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, 2008 - June 30, 2009
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, 2008 TO JUNE 30, 2009
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 1
The Gabelli Global Utility Income Trust
INVESTMENT COMPANY REPORT
UNITED UTILS PLC
SECURITY G92806101 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL UU.L MEETING DATE 01-Jul-2008
ISIN GB0006462336 AGENDA 701632300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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S.1 Approve the Scheme of Arrangement [with or without Management For For
modification], the amendments to the Articles of
Association and other related matters
2. Approve, subject of passing of Resolution 1, the Management For For
establishment by United Utilities Group PLC of the
United Utilities Group 2008 Savings-Related Share
Option Scheme and the United Utilities Group 2008
Share Incentive Plan
3. Approve, subject of passing of Resolution 1, the Management For For
establishment by United Utilities Group PLC United
Utilities Group PLC of the United Utilities Group 2008
Performance Share Plan, the United Utilities Group
2008 International Plan and the United Utilities Group
2008 Matching Share Award Plan
4. Approve, subject of passing of Resolution 1, the Management For For
establishment by United Utilities Group PLC of
additional share scheme to those mentioned in
Resolution 2 and 3 for the benefit of overseas
employees of United Utilities Group PLC and its
subsidiaries
UNITED UTILS PLC
SECURITY G92806101 MEETING TYPE Court Meeting
TICKER SYMBOL UU.L MEETING DATE 01-Jul-2008
ISIN GB0006462336 AGENDA 701636322 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. HOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
1. Approve the scheme of arrangement to be made between Management For For
the Company and the scheme shareholders
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY L6388F110 MEETING TYPE Annual
TICKER SYMBOL MICC MEETING DATE 07-Jul-2008
ISIN LU0038705702 AGENDA 932907073 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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A1 ELECTION OF CHAIRMAN. Management For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE GESTION) Management For
AND THE REPORT OF THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT
31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY Management For
(MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER Management For
31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE Management For
YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW Management For
DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Management For
A8 APPROVAL OF DIRECTORS' FEES. Management For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) Management For
BOARD OF DIRECTORS' DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN,
AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN
THE SHARE BUY- BACK PROGRAM.
A10 MISCELLANEOUS. Management For
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 ("PROCEDURE, Management For
VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Management For
SUEZ, PARIS
SECURITY F90131115 MEETING TYPE MIX
TICKER SYMBOL LYO.F MEETING DATE 16-Jul-2008
ISIN FR0000120529 AGENDA 701640561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card dir-ectly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following 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
E.1 Approve the Merger by absorption of rivolam Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 2
The Gabelli Global Utility Income Trust
E.2 Approve the spin-off of Suez environment Management For For
O.3 Approve the distribution of 65% of Suez environment to Management For For
Suez's shareholders
O.4 Approve the Special Auditors' report regarding Management For For
related-party transactions
E.5 Approve the Merger by absorption of Suez by GDF Management For For
O.6 Grant authority for the filing of the required Management For For
documents/other formalities
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 16-Jul-2008
ISIN US05577E1010 AGENDA 932927253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT HANIF LALANI Management For For
05 RE-ELECT CARL SYMON Management For For
06 ELECT SIR MICHAEL RAKE Management For For
07 ELECT GAVIN PATTERSON Management For For
08 ELECT J ERIC DANIELS Management For For
09 ELECT RT HON PATRICIA HEWITT MP 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
S13 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S14 AUTHORITY TO PURCHASE OWN SHARES Management For For
15 AUTHORITY FOR POLITICAL DONATIONS Management For For
SUEZ
SECURITY 864686100 MEETING TYPE Special
TICKER SYMBOL SZEZY MEETING DATE 16-Jul-2008
ISIN US8646861000 AGENDA 932930084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 REVIEW AND APPROVAL OF THE SIMPLIFIED MERGER OF Management For Against
RIVOLAM INTO SUEZ AND THE SUBSEQUENT DISSOLUTION OF
RIVOLAM WITHOUT LIQUIDATION, SUBJECT TO FULFILLMENT OF
THE RELATED CONDITIONS PRECEDENT
02 REVIEW AND APPROVAL OF THE TRANSFER OF SUEZ Management For Against
ENVIRONNEMENT SHARES BY SUEZ TO SUEZ ENVIRONNEMENT
COMPANY, GOVERNED BY THE FRENCH LEGAL REGIME
APPLICABLE TO DEMERGERS AND SUBJECT TO FULFILLMENT OF
THE RELATED CONDITIONS PRECEDENT
03 ALLOCATION OF SUEZ SHAREHOLDERS OF 65% OF THE SHARES Management For Against
IN SUEZ ENVIRONNEMENT COMPANY BY WAY OF A DISTRIBUTION
TO BE DEDUCTED FROM "ADDITIONAL PAID-IN CAPITAL",
SUBJECT TO FULFILLMENT OF THE RELATED CONDITIONS
PRECEDENT
04 APPROVAL OF REGULATED AGREEMENTS Management For Against
05 REVIEW AND APPROVAL OF THE MERGER OF SUEZ INTO GAZ DE Management For Against
FRANCE AND THE SUBSEQUENT DISSOLUTION OF SUEZ WITHOUT
LIQUIDATION, SUBJECT TO FULFILLMENT OF THE RELATED
CONDITIONS PRECEDENT
06 POWERS TO CARRY OUT FORMALITIES Management For Against
SEVERN TRENT PLC, BIRMIMGHAM
SECURITY G8056D159 MEETING TYPE Annual General Meeting
TICKER SYMBOL SVT.L MEETING DATE 22-Jul-2008
ISIN GB00B1FH8J72 AGENDA 701647109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Receive the accounts and the reports of the Directors Management For For
and the Auditors for the YE 31 MAR 2008
2. Declare a final dividend in respect of the YE 31 MAR Management For For
2008 of 41.29 pence for each ordinary share of 97
17/19 pence
3. Re-appoint Mr. Tony Ballance as a Director Management For For
4. Re-appoint Mr. Martin Kane as a Director Management For For
5. Re-appoint Mr. Martin Lamb as a Director Management For For
6. Re-appoint Mr. Baroness Noakes as a Director Management For For
7. Re-appoint Mr. Andy Smith as a Director Management For For
8. Re-appoint Mr. Bernard Bulkin as a Director Management For For
9. Re-appoint Mr. Richard Davey as a Director Management For For
10. Re-appoint Mr. Michael Mckeon as a Director Management For For
11. Re-appoint Deloitte & Touche LLP as the Auditors of Management For For
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
12. Approve the Director's remuneration report for the YE Management For For
31 MAR 2008
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 3
The Gabelli Global Utility Income Trust
13. Authorize the Directors, in accordance with Section 80 Management For For
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 76,842,719; [Authority
expires the earlier of the conclusion of the AGM in
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.14 Authorize the Directors, pursuant to Section 95 of the Management For For
Act, to allot equity securities [Section 94 of the
Act] for cash pursuant to the authority conferred by
Resolution 13 above or by way of a sale of treasury
shares, 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 11,526,407;
[Authority expires the earlier of the conclusion of
the AGM of the Company in 2009]; 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.15 Authorize the Company, to make market purchases Management For For
[Section 163(3) of the Act] of up to 23,548,575
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 2009]; 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.16 Approve and adopt the Articles of Association as Management For For
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 2008 AGM
UNITED UTILS PLC
SECURITY G92806101 MEETING TYPE Annual General Meeting
TICKER SYMBOL UU.L MEETING DATE 25-Jul-2008
ISIN GB0006462336 AGENDA 701652732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Receive the report and accounts Management For For
2. Declare a final dividend of 31.47 pence per ordinary Management For For
share
3. Approve the Director's remuneration report Management For For
4. Re-appoint Dr. John McAdam as a Director Management For For
5. Re-appoint Mr. Nick Salmon as a Director Management For For
6. Re-appoint Mr. David Jones as a Director Management For For
7. Re-appoint Deloitte Touche LLP as the Auditors of the Management For For
Company
8. Authorize the Board to fix the remuneration of the Management For For
Auditors
9. Authorize the Directors to issue equity or Management For For
equity-linked securities with pre-emptive rights up to
an aggregate nominal amount of GBP 293,902,939
10. Grant authority to issue equity or equity-linked Management For For
securities without pre-emptive rights up to an
aggregate nominal amount of GBP 44,085,440
11. Grant authority to make market purchase of 88,170,881 Management For For
Company ordinary shares
12. Adopt the new Articles of Association Management For For
13. Authorize the Company and its subsidiaries to make EU Management For For
Political donations to political parties up to GBP
50,000, to political organisations other than
political parties up to GBP 50,000 and incur EU
political expenditure up to GBP 50,000
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 28-Jul-2008
ISIN US6362743006 AGENDA 932931632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For
02 TO DECLARE A FINAL DIVIDEND Management For
03 TO RE-ELECT BOB CATELL Management For
04 TO RE-ELECT TOM KING Management For
05 TO RE-ELECT PHILIP AIKEN Management For
06 TO RE-ELECT JOHN ALLAN Management For
07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP Management For
08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Management For
REMUNERATION
09 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For
10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management For
S11 TO DISAPPLY PREEMPTION RIGHTS Management For
S12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For
SHARES
S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 4
The Gabelli Global Utility Income Trust
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 29-Jul-2008
ISIN US92857W2098 AGENDA 932928990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2008.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE)
09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Management For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF
THE REMUNERATION COMMITTEE)
11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY SHARE Management For For
14 TO APPROVE THE REMUNERATION REPORT Management For For
15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS
17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management For For
16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
18 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION)
19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES Management For For
(SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)
20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION
CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE
(PART 14, COMPANIES ACT 2006)
21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Management For For
SHARESAVE PLAN
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL SRG.MI MEETING DATE 31-Jul-2008
ISIN IT0003153415 AGENDA 701652580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Amend, pursuant to Resolutions no. 11/07 and no. Management No
253/07 of the Italian Electricity and Gas Authority, Action
Articles 2 and 19, as well as, pursuant to Legislative
Decree 195/07, Article 10 of the By-laws of Snam Rete
Gas S.p.A
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 AUG 2008
(AND A THIRD CALL ON 02 AUG 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ARTICLE NUMBER IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ELECTRONIC DATA SYSTEMS CORPORATION
SECURITY 285661104 MEETING TYPE Special
TICKER SYMBOL EDS MEETING DATE 31-Jul-2008
ISIN US2856611049 AGENDA 932932521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 13, 2008, AMONG ELECTRONIC DATA
SYSTEMS CORPORATION, HEWLETT-PACKARD COMPANY AND HAWK
MERGER CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 5
The Gabelli Global Utility Income Trust
ENERGYSOUTH, INC.
SECURITY 292970100 MEETING TYPE Special
TICKER SYMBOL ENSI MEETING DATE 30-Sep-2008
ISIN US2929701009 AGENDA 932950389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
JULY 25, 2008, BY AND AMONG ENERGYSOUTH, INC., SEMPRA
ENERGY AND EMS HOLDING CORP., AND APPROVE THE MERGER
CONTEMPLATED THEREIN.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE AGREEMENT AND APPROVE THE
MERGER.
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 06-Oct-2008
ISIN US2044481040 AGENDA 932958056 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO APPROVE THE ISSUANCE OF UNSECURED NOTES, AND Management For
DELEGATE THE POWER TO THE THE BOARD OF DIRECTORS TO
FIX THE FINAL CONDITIONS FOR THE ISSUANCE, SUCH AS
AMOUNT, TERM, PRICE AND OTHERS.
FIRST CALGARY PETROLEUMS LTD.
SECURITY 319384301 MEETING TYPE Special
TICKER SYMBOL FCGCF MEETING DATE 29-Oct-2008
ISIN CA3193843016 AGENDA 932959818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 APPROVING ARRANGEMENT. THE SPECIAL RESOLUTION Management For For
APPROVING THE PLAN OF ARRANGEMENT AS MORE PARTICULARLY
SET OUT IN EXHIBIT A OF THE INFORMATION CIRCULAR OF
FIRST CALGARY PETROLEUMS LTD. DATED SEPTEMBER 22ND,
2008. IT IS RECOMMENDED THAT SHAREHOLDERS VOTE FOR
ITEM 1.
CAPTARIS, INC.
SECURITY 14071N104 MEETING TYPE Special
TICKER SYMBOL CAPA MEETING DATE 31-Oct-2008
ISIN US14071N1046 AGENDA 932961813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For
OF SEPTEMBER 3, 2008, BY AND AMONG CAPTARIS, INC.,
OPEN TEXT CORPORATION, OPEN TEXT, INC., AND OASIS
MERGER CORP.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF DETERMINED NECESSARY BY CAPTARIS, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY
OR APPROPRIATE.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 0991.HK MEETING DATE 11-Nov-2008
ISIN CNE1000002Z3 AGENDA 701715647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. Approve the provision of guarantee by the Company for Management For For
the financing of Jiangxi Datang International Xinyu
Power Generation Company Limited
2. Approve the provision of guarantee by the Company for Management Against Against
the financing of Shanxi Datang International Yuncheng
Power Generation Company Limited
3. Approve the Company's contribution to construct two Management For For
300 MW coal-fired heat supply and power generation
units at Fengrun Thermal Power Project Phase 1
4. Approve the Company's entering in to the Financial Management Against Against
Services Agreement with China Datang Finance Co.,
Limited
S.1 Approve the change in the registered capital of the Management For For
Company
S.2 Amend Articles 18, 21 and 22 of the Articles of Management For For
Association of the Company
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 6
The Gabelli Global Utility Income Trust
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 24-Nov-2008
ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION OF Management For For
INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY
PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE
MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY,
TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND
THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.'
INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY Management For For
TO EVALUATE THE ASSETS AND THE APPROVAL OF THE
RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND
3 OF ART. 227, LAW NO. 6.404/76.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 08-Dec-2008
ISIN US5006311063 AGENDA 932981409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 SELECTION OF A FULL-TIME DIRECTOR (SANGIM-ISA IN Management For For
KOREAN) KANG, SEONG-CHUL
02 SELECTION OF AN AUDIT COMMITTEE MEMBER WHO IS A Management For For
FULL-TIME DIRECTOR (SANGIM-ISA IN KOREAN) KANG,
SEONG-CHUL
3A SELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Management For
NON-FULL-TIME DIRECTORS (BISANGIM-ISA IN KOREAN) KIM,
SUN-JIN
3B SELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Management For
NON-FULL-TIME DIRECTORS (BISANGIM-ISA IN KOREAN) KIM,
JUNG-KOOK
04 APPROVAL OF THE LIMIT ON THE COMPENSATION OF DIRECTORS Management For For
05 APPROVAL OF THE LIMIT ON THE COMPENSATION OF AUDIT Management For For
COMMITTEE MEMBERS
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 17-Dec-2008
ISIN CA19238T1003 AGENDA 932977587 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE Management For For
MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF SAMSON BELAIR / DELOITTE & TOUCHE Management For For
S.E.N.C.R.L. AS AUDITORS AND THE AUTHORIZATION TO THE
DIRECTORS TO FIX THEIR REMUNERATION.
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Special
TICKER SYMBOL GDFZY MEETING DATE 17-Dec-2008
ISIN US36160B1052 AGENDA 932980851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS BY GDF Management For For
SUEZ TO GDF INVESTISSEMENTS 31 CONSISTING OF ALL
ASSETS, RIGHTS AND OBLIGATIONS RELATING TO THE LNG
TERMINAL BUSINESS OPERATED IN FRANCE BY GDF SUEZ.
02 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS BY GDF Management For For
SUEZ TO GDF INVESTISSEMENTS 37 CONSISTING OF ALL
ASSETS, RIGHTS AND OBLIGATIONS RELATING TO THE
UNDERGROUND NATURAL GAS STORAGE BUSINESS OPERATED IN
FRANCE BY GDF SUEZ.
03 APPROVAL OF THE AMENDMENT OF ARTICLE 16 OF THE BY-LAWS Management For For
REGARDING THE ELECTION OF A CHAIRMAN OR VICE CHAIRMEN
OF THE BOARD OF DIRECTORS.
04 APPROVAL OF THE AMENDMENT OF ARTICLES 13.1 AND 13.3 Management For For
(1) AND (2) OF THE BY-LAWS REGARDING THE METHOD FOR
APPOINTING THE DIRECTOR REPRESENTING
SHAREHOLDER-EMPLOYEES AND THE VOTING SYSTEM FOR THE
ELECTION OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS.
05 APPROVAL OF POWERS FOR CARRYING OUT THE REQUIRED LEGAL Management For For
FORMALITIES.
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 23-Dec-2008
ISIN US4433041005 AGENDA 932976814 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
S1 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For
ISSUANCE OF MID-TERM FINANCIAL INSTRUMENTS BY THE
COMPANY
O2 TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT ON THE Management For For
CONTINUING CONNECTED TRANSACTIONS (FOR 2009) BETWEEN
HUANENG POWER INTERNATIONAL INC. AND CHINA HUANENG
GROUP, THE CONTINUING CONNECTED TRANSACTIONS AS
CONTEMPLATED THEREBY AND THE TRANSACTION CAPS THEREOF
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 7
The Gabelli Global Utility Income Trust
O3 TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT ON THE Management For For
CONTINUING CONNECTED TRANSACTIONS (FOR YEARS 2009 TO
2011) BETWEEN HUANENG POWER INTERNATIONAL INC. AND
CHINA HUANENG FINANCE CORPORATION LIMITED, THE
CONTINUING CONNECTED TRANSACTIONS AS CONTEMPLATED
THEREBY AND THE TRANSACTION CAPS THEREOF
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Special
TICKER SYMBOL CWCO MEETING DATE 08-Jan-2009
ISIN KYG237731073 AGENDA 932979149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Management Against Against
AND RESTATED ARTICLES OF ASSOCIATION TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO APPROVE THE MANNER AND
TERMS OF ANY REPURCHASE BY THE COMPANY OF ITS SHARES
OF STOCK WITHOUT SHAREHOLDER APPROVAL.
WOODWARD GOVERNOR COMPANY
SECURITY 980745103 MEETING TYPE Annual
TICKER SYMBOL WGOV MEETING DATE 22-Jan-2009
ISIN US9807451037 AGENDA 932983629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 PAUL DONOVAN For For
2 THOMAS A. GENDRON For For
3 JOHN A. HALBROOK For For
4 DR. RONALD M. SEGA For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 29-Jan-2009
ISIN US5055971049 AGENDA 932985596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ARNOLD W. DONALD For For
2 ANTHONY V. LENESS For For
3 WILLIAM E. NASSER For For
02 TO APPROVE AN AMENDMENT TO THE RESTRICTED STOCK PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE SHARE
RESERVE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
YEAR 2009.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 04-Feb-2009
ISIN US0495601058 AGENDA 932986308 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 RUBEN E. ESQUIVEL** For For
2 RICHARD W. CARDIN* For For
3 THOMAS C. MEREDITH* For For
4 NANCY K. QUINN* For For
5 STEPHEN R. SPRINGER* For For
6 RICHARD WARE II* For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF Shareholder Against For
BOARD OF DIRECTORS.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 8
The Gabelli Global Utility Income Trust
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 16-Feb-2009
ISIN US48122U2042 AGENDA 701800345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED
CUTOFF DATE. THANK YOU.
1. Amend the Regulation on the Board of Directors of Management For For
Sistema JSFC to include further commitments by Sistema
JSFC to indemnify the Members of the Board of
Directors of Sistema JSFC for their potential legal
and other expenses or losses
2. Amend the Regulation on compensation and reimbursement Management For For
of the Members of the Board of Directors of Sistema
JSFC to include further commitments by Sistema JSFC to
indemnify the Members of the Board of Directors of
Sistema JSFC for their potential legal and other
expenses or losses
3. Amend the Regulation on the Executive Board of Sistema Management For For
JSFC to include further commitments by Sistema JSFC to
indemnify the Members of the Executive Board of
Sistema JSFC for their potential legal and other
expenses or losses
4. Approve the transactions, in the conclusion of which Management For For
there is an interest on the part of a Member of the
Management Board of Sistema, JSFC, Mr. Muratov, D. G.:
a contract of guarantee with respect to the
obligations of Sitronics OAO, to be made with
Vnesheconombank with the amount of the principal at
USD 230,000,000.00 and a pledge of 5,728,252,000
ordinary shares of Sitronics, OAO
5. Amend Clause 1.7 of the Charter of the Company in Management For For
connection with a change in the location of the
permanent management organ of Sistema, JSFC
MILLICOM INTERNATIONAL CELLULAR S.A.
SECURITY L6388F110 MEETING TYPE Special
TICKER SYMBOL MICC MEETING DATE 16-Feb-2009
ISIN LU0038705702 AGENDA 932996121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD TO Management For For
ISSUE NEW SHARES
02 IN RELATION TO ITEM 1, TO RECEIVE THE SPECIAL REPORT Management For For
OF THE BOARD
03 IN RELATION TO ITEM 1, TO AMEND THE 4TH PARAGRAPH OF Management For For
ARTICLE 5
04 IN RELATION TO ITEM 1, TO AMEND THE 5TH PARAGRAPH OF Management For For
ARTICLE 5
05 TO APPROVE AND RATIFY ISSUANCES OF NEW SHARES RESOLVED Management For For
UPON IN THE PAST
06 TO APPROVE AND RATIFY AMENDMENTS TO THE ARTICLES Management For For
RESOLVED UPON ON 29/05/07
07 TO AMEND THE DATE OF THE AGM EFFECTIVE FROM 2010 AND Management For For
TO AMEND ARTICLE 19
08 TO AMEND ARTICLE 3 - PURPOSES Management For For
9A TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 6TH PARAGRAPH OF ARTICLE 6 - SHARES
9B TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
FURTHER AMEND ARTICLE 6 - SHARES
9C TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
ARTICLE 7 - BOARD OF DIRECTORS
9D TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 1ST PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD
OF DIRECTORS
9E TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 5TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD
OF DIRECTORS
9F TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 7TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD
OF DIRECTORS
9G TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 10TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE
BOARD OF DIRECTORS
9H TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 11TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE
BOARD OF DIRECTORS
9I TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
ARTICLE 11 - DELEGATION OF POWERS
9J TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 3RD PARAGRAPH OF ARTICLE 21 - PROCEDURE, VOTE
9K TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
ARTICLE 21 - PROCEDURE, VOTE BY INSERTING A NEW
PARAGRAPH
9L TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
THE 6TH PARAGRAPH OF ARTICLE 21 - PROCEDURE, VOTE
9M TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For
ARTICLE 21 - PROCEDURE, VOTE BY DELETING TWO PARAGRAPHS
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 17-Feb-2009
ISIN CA05534B7604 AGENDA 932992274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 A. BERARD For For
2 R.A. BRENNEMAN For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 9
The Gabelli Global Utility Income Trust
3 G.A. COPE For For
4 A.S. FELL For For
5 D. SOBLE KAUFMAN For For
6 B.M. LEVITT For For
7 E.C. LUMLEY For For
8 T.C. O'NEILL For For
9 J.A. PATTISON For For
10 P.M. TELLIER For For
11 V.L. YOUNG For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For
04 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For
05 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For
07 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For
08 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For
09 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For
10 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For
11 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 06-Mar-2009
ISIN US7201861058 AGENDA 932992438 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
A DIRECTOR Management
1 E. JAMES BURTON For For
2 JOHN W. HARRIS For For
3 AUBREY B. HARWELL, JR. For For
4 DAVID E. SHI For For
B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009
C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF Management For For
INCORPORATION TO ELIMINATE CLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 12-Mar-2009
ISIN US6361801011 AGENDA 932996347 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 R. DON CASH For For
2 STEPHEN E. EWING For For
3 GEORGE L. MAZANEC For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 VOTE TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR EQUITY Management For For
COMPENSATION PLAN
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL SRG.MI MEETING DATE 17-Mar-2009
ISIN IT0003153415 AGENDA 701816386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2009.
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. Authorize the Board of Directors, pursuant to Article Management No
2443 of the Italian Civil Code, to increase the Action
Company's share capital through contribution in cash,
by way of a divisible increase, for a maximum amount
of EUR 3,500,000,000.00
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 10
The Gabelli Global Utility Income Trust
IBERDROLA S.A.
SECURITY E6165F166 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL IBDSF.PK MEETING DATE 20-Mar-2009
ISIN ES0144580Y14 AGENDA 701819382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE IN ANY Non-Voting
FORM AT THE OGM, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIUM [0.005 EUROS GROSS PER SHARE].
THANK YOU.
1. Examination and approval, if applicable, of the Management For For
individual Annual Financial Statements of IBERDROLA,
S.A. (Balance Sheet, Profit and Loss Statement,
Statement of Changes in Shareholders Equity, Statement
of Cash Flows, and Notes), and of the consolidated
financial statements of IBERDROLA, S.A. and its
subsidiaries (Balance Sheet, Profit and Loss
Statement, Statement of Changes in Shareholders
Equity, Statement of Cash Flows, and Notes) for the
fiscal year ended on 31 DEC 2008.
2. 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
31 DEC 2008
3. 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 31
DEC 2008
4. Examination and approval, if applicable, of the Management For For
management and actions of the Board of Directors
during the fiscal year ended on 31 DEC 2008
5. Re-election of the Auditor of the Company and of its Management For For
Consolidated Group for fiscal year 2009
6. Ratification of the interim appointment as Director of Management For For
Ms. Samantha Barber to fill a vacancy, made after the
holding of the last General Shareholders Meeting, with
the status of external independent Director
7. Authorization to the Board of Directors, with the Management For For
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
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 17 APR 2008 is hereby deprived
of effect to the extent of the unused amount
8. Delegation to the Board of Directors, with the express Management For For
power of substitution, for a term of 5 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 20 billion euros, and b) notes up to
a maximum amount, independently of the foregoing, of 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 17 APR 2008
is hereby deprived of effect to the extent of the
unused amount
9. Delegation to the Board of Directors, with the express Management For For
power of substitution, for a term of 5 years, of the
power to issue debentures or bonds that are
exchangeable for and/or convertible into shares of the
Company or of other companies within or outside of its
Group, and warrants on newly-issued shares or
outstanding shares of the Company or of other
Companies within or outside of its Group, up to a
maximum limit of 5 billion euros. Establishment of the
standards for determining the basis for and terms and
conditions applicable to the conversion, exchange or
exercise. Delegation to the Board of Directors, with
the express power of substitution, of the powers
required to establish the basis for the terms and
conditions applicable to the conversion, exchange or
exercise, as well as, in the case of convertible
debentures and bonds and warrants on newly-issued
shares, of the power to increase share capital to the
extent required to accommodate requests for the
conversion of debentures or for the exercise of
warrants, for which purpose the delegation of powers
approved under item six of the agenda for the General
Shareholders' Meeting of 03 APR 2004 is deprived of
effect
10. Authorization to the Board of Directors, with the Management For For
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, for which purpose the authorization
granted by the shareholders at the General
Shareholders Meeting of 17 APR 2008 is hereby deprived
of effect
11. Authorization to the Board of Directors, with the Management For For
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 17 APR 2008 is hereby
deprived of effect to the extent of the unused amount
12. Amendment of the By-Laws: 12.1. Amendment of Articles Management For For
23, 28, 34, 36, 37, 38, 45, 46, 47 and 49 of Title II
of the By-Laws. 12.2. Amendment of Articles 57 and 58
of Title IV of the By-Laws
13. Amendment of the Regulations of the General Management For For
Shareholders Meeting and approval, if applicable, of a
newly-restated text of the Regulations of the General
Shareholders' Meeting
14. Delegation of powers to formalize and execute all Management For For
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
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 11
The Gabelli Global Utility Income Trust
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 20-Mar-2009
ISIN US4507371015 AGENDA 933003559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA,
S.A. (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY,
STATEMENT OF CASH FLOWS, AND NOTES) AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S.A.
AND ITS SUBSIDIARIES (BALANCE SHEET, PROFIT AND LOSS
STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, STATEMENT OF CASH FLOWS, AND NOTES) FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2008.
02 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, 2008.
03 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, 2008.
04 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, 2008.
05 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND OF ITS Management For For
CONSOLIDATED GROUP FOR FISCAL YEAR 2009.
06 RATIFICATION OF THE INTERIM APPOINTMENT AS DIRECTOR OF Management For For
MS. SAMANTHA BARBER TO FILL A VACANCY, AS AN EXTERNAL
INDEPENDENT DIRECTOR, MADE AFTER THE HOLDING OF THE
LAST GENERAL SHAREHOLDERS' MEETING.
07 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For
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 APRIL 17, 2008 IS HEREBY
DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT.
08 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF SUBSTITUTION, FOR A TERM OF FIVE (5) 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.
09 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS,
OF THE POWER TO ISSUE DEBENTURES OR BONDS THAT ARE
EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE
COMPANY OR OF OTHER COMPANIES WITHIN OR OUTSIDE OF ITS
GROUP, AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING
SHARES OF THE COMPANY OR OF OTHER COMPANIES WITHIN OR
OUTSIDE OF ITS GROUP, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For
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.
11 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For
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 APRIL 17, 2008 IS HEREBY
DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT.
12A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES 23, Management For For
28, 34, 36, 37, 38, 45, 46, 47, AND 49 OF TITLE II OF
THE BY-LAWS.
12B AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES 57 AND Management For For
58 OF TITLE IV OF THE BY-LAWS.
13 AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For
SHAREHOLDERS' MEETING AND APPROVAL, IF APPLICABLE, OF
A NEW RESTATED TEXT OF SUCH REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
14 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL Management For For
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.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 12
The Gabelli Global Utility Income Trust
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER
SECURITY A5528H103 MEETING TYPE Annual General Meeting
TICKER SYMBOL OEZVF.PK MEETING DATE 25-Mar-2009
ISIN AT0000746409 AGENDA 701845678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1. Approve the presentation of the financial statements Management No
and the consolidated financial statements 2007 Action
including the group annual report and the management
report as well as the report of the Supervisory Board
2. Approve the appropriation of the balance sheet profits Management No
Action
3. Grant discharge to the Members of the Managing Board Management No
and the Supervisory Board for fiscal 2008 Action
4. Appoint the Auditor of annual accounts for fiscal 2009 Management No
Action
5. Authorize the Managing Board pursuant to Section 65 Management No
subs. 1 No. 8 of the Austrian Stock Corporation Act Action
(AktG) for the duration of 30 months, effective from
the day of the adoption of the resolution, to acquire
own shares representing up to a maximum of 10% of the
capital stock
ENAGAS SA
SECURITY E41759106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ENGGF.PK MEETING DATE 27-Mar-2009
ISIN ES0130960018 AGENDA 701820347 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2009.
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 2008 Management For For
2. Approve the allocation of results for 2008 Management For For
3. Approve the Management of the Board of Directors for Management For For
2008
4. Re-elect Deloitte S. L. as the Account Auditor Management For For
5.1 Re-elect Mr. Salvador Gabarro Serra as a Sunday Board Management For For
Member
5.2 Re-elect Mr. Ramon Perez Simarro as a Board Member Management For For
5.3 Re-elect Mr. Marti Parellada Sabata as a Board Member Management For For
5.4 Ratify and appoint the Board Members chosen by the Management For For
Board to cover vacancies
5.5 Approve the fixation of number of the Board Members Management For For
6. Approve the Board Members salaries for 2009 Management For For
7. Authorize the Board to issue convertible/exchangeable Management For For
fixed income securities
8. Approve the report on elements contained in Article Management For For
116 BIS of the Stock Market Law
9. Approve the delegation to the Board to add, to Management For For
develop, execute, rectify and formalize the agreements
adopted in the general meeting
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL PT MEETING DATE 27-Mar-2009
ISIN PTPTC0AM0009 AGENDA 701848559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
540350 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 Management report, balance sheet and Management No
accounts for the year 2008 Action
2. Receive the consolidated Management report, balance Management No
sheet and accounts for the year 2008 Action
3. Approve the application of profits and distribution of Management No
reserves Action
4. Approve the general appraisal of the Company's Management No
Management and Supervision Action
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No
amend the number 1 of Article 18 of the Company's Action
Articles of Association
6. Elect the Members of the corporate bodies and of the Management No
compensation committee for the 2009-2011 term of office Action
7. Elect the Chartered Accountant, effective and Management No
alternate, for the 2009-2011 term of office Action
8. Amend the number 4 of Article 13 of the Company's Management No
Article of Association Action
9. Approve the acquisition and disposal of own shares Management No
Action
10. Approve, pursuant to number 4 of Article 8 of the Management No
Article of Association, on the parameters applicable Action
in the event of any issuance of bonds convertible into
shares that may be resolved upon by the Board of
Directors
11. Approve the suppression of the pre-emptive right of Management No
shareholders in the subscription of any issuance of Action
convertible bonds as referred to under Item 9 hereof
as may be resolved upon by the Board of Directors
12. Approve to resolve the issuance of bonds and other Management No
securities, of whatever nature, by the Board of Action
Directors, and notably on the fixing of the value of
such securities in accordance with number 3 of Article
8 and Paragraph e) of number 1 of Article 15 of the
Articles of Association
13. Approve to resolve on the acquisition and disposal of Management No
own bonds and other own securities Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 13
The Gabelli Global Utility Income Trust
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 27-Mar-2009
ISIN US2044481040 AGENDA 933008876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2008. Management For
A PRELIMINARY VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Management For
31, 2008, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR
WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Management For
Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2009.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND ACCORDING TO Management For
THE COMPANY'S DIVIDEND POLICY*.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL 0091.HK MEETING DATE 30-Mar-2009
ISIN CNE1000002Z3 AGENDA 701815156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting
FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 5. THANK
YOU.
1. Approve the provision of guarantee by the Company for Management For For
the financing of Fujian Datang International Ningde
Power Generation Company Limited
2. Approve the provision of guarantee by the Company for Management For For
the financing of Zhejiang Datang Wushashan Power
Generation Company Limited
3. Approve the provision of guarantee by the Company for Management For For
the financing of Shanxi Datang International Yungang
Thermal Power Company Limited
4. Approve the provision of guarantee by the Company for Management For For
the financing of Hebei Datang International Wangtan
Power Generation Company Limited
5. Approve the provision of guarantee by the Company for Management For For
the financing of Datang International [Hong Kong]
Limited
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL TIT.MI MEETING DATE 06-Apr-2009
ISIN IT0003497168 AGENDA 701860288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2009 AT
12.00 PM (AND A THIRD CALL ON 08 APR 2009 AT
11.00-AM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UN- LESS 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 at 31 DEC 2008, any Management No
adjournment thereof. Action
O.2 Appoint the Director Management No
Action
PLEASE NOTE THAT ALTHOUGH THERE ARE THREE CANDIDATES Non-Voting
TO BE ELECTED AS AUDITORS, THERE IS ONLY ONE VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF
THE THREE AUDITORS. THANK YOU.
O.3.1 Slate of candidates for the appointment as Auditors Management No
and Alternates presented by Telco S.p.A. To view the Action
complete list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/TELCO_1_1803
09.pdf
O.3.2 Slate of candidates for the appointment as Auditors Shareholder No
and Alternates presented by Findim Group S.A. To view Action
the complete list please visit the below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/FINDIM_GROU
P_180309.pdf
O.3.3 Slate of candidates for the appointment as Auditors Shareholder No
and Alternates jointly presented by Aletti Gestielle Action
S.G.R. S.p.A., Arca S.G.R. S.p.A., Bipiemme Gestioni
S.G.R. S.p.A., BNP Paribas Asset Management S.G.R.
S.p.A., Fideuram Gestions S.A., Fideuram Investimenti
S.G.R. S.p.A., Interfund Sicav, Monte Paschi Asset
Management S.G.R. S.p.A., Pioneer Asset Management
S.A., Pioneer Investment Management S.G.R.p.A.,
Stichting Pensioenfonds ABP, UBI Pramerica S.G.R.
S.p.A. To view the complete list please visit the
below URL:
http://www.telecomitalia.it/TIPortale/docs/investor/DEPOSITO_LIS
TA_230309.pdf
E.1 Approve the share capital and to issue convertible Management No
bonds, amendment of Article No. 5 of corporate by Action
Laws, any adjournment thereof.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 14
The Gabelli Global Utility Income Trust
KONINKLIJKE KPN N.V.
SECURITY 780641205 MEETING TYPE Annual
TICKER SYMBOL KKPNY MEETING DATE 07-Apr-2009
ISIN US7806412059 AGENDA 933010605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR 2008
05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL YEAR Management For For
2008
06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Management For For
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
10 PROPOSAL TO APPOINT MR. A.H.J. RISSEEUW AS MEMBER OF Management For For
THE SUPERVISORY BOARD
11 PROPOSAL TO APPOINT MRS. M.E. VAN LIER LELS AS MEMBER Management For For
OF THE SUPERVISORY BOARD
12 PROPOSAL TO APPOINT MR. R.J. ROUTS AS MEMBER OF THE Management For For
SUPERVISORY BOARD
13 PROPOSAL TO APPOINT MR. D.J. HAANK AS MEMBER OF THE Management For For
SUPERVISORY BOARD
15 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Management For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF Management For For
OWN SHARES
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009
ISIN BE0003810273 AGENDA 701852356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1. Receive the report of the Board of Directors regarding Non-Voting
the annual accounts
2. Receive the Auditors reports regarding annual and Non-Voting
consolidated accounts
3. Receive the examination of the information provided by Non-Voting
the Joint Committee
4. Receive the examination of consolidated annual accounts Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 15
The Gabelli Global Utility Income Trust
5. Approve the financial statements and allocation of Management No
income and dividend of EUR 2.18 Action
6. Grant discharge to the Directors Management No
Action
7. Grant special discharge of Mr. Maurice Lippens from Management No
Directorship, resigned on 03 OCT 2009 Action
8. Grant discharge to the Board of Auditors Management No
Action
9. Elect Mr. Jozef Cornu as a Director and approve the Management No
remuneration Action
10. Appoint Ernst & Young as the Auditor and authorize the Management No
Board to fix their remuneration Action
11. Appoint Mr. Romain Lesage as a Member of the College Management No
of the Auditors Action
12. Miscellaneous Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009
ISIN BE0003810273 AGENDA 701852368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1. Approve the Board of Directors to increase the share Management No
capital Action
2. Approve the capital increase by means of contribution Management No
in kind Action
3. Authorize the Board of Directors to acquire the Management No
Company's own shares Action
4. Approve the appointment and dismissal of the Members Management No
of the Management Committee Action
5. Approve to delete Article 50 of the Articles of Management No
Association regarding the distribution to Employees of Action
profits for the 2003 financial year
6. Approve to delete Article 52 of the Articles of Management No
Association regarding the transitional mandatory Action
nomination rights
7. Grant powers Management No
Action
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 08-Apr-2009
ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT Management For For
COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2009 Management For For
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2008 Management For For
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Management For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND Management For For
EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS
THEIR PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS
ENERSIS S.A.
SECURITY 29274F104 MEETING TYPE Annual
TICKER SYMBOL ENI MEETING DATE 15-Apr-2009
ISIN US29274F1049 AGENDA 933022042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL Management For For
STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND
ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31,
2008.*
02 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Management For For
PAYMENTS.
03 SETTING THE COMPENSATION OF THE BOARD OF DIRECTORS. Management For For
04 SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE Management For For
AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2009.
06 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Management For For
07 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING TWO Management For For
DEPUTIES, AND SETTING OF THEIR COMPENSATION.
08 APPOINTMENT OF RISK RATING AGENCIES. Management For For
09 APPROVAL OF THE INVESTMENTS AND FINANCING POLICY. Management For For
13 OTHER MATTERS OF INTEREST AND COMPETENCE OF THE Management For For
GENERAL ORDINARY SHAREHOLDERS' MEETING.
14 OTHER NECESSARY RESOLUTIONS FOR THE PROPER Management For For
IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS.
EDP-ENERGIAS DE PORTUGAL, S.A.
SECURITY 268353109 MEETING TYPE Annual
TICKER SYMBOL EDPFY MEETING DATE 15-Apr-2009
ISIN US2683531097 AGENDA 933024060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 RATIFICATION OF THE RESOLUTIONS APPROVED IN THE Management For
MEETING OF THE GENERAL AND SUPERVISORY BOARD HELD ON
MARCH 5TH, 2009.
02 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For
REPORTING DOCUMENTS, INCLUDING THE SOLE MANAGEMENT
REPORT, THE INDIVIDUAL ACCOUNTS AND CONSOLIDATED
ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF INDIVIDUAL AND CONSOLIDATED ACCOUNTS.
03 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS Management For
IN RELATION TO THE 2008 FINANCIAL YEAR.
04 RESOLVE ON GENERAL APPRAISAL OF MANAGEMENT AND Management For
SUPERVISION, IN ACCORDANCE WITH ARTICLE 455 OF
PORTUGUESE COMPANIES CODE.
05 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Management For
CORPORATE BODIES FOR THE YEAR PERIOD 2009-2011.
06 GRANTING OF AUTHORIZATION TO EXECUTIVE BOARD OF Management For
DIRECTORS FOR ACQUISITION AND SALE OF TREASURY STOCK
AND SUBSIDIARIES OF EDP.
07 GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For
DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY
BONDS BY EDP AND SUBSIDIARIES OF EDP.
08 RESOLVE ON THE APPRAISAL, WITH ADVISORY NATURE, OF Management For
REMUNERATION POLICY OF THE MEMBERS OF THE CORPORATE
BODIES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 16
The Gabelli Global Utility Income Trust
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 20-Apr-2009
ISIN US6896481032 AGENDA 933005705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 KAREN M. BOHN For For
2 EDWARD J. MCINTYRE For For
3 JOYCE NELSON SCHUETTE For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 20-Apr-2009
ISIN US02364W1053 AGENDA 933052730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Management For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
SWISSCOM AG, ITTIGEN
SECURITY H8398N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL SWZCF.PK MEETING DATE 21-Apr-2009
ISIN CH0008742519 AGENDA 701862547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS Non-Voting
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
NOTICE SENT UNDER MEETING 524854, INCLUDING THE
AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS
MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND
OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR
THIS MEETING. THANK YOU.
1. Approve the annual report, annual financial statements Management No
of Swisscom Ltd and consolidated financial statements Action
for FY 2008, reports of the Statutory Auditors
2. Approve the appropriation of retained earnings and Management No
declaration of dividend Action
3. Grant discharge to the Members of the Board of Management No
Directors and the Group Executive Board Action
4. Approve the reduction of the share capital Management No
Action
5.1 Re-elect Mr. Michel Gobet Management No
Action
5.2 Re-elect Dr. Torsten G. Kreindl Management No
Action
5.3 Re-elect Mr. Richard Roy Management No
Action
5.4 Re-elect Mr. Othmar Vock Management No
Action
5.5 Re-elect Mr. Hansueli Loosli Management No
Action
6. Re-elect the Statutory Auditors Management No
Action
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 21-Apr-2009
ISIN US7445731067 AGENDA 933012433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ALBERT R. GAMPER, JR. For For
2 CONRAD K. HARPER For For
3 SHIRLEY ANN JACKSON For For
4 DAVID LILLEY For For
5 THOMAS A. RENYI For For
6 HAK CHEOL SHIN For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 17
The Gabelli Global Utility Income Trust
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 22-Apr-2009
ISIN US6680743050 AGENDA 933006442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 STEPHEN P. ADIK For For
2 E. LINN DRAPER, JR. For For
3 DANA J. DYKHOUSE For For
4 JULIA L. JOHNSON For For
5 PHILIP L. MASLOWE For For
6 D. LOUIS PEOPLES For For
7 ROBERT C. ROWE For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2009.
03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD OF Management For For
DIRECTORS.
ENERGEN CORPORATION
SECURITY 29265N108 MEETING TYPE Annual
TICKER SYMBOL EGN MEETING DATE 22-Apr-2009
ISIN US29265N1081 AGENDA 933022927 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JUDY M. MERRITT For For
2 STEPHEN A. SNIDER For For
3 GARY C. YOUNGBLOOD For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE Annual General Meeting
TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009
ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card dir-ectly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and statutory reports Management For For
O.2 Approve the accept consolidated financial statements Management For For
and statutory reports
O.3 Approve the allocation of income and dividends of EUR Management For For
1.60 per share
O.4 Receive the Auditors special report regarding related Management For For
party transactions
O.5 Re-elect Mr. Martin Bouygues as a Director Management For For
O.6 Re-elect Mr. Francis Bouygues as a Director Management For For
O.7 Re-elect Mr. Pierre Barberis as a Director Management For For
O.8 Re-elect Mr. Francois Bertiere as a Director Management For For
O.9 Re-elect Mr. Georges Chodron De Courcel as a Director Management For For
O.10 Re-appoint Ernst and Young audit as the Auditor Management For For
O.11 Appoint Auditex as the Alternate Autditor Management For For
O.12 Grant authority for the repurchase of up to 10% of Management For For
issued share capital
E.13 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.14 Grant authority for the issuance of equity or equity Management For For
linked securities with preemptive rights up to
aggregate nominal amount of EUR 150 million
E.15 Grant authority for the capitalization of reserves of Management For For
up to EUR 4 billion for bond issue or increase in par
value
E.16 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive rights up
to aggregate nominal amount of EUR 150 million
E.17 Authorize the Board to increase capital in the event Management For For
of additional demand related to delegation submitted
to shareholders vote under items 14 and 16
E.18 Authorize the Board to set issue price for 10% of Management For For
issued capital per year pursuant to issue authority
without preemptive rights
E.19 Grant authority for the capital increase up to 10% of Management For For
issued capital for future acquisitions
E.20 Grant authority for the capital increase up to Management For For
aggregate nominal amount of EUR 150 million for future
exchange offers
E.21 Approve the employee Stock Purchase Plan Management For For
E.22 Grant authority for the issuance of equity upon Management For For
conversion of a subsidiary equity-linked securities up
to EUR 150 million
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 18
The Gabelli Global Utility Income Trust
E.23 Approve the issuance of securities convertible into Management For For
debt up to an aggregate amount of EUR 5 billion
E.24 Authorize the Board to issue free warrants with Management For For
preemptive rights during a public tender offer
E.25 Approve to allow the Board to use all outstanding Management For For
capital authorizations in the event of a public tender
E.26 Grant authority for filing of required documents/other Management For For
formalities
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 23-Apr-2009
ISIN US2916411083 AGENDA 933003434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 D. RANDY LANEY For For
2 BONNIE C. LIND For For
3 B. THOMAS MUELLER For For
4 PAUL R. PORTNEY For For
2 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, 2009.
NICOR INC.
SECURITY 654086107 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 23-Apr-2009
ISIN US6540861076 AGENDA 933006428 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 R.M. BEAVERS, JR. For For
2 B.P. BICKNER For For
3 J.H. BIRDSALL, III For For
4 N.R BOBINS For For
5 B.J. GAINES For For
6 R.A. JEAN For For
7 D.J. KELLER For For
8 R.E. MARTIN For For
9 G.R. NELSON For For
10 A.J. OLIVERA For For
11 J. RAU For For
12 J.C. STALEY For For
13 R.M. STROBEL For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 23-Apr-2009
ISIN US80589M1027 AGENDA 933014831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 23-Apr-2009
ISIN US00130H1059 AGENDA 933024452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 SAMUEL W. BODMAN, III For For
2 PAUL HANRAHAN For For
3 KRISTINA M. JOHNSON For For
4 TARUN KHANNA For For
5 JOHN A. KOSKINEN For For
6 PHILIP LADER For For
7 SANDRA O. MOOSE For For
8 JOHN B. MORSE, JR. For For
9 PHILIP A. ODEEN For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 19
The Gabelli Global Utility Income Trust
10 CHARLES O. ROSSOTTI For For
11 SVEN SANDSTROM For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
SECURITY T8578L107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL SRG.MI MEETING DATE 24-Apr-2009
ISIN IT0003153415 AGENDA 701861393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2009.
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 and consolidated Management No
financial statement at 31 DEC 2008; and the Board of Action
Directors, Auditors and Audit firm report
2. Approve to allocate the profits and Dividend Management No
distribution Action
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 24-Apr-2009
ISIN US00206R1023 AGENDA 933004195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: JAIME CHICO PARDO Management For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1L ELECTION OF DIRECTOR: MARY S. METZ Management For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Management For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
06 CUMULATIVE VOTING. Shareholder Against For
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shareholder Against For
08 ADVISORY VOTE ON COMPENSATION. Shareholder Against For
09 PENSION CREDIT POLICY. Shareholder Against For
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 24-Apr-2009
ISIN US3614481030 AGENDA 933010263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ANNE L. ARVIA For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 ERNST A. HABERLI For For
5 BRIAN A. KENNEY For For
6 MARK G. MCGRATH For For
7 JAMES B. REAM For For
8 DAVID S. SUTHERLAND For For
9 CASEY J. SYLLA For For
02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Management For For
PROVISIONS OF THE GATX CORPORATION 2004 EQUITY
INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX
CORPORATION IN 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 20
The Gabelli Global Utility Income Trust
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 24-Apr-2009
ISIN US3614482020 AGENDA 933010263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ANNE L. ARVIA For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 ERNST A. HABERLI For For
5 BRIAN A. KENNEY For For
6 MARK G. MCGRATH For For
7 JAMES B. REAM For For
8 DAVID S. SUTHERLAND For For
9 CASEY J. SYLLA For For
02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Management For For
PROVISIONS OF THE GATX CORPORATION 2004 EQUITY
INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX
CORPORATION IN 2009.
CLECO CORPORATION
SECURITY 12561W105 MEETING TYPE Annual
TICKER SYMBOL CNL MEETING DATE 24-Apr-2009
ISIN US12561W1053 AGENDA 933011051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 J. PATRICK GARRETT For For
2 ELTON R. KING For For
3 LOGAN W. KRUGER For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE Management For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Management For For
INCENTIVE COMPENSATION PLAN.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL HRASF.PK MEETING DATE 27-Apr-2009
ISIN IT0001250932 AGENDA 701859146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2009.
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.
A.1 Approve the balance sheet as of 31 DEC 2008, report on Management No
management, proposal of profits allocation and Board Action
of Auditors report, related and consequential
resolutions
A.2 Approve the renewal of the authorization to purchase Management No
own shares and terms of disposal of them, Action
consequential resolutions
E.1 Approve the merger project by incorporation of Management No
Gastecnica Galliera Srl into Hera Spa Action
E.2 Approve the merger project by incorporation of Hera Management No
Rete Moderna SRL into Hera SPA Action
E.3 Amend Article 7 and 17 of the Corporate bylaws Management No
Action
E.4 Amend the Article 4, 16, 18 and 26 of the Corporate Management No
bylaws Action
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL ENEL.MI MEETING DATE 27-Apr-2009
ISIN IT0003128367 AGENDA 701867876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 28 APR 2009
AND THIRD CALL 29 APR 2009. 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 statement at 31 DEC 2008 Board Management No
of Directors, the Auditors and Audit Firm report; any Action
adjournment thereof; consolidated financial statement
at 31 DEC 2008
O.2 Approve the allocation of profits and of available Management No
reserves Action
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 21
The Gabelli Global Utility Income Trust
E.3 Authorize the Board of Directors, under the provisions Management No
of Article 2443 civil code, to resolve, on 1 or more Action
occasions, to increase in share capital up to maximum
amount of EUR 8 bilions; any adjournment thereof; and
amend the Article 5 of Corporate By Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
THIRD CALL. 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.
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL ZON.LS MEETING DATE 28-Apr-2009
ISIN PTZON0AM0006 AGENDA 701867802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Approve the Management report, balance sheet and Management No
accounts, individual and consolidated, and Corporate Action
Governance report, for the year 2008
2. Approve the application and distribution of profits Management No
and reserves Action
3. Approve the general appraisal of the Company's Management No
Management and the Supervision Action
4. Appoint the Member of the Board of Directors Management No
Action
5. Approve the acquisition and disposal of own shares Management No
Action
6. Approve to appreciate the Compensation Committee Management No
statement on the remuneration policy of the Members of Action
the Board of Directors and the Audit Committee
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 28-Apr-2009
ISIN US0236081024 AGENDA 933008701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 SUSAN S. ELLIOTT For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 GAYLE P.W. JACKSON For For
6 JAMES C. JOHNSON For For
7 CHARLES W. MUELLER For For
8 DOUGLAS R. OBERHELMAN For For
9 GARY L. RAINWATER For For
10 HARVEY SALIGMAN For For
11 PATRICK T. STOKES For For
12 THOMAS R. VOSS For For
13 JACK D. WOODARD For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO RELEASES FROM THE Shareholder Against For
CALLAWAY PLANT.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 28-Apr-2009
ISIN US0255371017 AGENDA 933012635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 E.R. BROOKS For For
2 DONALD M. CARLTON For For
3 RALPH D. CROSBY, JR. For For
4 LINDA A. GOODSPEED For For
5 THOMAS E. HOAGLIN For For
6 LESTER A. HUDSON, JR. For For
7 MICHAEL G. MORRIS For For
8 LIONEL L. NOWELL III For For
9 RICHARD L. SANDOR For For
10 KATHRYN D. SULLIVAN For For
11 SARA MARTINEZ TUCKER For For
12 JOHN F. TURNER For For
02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management Against Against
ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD
OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR
ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 22
The Gabelli Global Utility Income Trust
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 28-Apr-2009
ISIN US12541M1027 AGENDA 933022559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 MANUEL J. IRAOLA For For
2 E. MICHEL KRUSE For For
3 ERNEST R. VEREBELYI For For
02 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO Management For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 29-Apr-2009
ISIN US2332931094 AGENDA 933011099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 PAUL R. BISHOP For For
2 FRANK F. GALLAHER For For
3 GEN. L.L. LYLES (RET.) For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANT.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 29-Apr-2009
ISIN US8723751009 AGENDA 933014918 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: SHERRILL W. HUDSON Management For For
1B ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For
1C ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR 2009.
03 RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE Management For For
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
04 DECLASSIFICATION OF BOARD. Shareholder Against For
VIVENDI
SECURITY F97982106 MEETING TYPE Annual General Meeting
TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009
ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the financial statements and statutory reports Management For For
O.2 Approve the consolidated financial statements and Management For For
statutory reports
O.3 Approve the treatment of losses and allocation of Management For For
dividends of EUR 1.40 per share
O.4 Grant Authority for the payment of dividends by shares Management For For
O.5 Approve the Auditors' special report regarding Management For For
related-party transactions
O.6 Approve the transaction with Jean-Bernard Levy related Management For For
to severance payments
O.7 Elect Mr. Maureen Chiquet as a Supervisory Board Member Management For For
O.8 Elect Mr. Christophe De Margerie as a Supervisory Management For For
Board Member
O.9 Grant authority for the repurchase of up to 10% of Management For For
issued share capital
E.10 Approve the reduction in share capital via Management For For
cancellation of repurchased shares
E.11 Grant authority for the issuance of equity or Management For For
equity-linked securities with preemptive rights up to
aggregate nominal amount of EUR 1.5 Billion
E.12 Grant authority for the issuance of equity or Management For For
equity-linked securities without preemptive rights up
to amount of EUR 800 million
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 23
The Gabelli Global Utility Income Trust
E.13 Authorize the Board to increase capital in the event Management For For
of additional demand related to delegation submitted
to shareholder vote under items 11 and 12
E.14 Grant authority to the capital increase of up to 10% Management For For
of issued capital for future acquisitions
E.15 Approve the Employees Stock Option Plan Management For For
E.16 Approve the Stock Purchase Plan reserved for Employees Management For For
of International Subsidiaries
E.17 Grant authority for the capitalization of reserves of Management For For
up to EUR 800 million for bonus issue or increase in
par value
E.18 Grant authority for the filing of required Management For For
documents/other formalities
ROLLS-ROYCE GROUP PLC
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL RR.L MEETING DATE 30-Apr-2009
ISIN GB0032836487 AGENDA 701859730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1. Receive the financial statements and statutory reports Management For For
2. Approve the remuneration report Management For For
3. Elect Mr. John Neill as a Director Management For For
4. Re-elect Mr. Peter Byrom as a Director Management For For
5. Re-elect Mr. Iain Conn as a Director Management For For
6. Re-elect Mr. James Guyette as a Director Management For For
7. Re-elect Mr. John Rishton as a Director Management For For
8. Re-elect Mr. Simon Robertson as a Director Management For For
9. Re-appoint KPMG Audit Plc as the Auditors and Management For For
authorize the Board to determine their remuneration
10. Authorize the Directors to capitalize GBP 350,000,000 Management For For
standing to the credit of the Company's merger
reserve, capital redemption reserve and/or such other
reserves issue equity with pre-emptive rights up to
aggregate nominal amount of GBP 350,000,000 [C shares]
11. Authorize the Company and its subsidiaries to make EU Management For For
political donations to political parties and/or
independent election candidates, to political
organizations other than political parties and incur
EU political expenditure up to GBP 50,000
12. Grant authority to issue the equity or equity-linked Management For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 124,899,130
13. Grant authority to issue the equity or equity-linked Management For For
securities without pre-emptive rights up to aggregate
nominal amount of GBP 18,734,869
14. Grant authority to 185,137,887 ordinary shares for Management For For
market purchase
AREVA SA
SECURITY F84742109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL A9R.MU MEETING DATE 30-Apr-2009
ISIN FR0004275832 AGENDA 701904218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
547131 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.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR
CLIENT REPRESENTATIVE. THANK YOU
Presentation of the Board of Directors' report for the Non-Voting
FYE on 31 DEC 2008 [including information on the
social and environmental consequences of the Company's
activity, referred to in Article L. 225-102-1 of the
Commercial Code]
Presentation (i) of the observations of the Non-Voting
Supervisory Board on the Board of Directors' report as
the annual accounts and the consolidated accounts for
the 2008 FY, (ii) the report of the Supervisory
Board's Chairman on the preparation and organization
of the Board of Directors' works and the internal
control procedures and (iii) Statutory Auditors'
observations, referred to in Articles-L. 225-68 and L.
225-235 of the Commercial Code
Reading of the Statutory Auditors' report on the Non-Voting
annual accounts and the consolidated accounts for the
2008 FY
Reading of the Statutory Auditors' special report on Non-Voting
the regulated conventions-and agreements referred to
in Articles L.225-86 and L.225-90-1 of the Commerc-ial
Code
1. Approval of the reports of the Board of Directors, the Non-Voting
reports of the Supervis-ory Board and report of the
Supervisory Board's Chairman, the balance sheet, the
income statement, and the appendix for the FYE 31 DEC
2008
2. Approval of the conventions and agreements referred to Non-Voting
in Articles L.225-86 an-d L.225-90-1 of the Commercial
Code
Discharge to the Board of Directors' member, Non-Voting
Supervisory Member and to the Sta-tutory Auditors
3. Distribution of profits Non-Voting
4. Fixation of the attendance allowances allocated to the Non-Voting
Supervisory Board for t-he 2009 FY [EUR 500,000]
5. Appointment of Mr. Bernard Bigot as Supervisory Member Non-Voting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 24
The Gabelli Global Utility Income Trust
6. Approval of the compliance with the Law Tepa on the Non-Voting
agreements by AREVA concerning the indemnities of the
AREVA's managers, for implementation of the Article
L.225-90-1 of the Commercial Code
7. Full powers to the bearer of an original or extract of Non-Voting
this report in order to-accomplish legal formalities
NSTAR
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 30-Apr-2009
ISIN US67019E1073 AGENDA 933012863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 THOMAS G. DIGNAN, JR. For For
2 MATINA S. HORNER For For
3 GERALD L. WILSON For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION OF Management For For
TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE
ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DT MEETING DATE 30-Apr-2009
ISIN US2515661054 AGENDA 933022066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2008
FINANCIAL YEAR.
04 POSTPONEMENT OF THE RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF DR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE
SUPERVISORY BOARD.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR.
06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For
AUDITOR AND THE GROUP AUDITOR FOR THE 2009 FINANCIAL
YEAR.
07 AUTHORIZATION TO ACQUIRE TREASURY SHARES & USE THEM Management For
WITH EXCLUSION OF SUBSCRIPTION RIGHTS.
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT Management For
AND LOSS TRANSFER AGREEMENT WITH INTERACTIVE MEDIA
CCSP GMBH.
11 CANCELLATION OF AUTHORIZED CAPITAL 2004 AND CREATION Management For
OF AUTHORIZED CAPITAL 2009/I AGAINST NON- CASH
CONTRIBUTIONS.
12 CANCELLATION OF AUTHORIZED CAPITAL 2006 & CREATION Management For
OFAUTHORIZED CAPITAL 2009/II AGAINST CASH AND/OR
NON-CASH CONTRIBUTIONS.
13 RESOLUTION ON THE AMENDMENT TO 15 (2) OF THE ARTICLES Management For
OF INCORPORATION.
14 RESOLUTION ON THE AMENDMENT TO 16 (1) AND (2) OF THE Management For
ARTICLES OF INCORPORATION.
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 01-May-2009
ISIN US1718714033 AGENDA 933014780 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 BRUCE L. BYRNES For For
2 JAKKI L. HAUSSLER For For
3 MARK LAZARUS For For
4 CRAIG F. MAIER For For
5 ALEX SHUMATE For For
02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI Management Against Against
BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON
SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD
TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE
GRANTED UNDER THE 2007 LONG TERM INCENTIVE PLAN.
03 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 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 25
The Gabelli Global Utility Income Trust
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL GSZ.MI MEETING DATE 04-May-2009
ISIN FR0010208488 AGENDA 701917140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
540586 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.
O.1 Approve the report of the Board of Directors and the Management For For
report of the Auditors, the Company's financial
statements FYE 31 DEC 2008, as presented showing
earnings for the FY of EUR 2,766,786,164.00; and
expenses and charges that were not tax deductible of
EUR 699,616.81 with a corresponding tax of EUR
240,901.39
O.2 Approve the reports of the Board of Directors and the Management For For
Auditors, the consolidated financial statements for
the said FY, in the form presented to the meeting
showing net consolidated earnings [group share] of EUR
4,857,119,000.00
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: earnings for the FY: EUR
2,766,786,164. 00 allocation to the legal reserve: EUR
211,114.00 balance: EUR 2,766,575,050.00 retained
earnings: EUR 18,739,865,064.00 balance available for
distribution: EUR 21,506,440,114.00 dividends: EUR
4,795,008,520. 00 [i.e. a net dividend of EUR 2.20 per
share], eligible for the 40% allowance provided by the
French Tax Code interim dividend already paid on 27
NOV, 2008: EUR 1,723,907,172.00 [i.e. a net dividend
of EUR 0.80 per share] remaining dividend to be paid:
EUR 3,071,101,348.00 [i.e. a balance of the net
dividend of EUR 1.40]. this dividend will be paid on
04 JUN 2009; 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 other reserves account the dividend payment may be
carried out in cash or in shares for the dividend
fraction of EUR 0.80 the shareholder will need to
request it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive the
dividend payment only in cash for the shareholders who
have chosen the payment in cash, the dividend will be
paid on 04 JUN 2009 the dividend fraction of EUR 0.60
will be paid only in cash on 11 MAY 2009 as required
by law
O.4 Approve the special report of the Auditors on Management For For
agreements governed by Article L.225-38 of the French
Commercial Code, and the agreements entered into or
implemented during the last year
O.5 Authorize the Board of Directors to buy back the Management For For
Company's shares on the open market, subject to the
conditions described below: maximum purchase price:
EUR 55.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested in
the share buybacks: EUR 12,000,000,000.00 [Authority
expires at the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a period of Management For For
4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director for a Management For For
period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for a period Management For For
of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for a period Management For For
of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a period of Management For For
4 years
O.11 Elect Mr. Philippe Taurines as a Director for a period Management For For
of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director for a Management For For
period of 4 years
E.13 Authorize the Board of Directors the necessary powers Management For For
to increase the capital by a maximum nominal amount of
EUR 20,000,000.00, by issuance, with preferred
subscription rights maintained, of 20,000,000 new
shares of a par value of EUR 1.00 each; [Authority
expires at the end of 18-month period] ; it supersedes
the one granted by the shareholders' meeting of 16 JUL
2008 in its Resolution 18 and to cancel the
shareholders' Preferential subscription rights in
favour of any entities, of which aim is to subscribe,
detain or sell GDF Suez shares or other financial
instruments within the frame of the implementation of
one of the various options of the group GDF Suez
International Employee Shareholding Plan and to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers to grant, Management For For
in one or more transactions, in favour of employees
and Corporate Officers of the Company and, or related
Companies, options giving the right either to
subscribe for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it being
provided that the options shall not give rights to a
total number of shares, which shall exceed 0.5% ;
[Authority expires at the end of 18-month period];
this delegation of powers supersedes the one granted
by the shareholders meeting of 16 JUL 2008 in its
Resolution 22 and to cancel the shareholders'
preferential subscription rights in favour of the
beneficiaries mentioned above and to take all
necessary measures and accomplish all necessary
formalities
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 26
The Gabelli Global Utility Income Trust
E.15 Authorize the Board of Directors to grant for free, on Management For For
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 0.5% of issued share capital; [Authority
expires at the end of 18-month period]; this
delegation of powers supersedes the one granted by the
shareholders meeting of 16 JUL 2008 in its Resolution
21 and to take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, a Management For For
copy or extract of the minutes of the meeting to carry
out all filings, publications and other formalities
prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Approve the external proposal has been filed by FCPE
Action Gaz 2005, one of the employees shareholders
vehicle, it amends the earlier Resolution 14 on
options for 0.50% of share capital and tends to
enlarge the beneficiaries to all employees but
equally, even if a greater accessibility of employees
to share-based payments seems positive, we do not
support this proposal as we consider that egalitarian
grants of options must not be encouraged and that
stock-options grants must remain a remuneration tool
in the hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Approve the external proposal from the Suez Action Gaz
2005 ESOP amends the earlier authorization for
restricted shares up to 0.7% of the capital but here
for all employees and equally, we do not support as we
consider that theses devices must be used as element
of the individual pay and because the Board of
Directors has already implemented all-employees plans
and asks shareholders authorization to continue within
the limit of 0.20% of share capital [See Resolution
15], we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Approve to cut total dividend to EUR 0.80 instead of
EUR 2.2, this external proposal from the Suez Action
Gaz 2005 ESOP is not based on the strong increase of
the 2008 dividend, last year employees shareholders
already suggested to freeze the dividend, the motive
is to increase the investments and salaries instead of
the dividends; the resulting dividend would be a
reduction to only 57% of the ordinary dividend paid
last year and 36% of the total dividend for this year,
a final distribution much too low in view of the
legitimate expectations of the shareholders, we cannot
support such resolution which primarily opposes the
interests of employees and shareholders
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Annual
TICKER SYMBOL GDFZY MEETING DATE 04-May-2009
ISIN US36160B1052 AGENDA 933065321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Management For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For
THE YEAR ENDED DECEMBER 31, 2008.
O3 APPROPRIATION OF NET INCOME AND DECLARATION OF Management For
DIVIDEND FOR FISCAL YEAR 2008.
O4 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Management For
L.225-38 OF THE FRENCH COMMERCIAL CODE (CODE DE
COMMERCE).
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
TRADE IN THE COMPANY'S SHARES.
O6 APPOINTMENT OF PATRICK ARNAUD AS DIRECTOR REPRESENTING Management For
THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32)
OF THE BYLAWS.
O7 APPOINTMENT OF ERIC CHARLES BOURGEOIS AS DIRECTOR Management For
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 13.32) OF THE BYLAWS.
O8 APPOINTMENT OF EMMANUEL BRIDOUX AS DIRECTOR Management For
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 13.32) OF THE BYLAWS.
O9 APPOINTMENT OF GABRIELLE PRUNET AS DIRECTOR Management For
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 13.32) OF THE BYLAWS.
O10 APPOINTMENT OF JEAN-LUC RIGO AS DIRECTOR REPRESENTING Management For
THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32)
OF THE BYLAWS.
O11 APPOINTMENT OF PHILIPPE TAURINES AS DIRECTOR Management For
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 13.32) OF THE BYLAWS.
O12 APPOINTMENT OF ROBIN VANDER PUTTEN AS DIRECTOR Management For
REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO
ARTICLE 13.32) OF THE BYLAWS.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For
INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF ANY
ENTITIES WHOSE SOLE PURPOSE IS TO SUBSCRIBE, HOLD AND
DISPOSE OF GDF SUEZ SHARES OR OTHER FINANCIAL
INSTRUMENTS WITHIN THE SCOPE OF THE IMPLEMENTATION OF
ONE OF THE MULTIPLE FORMULAS OF THE GDF SUEZ GROUP'S
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN.
E14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF
SHARES OF THE COMPANY TO EMPLOYEES AND/OR OFFICERS OF
THE COMPANY AND/OR GROUP COMPANIES.
E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS OF THE
COMPANY AND/OR GROUP COMPANIES.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 27
The Gabelli Global Utility Income Trust
E16 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE Management For
SHAREHOLDERS' MEETING AND PERFORM THE RELATED
FORMALITIES.
A1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
GRANT OPTIONS OF THE SUBSCRIPTION OR PURCHASE OF
SHARES OF THE COMPANY TO EMPLOYEES AND/OR OFFICERS OF
THE COMPANY AND/OR GROUP COMPANIES.
A2 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS OF THE
COMPANY AND/OR GROUP COMPANIES.
A3 IN LIGHT OF THE CURRENT ECONOMIC SITUATION, IN ORDER Management For
TO ENSURE THE GROUP'S FINANCIAL FUTURE AND INCREASE
ITS INVESTMENT CAPACITY, THE SHAREHOLDERS' MEETING
RESOLVES TO CHANGE THE DIVIDEND PROPOSED UNDER THE
THIRD RESOLUTION BY LIMITING THE DIVIDEND PAYOUT FOR
2008 TO THE INTERIM DIVIDEND OF 0.80 EURO PER SHARE.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 05-May-2009
ISIN US3911641005 AGENDA 933016998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 D.L. BODDE For For
2 M.J. CHESSER For For
3 W.H. DOWNEY For For
4 R.C. FERGUSON, JR. For For
5 G.D. FORSEE For For
6 J.A. MITCHELL For For
7 W.C. NELSON For For
8 L.H. TALBOTT For For
9 R.H. WEST For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2009.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Management For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM
150,000,000 TO 250,000,000.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 05-May-2009
ISIN US4198701009 AGENDA 933017560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 SHIRLEY J. DANIEL For For
2 CONSTANCE H. LAU For For
3 A. MAURICE MYERS For For
4 JAMES K. SCOTT For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 TO AMEND AND RESTATE THE HEI RESTATED ARTICLES OF Management For For
INCORPORATION.
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 05-May-2009
ISIN US25746U1097 AGENDA 933024539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Management For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Management For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For
2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2005 Management For For
INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR 80% Shareholder Against For
FOSSIL-FUEL-FREE GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shareholder Against For
RETIREMENT BENEFITS)
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 28
The Gabelli Global Utility Income Trust
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BAM MEETING DATE 05-May-2009
ISIN CA1125851040 AGENDA 933032625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 G. WALLACE F. MCCAIN For For
5 FRANK J. MCKENNA For For
6 JACK M. MINTZ For For
7 PATRICIA M. NEWSON For For
8 JAMES A. PATTISON For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Management For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION;
03 THE 2009 PLAN RESOLUTION. Management For For
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 05-May-2009
ISIN US0003752047 AGENDA 933058059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Management For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For
ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF Management For For
LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Management For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO Management For For
THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For
GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Management For For
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES, Management For For
AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI, Management For For
SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN, Management For For
FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW, Management For For
SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. VOSS, Management For For
GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Management For For
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Management For For
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL EOA.MU MEETING DATE 06-May-2009
ISIN DE000ENAG999 AGENDA 701852914 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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 THESE SHARES MAY BE BLOCKED DEPENDING Non-Voting
ON SOME SUBCUSTODIANS -PROCESSING IN THE MARKET.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and annual Non-Voting
report for the 2008 FY with the report of the
Supervisory Board, the group financial statements and
group annual report, and the report pursuant to sect
ions 289[4] and 315[4] of the German Commercial Code
2. Resolution on the appropriation of the distribute Management For For
profit of EUR 2,856,795,549 as follows: payment of a
dividend of EUR 1.50 per no-par share ex-dividend and
payable date: 05 MAY 2009
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. Election of Mr. Jens P. Heyerdahl D.Y. to the Management For For
Supervisory Board
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 29
The Gabelli Global Utility Income Trust
6.A Election of the auditor for the 2009 financial year as Management For For
well as for the inspection of financial statements:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf, is
appointed as the auditor for the annual as well as the
consolidated financial statements for the 2009
financial year.
6.B Election of the auditor for the 2009 financial year as Management For For
well as for the inspection of financial statements: in
addition, PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf, is
appointed as the auditor for the inspection of the
abbreviated financial statements and the interim
management report for the first half of the 2009
financial year.
7. Renewal of the authorization to acquire own shares Management For For
8. Resolution on the creation of authorized capital and Management For For
the corresponding amendment to the Articles of
Association
9.A Resolution on the authorization to issue convertible Management For For
and/or warrant bonds , profit-sharing rights and/or
participating bonds, the creation of contingent
capital, and the corresponding amendment to the
Articles of Association a) authorization I: the Board
of Managing Directors shall be authorized, with the
con sent of the Supervisory Board, to issue bonds or
profit-sharing rights of up to EUR 5,000,000,000,
conferring convertible and/or option rights for shares
of the Company, on or before 05 MAY 2014 shareholders
shall be granted subscription except, for residual
amounts, for the granting of such rights to other
bondholders, and for the issue of bonds conferring
convertible and/or option rights for shares of the
company of up to 10% of the share capital if such
bonds are issued at a price not materially below their
theoretical market value shareholders' subscription
rights shall also be excluded for the issue o f
profit-sharing rights and/or participating bonds
without convertible or option rights with debenture
like features, the Company's share capital shall be
increased accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered shares,
insofar as convertible and/or option rights are
exercised [contingent capital 2009 I]
9.B Resolution on the authorization to issue convertible Management For For
and/or warrant bonds , profit-sharing rights and/or
participating bonds, the creation of contingent
capital, and the corresponding amendment to the
Articles of Association b) authorization ii: the board
of Managing Directors shall be authorized, with the
consent of the Supervisory Board, to issue bonds or
profit-sharing rights of up to EUR 5,000,000,000,
conferring convertible and/or option rights for shares
of the company, on or before 05 May 2014, shareholders
shall be granted subscription except, for residual
amounts, for the granting of such rights to other
bondholders, and for the issue of bonds conferring
convertible and/or option rights for shares of the
company of up to 10 pct. of the share capital if such
bonds are issued at a price not materially below their
theoretical market value, shareholders' subscription
rights shall also be excluded for the issue o f
profit-sharing rights and/or participating bonds
without convertible or option rights with
debenture-like features, the Company's share capital
shall be increased accordingly by up to EUR
175,000,000 through the issue of up to 175,000,000 new
registered shares, insofar as convertible and/or
option rights are exercised [contingent capital 2009
II]
10. Adjustment of the object of the Company and the Management For For
corresponding amendment to the Articles of Association
11.A Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] a) amendment to
section 19[2]2 of the Articles of Association in
respect of the Board of Directors being authorized to
allow the audiovisual transmission of the
shareholders' meeting
11.B Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] b) amendment to
section 20[1] of the Articles of Association in
respect of proxy-voting instructions being issued in
written or electronically in a manner defined by the
Company
11.C Amendments to the Articles of Association in Management For For
accordance with the implementation of the
shareholders' rights act [ARUG] c) amendment to
section 18[2] of the Articles of Association in
respect of shareholders being entitled to participate
and vote at the shareholders' meeting if they register
with the Company by the sixth day prior to the meeting
12. Approval of the control and profit transfer agreement Management For For
with the Company's wholly-owned subsidiary, E.ON
Einundzwanzigste Verwaltungs GMBH, effective until at
least 31 DEC 2013
13. Approval of the control and profit transfer agreement Management For For
with the Company's wholly-owned subsidiary, E.On
Zweiundzwanzigste Verwaltungs Gmbh, effective until at
least 31 DEC 2013
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. Non-Voting
A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS
AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU
WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 06-May-2009
ISIN US28336L1098 AGENDA 933017510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1H ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 30
The Gabelli Global Utility Income Trust
1I ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1J ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1K ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE EL PASO CORPORATION EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 06-May-2009
ISIN US7843051043 AGENDA 933017724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 K. ARMSTRONG For For
2 M.L. CALI For For
3 J.P. DINAPOLI For For
4 D.R. KING For For
5 N.Y. MINETA For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 C.J. TOENISKOETTER For For
9 F.R. ULRICH, JR. For For
10 R.A. VAN VALER For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 06-May-2009
ISIN US1653031088 AGENDA 933027131 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 DIANNA F. MORGAN For For
2 CALVERT A. MORGAN, JR. For For
3 EUGENE H. BAYARD For For
4 THOMAS P. HILL, JR. For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER COMPANY Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
E.ON AG
SECURITY 268780103 MEETING TYPE Annual
TICKER SYMBOL EONGY MEETING DATE 06-May-2009
ISIN US2687801033 AGENDA 933028462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2008 Management For For
FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2008 Management For For
FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Management For For
FINANCIAL YEAR
05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Management For For
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Management For For
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT
FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF TREASURY Management For For
SHARES
08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Management For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Management For For
BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL I
9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Management For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR
PARTICIPATING BONDS AND THE EXCLUSION OF THE
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF A
CONDITIONAL CAPITAL II
10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT TO THE Management For For
ARTICLES OF ASSOCIATION)
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 31
The Gabelli Global Utility Income Trust
11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Management For For
ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT THE
BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES OF Management For For
ASSOCIATION (EXERCISING OF THE VOTING RIGHT THROUGH
PROXIES)
11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES OF Management For For
ASSOCIATION (DATE OF THE REGISTRATION FOR
PARTICIPATION IN GENERAL MEETINGS)
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For
AGREEMENT BETWEEN THE COMPANY AND E.ON
EINUNDZWANZIGSTE VERWALTUNGS GMBH
13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For
AGREEMENT BETWEEN THE COMPANY AND E.ON
ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 06-May-2009
ISIN CA5634861093 AGENDA 933032346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 DONALD H. PENNY For For
9 D. SAMUEL SCHELLENBERG For For
10 THOMAS E. STEFANSON For For
11 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS.
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 06-May-2009
ISIN CA5634861093 AGENDA 933034225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 DONALD H. PENNY For For
9 D. SAMUEL SCHELLENBERG For For
10 THOMAS E. STEFANSON For For
11 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS.
VEOLIA ENVIRONNEMENT, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL VIE.PA MEETING DATE 07-May-2009
ISIN FR0000124141 AGENDA 701920565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
"French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative to
obtain the necessary card, account details and
directions. The following applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
551498 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 32
The Gabelli Global Utility Income Trust
O.1 Approve the reports and the unconsolidated accounts Management For For
for the 2008 FY
O.2 Approve the consolidated accounts for the 2008 FY Management For For
O.3 Approve the charges and expenses referred to in Management For For
Article 39-4 of the General Tax Code
O.4 Approve the Distribution of profits and the dividend Management For For
payment date
O.5 Approve the option for the dividend payment in shares Management For For
O.6 Approve the regulated agreements and commitments Management For For
[excluding modification of a commitment concluded in
favor of a corporate officer]
O.7 Approve the regulated agreement and commitment Management For For
[modification of a commitment concluded in favor of a
Corporate officer]
O.8 Approve the renewal of a Board Member's mandate Management For For
O.9 Approve the renewal of a Board Member's mandate Management For For
O.10 Approve the renewal of a Board Member's mandate Management For For
O.11 Approve the renewal of a Board Member's mandate Management For For
O.12 Approve the renewal of a Board Member's mandate Management For For
O.13 Approve the renewal of a Board Member's mandate Management For For
O.14 Approve the renewal of a Board Member's mandate Management For For
O.15 Authorize the Board of Directors to operate on the Management For For
Company's shares
E.16 Authorize the Board of Directors in order to decide a Management For For
share capital increase by issuance, without
preferential subscription right of shares and/or
securities giving access to the Company's capital
and/or the issuance of securities giving right to the
allocation of debt securities by an offer referred to
in Article L. 411-2, II of the Monetary and Financial
Code [as amended by the Ordinance No.2009-80 on 22 JAN
2009]
E.17 Authorize the Board of Directors in order to decide a Management For For
share capital increase by issuance of shares or
securities giving access to the capital reserved for a
Savings Plans' members with cancellation of
preferential subscription rights, for their benefit
E.18 Authorize the Board of Directors in order to decide, Management For For
during a public offer period, the issuance of warrants
to subscribe on preferential terms, to the Company's
shares, including their free allocation for the
Company's shareholders
E.19 Approve the reduction of the Board Members' mandate Management For For
duration and modification of the Statutes
OE.20 Grant Powers for formalities Management For For
O.21 Appoint the Board Member Management For For
O.22 Approve the Attendances allowances for the Board Management For For
Members
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 07-May-2009
ISIN US8475601097 AGENDA 933017065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.
02 DIRECTOR Management
1 GREGORY L. EBEL For For
2 PETER B. HAMILTON For For
3 MICHAEL E.J. PHELPS For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 07-May-2009
ISIN US05379B1070 AGENDA 933017142 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Management For For
UNDER THE COMPANY'S LONG- TERM INCENTIVE PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shareholder For Against
THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO
REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE
BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 33
The Gabelli Global Utility Income Trust
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 07-May-2009
ISIN US92343V1044 AGENDA 933018017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management For For
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For
06 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shareholder Against For
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
09 CUMULATIVE VOTING Shareholder Against For
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 07-May-2009
ISIN US9766571064 AGENDA 933019386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 BARBARA L. BOWLES For For
3 PATRICIA W. CHADWICK For For
4 ROBERT A. CORNOG For For
5 CURT S. CULVER For For
6 THOMAS J. FISCHER For For
7 GALE E. KLAPPA For For
8 ULICE PAYNE, JR. For For
9 FREDERICK P STRATTON JR For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2009.
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 07-May-2009
ISIN US26441C1053 AGENDA 933019728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 ANN MAYNARD GRAY For For
6 JAMES H. HANCE, JR. For For
7 JAMES T. RHODES For For
8 JAMES E. ROGERS For For
9 PHILIP R. SHARP For For
10 DUDLEY S. TAFT For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 07-May-2009
ISIN US8448951025 AGENDA 933019754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 GEORGE C. BIEHL For For
2 ROBERT L. BOUGHNER For For
3 THOMAS E. CHESTNUT For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 34
The Gabelli Global Utility Income Trust
4 STEPHEN C. COMER For For
5 RICHARD M. GARDNER For For
6 LEROY C. HANNEMAN, JR. For For
7 JAMES J. KROPID For For
8 MICHAEL O. MAFFIE For For
9 ANNE L. MARIUCCI For For
10 MICHAEL J. MELARKEY For For
11 JEFFREY W. SHAW For For
12 THOMAS A. THOMAS For For
13 TERRENCE L. WRIGHT For For
2 TO APPROVE THE CONTINUATION OF THE AMENDED AND Management For For
RESTATED MANAGEMENT INCENTIVE PLAN.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR FISCAL YEAR 2009.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 07-May-2009
ISIN US2836778546 AGENDA 933022775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JAMES W. HARRIS For For
2 DAVID W. STEVENS For For
3 STEPHEN N. WERTHEIMER For For
4 CHARLES A. YAMARONE For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 07-May-2009
ISIN CA05534B7604 AGENDA 933033615 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 R.E. BROWN For For
5 G.A. COPE For For
6 A.S. FELL For For
7 D. SOBLE KAUFMAN For For
8 B.M. LEVITT For For
9 E.C. LUMLEY For For
10 T.C. O'NEILL For For
11 P.M. TELLIER For For
12 P.R. WEISS For For
13 V.L. YOUNG For For
02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE SHARE Shareholder Against For
BUYBACK DATED DECEMBER 12, 2008.
3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL TO THE Shareholder Against For
DIVIDEND OF THE BCE COMMON SHARES THAT WOULD HAVE BEEN
PAID IN JULY AND OCTOBER 2008.
3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR THE Shareholder Against For
PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008.
3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND TOP Shareholder Against For
MANAGEMENT SALARIES, BONUSES, STOCK OPTION BENEFITS,
OTHER BENEFITS AND PERKS BY 50% IN 2009 AND 2010, AND
CAP THEM TO A MAXIMUM OF $ 500,000 PER PERSON, PER
YEAR FOR 2009 AND 2010.
3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS AND Shareholder Against For
EXTERNAL COMPENSATION ADVISORS.
3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE Shareholder For For
COMPENSATION POLICY.
3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shareholder Against For
3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shareholder Against For
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 08-May-2009
ISIN US6866881021 AGENDA 933018714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 YEHUDIT BRONICKI For For
2 JACOB J. WORENKLEIN For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 35
The Gabelli Global Utility Income Trust
3 ROBERT F. CLARKE For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2009
UNISOURCE ENERGY CORPORATION
SECURITY 909205106 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 08-May-2009
ISIN US9092051062 AGENDA 933022751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 ELIZABETH T. BILBY For For
6 HAROLD W. BURLINGAME For For
7 JOHN L. CARTER For For
8 ROBERT A. ELLIOTT For For
9 DANIEL W.L. FESSLER For For
10 LOUISE L. FRANCESCONI For For
11 WARREN Y. JOBE For For
12 RAMIRO G. PERU For For
13 GREGORY A. PIVIROTTO For For
14 JOAQUIN RUIZ For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2009.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 08-May-2009
ISIN US03836W1036 AGENDA 933043197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 NICHOLAS DEBENEDICTIS For For
2 RICHARD H. GLANTON For For
3 LON R. GREENBERG For For
02 TO APPROVE THE 2009 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL REGARDING THE PREPARATION AND Shareholder Against For
PUBLICATION OF A SUSTAINABILITY REPORT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 11-May-2009
ISIN US25470M1099 AGENDA 933028981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JAMES DEFRANCO For For
2 CANTEY ERGEN For For
3 CHARLES W. ERGEN For For
4 STEVEN R. GOODBARN For For
5 GARY S. HOWARD For For
6 DAVID K. MOSKOWITZ For For
7 TOM A. ORTOLF For For
8 CARL E. VOGEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Management Against Against
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO Management Against Against
ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 11-May-2009
ISIN US2787681061 AGENDA 933028993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 36
The Gabelli Global Utility Income Trust
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO AMEND AND RESTATE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO Management Against Against
ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 12-May-2009
ISIN US0185223007 AGENDA 933024224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 KATHLEEN A. BREKKEN For For
2 HEIDI J. EDDINS For For
3 SIDNEY W. EMERY, JR. For For
4 JAMES J. HOOLIHAN For For
5 MADELEINE W. LUDLOW For For
6 GEORGE L. MAYER For For
7 DOUGLAS C. NEVE For For
8 JACK I. RAJALA For For
9 LEONARD C. RODMAN For For
10 DONALD J. SHIPPAR For For
11 BRUCE W. STENDER For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 AMEND ARTICLE III OF ALLETE'S AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF
AUTHORIZED CAPITAL STOCK AND COMMON STOCK OF THE
COMPANY.
4 DELETE ARTICLE V OF ALLETE'S AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO REMOVE THE NAMES AND
PLACES OF RESIDENCE OF THE BOARD OF DIRECTORS NAMED
THEREIN.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 12-May-2009
ISIN US6643971061 AGENDA 933026127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTORS Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES F. CORDES For For
6 E. GAIL DE PLANQUE For For
7 JOHN G. GRAHAM For For
8 ELIZABETH T. KENNAN For For
9 KENNETH R. LEIBLER For For
10 ROBERT E. PATRICELLI For For
11 CHARLES W. SHIVERY For For
12 JOHN F. SWOPE For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE Management For For
ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 37
The Gabelli Global Utility Income Trust
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES STOCK Management For For
PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 12-May-2009
ISIN US65473P1057 AGENDA 933033297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: DENNIS E. FOSTER Management For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER 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 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
FLORIDA PUBLIC UTILITIES COMPANY
SECURITY 341135101 MEETING TYPE Annual
TICKER SYMBOL FPU MEETING DATE 12-May-2009
ISIN US3411351014 AGENDA 933034934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ELLEN TERRY BENOIT For For
2 JOHN T. ENGLISH For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S DIVIDEND Management For For
REINVESTMENT PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE IN THIS PLAN BY 100,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE Management For For
COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2009.
04 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING CLASSIFIED Shareholder Against For
BOARD.
MAINE & MARITIMES CORPORATION
SECURITY 560377103 MEETING TYPE Annual
TICKER SYMBOL MAM MEETING DATE 12-May-2009
ISIN US5603771032 AGENDA 933037409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ROBERT E. ANDERSON For For
2 MICHAEL W. CARON For For
3 NATHAN L. GRASS For For
02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO & Management For For
COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 12-May-2009
ISIN US71646E1001 AGENDA 933050255 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2008.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2008.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 38
The Gabelli Global Utility Income Trust
04 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Management For For
THE FINAL DIVIDENDS FOR THE YEAR ENDED DECEMBER 31,
2008 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY
THE BOARD OF DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Management For For
OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM
DIVIDENDS.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INTERNATIONAL Management For For
AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS AS
DOMESTIC AUDITORS FOR 2009.
07 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For
A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES & COMPANY SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES.
08 CONSIDER AND APPROVE, TO GRANT A GENERAL MANDATE TO Management For For
ISSUE DEBT FINANCING INSTRUMENTS IN AGGREGATE
PRINCIPAL AMOUNT BY BOARD.
09 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Management For For
DAOCHENG AS INDEPENDENT SUPERVISOR OF THE COMPANY.
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 13-May-2009
ISIN US92240G1013 AGENDA 933012712 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 CARL L. CHAPMAN For For
2 JOHN M. DUNN For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT L. KOCH II For For
8 WILLIAM G. MAYS For For
9 J. TIMOTHY MCGINLEY For For
10 RICHARD P. RECHTER For For
11 R. DANIEL SADLIER For For
12 MICHAEL L. SMITH For For
13 JEAN L. WOJTOWICZ For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDARIES FOR
2009.
PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 13-May-2009
ISIN US69331C1080 AGENDA 933024313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
02 ELECTION OF DIRECTOR: C. LEE COX Management For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Management For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
12 REINCORPORATION IN NORTH DAKOTA Shareholder Against For
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL PGN MEETING DATE 13-May-2009
ISIN US7432631056 AGENDA 933026266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Management For For
02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Management For For
03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For
04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Management For For
05 ELECTION OF DIRECTOR: ROBERT W. JONES Management For For
06 ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
07 ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 39
The Gabelli Global Utility Income Trust
08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Management For For
09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Management For For
10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Management For For
11 ELECTION OF DIRECTOR: THERESA M. STONE Management For For
12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Management For For
13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLC ACCOUNTING FIRM FOR THE
COMPANY.
14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Management For For
INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 13-May-2009
ISIN US20825C1045 AGENDA 933026317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Management For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 GREENHOUSE GAS REDUCTION. Shareholder Against For
08 OIL SANDS DRILLING. Shareholder Against For
09 DIRECTOR QUALIFICATIONS. Shareholder Against For
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 13-May-2009
ISIN US9027481020 AGENDA 933030998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 MARC C. BRESLAWSKY For For
3 ARNOLD L. CHASE For For
4 BETSY HENLEY-COHN For For
5 JOHN L. LAHEY For For
6 F. PATRICK MCFADDEN JR. For For
7 DANIEL J. MIGLIO For For
8 WILLIAM F. MURDY For For
9 DONALD R. SHASSIAN For For
10 JAMES A. THOMAS For For
11 JAMES P. TORGERSON For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 13-May-2009
ISIN US45822P1057 AGENDA 933035405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 KEITH E. BAILEY For For
2 K.M. HASSELBLAD-PASCALE For For
3 JOHN W. HIGGINS For For
4 JAMES L. KEMERLING For For
5 CHARLES A. SCHROCK For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 40
The Gabelli Global Utility Income Trust
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009.
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 14-May-2009
ISIN US34354P1057 AGENDA 933047462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ROGER L. FIX For For
2 LEWIS M. KLING For For
3 JAMES O. ROLLANS For For
02 APPROVE THE ADOPTION OF THE FLOWSERVE CORPORATION Management For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 15-May-2009
ISIN US7132911022 AGENDA 933029010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 JOSEPH M. RIGBY For For
9 FRANK K. ROSS For For
10 PAULINE A. SCHNEIDER For For
11 LESTER P. SILVERMAN For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 18-May-2009
ISIN US2091151041 AGENDA 933045634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: K. BURKE Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Management For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Management For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Management For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Management For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Management For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Management For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Management For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Management For For
1K ELECTION OF DIRECTOR: M.W. RANGER Management For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 19-May-2009
ISIN US0921131092 AGENDA 933040999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 DIRECTOR Management
1 DAVID C. EBERTZ For For
2 JOHN R. HOWARD For For
3 STEPHEN D. NEWLIN For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 41
The Gabelli Global Utility Income Trust
2 RATIFY THE APPOINTMENT OF OF DELOITTE & TOUCHE LLP TO Management For For
SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 19-May-2009
ISIN US55277P1049 AGENDA 933047208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 H. LEE SWANSON For For
2 JOHN R. NEVIN For For
3 GARY J. WOLTER For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR 2009 Management For For
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 19-May-2009
ISIN US7802592060 AGENDA 933062882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Management For For
04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS A DIRECTOR Management For For
05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Management For For
06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Management For For
07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Management For For
09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Management For For
10 RE-APPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
14 AUTHORITY TO PURCHASE OWN SHARES Management For For
15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
**VOTING CUT-OFF DATE: MAY 11, 2009 AT 5:00 P.M. EDT.**
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 20-May-2009
ISIN US5966801087 AGENDA 933037233 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JOHN C. CUTTING For For
2 JOHN P. MULKERIN For For
3 DENNIS W. DOLL For For
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 20-May-2009
ISIN US7234841010 AGENDA 933038083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 EDWARD N. BASHA, JR. For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 MICHAEL L. GALLAGHER For For
5 PAMELA GRANT For For
6 ROY A. HERBERGER, JR. For For
7 WILLIAM S. JAMIESON For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
11 W. DOUGLAS PARKER For For
12 WILLIAM J. POST For For
13 WILLIAM L. STEWART For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 42
The Gabelli Global Utility Income Trust
03 SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND THE Shareholder Against For
BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE
COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER
MEETINGS.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 20-May-2009
ISIN US4062161017 AGENDA 933038487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1F ELECTION OF DIRECTOR: D.J. LESAR Management For For
1G ELECTION OF DIRECTOR: R.A. MALONE Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK AND Management For For
INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION AND Shareholder Against For
ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
XCEL ENERGY INC
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 20-May-2009
ISIN US98389B1008 AGENDA 933040026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: C. CONEY BURGESS Management For For
1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Management For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H ELECTION OF DIRECTOR: RICHARD H. TRULY Management For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 20-May-2009
ISIN KYG237731073 AGENDA 933043921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: WILMER F. PERGANDE Management For For
1B ELECTION OF DIRECTOR: DAVID W. SASNETT Management For For
1C ELECTION OF DIRECTOR: LEONARD J. SOKOLOW Management For For
1D ELECTION OF DIRECTOR: RAYMOND WHITTAKER Management For For
S2 AMEND ARTICLES TO ELIMINATE REQUIREMENT THAT A POLL BE Management For For
DEMANDED IN ORDER FOR A SHAREHOLDER OR PROXY HOLDER TO
BE ENTITLED TO ONE VOTE FOR EACH SHARE HELD OR
REPRESENTED BY PROXY.
S3 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Management For For
ARTICLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S4 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO CLARIFY Management For For
THAT PROXIES MAY BE APPOINTED BY, AND NOTICES OF
MEETINGS, REPORTS AND FINANCIAL STATEMENTS MAY BE
DELIVERED BY, ELECTRONIC MEANS.
S5 AMENDMENT OF ARTICLES RELATED TO: (A) CHARITABLE Management For For
CONTRIBUTIONS; (B) DIRECTOR CONFLICTS; & (C) THE
ISSUANCE OF SHARES.
S6 AMENDMENT OF ARTICLES TO PERMIT THE BOARD TO APPROVE Management For For
THE REPURCHASE AT FAIR MARKET VALUE.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 43
The Gabelli Global Utility Income Trust
S7 ADOPTION OF AN AMENDED AND RESTATED ARTICLES Management For For
INCORPORATING ANY AND ALL AMENDMENTS APPROVED IN
PROPOSALS 2 - 6.
08 RATIFY THE SELECTION OF RACHLIN LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
PPL CORPORATION
SECURITY 69351T106 MEETING TYPE Annual
TICKER SYMBOL PPL MEETING DATE 20-May-2009
ISIN US69351T1060 AGENDA 933052968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JOHN W. CONWAY For For
2 E. ALLEN DEAVER For For
3 JAMES H. MILLER For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shareholder Against For
INTERNATIONAL PWR PLC
SECURITY G4890M109 MEETING TYPE Annual General Meeting
TICKER SYMBOL IPR.L MEETING DATE 21-May-2009
ISIN GB0006320161 AGENDA 701909953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1. Receive the accounts for the FYE 31 DEC 2008, the Management For For
Directors' Report, the Directors' remuneration report
and the report of the Auditors on the Accounts and on
the auditable part of the Directors' remuneration
report
2. Appoint Mr. Ranald Spiers as a Director Management For For
3. Re-appoint Mr. Anthony [Tony] Isaac as a Director Management For For
4. Re-appoint Mr. Mark Williamson as a Director Management For For
5. Re-appoint Mr. Steve Riley as a Director Management For For
6. Re-appoint Mr. John Roberts as a Director Management For For
7. Declare a final dividend of 8.59p per Ordinary Share Management For For
in respect of the FYE
8. Re-appoint KPMG Audit Plc as the Auditors of the Management For For
Company, to hold office from the conclusion of the AGM
to the conclusion of the next general meeting at which
accounts are laid before the Company and authorize the
Directors to set their remuneration
9. Approve to increase the authorized share Capital of Management For For
the Company from GBP 1,133,000,001.21 to GBP
1,500,000,001.21 by the creation of 734,000,000
Ordinary Shares of 50 pence each
10. Approve the Directors' remuneration report for the FYE Management For For
31 DEC 2008
11. Authorize the Directors, pursuant to and in accordance Management For For
with Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [as specified in Section
80(2) of the Act] up to an aggregate nominal amount of
GBP 252,925,273; relevant securities comprising equity
securities [as specified in the Act] up to an
aggregate nominal amount of GBP 505,850,547 [such
amount to be reduced by the aggregate nominal amount
of relevant securities allotted under this resolution
in connection with an offer by way of a rights issue:
i) to ordinary shareholders in proportion [as nearly
as may be practicable] to their existing holdings; and
ii) to holders of other equity securities as required
by the rights of those securities or, subject t to
such rights as the Directors otherwise consider
necessary and so that the directors may impose any
limits or restrictions and make any arrangements which
they consider necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal regulatory or practical problems in, or
under the Laws of, any territory or any other matter;
[Authority expires the earlier of the conclusion of
the AGM of the Company to be held in 2010 or 30 JUN
2010]; 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 of Management For For
Resolution Number 11 and pursuant to Section 95(1) of
the Act , to allot equity securities [as specified in
Section 94(2) of the Act] wholly for cash pursuant to
the authority conferred by Resolution Number 11,
disapplying the statutory pre-emption rights [Section
89(1) of the Act], provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of ordinary
shareholders; b) up to an aggregate nominal amount of
GBP 37,976,767; [Authority expires the earlier of the
conclusion of the next AGM of the Company to be held
in 2010 or 30 JUN 2010]; 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 one or more market Management For For
purchases [Section 163(3) of the Act] of up to
151,907,071 million ordinary shares of 10% of the
issued share capital of the Company as at 10 MAR 2009,
at a minimum price of 50p and up to 105% of the
average middle market quotations for such shares
derived from the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the next AGM
of the Company to be held in 2010 or 30 JUN 2010]; and
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.14 Approve that a general meetings other than an AGM may Management For For
be called on not less than 14 days' notice
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 44
The Gabelli Global Utility Income Trust
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
SECURITY E42807102 MEETING TYPE Annual General Meeting
TICKER SYMBOL 827065.MU MEETING DATE 21-May-2009
ISIN ES0173093115 AGENDA 701919485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1. Approval of the financial statements and the Management For For
management report of Red Electrica Corporacion, S.A.
for the fiscal year closed 31 December 2008.
2. Approval of the consolidated financial statements and Management For For
the management report for the consolidated group of
Red Electrica Corporacion, S.A. for the fiscal year
closed 31 December 2008.
3. Approval of the proposed allocation of profits of Red Management For For
Electrica Corporacion S.A. and distribution of the
dividend for the fiscal year closed 31 December 2008.
4. Approval of the management performance of the Board of Management For For
Directors of Red Electrica Corporacion, S.A. during
the 2008 fiscal year.
5.1 Re-election of Mr. Luis M Atienza Serna as an inside Management For For
director.
5.2 Re-election of Ms. M de los Angeles Amador Millan as Management For For
an independent director.
5.3 Re-election of Mr. Rafael Sunol Trepat as a Management For For
proprietary director.
6. Re-election of auditors for the parent company and Management For For
consolidated group.
7. Delegation of authority to the Board of Directors to Management For For
issue and exchange negotiable fixed income securities
and preferred interests and, if applicable, apply for
listing, continued listing and delisting thereof on
organised secondary markets.
8.1 Authorisation for market acquisition of treasury Management For For
shares on the legally contemplated terms and, if
applicable, for their direct delivery to employees and
inside directors of the company and those of the
companies in its in its consolidated group, as
compensation.
8.2 Authorisation of their delivery as compensation to Management For For
members of management and inside directors of the
company and those of the companies in its consolidated
group.
8.3 Revocation of prior authorisations. Management For For
9. Report on the compensation policy for the Board of Management For For
Directors of Red Electrica Corporacion, S.A. and
ratification of the board resolutions fixing its
compensation for the 2008 fiscal year.
10. Delegation for full implementation of resolutions Management For For
adopted at the General Shareholders Meeting.
11. Report to the General Shareholders Meeting on the Non-Voting
annual corporate governance-report of Red Electrica
Corporacion S.A. for the 2008 fiscal year.
12. Report to the General Shareholders Meeting on items Non-Voting
contained in the Managemen-t report related to article
116 bis of the Securities Market Act.
PLEASE NOTE THAT IF YOU OWN MORE THAN 3% OF THE Non-Voting
COMPANY'S SHARES, YOU NEE-D TO COMPLETE A
DOCUMENT AND SUBMIT IT TO THE COMPANY. PLEASE CONTACT
YOUR CLI-ENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting
OF COMMENT. IF YOU HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ALLEGHENY ENERGY, INC.
SECURITY 017361106 MEETING TYPE Annual
TICKER SYMBOL AYE MEETING DATE 21-May-2009
ISIN US0173611064 AGENDA 933026331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Management For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Management For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Management For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Management For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Management For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Management For For
1J ELECTION OF DIRECTOR: 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
2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. ANNUAL Management For For
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shareholder Against For
MEETINGS.
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 21-May-2009
ISIN US6708371033 AGENDA 933031558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 WAYNE BRUNETTI For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 45
The Gabelli Global Utility Income Trust
2 JOHN GROENDYKE For For
3 ROBERT KELLEY For For
4 ROBERT LORENZ For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR
2009.
03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF Shareholder Against For
THE TERMS OF THE DIRECTORS.
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 21-May-2009
ISIN US6826801036 AGENDA 933033172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1A ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Management For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
02 A PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2009.
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 21-May-2009
ISIN US95709T1007 AGENDA 933035924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R.A. EDWARDS For For
3 SANDRA A.J. LAWRENCE For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO Management For For
THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE
AWARD PLAN.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2009
ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 CHARLES D. FERRIS For For
3 THOMAS V. REIFENHEISER For For
4 JOHN R. RYAN For For
5 VINCENT TESE For For
6 LEONARD TOW For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2009.
03 APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED Management Against Against
2006 EMPLOYEE STOCK PLAN.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 21-May-2009
ISIN US8794331004 AGENDA 933076831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2009. Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 46
The Gabelli Global Utility Income Trust
04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS CAPITAL Shareholder For Against
STOCK.
FPL GROUP, INC.
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 22-May-2009
ISIN US3025711041 AGENDA 933040569 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 J. BRIAN FERGUSON For For
6 LEWIS HAY, III For For
7 TONI JENNINGS For For
8 OLIVER D. KINGSLEY, JR. For For
9 RUDY E. SCHUPP For For
10 MICHAEL H. THAMAN For For
11 HANSEL E. TOOKES, II For For
12 PAUL R. TREGURTHA For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL GROUP, Management For For
INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR
PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED
BY INTERNAL REVENUE CODE SECTION 162(M).
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 22-May-2009
ISIN US1258961002 AGENDA 933050801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 MERRIBEL S. AYRES For For
2 JON E. BARFIELD For For
3 RICHARD M. GABRYS For For
4 DAVID W. JOOS For For
5 PHILIP R. LOCHNER, JR., For For
6 MICHAEL T. MONAHAN For For
7 JOSEPH F. PAQUETTE JR., For For
8 PERCY A. PIERRE For For
9 KENNETH L. WAY For For
10 KENNETH WHIPPLE For For
11 JOHN B. YASINSKY For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. Management For For
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN BONUS PLAN. Management For For
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Management For For
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL LYO.F MEETING DATE 26-May-2009
ISIN FR0010613471 AGENDA 701912722 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card dir-ectly to the sub custodian.
Please contact your Client Service Representative-to
obtain the necessary card, account details and
directions. The following-applies to Non- Resident
Shareowners: Proxy Cards: Voting instructions will b-e
forwarded to the Global Custodians that have become
Registered Intermediarie-s, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Glob-al
Custodian will sign the Proxy Card and forward to the
local custodian. If y-ou are unsure whether your
Global Custodian acts as Registered Intermediary,
p-lease contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
O.1 Approve the unconsolidated accounts for the FYE on 31 Management For For
DEC 2008
O.2 Approve the consolidated accounts for the FYE on 31 Management For For
DEC 2008
O.3 Approve the distribution of profits for the FYE on 31 Management For For
DEC 2008
O.4 Approve an agreement concluded with GDF-Suez and Management For For
presented in the special report of the Statutory
Auditors
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 47
The Gabelli Global Utility Income Trust
O.5 Approve the addendum of the shareholders' agreement on Management For For
05 JUN 2008 presented in the special report of the
Statutory Auditors, referred to in Article L.225-38 of
the Commercial Code
O.6 Approve the retirement liabilities, social security Management For For
and coverage for the benefit of a Corporate Manager
and presented in the special report of the Statutory
Auditors, referred to in Articles L.225-38 of the
Commercial Code
O.7 Approve the agreement made for the benefit of a Management For For
Corporate Manager, referred to in Article L.225-38 and
L.225-42-1 of the Commercial Code
O.8 Authorize the Board of Directors to operate on the Management For For
Company's shares
E.9 Authorize the Board of Directors to reduce the share Management For For
capital through cancellation of shares
E.10 Authorize the Board of Directors in order to grant Management For For
options to subscribe or purchase shares
E.11 Authorize the Board of Directors to allocate free Management For For
shares
E.12 Authorize the Board of Directors to carry out the Management For For
capital increase by issuing shares reserved for
employees of a Company Saving Plan, with cancellation
of preferential subscription rights in favor of them
E.13 Authorize the Board of Directors to carry out the Management For For
share capital increase, the cancellation of
preferential subscription rights, for all entities
with the sole object of subscribe, hold and dispose
the Company's shares or other financial instruments
for the implementation of 1 of multiple forms of
Employees Share Ownership plan of International Suez
Environment Company and its subsidiaries
E.14 Authorize the Board of Directors to use the Company's Management For For
shares, permissions and financial delegations approved
by the General Assembly on 15 JUL 2008 and 26 MAY
2009, during a public offer
E.15 Authorize the Board of Directors under the 6th Management For For
resolution of the Extraordinary and Ordinary General
Assembly of 15 JUL 2008, to reflect the order of 22
JAN 2009
E.16 Grant full powers to the bearer of an original or Management For For
extract of this report in order to accomplish all
legal formalities
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 26-May-2009
ISIN US35177Q1058 AGENDA 933069317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2008
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2008
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2008, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For
08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For
09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES
10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING
ACCESS TO THE SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
OF THE SHAREHOLDERS
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Management For For
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
INCREASE THE NUMBER OF ISSUABLE SECURITIES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES,
IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
15 AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES,
IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A.
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION- BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
18 OVERALL LIMITATION OF THE AUTHORIZATIONS Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 48
The Gabelli Global Utility Income Trust
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL OF THE COMPANY BY
CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS
21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
THE FRANCE TELECOM GROUP SAVINGS PLAN
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
24 POWERS FOR FORMALITIES Management For For
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ISIN US30231G1022 AGENDA 933046965 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO For For
8 S.S REINEMUND For For
9 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 27-May-2009
ISIN US1667641005 AGENDA 933051067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: K.W. SHARER Management For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1M ELECTION OF DIRECTOR: C. WARE Management For For
1N ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE
PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE
PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shareholder Against For
07 GREENHOUSE GAS EMISSIONS Shareholder Against For
08 COUNTRY SELECTION GUIDELINES Shareholder Against For
09 HUMAN RIGHTS POLICY Shareholder Against For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 49
The Gabelli Global Utility Income Trust
10 HOST COUNTRY LAWS Shareholder Against For
CALIFORNIA WATER SERVICE GROUP
SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 27-May-2009
ISIN US1307881029 AGENDA 933053023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 DOUGLAS M. BROWN For For
2 ROBERT W. FOY For For
3 EDWIN A. GUILES For For
4 E.D. HARRIS, JR., M.D. For For
5 BONNIE G. HILL For For
6 RICHARD P. MAGNUSON For For
7 LINDA R. MEIER For For
8 PETER C. NELSON For For
9 GEORGE A. VERA 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 2009.
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 27-May-2009
ISIN US8425871071 AGENDA 933055534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 J.P. BARANCO For For
2 F.S. BLAKE For For
3 J.A. BOSCIA For For
4 T.F. CHAPMAN For For
5 H.W. HABERMEYER, JR. For For
6 V.M. HAGEN For For
7 W.A. HOOD, JR. For For
8 D.M. JAMES For For
9 J.N. PURCELL For For
10 D.M. RATCLIFFE For For
11 W.G. SMITH, JR. For For
12 G.J. ST PE For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Management Against Against
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Management Against Against
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shareholder Against For
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Annual
TICKER SYMBOL SUG MEETING DATE 28-May-2009
ISIN US8440301062 AGENDA 933067337 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 GEORGE L. LINDEMANN For For
2 MICHAL BARZUZA For For
3 STEPHEN C. BEASLEY For For
4 DAVID BRODSKY For For
5 FRANK W. DENIUS For For
6 MICHAEL J. EGAN For For
7 KURT A. GITTER, M.D. For For
8 HERBERT H. JACOBI For For
9 THOMAS N. MCCARTER, III For For
10 GEORGE ROUNTREE, III For For
11 ALLAN D. SCHERER 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, 2009.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S THIRD Management For For
AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN.
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 50
The Gabelli Global Utility Income Trust
A2A SPA, MILANO
SECURITY T0140L103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL A2A.MI MEETING DATE 29-May-2009
ISIN IT0001233417 AGENDA 701960519 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
566031 DUE TO ADDITION OF-RESOLUTINS. 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 REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 03 JUN 2009.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE
BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS
CANCELLED-. THANK YOU.
1. Approve the allocation of income and dividend Management No
distribution and remove Directors Messrs. Capra, Action
Buizza, Capezzuto, Cuter, Rampinelli Rota, and
Rizzardi; elect a new Supervisory Board and Approve
the Director remuneration
2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No
Approve the slate submitted by the Municipalities of Action
Brescia and Milan
2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No
Approve the slate submitted by Atel Italia Holding Srl Action
2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No
Approve the slate submitted by Carlo Tassara SpA and Action
Energia e Servizi Srl
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder Against For
DIRECTORS.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 0091.HK MEETING DATE 03-Jun-2009
ISIN CNE1000002Z3 AGENDA 701908660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1. Approve the "Report of the Board of Directors of the Management For For
Company [the Board] for the year 2008; [including
independent Non- Executive Directors report on work]
2. Approve the "report of the Supervisory Committee of Management For For
the Company for the year 2008"
3. Approve the "Proposal of final accounts for the year Management For For
2008"
4. Approve the "Profit distribution proposal for the year Management For For
2008"
5. Approve the proposal on the re-appointment of Management For For
PricewaterhouseCoopers
6. Approve the proposal on the method of receiving the Management For For
Company's correspondence by the shareholders
S.7 Approve the amendments to the Articles of Association Management For For
of the Company
S.8 Approve the extension on the mandate for the issue of Management For For
medium-to- short-term debentures by the Company, the
Board agreed to propose to the general meeting that
the effective period of the resolution in relation to
the "Issue of medium-to-short-term debentures of not
more than RMB10 billion" at the 2007 AGM be extended
for 12 months from the date of the 2008 AGM
S.9 Authorize the Board to agree to request the general Management For For
meeting to grant the following mandates to the Board:
(1) within 12 months from the date of approval of this
resolution at the Company's general meeting, exercise
all rights of the Company to authorize, allot or
issue, either separately or concurrently, 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; (2) to allot or issue, either separately
or concurrently, A Shares and H Shares with the
respective numbers of A Shares and H Shares, allotted
or issued, either separately or concurrently, not more
than 20% of the respective number of the issued A
Shares and H Shares of the Company; (3) the respective
numbers of A Shares and H Shares allotted or issued,
either separately or concurrently, and (4) the
Company's actual condition of the allotment or issue
of new A Shares and new H Shares, either separately or
concurrently, the Board may increase the registered
capital of the Company and make appropriate amendments
to Articles 18 and 21 to the 'Articles of Association
of Datang International Power Generation Co., Ltd"
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 51
The Gabelli Global Utility Income Trust
S.10 Approve the resolution on the Company's fulfillments Management For For
to the Conditions for Non-Public Issue of A Shares
S11.A Type of shares to be issued and par value the type of Management For For
shares to be issued this time is domestic listed
RMB-denominated ordinary shares [A Share] with a par
value of Rmb1.00 each
S11.B Number of shares to be issued the number of a shares Management For For
to be issued in this non-public offering shall not be
more than 700 million shares [inclusive of 700 million
shares] within the upper limit, the general meeting to
negotiate with the sponsor [lead underwriter] and
determine the actual number of shares to be issued
with reference to the market situations during the
issue; in the event of trading of shares on ex-right
or ex-dividend basis from the date of this
announcement on the resolutions of the Board to the
issue date, the number of A Shares to be issued under
the current non-public offering shall be adjusted
accordingly; further announcement will be made by the
Company in accordance with the requirements of the
Rules Governing the Listing of Securities on the Stock
Exchange of Hong Kong Limited [the Listing Rules] when
the actual number of A Shares to be issued can be
ascertained
S11.C Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: method and time of issue all shares under
the current issue shall be issued to specific targets
by means of nonpublic issue; shares shall be issued to
specific targets at any suitable time chosen by the
Company within 6 months upon the approval of the China
Securities Regulatory Commission
S11.D Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Target subscribers and subscription method,
the target subscribers under the current non-public
offering shall not be more than 10, including:
securities investment and fund management Companies,
securities Companies, trust and investment Companies,
finance Companies, insurance institutional investors
and other legal investors, etc; all target subscribers
shall subscribe the shares under the current issue by
way of cash
S11.E Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Place of listing the shares under the
current issue shall be listed and traded on the
Shanghai Stock Exchange after expiry of the lock-up
period
S11.F Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Issue price and method of pricing the issue
price of the current non-public issue of A shares
shall not be lower than 90% of the average trading
prices of the Company's A Shares [i.e: RMB6.33 per
share] for the 20 trading days immediately preceding
the date of this announcement; the final issue price
shall be determined on a best available price basis
with reference to the subscription quotation of the
target subscribers after obtaining the approval
documents for issue. in the event of trading of shares
on ex-right or ex- dividend basis from the date of
this announcement of the resolutions of the Board to
the issue date, the minimum issue price of the current
non-public offering of a shares shall be adjusted
accordingly; the final issue price shall be determined
by the Board and the sponsor [lead underwriter]
through negotiation, and according to the
authorization of the general meeting as well as the
requirements of the relevant laws, regulations and
other regulatory documents with reference to the
market situation
S11.G Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Use of fundraising proceeds: the proposed
net proceeds under the current non-public issue of A
Shares shall not exceed RMB5 billion and are planned
to be invested in the following projects as specified;
for detailed projects involved in the use of the
proceeds of the fundraising, please refer to the
"Feasibility Analysis Report on the Use of Fundraising
Proceeds from Non-Public Issue of A Shares of Datang
International Power generation Co., Ltd."; in the
event that the Company carried out the investment in
certain
relevant projects by using bank loans and internal
resources prior to obtaining the proceeds, the
proceeds from the fundraising shall be used for
repaying relevant bank loans and replenishing the
Company's working capital after obtaining the
proceeds; in the event that the actual net proceeds
from the fundraising under the current issue are not
sufficient for the capital required for the projects,
the insufficient portion will be satisfied by the
Company's internally generated funds; in the event
that the actual net proceeds under the current issue
exceed the capitals required for the projects, the
excess portion shall be used to replenish the
Company's working capital; under the premises that
there are no changes in the projects requiring the use
of the current proceeds, the Board shall make
appropriate adjustments to the sequence of applying
the proceeds and the amount of proceeds for the above-
mentioned projects according to the actual needs of
funds by the projects
S11.H Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Arrangement for the accumulated profits
prior to the current issue after completion of the
current non-public offering, the new and existing
shareholders of the Company are entitled to share the
accumulated, undistributed profits of the Company
prior to the completion of the current non-public
offering in proportion to their shareholdings
S11.I Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: Arrangement for the lock-up period upon the
completion of the issue, the shares to be subscribed
by the target subscribers under the current non-
public offering shall not be transferred within 12
months commencing from the date of the completion of
the issue
S11.J Approve that the Board agreed to the non-public issue Management For For
A shares of the Company according to the following
proposal: The effective period for the resolution on
the current non-public issue of shares the resolution
on the current non-public issue of shares shall be
effective for 12 months commencing on the day on which
the resolutions are considered and approved by the
general meeting
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 52
The Gabelli Global Utility Income Trust
S.12 Authorize the Board to agree to propose to the general Management For For
meeting to conduct all matters in relation to the
current non-public issue of A Shares at its
discretion, including but not limited to: (1) the
appointment of intermediary institutions including the
sponsor [lead underwriter] to deal with the
registration matters relating to the current
non-public issue of shares; (2) to authorize the
formulation and implementation of the detailed
proposal of the current non-public issue of shares
with reference to actual conditions, including but not
limited to the selection of specific timing of issue,
issue quantity, issue date, issue price as well as
target subscribers; (3) to authorize the determination
of the detailed arrangement for the use of proceeds in
the above- mentioned directions of investment
according to the status of approval, authorization,
documentation or implementation, actual progress and
actual amount of the proceeds with adjustments made
with reference to the importance and urgency, actual
investment amount, actual capital requirement and
actual progress of the projects to be invested; under
the premises of compliance with the then applicable
laws of the PRC, if the state stipulates new
regulations relating to the increase of share issue,
or if the regulatory authorities set out new
requirements and market condition changes, the Board
shall make adjustments to the current non-public
offering proposal and the Directions of investment
pursuant to the regulations of the state and the
requirements of the regulatory authorities [including
the feedback on the approval for the application for
the current non-public issue] except for matters
involving laws and regulations and the articles of
association which require re-voting at the general
meeting; (4)
to authorize the signing, amendment, supplement,
submission, registration and execution of all
documents and agreements in relation to the current
non-public issue and listing; (5) to authorize the
corresponding registration for change in shareholding
according to the actual result of the current
non-public issue of shares; (6) to authorize the
handling of matters relating to the listing and
trading of the non-public issued shares on the
Shanghai Stock Exchange after the completion for the
current non-public issue of shares; (7) to authorize
the amendments to the relevant Articles of the
Articles of Association, and the application for
amendment to the investment for foreign-invested
enterprise with the Ministry of Commerce and the
application for amendment to the industry and the
commerce registration after the completion for the
current non-public issue of shares; (8) to authorize
the conducting of other matters relating to the
current non-public issue of shares; (9) to authorize
the making of corresponding adjustments to the current
detailed nonpublic offering proposal pursuant to the
new requirements in the event that new requirements
are issued in laws, regulations and other regulatory
documents and the policies regarding issue of new
shares adopted by the securities regulating
authorities, except for such new requirements which
require re-voting at the general meeting; (10) the
above authorized matters shall be effective within 12
months commencing from the day on which the
resolutions are considered and approved at the
Company's general meeting
S.13 Approve that, the Board to agree to the feasibility Management For For
analysis report on the use of fundraising proceeds
under the current non-public issue of A Shares and
agreed to submit the report to the general meeting for
consideration
S.14 Approve that, the Board to agree to the plan relating Management For For
to the current non-public issue of A Shares and agreed
to submit the plan to the general meeting for
consideration
S.15 Approve that, the Board to agree to the report on the Management For For
previous use of fundraising proceeds and agreed to
submit the above- mentioned report to the general
meeting for consideration
ACCIONA S A
SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL AJ3.MU MEETING DATE 03-Jun-2009
ISIN ES0125220311 AGENDA 701912013 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 04 JUN 2009.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1. Approve the annual accounts of the Company and the Management For For
consolidated Group of 2008
2. Approve the Management report and the Board of Management For For
Directors Management report
3. Approve the application of the result of the year 2008 Management For For
4. Re-elect the Auditors Management For For
5. Approve the renewal of the Board of Directors Management For For
6. Approve the Director's remuneration including the Management For For
Board of Directors consisting of part of their
variable salary in shares and in preferment
subscription rights and the adjudication in 2008
7. Approve the acquisition of derivated own shares Management For For
leaving without effect the previous authorization in
the OGM of 2008 and destine part of the shares total
or parcially to the retributions plan
8. Approve the delegation to the Board of Directors of Management For For
the faculty of increase the social capital until an
import of 31,775,000 euros with the faculty of exclude
totally or parcially the preferent subscription right
9. Approve the delegation to the Board of Director to Management For For
issue bonds promissory notes and other fixed income or
warrants with a limit of 2,600,000,000 euros excluding
the promissory notes that will have a limit of
1,000,000,000 euros
10. Approve the delegation of powers to the Board Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 53
The Gabelli Global Utility Income Trust
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 03-Jun-2009
ISIN US25179M1036 AGENDA 933059417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 ROBERT L. HOWARD For For
2 MICHAEL M. KANOVSKY For For
3 J. TODD MITCHELL For For
4 J. LARRY NICHOLS For For
02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, JR. AS Management For For
A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Management For For
LONG-TERM INCENTIVE PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against For
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ORSTF.PK MEETING DATE 07-Jun-2009
ISIN US68554W2052 AGENDA 701978958 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-.
1. Ratify and approve the Board of Director's report on Management For For
the Company's activity during the FYE 31 DEC 2008
2. Approve the financial statements of the FYE 31 DEC Management For For
2008 and ratification of the general balance-sheet and
the profits and loss accounts of the FYE 31 DEC 2008
3. Ratify the Auditor's report of the FYE 31 DEC 2008 Management For For
4. Approve the distribution of profits of the FYE 31 DEC Management For For
2008
5. Grant Discharge to the Chairman and the Board Members Management For For
regarding the FYE 31 DEC 2008
6. Approve the specification of the BM's compensation and Management For For
allowances regarding the FYE 31 DEC 2009
7. Appoint the Company's Auditor during the YE 31 DEC Management For For
2009, and determining his annual professional fees
8. Authorize the Board of Director to conclude related Management For For
parties agreements with subsidiaries and affiliates
9. Authorize the Board of Director to conclude loans and Management For For
mortgages and to issue securities for lenders
regarding the Company and its subsidiaries and
affiliates
10. Approve the recognition of the donations made during Management For For
the FY 2008, and authorization of the Board of
Director to make donations during the FY 2009
11. Approve the amendments introduced to the Board of Management For For
Directors constitution
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933089232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT PREPARED Management For For
IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED ACCOUNTING Management For For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR
2008 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For For
REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR
RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS TO
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE "A"
BASED ON 2008 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER
PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE
ADOPTION OF THIS DECISION; AND TO INVEST THE REMAINING
PROFITS RESULTING FROM 2008 OPERATING RESULTS INTO THE
BUSINESS.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For For
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE Management For For
AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE
FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF THE COMPANY'S
ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS BASED ON 2009 RESULTS.
07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT COMMISSION Management For For
OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 54
The Gabelli Global Utility Income Trust
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Annual
TICKER SYMBOL VIP MEETING DATE 10-Jun-2009
ISIN US68370R1095 AGENDA 933095336 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Management For For
4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Management For For
4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Management For For
4D ELECTION OF DIRECTOR: JO OLAV LUNDER Management For For
4E ELECTION OF DIRECTOR: OLEG A. MALIS Management For For
4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Management For For
4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Management For For
4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Management For For
4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Management For For
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2009
ISIN US5305551013 AGENDA 933076893 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL ON BOARD DIVERSITY. Shareholder Against For
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Annual
TICKER SYMBOL HNP MEETING DATE 18-Jun-2009
ISIN US4433041005 AGENDA 933094663 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For
BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2008.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2008.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR YEAR 2008.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Management For For
OF THE COMPANY FOR YEAR 2008.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR YEAR 2009.
O6 TO CONSIDER AND APPROVE PROPOSAL REGARDING TRANSFER OF Management For For
INTEREST IN TIANJIN YANGLIUQING CO- GENERATION LIMITED
LIABILITY COMPANY.
O7 TO CONSIDER AND APPROVE PROPOSAL REGARDING TRANSFER OF Management For For
INTEREST IN HUANENG BEIJING CO- GENERATION LIMITED
LIABILITY COMPANY.
S8 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
S9 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For
ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 22-Jun-2009
ISIN US8793822086 AGENDA 933106886 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA,
S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A Management For For
DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.
03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S SHARE Management For For
PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP.
04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.
05 REDUCTION OF THE SHARE CAPITAL THROUGH THE Management For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK,
EXCLUDING CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF
THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE
CAPITAL.
06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 55
The Gabelli Global Utility Income Trust
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL EDRWY.PK MEETING DATE 25-Jun-2009
ISIN JP3551200003 AGENDA 701982325 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Use of Electronic Systems for Management For For
Public Notifications, Approve Minor Revisions Related
to Dematerialization of Shares and the Other Updated
Laws and Regulations, Increase Board Size to 14
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TKECF.PK MEETING DATE 25-Jun-2009
ISIN JP3585800000 AGENDA 701988163 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
Please reference meeting materials. Non-Voting
1. Appropriation of Surplus Management For For
2. Partial Amendments to the Articles of Incorporation Management For For
3.1 Election of a Director Management For For
3.2 Election of a Director Management For For
3.3 Election of a Director Management For For
3.4 Election of a Director Management For For
3.5 Election of a Director Management For For
3.6 Election of a Director Management For For
3.7 Election of a Director Management For For
3.8 Election of a Director Management For For
3.9 Election of a Director Management For For
3.10 Election of a Director Management For For
3.11 Election of a Director Management For For
3.12 Election of a Director Management For For
3.13 Election of a Director Management For For
3.14 Election of a Director Management For For
3.15 Election of a Director Management For For
3.16 Election of a Director Management For For
3.17 Election of a Director Management For For
3.18 Election of a Director Management For For
3.19 Election of a Director Management For For
3.20 Election of a Director Management For For
4. Election of an Auditor Management For For
5. Shareholders' Proposals : Distribution of Surplus Shareholder Against For
6. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (1)
7. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (2)
8. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (3)
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL CHUEY.PK MEETING DATE 25-Jun-2009
ISIN JP3526600006 AGENDA 701996944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 56
The Gabelli Global Utility Income Trust
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
5 Shareholder's Proposal: Amend Articles to Disclose Shareholder Against For
Each Director's Compensation and Bonus, Make
Resolution to Appoint a CEO
6 Shareholder's Proposal: Amend Articles to Abolish Use Shareholder Against For
of Nuclear Plants
7 Shareholder's Proposal: Amend Articles to Create Shareholder Against For
Committee on Abolishment of Nuclear Power Facilities
8 Shareholder's Proposal: Amend Articles to Abolish Shareholder Against For
Reprocessing of Spent Nuclear Fuel
9 Shareholder's Proposal: Amend Articles to Freeze Shareholder Against For
Further Development of MOX for nuclear fuel
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL TEPCF.PK MEETING DATE 26-Jun-2009
ISIN JP3605400005 AGENDA 701988175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the Other Updated Laws
and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Shareholders' Proposal : Amend Articles to Require Shareholder Against For
Disclosure of Corporate Officer Compensation
6. Shareholders' Proposal : Amend Articles to Abandon Shareholder Against For
Pluthermal Plan at the Onagawa Nuclear Power Station
(Unit.3)
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL HKEPF.PK MEETING DATE 26-Jun-2009
ISIN JP3850200001 AGENDA 701988187 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to:Expand Business Lines, Approve Minor Management For For
Revisions Related to Dematerialization of Shares and
the Other Updated Laws and Regulations, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 57
The Gabelli Global Utility Income Trust
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL KYSEF.PK MEETING DATE 26-Jun-2009
ISIN JP3246400000 AGENDA 701991083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Expand Business Lines, Allow Use of Management For For
Electronic Systems for Public Notifications, Approve
Minor Revisions Related to Dematerialization of Shares
and the Other Updated Laws and Regulations
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
6. Shareholders' Proposals: Amend Articles to (1) Require Shareholder Against For
establishment of a committee for aging nuclear power
plants
7. Shareholders' Proposals: Amend Articles to (2) Require Shareholder Against For
declaration of no additional nuclear power plants
8. Shareholders' Proposals: Amend Articles to (3) Require Shareholder Against For
freezing plutonium thermal use plan
9. Shareholders' Proposals: Amend Articles to (4) Require Shareholder Against For
establishment of a committee to revise nuclear fuel
cycle
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9505 MEETING DATE 26-Jun-2009
ISIN JP3845400005 AGENDA 701993859 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Reduce Term of Office of Directors to
One Year
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 58
The Gabelli Global Utility Income Trust
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9507 MEETING DATE 26-Jun-2009
ISIN JP3350800003 AGENDA 702000415 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Allow Use of Electronic Systems for
Public Notifications
3 Approve Purchase of Own Shares Management For For
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
4.14 Appoint a Director Management For For
4.15 Appoint a Director Management For For
5 Approve Provision of Retirement Allowance for Directors Management For For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9504 MEETING DATE 26-Jun-2009
ISIN JP3522200009 AGENDA 702004045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Allow Use of Electronic Systems for
Public Notifications
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Shareholder's Proposal: Amend Articles to Ban Newly Shareholder Against For
Building Nuclear Power Facilities
5 Shareholder's Proposal: Amend Articles to Abolish Use Shareholder Against For
of Nuclear Fuels
6 Shareholder's Proposal: Amend Articles to Add Shareholder Against For
Provisions About Transition Into Sustainable Energy
Generation
7 Shareholder's Proposals: Appoint a Director Shareholder Against For
8 Shareholder's Proposals: Appoint a Corporate Auditor Shareholder Against For
9 Shareholder's Proposals: Approve Appropriation of Shareholder Against For
Profits
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL 9503 MEETING DATE 26-Jun-2009
ISIN JP3228600007 AGENDA 702008156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws
and Regulations, Allow Use of Electronic Systems for
Public Notifications, Reduce Term of Office of
Directors to One Year
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 59
The Gabelli Global Utility Income Trust
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
3.19 Appoint a Director Management For For
4 Shareholder's Proposal: Approve Appropriation of Shareholder Against For
Profits
5 Shareholder's Proposal: Remove a Director Shareholder Against For
6 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For
Maximum Board Size to 8, and Include One Director from
the Nuclear Blast Victims Labor Movement
7 Shareholder's Proposal: Amend Articles to Prohibit Use Shareholder Against For
of Nuclear Power
8 Shareholder's Proposal: Amend Articles to Require Shareholder Against For
Establishment of a Remuneration Committee Comprised of
a Majority of Outside Directors, and Require
Disclosure of Individual Remunerations
9 Shareholder's Proposal: Amend Articles to Investigate Shareholder Against For
Nuclear Fuel Reprocessing in Coordination with Outside
Experts
10 Shareholder's Proposal: Amend Articles to Investigate Shareholder Against For
Plutonium Management and Prohibit the Use of Plutonium
11 Shareholder's Proposal: Amend Articles to Provide a Shareholder Against For
Report on Alternative Energy Sources Created in
Coordination with Outside Experts
12 Shareholder's Proposal: Amend Articles to Base All Shareholder Against For
Operations on Global CSR Standards
13 Shareholder's Proposal: Amend Articles to Require All Shareholder Against For
Minutes from Shareholders Meetings to Correctly
Reflect All Statements and Be Distributed Via the
Internet
14 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For
Maximum Board Size to 12
15 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For
Maximum Auditors Board Size to 6, and Include 2
Members of an Environmental Protection NGO
16 Shareholder's Proposal: Amend Articles to Proactively Shareholder Against For
Implement Environmental Policies Across the Group
17 Shareholder's Proposal: Amend Articles to Promote a Shareholder Against For
Shift from Nuclear Power to Natural Energy
18 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For
Improvements to the Labor Environment for Employees
and Consumers/Local Populus
19 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For
Capital Investment in Utility Infrastructures and
Securing Labor
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL JSFCF.PK MEETING DATE 27-Jun-2009
ISIN US48122U2042 AGENDA 702019387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
587056 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1. Approve the meeting procedure Management For For
2. Approve the annual report, annual accounts, including Management For For
loss and Profit account of the Company for 2008
3. Approve the 2008 year resulted in a net loss of 106 Management For For
744 576 000 RUB; It is Proposed therefore not to pay
dividend for the year 2008
4. Approve to determine the number of Members of the Management For For
Board of Directors as 13 Members
5.1 Elect Zaytsev Sergey Yakovlevich as an Audit Commission Management For For
5.2 Elect Kuznetsova Nathalia Yurievna as an Audit Management For For
Commission
5.3 Elect Frolov Dmitry Evgenievich as an Audit Commission Management For For
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.T-HANK YOU.
6.1 Elect Goncharuk Alexander Yurievitch as a Board of Management For For
Director
6.2 Elect Gorbatovskiy Alexander Ivanovitch as a Board of Management For For
Director
6.3 Elect Evtushenkov Vladimir Petrovitch as a Board of Management For For
Director
6.4 Elect Sommer Ron as a Board of Director Management For For
6.5 Elect Zubov Dmitriy Lvovitch as a Board of Director Management For For
6.6 Elect Kocharyan Robert Sedrakovich as a Board of Management For For
Director
6.7 Elect Kopiev Vyacheslav Vsevolodovitch as a Board of Management For For
Director
6.8 Elect Mehrotra Rajiv as a Board of Director Management For For
6.9 Elect Melamed Leonid Adolfovich as a Board of Director Management For For
6.10 Elect Novitski Evgeniy Grigorievitch as a Board of Management For For
Director
6.11 Elect Newhouse Stephan as a Board of Director Management For For
6.12 Elect Skidelsky Robert as a Board of Director Management For For
6.13 Elect Cheremin Sergey Evgenievich as a Board of Management For For
Director
ProxyEdge Report Date: 07/01/2009
Meeting Date Range: 07/01/2008 to 06/30/2009 60
The Gabelli Global Utility Income Trust
7.1 Approve the Audit consulting firm ZAO Gorislavtsev and Management For For
K. Audit for the Audit in accordance with the Russian
accounting standards in 2009
7.2 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 2009
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL ELEZF.PK MEETING DATE 30-Jun-2009
ISIN ES0130670112 AGENDA 701978756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- ------- -----------
1. Examination and approval, as the case may be, of the Management For For
ENDESA, S.A. individual annual financial statements
[balance sheet, income statement, statement of changes
to net worth, cash flow statement and annual report]
and the consolidated annual financial statements of
ENDESA, S.A. and Dependent Companies [balance sheet,
income statement, statement of recognized income and
expenses, cash flow statement and annual report] for
the FYE 31 DEC 2008.
2. Examination and approval, as the case may be, of the Management For For
individual management report of ENDESA S.A. and the
consolidated management report of ENDESA, S.A. and
Dependent Companies for the FYE 31 DEC 2008.
3. Examination and approval, as the case may be, of the Management For For
Corporate Management for the FY ending 31 DEC 2008.
4. Examination and approval, as the case may be, of the Management For For
application of FY earnings and dividend distribution
for the FY ending 31 DEC 2008.
5. Appointment of KPMG AUDITORES S.L. as the Auditors for Management For For
the Company and its Consolidated Group.
6. Authorization for the Company and its subsidiaries to Management For For
be able to acquire treasury stock in accordance with
the provisions of Article 75 and additional provision
one of the Spanish Corporations Law [Ley de Sociedades
Anonimas].
7. Establishment of the number of Members of the Board of Management For For
Directors. Ratifications, appointments, renewals or
re-election of Directors.
8. Authorization to the Board of Directors for the Management For For
execution and implementation of the resolutions
adopted by the General Meeting, as well as to
substitute the authorities it receives from the
General Meeting, and granting of authorities for
processing the said resolutions as a public
instrument, registration thereof and, as the case may
be, correction thereof.
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 24, 2009
* Print the name and title of each signing officer under his or her
signature.