHAIRMEN OF THE
COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE
RESPECTIVELY AND SEK 110,000 RESPECTIVELY TO
THE OTHER MEMBERS OF THESE COMMITTEES; HOWEVER
IN TOTAL NO MORE THAN SEK 875,000, IT IS PROPOSED
THAT MEMBERS OF THE BOARD EMPLOYED BY THE SWEDISH
MATCH GROUP SHALL NOT RECEIVE ANY REMUNERATION;
THE NOMINATING COMMITTEE HAS ALSO ISSUED THE
SPECIFIED STATEMENT OF PRINCIPLE: THE NOMINATING
COMMITTEE IS OF THE OPINION THAT THE MEMBERS
OF THE BOARD SHOULD OWN SHARES IN THE COMPANY,
THE NOMINATING COMMITTEE ACCORDINGLY WISHES THAT
THE BOARD OF DIRECTORS ESTABLISHES PRINCIPLES
GOVERNING THE BOARD MEMBER S OWNERSHIP OF SHARES
IN THE COMPANY AS SPECIFIED
16. RE-ELECT MESSRS. ANDREW CRIPPS, SVEN HINDRIKES, Management Take No Action *Management Position
ARNE JURBRANT, CONNY KARLSSON, KERSTI STANDQVIST Unknown
AND MEG TIVEUS AND ELECT MESSRS. CHARLES A. BLIXT
AND JOHN P. BRIDENDALL AS THE MEMBERS OF THE
BOARD AND ELECT MR. CONNY KARLSSON AS THE CHAIRMAN
OF THE BOARD
17. APPROVE THAT THE CHAIRMAN OF THE BOARD IS GIVEN Management Take No Action *Management Position
A MANDATE TO CONTACT THE COMPANY S 4 LARGEST Unknown
SHAREHOLDERS AND ASK THEM EACH TO APPOINT 1 REPRESENTATIVE
TO MAKE UP THE NOMINATING COMMITTEE, TOGETHER
WITH THE CHAIRMAN OF THE BOARD, FOR THE PERIOD
UNTIL A NEW NOMINATING COMMITTEE HAS BEEN APPOINTED
IN ACCORDANCE WITH A MANDATE FROM THE NEXT AGM;
IF ANY OF THESES SHAREHOLDERS WAIVES HIS OR HER
RIGHT TO APPOINT A REPRESENTATIVE, THE NEXT LARGEST
SHAREHOLDER IN TERMS OF THE NUMBER OF VOTES SHALL
BE ASKED TO APPOINT A REPRESENTATIVE; THE NAMES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 32 of 72
OF THE MEMBERS OF THE NOMINATING COMMITTEE SHALL
BE PUBLISHED NO LATER THAN 6 MONTHS PRIOR TO
THE 2008 AGM; THE 4 LARGEST SHAREHOLDERS ARE
IDENTIFIED ON THE BASIS OF THE KNOWN NUMBERS
OF VOTES IMMEDIATELY PRIOR TO PUBLICATION; NO
REMUNERATION SHALL BE PAYABLE TO THE MEMBERS
OF THE NOMINATING COMMITTEE, ANY EXPENSES INCURRED
IN THE COURSE OF THE NOMINATING COMMITTEE S WORK
SHALL BE BORNE BY THE COMPANY
18. ADOPT THE INSTRUCTION FOR SWEDISH MATCH AB S Management Take No Action *Management Position
NOMINATING COMMITTEE WITH THE AMENDMENT THAT Unknown
THE NOMINATING COMMITTEE SHALL FORM A QUORUM
IF NOT LESS THAN 3 OF THE MEMBERS ARE PRESENT
19. AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Take No Action *Management Position
Unknown
20. AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON Management Take No Action *Management Position
1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM, TO Unknown
RAISE PARTICIPATING LOANS IN THE EVENT THAT THE
COMPANY, IN CONJUNCTION WITH ANY LOAN-BASED FINANCING
OF THE ONGOING COMMERCIAL ACTIVITIES, SHOULD
DEEM THIS LOAN TYPE TO BE MOST ADVANTAGEOUS FOR
THE COMPANY IN THE INSTANCE IN QUESTION; THE
BACKGROUND TO THE PROPOSED AUTHORIZATION IS THAT
THE BOARD IS OF THE OPINION THAT THE COMPANY
SHOULD HAVE THE OPPORTUNITY TO UTILIZE THIS FORM
OF LOAN IN ANY LOAN-BASED FINANCING OF THE ONGOING
COMMERCIAL ACTIVITIES, SHOULD THIS LOAN TYPE
BE DEEMED THE MOST APPROPRIATE FOR THE COMPANY
IN THE INSTANCE IN QUESTION; UNDER THE REGULATIONS
OF THE NEW SWEDISH COMPANIES ACT, RESOLUTIONS
CONCERNING LOAN-BASED FINANCING WHERE THE INTEREST
RATE IS WHOLLY OR PARTIALLY DEPENDENT ON THE
DIVIDENDS TO THE SHAREHOLDERS, THE PRICE TREND
FOR THE COMPANY S SHARES, THE COMPANY S PROFITS
OR THE COMPANY S FINANCIAL POSITION MUST BE PASSED
BY THE GENERAL MEETING OF SHAREHOLDERS OR BY
THE BOARD OF DIRECTORS WITH THE SUPPORT OF AUTHORIZATION
FROM THE GENERAL MEETING, TO AFFORD THE COMPANY
THE MAXIMUM POSSIBLE FLEXIBILITY IN ITS EFFORTS
TO OPTIMIZE THE TERMS AND CONDITIONS IN CONJUNCTION
WITH LOAN FINANCING, THE BOARD OF DIRECTORS IS
THUS OF THE OPINION THAT THE MEETING SHOULD AUTHORIZE
THE BOARD TO MAKE DECISIONS CONCERNING PARTICIPATING
LOANS WHEN AND AS NECESSARY
* PLEASE NOTE REGISTRATION FEES WILL BE CHARGED Non-Voting *Management Position
TO YOUR ACCOUNT. THANK YOU. Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/24/2007
ISSUER: G24182100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.G. BUTLER Management For For
D.F. SMITH Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 33 of 72
G.B. SMITH Management For For
M.S. THOMPSON Management For For
L.D. KINGSLEY Management For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Management For For
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO OGM MEETING DATE: 04/24/2007
ISSUER: T24091117 ISIN: IT0003849244 BLOCKING
SEDOL: B08H5S5, B08BR25, B1SSBL0
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position
REACH QUORUM, THERE WILL BE A SECOND CALL ON Unknown
26 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position
OF RECORD DATE AND DELETION OF A COMMENT. PLEASE Unknown
ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2006, Management Take No Action *Management Position
AND AJOURNMENT THEREOF Unknown
2. APPOINT THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
3. APPOINT THE BOARD OF AUDITORS Management Take No Action *Management Position
Unknown
4. APPROVE THE EXTENSION OF COMMITMENT TO AUDIT Management Take No Action *Management Position
FIRM Unknown
5. GRANT AUTHORITY TO BUY AND SELL OWN SHARES Management Take No Action *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/24/2007
ISSUER: 651639106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 34 of 72
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shareholder Against For
OPERATIONS, IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shareholder For For
REGARDING NEWMONT S POLICIES AND PRACTICES IN
COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
AT THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
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ROLLINS, INC. ROL ANNUAL MEETING DATE: 04/24/2007
ISSUER: 775711104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILTON LOONEY Management For For
BILL DISMUKE Management For For
THOMAS LAWLEY, M.D. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. AMP ANNUAL MEETING DATE: 04/25/2007
ISSUER: 03076C106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Management For For
1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Management For For
1C ELECTION OF DIRECTOR: H. JAY SARLES. Management For For
1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION AP ANNUAL MEETING DATE: 04/25/2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 35 of 72
ISSUER: 032037103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LAURENCE E. PAUL Management For For
LEONARD M. CARROLL Management For For
ERNEST G. SIDDONS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/25/2007
ISSUER: 166764100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: S. GINN Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1K ELECTION OF DIRECTOR: K.W. SHARER Management For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1N ELECTION OF DIRECTOR: C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shareholder Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shareholder Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS Shareholder For Against
PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 36 of 72
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
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DOVER DOWNS GAMING & ENTERTAINMENT, DDE ANNUAL MEETING DATE: 04/25/2007
ISSUER: 260095104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. ROLLINS, JR. Management For For
PATRICK J. BAGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. DVD ANNUAL MEETING DATE: 04/25/2007
ISSUER: 260174107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. ROLLINS, JR. Management For For
EUGENE W. WEAVER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/26/2007
ISSUER: 219350105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT F. CUMMINGS, JR. Management For For
EUGENE C. SIT Management For For
WILLIAM D. SMITHBURG Management For For
HANSEL E. TOOKES II Management For For
WENDELL P. WEEKS Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.
- -----------------------------------------------------------------------------------------------------------------------------------
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 04/26/2007
ISSUER: 29078E105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 37 of 72
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
DANIEL R. HESSE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
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LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/26/2007
ISSUER: 539830109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.C.'PETE'ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG ANNUAL MEETING DATE: 04/26/2007
ISSUER: 584404107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withhold
CHARLES A. DAVIS Management Withhold Against
RODNEY A. SMOLLA Management Withhold Against
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 38 of 72
WALTER E. WILLIAMS Management Withhold Against
02 APPROVE AMENDMENTS TO THE 1995 LONG-TERM INCENTIVE Management Against Against
PLAN.
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PEPSIAMERICAS, INC. PAS ANNUAL MEETING DATE: 04/26/2007
ISSUER: 71343P200 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Management For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Management For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Management For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Management For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Management For For
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Management For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Management For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. PFE ANNUAL MEETING DATE: 04/26/2007
ISSUER: 717081103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS A. AUSIELLO Management For For
MICHAEL S. BROWN Management For For
M. ANTHONY BURNS Management For For
ROBERT N. BURT Management For For
W. DON CORNWELL Management For For
WILLIAM H. GRAY, III Management For For
CONSTANCE J. HORNER Management For For
WILLIAM R. HOWELL Management For For
JEFFREY B. KINDLER Management For For
GEORGE A. LORCH Management For For
DANA G. MEAD Management For For
WILLIAM C. STEERE, JR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE Shareholder Against For
RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE Shareholder Against For
FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY
ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shareholder Against For
FOR DIRECTOR NOMINEES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 39 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION SXT ANNUAL MEETING DATE: 04/26/2007
ISSUER: 81725T100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HANK BROWN Management For For
FERGUS M. CLYDESDALE Management For For
JAMES A.D. CROFT Management For For
WILLIAM V. HICKEY Management For For
KENNETH P. MANNING Management For For
PETER M. SALMON Management For For
ELAINE R. WEDRAL Management For For
ESSIE WHITELAW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Management Against Against
CORPORATION 2007 RESTRICTED STOCK PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 04/26/2007
ISSUER: 811054204 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. GALLOWAY Management For For
NICHOLAS B. PAUMGARTEN Management For For
RONALD W. TYSOE Management For For
JULIE A. WRIGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. PNX ANNUAL MEETING DATE: 04/26/2007
ISSUER: 71902E109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEAN S. BLACKWELL Management For For
ARTHUR P. BYRNE Management For For
ANN MAYNARD GRAY Management For For
DONA D. YOUNG Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 40 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION FOE ANNUAL MEETING DATE: 04/27/2007
ISSUER: 315405100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL H. BULKIN Management For For
MICHAEL F. MEE Management For For
PERRY W. PREMDAS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. CPS ANNUAL MEETING DATE: 05/01/2007
ISSUER: 170388102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAY M. ROBINSON Management For For
DEREK V. SMITH Management For For
M. ANNE SZOSTAK Management For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE
FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED
ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Management Against Against
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY DISCA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 25468Y107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL A. GOULD Management For For
M. LAVOY ROBINSON Management For For
02 AUDITORS RATIFICATION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 41 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LCAPA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 53071M104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE INCENTIVE PLAN PROPOSAL Management For For
02 DIRECTORS Management For
ROBERT R. BENNETT Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
03 THE AUDITORS RATIFICATION PROPOSAL Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE INCENTIVE PLAN PROPOSAL Management For For
02 DIRECTORS Management For
ROBERT R. BENNETT Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
03 THE AUDITORS RATIFICATION PROPOSAL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA ANNUAL MEETING DATE: 05/01/2007
ISSUER: 987434107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: FUNDS
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ALFRED J. HICKEY, JR. Management For For
DAVID C. LEE Management For For
LEIF LOMO Management For For
RICHARD C. LOWE Management Withheld Against
ALEXANDER T. MASON Management For For
DEBORAH A. MCDERMOTT Management Withheld Against
JAMES A. MORGAN Management Withheld Against
REID MURRAY Management For For
VINCENT J. YOUNG Management Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE YOUNG Management For For
BROADCASTING INC. 2003 NON-EMPLOYEE DIRECTORS
DEFERRED STOCK UNIT PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK WITH RESPECT
TO WHICH DEFERRED STOCK UNITS MAY BE GRANTED
THEREUNDER FROM 100,000 TO 250,000.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/02/2007
ISSUER: 067901108 ISIN:
SEDOL:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 42 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H.L. BECK Management For For
C.W.D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M.A. COHEN Management For For
P.A. CROSSGROVE Management For For
J.W. CROW Management For For
R.M. FRANKLIN Management For For
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE AMENDMENT OF Management For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. CHB ANNUAL MEETING DATE: 05/02/2007
ISSUER: 158496109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT W. ANESTIS Management For For
ERIC S. BELSKY Management For For
WILLIAM C. GRIFFITHS Management For For
SELWYN ISAKOW Management For For
BRIAN D. JELLISON Management For For
G. MICHAEL LYNCH Management For For
THOMAS A. MADDEN Management For For
SHIRLEY D. PETERSON Management For For
DAVID S. WEISS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. CIR ANNUAL MEETING DATE: 05/02/2007
ISSUER: 17273K109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEROME D. BRADY Management For For
DEWAIN K. CROSS Management For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 43 of 72
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. GTN ANNUAL MEETING DATE: 05/02/2007
ISSUER: 389375106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
02 THE PROPOSAL TO APPROVE THE GRAY TELEVISION, Management For For
INC. 2007 LONG TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/02/2007
ISSUER: 496902404 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Management For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER THE
DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN
SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
02 DIRECTOR Management For
JOHN A. BROUGH Management For For
TYE W. BURT Management For For
JOHN K. CARRINGTON Management For For
RICHARD S. HALLISEY Management For For
JOHN M.H. HUXLEY Management For For
JOHN A. KEYES Management For For
COLE E. MCFARLAND Management For For
C. MCLEOD-SELTZER Management For For
GEORGE F. MICHALS Management For For
JOHN E. OLIVER Management For For
TERENCE C.W. REID Management For For
03 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Management For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 44 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT SPECIAL MEETING DATE: 05/02/2007
ISSUER: 656568508 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE Shareholder Against For
A TO THE PROXY CIRCULAR AND PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON AGM MEETING DATE: 05/02/2007
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2006
3. RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN RISHTON AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For *Management Position Unknown
10. RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For *Management Position Unknown
12. APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE Management For *Management Position Unknown
PLAN 2007
13. APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL Management For *Management Position Unknown
SHARESAVE PLAN 2007
S.14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For *Management Position Unknown
S.15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For *Management Position Unknown
89 AMOUNT
S.16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION TNB ANNUAL MEETING DATE: 05/02/2007
ISSUER: 884315102 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 45 of 72
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.H. DREW Management For For
J.K. HAUSWALD Management For For
D. JERNIGAN Management For For
R.B. KALICH SR. Management For For
K.R. MASTERSON Management For For
D.J. PILEGGI Management For For
J.P. RICHARD Management For For
K.L. ROBERG Management For For
D.D. STEVENS Management For For
W.H. WALTRIP Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. WTS ANNUAL MEETING DATE: 05/02/2007
ISSUER: 942749102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. AYERS Management For For
TIMOTHY P. HORNE Management For For
RALPH E. JACKSON, JR. Management For For
KENNETH J. MCAVOY Management For For
JOHN K. MCGILLICUDDY Management For For
GORDON W. MORAN Management For For
DANIEL J. MURPHY, III Management For For
PATRICK S. O'KEEFE Management For For
02 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE, Management For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 80,000,000
SHARES TO 200,000,000 SHARES AND TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 110,000,000 SHARES TO 230,000,000 SHARES.
03 TO AMEND OUR MANAGEMENT STOCK PURCHASE PLAN, Management For For
AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO
2,000,000 SHARES.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 171871106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 46 of 72
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP R. COX Management For For
MICHAEL G. MORRIS Management For For
JOHN M. ZRNO Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/03/2007
ISSUER: 367905106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
E.K. GAYLORD II Management Withheld Against
E. GORDON GEE Management Withheld Against
ELLEN LEVINE Management Withheld Against
RALPH HORN Management Withheld Against
MICHAEL J. BENDER Management Withheld Against
R. BRAD MARTIN Management Withheld Against
MICHAEL D. ROSE Management Withheld Against
COLIN V. REED Management Withheld Against
MICHAEL I. ROTH Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. PNR ANNUAL MEETING DATE: 05/03/2007
ISSUER: 709631105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GLYNIS A. BRYAN Management For For
WILLIAM T. MONAHAN Management For For
T. MICHAEL GLENN Management For For
DAVID H.Y. HO Management For For
02 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT Management For For
A MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
03 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR Management For For
BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
ELEVEN DIRECTORS.
04 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR Shareholder Against For
SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO
OUR WRITTEN NON-DISCRIMINATION POLICY.
05 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 47 of 72
SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT
TO SHAREHOLDERS.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. PLI ANNUAL MEETING DATE: 05/03/2007
ISSUER: 74340R104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES R. RULSEH Management For For
F. ALAN SMITH Management For For
02 APPOINTMENT OF BDO SEIDMAN, LLP AS PROLIANCE Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION SQAA ANNUAL MEETING DATE: 05/03/2007
ISSUER: 817320104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.E. BARR Management For For
G. BINDERMAN Management For For
R.S. LEFRAK Management For For
M.I. SOVERN Management For For
F.R. SULLIVAN Management For For
G. TSAI Management For For
R.F. WEINBERG Management For For
M. WEINSTEIN Management For For
S.R. ZAX. Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Management For For
INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Management For For
OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Management For For
FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS STOCK Management For For
AWARD PLAN
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.E. BARR Management For For
G. BINDERMAN Management For For
R.S. LEFRAK Management For For
M.I. SOVERN Management For For
F.R. SULLIVAN Management For For
G. TSAI Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 48 of 72
R.F. WEINBERG Management For For
M. WEINSTEIN Management For For
S.R. ZAX. Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Management For For
INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Management For For
OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Management For For
FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS STOCK Management For For
AWARD PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/03/2007
ISSUER: 844895102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
LEROY C. HANNEMAN, JR. Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Management For For
03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION CW ANNUAL MEETING DATE: 05/04/2007
ISSUER: 231561101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN R. BENANTE Management For For
JAMES B. BUSEY IV Management For For
S. MARCE FULLER Management For For
ALLEN A. KOZINSKI Management For For
CARL G. MILLER Management For For
WILLIAM B. MITCHELL Management For For
JOHN R. MYERS Management For For
WILLIAM W. SIHLER Management For For
ALBERT E. SMITH Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 49 of 72
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
NASHUA CORPORATION NSHA ANNUAL MEETING DATE: 05/04/2007
ISSUER: 631226107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANDREW B. ALBERT Management For For
L. SCOTT BARNARD Management For For
THOMAS G. BROOKER Management For For
AVRUM GRAY Management For For
MICHAEL T. LEATHERMAN Management For For
GEORGE R. MRKONIC, JR. Management For For
MARK E. SCHWARZ Management For For
02 APPROVE THE 2007 VALUE CREATION INCENTIVE PLAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. WMI ANNUAL MEETING DATE: 05/04/2007
ISSUER: 94106L109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
1E PROPOSAL TO ELECT: JOHN C. POPE Management For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Management For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Management For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. MOT CONTESTED ANNUAL MEETING DATE: 05/07/2007
ISSUER: 620076109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E. ZANDER Management For For
D. DORMAN Management For For
J. LEWENT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 50 of 72
T. MEREDITH Management For For
N. NEGROPONTE Management For For
S. SCOTT III Management For For
R. SOMMER Management For For
J. STENGEL Management For For
D. WARNER III Management For For
J. WHITE Management For For
M. WHITE Management For For
02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Management For For
STOCK PURCHASE PLAN OF 1999
03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shareholder Against For
EXECUTIVE PAY
04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
- ------------------------------------------------------------------------------------------------------------------------------------
BELO CORP. BLC ANNUAL MEETING DATE: 05/08/2007
ISSUER: 080555105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LOUIS E. CALDERA Management For For
J.L. CRAVEN M.D.,M.P.H. Management For For
DEALEY D. HERNDON Management For For
WAYNE R. SANDERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/08/2007
ISSUER: 278762109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C.MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 51 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I IFF ANNUAL MEETING DATE: 05/08/2007
ISSUER: 459506101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARGARET HAYES ADAME Management For For
ROBERT M. AMEN Management For For
GUNTER BLOBEL Management For For
J. MICHAEL COOK Management For For
PETER A. GEORGESCU Management For For
ALEXANDRA A. HERZAN Management For For
HENRY W. HOWELL, JR. Management For For
ARTHUR C. MARTINEZ Management For For
BURTON M. TANSKY Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR SETTING Management For For
PERFORMANCE GOALS UNDER THE 2000 STOCK AWARD
AND INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION ITT ANNUAL MEETING DATE: 05/08/2007
ISSUER: 450911102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
STEVEN R. LORANGER Management For For
CURTIS J. CRAWFORD Management For For
CHRISTINA A. GOLD Management For For
RALPH F. HAKE Management For For
JOHN J. HAMRE Management For For
RAYMOND W. LEBOEUF Management For For
FRANK T. MACINNIS Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR
2007.
- ------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/08/2007
ISSUER: 60467R100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 52 of 72
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Management For For
AUDITOR FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/08/2007
ISSUER: 664397106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/08/2007
ISSUER: 852061100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: KEITH J. BANE Management For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Management For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1G ELECTION OF DIRECTOR: V. JANET HILL Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 53 of 72
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Management Against Against
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shareholder Against For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- ------------------------------------------------------------------------------------------------------------------------------------
TRONOX INCORPORATED TRX ANNUAL MEETING DATE: 05/08/2007
ISSUER: 897051207 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: THOMAS W. ADAMS Management For For
1B ELECTION OF DIRECTOR: PETER D. KINNEAR Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 911684108 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFY ACCOUNTANTS FOR 2007 Management For For
01 DIRECTOR Management For
P.H. DENUIT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/09/2007
ISSUER: 20825C104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Management For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 54 of 72
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Management For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Management For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Management For For
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Management For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against For
04 GLOBAL WARMING-RENEWABLES Shareholder Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shareholder Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
08 COMMUNITY ACCOUNTABILITY Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY TRB ANNUAL MEETING DATE: 05/09/2007
ISSUER: 896047107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY CHANDLER Management For For
WILLIAM A. OSBORN Management For For
MILES D. WHITE Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shareholder Against For
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. GRIF ANNUAL MEETING DATE: 05/15/2007
ISSUER: 398231100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W.J. CHURCHILL, JR. Management For For
EDGAR M. CULLMAN Management For For
DAVID M. DANZIGER Management For For
FREDERICK M. DANZIGER Management For For
THOMAS C. ISRAEL Management For For
ALAN PLOTKIN Management For For
DAVID F. STEIN Management For For
02 AUTHORIZATION OF THE SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 55 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. TMO ANNUAL MEETING DATE: 05/15/2007
ISSUER: 883556102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Management For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Management For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. CPO ANNUAL MEETING DATE: 05/16/2007
ISSUER: 219023108 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KAREN L. HENDRICKS Management For For
BERNARD H. KASTORY Management For For
BARBARA A. KLEIN Management For For
SAMUEL C. SCOTT III Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST ANNUAL MEETING DATE: 05/16/2007
ISSUER: 36866W106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHEA DISNEY Management For For
RICHARD BATTISTA Management For For
PETER CHERNIN Management For For
DAVID F. DEVOE Management For For
NICHOLAS DONATIELLO JR Management For For
JAMES E. MEYER Management For For
K. RUPERT MURDOCH Management For For
JAMES P. O'SHAUGHNESSY Management For For
RUTHANN QUINDLEN Management For For
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
03 FOR ADOPTION OF THE 2007 LONG-TERM INCENTIVE Management Against Against
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 56 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. IN ANNUAL MEETING DATE: 05/16/2007
ISSUER: 458786100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY D. BRADY Management For For
CLAIRE W. GARGALLI Management For For
GREGORY K. HINCKLEY Management For For
LYDIA H. KENNARD Management For For
ALLEN J. LAUER Management For For
STEPHEN P. REYNOLDS Management For For
STEVEN B. SAMPLE Management For For
OREN G. SHAFFER Management For For
LARRY D. YOST Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. SWY ANNUAL MEETING DATE: 05/16/2007
ISSUER: 786514208 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast 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: ROBERT I. MACDONNELL Management For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Management Against Against
AWARD PLAN.
03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Management For For
BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
OF SAFEWAY INC.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shareholder Against For
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shareholder Against For
OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For
ISSUE A SUSTAINABILITY REPORT.
09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For
ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 017361106 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 57 of 72
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CEO AND CHAIRMAN.
05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED Shareholder Against For
STOCK OPTIONS.
08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING Shareholder Against For
THE NIETC.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
CLIMATE CHANGE.
- ------------------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION FLS ANNUAL MEETING DATE: 05/17/2007
ISSUER: 34354P105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTOPHER A. BARTLETT Management For For
WILLIAM C. RUSNACK Management For For
RICK J. MILLS Management For For
02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Management For For
INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE
PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Management For For
INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. RSG ANNUAL MEETING DATE: 05/17/2007
ISSUER: 760759100 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 58 of 72
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. O'CONNOR Management For For
HARRIS W. HUDSON Management For For
JOHN W. CROGHAN Management For For
W. LEE NUTTER Management For For
RAMON A. RODRIGUEZ Management For For
ALLAN C. SORENSEN Management For For
MICHAEL W. WICKHAM Management For For
02 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, INC. Management Against Against
2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/18/2007
ISSUER: 17453B101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Management For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Management For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC AGM MEETING DATE: 05/18/2007
ISSUER: G52416107 ISIN: IE0004906560
SEDOL: B014WT3, 4519579, B01ZKX6, 0490656
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE ACCOUNTS FOR THE YE 31 Management For *Management Position Unknown
DEC 2006 AND THE DIRECTORS AND THE AUDITORS
REPORTS THEREON
2. DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Management For *Management Position Unknown
DIRECTORS
3.ai RE-ELECT MR. DENIS BUCKLEY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE COMBINED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 59 of 72
CODE ON CORPORATE GOVERNANCE
3aii RE-ELECT MR. MICHAEL DOWLING, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH THE PROVISIONS
OF THE COMBINED CODE ON CORPORATE GOVERNANCE
3aiii RE-ELECT MR. EUGENE MCSWEENEY, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH THE PROVISIONS
OF THE COMBINED CODE ON CORPORATE GOVERNANCE
3bi RE-ELECT MR. BRIAN MEHIGAN, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3bii RE-ELECT MR. FLOR HEALY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3biii RE-ELECT MR. DESMOND O CONNOR, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3biv RE-ELECT MR. MICHAEL J SULLIVAN, RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3ci RE-ELECT MR. JAMES, O CONNELL, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE WITH ARTICLE 102 ANDARTICLE OF ASSOCIATION
OF THE COMPANY
3cii RE-ELECT MR. MICHAEL O CONNOR, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE WITH ARTICLE 102 ANDARTICLE OF ASSOCIATION
OF THE COMPANY
3ciii RE-ELECT MR. GERARD O HANLON, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE WITH ARTICLE 102 AND ARTICLE OF ASSOCIATION
OF THE COMPANY
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
5. AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS Management For *Management Position Unknown
OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT
ACT 1983; THE MAXIMUM AMOUNT OF THE RELEVANT
SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY
HEREBY CONFERRED SHALL BE THE AUTHORIZED BUT
UNISSUED A ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY; AUTHORITY SHALL EXPIRE ON 18 AUG
2008; THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
IN PURSUANCE OF SUCH OFFER OR AGREEMENT, NOTWITHSTANDING
THAT THE AUTHORITY HEREBY CONFERRED HAS EXPIRED
s.6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS Management For *Management Position Unknown
23 AND 24(1) OF THE COMPANIES AMENDMENT ACT,
1983 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING
OF THE SAID SECTION 23 FOR CASH AS IF SECTION
23(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT; AND AUTHORITY SHALL EXPIRE ON 18 AUG
2008 AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
IF THE POWER CONFERRED BY THIS PARAGRAPH HAD
NOT EXPIRED AND PROVIDED THAT THE MAXIMUM AMOUNT
OF EQUITY SECURITIES WITHIN THE MEANING OF THE
SAID SECTION 23 WHICH MAY BE ALLOTTED UNDER THIS
AUTHORITY SHALL NOT EXCEED IN AGGREGATE THE EQUIVALENT
OF 5% OF THE ISSUED A ORDINARY SHARE CAPITAL
OF THE COMPANY AT THE DATE HEREOF
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 60 of 72
s.7 AUTHORIZE THE COMPANY TO PURCHASE A ORDINARY Management For *Management Position Unknown
SHARES ON THE MARKET SECTION 212 OF THE COMPANIES
ACT 1990, IN THE MANNER PROVIDED FOR IN ARTICLE
13A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 5% OF THE A ORDINARY SHARE
IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES AT THE END OF THE NEXT AGM
IN 2008
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/18/2007
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B1321T5, B100LK3, B0ZSH63
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND Management For *Management Position Unknown
STATUTORY REPORTS
2. APPROVE A FINAL DIVIDEND OF 8.60P PER ORDINARY Management For *Management Position Unknown
SHARE
3. RE-ELECT MR. CHRISTOPHER RODRIGUES AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN JARVIS AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. HENRY STAUNTON AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. BRIAN WALLACE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION
8. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS Management For *Management Position Unknown
AND TO INCUR EU POLITICAL EXPENDITURES UP TO
GBP 10,000 AND AUTHORIZE LADBROKES BETTING GAMING
LTD TO MAKE EU POLITICAL DONATIONS AND TO INCUR
EU POLITICAL EXPENDITURES UP TO GBP 15,000
10. AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 58,794,737
S.11 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8, 893,958 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 58,794,737 IN CONNECTION
WITH A RIGHTS ISSUE
S.12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE Management For *Management Position Unknown
OF 62,780,884 ORDINARY SHARES
S.13 AMEND THE ARTICLES OF ASSOCIATION REGARDING ELECTRONIC Management For *Management Position Unknown
COMMUNICATIONS
14. AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 13, TO USE ELECTRONIC MEANS TO
CONVEY INFORMATION TO SHAREHOLDERS
15. APPROVE THE LADBROKES PLC PERFORMANCE SHARE PLAN Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. PTV ANNUAL MEETING DATE: 05/18/2007
ISSUER: 695257105 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 61 of 72
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS
1A ELECTION OF DIRECTOR: LARRY D. BRADY Management For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Management For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/18/2007
ISSUER: 887317105 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF AUDITORS. Management For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shareholder Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shareholder Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS
PLAN HAS BEEN ADOPTED.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
JEFFREY L. BEWKES Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
MATHIAS DOPFNER Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 62 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION CHE ANNUAL MEETING DATE: 05/21/2007
ISSUER: 16359R103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD L. HUTTON Management For For
KEVIN J. MCNAMARA Management For For
CHARLES H. ERHART, JR. Management For For
JOEL F. GEMUNDER Management For For
PATRICK P. GRACE Management For For
THOMAS C. HUTTON Management For For
WALTER L. KREBS Management For For
SANDRA E. LANEY Management For For
TIMOTHY S. O'TOOLE Management For For
DONALD E. SAUNDERS Management For For
GEORGE J. WALSH III Management For For
FRANK E.WOOD Management For For
02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC. EYE ANNUAL MEETING DATE: 05/22/2007
ISSUER: 00763M108 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
CHRISTOPHER G. CHAVEZ Management For For
ELIZABETH H. DAVILA Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE MGM ANNUAL MEETING DATE: 05/22/2007
ISSUER: 552953101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
KENNY G. GUINN Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 63 of 72
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ANTHONY MANDEKIC Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
JOHN T. REDMOND Management For For
DANIEL J. TAYLOR Management For For
MELVIN B. WOLZINGER Management For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007
- ------------------------------------------------------------------------------------------------------------------------------------
CBS CORPORATION CBSA ANNUAL MEETING DATE: 05/23/2007
ISSUER: 124857103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
GARY L. COUNTRYMAN Management For For
CHARLES K. GIFFORD Management For For
LEONARD GOLDBERG Management For For
BRUCE S. GORDON Management For For
LINDA M. GRIEGO Management For For
ARNOLD KOPELSON Management For For
LESLIE MOONVES Management For For
DOUG MORRIS Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS CBS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. GTI ANNUAL MEETING DATE: 05/23/2007
ISSUER: 384313102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. EUGENE CARTLEDGE Management For For
MARY B. CRANSTON Management For For
JOHN R. HALL Management For For
HAROLD E. LAYMAN Management For For
FERRELL P. MCCLEAN Management For For
MICHAEL C. NAHL Management For For
FRANK A. RIDDICK III Management For For
CRAIG S. SHULAR Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 64 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/23/2007
ISSUER: 74157K101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
DAN CIPORIN Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
KEVIN SMITH Management For For
THOMAS UGER Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Management For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- ------------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Q ANNUAL MEETING DATE: 05/23/2007
ISSUER: 749121109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1J ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 65 of 72
ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE
EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE
METRICS BE DISCLOSED TO STOCKHOLDERS
05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE
OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON
AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT
TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shareholder Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION
PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN
07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
- ------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG DB ANNUAL MEETING DATE: 05/24/2007
ISSUER: D18190898 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
MANAGEMENT BOARD FOR THE 2006 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2007 FINANCIAL Management For For
YEAR, INTERIM ACCOUNT
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Management For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Management For For
TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT
AS WELL AS FOR THEIR USE
08 AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK Management For For
OF THE PURCHASE OF OWN SHARES
09 ELECTION TO THE SUPERVISORY BOARD Management For For
10 RESOLUTION PURSUANT TO SECTION 244 STOCK CORPORATION Management For For
ACT CONFIRMING THE RESOLUTION RE AGENDA ITEM 8
11 RESOLUTION ON AN AMENDMENT TO SECTION 14 OF THE Management For For
ARTICLES OF ASSOCIATION CONCERNING THE REMUNERATION
OF THE SUPERVISORY BOARD
12 RESOLUTION ON AN AMENDMENT TO SECTION 3 OF THE Management For For
ARTICLES OF ASSOCIATION
13 RESOLUTION ON THE AMENDMENT OF SECTION 8 OF THE Management For For
ARTICLES OF ASSOCIATION ON THE REORGANIZATION
OF THE ADVISORY BODIES
14 CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT Management For For
TO THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 66 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION HLT ANNUAL MEETING DATE: 05/24/2007
ISSUER: 432848109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. STEVEN CROWN Management For For
1B ELECTION OF DIRECTOR: JOHN H. MYERS Management For For
1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shareholder Against For
CHAIRMAN OF THE BOARD.
- ------------------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. SVU ANNUAL MEETING DATE: 05/24/2007
ISSUER: 868536103 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. GARY AMES Management For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Management For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Management For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Management For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Management Against Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. HD ANNUAL MEETING DATE: 05/24/2007
ISSUER: 437076102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Management For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Management For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 67 of 72
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Management For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Management For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shareholder For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shareholder Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shareholder Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shareholder Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shareholder Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shareholder Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shareholder Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shareholder Against For
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Management For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
VIACOM INC. VIA ANNUAL MEETING DATE: 05/30/2007
ISSUER: 92553P102 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: FUNDPVC
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
BLYTHE J. MCGARVIE Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2007.
03 APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN.
04 APPROVAL OF THE VIACOM INC. 2006 LONG-TERM MANAGEMENT Management For For
INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL TO DIVEST PARAMOUNT. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 68 of 72
- ------------------------------------------------------------------------------------------------------------------------------------
KATY INDUSTRIES, INC. KATY ANNUAL MEETING DATE: 05/31/2007
ISSUER: 486026107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTOPHER W. ANDERSON Management For For
WILLIAM F. ANDREWS Management For For
SAMUEL P. FRIEDER Management For For
CHRISTOPHER LACOVARA Management For For
SHANT MARDIROSSIAN Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.
- ------------------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT ALU ANNUAL MEETING DATE: 06/01/2007
ISSUER: 013904305 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY
SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY
OR OF ITS AFFILIATES AND (II) THE INCREASE IN
SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERWISE.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUE OF CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY
SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY
OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY
SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF
SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING
FOR THE PURPOSES OF REMUNERATING SECURITIES THAT
ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER.
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE
SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY
COMPANIES.
E15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Management For For
OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS.
E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Management For For
OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE
OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED
TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN.
E17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Management For For
FOR A FREE BONUS ISSUE OF EXISTING SHARES OR
OF SHARES TO BE ISSUED BY THE COMPANY.
E18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING Management For For
TO SHAREHOLDERS MEETINGS.
E19 POWERS. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 69 of 72
E20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED Shareholder Against For
BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE
22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS
LIMITING VOTING RIGHTS.
E21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Management For For
MEETING.
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2006.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
O4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Management For For
DIRECTORS.
O5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Management For For
<<CENSEURS>>.
O6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS Management For For
MEMBER OF THE BOARD OF DIRECTORS.
O7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL Management For For
SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.
O8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Management For For
INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL
YEAR.
O9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE Management For For
OFFICER.
O10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Management For For
TO REDUCE THE SHARE CAPITAL OF THE COMPANY.
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FLOWERS FOODS, INC. FLO ANNUAL MEETING DATE: 06/01/2007
ISSUER: 343498101 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANKLIN L. BURKE Management For For
GEORGE E. DEESE Management For For
MANUEL A. FERNANDEZ Management For For
MELVIN T. STITH, PH.D. Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2007 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/05/2007
ISSUER: 25459L106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 70 of 72
NEIL R. AUSTRIAN Management For For
CHARLES R. LEE Management For For
K. RUPERT MURDOCH Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Management For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Management For For
OFFICER CASH BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/07/2007
ISSUER: 517834107 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHELDON G. ADELSON Management For For
IRWIN CHAFETZ Management For For
JAMES L. PURCELL Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. YHOO ANNUAL MEETING DATE: 06/12/2007
ISSUER: 984332106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Management For For
1B ELECTION OF DIRECTOR: JERRY YANG Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Management For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Management For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Management Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Management For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 71 of 72
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shareholder Against For
ON HUMAN RIGHTS.
- ------------------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP IACI ANNUAL MEETING DATE: 06/13/2007
ISSUER: 44919P300 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. BERKMAN Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
VICTOR A. KAUFMAN Management For For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
JOHN C. MALONE Management For For
ARTHUR C. MARTINEZ Management For For
STEVEN RATTNER Management For For
GEN. H.N. SCHWARZKOPF* Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 06/14/2007
ISSUER: 12686C109 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2007
01 DIRECTOR Management For
GROVER C. BROWN Management For For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/19/2007
ISSUER: 530555101 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GABELLI VALUE FUND INC Page 72 of 72
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. DICK Management For For
J.C. SPARKMAN Management For For
J. DAVID WARGO Management For For
02 AUDITORS RATIFICATION Management For For
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 Value Fund Inc.
------------------------------------------------------------
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 22, 2007
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.