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 811-21529
The Gabelli Global Utility & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 1 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
BT GROUP PLC BT ANNUAL MEETING DATE: 07/19/2007
ISSUER: 05577E101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR CHRISTOPHER BLAND Management For For
05 RE-ELECT ANDY GREEN Management For For
06 RE-ELECT IAN LIVINGSTON Management For For
07 RE-ELECT JOHN NELSON Management For For
08 ELECT DEBORAH LATHEN Management For For
09 ELECT FRANCOIS BARRAULT Management For For
10 REAPPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL RESOLUTION Management For For
16 AUTHORITY FOR POLITICAL DONATIONS Management For For
SEVERN TRENT PLC, BIRMIMGHAM SVT.L AGM MEETING DATE: 07/24/2007
ISSUER: G8056D159 ISIN: GB00B1FH8J72
SEDOL: B1FJRT6, B1FH8J7, B1FSHX7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS FOR THE YE 31 MAR 2007
2. DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE Management For *Management Position Unknown
31 MAR 2007 OF 38.68 PENCE FOR EACH ORDINARY
SHARE OF 97 17/19 PENCE
3. RE-APPOINT SIR JOHN EGAN AS A DIRECTOR Management For *Management Position Unknown
4. RE-APPOINT MR. TONY WRAY AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY AND APPROVE TO DETERMINE THEIR REMUNERATION
BY THE DIRECTORS
6. APPROVE THE DIRECTOR S REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2007
7. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT
RELEVANT SECURITIES SECTION 80(2) OF THE ACT
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 76,463,232;
AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2008;
AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 2 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
S.8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION
94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT,
PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES: I) IN CONNECTION WITH A
RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR
OF ORDINARY SHAREHOLDERS; AND II) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 11,469,484; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008; AND THE DIRECTORS TO ALLOT EQUITY
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE ACT OF UP TO 23,432,281
ORDINARY SHARES OF 97 17/19 PENCE EACH IN THE
CAPITAL OF THE COMPANY, THE COMPANY MAY NOT PAY
LESS THAN 97 17/19 PENCE FOR EACH ORDINARY SHARE
AND MORE THAN 5% OVER THE AVERAGE OF THE MIDDLE
MARKET PRICE OF AN ORDINARY SHARE BASED ON THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2008; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
S.10 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
AS SPECIFIED, FOR THE PURPOSE OF IDENTIFICATION,
AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT
FROM THE CONCLUSION OF THE 2007 AGM
BIFFA PLC, BUCKINGHAMSHIRE BL4 AGM MEETING DATE: 07/26/2007
ISSUER: G1262B109 ISIN: GB00B129PL77
SEDOL: B1GKB52, B1FW579, B129PL7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS, Management For *Management Position Unknown
TOGETHER WITH THE AUDITED ACCOUNTS FOR THE 52
WEEKS ENDED 30 MAR 2007
2. DECLARE A FINAL DIVIDED IN RESPECT OF THE 52 Management For *Management Position Unknown
WEEKS ENDED 30 MAR 2007 OF 4.2 PENCE PER ORDINARY
SHARE
3. RE-APPOINT MR. BOB DAVIES AS A DIRECTOR Management For *Management Position Unknown
4. RE-APPOINT MR. MARTIN BETTINGTON AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. TIM LOWTH AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT MR. ROGER PAYNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MS. ANGIE RISLEY AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT MR. GARETH LLEWELLYN AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 3 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
10. APPROVE THE DIRECTORS REMUNERATION REPORT AS Management For *Management Position Unknown
SPECIFIED IN THE ANNUAL REPORT AND THE ACCOUNTS
FOR THE 52 WEEKS ENDED 30 MAR 2007
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH
SECTION 80 OF THE COMPANIES ACT 1985 THE ACT,
TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE
ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
11,662,377; AUTHORITY EXPIRES THE EARLIER AT
THE CONCLUSION OF THE NEXT AGM; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF
THE COMPANIES ACT 1985 THE ACT TO ALLOT EQUITY
SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) OF THE ACT, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
A) IN CONNECTION WITH OR PURSUANT TO A RIGHTS
ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES
IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,749,356;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM; AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP
TO 34,987,133 ORDINARY SHARES OF 10P EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
14. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION Management For *Management Position Unknown
347C OF THE COMPANIES ACT 1985 THE ACT: TO MAKE
DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION
347A OF THE ACT, NOT EXCEEDING GBP 10,000 IN
TOTAL DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS;
AND TO INCUR EU POLITICAL EXPENDITURE, SECTION
347A OF THE ACT NOT EXCEEDING GBP 10,000 IN TOTAL
DURING EACH SUCCESSIVE PERIOD OF 12 MONTHS; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY IN 2010; AND THE COMPANY, BEFORE
THE EXPIRY, MAY ENTER INTO A CONTRACT OR UNDERTAKING
UNDER THIS AUTHORITY PERIOD TO ITS EXPIRY
15. AUTHORIZE THE BIFFA WASTE SERVICES LIMITED, IN Management For *Management Position Unknown
ACCORDANCE WITH SECTION 347D OF THE COMPANIES
ACT 1985 THE ACT: TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS SECTION 347A OF THE ACT, NOT EXCEEDING
GBP 10,000 IN TOTAL DURING EACH SUCCESSIVE PERIOD
OF 12 MONTHS; AND TO INCUR EU POLITICAL EXPENDITURE,
SECTION 347A OF THE ACT NOT EXCEEDING GBP 10,000
IN TOTAL DURING EACH SUCCESSIVE PERIOD OF 12
MONTHS; AUTHORITY EXPIRES AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY IN 2010; AND THE
BIFFA WASTE SERVICES LIMITED, BEFORE THE EXPIRY,
MAY ENTER INTO A CONTRACT OR UNDERTAKING UNDER
THIS AUTHORITY PERIOD TO ITS EXPIRY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 4 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
S.16 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Management For *Management Position Unknown
COMPANY AS SPECIFIED, IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
UNITED UTILS PLC UU.L AGM MEETING DATE: 07/27/2007
ISSUER: G92806101 ISIN: GB0006462336
SEDOL: B02R826, 0646233, 5630015
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. RECEIVE THE REPORT AND ACCOUNTS Management For *Management Position Unknown
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3. APPROVE THE DIRECTOR S REMUNERATION REPORT Management For *Management Position Unknown
4. RE-APPOINT SIR RICHARD EVANS Management For *Management Position Unknown
5. RE-APPOINT MR. TIM WELLER Management For *Management Position Unknown
6. RE-APPOINT DR. CATHERINE BELL Management For *Management Position Unknown
7. RE-APPOINT MR. PAUL CAPELL Management For *Management Position Unknown
8. RE-APPOINT MR. CHARLIE CORNISH Management For *Management Position Unknown
9. RE-APPOINT MR. ANDREW PINDER Management For *Management Position Unknown
10. RE-APPOINT THE AUDITORS Management For *Management Position Unknown
11. APPROVE THE REMUNERATION OF THE AUDITORS Management For *Management Position Unknown
12. APPROVE TO INCREASE THE SHARE CAPITAL Management For *Management Position Unknown
13. AUTHORIZE THE DIRECTORS TO ALLOT SHARES Management For *Management Position Unknown
14. APPROVE THE DISAPPLYING STATUTORY PRE-EMPTION Management For *Management Position Unknown
RIGHTS
15. GRANT AUTHORITY TO MARKET PURCHASES OF ITS OWN Management For *Management Position Unknown
SHARES BY THE COMPANY
16. ADOPT THE RULES OF THE MATCHING SHARE PLAN Management For *Management Position Unknown
17. AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
NATIONAL GRID PLC NGG ANNUAL MEETING DATE: 07/30/2007
ISSUER: 636274300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
17 TO APPROVE THE CHANGES TO THE PERFORMANCE SHARE Management For *Management Position Unknown
PLAN RULES
16 TO APPROVE THE BROKER CONTRACT FOR THE REPURCHASE Management For *Management Position Unknown
OF B SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For *Management Position Unknown
B SHARES
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For *Management Position Unknown
ORDINARY SHARES
13 TO DISAPPLY PRE-EMPTION RIGHTS Management For *Management Position Unknown
12 TO APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE Management For *Management Position Unknown
THRIFT PLANS I AND II
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 5 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
11 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management For *Management Position Unknown
10 TO ALLOW THE SUPPLY OF DOCUMENTS ELECTRONICALLY Management For *Management Position Unknown
09 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR Management For *Management Position Unknown
S REMUNERATION
07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Management For *Management Position Unknown
LLP
06 TO RE-ELECT LINDA ADAMANY Management For *Management Position Unknown
05 TO RE-RLECT MARK FAIRBAIRN Management For *Management Position Unknown
04 TO RE-ELECT MARIA RICHTER Management For *Management Position Unknown
03 TO RE-ELECT EDWARD ASTLE Management For *Management Position Unknown
02 TO DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For *Management Position Unknown
NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 08/08/2007
ISSUER: 668074305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2007.
PETROCHINA COMPANY LIMITED PTR SPECIAL MEETING DATE: 08/10/2007
ISSUER: 71646E100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS Management For For
FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES,
THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY
IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A
SHARES AND THE FOLLOWING TERMS AND CONDITIONS
OF THE A SHARE ISSUE BE AND ARE HEREBY APPROVED.
02 THAT THE BOARD AND ITS ATTORNEY SHALL BE AND Management For For
ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION
TO THE A SHARE ISSUE AND THE LISTING OF A SHARES
INCLUDING BUT NOT LIMITED TO THE FOLLOWING.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 6 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ALLTEL CORPORATION AT SPECIAL MEETING DATE: 08/29/2007
ISSUER: 020039103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
TXU CORP. TXU ANNUAL MEETING DATE: 09/07/2007
ISSUER: 873168108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Management For For
TOUCHE LLP.
03 DIRECTOR Management For
LELDON E. ECHOLS Management For For
KERNEY LADAY Management For For
JACK E. LITTLE Management For For
GERARDO I. LOPEZ Management For For
J.E. OESTERREICHER Management For For
MICHAEL W. RANGER Management For For
LEONARD H. ROBERTS Management For For
GLENN F. TILTON Management For For
C. JOHN WILDER Management For For
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Management For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP,
A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY
FUTURE MERGER SUB CORP., A TEXAS CORPORATION,
INCLUDING THE PLAN OF MERGER CONTAINED IN THE
MERGER AGREEMENT.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU Shareholder Against For
CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP. S ADOPTION Shareholder Against For
OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING
AND PROPOSED PLANTS.
JSFC SISTEMA JSFCY.PK OTH MEETING DATE: 09/17/2007
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 7 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting *Management Position Unknown
A PHYSICAL MEETING ISNOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO
VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1. APPROVE 1,000:1 1,000 NEW SHARES FOR EACH SHARE Management For *Management Position Unknown
CURRENTLY HELD STOCK SPLIT OF THE COMPANY
SEQUA CORPORATION SQAA SPECIAL MEETING DATE: 09/17/2007
ISSUER: 817320104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 8 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ENDESA SA, MADRID END.VX EGM MEETING DATE: 09/25/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: B0389N6, 4315368, 5285501, B0ZNJC8, 2615424, 5271782, 5788806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THE Non-Voting *Management Position Unknown
EXTRAORDINARY GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.15
EUROS GROSS PER SHARE)
* PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting *Management Position Unknown
MEETING CHANGED TO AN ISSUER PAY MEETING AND
RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND CHANGED IN MEETING TYPE. 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. TO AMEND THE PRESENT ARTICLE 32 (LIMITATION OF Management For *Management Position Unknown
VOTING RIGHTS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 32: VOTING
RIGHTS THE SHAREHOLDERS SHALL BE ENTITLED TO
ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT,
EXCEPT FOR NON-VOTING SHARES, WHICH SHALL BE
GOVERNED BY THE PROVISIONS OF ARTICLE 8 OF THESE
BY LAWS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE
AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
2. TO AMEND THE PRESENT ARTICLE 37 (NUMBER AND TYPES Management For *Management Position Unknown
OF DIRECTORS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 37: NUMBER
OF DIRECTORS THE BOARD OF DIRECTORS SHALL BE
FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN MAXIMUM.
THE GENERAL MEETING SHALL BE RESPONSIBLE FOR
BOTH THE APPOINTMENT AND THE REMOVAL OF THE MEMBERS
OF THE BOARD OF DIRECTORS. THE POSITION OF DIRECTOR
IS ELIGIBLE FOR RESIGNATION, REVOCATION AND RE-ELECTION;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
3. TO AMEND THE PRESENT ARTICLE 38 (TERM OF OFFICE) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 38: TERM OF OFFICE
OF DIRECTOR THE TERM OF OFFICE OF DIRECTORS SHALL
BE FOUR YEARS. THEY MAY BE REELECTED FOR PERIODS
OF LIKE DURATION. FOR THE PURPOSE OF COMPUTING
THE TERM OF OFFICE OF THE MANDATE OF DIRECTORS,
THE YEAR SHALL BE DEEMED TO BEGIN AND END ON
THE DATE ON WHICH THE ANNUAL GENERAL MEETING
IS HELD, OR THE LAST DAY POSSIBLE ON WHICH IT
SHOULD HAVE BEEN HELD. IF DURING THE TERM TO
WHICH THE DIRECTORS WERE APPOINTED VACANCIES
SHOULD TAKE PLACE, THE BOARD MAY APPOINT, FROM
AMONG3THE SHAREHOLDERS, THOSE PERSONS TO FILL
THEM UNTIL THE FIRST GENERAL MEETING MEETS; THIS
BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE
TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 9 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
4. TO AMEND THE PRESENT ARTICLE 42 (INCOMPATIBILITIES) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 42: INCOMPATIBILITIES
OF DIRECTORS THOSE PERSONS SUBJECT TO THE PROHIBITIONS
OF ARTICLE 124 OF THE SPANISH CORPORATIONS LAW
(LEY DE SOCIEDADES ANONIMAS) AND OTHER LEGAL
PROVISIONS MAY NOT BE APPOINTED AS DIRECTORS;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
5. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For *Management Position Unknown
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION:(I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS;(II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THERE
SOLUTIONS ADOPTED AT THIS GENERAL MEETING; AND(III)
DELEGATE, IN TURN, TO THE EXECUTIVE COMMITTEE
OR TO ONE OR MORE DIRECTORS, WHO MAY ACT SEVERALLY
AND INDISTINCTLY, THE POWERS CONFERRED IN THE
PRECEDING PARAGRAPHS; TO EMPOWER THE CHAIRMAN
OF THE BOARD OF DIRECTORS, MR. MANUEL PIZARRO
MORENO, THE CHIEF EXECUTIVE OFFICER (CEO) MR.
RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE
BOARD OF DIRECTORS AND SECRETARY GENERAL MR.
SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY
OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS
AS MAY BE APPROPRIATE IN ORDER TO REGISTER THE
PRECEDING RESOLUTIONS WITH THE MERCANTILE REGISTRY,
INCLUDING, IN PARTICULAR, INTER ALIA, THE POWERS
TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO
EXECUTE THE PUBLIC DEEDS OR NOTARIAL RECORDS
WHICH ARE NECESSARY OR APPROPRIATE FOR SUCH PURPOSE,
TO PUBLISH THE PERTINENT LEGAL NOTICES AND FORMALIZE
ANY OTHER PUBLIC OR PRIVATE DOCUMENTS WHICH MAY
BE NECESSARY OR APPROPRIATE FOR THE REGISTRATION
OF SUCH RESOLUTIONS, WITH THE EXPRESS POWER TO
REMEDY THEM, WITHOUT ALTERING THEIR NATURE, SCOPE
OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT
ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE
MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY,
TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER
AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS,
ESPECIALLY THE SPANISH SECURITIES MARKET COMMISSION(COMISION
NACIONAL DEL MERCADO DE VALORES), THE SECURITIES
EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH
MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS
ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY
FORMALITIES AND ACTIONS FOR THE MOST COMPLETE
IMPLEMENTATION AND EFFECTIVENESS THEREOF
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 10 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/
PORTADA?URL=/PORTAL/EN/DEFAULT.HTML&IDIOMS=EN&
* THE BELOW LINKS ARE TO A D.RAFAEL MIRANDA (CFO) Non-Voting *Management Position Unknown
VIDEO IN ENGLISH AND ALSO IN SPANISH. ENGLISH
VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-709-Z1QYH
SPANISH VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-S-709-1JN9A
PLEASE NOTE THAT TO VIEW THE VIDEOS YOU MUST
ENTER WITH THE BELOW MENTIONED USERNAME AND PASSWORD:
USERNAME: ORBIT PASSWORD: COMPLETE293
AQUILA, INC. ILA SPECIAL MEETING DATE: 10/09/2007
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 10/09/2007
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
S1 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For *Management Position Unknown
THE ISSUE OF CORPORATE BONDS BY HUANENG POWER
INTERNATIONAL, INC.
GREAT PLAINS ENERGY INCORPORATED GXP SPECIAL MEETING DATE: 10/10/2007
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 11 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO Management For For
VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
01 APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS Management For For
ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 6, 2007, BY AND AMONG AQUILA, INC.,
GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP. AND BLACK HILLS CORPORATION, INCLUDING
ALL EXHIBITS AND SCHEDULES THERETO.
HERA SPA, BOLOGNA HRASF.PK EGM MEETING DATE: 10/15/2007
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 OCT 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
1. APPROVE THE MERGER PROJECT FOR INCORPORATION Management Take No Action *Management Position Unknown
OF SAT S.P.A. INTO HERA S.P.A. CONSEQUENT HERA
S.P.A. RIGHT ISSUE FOR EUR 1,016,752,029.00
UP TO A MAXIMUM OF EUR 1,031,292,363.00 BY ISSUING
A MAXIMUM OF NR.14,540,334 ORDINARY SHARES, PAR
VALUE EUR 1 EACH SHARE AND CONSEQUENTLY AMEND
THE ARTICLE 5 OF THE BY-LAW
2. AMEND THE ARTICLE 17 OF THE COMPANY BY-LAWS Management Take No Action *Management Position Unknown
3. APPROVE THE RIGHT ISSUE FOR A MAXIMUM OF EUR Management Take No Action *Management Position Unknown
1,550,000.00, TO BE EFFECTED BY ISSUING OF NR.
1,550,000.00 ORDINARY SHARES, PAR VALUE EUR 1
EACH SHARE, BY ASSIGNMENT IN KIND TO THE SHAREHOLDERS
WITHOUT ANY OPTION RIGHT EX ARTICLE 2441 CIVIL
CODE, AMEND THE ARTICLE 5 OF THE BY-LAWS
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 12 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
AEM SPA AEMMF.PK MIX MEETING DATE: 10/22/2007
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: 5499131, B0YLRJ6, 5988941, B0NH0Q3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 OCT 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.
O.1 RECEIVE THE NEWS CONCERNING THE OPERATING PROGRAMME Management Take No Action *Management Position Unknown
OF THE COMPANY
E.1.1 APPROVE THE MERGER THROUGH INCORPORATION OF AMSA Management Take No Action *Management Position Unknown
SPA; ANY ADJOURNMENT THEREOF; AND THE CAPITAL
INCREASE BY THE CREATION OF EUR 50.5 MILLION
WITHOUT PRE-EMPTIVE RIGHTS
E.1.2 AMEND THE COMPANY BYLAWS DUE TO MERGER BETWEEN Management Take No Action *Management Position Unknown
AEM AND AMSA
E.2.1 APPROVE THE MERGER THROUGH INCORPORATION OF ASM Management Take No Action *Management Position Unknown
SPA AND THE CAPITAL INCREASE BY THE CREATION
OF EUR 642.6 MILLION WITHOUT PRE-EMPTIVE RIGHTS
E.2.2 AMEND THE COMPANY BYLAWS DUE TO MERGER BETWEEN Management Take No Action *Management Position Unknown
AEM AND ASM AND APPROVE THE INTRODUCTION OF A
TWO-TIER STRUCTURE
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007
ISSUER: 12686C109 ISIN:
SEDOL:
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 13 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
DATANG INTL PWR GENERATION CO LTD BJI EGM MEETING DATE: 10/25/2007
ISSUER: Y20020106 ISIN: CNE1000002Z3
SEDOL: B01DCR8, 6080716, 5896475, 0571476
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
S.1 APPROVE THE ISSUE OF RMB 6 BILLION CORPORATE Management For *Management Position Unknown
BONDS AND AUTHORIZE THE BOARD OFDIRECTORS TO
HANDLE ANY MATTERS IN RELATION TO THE ISSUE OF
CORPORATE BOND PRODUCTS, INCLUDING BUT NOT LIMITED
TO: 1) DETERMINING, WITH REFERENCE TO THE MARKET
SITUATION, THE PARTICULAR ISSUE PROPOSAL FOR
EACH BATCH OF CORPORATE BONDS, INCLUDING TIMING
OF THE ISSUE, ISSUE SIZE, DURATION, INTEREST
RATE OR ITS RATE-SETTING MECHANISM, EXACT USE
OF PROCEEDS, TERM AND METHOD OF REPAYMENT FOR
PRINCIPAL AND INTEREST, WHETHER TO INCLUDE INNOVATIVE
CONDITIONS SUCH AS SELL-BACK OR REDEMPTION, WHETHER
ANY GUARANTEES ARE TO BE MADE AND THE METHOD
OF SUCH GUARANTEES, AND OTHER MATTERS; 2) SIGNING
ANY RELEVANT LEGAL DOCUMENTS IN RELATION TO THE
ISSUE AND LISTING OF THE CORPORATE BONDS OF THE
COMPANY; AND 3) HANDLING ANY OTHER MATTERS IN
RELATION TO THE ISSUE AND LISTING OF THE CORPORATE
BONDS OF THE COMPANY; AUTHORITY EXPIRES 30 MONTHS
FROM THE DATE OF ITS APPROVAL AT THE EGM
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 10/31/2007
ISSUER: 847560109 ISIN:
SEDOL:
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 14 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
PAMELA L. CARTER Management For For
WILLIAM T. ESREY Management For For
FRED J. FOWLER Management For For
DENNIS R. HENDRIX Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
KONINKLIJKE KPN N.V. KPN SPECIAL MEETING DATE: 11/06/2007
ISSUER: 780641205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
03 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For
AS LONG-TERM INCENTIVE ELEMENT OF MR. SCHEEPBOUWER
S REMUNERATION PACKAGE
ENERGY EAST CORPORATION EAS SPECIAL MEETING DATE: 11/20/2007
ISSUER: 29266M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA,
S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY
EAST CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY.
SUNCOM WIRELESS HOLDINGS, INC. TI5A SPECIAL MEETING DATE: 12/10/2007
ISSUER: 86722Q207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 16, 2007, BY AND AMONG
SUNCOM WIRELESS HOLDINGS, INC., T-MOBILE USA,
INC. AND TANGO MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF T-MOBILE USA, INC., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 15 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ANY SUCH ADJOURNMENT TO
ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED
IN PROPOSAL 1.
WOODWARD GOVERNOR COMPANY WGOV ANNUAL MEETING DATE: 01/23/2008
ISSUER: 980745103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER
30, 2008
01 DIRECTOR Management For
MARY L. PETROVICH Management For For
LARRY E. RITTENBERG Management For For
MICHAEL T. YONKER Management For For
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000
AS WELL AS TO EFFECT A TWO-FOR-ONE STOCK SPLIT
OF THE COMMON STOCK
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA S G P S S A PTM EGM MEETING DATE: 01/31/2008
ISSUER: X70127109 ISIN: PTPTM0AM0008 BLOCKING
SEDOL: B28LGH7, 5823990, B0BM695, B02P110, 5811412, B0BKJ67, B0B9GS5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE 15 AND Management Take No Action
PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION
2. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management Take No Action
OF DIRECTORS
4. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 16 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
THE LACLEDE GROUP, INC. LG ANNUAL MEETING DATE: 01/31/2008
ISSUER: 505597104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008
01 DIRECTOR Management For
EDWARD L. GLOTZBACH Management For For
W. STEPHEN MARITZ Management For For
JOHN P. STUPP, JR. Management For For
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/06/2008
ISSUER: 049560105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
01 DIRECTOR Management For
TRAVIS W. BAIN II Management For For
DAN BUSBEE Management For For
RICHARD W. DOUGLAS Management For For
RICHARD K. GORDON Management For For
NATIONAL FUEL GAS COMPANY NFG CONTESTED ANNUAL MEETING DATE: 02/21/2008
ISSUER: 636180101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT T. BRADY Management For For
ROLLAND E. KIDDER Management For For
JOHN F. RIORDAN Management For For
FREDERIC V. SALERNO Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 17 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
A2A SPA A2A OGM MEETING DATE: 02/22/2008
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: 5499131, B0YLRJ6, 5988941, B0NH0Q3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPOINT THE MEMBERS OF THE SUPERVISORY BOARD, Management Take No Action
APPROVE THE INHERENT AND CONSEQUENT RESOLUTIONS
2. APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE Management Take No Action
SUPERVISORY BOARD
3. APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD Management Take No Action
4. APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY Management Take No Action
BOARD
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN TEXT OF RESOLUTIONS. 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.
A2A SPA A2A OGM MEETING DATE: 02/22/2008
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: 5499131, B0YLRJ6, 5988941, B0NH0Q3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 441101 DUE TO RECEIPT OF SUPERVISORY BOARD
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 18 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
* PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI Non-Voting *Management Position Unknown
BRESCIA AND COMUNE DI MILANO SHAREHOLDERS HOLDING
RESPECTIVELY 27.456% AND 27.455% OF A2A STOCK
CAPITAL. THANK YOU.
1.A APPOINT MR. RENZO CAPRA AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
1.B APPOINT MR. ALBERTOSCIUME AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
1.C APPOINT MR. CLAUDIO BUIZZA AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
1.D APPOINT MR. ADRIANO BANDERA AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
2. APPROVE THE EMOLUMENTS OF THE MEMBERS OF THE Management Take No Action
SUPERVISORY BOARD
1.E APPOINT MR. ANTONIO CAPEZZUTO AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.F APPOINT MR. DARIO CASSINELLI AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.G APPOINT MR. PIERFRANCESCO CUTER AS THE MEMBER Management Take No Action
OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.H APPOINT MR. GIANNI CASTELLI AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.I APPOINT MR. LUIGI MORGANO AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
1.J APPOINT MR. MARCO MICCINESI AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.K APPOINT MR. ANGELO RAMPINELLI ROTA AS THE MEMBER Management Take No Action
OF THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.L APPOINT MR. CESARE SPREAFICO AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 19 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
4. APPOINT THE VICE CHAIRMAN OF THE SUPERVISORY BOARD Management Take No Action
* PLEASE NOTE THAT LIST PRESENTED BY ATEL ITALIA Non-Voting *Management Position Unknown
HOLDING S.R.L HOLDING 4.51% OFA2A STOCK CAPITAL.
THANK YOU.
1.M APPOINT MR. ANTONIO TAORMINA AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.N APPOINT MR. MASSIMO PERONA AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
1.O APPOINT MR. MARIO COCCHI AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVE THE INHERENT AND
CONSEQUENT RESOLUTIONS
* PLEASE NOTE THAT LIST PRESENTED BY COMUNE DI Non-Voting *Management Position Unknown
BERGAMO HOLDING 1.968% OF A2A STOCK CAPITAL.
THANK YOU.
1.P APPOINT MR. TANCREDI BIANCHI AS THE MEMBER OF Management Take No Action
THE SUPERVISORY BOARD, AND APPROVE THE INHERENT
AND CONSEQUENT RESOLUTIONS
1.Q APPOINT MR. DIEGO RIVETTI AS THE MEMBER OF THE Management Take No Action
SUPERVISORY BOARD, AND APPROVETHE INHERENT AND
CONSEQUENT RESOLUTIONS
3. APPOINT THE CHAIRMAN OF THE SUPERVISORY BOARD Management Take No Action
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 03/04/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
O1 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Management For *Management Position Unknown
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING
CO., LTD., THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREBY AND THE TRANSACTION CAP
FOR 2008 THEREOF.
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/06/2008
ISSUER: 720186105 ISIN:
SEDOL:
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 20 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
MALCOLM E. EVERETT III* Management For For
FRANK B. HOLDING, JR.* Management For For
MINOR M. SHAW* Management For For
MURIEL W. SHEUBROOKS* Management For For
FRANKIE T. JONES, SR.** Management For For
BIFFA PLC, BUCKINGHAMSHIRE BL4 EGM MEETING DATE: 03/12/2008
ISSUER: G1262B109 ISIN: GB00B129PL77
SEDOL: B1GKB52, B1FW579, B129PL7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
S.1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO Management For For
THE SCHEME OF ARRANGEMENT DATED 18 FEB 2008 BETWEEN
THE COMPANY, THE HOLDERS OF ITS PUBLIC SCHEME
SHARES AS DEFINED IN THE SAID SCHEME AND THE
HOLDERS OF ITS WASTEBIDCO SCHEME SHARES AS DEFINED
IN THE SCHEME, A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS METING AND FOR THE PURPOSES OF IDENTIFICATION
SIGNED BY THE CHAIRMAN OF THE MEETING, IN ITS
ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION,
ADDITION OR CONDITION APPROVE OR IMPOSED BY THE
COURT AND AGREED TO BY BIDCO AS DEFINED IN THE
SAID SCHEME, THE COMPANY AND, WHERE NECESSARY,
THE PANEL AS DEFINED IN THE SAID SCHEME THE SCHEME;
I) AUTHORIZE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT;
II) APPROVE THE SHARE CAPITAL OF THE COMPANY
BE REDUCED BY CANCELING AND EXTINGUISHING ALL
OF THE CANCELLATION SHARES AS SPECIFIED; III)
APPROVE, SUBJECT TO, AND FORTHWITH UPON, THE
SAID REDUCTION OF CAPITAL THE CAPITAL REDUCTION
TAKING EFFECT AND NOTWITHSTANDING ANYTHING TO
THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY; APPROVE THE ISSUED SHARE CAPITAL
OF THE COMPANY TO ITS FORMER AMOUNT BY THE CREATION
OF SUCH NUMBER OF NEW ORDINARY SHARES OF 10 PENCE
EACH AS SHALL BE EQUAL TO THE NUMBER OF CANCELLATION
SHARES CANCELLED PURSUANT TO PARAGRAPH 1.2 ABOVE;
APPROVE, THE RESERVE ARISING IN THE BOOKS OF
ACCOUNT OF THE COMPANY AS A RESULT OF THE CAPITAL
REDUCTION BE CAPITALIZED AND APPLIED IN PAYING
UP IN FULL AT PAR THE NEW ORDINARY SHARES OF
10 PENCE EACH SO CREATED, SUCH NEW ORDINARY SHARES
TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID
TO BIDCO AND/OR ITS NOMINEES; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY FOR, IN SUBSTITUTION
FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE
OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
THE NEW ORDINARY SHARES AS SPECIFIED, UP TO AN
AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY
BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE
AGGREGATE NOMINAL AMOUNT OF THE NEW ORDINARY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 21 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
SHARES CREATED AS SPECIFIED; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE FIFTH ANNIVERSARY OF
THIS RESOLUTION; AND THIS AUTHORITY SHALL BE
IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER
AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY
GRANTED AND IN FORCE AS SPECIFIED; IV)AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED;
146 SCHEME OF ARRANGEMENT DATED 18 FEB 2007 BETWEEN
THE COMPANY, THE HOLDERS OF ITS PUBLIC SCHEME
SHARES AS SPECIFIED, AND THE HOLDERS OF ITS WASTCBIDCO
SCHEME SHARES AS SPECIFIED UNDER SECTION 425
OF THE COMPANIES ACT 1985 IN ITS ORIGINAL FORM
OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION
OR CONDITION APPROVED OR IMPOSED BY THE COURT
AND HOLDER(S) AND, FOR THIS PURPOSE, SENIORITY
WILL BE DETERMINED BY THE ORDER IN WHICH THE
NAMES STAND IN THE REGISTER OF MEMBERS OF THE
COMPANY IN RESPECT OF THE JOINT HOLDING; ENTITLEMENT
TO ATTEND AND VOTE AT THE MEETING OR ANY ADJOURNMENT
THEREOF AND THE NUMBER OF VOTES WHICH MAY BE
CAST THEREAT WILL BE DETERMINED BY REFERENCE
TO THE REGISTER OF MEMBERS OF THE COMPANY AT
6.00 P.M. ON THE DAY WHICH IS TWO DAYS BEFORE
THE DATE OF THE MEETING OR ADJOURNED MEETING
(AS THE CASE MAY BE); IN EACH CASE, CHANGES TO
THE REGISTER OF MEMBERS OF THE COMPANY AFTER
SUCH TIME WILL BE DISREGARDED, BY THE SAID ORDER,
THE COURT HAS APPOINTED MR. ROBERT DAVIES OR,
FAILING HIM, MR. ROGER PAYNE, OR, FAILING HIM,
MR. ANGELA RISLEY TO ACT AS THE CHAIRMAN OF THE
SAID MEETING AND HAS DIRECTED THE CHAIRMAN TO
REPORT THE RESULT THEREOF TO THE COURT; THE SCHEME
OF ARRANGEMENT WILL BE SUBJECT TO THE SUBSEQUENT
SANCTION TO THE COURT, THE SCHEME OF ARRANGEMENT
WILL BE SUBJECT TO THE SUBSEQUENT SANCTION OF
THE COURT
BIFFA PLC, BUCKINGHAMSHIRE BL4 CRT MEETING DATE: 03/12/2008
ISSUER: G1262B109 ISIN: GB00B129PL77
SEDOL: B1GKB52, B1FW579, B129PL7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. APPROVE WITH OR WITHOUT MODIFICATION THE SCHEME Management For For
OF ARRANGEMENT THE SCHEME OF ARRANGEMENT PROPOSED
TO BE MADE BETWEEN BIFFA PLC THE COMPANY, THE
HOLDERS OF PUBLIC SCHEME SHARES AND THE HOLDERS
OF WASTEBIDCO SCHEME SHARES AS DEFINED IN THE
SCHEME OF ARRANGEMENT
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG OEWA AGM MEETING DATE: 03/26/2008
(VERBUNDGESELLSCHAFT), WIEN
ISSUER: A5528H103 ISIN: AT0000746409 BLOCKING
SEDOL: 4661607, B28L343, 4663409
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 22 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. RECEIVE THE ANNUAL REPORT, REPORT OF THE MANAGEMENT Management Take No Action
BOARD AND THE SUPERVISORYBOARD FOR THE FY 2007
2. APPROVE THE ALLOCATION OF THE NET INCOME Management Take No Action
3. APPROVE THE ACTION OF THE BOARD OF DIRECTORS Management Take No Action
AND THE SUPERVISORY BOARD FOR THE FY 2007
4. ELECT THE SUPERVISORY BOARD Management Take No Action
5. APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Take No Action
6. ELECT THE AUDITOR FOR THE FY 2008 Management Take No Action
7. AUTHORIZE THE MANAGEMENT BOARD ON THE PURCHASE Management Take No Action
OF OWN SHARES DUE PAR 65
OESTERREICHISCHE OEWA AGM MEETING DATE: 03/26/2008
ELEKTRIZITAETSWIRTSCHAFTS-AG
(VERBUNDGESELLSCHAFT), WIEN
ISSUER: A5528H103 ISIN: AT0000746409 BLOCKING
SEDOL: 4661607, B28L343, 4663409
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 448216 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. RECEIVE THE ANNUAL REPORT, REPORT ORF THE MANAGEMENT Non-Voting *Management Position Unknown
BOARD AND THE SUPERVISORY BOARD FOR THE FY 2007
2. APPROVE THE ALLOCATION OF THE NET INCOME Management Take No Action
3. APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS Management Take No Action
AND THE SUPERVISORY BOARD FOR THE FY 2007
4. ELECT THE SUPERVISORY BOARD MEMBER Management Take No Action
5. APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Take No Action
6. ELECT THE AUDITOR FOR THE FY 2008 Management Take No Action
7. AUTHORIZE THE MANAGEMENT BOARD ON THE PURCHASE Management Take No Action
OF OWN SHARES DUE PAR 65
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 23 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
COMPANIA DE MINAS BUENAVENTURA S.A.A. BVN ANNUAL MEETING DATE: 03/27/2008
ISSUER: 204448104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007.
02 DESIGNATION OF THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
YEARS 2008 TO 2010.
03 DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL Management For *Management Position Unknown
YEAR 2008.
04 DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS Management For *Management Position Unknown
POLICY.
05 CAPITAL INCREASE BY CAPITALIZING THE RESULT FROM Management For *Management Position Unknown
EXPOSURE TO INFLATION AND ACCUMULATED PROFITS
BY INCREASING THE COMMON AND INVESTMENT SHARES
FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE
CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS.
06 SPLIT THE ADR S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY Management For *Management Position Unknown
WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES
(2 PER EACH 1 EXISTING) BY THE MODIFICATION OF
THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00
AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5
OF THE BY-LAWS.
PORTUGAL TELECOM SGPS S A PT AGM MEETING DATE: 03/28/2008
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B28LD09, 5466856, 5760365, 5825985, B02P109, 4676203, 5817186
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
1. APPROVE THE MANAGEMENT REPORT, BALANCE SHEET Management Take No Action
AND ACCOUNTS FOR 2007
2. APPROVE THE CONSOLIDATED MANAGEMENT REPORT, BALANCE Management Take No Action
SHEET AND ACCOUNTS FOR 2007
3. APPROVE THE APPLICATION OF PROFITS Management Take No Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action
MANAGEMENT AND SUPERVISION
5. RATIFY THE APPOINTMENT OF THE NEW MEMBERS OF Management Take No Action
THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008
TERM OF OFFICE
6. APPROVE THE ACQUISITION AND DISPOSAL OF OWN SHARE Management Take No Action
7. APPROVE TO REDUCE THE SHARE CAPITAL UP TO EUR Management Take No Action
3,077,400 FOR THE PURPOSE OF RELEASING EXCESS
CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME,
THROUGH THE CANCELLATION OF UP TO 102,580,000
SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 24 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
TO BE ACQUIRED AS A RESULT OF THE IMPLEMENTATION
OF THIS RESOLUTION, AS WELL AS ON RELATED RESERVE
AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS
1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION,
IN ORDER TO COMPLETE THE SHARE BUYBACK PROGRAM
INCLUDED IN THE SHAREHOLDER REMUNERATION PACKAGE
ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF DIRECTORS
DURING THE PUBLIC TENDER OFFER THAT HAD BEEN
LAUNCHED OVER THE COMPANY
8. APPROVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE 8 Management Take No Action
OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS
APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS
CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
11. APPROVE THE ACQUISITION AND DISPOSAL OF OWN BONDS Management Take No Action
AND OTHER OWN SECURITIES
9. APPROVE THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS Management Take No Action
OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE
OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON
BY THE BOARD OF DIRECTORS
10. APPROVE THE ISSUANCE OF BONDS AND OTHER SECURITIES Management Take No Action
WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND
NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES
IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-PARAGRAPH
1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
12. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
A2A SPA A2A OGM MEETING DATE: 03/31/2008
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: 5499131, B0YLRJ6, 5988941, B0NH0Q3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
01 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPOINT THE BOARD OF INSPECTION AS PER ARTICLE Management Take No Action
21, ITEM 2 OF THE BYLAWS
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 25 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ENERSIS S.A. ENI ANNUAL MEETING DATE: 04/01/2008
ISSUER: 29274F104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 APPROVAL OF ENERSIS ANNUAL REPORT, BALANCE SHEET, Management For For
FINANCIAL STATEMENTS AND REPORT FROM THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR
ENDED ON DECEMBER 31, 2007.
02 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Management For For
PAYMENTS.
04 SETTING OF DIRECTORS COMPENSATION. Management For For
05 SETTING OF COMPENSATION FOR DIRECTORS COMMITTEE Management For For
AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS
FOR 2008.
07 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Management For For
08 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING Management For For
TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION.
09 APPOINTMENT OF PRIVATE RATING AGENCIES. Management For For
10 APPROVAL OF THE COMPANY S INVESTMENTS AND FINANCE Management For For
POLICY.
15 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Management For For
OF AGREEMENTS.
EDP-ENERGIAS DE PORTUGAL, S.A. EDPFY ANNUAL MEETING DATE: 04/10/2008
ISSUER: 268353109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For *Management Position Unknown
REPORTING DOCUMENTS FOR THE 2007 FINANCIAL YEAR,
INCLUDING THE SOLE MANAGEMENT REPORT, THE INDIVIDUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS, THE ANNUAL
REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY
BOARD AND THE SOLE LEGAL CERTIFICATION OF THE
ACCOUNTS.
02 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF Management For *Management Position Unknown
PROFITS IN RELATION TO THE 2007 FINANCIAL YEAR.
03 RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT Management For *Management Position Unknown
AND SUPERVISION OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE 455 OF PORTUGUESE COMPANIES CODE.
04 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
SHARES BY EDP AND SUBSIDIARIES OF EDP.
05 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
BONDS BY EDP AND SUBSIDIARIES OF EDP
06 RESOLVE ON THE ELECTION OF MEMBERS OF THE GENERAL Management For *Management Position Unknown
AND SUPERVISORY BOARD.
07 AMEND COMPANY S BY-LAWS. Management For *Management Position Unknown
TELECOM ITALIA SPA TI-A EGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 26 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2008 (AND A THIRD CALL ON 14 APR 2008).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, 17 BOARD Management Take No Action
OF AUDITORS AND 18 SHAREHOLDER S MEETING OF CORPORATE
BY-LAWS
TELECOM ITALIA SPA TI-A AGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* INVESTORS CAN ACCESS THE OFFICIAL ANNOUNCEMENTS Non-Voting *Management Position Unknown
OF THIS MEETING VIA THE FOLLOWING LINK:
HTTP://WWW.TELECOMITALIA.COM/CGIBIN/TIPORTALE/TIPORTALE/EP/
CONTENTVIEW.DOCHANNELID=12845&LANG=EN&CONTENTID=
31954&PROGRAMID=28840&PROGRAMPAGE=2FEP2FTIINVESTITORI2F
EDITORIAL_ASSEMBLEE.JSP&TABID=5&PAGETYPEID=-8662&
CONTENTTYPE=EDITORIAL
PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR
THE DIRECTOR SLATES INDIVIDUALLY PLEASE CONTACT
YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 08 (AND A THIRD CALL ON 14 APR 08). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action
DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS
O.2 APPOINT THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT Management Take No Action
RESOLUTIONS
O.3 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
COMPANY S EXECUTIVE DIRECTORS, AND AUTHORIZE
TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED
AND CONSEQUENT RESOLUTIONS
E.1 AMEND THE FOLLOWING ARTICLES OF THE COMPANY S Management Take No Action
BYLAWS: 9 BOARD OF DIRECTORS; 17 BOARD OF AUDITORS;
AND 18 SHAREHOLDERS MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 27 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
TELECOM ITALIA SPA TI-A OGM MEETING DATE: 04/13/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC Management Take No Action
2007
2. APPOINT THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
EXECUTIVES OF THE COMPANY
4. AUTHORIZE THE PURCHASE AND DISPOSAL OF THE OWN Management Take No Action
SHARES
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/14/2008
ISSUER: 689648103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
JOHN D. ERICKSON Management For For
NATHAN I. PARTAIN Management For For
JAMES B. STAKE Management For For
KONINKLIJKE KPN N.V. KPN ANNUAL MEETING DATE: 04/15/2008
ISSUER: 780641205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 28 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR 2007
05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For
YEAR 2007
06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For
OF MANAGEMENT FROM LIABILITY
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY
08 PROPOSAL TO APPOINT THE AUDITOR Management For For
09 PROPOSAL TO APPROVE THE ARRANGEMENT IN SHARES Management For For
AS LONG-TERM INCENTIVE ELEMENT OF THE REMUNERATION
PACKAGE OF MEMBERS OF THE BOARD OF MANGEMENT.
10 PROPOSAL TO AMEND THE REMUNERATION FOR THE SUPERVISORY Management For For
BOARD
12 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Management For For
TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN
SHARES
13 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 04/15/2008
ISSUER: 744573106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shareholder Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF DIRECTORS.
IBERDROLA SA IBE.MC ANNUAL MEETING DATE: 04/16/2008
ISSUER: 450737101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
O1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA,
S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
PROPOSAL FOR THE ALLOCATION OF PROFITS/LOSSES
AND THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2007.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 29 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A.
AND OF THE CONSOLIDATED MANAGEMENT REPORT OF
IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O5 RATIFICATION, IF APPLICABLE, OF THE INTERIM APPOINTMENT Management For For
AS DIRECTOR OF MR. JOSE LUIS OLIVAS MARTINEZ
TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY
DIRECTOR, MADE AFTER THE HOLDING OF THE LAST
GENERAL SHAREHOLDERS MEETING.
O6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF A Management For For
SYSTEM FOR VARIABLE COMPENSATION TIED BOTH TO
THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE
ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010
STRATEGIC PLAN FOR THE CHAIRMAN & CHIEF EXECUTIVE
OFFICER AND FOR MANAGERS THROUGH THE DELIVERY
OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS
OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE
AND EXECUTE SUCH COMPENSATION SYSTEM.
O7 CAPITAL INCREASE FOR CASH CONSIDERATION, BY A Management For For
NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE
ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON
SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO
CENTS (0.75) EACH AND A SHARE PREMIUM TO BE DETERMINED,
PURSUANT TO THE PROVISIONS OF SECTION 159.1.C)
IN FINE OF THE COMPANIES LAW, BY THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF DELEGATION,
ON THE DATE OF EXECUTION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
O8 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE
ACQUISITION OF THE COMPANY S OWN SHARES BY THE
COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP
TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE
CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH
PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING OF MARCH
29, 2007 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
O9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE Management For For
EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE
YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE
DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE (OTHER THAN NOTES), AS WELL
AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF
TWENTY (20) BILLION EUROS, AND B) NOTES UP TO
A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING,
OF SIX (6) BILLION EUROS; AND AUTHORIZATION FOR
THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET
FORTH ABOVE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, TO APPLY FOR
THE LISTING ON AND DELISTING FROM SPANISH OR
FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR
OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES,
BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES
ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 30 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, TO CREATE AND
FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO
APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING OF MARCH
29, 2007 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
O12 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE Management For For
ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE.
IBERDROLA SA, BILBAO IBE.MC OGM MEETING DATE: 04/16/2008
ISSUER: E6165F166 ISIN: ES0144580Y14
SEDOL: B1S7LF1, B28C614, B28CQD6, B288C92
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Management For For
OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS
STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES
BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF
CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007
2. APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE Management For For
DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC
2007
3. APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, Management For For
S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT
OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE
FYE 31 DEC 2007
4. APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD Management For For
OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED
5. RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS Management For For
OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL
PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING
OF THE LAST GENERAL SHAREHOLDER S MEETING
6. APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED Management For For
BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES
AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT
IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS
THROUGH THE DELIVERY OF SHARES, AND DELEGATION
TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT,
DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION
SYSTEM
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 31 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
7. APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, Management For For
BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH
THE ISSUANCE AND FLOTATION OF 46,597,064 NEW
COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE
EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM
TO BE DETERMINED, PURSUANT TO THE PROVISIONS
OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW,
BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS
OF DELEGATION, ON THE DATE OF EXECUTION OF THE
RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE
IS TO FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA,
S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER
PLC TRANSACTION AND IN THE FOURTH IBERDOLA GROUP
COLLECTIVE BARGAINING AGREEMENT CUARTO CONVENIO
COLECTIVO IBERDOLA GRUPO REGARDING THE POLICY
OF COMPENSATION TO THE EMPLOYEES IN SHARES, THUS
ALLOWING THE BOARD OF DIRECTORS TO IMPLEMENT,
DEVELOP AND EXECUTE ONE OR MORE PLANS DIRECTED
TO THE EMPLOYEES OF THE IBERDOLA GROUP EXCLUDING
THE EMPLOYEES OF IBERDROLA RENOVABLES, S.A. S
SUBSIDIARIES AND SUBJECT TO THE RESTRICTIONS
RESULTING FROM THE CODE FOR THE SEPARATION OF
ACTIVITIES; EXCLUSION OF PRE-EMPTIVE RIGHTS AND
EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE BY-LAWS
IN CONNECTION WITH THE AMOUNT OF SHARE CAPITAL,
AS SPECIFIED
8. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION
OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF
AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF
FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT
TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
9. APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, Management For For
WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM
OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS
PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY
20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM
AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX
6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY
TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE,
NEW ISSUANCES OF SECURITIES BY SUBSIDIARIES,
FOR WHICH PURPOSE THE DELEGATION APPROVED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING HELD ON 29 MAR 2007 IS HEREBY DEPRIVED
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
10. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO APPLY FOR THE LISTING
ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL
OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS
OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED
STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE
ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY
BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 32 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
11. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS
AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL
PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
12. APPROVE THE DELEGATION OF POWERS TO FORMALIZE Management For For
AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE
IBERDROLA SA, BILBAO IBE.MC AGM MEETING DATE: 04/16/2008
ISSUER: E6165F166 ISIN: ES0144580Y14
SEDOL: B1S7LF1, B28C614, B28CQD6, B288C92
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS Non-Voting *Management Position Unknown
GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY,
OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS
GROSS PER SHARE.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED
ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP/
CORPORATIVA/IBERDROLA?IDPAG=ENACCANUNJGA2008&CODCACHE=
12054889693981893
1. APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Management For For
OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS
STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES
BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF
CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007
2. APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE Management For For
DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC
2007
3. APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, Management For For
S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT
OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE
FYE 31 DEC 2007
4. APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD Management For For
OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 33 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
5. RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS Management For For
OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL
PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING
OF THE LAST GENERAL SHAREHOLDER S MEETING
6. APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED Management For For
BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES
AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT
IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS
THROUGH THE DELIVERY OF SHARES, AND DELEGATION
TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT,
DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION
SYSTEM
7. APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, Management For For
BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH
THE ISSUANCE AND FLOTATION OF 46,597,064 NEW
COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE
EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM
TO BE DETERMINED, PURSUANT TO THE PROVISIONS
OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW,
BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS
OF DELEGATION, ON THE DATE OF EXECUTION OF THE
RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE
IS TO FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA,
S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER
PLC TRANSACTION AND IN THE FOURTH IBERDOLA GROUP
COLLECTIVE BARGAINING AGREEMENT CUARTO CONVENIO
COLECTIVO IBERDOLA GRUPO REGARDING THE POLICY
OF COMPENSATION TO THE EMPLOYEES IN SHARES, THUS
ALLOWING THE BOARD OF DIRECTORS TO IMPLEMENT,
DEVELOP AND EXECUTE ONE OR MORE PLANS DIRECTED
TO THE EMPLOYEES OF THE IBERDOLA GROUP EXCLUDING
THE EMPLOYEES OF IBERDROLA RENOVABLES, S.A. S
SUBSIDIARIES AND SUBJECT TO THE RESTRICTIONS
RESULTING FROM THE CODE FOR THE SEPARATION OF
ACTIVITIES; EXCLUSION OF PRE-EMPTIVE RIGHTS AND
EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE BY-LAWS
IN CONNECTION WITH THE AMOUNT OF SHARE CAPITAL,
AS SPECIFIED
8. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION
OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF
AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF
FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT
TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
9. APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, Management For For
WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM
OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS
PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY
20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM
AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX
6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY
TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE,
NEW ISSUANCES OF SECURITIES BY SUBSIDIARIES,
FOR WHICH PURPOSE THE DELEGATION APPROVED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING HELD ON 29 MAR 2007 IS HEREBY DEPRIVED
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 34 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
10. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO APPLY FOR THE LISTING
ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL
OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS
OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED
STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE
ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY
BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT
11. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS
AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL
PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
12. APPROVE THE DELEGATION OF POWERS TO FORMALIZE Management For For
AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE
PUGET ENERGY, INC. PSD SPECIAL MEETING DATE: 04/16/2008
ISSUER: 745310102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB
INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
AREVA - SOCIETE DES PARTICIPATIONS DU A9R AGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 35 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Management For For
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Management For For
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Management For For
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Management For For
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
AREVA - SOCIETE DES PARTICIPATIONS DU A9R OGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 449400 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Non-Voting *Management Position Unknown
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Non-Voting *Management Position Unknown
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Non-Voting *Management Position Unknown
OF EUR 6.77 PER SHARE
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 36 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Non-Voting *Management Position Unknown
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Non-Voting *Management Position Unknown
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Non-Voting *Management Position Unknown
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Non-Voting *Management Position Unknown
FORMALITIES
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SNM AGM MEETING DATE: 04/18/2008
ISSUER: T8578L107 ISIN: IT0003153415 BLOCKING
SEDOL: 7251470, B01DR17, B28MJQ0, B16NNY4
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. RECEIVE THE BALANCE SHEET AS OF 31 DEC 2007, Management Take No Action
CONSOLIDATED BALANCE SHEET AS OF31 DEC 2007,
DIRECTORS, BOARD OF AUDITORS AND THE AUDITING
COMPANY REPORTINGS
2. APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND Management Take No Action
PAYMENT
3. APPROVE THE INSURANCE POLICY FOR THE MANAGEMENT Management Take No Action
RISKS TO DIRECTORS AND THE AUDITORS IN COMPLIANCE
WITH ARTICLE 126 BIS OF THE LAW DECREE 58 98
NEUF CEGETEL NEUF.PA OGM MEETING DATE: 04/21/2008
ISSUER: F58287107 ISIN: FR0004166072
SEDOL: B1GB809, B03BXY4, B28KZN3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 37 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, HIGHLIGHTING A
PROFIT OF EUR 262,442,000.00
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22
LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE
FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED
EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR
76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT
DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80
DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS:
EUR 0.00 THE SHARES AUTO-HELD ON THE DAY OF THE
PAYMENT OF THE DIVIDEND WILL BE EXCLUDED FROM
THE PROFIT OF THIS RETAIL DISTRIBUTION AND THE
CORRESPONDING SUMS ALLOCATED TO THE RETAINED
EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY
2008
5. RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE Management For For
PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET,
FOR THE REMAINDER OF MR. M. FRANCK CADORET S
TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2009
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
7. AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
8. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 38 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ZON MULTIMEDIA ZON.LS AGM MEETING DATE: 04/21/2008
ISSUER: X9819B101 ISIN: PTZON0AM0006 BLOCKING
SEDOL: B0BM695, B0BKJ67, B0B9GS5, B28LGH7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting *Management Position Unknown
MINIMUM SHARES / VOTING RIGHT: 400/1
1. APPROVE THE YEAR 2007 ANNUAL REPORT AND ACCOUNTS Management Take No Action
OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED
ACCOUNTS
2. APPROVE THE PROFITS APPROPRIATION Management Take No Action
3. APPROVE THE GENERAL APPRECIATION OF THE COMPANIES Management Take No Action
MANAGEMENT AND AUDITING
4. ELECT THE MEMBER OF THE BOARD OF DIRECTORS THAT Management Take No Action
MAY BE PART OF THE AUDIT COMMISSION
5. APPROVE TO CREATE A NEW SHARE DISTRIBUTION PLAN Management Take No Action
AND ITS REGULATION ACCORDING TO THE LINE G, N1
OF ARTICLE 16 OF THE COMPANY BY LAWS
6. APPROVE THE ACQUISITION AND SALE OF OWN SHARES Management Take No Action
7. APPROVE A POSSIBLE ISSUANCE OF OWN BONDS CONVERTIBLE Management Take No Action
INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS
8. APPROVE THE CANCELLATION OF THE PREFERENTIAL Management Take No Action
RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE
OF CONVERTIBLE BONDS INTO SHARES
9. ELECT A NEW SALARY COMMISSION Management Take No Action
10. ELECT THE GENERAL MEETING SECRETARY Management Take No Action
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 04/22/2008
ISSUER: 023608102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 39 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
STEPHEN F. BRAUER Management For For
SUSAN S. ELLIOTT Management For For
WALTER J. GALVIN Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
JACK D. WOODARD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shareholder Against For
PLANT RELEASES.
AMERICAN ELECTRIC POWER COMPANY, INC. AEP ANNUAL MEETING DATE: 04/22/2008
ISSUER: 025537101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
RALPH D. CROSBY, JR. Management For For
LINDA A. GOODSPEED Management For For
LESTER A. HUDSON, JR. Management For For
LIONEL L. NOWELL III Management For For
KATHRYN D. SULLIVAN Management For For
DONALD M. CARLTON Management For For
JOHN P. DESBARRES Management For For
THOMAS E. HOAGLIN Management For For
MICHAEL G. MORRIS Management For For
RICHARD L. SANDOR Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 12541M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management Withheld
MARGARITA K. DILLEY Management Withheld Against
STEVEN M. FETTER Management Withheld Against
STANLEY J. GRUBEL Management Withheld Against
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder For Against
TO DECLASSIFY THE BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 40 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
SWISSCOM AG, ITTIGEN SCMN.VX AGM MEETING DATE: 04/22/2008
ISSUER: H8398N104 ISIN: CH0008742519 BLOCKING
SEDOL: B11JQ82, 5593033, B05P645, 5533976
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 Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
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
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
SWISSCOM AG, ITTIGEN SCMN.VX AGM MEETING DATE: 04/22/2008
ISSUER: H8398N104 ISIN: CH0008742519 BLOCKING
SEDOL: B11JQ82, 5593033, B05P645, 5533976
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 Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438503, INCLUDING THE
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 CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT Management Take No Action
OF SWISSCOM LTD. AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FY 2007, AND THE REPORTS OF THE STATUTORY
AND GROUP AUDITORS
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 41 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
2. APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Take No Action
AND DECLARATION OF DIVIDENDS OF CHF 20 PER SHARE
3. GRANT DISCHARGE OF THE MEMBERS OF THE BOARD OF Management Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4. APPROVE THE CAPITAL REDUCTION OF CHF 3.3 MILLION Management Take No Action
VIA THE CANCELLATION OF 3.3 MILLION REPURCHASED
SHARES
5.1 AMEND CLAUSE 3.5 OF THE ARTICLES OF INCORPORATION Management Take No Action
5.2 AMEND CLAUSE 6.1.3 OF THE ARTICLES OF INCORPORATION Management Take No Action
5.4 AMEND CLAUSE 7 PARAGRAPH 2 OF THE ARTICLES OF Management Take No Action
INCORPORATION
5.3 AMEND CLAUSES 5.1 B, 5.5 SENTENCE 1, 6.2.3 J Management Take No Action
AND 8 OF THE ARTICLES OF INCORPORATION
6.1 RE-ELECT DR. ANTON SCHERRER AS A CHAIRMAN OF Management Take No Action
THE BOARD OF DIRECTORS
6.2 RE-ELECT MS. CATHERINE MUEHLE MANN AS A MEMBER Management Take No Action
OF THE BOARD OF DIRECTORS
6.3 RE-ELECT MR. HUGO GERBER AS A MEMBER OF THE BOARD Management Take No Action
OF DIRECTORS
7. ELECT KPMG AG AS THE STATUTORY AUDITORS Management Take No Action
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008
ISSUER: 879382208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA Management For For
AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 42 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For
OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR
S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
DPL INC. DPL ANNUAL MEETING DATE: 04/23/2008
ISSUER: 233293109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL M. BARBAS Management For For
BARBARA S. GRAHAM Management For For
GLENN E. HARDER Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shareholder Against For
OTHER NON-UTILITY SUBSIDIARIES.
ENERGEN CORPORATION EGN ANNUAL MEETING DATE: 04/23/2008
ISSUER: 29265N108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
KENNETH W. DEWEY Management For For
JAMES S.M. FRENCH Management For For
JAMES T. MCMANUS, II Management For For
DAVID W. WILSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
BOUYGUES, PARIS BUG.L MIX MEETING DATE: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 43 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 44 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A
SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 45 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
ENAGAS SA ENG.MC AGM MEETING DATE: 04/24/2008
ISSUER: E41759106 ISIN: ES0130960018
SEDOL: B1BK276, 7383072, B06MMP8, B28H040
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT Management For For
FOR THE FY 2007
2. APPROVE THE PROPOSED APPLICATION OF 2007 FISCAL Management For For
RESULT
3. APPROVE THE ADMINISTRATIVE BOARD FOR THE YEAR Management For For
2007
4. RE-ELECT DELOITTE SL AS THE COMPANYS AUDITOR Management For For
FOR 2008
5. APPROVE TO MODIFY THE ARTICLE 35 OF THE BYLAWS Management For For
TO ESTABLISH THE MAXIMUM NUMBER OF BOARD MEMBERS
AT 17
6.1 RE-ELECT THE BOARD MEMBER FOR 4 YEARS PERIOD Management For For
6.2 RATIFY BILBAO BIZKAIA KUTXA FOR 4 YEARS Management For For
6.3 APPOINT S.E.P.I FOR 4 YEARS Management For For
7. APPROVE THE RETRIBUTION OF ADMINISTRATIVE BOARD Management For For
MEMBERS FOR THE PERIOD 2008
8. RECEIVE THE REPORT ON ARTICLE 116 BIS OF EQUITY Management For For
MARKET LAW
9. APPROVE TO DELEGATE THE POWERS TO EXECUTIVE THE Management For For
RESOLUTIONS REACHED IN THE SHAREHOLDERS MEETINGS
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ENAGAS SA ENG.MC OGM MEETING DATE: 04/24/2008
ISSUER: E41759106 ISIN: ES0130960018
SEDOL: B1BK276, 7383072, B06MMP8, B28H040
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 46 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. TO REVIEW AND APPROVE, THE ANNUAL ACCOUNTS AND Management For For
THE MANAGEMENT REPORT FOR FY 2007 FOR ENAGAS,
S.A. AND ITS CONSOLIDATED GROUP.
2. TO APPROVE, THE PROPOSAL FOR DISTRIBUTION OF Management For For
ENAGAS, S.A. PROFIT FOR FY 2007.
3. TO APPROVE, THE MANAGEMENT OF THE BOARD OF DIRECTORS Management For For
OF ENAGAS, S.A. FOR FY 2007.
4. TO RE-APPOINT DELOITTE S.L. AS THE ACCOUNTS AUDITOR Management For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR
2008.
5. TO MODIFY ARTICLE 35 COMPOSITION OF THE BOARD Management For For
OF THE COMPANY BYLAWS TO SET THE MAXIMUM NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN.
6.1 TO RE-ELECT PENA RUEDA S.L. UNIPERSONAL AS A Management For For
CONTROLLING DIRECTOR ON THE PORPOSAL OF SHAREHOLDER
CANTABRICA DE INVERSIONES DE CARTERA S.L. FOR
A BYLAW-STIPULATED PERIOD OF FOUR YEARS.
6.2 TO RATIFY AND APPOINT BILBAO BIZKAIA KUTXA BBK Management For For
AS A CONTROLLING DIRECTOR AS PORPOSED BY COMPANY
SHAREHOLDER BBK ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
6.3 TO APPOINT THE SPANISH STATE HOLDING COMPANY Management For For
SEPI AS A CONTROLLING DIRECTOR ON BEHALF OF COMPANY
SHAREHOLDER SEPI ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
7. TO APPROVE DIRECTORS COMPENSATION FOR 2008. Management For For
8. TO HEAR THE EXPLANATORY REPORT ON THE ITEMS STIPULATED Management For For
UNDER ARTICLE 116 BIS OF THE SECURITIES MARKET
ACT.
9. TO DELEGATE POWERS TO SUPPLEMENT, IMPLEMENT, Management For For
PERFORM, RECTIFY, AND FORMALISE THE RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS MEETING.
NICOR INC. GAS ANNUAL MEETING DATE: 04/24/2008
ISSUER: 654086107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
N.R. BOBINS Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 47 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
R.M. STROBEL Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS NICOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMEND ARTICLE TWELVE OF NICOR S ARTICLES OF INCORPORATION Shareholder For *Management Position Unknown
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENTS
TO SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF NICOR Shareholder For *Management Position Unknown
S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shareholder For *Management Position Unknown
A SUPERMAJORITY VOTING REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR S ARTICLES OF Shareholder For *Management Position Unknown
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTE.
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/24/2008
ISSUER: 80589M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES W. ROQUEMORE* Management For For
JAMES M. MICALI** Management For For
BILL L. AMICK*** Management For For
SHARON A. DECKER*** Management For For
D. MAYBANK HAGOOD*** Management For For
WILLIAM B. TIMMERMAN*** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/24/2008
ISSUER: 291641108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
KENNETH R. ALLEN Management For For
WILLIAM L. GIPSON Management For For
BILL D. HELTON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL Management For *Management Position Unknown
TO DECLASSIFY THE BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 48 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 49 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER 6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER
12
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 50 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 51 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871403 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 52 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/25/2008
ISSUER: 12561W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM L. MARKS Management For For
ROBERT T. RATCLIFF, SR. Management For For
WILLIAM H. WALKER, JR. Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/25/2008
ISSUER: 361448103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
DAVID S. SUTHERLAND Management For For
CASEY J. SYLLA Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 53 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
HERA SPA, BOLOGNA HRASF.PK OGM MEETING DATE: 04/28/2008
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
THE BOARD OF DIRECTORS AND OFAUDITORS REPORT,
ALLOCATION OF PROFITS, ADJOURNMENT THEREOF
2. RATIFY THE APPOINTMENT OF THE BOARD OF DIRECTORS Management Take No Action
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE
3. APPOINT THE BOARD OF DIRECTORS MEMBERS NOT APPOINTED Management Take No Action
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE
4. APPOINT THE BOARD OF AUDITORS AND THE CHAIRMAN Management Take No Action
5. APPROVE TO DETERMINE THE BOARD OF DIRECTORS EMOLUMENTS Management Take No Action
6. APPROVE TO DETERMINE THE BOARD OF AUDITORS EMOLUMENTS Management Take No Action
7. APPROVE TO RENEW THE AUTHORIZATION TO BUY AND Management Take No Action
SELL OWN SHARES, ADJOURNMENT THEREOF
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 54 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
E.ON AG EONGY ANNUAL MEETING DATE: 04/30/2008
ISSUER: 268780103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE Management For For
2007 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Management For For
2007 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Management For For
FINANCIAL YEAR
5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Management For For
BOARD, E.ON AG, DUSSELDORF
5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Management For For
ASSOCIATION, DUSSELDORF
5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Management For For
EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF
5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Management For For
OFFICER, STATKRAFT AS, OSLO, NORWAY
5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE SUPERVISORY Management For For
BOARD, ALLIANZ SE, MUNICH
5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Management For For
SHELL INTERNATIONAL RENEWABLES AND PRESIDENT
SHELL HYDROGEN, OXSHOTT, SURREY, U.K.
5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Management For For
& SOHNE, DUSSELDORF
5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, TROSTBERG Management For For
5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, MUNICH Management For For
5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Management For For
AG, LEVERKUSEN
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Management For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Management For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Management For For
TREASURY SHARES
08 CHANGE FROM BEARER TO REGISTERED SHARES AND RELATED Management For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
09 CAPITAL INCREASE FROM THE COMPANY S FUNDS AND Management For For
NEW DIVISION OF THE REGISTERED SHARE CAPITAL
(SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF
THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 55 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Management For For
10B REMUNERATION OF THE SUPERVISORY BOARD Management For For
10C CHAIRMANSHIP IN THE GENERAL MEETING Management For For
11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For
AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE
VERWALTUNGS GMBH
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For
AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE
VERWALTUNGS GMBH
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF EONGY AGM MEETING DATE: 04/30/2008
ISSUER: D24909109 ISIN: DE0007614406
SEDOL: B0395C0, 4942904, B0ZKY46, B1G0J58, 4943190, 4943219, 4943208, 5009693, 7158515
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL. THANK YOU
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS
DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS
REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW.
THANK YOU
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT
OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND
AND PAYABLE DATE: 02 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5.A ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.B ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5.C ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.D ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5. E ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER Management For For
OF THE SUPERVISORY BOARD
5.F ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.G ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 56 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
5.H ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.I ELECT DR. GEORG FREIHERR VON WALDENFELS AS A Management For For
MEMBER OF THE SUPERVISORY BOARD
5.J ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
6. APPOINTMENT OF AUDITORS FOR THE 2008 FY: Management For For
PRICEWATERHOUSECOOPERS AG, DUESSELDORF
7. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10%
OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009
THE SHARES MAY BE ACQUIRED THROUGH THE STOCK
EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE,
NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE
SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO
ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER
FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED
TO TRADING ON AN ORGANIZED MARKET AT A PRICE
NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE
OF THE SHARES, THE COMPANY SHALL ALSO BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE
CAPITAL BY USING DERIVATIVES IN THE FORM OF CALL
OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER
MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE
MARKET PRICE OF THE SHARES, WITHIN A PERIOD OF
1 YEAR THE BOARD OF MANAGING DIRECTORS SHALL
BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER
OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS
AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION
OR OPTION RIGHTS, TO OFFER THE SHARES TO EXECUTIVES
AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES,
AND TO RETIRE THE SHARES
8. RESOLUTION ON THE CONVERSION OF THE COMPANY S Management For For
BEARER SHARES INTO REGISTERED SHARES
9. RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For For
RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL,
AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE
OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000
SHALL BE INCREASED BY EUR 266,800,000 TO EUR
2,001,000,000 THROUGH THE CONVERSION OF CAPITAL
RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE
OF NEW SHARES B) THE COMPANY S SHARE CAPITAL
OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED
BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000
REGISTERED SHARES WITH A THEORETICAL PAR VALUE
OF EUR 1 EACH THE REMUNERATION OF THE SUPERVISORY
BOARD SHALL BE ADJUSTED IN RESPECT OF THE VARIABLE
REMUNERATION
10. AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: Management For For
A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE
OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY
DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER
THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION
TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS
15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE
NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL
REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN
OF THE SUPERVISORY BOARD OR ANOTHER MEMBER OF
THE SUPERVISORY BOARD APPOINTED BY THE CHAIRMAN
BEING THE CHAIRMAN OF THE SHAREHOLDERS MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 57 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
11. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN
FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012
12. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH
ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED
TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09
APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH
HOLDING AND WHO REGISTER WITH THE COMPANY ON
OR BEFORE 23 APR 2008
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting *Management Position Unknown
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008
ISSUER: 784305104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
N.Y. MINETA Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For
PLAN.
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/30/2008
ISSUER: 872375100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 58 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Management For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/01/2008
ISSUER: 165303108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
THOMAS J. BRESNAN Management For For
JOSEPH E. MOORE Management For For
JOHN R. SCHIMKAITIS Management For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Management For For
COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO ELECTION OF ALL DIRECTORS Shareholder Against For
ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES
WITH STAGGERED TERMS.
EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 29078E105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
RICHARD A. GEPHARDT Management For For
THOMAS A. GERKE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY Management Against Against
INCENTIVE PLAN.
04 TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
05 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE
ON COMPENSATION.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 59 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 451663108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For
01 DIRECTOR Management For
JERRY V. ELLIOTT Management For For
JONATHAN F. MILLER Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
NSTAR NST ANNUAL MEETING DATE: 05/01/2008
ISSUER: 67019E107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLES K. GIFFORD Management For For
PAUL A. LA CAMERA Management For For
SHERRY H. PENNEY Management For For
WILLIAM C. VAN FAASEN Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 60 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/01/2008
ISSUER: 976657106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
PATRICIA W. CHADWICK Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For
FREDERICK P STRATTON JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/02/2008
ISSUER: 909205106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA BAUMANN Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 61 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
RAMIRO G. PERU Management For For
GREGORY A. PIVIROTTO Management For For
JOAQUIN RUIZ Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/06/2008
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 05/06/2008
ISSUER: 419870100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
DON E. CARROLL Management For For
RICHARD W. GUSHMAN, II Management For For
VICTOR H. LI, S.J.D. Management For For
BILL D. MILLS Management For For
BARRY K. TANIGUCHI Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTORS STOCK Management For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND INCENTIVE Management For For
PLAN, AS AMENDED AND RESTATED.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 62 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 686688102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
YORAM BRONICKI Management For For
ROGER W. GALE Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
SUEZ SZEZY ANNUAL MEETING DATE: 05/06/2008
ISSUER: 864686100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Management Against *Management Position Unknown
STATEMENTS FOR FISCAL YEAR 2007, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management Against *Management Position Unknown
FOR FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROPRIATION OF EARNINGS AND DECLARATION OF Management Against *Management Position Unknown
THE DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O4 STATUTORY AUDITORS SPECIAL REPORT ON REGULATED Management Against *Management Position Unknown
AGREEMENTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O5 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (EDMOND ALPHANDERY), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O6 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (RENE CARRON), AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O7 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (ETIENNE DAVIGNON), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O8 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (ALBERT FRERE), AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O9 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (JEAN PEYRELEVADE), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O10 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against *Management Position Unknown
OF A DIRECTOR (THIERRY DE RUDDER), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O11 APPROVAL OF THE AUTHORIZATION FOR THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO TRADE IN THE COMPANY S SHARES, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E12 APPROVAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS Management Against *Management Position Unknown
TO INCREASE THE SHARE CAPITAL BY MEANS OF RETENTION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 63 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E13 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS
OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E14 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO ISSUE COMPLEX DEBT SECURITIES, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E15 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO ISSUE SHARES RESERVED FOR EMPLOYEES
BELONGING TO A SUEZ GROUP CORPORATE SAVINGS PLAN,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E16 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF ALL ENTITIES WHOSE SOLE PURPOSE IS
TO SUBSCRIBE, HOLD AND DISPOSE OF SHARES OF THE
COMPANY TO GROUP EMPLOYEES WORLDWIDE, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E17 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against *Management Position Unknown
DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E18 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Management Against *Management Position Unknown
DECISIONS AND PERFORM THE RELATED FORMALITIES.
SUEZ SA SZE.PA MIX MEETING DATE: 05/06/2008
ISSUER: F90131115 ISIN: FR0000120529
SEDOL: B0335F5, B1G0HQ5, 5013984, 5323995, 7118898, 7121391, 7166262, 4540397, B0438J9,
B11FKK0, 4540438, 5286764, 7118047, 7118928, 7121454
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 2007, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 64 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O.3 APPROVE THE NET INCOME FOR THE 2007 FY IS OF Management For For
EUR 5,760,911,877.77 AND THE RETAINED EARNINGS
OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY
DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00
ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72
DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES
ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.79 FOR FY 2004 EUR
1.00 FOR FY 2005, EUR 1.20 FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE
FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.5 APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.6 APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR Management For For
PERIOD
O.7 APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.8 APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A Management For For
4-YEAR PERIOD
O.9 APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.10 APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00,
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN
EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5%
OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END
OF 18 MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 04 MAY 2007 IN ITS RESOLUTION 10; DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.12 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO Management For For
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING
ORDINARY SHARES AND, OR ANY SECURITIES, EVEN
DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE
COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE
SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13
SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING PREMIUMS, RESERVES, PROFITS AND,
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE
CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES
OR THE RAISE OF THE PAR VALUE OF THE EXISTING
SHARES THE PAR VALUE OF THE DEBT SECURITIES
ISSUED IN ACCORDANCE WITH RESOLUTION 13 AND 14
SHALL COUNT AGAINST THIS AMOUNT, AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; IT SUPERSEDES
THE AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006, IF ITS RESOLUTION 7
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 65 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E.13 AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS,
IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE
EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES
AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES
OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE
RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES
THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00
THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN
ACCORDANCE WITH RESOLUTIONS 12, SHALL COUNT AGAINST
THIS AMOUNT THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00, AUTHORITY EXPIRES AT THE
END OF 26 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATIONS
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 05 MAY 2006, IN ITS RESOLUTION 8
E.14 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE,
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL
AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION
IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL
NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE
OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH
RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS
AMOUNT AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY
2006 IN ITS RESOLUTION 11
E.15 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED Management For For
WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS,
BY WAY OF ISSUING SHARES TO BE PAID IN CASH,
IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME
RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN
FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE
CAPITAL THE SHAREHOLDERS MEETING DECIDES TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE BENEFICIARIES ABOVE MENTIONED,
TO CANCELS THE AUTHORIZATION GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 05 MAY 2006, IN ITS
RESOLUTION 12
E.16 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED Management For For
WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS,
UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00,
BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION
RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE
OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL
SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE
PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD; TO CANCEL THE AUTHORIZATION GRANTED BY
THE COMBINED SHAREHOLDERS MEETING OF 04 MAY
2007, IN ITS RESOLUTION 12, TO INCREASE THE SHARE
CAPITAL IN FAVOR OF SPRING MULTIPLE 2006 SCA
AND, OR ANY COMPANY WHICH MAY HOLDS OR SELLS
SUEZ SHARES; DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 66 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E.17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING
ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER
A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END
OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.18 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
HERMAN CAIN Management For For
PATRICK J. LYNCH Management For For
NICHOLAS SINGER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/07/2008
ISSUER: 283677854 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
GARY R. HEDRICK Management For For
KENNETH R. HEITZ Management For For
MICHAEL K. PARKS Management For For
ERIC B. SIEGEL Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 67 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ROLLS-ROYCE GROUP PLC, LONDON RR.L AGM MEETING DATE: 05/07/2008
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 For
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007
3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For
AUDITORS
12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For
89 AMOUNT
S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
VEOLIA ENVIRONNEMENT, PARIS VE MIX MEETING DATE: 05/07/2008
ISSUER: F9686M107 ISIN: FR0000124141
SEDOL: B03XMB0, B28N2S6, 4104704, B0335V1, 4031879, 7188761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED
TO THE MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 68 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O.3 APPROVE THE EXPENSES AND CHARGES THAT WERE NOT Management For For
TAX DEDUCTIBLE OF EUR 2,410,688.00
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND THAT THE INCOME FORTHE FY BE APPROPRIATED
AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00
PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00
LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR
552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE
40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE
THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS
REQUIRED BY LAW, IT IS REMINDED THAT FOR THE
LAST 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.68 FOR FY 2004 EUR 0.85 FOR FY 2005 EUR
1.05 FOR FY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
O.5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.
225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
E.17 APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE Management For For
BY LAWS
E.19 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.6 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED
5 % OF ITS CAPITAL THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD
E.7 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITALON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL
AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 69 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
E.8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE
OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15%
OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED
SECURITIES GIVING ACCESS WITH TO THE CAPITAL
OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD
E.9 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE
CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
26 MONTH PERIOD
E.10 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL
AMOUNT OF EUR 400,000,000.00 BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND
UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR
RAISING THE PAR VALUE OF EXISTING SHARES OR BY
A COMBINATION OF THESE METHODS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.21 AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS Management For For
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME
PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP
TO A MAXIMUM OF 15% OF THE INITIAL ISSUE THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 70 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE
OR SEVERAL CORPORATE SAVINGS PLANS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26MONTH PERIOD
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN THIS DELEGATION IS
GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF ANY COMPANY
HELD BY A CREDIT INSTITUTION INTERVENING AT THE
REQUEST OF THE COMPANY THE EMPLOYEES AND THE
COMPANY OFFICERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management For For
ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO
BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH
SHALL EXCEED 1% OF THE SHARE CAPITAL THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF STOCK SUBSCRIPTION OPTIONS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.15 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION BY CANCELING ALL OR
PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD
IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 71 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS
MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS
MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY TO THE PROFIT OF COMPANY
SHAREHOLDERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.18 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
E.20 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.E22 GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ABB LTD ABB ANNUAL MEETING DATE: 05/08/2008
ISSUER: 000375204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2007.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND RELEASE OF LEGAL RESERVES.
05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Management For For
SHARE CAPITAL.
06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Management For For
VALUE REPAYMENT.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION RELATED TO THE CAPITAL REDUCTION.
8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 19(I)
OF THE ARTICLES OF INCORPORATION.
8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF
THE ARTICLES OF INCORPORATION.
8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF
THE ARTICLES OF INCORPORATION.
9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN,
RE-ELECT AS A DIRECTOR.
9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN,
RE-ELECT AS A DIRECTOR.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 72 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN,
RE-ELECT AS A DIRECTOR.
9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS,
RE-ELECT AS A DIRECTOR.
9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT
AS A DIRECTOR.
9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH,
RE-ELECT AS A DIRECTOR.
10 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For For
9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT
AS A DIRECTOR.
9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH,
RE-ELECT AS A DIRECTOR.
11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL Management For For
MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS.
AVISTA CORP. AVA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 05379B107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
BRIAN W. DUNHAM Management For For
ROY LEWIS EIGUREN Management For For
02 AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION Management For For
TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 26441C105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 73 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
DANIEL R. DIMICCO Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
PHILIP R. SHARP Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Management For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/08/2008
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
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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 05/08/2008
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL M. ANDERSON Management For For
AUSTIN A. ADAMS Management For For
F. ANTHONY COMPER Management For For
MICHAEL MCSHANE Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 74 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Management For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/13/2008
ISSUER: 018522300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
BREKKEN Management For For
EDDINS Management For For
EMERY Management For For
HOOLIHAN Management For For
LUDLOW Management For For
MAYER Management For For
NEVE Management For For
RAJALA Management For For
SHIPPAR Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 341135101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL L. MADDOCK, JR. Management For For
DENNIS S. HUDSON III Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE IN THIS PLAN
BY 125,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2008.
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 05/13/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 75 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR
2007.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
YEAR 2007.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR YEAR 2007.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
PLAN OF THE COMPANY FOR YEAR 2007.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE APPOINTMENT OF THE COMPANY S AUDITORS FOR
YEAR 2008.
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY.
O7A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG,
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF HUANG LONG
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7E PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7F PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7G PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7H PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7I PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7J PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 76 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
O7K PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7L PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. YU NING
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7M PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7N PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7O PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O8A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS.
YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O8C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU
LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
INTERNATIONAL POWER PLC IPR.L AGM MEETING DATE: 05/13/2008
ISSUER: G4890M109 ISIN: GB0006320161
SEDOL: 0632016, B02SWM7, 5626757
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2007 Management For For
AND THE REPORT OF THE DIRECTORS;THE DIRECTORS
REMUNERATION REPORT AND THE REPORT OF THE AUDITORS
ON THE ACCOUNTS AND ON THE AUDITABLE PART OF
THE DIRECTORS REMUNERATION REPORT
2. RE-APPOINT MR. ALAN MURRAY AS A DIRECTOR Management For For
3. RE-APPOINT MR. PHILIP COX AS A DIRECTOR Management For For
4. RE-APPOINT MR. BRUCE LEVY AS A DIRECTOR Management For For
5. RE-APPOINT MR. STRUAN ROBERTSON AS A DIRECTOR Management For For
6. DECLARE A FINAL DIVIDEND OF 7.39 PENCE PER ORDINARY Management For For
SHARE IN RESPECT OF THE FYE 31 DEC 2007
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 77 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
7. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For For
THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION
8. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE FYE 31 DEC 2007
9. AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE Management For For
WITH SECTION 80 OF THECOMPANIES ACT 1985 THE
ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2)
OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 250,591,733; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD
IN 2009 OR 13 AUG 2009; AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF
THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10 APPROVE THE DISAPPLICATION OF PRE-EMTION RIGHTS Management For For
S.11 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.12 AMEND THE ARTICLES OF ASSOCIATION Management For For
MAINE & MARITIMES CORPORATION MAM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 560377103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
BRENT M. BOYLES Management For For
D. JAMES DAIGLE Management For For
DEBORAH L. GALLANT Management For For
LANCE A. SMITH Management For For
02 APPROVAL OF THE COMPANY S 2008 STOCK PLAN. Management For For
03 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2008.
NISOURCE INC. NI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 65473P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Management For For
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 78 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For
1G ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION OF Management For For
NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/13/2008
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
JOHN S. CLARKESON Management For For
COTTON M. 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 RATIFICATION OF AUDITORS. Management For For
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/13/2008
ISSUER: 844030106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
GEORGE L. LINDEMANN Management For For
MICHAL BARZUZA Management For For
DAVID BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M.D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALLAN D. SCHERER Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 79 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008
ISSUER: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20825C104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 80 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
07 POLITICAL CONTRIBUTIONS Shareholder Against For
08 GREENHOUSE GAS REDUCTION Shareholder Against For
09 COMMUNITY ACCOUNTABILITY Shareholder Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
11 ENVIRONMENTAL IMPACT Shareholder Against For
12 GLOBAL WARMING Shareholder Against For
CONSOLIDATED WATER COMPANY LIMITED CWCO ANNUAL MEETING DATE: 05/14/2008
ISSUER: G23773107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
CARSON K. EBANKS Management For For
RICHARD L. FINLAY Management For For
CLARENCE B. FLOWERS JR. Management For For
FREDERICK W. MCTAGGART Management For For
JEFFREY M. PARKER Management For For
02 TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE Management Against Against
PLAN.
03 TO APPROVE THE INCREASE IN THE SHARE CAPITAL Management For For
OF THE COMPANY TO CI $ 12,500,000 DIVIDEND INTO
24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE
PREFERENCE SHARES.
04 TO RATIFY THE SELCTION OF RACHLIN LLP AS THE Management For For
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 28336L109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 81 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Management For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PG&E CORPORATION PCG ANNUAL MEETING DATE: 05/14/2008
ISSUER: 69331C108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
1B ELECTION OF DIRECTOR: C. LEE COX Management For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1F ELECTION OF DIRECTOR: MARY S. METZ Management For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shareholder Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
05 INDEPENDENT LEAD DIRECTOR Shareholder Against For
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/14/2008
ISSUER: 743263105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 82 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC Management For For
1B ELECTION OF DIRECTOR: D. BURNER Management For For
1C ELECTION OF DIRECTOR: H. DELOACH Management For For
1D ELECTION OF DIRECTOR: W. JOHNSON Management For For
1E ELECTION OF DIRECTOR: R. JONES Management For For
1F ELECTION OF DIRECTOR: W. JONES Management For For
1G ELECTION OF DIRECTOR: E. MCKEE Management For For
1H ELECTION OF DIRECTOR: J. MULLIN Management For For
1I ELECTION OF DIRECTOR: C. PRYOR Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Management For For
1K ELECTION OF DIRECTOR: T. STONE Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against For
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/14/2008
ISSUER: 902748102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F.P. MCFADDEN, JR. Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
JAMES P. TORGERSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO APPROVE THE UIL HOLDINGS CORPORATION Management For For
2008 STOCK AND INCENTIVE COMPENSATION PLAN.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 83 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 05/14/2008
ISSUER: 92240G101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
JOHN D. ENGELBRECHT Management For For
ANTON H. GEORGE Management For For
MARTIN C. JISCHKE Management For For
ROBERT L. KOCH II Management For For
WILLIAM G. MAYS Management For For
J. TIMOTHY MCGINLEY Management For For
RICHARD P. RECHTER Management For For
R. DANIEL SADLIER Management For For
RICHARD W. SHYMANSKI Management For For
MICHAEL L. SMITH Management For For
JEAN L. WOJTOWICZ Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 017361106 ISIN:
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
CHRISTOPHER D. PAPPAS Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Management For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shareholder Against For
SAY ON EXECUTIVE PAY.
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 03836W103 ISIN:
SEDOL:
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 84 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
MARY C. CARROLL Management For For
CONSTANTINE PAPADAKIS Management For For
ELLEN T. RUFF Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW
THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5),
37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 85 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
INTEGRYS ENERGY GROUP INC TEG ANNUAL MEETING DATE: 05/15/2008
ISSUER: 45822P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD A. BEMIS Management For For
WILLIAM J. BRODSKY Management For For
ALBERT J. BUDNEY, JR. Management For For
ROBERT C. GALLAGHER Management For For
JOHN C. MENG Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 682680103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES C. DAY* Management For For
DAVID L. KYLE* Management For For
BERT H. MACKIE* Management For For
JIM W. MOGG* Management For For
MOLLIE B. WILLIFORD* Management For For
JULIE H. EDWARDS** Management For For
02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM
NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY
AND OUTDATED PROVISIONS.
03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Management For For
STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Management For For
AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON Shareholder Against For
GREENHOUSE GAS EMISSIONS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 86 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 95709T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
MOLLIE H. CARTER Management For For
JERRY B. FARLEY Management For For
ARTHUR B. KRAUSE Management For For
WILLIAM B. MOORE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/16/2008
ISSUER: 125896100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES, Management For For
JON E. BARFIELD, Management For For
RICHARD M. GABRYS, Management For For
DAVID W. JOOS, Management For For
PHILIP R. LOCHNER, JR., Management For For
MICHAEL T. MONAHAN, Management For For
J.F. PAQUETTE, JR., Management For For
PERCY A. PIERRE, Management For For
KENNETH L. WAY, Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/16/2008
ISSUER: 713291102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
JACK B. DUNN, IV Management For For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
BARBARA J. KRUMSIEK Management For For
GEORGE F. MACCORMACK Management For For
RICHARD B. MCGLYNN Management For For
LAWRENCE C. NUSSDORF Management For For
FRANK K. ROSS Management For For
PAULINE A. SCHNEIDER Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 87 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
LESTER P. SILVERMAN Management For For
WILLIAM T. TORGERSON Management For For
DENNIS R. WRAASE Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/19/2008
ISSUER: 209115104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
J.F. KILLIAN Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
M.W. RANGER Management For For
L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY Management For For
S LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/20/2008
ISSUER: 092113109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID R. EMERY Management For For
KAY S. JORGENSEN Management For For
WARREN L. ROBINSON Management For For
JOHN B. VERING Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder Against For
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 88 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 55277P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
LONDA J. DEWEY Management For For
REGINA M. MILLNER Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2008
ROYAL DUTCH SHELL PLC RDSA ANNUAL MEETING DATE: 05/20/2008
ISSUER: 780259206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR Management For For
OF THE COMPANY
04 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF Management For For
THE COMPANY
05 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR Management For For
OF THE COMPANY
06 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE Management For For
COMPANY
07 RE-APPOINTMENT OF AUDITORS Management For For
08 REMUNERATION OF AUDITORS Management For For
09 AUTHORITY TO ALLOT SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Management For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Management For For
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 89 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/21/2008
ISSUER: 596680108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
J.R. MIDDLETON, M.D. Management For For
JEFFRIES SHEIN Management For For
J. RICHARD TOMPKINS Management For For
02 APPROVAL OF THE NEW 2008 RESTRICTED STOCK PLAN. Management For For
03 APPROVAL OF THE OUTSIDE DIRECTOR STOCK COMPENSATION Management For For
PLAN.
NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 668074305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.
PINNACLE WEST CAPITAL CORPORATION PNW ANNUAL MEETING DATE: 05/21/2008
ISSUER: 723484101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
EDWARD N. BASHA, JR. Management For For
SUSAN CLARK-JOHNSON Management For For
MICHAEL L. GALLAGHER Management For For
PAMELA GRANT Management For For
ROY A. HERBERGER, JR. Management For For
WILLIAM S. JAMIESON Management For For
HUMBERTO S. LOPEZ Management For For
KATHRYN L. MUNRO Management For For
BRUCE J. NORDSTROM Management For For
W. DOUGLAS PARKER Management For For
WILLIAM J. POST Management For For
WILLIAM L. STEWART Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 90 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
02 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY SHAREHOLDER
VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
PPL CORPORATION PPL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 69351T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
FREDERICK M. BERNTHAL Management For For
LOUISE K. GOESER Management For For
KEITH H. WILLIAMSON Management For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY Management For For
S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
RED ELECTRICA DE ESPANA SA REE, ALCOBANDAS REE.L OGM MEETING DATE: 05/21/2008
ISSUER: E42807102 ISIN: ES0173093115
SEDOL: B02TMH5, 5723777, B114HQ2, 5846685
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THERE HAVE BEEN SOME CHANGES Non-Voting *Management Position Unknown
IN THE BOARD OF DIRECTORS OF RED ELECTRICA. ALL
THE DETAILS RELATED TO THESE CHANGES CAN BE FOUND
AT THE FOLLOWING TWO URLS: HTTP://WW3.ICS.ADP.COM/
STREETLINK_DATA/DIRGPICS/SACB57.DOC
AND HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/
DIRGPICS/SACB59.DOC
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 MAY 2008, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING RED ELECTRICA ESPA A, S.A. CAN BE
ALSO BE VIEWED ON THE COMPANYS WEBSITE :
HTTP://WWW.REE.ES/INGLES/ACCIONISTAS/JUNTA/
CONVOCATORIA.ASP
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND NOTES TO FINANCIAL STATEMENTS)
AND THE MANAGEMENT REPORT OF RED EL CTRICA DE
ESPA A, S.A. FOR THE YEAR ENDED DECEMBER 31,
2007.
2. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED
BALANCE SHEET, CONSOLIDATED INCOME STATEMENT,
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 91 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
CONSOLIDATED STATEMENT OF CHANGES IN NET WORTH,
CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO
THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF
RED EL CTRICA DE ESPA A, S.A., FOR THE YEAR ENDED
DECEMBER 31, 2007.
3. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE ALLOCATION OF INCOME AT RED EL CTRICA
DE ESPA A, S.A. AND DISTRIBUTION OF DIVIDENDS,
FOR THE YEAR ENDED DECEMBER 31, 2007.
4. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS OF RED EL CTRICA DE ESPA A, S.A. IN
2007.
5. REELECTION AND APPOINTMENT OF DIRECTORS. Management For For
6. PROPOSED SUBSIDIARIZATION OF THE ACTIVITY OF Management For For
SYSTEM OPERATOR, ELECTRICITY TRANSMISSION NETWORK
MANAGER AND ELECTRICITY TRANSMITTER, PURSUANT
TO THE MANDATE PROVIDED FOR IN LAW 17/2007, OF
JULY 4.
7.1 AMENDMENT OF ARTICLE 1; NAME AND LEGAL REGIME; Management For For
AND ARTICLE 2; CORPORATE PURPOSE.
7.2 AMENDMENT OF ARTICLE 5; CAPITAL STOCK; ARTICLE Management For For
6; ACCOUNTING RECORD OF SHARES; AND ARTICLE 14
QUORUM.
7.3 AMENDMENT OF ARTICLE 33; SCOPE OF THESE BYLAWS. Management For For
7.4 AMENDMENT OF THE SOLE ADDITIONAL PROVISION; SPECIAL Management For For
REGIME FOR THE STATE INDUSTRIAL HOLDING COMPANY;
AND ELIMINATION OF THE TRANSITIONAL PROVISIONS
(ONE AND TWO).
8.1 AMENDMENT OF ARTICLE 6.3; LIMITATIONS. Management For For
8.2 AMENDMENT OF ARTICLE 15.8; VOTE. Management For For
9.1 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION Management For For
OF TREASURY STOCK ON THE STATUTORY TERMS AND,
AS THE CASE MAY BE, FOR THE DIRECT AWARD THEREOF
TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY
AND TO THOSE OF THE COMPANIES BELONGING TO ITS
CONSOLIDATED GROUP, AS COMPENSATION.
9.2 AUTHORIZATION FOR ITS AWARD AS COMPENSATION TO Management For For
MEMBERS OF THE MANAGEMENT AND TO EXECUTIVE DIRECTORS
OF THE COMPANY AND TO THOSE OF THE COMPANIES
BELONGING TO ITS CONSOLIDATED GROUP.
9.3 REVOCATION OF PREVIOUS AUTHORIZATIONS. Management For For
10. INFORMATION ON THE COMPENSATION POLICY OF THE Management For For
BOARD OF DIRECTORS OF RED EL CTRICA DE ESPA A,
S.A. AND RATIFICATION OF BOARD RESOLUTIONS SETTING
ITS COMPENSATION FOR 2007.
11. DELEGATION OF POWERS FOR THE FULL ENFORCEMENT Management For For
OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS;
MEETING.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 92 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
12. INFORMING THE SHAREHOLDERS; MEETING OF THE AMENDMENTS Non-Voting *Management Position Unknown
TO THE REGULATIONS OF THE BOARD OF DIRECTORS
APPROVED AT THE BOARD MEETING HELD ON DECEMBER
20, 2007.
13. INFORMING THE SHAREHOLDERS MEETING OF THE ANNUAL Non-Voting *Management Position Unknown
CORPORATE GOVERNANCE REPORT OF RED EL CTRICA
DE ESPA A, S.A. FOR 2007.
14. INFORMING THE SHAREHOLDERS MEETING OF THE ITEMS Non-Voting *Management Position Unknown
CONTAINED IN THE MANAGEMENT REPORT RELATING TO
ARTICLE 116 BIS OF THE SECURITIES MARKET LAW.
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 98389B100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
DAVID A. WESTERLUND Management For For
TIMOTHY V. WOLF Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY, INC S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Management For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 93 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/22/2008
ISSUER: 670837103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
KIRK HUMPHREYS Management For For
LINDA PETREE LAMBERT Management For For
LEROY RICHIE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE Management For For
PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Management For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shareholder Against For
OF THE TERMS OF THE DIRECTORS.
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/23/2008
ISSUER: 302571104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 94 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 05/27/2008
ISSUER: 130788102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
EDWIN A. GUILES Management For For
E.D. HARRIS, JR. M.D. Management For For
BONNIE G. HILL Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2008.
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008
ISSUER: 35177Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A.
WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For
DIRECTOR
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 95 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
17 POWERS FOR FORMALITIES Management For For
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 05/28/2008
ISSUER: 166764100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
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: J.L. JONES Management For For
1H ELECTION OF DIRECTOR: S. NUNN Management For For
1I ELECTION OF DIRECTOR: D.J. O REILLY Management For For
1J ELECTION OF DIRECTOR: D.B. RICE Management For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1L ELECTION OF DIRECTOR: K.W. SHARER Management For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1O 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 INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shareholder Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shareholder Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Management Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION Shareholder Against For
09 REPORT ON HOST COUNTRY LAWS Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 96 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 30231G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
L.R. FAULKNER Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
R.C. KING Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S REINEMUND Management For For
W.V. SHIPLEY Management For For
R.W. TILLERSON Management For For
E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against For
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against For
THE SOUTHERN COMPANY SO ANNUAL MEETING DATE: 05/28/2008
ISSUER: 842587107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
J.A. BOSCIA Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 97 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
T.F. CHAPMAN Management For For
H.W. HABERMEYER, JR. Management For For
W.A. HOOD, JR. Management For For
D.M. JAMES Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST PE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY S BY-LAWS REGARDING MAJORITY Management For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY S CERTIFICATE OF INCORPORATION Management For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
A2A SPA A2A AGM MEETING DATE: 05/30/2008
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: 5499131, B0YLRJ6, 5988941, B0NH0Q3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 JUN 2008 AT 11:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. APPROVE THE DESIGNATION OF PROFITS AT 31 DEC Management Take No Action
2007 AND DISTRIBUTION OF DIVIDEND
2. GRANT AUTHORITY TO BUY BACK, ANY ADJOURNMENT THEREOF Management Take No Action
DATANG INTERNATIONAL POWER GENERATION CO LTD BJI AGM MEETING DATE: 05/30/2008
ISSUER: Y20020106 ISIN: CNE1000002Z3
SEDOL: B01DCR8, 6080716, 5896475, 0571476
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 466743 DUE TO DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
OF THE COMPANY THE BOARD INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS REPORT ON WORK
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 98 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
2. APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Management For For
OF THE COMPANY FOR THE YEAR 2007
3. APPROVE THE FINANCIAL REPORT OF THE COMPANY Management For For
FOR THE YEAR 2007
4. APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE Management For For
YEAR 2007
5. RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Management For For
CPAS CO, LIMITED PWC ZHONG TIAN AND PRICEWATERHOUSECOOPERS
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG PWC
AS THE COMPANY S 2008 DOMESTIC AND INTERNATIONAL
AUDITORS
6. APPROVE THE INVESTMENT IN THE CONSTRUCTION OF Management For For
THE COAL-BASED NATURAL GAS PROJECT IN KESHEKETENG
7. APPROVE THE PROVISION OF GUARANTEES FOR THE Management For For
COMPANY S INVESTMENT AND CONSTRUCTION PROJECTS
9. APPROVE THE REPLACEMENT OF A SUPERVISOR Management For For
8. APPROVE THE PROVISION OF GUARANTEE FOR THE LOAN Management For For
OF JIANGXI DATANG INTERNATIONAL XINYU POWER GENERATION
COMPANY LIMITED, THE WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY
10. ELECT MR. CAO JINGSHAN AS A DIRECTOR AND APPROVE Management For For
MR. ZHANG YI TO CEASE TO BE A DIRECTOR OF THE
COMPANY
11. ELECT MR. LI HENGYUAN AS AN INDEPENDENT NON-EXECUTIVE Management For For
DIRECTOR
S.1 APPROVE AND RATIFY THE COMPANY S MEDIUM-TO-SHORT-TERM Management For For
DEBT FINANCING PLAN, AND TO ISSUE MEDIUM-TO-SHORT-TERM
DEBT FINANCING IN A PRINCIPAL AMOUNT OF NOT MORE
THAN RMB 10 BILLION AND THAT SUCH MANDATE BE
EFFECTIVE FOR A TERM OF 12 MONTHS EFFECTIVE FROM
THE DATE OF APPROVAL BY THE COMPANY S SHAREHOLDERS;
AND AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY
TO, WITH REFERENCE TO THE MARKET CONDITIONS AND
THE COMPANY S NEEDS, DECIDE AND PLAN THE RELEVANT
MATTERS, INCLUDING BUT NOT LIMITED TO, THE FINAL
ISSUE SIZE, TERM, ISSUE METHOD AND INTEREST RATE,
AND TO, WHEN DEEMED NECESSARY, BENEFICIAL OR
IN THE INTEREST OF THE COMPANY, SIGN ANY NECESSARY
DOCUMENTS OR TAKE ANY NECESSARY ACTIONS REGARDING
THE EFFECTION OF THE PLAN OR ANY ADDITIONAL MATTERS
RELATED OR RELEVANT TO THE PLAN
S.2 AUTHORIZE THE BOARD, TO GENERALLY AND UNCONDITIONALLY, Management For For
WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF
THIS SPECIAL RESOLUTION AT THE AGM, EXERCISE
ALL RIGHTS OF THE COMPANY TO PLACE OR ISSUE,
INDIVIDUALLY OR JOINTLY, DOMESTIC SHARES A SHARES
AND OVERSEAS-LISTED FOREIGN SHARES H SHARES AND
EXECUTE OR GRANT ANY OFFERS, AGREEMENTS AND ARRANGEMENTS
WHICH MAY REQUIRE THE EXERCISE OF SUCH RIGHTS,
NOT EXCEEDING, INDIVIDUALLY OR JOINTLY, 20% OF
THE RESPECTIVE NUMBER OF THE ISSUED A SHARES
AND H SHARES OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION; AND , WITHIN THE GIVEN LIMITS,
TO DETERMINE THE RESPECTIVE NUMBER OF A SHARES
AND H SHARES TO BE PLACED OR ISSUED, INDIVIDUALLY
AND JOINTLY, AND SUBJECT TO THIS SPECIAL RESOLUTION
AND ACCORDING TO THE ACTUAL CONDITION OF THE
PLACEMENT OR ISSUE OF NEW A SHARES AND NEW H
SHARES, TO INCREASE THE REGISTERED CAPITAL OF
THE COMPANY; AND AMEND ARTICLES 18 AND 21 TO
THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 99 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
DATANG INTL PWR GENERATION CO LTD BJI AGM MEETING DATE: 05/30/2008
ISSUER: Y20020106 ISIN: CNE1000002Z3
SEDOL: B01DCR8, 6080716, 5896475, 0571476
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
OF THE COMPANY THE BOARD INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS REPORT ON WORK
2. APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Management For For
OF THE COMPANY FOR THE YEAR 2007
3. APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR Management For For
THE YEAR 2007
4. APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE Management For For
YEAR 2007
5. RE-APPOINT THE PRICEWATERHOUSECOOPERS ZHONG TIAN Management For For
CPAS CO, LIMITED AND PRICEWATERHOUSECOOPERS CERTIFIED
PUBLIC ACCOUNTANTS, HONG KONG AS THE COMPANY
S 2008 DOMESTIC AND INTERNATIONAL AUDITORS
6. APPROVE THE INVESTMENT IN THE CONSTRUCTION OF Management For For
THE COAL-BASED NATURAL GAS PROJECT IN KESHEKETENG
7. APPROVE THE PROVISION OF GUARANTEES FOR THE COMPANY Management For For
S INVESTMENT AND CONSTRUCTION PROJECTS
8. APPROVE THE PROVISION OF GUARANTEE FOR THE LOAN Management For For
OF JIANGXI DATANG INTERNATIONAL XINYU POWER GENERATION
COMPANY LIMITED, THE WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY
9. APPROVE THE REPLACEMENT OF SUPERVISOR; APPOINT Management For For
MR. ZHANG XIAOXU AS A SUPERVISOR OF THE COMPANY
AND APPROVE THAT MR. ZHANG WANTUO NO LONGER BE
THE SUPERVISOR OF THE COMPANY
S.1 APPROVE AND RATIFY THE COMPANY S MEDIUM-TO-SHORT-TERM Management For For
DEBT FINANCING PLAN, AND TO ISSUE MEDIUM-TO-SHORT-TERM
DEBT FINANCING IN A PRINCIPAL AMOUNT OF NOT MORE
THAN RMB 10 BILLION AND THAT SUCH MANDATE BE
EFFECTIVE FOR A TERM OF 12 MONTHS EFFECTIVE FROM
THE DATE OF APPROVAL BY THE COMPANY S SHAREHOLDERS;
AND AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY
TO, WITH REFERENCE TO THE MARKET CONDITIONS AND
THE COMPANY S NEEDS, DECIDE AND PLAN THE RELEVANT
MATTERS, INCLUDING BUT NOT LIMITED TO, THE FINAL
ISSUE SIZE, TERM, ISSUE METHOD AND INTEREST RATE,
AND TO, WHEN DEEMED NECESSARY, BENEFICIAL OR
IN THE INTEREST OF THE COMPANY, SIGN ANY NECESSARY
DOCUMENTS OR TAKE ANY NECESSARY ACTIONS REGARDING
THE EFFECTION OF THE PLAN OR ANY ADDITIONAL MATTERS
RELATED OR RELEVANT TO THE PLAN
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 100 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
S.2 AUTHORIZE THE BOARD, SUBJECT TO THIS SPECIAL Management For For
RESOLUTION, TO GENERALLY AND UNCONDITIONALLY
WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF
THIS SPECIAL RESOLUTION AT THE AGM, EXERCISE
ALL RIGHTS OF THE COMPANY TO PLACE OR ISSUE,
INDIVIDUALLY OR JOINTLY, DOMESTIC SHARES A SHARES
AND OVERSEAS-LISTED FOREIGN SHARES H SHARES AND
EXECUTE OR GRANT ANY OFFERS, AGREEMENTS AND ARRANGEMENTS
WHICH MAY REQUIRE THE EXERCISE OF SUCH RIGHTS;
PURSUANT TO THIS SPECIAL RESOLUTION, THE BOARD
MAY PLACE OR ISSUE, INDIVIDUALLY OR JOINTLY,
A SHARES AND H SHARES WITH THE RESPECTIVE NUMBER
OF A SHARES AND H SHARES TO BE PLACED OR ISSUED,
INDIVIDUALLY OR JOINTLY, NOT MORE THAN 20% OF
THE RESPECTIVE NUMBER OF THE ISSUED A SHARES
AND H SHARES OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION; SUBJECT TO THIS SPECIAL RESOLUTION,
THE BOARD MAY, WITHIN THE GIVEN LIMITS, DETERMINE
THE RESPECTIVE NUMBER OF A SHARES AND H SHARES
TO BE PLACED OR ISSUED, INDIVIDUALLY AND JOINTLY,
AND SUBJECT TO THIS SPECIAL RESOLUTION AND ACCORDING
TO THE ACTUAL CONDITION OF THE PLACEMENT OR ISSUE
OF NEW A SHARES AND NEW H SHARES, TO INCREASE
THE REGISTERED CAPITAL OF THE COMPANY AND MAKE
APPROPRIATE AMENDMENTS TO ARTICLES 18 AND 21
TO THE ARTICLES OF ASSOCIATION
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/04/2008
ISSUER: 25179M103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID A. HAGER Management For For
JOHN A. HILL Management For For
MARY P. RICCIARDELLO Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 101 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 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
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 102 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 06/09/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
VIMPEL-COMMUNICATIONS VIP CONTESTED ANNUAL MEETING DATE: 06/09/2008
ISSUER: 68370R109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS
ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown
06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM
ENEL SOCIETA PER AZIONI ENLAY.PK MIX MEETING DATE: 06/11/2008
ISSUER: T3679P115 ISIN: IT0003128367 BLOCKING
SEDOL: B07J3F5, 7588123, B0ZNK70, 7144569
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 103 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
BOARD OF DIRECTORS AND AUDITORS, INDEPENDENT
AUDITORS REPORT, ANY ADJOURNMENT THEREOF, CONSOLIDATED
FINANCIAL STATEMENT AT 31 DEC 2007
O.2 APPROVE THE DESIGNATION OF PROFITS Management Take No Action
O.3 APPROVE THE NUMBER OF DIRECTORS Management Take No Action
O.4 APPROVE THE TERM OF AN OFFICE OF THE BOARD OF Management Take No Action
DIRECTORS
O.5 APPOINT THE DIRECTORS Management Take No Action
O.6 APPOINT THE CHAIRMAN Management Take No Action
O.7 APPROVE THE EMOLUMENTS OF THE BOARD OF DIRECTORS Management Take No Action
O.8 APPROVE THE EMOLUMENTS OF THE INDEPENDENT AUDITORS Management Take No Action
O.9 APPROVE THE STOCK OPTION PLAN Management Take No Action
O.10 APPROVE THE INVENTIVE BONUS SCHEME Management Take No Action
E.1 APPROVE THE BOARD OF DIRECTORS CONCERNING THE Management Take No Action
CAPITAL INCREASE APPROVAL FOR THE STOCK OPTION
PLAN 2008, ANY ADJOURNMENT THEREOF, AND AMEND
THE ARTICLE 5 OF THE COMPANY
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 104 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
ACCIONA SA, MADRID ANA.MC OGM MEETING DATE: 06/19/2008
ISSUER: E0008Z109 ISIN: ES0125220311
SEDOL: B0YBKT7, 5579107, B02T9S5, 5846436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND Management For For
GROUP FROM THE PERIOD 2007
2. APPROVE THE REVIEW OF THE MANAGEMENT REPORTS Management For For
AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY
FROM THE PERIOD 2007
3. APPROVE THE APPLICATION OF EARNINGS Management For For
4. RE-ELECT THE ACCOUNTS AUDITORS Management For For
5. RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT Management For For
OF THE NUMBER OF BOARD MEMBERS
6. APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN Management For For
7. GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, Management For For
WHICH MAY BE DESTINED TO REMUNERATION SCHEMES,
AND OVERRULING THE AUTHORIZATION GRANTED IN THE
OGM OF 2007
8. GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED Management For For
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 06/24/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 105 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
O1 TO APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For *Management Position Unknown
OF 100% EQUITY INTERESTS IN SINOSING POWER PTE.
LTD. FROM CHINA HUANENG GROUP, TRANSFER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA HUANENG
GROUP AND THE TRANSACTION CONTEMPLATED THEREBY.
JSFC SISTEMA JSFCY.PK AGM MEETING DATE: 06/28/2008
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- -------------------------------------------------------------- ---------------- -------------- ----------------------------
1. APPROVE THE MEETING PROCEDURE Management For For
2. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS, INCLUDING Management For For
LOSS AND PROFIT ACCOUNTOF THE COMPANY FOR 2007
3. APPROVE THE ALLOCATION OF PROFIT, APPROVAL OF Management For For
AMOUNT, PROCEDURE, MANNER AND TERM OF DIVIDEND
ON THE COMPANY SHARES FOR 2007
4.1 ELECT MR. ROZANOV VSEVOLOD VALERIEVICH TO THE Management For For
INTERNAL AUDIT COMMISSION
4.2 ELECT MR. ZAITSEV SERGEY YAKOVLEVICH TO THE INTERNAL Management For For
AUDIT COMMISSION
4.3 ELECT MR. SHURYGINA OLGA VASILIEVNA TO THE INTERNAL Management For For
AUDIT COMMISSION
* PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting *Management Position Unknown
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
5.1 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.2 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.3 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.4 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD Management For For
OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.5 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
5.6 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.7 ELECT MR. NOVITSKI EVGENIY GRIGORIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.8 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 106 of 106
Selected Accounts: NPX GAB GLB UTILITY INC TR.
5.9 ELECT MR. SKIDELSKY ROBERT AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.10 ELECT MR. CHEREMIN SERGEY EVGENIEVICH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
6.1 APPROVE THE AUDIT CONSULTING FIRM CC AUDIT-GARANTIA-M Management For For
FOR THE AUDIT IN ACCORDANCE WITH THE RUSSIAN
ACCOUNTING STANDARDS IN 2008
7. APPROVE THE NEW CHARTER OF THE MANAGEMENT BOARD Management For For
OF SISTEMA JSFC
6.2 APPROVE THE COMPANY DELOITTE & TOUCHE REGIONAL Management For For
CONSULTING SERVICES LIMITED FOR THE AUDITING
OF FINANCIAL RESULTS IN COMPLIANCE WITH THE INTERNATIONAL
US GAAP STANDARDS IN 2008
8. APPROVE THE NEW CHARTER OF THE BOARD OF DIRECTORS Management For For
OF SISTEMA JSFC
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Global Utility & Income Trust
---------------------------------------------------------------------
By (Signature and Title)* /s/ Bruce N. Alpert
------------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 25, 2008
----------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her
signature.