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
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The Gabelli Global Utility & Income Trust
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 1 of 102
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BT GROUP PLC BT ANNUAL MEETING DATE: 07/12/2006
ISSUER: 05577E101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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14 AUTHORITY FOR POLITICAL DONATIONS SPECIAL RESOLUTION Management For For
* PLEASE VISIT WWW.BT.COM/ANNUAL REPORT
13 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
12 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
10 REMUNERATION OF AUDITORS Management For For
09 REAPPOINTMENT OF AUDITORS Management For For
08 ELECT PHIL HODKINSON Management For For
07 ELECT MATTI ALAHUHTA Management For For
06 RE-ELECT CLAYTON BRENDISH Management For For
05 RE-ELECT MAARTEN VAN DEN BERGH Management For For
04 RE-ELECT SIR ANTHONY GREENER Management For For
03 FINAL DIVIDEND Management For For
02 REMUNERATION REPORT Management For For
01 REPORTS AND ACCOUNTS Management For For
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AT&T INC. T SPECIAL MEETING DATE: 07/21/2006
ISSUER: 00206R102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Management For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
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BELLSOUTH CORPORATION BLS SPECIAL MEETING DATE: 07/21/2006
ISSUER: 079860102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T
INC.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 2 of 102
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SEVERN TRENT PLC AGM MEETING DATE: 07/25/2006
ISSUER: G8056D142 ISIN: GB0000546324
SEDOL: 0054632, 5629949, B02T9F2, 0798510
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE YE 31 MAR 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2006
3. DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE Management For *Management Position Unknown
31 MAR 2006 OF 31.97 PENCE FOR EACH ORDINARY
SHARE OF 65 5/19 PENCE
4. RE-APPOINT MR. BERNARD BULKIN AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. RICHARD DAVEY AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT MR. MARTIN HOUSTON AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MR. COLIN MATTHEWS AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT MR. MICHAEL MCKEON AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT MR. JOHN SMITH AS A DIRECTOR Management For *Management Position Unknown
10. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY AND THAT THEIR REMUNERATION BE DETERMINED
BY THE DIRECTORS
11. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
SECTION 80(2) OF THE COMPANIES ACT 1985 UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 75,184,416
EQUIVALENT TO 115,201,928 ORDINARY SHARES, REPRESENTING
33% OF THE TOTAL ISSUED SHARE CAPITAL AS AT 02
JUN 2006 ; AUTHORITY EXPIRES AT THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2007 OR ON 24 OCT 2007
S.12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 11 OF THE AGM DATED 22 JUN 2006,
TO DISAPPLY THE PRE-EMPTION PROVISIONS OF SECTION
89 OF THE COMPANIES ACT 1985 AND TO ALLOT EQUITY
SECURITIES SECTION 94 OF THAT ACT FOR CASH
PURSUANT TO RESOLUTION 11 OR BY THE WAY OF A
SALE OF TREASURY SHARES, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89 OF THE ACT , UP
TO A MAXIMUM AMOUNT OF GBP 11,391,577 OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE ; AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM IN 2007 OR
24 OCT 2007
S.13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF THE COMPANIES ACT 1985 AS
AMENDED OF UP TO 34,909,675 ORDINARY SHARES
OF 65 5/19 PENCE EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 65 5/19 PENCE FOR EACH
ORDINARY SHARE AND NOT MORE THAN 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET PRICE OF THE ORDINARY
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 AGM OF THE COMPANY IN 2007 OR 24 OCT 2007;
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 3 of 102
14. AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART Management For *Management Position Unknown
XA OF THE COMPANIES ACT 1985 AS AMENDED , TO
MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND TO INCUR EU POLITICAL EXPENDITURE AS SUCH
TERMS ARE DEFINED IN SECTION 347A OF THAT ACT
NOT EXCEEDING GBP 50,000; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE AGM OF THE COMPANY IN
2009 ; AND THE COMPANY MAY ENTER INTO A CONTRACT
OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO
ITS EXPIRY, WHICH CONTRACT OR UNDERTAKING MAY
BE PERFORMED WHOLLY OR PARTLY AFTER SUCH EXPIRY
AND MAY MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURE IN PURSUANCE
OF SUCH CONTRACTS OR UNDERTAKING
15. AUTHORIZE THE COMPANY S SUBSIDIARY, SEVERN TRENT Management For *Management Position Unknown
WATER LIMITED, FOR THE PURPOSES OF PART XA OF
THE COMPANIES ACT 1985, TO MAKE DONATIONS TO
EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL
EXPENDITURE AS SUCH TERMS ARE DEFINED IN SECTION
347A OF THAT ACT NOT EXCEEDING UP GBP 50,000;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY IN 2009 ; AND THE SEVERN TRENT
WATER LIMITED MAY ENTER INTO A CONTRACT OR UNDERTAKING
UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH
CONTRACT OR UNDERTAKING MAY BE PERFORMED WHOLLY
OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE DONATIONS
TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURE IN PURSUANCE OF SUCH CONTRACT OR
UNDERTAKING
16. AUTHORIZE THE COMPANY S SUBSIDIARY, BIFFA WASTE Management For *Management Position Unknown
SERVICES LIMITED, FOR THE PURPOSES OF PART XA
OF THE COMPANIES ACT 1985, TO MAKE DONATIONS
TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU
POLITICAL EXPENDITURE SECTION 347A OF THAT ACT
NOT EXCEEDING GBP 25,000; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE AGM OF THE COMPANY IN
2009 ; AND THE BIFFA WASTE SERVICES LIMITED MAY
ENTER INTO A CONTRACT OR UNDERTAKING UNDER THIS
AUTHORITY PRIOR TO ITS EXPIRY, WHICH CONTRACT
OR UNDERTAKING MAY BE PERFORMED WHOLLY OR PARTLY
AFTER SUCH EXPIRY AND MAY MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL
EXPENDITURE IN PURSUANCE OF SUCH CONTRACT OR
UNDERTAKING
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EIRCOM GROUP PLC CRT MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE Management For *Management Position Unknown
BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME
SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 4 of 102
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EIRCOM GROUP PLC EGM MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S.1 AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTION Management For *Management Position Unknown
AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECTS; APPROVE THE
REDUCTION OF THE SHARE CAPITAL OF THE COMPANY
BY CANCELLING ALL THE SCHEME CONVERTIBLE PREFERENCE
SHARES AND ALL THE CANCELLATION SHARES AS DEFINED
IN THE SCHEME ; APPROVE, FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY REFERRED TO IN PARAGRAPH (B), TO APPROVE
THE INCREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY BY THE CREATION OF NEW ORDINARY
SHARES AND THE APPLICATION OF THE RESERVES ARISING
IN THE BOOKS OF THE COMPANY AS A RESULT OF THE
REDUCTIONS OF CAPITAL IN PAYING UP IN FULL AT
PAR THE NEW ORDINARY SHARES CREATED AND ALLOTTING
AND ISSUING THE NAME CREDITED AS HILLY PAID TO
BCMIH AND/OR ITS NOMINEES; AUTHORIZE THE DIRECTORS
FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES
ACT TO ALLOT RELEVANT SECURITIES TO BCMIH; AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF NEW ARTICLE 230;
AND AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY THE DELETION OF EXISTING ARTICLE 20(B)
AND THE ADOPTION AND INCLUSION OF NEW ARTICLE
20(B)
S.2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
BY DELETING THE EXISTING ARTICLE 23(G)(III) AND
ADOPT AND INCLUSIVE A NEW ARTICLE 23(G)(III)
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EIRCOM GROUP PLC AGM MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE AND ADOPT THE REPORT AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE FYE 31 MAR 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE FYE 31 MAR 2006
3. RE-ELECT MR. DAVID MCREDMOND AS A DIRECTOR Management For *Management Position Unknown
4. RE-ELECT MR. PETER E. LYNCH AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. CATHAL MAGEE AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DONAL ROCHE AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JOHN CONROY AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
S.10 AUTHORIZE THE DIRECTORS , SECTION 80, TO ALLOT Management For *Management Position Unknown
SHARES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 5 of 102
S.11 AUTHORIZE THE DIRECTORS, SECTION 89, TO ALLOT Management For *Management Position Unknown
EQUITY SECURITIES FOR CASH WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS
S.12 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For *Management Position Unknown
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SCOTTISH POWER PLC SPI ANNUAL MEETING DATE: 07/26/2006
ISSUER: 81013T804 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S12 TO RENEW AUTHORITY OF THE COMPANY TO PURCHASE Management For For
ITS OWN SHARES.
S11 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Management For For
PRE-EMPTION RIGHTS.
O10 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Management For For
TO ALLOT SHARES.
O9 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL
EXPENDITURE.
O8 TO AUTHORIZE THE INTRODUCTION OF THE LONG-TERM Management For For
INCENTIVE PLAN 2006.
O7 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Management For For
OF THE AUDITORS.
O6 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
OF THE COMPANY.
O5 TO RE-ELECT NICK ROSE AS A DIRECTOR. Management For For
O4 TO RE-ELECT CHARLES MILLER SMITH AS A DIRECTOR. Management For For
O3 TO ELECT PHILIP BOWMAN AS A DIRECTOR. Management For For
O2 TO APPROVE THE REMUNERATION REPORT. Management For For
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
THE YEAR ENDED MARCH 31, 2006.
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UNITED UTILITIES PLC AGM MEETING DATE: 07/28/2006
ISSUER: G92806101 ISIN: GB0006462336
SEDOL: B02R826, 5630015, 0646233
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE THE REPORT AND THE ACCOUNTS Management For *Management Position Unknown
2. DECLARE A FINAL DIVIDEND OF 29.58 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
3. APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
4. RE-APPOINT MR. PHILIP GREEN AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. PAUL HEIDEN AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT SIR PETER MIDDLETON AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MR. GORDON WATERS AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT DELOITTE TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 6 of 102
9. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
10. GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 243,424,573
S.11 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 43,778,771
S.12 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF 87,557,542 Management For *Management Position Unknown
ORDINARY SHARES BY THE COMPANY
13. AMEND THE UNITED UTILITIES PLC AND RULES OF THE Management For *Management Position Unknown
PERFORMANCE SHARE PLAN
14. AMEND THE UNITED UTILITIES PLC AND RULES OF THE Management For *Management Position Unknown
INTERNATIONAL PLAN
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NATIONAL GRID PLC NGG ANNUAL MEETING DATE: 07/31/2006
ISSUER: 636274300 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
03 TO RE-ELECT SIR JOHN PARKER Management For For
04 TO RE-ELECT STEVE LUCAS Management For For
05 TO RE-ELECT NICK WINSER Management For For
06 TO RE-ELECT KEN HARVEY Management For For
07 TO RE-ELECT STEPHEN PETTIT Management For For
08 TO RE-ELECT GEORGE ROSE Management For For
09 TO RE-ELECT STEVE HOLLIDAY Management For For
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
AND SET THEIR REMUNERATION
11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
12 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
14 TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANY Management For For
S ORDINARY SHARES
15 TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANY Management For For
S B SHARES
16 TO AUTHORISE THE DIRECTORS TO APPROVE THE BROKER Management For For
CONTRACT FOR THE REPURCHASE OF B SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION Management For For
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NATIONAL GRID PLC NGG SPECIAL MEETING DATE: 07/31/2006
ISSUER: 636274300 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE THE ACQUISITION Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 7 of 102
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NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 08/02/2006
ISSUER: 668074305 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 25, 2006, AMONG BABCOCK & BROWN
INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
02 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
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KOREA ELECTRIC POWER CORPORATION KEP SPECIAL MEETING DATE: 08/09/2006
ISSUER: 500631106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 ELECT MR. JONG HWAK PARK, MANAGER SECRETARIAT, Management For For
AS A STANDING DIRECTOR.
02 ELECT MR. MYOUNG CHUL JANG, GENERAL MANAGER, Management For For
PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING
DIRECTOR.
03 ELECT MR. HO MUN, GENERAL MANAGER, CHOONGNAM Management For For
DISTRICT HEAD OFFICE, AS A STANDING DIRECTOR.
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KERR-MCGEE CORPORATION KMG SPECIAL MEETING DATE: 08/10/2006
ISSUER: 492386107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO
PETROLEUM CORPORATION, APC ACQUISITION SUB, INC.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 8 of 102
AND KERR-MCGEE CORPORATION PURSUANT TO WHICH
APC ACQUISITION SUB, INC. WOULD BE MERGED WITH
AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE
CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY
OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
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KEYSPAN CORPORATION KSE ANNUAL MEETING DATE: 08/17/2006
ISSUER: 49337W100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND
KEYSPAN CORPORATION, AS IT MAY BE AMENDED.
02 DIRECTOR Management For
ROBERT B. CATELL Management For For
ANDREA S. CHRISTENSEN Management For For
ROBERT J. FANI Management For For
ALAN H. FISHMAN Management For For
JAMES R. JONES Management For For
JAMES L. LAROCCA Management For For
GLORIA C. LARSON Management For For
STEPHEN W. MCKESSY Management For For
EDWARD D. MILLER Management For For
VIKKI L. PRYOR Management For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE.
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WESTERN GAS RESOURCES, INC. WGR SPECIAL MEETING DATE: 08/23/2006
ISSUER: 958259103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, AS AMENDED, AMONG
ANADARKO PETROLEUM CORPORATION ( ANADARKO ),
APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN,
AND APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH WESTERN CONTINUING AS THE
SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 9 of 102
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TRIZEC PROPERTIES, INC. TRZ SPECIAL MEETING DATE: 09/12/2006
ISSUER: 89687P107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING Management For For
OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS
TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
ARRANGEMENT AGREEMENT.
01 THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT Management For For
AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND AMONG
TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING
LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC,
GRACE ACQUISITION CORPORATION, 4162862 CANADA
LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH
GRACE ACQUISITION CORPORATION WOULD MERGE WITH
AND INTO TRIZEC PROPERTIES, INC.
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UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 09/14/2006
ISSUER: 911684108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
H.J. HARCZAK, JR. Management For For
02 RATIFY ACCOUNTANTS FOR 2006. Management For For
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SEVERN TRENT PLC EGM MEETING DATE: 10/06/2006
ISSUER: G8056D142 ISIN: GB0000546324
SEDOL: 0054632, 5629949, B02T9F2, 0798510
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS Management For *Management Position Unknown
OF COMPANY DIRECTORS AND SUBJECT TO AND CONDITION
UPON THE ADMISSION OF THE ORDINARY SHARES OF
10 PENCE EACH IN THE CAPITAL OF BIFFA PLC BIFFA
ORDINARY SHARES TO THE OFFICIAL LIST OF THE
FINANCIAL SERVICES AUTHORITY AND TO TRADING ON
THE LONDON STOCK EXCHANGE PLC S MAIN MARKET FOR
LISTED SECURITIES BECOMING EFFECTIVE BIFFA ADMISSION
, AUTHORIZE THE DIRECTORS TO PAY A DIVIDEND IN
SPECIE OF GBP 711,326,000, BEING THE AGGREGATE
BOOK VALUE OF THE COMPANY S INTEREST IN BIFFA
PLC, SUCH DIVIDEND TO BE SATISFIED BY THE TRANSFER
OF THE BIFFA ORDINARY SHARES CREDITED AS FULLY
PAID TO SHAREHOLDERS ON THE REGISTER OF MEMBERS
OF THE COMPANY AT 6:00 P.M. 06 OCT 2006 OR SUCH
OTHER TIME AND DATE AS THE (OR ANY DULY AUTHORIZED
COMMITTEE OF THEM) MAY DETERMINE RECORD TIME
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 10 of 102
IN THE PROPORTION OF ONE BIFFA ORDINARY SHARE
FOR EACH ORDINARY SHARE OF 655/19 PENCE IN THE
CAPITAL OF THE COMPANY EXISTING SEVERN TRENT
ORDINARY SHARE HELD AT THAT TIME; AND AUTHORIZE
THE DIRECTORS TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS DONE ON BEHALF OF THE COMPANY
AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER OF BIFFA PLC DEMERGER
AS PRESCRIBED AND THE CONSOLIDATION OF THE EXISTING
SEVERN TRENT ORDINARY SHARES AS PRESCRIBED
2. APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON Management For *Management Position Unknown
RESOLUTION 1 BECOMING EFFECTIVE, BIFFA ADMISSION
AND ADMISSION OF THE NEW ORDINARY SHARES OF 97.894
PENCE IN THE CAPITAL OF THE COMPANY NEW SEVERN
TRENT ORDINARY SHARES TO THE OFFICIAL LIST OF
THE FINANCIAL SERVICES AUTHORITY AND TO TRADING
ON THE LONDON STOCK EXCHANGE PLC S MAIN MARKET
FOR LISTED SECURITIES SEVEN TRENT ADMISSION
: I) EVERY ONE EXISTING TRENT ORDINARY SHARE
IN ISSUE AT THE RECORD TIME SHALL BE SUB-DIVIDED
INTO 2 ORDINARY SHARES OF 32.894 PENCE EACH IN
THE CAPITAL OF THE COMPANY EACH A SUB-DIVIDEND
SEVEN TRENT ORDINARY SHARES SHALL BE CONSOLIDATED
INTO ONE NEW SEVERN TRENT ORDINARY SHARE AND
ALL FRACTIONAL ENTITLEMENTS ARISING FROM SUCH
SUB-DIVISION AND CONSOLIDATION SHALL BE AGGREGATED
INTO NEW SEVERN TRENT ORDINARY SHARES AND, AS
SOON AS PRACTICABLE AFTER SEVERN TRENT ADMISSION,
SOLD IN THE OPEN MARKET AT THE BEST PRICE REASONABLY
OBTAINED AND THE AGGREGATE PROCEEDS NET OF EXPENSES
REMITTED TO THOSE ENTITLED; AND ALL OF THE AUTHORIZED
BUT UNISSUED EXISTING SEVERN TRENT ORDINARY SHARES
AT THE RECORD TIME SHALL BE CONSOLIDATED IN TO
ONE UNDESIGNATED SHARE OF A NOMINAL VALUE EQUAL
TO THE AGGREGATE NOMINAL AMOUNT OF THE UNISSUED
EXISTING SEVERN TRENT ORDINARY SHARES SO CONSOLIDATED
AND FORTHWITH ON SUCH CONSOLIDATION THE SAID
UNDESIGNATED SHARE SHALL BE SUB-DIVIDED INTO
SUCH MANNER OF NEW SEVERN TRENT ORDINARY SHARES
AS IS EQUAL TO THE NOMINAL VALUE OF SUCH UNDESIGNATED
SHARE DIVIDED BY 97.894, DIVISION SHALL BE CANCELLED
PURSUANT TO SECTION 121(2)(E) OF THE COMPANIES
ACT 1985 AS AMENDED ACT
3. APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON Management For *Management Position Unknown
RESOLUTION 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE BIFFA LONG TERM INCENTIVE PLAN, THE PRINCIPAL
TERMS AS PRESCRIBED
4. APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON Management For *Management Position Unknown
RESOLUTION 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE BIFFA SHARESAVE SCHEME, THE PRINCIPAL
TERMS AS PRESCRIBED
5. APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON Management For *Management Position Unknown
RESOLUTION 1 AND 2 BECOMING EFFECTIVE, THE OPERATION
OF THE BIFFA SHARE INCENTIVE PLAN, THE PRINCIPAL
TERMS AS PRESCRIBED
6. AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON RESOLUTION 1 AND 2 BECOMING EFFECTIVE, TO
ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE
ACT UP TO A MAXIMUM AMOUNT OF GBP 75,993,129
REPRESENTING APPROXIMATELY 33% OF THE TOTAL ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 07
SEP 2007; AUTHORITY EXPIRES ON THE DATE OF THE
ProxyEdge - Investment Company Report
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AGM IN 2007 ; 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.7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 1, 2 AND 6 BECOMING EFFECTIVE,
TO ALLOT EQUITY SECURITIES SECTION 94 OF THE
ACT FOR CASH PURSUANT TO RESOLUTION 6 OR BY
THE 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 I) EQUITIES SECURITIES TO
THE ORDINARY SHAREHOLDERS OF NEW SEVERN TRENT
ORDINARY SHARES; II) UP TO AN AGGREGATE AMOUNT
OF GBP 11,398,969 REPRESENTING APPROXIMATELY
5% OF THE TOTAL ISSUED ORDINARY SHARE OF THE
COMPANY AS AT 07 SEP 2006; AUTHORITY EXPIRES
ON THE DATE OF THE COMPANY S AGM IN 2007 ; 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.8 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITION Management For *Management Position Unknown
UPON RESOLUTION 1 AND 2 BECOMING EFFECTIVE,
TO MAKE MARKET PURCHASES SECTION 163(3) OF THE
ACT ; PROVIDED THAT: I) THE MAXIMUM NUMBER OF
NEW SEVERN TRUST ORDINARY SHARES THAT MAY BE
ACQUIRED SHALL NOT EXCEED 10%, OF THE AGGREGATE
NUMBER OF NEW SEVERN TRENT ORDINARY SHARES IN
ISSUE IMMEDIATELY FOLLOWING SEVERN TRENT ORDINARY
SHARES, BEING THE NOMINAL VALUE OF SUCH NEW SEVERN
TRENT ORDINARY SHARES; II) THE COMPANY MAY NOT
PAY LESS THAN 97.894 PENCE FOR EACH NEW SEVERN
TRENT ORDINARY SHARE, BEING THE NOMINAL VALUE
OF SUCH NEW SEVERN TRENT ORDINARY SHARES; III)
THE COMPANY MAY NOT PAY, IN RESPECT OF SUCH NEW
SEVERN TRENT ORDINARY SHARES, MORE THAN 5% OVER
THE AVERAGE OF THE MIDDLE MARKET PRICE OF A NEW
SEVERN TRENT ORDINARY SHARE BASED ON THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, 5% ABOVE
THE AVERAGE MARKET PRICE OF THE NEW SEVERN TRENT
ORDINARY SHARES BASED ON LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES OF THE CONCLUSION OF
THE AGM OF THE COMPANY IN 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
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DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 10/24/2006
ISSUER: 26441C105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
ROGER AGNELLI Management For For
PAUL M. ANDERSON Management For For
WILLIAM BARNET, III Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 12 of 102
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
PHILLIP R. COX Management For For
WILLIAM T. ESREY Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
DENNIS R. HENDRIX Management For For
MICHAEL E.J. PHELPS Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
DUDLEY S. TAFT Management For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
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AEM SPA OGM MEETING DATE: 10/27/2006
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: B0NH0Q3, 5499131, 5988941, B0YLRJ6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 NOV 2006. 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.
Take No
1. APPROVE THE INFORMATION TO THE SHAREHOLDERS RELATED Management Action *Management Position Unknown
TO THE BUSINESS TREND AND ECONOMIC PLAN OF THE
COMPANY, PURSUANT TO THE ARTICLE 12 OF THE BY-LAWS
Take No
2. GRANT AUTHORITY TO BUY BACK Management Action *Management Position Unknown
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CASCADE NATURAL GAS CORPORATION CGC SPECIAL MEETING DATE: 10/27/2006
ISSUER: 147339105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU
RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
GROUP, INC., PURSUANT TO WHICH FIREMOON WILL
MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING
AS THE SURVIVING CORPORATION AND BECOMING A WHOLLY
OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC.
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 13 of 102
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GREEN MOUNTAIN POWER CORPORATION GMP SPECIAL MEETING DATE: 10/31/2006
ISSUER: 393154109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 21, 2006, BY AND
AMONG NORTHERN NEW ENGLAND ENERGY CORPORATION,
NORTHSTARS MERGER SUBSIDIARY CORPORATION, AND
GREEN MOUNTAIN POWER CORPORATION, PURSUANT TO
WHICH NORTHSTARS MERGER SUBSIDIARY CORPORATION
WILL MERGE WITH AND INTO GREEN MOUNTAIN POWER
CORPORATION.
02 THE PROPOSAL TO GRANT TO THE PROXY HOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT
TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR
A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT AND PLAN OF MERGER IF THERE ARE
NOT SUFFICIENT VOTES FOR THE MERGER.
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PETROCHINA COMPANY LIMITED PTR SPECIAL MEETING DATE: 11/01/2006
ISSUER: 71646E100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Management For *Management Position Unknown
AS A RESULT OF THE ACQUISITION OF A 67% INTEREST
IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH
CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED
( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF
PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR
).
O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Management For *Management Position Unknown
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA
S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Management For *Management Position Unknown
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING
CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE
AGREEMENT AS A RESULT OF THE ACQUISITION, AS
SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED.
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
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S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE
CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY
APPROVED.
O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Management For *Management Position Unknown
CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006
TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS
AND SERVICES TO BE PROVIDED BY PETROCHINA AND
ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND
SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR,
BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED.
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 11/02/2006
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Management For *Management Position Unknown
SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. (BUENAVENTURA) BY THE ABSORPTION OF THE
FIRST BY THE SECOND.
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VIRIDIAN GROUP PLC EGM MEETING DATE: 11/20/2006
ISSUER: G9371M122 ISIN: GB00B09XD336
SEDOL: B0H5CV2, B0H1RF9, B09XD33
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S.1 APPROVE THE SCHEME OF ARRANGEMENT DATED 27 OCT Management For *Management Position Unknown
2006 THE SCHEME TO BE MADE BETWEEN THE COMPANY
AND HOLDERS OF SCHEME SHARES IN THE MANNER AND
ON THE TERMS AND CONDITIONS AS SPECIFIED, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO AGREE
TO ANY NON-MATERIAL VARIATION OR AMENDMENT OF
THE TERMS OF THE SCHEME INSOFAR AS APPROVED
OR IMPOSED BY THE COURT AS THE DIRECTORS OF
THE COMPANY THINK FIT AND TO TAKE ALL SUCH ACTION
ON BEHALF OF THE COMPANY AS THEY DEEM NECESSARY
OR DESIRABLE FOR CARRYING INTO EFFECT THE SCHEME;
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME
IN ITS ORIGINAL FORM, OR WITH OR SUBJECT TO ANY
NON-MATERIAL VARIATION OR AMENDMENT AGREED BY
THE COMPANY AND ELECTRICINVEST ACQUISITIONS LIMITED
AND APPROVED, OR IMPOSED BY THE COURT: I) THE
SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING
AND EXTINGUISHING ALL THE CANCELLATION SHARES;
II) FORTHWITH AND CONTINGENT UPON SUCH REDUCTION
OF CAPITAL TAKING EFFECT: A) THE SHARE CAPITAL
OF THE COMPANY BE INCREASED TO ITS FORMER AMOUNT
BY THE CREATION OF SUCH NUMBER OF NEW ORDINARY
SHARES OF 27 7/9 PENCE EACH NEW SHARES AS SHALL
BE EQUAL TO THE AGGREGATE NUMBER OF CANCELLATION
SHARES SO CANCELLED; AND B) THE RESERVE ARISING
IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT
OF THE CANCELLATION OF THE CANCELLATION SHARES
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 15 of 102
BE APPLIED IN PAYING UP IN FULL AT PAR THE NEW
SHARES CREATED PURSUANT TO THIS RESOLUTION ABOVE,
WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED
AS FULLY PAID, TO ELECTRICINVEST ACQUISITIONS
LIMITED AND/OR ANY NOMINEE(S) OF IT IN ACCORDANCE
WITH THE SCHEME; AND III) CONDITIONALLY UPON
THE SCHEME BECOMING EFFECTIVE, AUTHORIZE THE
DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE
WITH ARTICLE 90 OF THE COMPANIES NORTHERN IRELAND
ORDER 1986 AS AMENDED TO GIVE EFFECT TO THIS
SPECIAL RESOLUTION AND ACCORDINGLY TO EFFECT
THE ALLOTMENT OF RELEVANT SECURITIES ARTICLE
90(2) OF THE COMPANIES ORDER IN THE FORM OF
THE NEW SHARES, AUTHORITY EXPIRES ON 31 MAR
2007 ; II) THE MAXIMUM AGGREGATE NOMINAL AMOUNT
OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED
HEREUNDER SHALL BE GBP 54,000,000; AND III) THIS
AUTHORITY SHALL BE WITHOUT PREJUDICE TO ANY OTHER
AUTHORITY UNDER THE SAID ARTICLE 90 PREVIOUSLY
GRANTED AND IN FORCE ON THE DATE ON WHICH THIS
SPECIAL RESOLUTION IS PASSED; AND FORTHWITH UPON
THE PASSING OF THIS SPECIAL RESOLUTION, AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF THE NEW ARTICLE
164 AS SPECIFIED
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VIRIDIAN GROUP PLC CRT MEETING DATE: 11/20/2006
ISSUER: G9371M122 ISIN: GB00B09XD336
SEDOL: B0H5CV2, B0H1RF9, B09XD33
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE THE SCHEME OF ARRANGEMENT PURSUANT TO Management For *Management Position Unknown
ARTICLE 418 OF THE COMPANIES ACT NORTHERN IRELAND
ORDER 1986 AS AMENDED THE COMPANIES ORDER
DATED 27 OCT 2006 SCHEME OF ARRANGEMENT TO
BE MADE BETWEEN VIRIDIAN GROUP PLC THE COMPANY
AND THE HOLDERS OF SCHEME SHARES
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PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 11/21/2006
ISSUER: 744573106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2006.
01 DIRECTOR Management For
CAROLINE DORSA * Management For For
E. JAMES FERLAND * Management For For
ALBERT R. GAMPER, JR. * Management For For
RALPH IZZO ** Management For For
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 16 of 102
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN SPECIAL MEETING DATE: 12/04/2006
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Management For *Management Position Unknown
WITH THE PERUVIAN GOVERNMENT AND WILL BE THE
EQUIVALENT TO 3.75% OF THE NET INCOME TAKING
AWAY THE 64.4% OF THE MINING ROYALTIES PAID.
THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPROVAL OF THE GRANTING OF
A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL
LIABILITY TO BE PRIVATELY ADMINISTERED.
01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Management For *Management Position Unknown
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY
THE ABSORPTION OF THE FIRST BY THE SECOND.
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DUQUESNE LIGHT HOLDINGS, INC. DQE SPECIAL MEETING DATE: 12/05/2006
ISSUER: 266233105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL TO Management For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS
LLC.
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HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 12/05/2006
ISSUER: 443304100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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O1 TO CONSIDER AND APPROVE THE ACQUISITION (INCLUDING Management For For
THE TRANSFER AGREEMENT).
O2 TO CONSIDER AND APPROVE THE CAPITAL INCREASE Management For For
(INCLUDING THE CAPITAL INCREASE AGREEMENT).
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 17 of 102
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PEOPLES ENERGY CORPORATION PGL SPECIAL MEETING DATE: 12/06/2006
ISSUER: 711030106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Management For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL
1.
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES
CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES
ENERGY CORPORATION.
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WPS RESOURCES CORPORATION WPS SPECIAL MEETING DATE: 12/06/2006
ISSUER: 92931B106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES Management For For
CORPORATION S COMMON STOCK AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 8, 2006, AMONG WPS RESOURCES CORPORATION,
WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.
03 ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT Management For For
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION.
02 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION Management For For
S RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS
ENERGY GROUP, INC.
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CONSTELLATION ENERGY GROUP, INC. CEG ANNUAL MEETING DATE: 12/08/2006
ISSUER: 210371100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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03 SHAREHOLDER PROPOSAL. Shareholder Abstain For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
01 DIRECTOR Management For
DOUGLAS L. BECKER Management For For
EDWARD A. CROOKE Management For For
MAYO A. SHATTUCK III Management For For
MICHAEL D. SULLIVAN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 18 of 102
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FPL GROUP, INC. FPL ANNUAL MEETING DATE: 12/15/2006
ISSUER: 302571104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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0A DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES II Management For For
PAUL R. TREGURTHA Management For For
0B RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. SBL SPECIAL MEETING DATE: 01/09/2007
ISSUER: 871508107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006,
AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER
PROVIDED FOR THEREIN.
------------------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY WGOV ANNUAL MEETING DATE: 01/24/2007
ISSUER: 980745103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN D. COHN Management For For
MICHAEL H. JOYCE Management For For
JAMES R. RULSEH Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 19 of 102
------------------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. LG ANNUAL MEETING DATE: 01/25/2007
ISSUER: 505597104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR FISCAL YEAR 2007
01 DIRECTOR Management For
ANTHONY V. LENESS Management For For
BRENDA D. NEWBERRY Management For For
MARY ANN VAN LOKEREN Management For For
DOUGLAS H. YAEGER Management For For
------------------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC RDA SPECIAL MEETING DATE: 02/02/2007
ISSUER: 755267101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION
HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER
S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT
).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION DGIN SPECIAL MEETING DATE: 02/06/2007
ISSUER: 25385P106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
DURANGO ACQUISITION CORPORATION, AND DIGITAL
INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 20 of 102
------------------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/07/2007
ISSUER: 049560105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM INCENTIVE Management For For
PLAN
01 DIRECTOR Management For
ROBERT W. BEST Management For For
THOMAS J. GARLAND Management For For
PHILLIP E. NICHOL Management For For
CHARLES K. VAUGHAN Management For For
03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Management For For
PLAN FOR MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY NFG ANNUAL MEETING DATE: 02/15/2007
ISSUER: 636180101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
01 DIRECTOR Management For
PHILIP C. ACKERMAN* Management For For
CRAIG G. MATTHEWS* Management For For
RICHARD G. REITEN* Management For For
DAVID F. SMITH* Management For For
STEPHEN E. EWING** Management For For
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Management Against Against
OPTION PLAN.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION INCENTIVE Management For For
PROGRAM.
------------------------------------------------------------------------------------------------------------------------------------
GIANT INDUSTRIES, INC. GI SPECIAL MEETING DATE: 02/27/2007
ISSUER: 374508109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 21 of 102
OR POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF AUGUST 26, 2006, BY AND AMONG WESTERN REFINING,
INC., NEW ACQUISITION CORPORATION AND GIANT INDUSTRIES,
INC., AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF NOVEMBER 12, 2006
AND APPROVE THE MERGER AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS S A AGM MEETING DATE: 03/02/2007
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 5466856, 5825985, 4676203, 5760365, 5817186
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT 500 SHARES CARRY 1 VOTE. MAIL Non-Voting *Management Position Unknown
AND ELECTRONIC VOTE AVAILABLE.PLEASE BE INFORMED
THAT ARTICLE 13 MUST BE FILLED. THANK YOU.
Take No
1. ELECT THE VICE-CHAIRMAN AND SECRETARY OF THE Management Action *Management Position Unknown
GENERAL MEETING OF SHAREHOLDERS FOLLOWING THE
TERMINATION OF THE OFFICE OF THE FORMER HOLDERS
OF THESE POSITIONS
Take No
2. APPOINT A DIRECTOR TO COMPLETE THE 2006/2008 MANDATE Management Action *Management Position Unknown
Take No
3. APPROVE TO RESOLVE THE REMOVAL OF SUBPARAGRAPH Management Action *Management Position Unknown
A) NUMBER 1 OF ARTICLE 12 AND NUMBERS 7, 8, 9,
11, 12 AND 15 OF ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION AS WELL AS ON THE AMENDMENTS TO SUBPARAGRAPHS
B) AND D) NUMBER 1 OF ARTICLE 12 AND NUMBERS
2 AND 3 AND SUBPARAGRAPH B) NUMBER 14 OF ARTICLE
13 OF THE ARTICLES OF ASSOCIATION; THIS RESOLUTION
ASSUMES THAT THE TERMS, CONDITIONS AND CONSIDERATION
OF THE TENDER OFFER FOR ALL OF THE SHARES OF
THE COMPANY S SHARE CAPITAL, ANNOUNCED ON 12
JAN 2007 BY SONAECOM, SGPS, S.A. AND SONAECOM,
B.V., ARE FINAL, AND THE RESOLUTION IS SUBJECT
TO THE SUCCESS OF THE OFFER
Take No
4. APPROVE TO RESOLVE ON THE AUTHORIZATION, UNDER Management Action *Management Position Unknown
THE TERMS OF NUMBER 1 OF ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION, FOR SONAECOM, SGPS, S.A. AND/OR
SONAECOM, B.V. TO HOLD ORDINARY SHARES REPRESENTING
MORE THAN 10% OF THE COMPANY S SHARE CAPITAL;
THIS AUTHORIZATION IS SUBJECT TO THE OFFER S
SUCCESS AND ASSUMES THAT THE TERMS, CONDITIONS
AND CONSIDERATION OF THE TENDER OFFER FOR ALL
OF THE SHARES OF THE COMPANY S SHARE CAPITAL,
ANNOUNCE ON 12 JAN 2007 BY SONAECOM, SGPS, S.A.
AND SONAECOM, B.V., ARE FINAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 22 of 102
------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS S A EGM MEETING DATE: 03/02/2007
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 5466856, 5825985, 4676203, 5760365, 5817186
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
Take No
2. APPOINT A DIRECTOR TO COMPLETE THE 2006/2008 Management Action *Management Position Unknown
MANDATE.
Take No
3. APPROVE TO RESOLVE THE REMOVAL OF SUBPARAGRAPH Management Action *Management Position Unknown
A) NUMBER 1 OF ARTICLE 12 AND NUMBERS 7, 8, 9,
11, 12 AND 15 OF ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION AS WELL AS ON THE AMENDMENTS TO SUBPARAGRAPHS
B) AND D) NUMBER 1 OF ARTICLE 12 AND NUMBERS
2 AND 3 AND SUBPARAGRAPH B) NUMBER 14 OF ARTICLE
13 OF THE ARTICLES OF ASSOCIATION; THIS RESOLUTION
ASSUMES THAT THE TERMS, CONDITIONS AND CONSIDERATION
OF THE TENDER OFFER FOR ALL OF THE SHARES OF
THE COMPANY S SHARE CAPITAL, ANNOUNCED ON 12
JAN 2007 BY SONAECOM, SGPS, S.A. AND SONAECOM,
B.V., ARE FINAL, AND THE RESOLUTION IS SUBJECT
TO THE SUCCESS OF THE OFFER.
Take No
4. APPROVE TO RESOLVE ON THE AUTHORIZATION, UNDER Management Action *Management Position Unknown
THE TERMS OF NUMBER 1 OF ARTICLE 9 OF THE ARTICLES
OF ASSOCIATION, FOR SONAECOM, SGPS, S.A. AND/OR
SONAECOM, B.V. TO HOLD ORDINARY SHARES REPRESENTING
MORE THAN 10% OF THE COMPANY S SHARE CAPITAL;
THIS AUTHORIZATION IS SUBJECT TO THE OFFER S
SUCCESS AND ASSUMES THAT THE TERMS, CONDITIONS
AND CONSIDERATION OF THE TENDER OFFER FOR ALL
OF THE SHARES OF THE COMPANY S SHARE CAPITAL,
ANNOUNCE ON 12 JAN 2007 BY SONAECOM, SGPS, S.A.
AND SONAECOM, B.V., ARE FINAL.
* PLEASE SEE ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Non-Voting *Management Position Unknown
OF PORTUGAL TELECOM, SGPS S.A. CONCERNING THE
ATTENDANCE AND THE EXERCISE OF VOTING RIGHTS
AT THIS GENERAL MEETING OF SHAREHOLDERS. ARTICLE
13 CAN BE FOUND AT THE FOLLOWING URL: HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SAC605.PDF
* PLEASE NOTE THAT THE ARTICLES OF ASSOCIATION Non-Voting *Management Position Unknown
ESTABLISH A LIMITATION ON THE VOTES THAT MAY
BE CAST BY EACH SHAREHOLDER, AS NUMBER 7 OF ARTICLE
13 OF THE ARTICLES OF ASSOCIATION PROVIDES THAT
VOTES EXCEEDING 10% OF THE COMPANY S VOTES CORRESPONDING
TO ITS SHARE CAPITAL SHALL NOT BE COUNTED. BY
SUBMITTING YOUR VOTE, YOU ARE CONFIRMING THAT
YOU ARE NOT VOTING 10% OR MORE OF THE COMPANY
S VOTES CORRESPONDING TO ITS SHARE CAPITAL. PLEASE
CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE
SHOULD YOU HAVE ANY QUESTIONS.
Take No
1. ELECT THE VICE-CHAIRMAN AND SECRETARY OF THE Management Action *Management Position Unknown
GENERAL MEETING OF SHAREHOLDERS FOLLOWING THE
TERMINATION OF THE OFFICE OF THE FORMER HOLDERS
OF THESE POSITIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 23 of 102
------------------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/07/2007
ISSUER: 720186105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
01 DIRECTOR Management For
JERRY W. AMOS* Management For For
D. HAYES CLEMENT* Management For For
THOMAS E. SKAINS* Management For For
VICKI MCELREATH* Management For For
E. JAMES BURTON** Management For For
------------------------------------------------------------------------------------------------------------------------------------
OSTERREICHISCHE ELEKTRIZITATSWIRTSCHAFTS AKTIENGESELLSCHAFT OGM MEETING DATE: 03/14/2007
ISSUER: A5528H103 ISIN: AT0000746409 BLOCKING
SEDOL: 4661607, 4663409
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
Take No
1. RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT Management Action *Management Position Unknown
FOR THE FY 2006 WITH THE REPORT OF THE BOARD
OF MANAGING DIRECTORS AND OF THE SUPERVISORY
BOARD, THE GROUP OF FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
Take No
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE Management Action *Management Position Unknown
PROFIT
Take No
3. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Action *Management Position Unknown
AND OF THE SUPERVISORY BOARD
Take No
4. APPOINT THE AUDITORS FOR THE FY 2007 Management Action *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
OSTERREICHISCHE ELEKTRIZITATSWIRTSCHAFTS AKTIENGESELLSCHAFT AGM MEETING DATE: 03/14/2007
ISSUER: A5528H103 ISIN: AT0000746409 BLOCKING
SEDOL: 4661607, 4663409
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO THE Non-Voting *Management Position Unknown
MID 352161 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 24 of 102
Take No
1. RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT Management Action *Management Position Unknown
FOR THE FY 2006 WITH THE REPORT OF THE BOARD
OF MANAGING DIRECTORS AND OF THE SUPERVISORY
BOARD, THE GROUP OF FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
Take No
2. APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE Management Action *Management Position Unknown
PROFIT
Take No
3. RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Action *Management Position Unknown
AND OF THE SUPERVISORY BOARD
Take No
4. APPOINT THE AUDITORS FOR THE FY 2007 Management Action *Management Position Unknown
Take No
5. ELECT THE MEMBERS OF THE SUPERVISORY BOARD Management Action *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
ENDESA, S.A. ELE SPECIAL MEETING DATE: 03/20/2007
ISSUER: 29258N107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE AMENDMENT OF ARTICLE 37 OF THE Management For For
CORPORATE BYLAWS (NUMBER OF CLASSES OF DIRECTORS).*
01 APPROVAL OF THE AMENDMENT OF ARTICLE 32 OF THE Management For For
CORPORATE BYLAWS (LIMITATION OF VOTING RIGHTS).*
05 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS FOR THE EXECUTION AND IMPLEMENTATION
OF THE RESOLUTIONS ADOPTED AT 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, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF ARTICLE 42 OF THE Management For For
CORPORATE BYLAWS (INCOMPATIBILITIES OF DIRECTORS).*
03 APPROVAL OF THE AMENDMENT OF ARTICLE 38 OF THE Management For For
CORPORATE BYLAWS (TERM OF OFFICE OF DIRECTOR).*
------------------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 03/20/2007
ISSUER: 443304100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Management For For
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING
CO., LTD., THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREBY AND THE TRANSACTION CAP
FOR 2007 THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 25 of 102
------------------------------------------------------------------------------------------------------------------------------------
ADESA, INC. KAR SPECIAL MEETING DATE: 03/28/2007
ISSUER: 00686U104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006,
BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL
MERGE WITH AND INTO ADESA, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/28/2007
ISSUER: 204448104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. Management For For
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Management For For
GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER
4, 2006.
------------------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO OGM MEETING DATE: 03/28/2007
ISSUER: E6164R104 ISIN: ES0144580018
SEDOL: B108RX2, 4444842, B02TMK8, 4424640
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For *Management Position Unknown
INDIVIDUAL ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS STATEMENT AND NOTES) OF
IBERDROLA, S.A. AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S.A. AND ITS CONTROLLED
COMPANIES FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2006.
2. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For *Management Position Unknown
PROPOSALS FOR THE ALLOCATION OF PROFITS/LOSSES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 26 of 102
AND THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2006.
3. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For *Management Position Unknown
INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A.
AND OF THE CONSOLIDATED MANAGEMENT REPORT OF
IBERDROLA, S.A. AND ITS CONTROLLED COMPANIES.
4. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For *Management Position Unknown
MANAGEMENT AND ACTIONS OF THEBOARD OF DIRECTORS
DURING THE ABOVE-MENTIONED FISCAL YEAR ENDED
ON DECEMBER 31, 2006.
5.a APPROVE TO RATIFY THE APPOINTMENT AS DIRECTOR Management For *Management Position Unknown
OF MR. IGO V CTOR DE ORIOL IBARRA.
5.b APPROVE TO RATIFY THE APPOINTMENT AS DIRECTOR Management For *Management Position Unknown
OF MS. IN S MACHO STADLER.
5.c APPROVE TO RATIFY THE APPOINTMENT AS DIRECTOR Management For *Management Position Unknown
OF MR. BRAULIO MEDEL C MARA.
5.d APPROVE TO RATIFY THE APPOINTMENT AS DIRECTOR Management For *Management Position Unknown
OF MR. JOS CARLOS PLA ROYO.
6.a APPROVE TO RE-ELECT MR. JOS ORBEGOZO ARROYO Management For *Management Position Unknown
AS DIRECTOR.
6.b APPROVE TO RE-ELECT MR. LUCAS MAR A DE ORIOL Management For *Management Position Unknown
L PEZ-MONTENEGRO AS DIRECTOR.
6.c APPROVE TO RE-ELECT MR. MARIANO DE YBARRA Y ZUBIR Management For *Management Position Unknown
A AS DIRECTOR.
6.d APPROVE TO RE-ELECT MR. XABIER DE IRALA EST VEZ Management For *Management Position Unknown
AS DIRECTOR.
6.e APPROVE TO RE-ELECT MR. IGO V CTOR DE ORIOL Management For *Management Position Unknown
IBARRA AS DIRECTOR.
6.f APPROVE TO RE-ELECT MS. IN S MACHO STADLER AS Management For *Management Position Unknown
DIRECTOR.
6.g APPROVE TO RE-ELECT MR. BRAULIO MEDEL C MARA Management For *Management Position Unknown
AS DIRECTOR.
7.a APPROVE TO APPOINT MR. NICOL S OSUNA GARC A AS Management For *Management Position Unknown
DIRECTOR.
8. APPROVE THE REDUCTION OF THE PAR VALUE OF THE Management For *Management Position Unknown
SHARES FROM THREE (3) EUROS TO SEVENTY-FIVE EURO
CENTS (0.75) PER SHARE, BY SPLITTING THE NUMBER
OF OUTSTANDING SHARES AT A RATE OF 4 NEW SHARES
PER EACH OLD SHARE, WITHOUT CHANGING THE AMOUNT
OF THE CAPITAL STOCK; ENSUING AMENDMENT OF ARTICLE
5 OF THE BY-LAWS (AS TO THE NUMBER AND PAR VALUE
OF THE SHARES THAT REPRESENT THE CAPITAL STOCK)
AND DELEGATION TO THE BOARD OF DIRECTORS OF ALL
SUCH POWERS AS MAY BE REQUIRED, WITH THE EXPRESS
POWER OF DELEGATION, TO EXECUTE THIS RESOLUTION
AFTER THE FULL EXECUTION, IF APPLICABLE, OF THE
RESOLUTION INCLUDED IN ITEM SIXTEEN BELOW.
9. APPROVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For *Management Position Unknown
WITH THE EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES
BY THE COMPANY ITSELF AND/OR BY ITS CONTROLLED
COMPANIES, PURSUANT TO APPLICABLE LAW, FOR WHICH
PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS; MEETING OF MARCH
30, 2006 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
10. APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, Management For *Management Position Unknown
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, OF THE POWER TO ISSUE: A)
BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME
SECURITIES OF A LIKE NATURE (OTHER THAN NOTES),
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 27 of 102
AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT
OF 20,000 MILLION EUROS, AND B) NOTES UP TO A
MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING,
OF 4,000 MILLION EUROS; AND AUTHORIZATION FOR
THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET
FORTH ABOVE, NEW ISSUANCES OF SECURITIES BY CONTROLLED
COMPANIES, FOR WHICH PURPOSE THE DELEGATION APPROVED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS;
MEETING HELD ON MARCH 30, 2006 IS HEREBY DEPRIVED
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT.
11. APPROVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For *Management Position Unknown
WITH THE EXPRESS POWER OF DELEGATION, TO APPLY
FOR THE LISTING ON AND DELISTING FROM SPANISH
OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED
OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES,
BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES
ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS;
MEETING OF MARCH 30, 2006 IS HEREBY DEPRIVED
OF EFFECT.
12. APPROVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS, Management For *Management Position Unknown
WITH THE EXPRESS POWER OF DELEGATION, TO CREATE
AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT
TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS; MEETING OF MARCH
30, 2006 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
13. AMENDMENT OF THE BY-LAWS IN ORDER TO (A) ALIGN Non-Voting *Management Position Unknown
THE CONTENTS THEREOF WITH THE RECOMMENDATIONS
INTRODUCED BY THE UNIFORM GOOD GOVERNANCE CODE,
WHICH WAS APPROVED, AS THE SOLE DOCUMENT FOR
PURPOSES OF CORPORATE GOOD GOVERNANCE RECOMMENDATIONS,
BY THE NATIONAL SECURITIES MARKET COMMISSION
COMISI N NACIONAL DEL MERCADO DE VALORES (CNMV)
ON MAY 22, 2006, AND (B) UPDATE THE BY-LAWS IN
ORDER TO COMPLETE AND CLARIFY REGULATIONS ON
CERTAIN MATTERS, AND APPROVAL, IF APPLICABLE,
OF A NEW RESTATED TEXT OF SUCH BY-LAWS:
13.a APPROVE THE AMENDMENT OF ARTICLES 5, 6, 11, 12, Management For *Management Position Unknown
13, 14 AND 15 OF TITLE I OF THE BY-LAWS.
13.b APPROVE THE AMENDMENT OF ARTICLES 16, 17, 18, Management For *Management Position Unknown
19, 20, 21, 22, 23, 24, 25, 27,28, 29, 32, 33,
34, 36, 37, 38, 39, 40, 43, 44, 45, 46, 47, INCLUSION
OF A NEW TEXT FOR ARTICLE 48, RENUMBERING OF
THE CURRENT ARTICLE 48 AS ARTICLE 49 AND AMENDMENT
THEREOF, DELETION OF THE TEXT OF THE CURRENT
ARTICLE 49, AMENDMENT OF ARTICLES 50, 51, 52,
53 AND OF THE HEADING FOR CHAPTER II, AS WELL
AS THE HEADING FOR SECTION 5 OF CHAPTER II OF
TITLE II OF THE BY-LAWS.
13.c APPROVE THE AMENDMENT OF ARTICLES 57, 58, 59, Management For *Management Position Unknown
60, 62 AND 63 OF TITLE IV OF THE BY-LAWS.
13.d APPROVE THE INSERTION OF A NEW TITLE V, RELATING Management For *Management Position Unknown
TO FINAL PROVISIONS, INTO THE BY-LAWS, CONSISTING
OF A SOLE FINAL PROVISION.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 28 of 102
13.e IN VIEW OF ALL THE FOREGOING AMENDMENTS AND ON Management For *Management Position Unknown
THE BASIS THEREOF, APPROVAL OFA NEW RESTATED
TEXT OF THE BY-LAWS.
14. APPROVE THE AMENDMENT OF THE REGULATIONS FOR Management For *Management Position Unknown
THE GENERAL SHAREHOLDERS; MEETING IN ORDER TO
(A) ALIGN THE CONTENTS THEREOF WITH THE RECOMMENDATIONS
INTRODUCED BY THE UNIFORM GOOD GOVERNANCE CODE
AND (B) UPDATE SUCH REGULATIONS FOR THE PURPOSE
OF COMPLETING AND CLARIFYING THE PROVISIONS GOVERNING
CERTAIN MATTERS, AND APPROVAL, IF APPLICABLE,
OF A NEW RESTATED TEXT OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS MEETING.
15. INFORMATION ON THE AMENDMENT AND APPROVAL OF Management For *Management Position Unknown
A NEW RESTATED TEXT OF THE REGULATIONS OF THE
BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 115 OF THE SECURITIES
MARKET LAW, IN ORDER TO (A) ALIGN SUCH REGULATIONS
WITH THE RECOMMENDATIONS INTRODUCED BY THE UNIFORM
GOOD GOVERNANCE CODE AND (B) UPDATE THEM TO COMPLETE
AND CLARIFY THE SPECIFIC MEASURES DESIGNED TO
GUARANTEE THE BEST MANAGEMENT OF THE COMPANY.
16. APPROVE THE INCREASE IN CAPITAL STOCK IN THE Management For *Management Position Unknown
NOMINAL AMOUNT OF 790,132,239 EUROS, THROUGH
THE ISSUANCE AND FLOTATION OF 263,377,413 NEW
COMMON SHARES WITH A PAR VALUE OF (3) EUROS EACH
AND AN ISSUE PREMIUM TO BE DETERMINED BY THE
BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF
DELEGATION, PURSUANT TO THE PROVISIONS OF SECTION
159.1.C) IN FINE OF THE COMPANIES LAW, NOT LATER
THAN THE DATE OF EXECUTION OF THE RESOLUTION
WHICH, IN ANY EVENT, WILL BE WITHIN (I) THE MINIMUM
ISSUE PREMIUM THAT RESULTS FROM DEDUCTING THREE
EUROS (THE PAR VALUE OF THE IBERDROLA SHARES)
FROM THE MINIMUM ISSUE PRICE (WHICH IS EQUAL
TO THE NET EQUITY VALUE PER SHARE RESULTING FROM
THE CONSOLIDATED FINANCIAL STATEMENTS PREPARED
BY THE BOARD OF DIRECTORS OF IBERDROLA AND AUDITED
BY THE EXTERNAL AUDITOR PLUS ONE EURO CENT) AND
(II) A MAXIMUM OF 29.75 EUROS PER SHARE. THE
NEW SHARES WILL BE SUBSCRIBED FOR AND PAID UP
IN FULL THROUGH NON-MONETARY CONTRIBUTIONS CONSISTING
OF COMMON SHARES OF SCOTTISH POWER PLC. EXCLUSION
OF PRE-EMPTIVE RIGHTS AND EXPRESS PROVISION FOR
THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. IF
APPROPRIATE, ELECTION OF THE TAX SYSTEM ESTABLISHED
IN CHAPTER VIII OF TITLE VII AND ADDITIONAL PROVISION
TWO OF THE RESTATED TEXT OF THE CORPORATE TAX
LAW LEY DEL IMPUESTO SOBRE SOCIEDADES APPROVED
BY LEGISLATIVE ROYAL DECREE 4/2004 OF MARCH 5.
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS,
WITH THE EXPRESS POWER OF DELEGATION, TO SET
THE CONDITIONS FOR THE INCREASE REGARDING ALL
MATTERS NOT CONTEMPLATED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS; MEETING, CARRY OUT
THE ACTIONS REQUIRED FOR EXECUTION THEREOF, AMEND
THE TEXT OF ARTICLE 5 OF THE BY-LAWS TO ADJUST
IT TO THE NEW AMOUNT OF THE CAPITAL STOCK, EXECUTE
ALL SUCH PUBLIC OR PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO CARRY OUT THE INCREASE AND, IN CONNECTION
WITH THE NON-MONETARY CONTRIBUTION OF SHARES
OF SCOTTISH POWER PLC, ELECT, IF APPROPRIATE,
THE SPECIAL TAX SYSTEM ESTABLISHED IN CHAPTER
VIII OF TITLE VII AND ADDITIONAL PROVISION TWO
OF THE RESTATED CORPORATE TAX LAW LEY DEL IMPUESTO
SOBRE SOCIEDADES, APPROVED BY LEGISLATIVE ROYAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 29 of 102
DECREE 4/2004. APPLICATION TO THE APPROPRIATE
AUTHORITIES FOR INCLUSION OF THE NEW SHARES ON
THE ACCOUNTING RECORDS OF THE SOCIEDAD DE GESTI
N DE LOS SISTEMAS DE REGISTRO, COMPENSACI N Y
LIQUIDACI N DE VALORES, S.A.U. (IBERCLEAR) AND
FOR ADMISSION TO LISTING OF SUCH SHARES ON THE
MADRID, BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION SYSTEM
SISTEMA DE INTERCONEXI N BURS TIL (CONTINUOUS
MARKET) IN ACCORDANCE WITH THE REQUIREMENTS OF
EACH.
17. APPROVE THE ISSUANCE OF SIMPLE LOAN NOTES OBLIGACIONES Management For *Management Position Unknown
SIMPLES IN A MINIMUMNOMINAL AMOUNT OF 20 MILLION
POUNDS STERLING (29.51 MILLION EUROS) AND A MAXIMUM
NOMINAL AMOUNT OF 750 MILLION POUNDS STERLING
(1,106.63 MILLION EUROS). DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER
OF DELEGATION, TO SET THE TERMS AND CONDITIONS
OF THE ISSUANCE OF LOAN NOTES AND TO EXECUTE
ALL SUCH PUBLIC OR PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO CARRY OUT SUCH ISSUANCE.
18. APPROVE THE AUTHORIZATION, WITHIN THE FRAMEWORK Management For *Management Position Unknown
OF THE SCOTTISH POWER PLC TRANSACTION, OF (I)
THE CONTINUITY, FOLLOWING COMPLETION THEREOF,
OF THE PLANS ESTABLISHED FOR THE SCOTTISH POWER
GROUP EMPLOYEES, WHEREUNDER THERE ARE REMAINING
RIGHTS TO ACQUIRE SHARES OF SCOTTISH POWER PLC
FOLLOWING THE TRANSACTION, FOR THE SOLE PURPOSE
OF MANAGING SUCH REMAINING RIGHTS IN ACCORDANCE
WITH THE RULES SET FORTH IN THE RESPECTIVE PLANS,
AND OF (II) THE DELIVERY OF IBERDROLA, S.A. SHARES
UNDER THE TERMS ESTABLISHED IN THE SCOTTISH POWER
PLC TRANSACTION, IN CONNECTION WITH THE SCOTTISH
POWER PLC SHARES TO BE ISSUED FOLLOWING COMPLETION
OF THE SCOTTISH POWER PLC TRANSACTION TO THE
HOLDERS OF SUCH REMAINING RIGHTS AS A RESULT
OF THE SETTLEMENT THEREOF. DELEGATION TO THE
BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION, OF THE POWER TO EXECUTE THIS RESOLUTION.
19. APPROVE THE INCREASE IN CAPITAL STOCK FOR MONETARY Management For *Management Position Unknown
CONSIDERATION, BY A NOMINAL AMOUNT OF 34,947,798
EUROS, THROUGH THE ISSUANCE AND FLOTATION OF
11,649,266 NEW COMMON SHARES WITH A PAR VALUE
OF THREE (3) EUROS EACH (OR OF 46,597,064 NEW
COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE
EURO CENTS (0.75) EACH, IN THE EVENT THAT THE
INCREASE IS CARRIED OUT FOLLOWING EXECUTION OF
THE RESOLUTION CONTEMPLATED IN ITEM EIGHT ON
THE AGENDA) AND AN ISSUE PREMIUM TO BE DETERMINED,
PURSUANT TO THE PROVISIONS OF SECTION 159.1.C)
IN FINE OF THE COMPANIES LAW, BY THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF DELEGATION,
ON THE DATE OF EXECUTION OF THE RESOLUTION. THE
PURPOSE OF THE INCREASE IN CAPITAL STOCK IS TO
FULFILL THE COMMITMENTS ASSUMED BY IBERDROLA,
S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER
PLC TRANSACTION REGARDING MAINTENANCE IN THE
FUTURE OF THE POLICY OF SCOTTISH POWER PLC TO
COMPENSATE ITS EMPLOYEES IN SHARES, THUS ALLOWING
THE BOARD OF DIRECTORS TO IMPLEMENT, DEVELOP
AND EXECUTE ONE OR MORE PLANS FOR THE EMPLOYEES
OF THE SCOTTISH POWER PLC GROUP (FOLLOWING COMPLETION
OF THE SCOTTISH POWER PLC TRANSACTION) AND TO
EXTEND THEM TO ALL OF THE EMPLOYEES OF THE NEW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 30 of 102
IBERDROLA GROUP, CONSISTING OF THE DELIVERY TO
SUCH EMPLOYEES OR THE ACQUISITION BY THEM OF
OPTIONS ON SHARES OF IBERDROLA, S.A., THE ALLOCATION
OF COMPENSATION RIGHTS LINKED TO THE VALUE OF
THE IBERDROLA, S.A. SHARES, PAYABLE IN CASH OR
IN SHARES, AND THE ACQUISITION AND/OR DELIVERY
OF SHARES OF IBERDROLA, S.A. EXCLUSION OF PRE-EMPTIVE
RIGHTS AND EXPRESS PROVISION FOR THE POSSIBILITY
OF INCOMPLETE SUBSCRIPTION. AMENDMENT OF ARTICLE
5 OF THE BY-LAWS REGARDING THE AMOUNT OF CAPITAL
STOCK AS A RESULT.
20. APPROVE THE DELEGATION OF POWERS TO FORMALIZE Management For *Management Position Unknown
AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE.
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THIS Non-Voting *Management Position Unknown
ORDINARY GENERAL MEETING, WHETHER DIRECTLY, BY
PROXY, OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.02 EUROS
GROSS PER SHARE. PLEASE BE ADVISED THAT ADDITIONAL
INFORMATION CONCERNING IBERDROLA, S.A. CAN ALSO
BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.COM/WEBCORP/GC/EN/HTML/HOME/INDEX.HTM
------------------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD EGM MEETING DATE: 03/30/2007
ISSUER: Y20020106 ISIN: CN0009060798
SEDOL: B01DCR8, 0571476, 5896475, 6080716
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE AND RATIFY THE INVESTMENT AGREEMENT ENTERED Management For *Management Position Unknown
INTO ON 09 JAN 2007 BETWEEN THE COMPANY, BEIJING
ENERGY INVESTMENT (GROUP) COMPANY LIMITED, CHINA
DATANG CORPORATION AND INNER MONGOLIA MENGDIAN
HUANENG THERMAL POWER CORPORATION LIMITED; AND
THE INVESTMENT OF POWER PLANT PROJECT OF PHASES
IV AND V OF TUOKETUO POWER PLANT CONTEMPLATED
THEREUNDER
S.1 APPROVE TO CHANGE THE REGISTERED SHARE CAPITAL Management For *Management Position Unknown
OF THE COMPANY
S.2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI SPECIAL MEETING DATE: 03/30/2007
ISSUER: 81013T804 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO CONSIDER AND, IF THOUGHT FIT, PASS A SPECIAL Management For For
RESOLUTION TO APPROVE: (I) THE REORGANISATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 31 of 102
OF THE COMPANY S SHARE CAPITAL REFERRED TO IN
THE SCHEME; (II) THE CAPITAL REDUCTION AND THE
ISSUE OF NEW SCOTTISHPOWER SHARES TO IBERDROLA
PROVIDED FOR IN THE SCHEME; AND (III) THE AMENDMENTS
TO THE ARTICLES IN ACCORDANCE WITH THE SCHEME
AND IN THE MANNER DESCRIBED.
01 TO APPROVE THE SCHEME OF ARRANGEMENT DATED FEBRUARY Management For For
26, 2007 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
AND TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT.
------------------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/09/2007
ISSUER: 689648103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
ARVID R. LIEBE Management For For
JOHN C. MACFARLANE Management For For
GARY J. SPIES Management For For
------------------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A. EDP ANNUAL MEETING DATE: 04/12/2007
ISSUER: 268353109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For *Management Position Unknown
REPORTING DOCUMENTS FOR THE 2006 FINANCIAL YEAR,
INCLUDING THE SOLE MANAGEMENT REPORT, THE INDIVIDUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS, THE ANNUAL
REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY
BOARD AND THE SOLE LEGAL CERTIFICATION OF THE
ACCOUNTS
02 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF Management For *Management Position Unknown
PROFITS IN RELATION TO THE 2006 FINANCIAL YEAR
03 RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT Management For *Management Position Unknown
AND SUPERVISION OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE 455 OF PORTUGUESE COMPANIES CODE
04 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
SHARES BY EDP AND SUBSIDIARIES OF EDP
05 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
BONDS BY EDP AND SUBSIDIARIES OF EDP
06 RESOLVE ON THE ELECTION OF MEMBERS OF CORPORATE Management For *Management Position Unknown
BODIES
07 RESOLVE ON THE APPRAISAL, FOR CONSULTATION PURPOSES, Management For *Management Position Unknown
OF THE STATEMENT ISSUED BY THE REMUNERATION COMMITTEE
OF THE GENERAL AND SUPERVISORY BOARD IN RELATION
TO THE POLICY OF REMUNERATION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 32 of 102
------------------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED MRD SPECIAL MEETING DATE: 04/12/2007
ISSUER: 554273102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID,
INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION
CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW EGM MEETING DATE: 04/14/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
APRIL 15, 2007 AND A THIRD CALL ON APRIL 16,
2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE ALSO NOTE THAT THE THIRD CALL
OF THIS MEETING WILL BE AT 3 VIA TOSCANA, ROZZANO
(MILAN) AT 11:00 AM. THANK YOU.
Take No
1. AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY Management Action *Management Position Unknown
S BYLAWS: 3 PURPOSE, 6 SAVINGS SHARES, 8 BONDS,
9 APPOINTMENT OF THE BOARD OF DIRECTORS, 10 CORPORATE
OFFICERS, 11 MEETINGS OF THE BOARD OF DIRECTORS,
12 POWERS OF THE BOARD OF DIRECTORS, 13 MANAGER
RESPONSIBLE FOR THE PREPARATION OF THE COMPANY
S FINANCIAL REPORTS, 14 INFORMATION FLOWS FROM
THE EXECUTIVE DIRECTORS TO THE OTHER DIRECTORS
AND THE MEMBERS OF THE BOARD OF AUDITORS, 15
REPRESENTATION OF THE COMPANY, 1 COMPENSATION
OF THE BOARD OF DIRECTORS, 17 BOARD OF AUDITORS,
18 CALLING OF SHAREHOLDERS? MEETINGS, 19 PARTECIPATION
IN SHAREHOLDERS MEETINGS, 20 CONDUCT OF SHAREHOLDERS
MEETINGS AND 21 ALLOCATION OF THE PROFIT, NUMBERING
OF THE PARAGRAPHS OF THE ARTOCLES OF THE BYLAWS,
AND RELATED AND CONSEQUENT RESOLUTIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 33 of 102
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TELECOM ITALIA S P A NEW OGM MEETING DATE: 04/15/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE ALSO NOTE THAT THE SECOND
CALL OF THIS MEETING WILL BE AT 3 VIA TOSCANA,
ROZZANO (MILAN) AT 11:00 AM. THANK YOU.
Take No
1. FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, Management Action *Management Position Unknown
RELATED AND CONSEQUENT RESOLUTIONS
Take No
2. APPOINTMENT OF THE BOARD OF DIRECTORS, DETERMINATIONS Management Action *Management Position Unknown
OF THE NUMBERS OF MEMBERS OF THE BOARDS, DETERMINATION
OF THE TERM OF OFFICE OF THE BOARD, APPOINTMENT
OF THE DIRECTORS, DETERMINATION OF THE ANNUAL
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
Take No
3. DECISIONS CONSEQUENT ON THE RESIGNATION OF A Management Action *Management Position Unknown
MEMBER OF THE BOARD OF AUDITORS
Take No
4. PLAN FOR THE AWARD OF FREE TREASURY SHARES TO Management Action *Management Position Unknown
THE TOP MANAGEMENT OF THE TELECOM ITALIA GROUP,
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY
SHARES SUBJECT TO REVOCATION OF THE EXISTING
AUTHORIZATION, RELATED AND CONSEQUENT RESOLUTIONS
Take No
5. DECISION CONSEQUENT ON THE COMPLETION OF THE Management Action *Management Position Unknown
AUDIT ENGAGEMENT AWARDED TO RECONTA ERNST AND
YOUNG S.P.A
Take No
6. AMENDMENTS TO THE MEETING REGULATIONS APPROVED Management Action *Management Position Unknown
BY THE SHAREHOLDERS MEETING ON 06 MAY 2004
------------------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW OGM MEETING DATE: 04/15/2007
ISSUER: T92778108 ISIN: IT0003497168
SEDOL: B020SC5, B19RWG8, 7649882, B11RZ67, 7634394
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 34 of 102
IS AMENDED. PLEASE ALSO NOTE THAT THE SECOND
CALL OF THIS MEETING WILL BE AT 3 VIA TOSCANA,
ROZZANO (MILAN) AT 11:00 AM. THANK YOU.
Take No
1. APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Action *Management Position Unknown
DEC 2006, RELATED AND CONSEQUENT RESOLUTIONS.
Take No
2. APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION Management Action *Management Position Unknown
OF THE NUMBER OF MEMBERS OF THE BOARD.
Take No
3. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD. Management Action *Management Position Unknown
Take No
4. APPOINTMENT OF THE DIRECTORS. Management Action *Management Position Unknown
Take No
5. DETERMINATION OF THE ANNUAL COMPENSATION OF THE Management Action *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS.
Take No
6. DECISIONS CONSEQUENT ON THE RESIGNATION OF A Management Action *Management Position Unknown
MEMBER OF THE BOARD OF AUDITORS.
Take No
7. PLAN FOR THE AWARD OF FREE TREASURY SHARES TO Management Action *Management Position Unknown
THE TOP MANAGEMENT OF THE TELECOM ITALIA GROUP.
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY
SHARES SUBJECT TO REVOCATION OF THE EXISTING
AUTHORIZATION - RELATED AND CONSEQUENT RESOLUTIONS.
Take No
8. DECISIONS CONSEQUENT ON THE COMPLETION OF THE Management Action *Management Position Unknown
AUDIT ENGAGEMENT AWARDED TO RECONTA ERNEST &
YOUNG S.P.A.
Take No
9. AMENDMENTS TO THE MEETING REGULATIONS APPROVED Management Action *Management Position Unknown
BY THE SHAREHOLDERS MEETING ON 6 MAY 2004.
------------------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. ANNUAL MEETING DATE: 04/17/2007
ISSUER: 780641205 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR 2006
06 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Management For For
YEAR 2006
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Management For For
OF MANAGEMENT FROM LIABILITY
08 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY
09 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Management For For
10 PROPOSAL TO APPOINT THE AUDITOR Management For For
12 PROPOSAL TO APPOINT MR. M. BISCHOFF AS MEMBER Management For For
OF THE SUPERVISORY BOARD
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 35 of 102
13 PROPOSAL TO APPOINT MR. J.B.M. STREPPEL AS MEMBER Management For For
OF THE SUPERVISORY BOARD
14 PROPOSAL TO APPOINT MRS. C.M. COLIJN-HOOYMANS Management For For
AS MEMBER OF THE SUPERVISORY BOARD
16 PROPOSAL TO AMEND THE REMUNERATION FOR THE SUPERVISORY Management For For
BOARD
17 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR Management For For
THE BOARD OF MANAGEMENT
18 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Management For For
TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN
SHARES
19 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
------------------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 04/17/2007
ISSUER: 744573106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2007.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE PRE-EMPTIVE RIGHTS.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
4 IS APPROVED.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF ELIMINATION OF CUMULATIVE VOTING PURSUANT
TO PROPOSAL 5 IS APPROVED.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Management For For
PLAN FOR OUTSIDE DIRECTORS.
02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE AUTHORIZED COMMON STOCK FROM
500 MILLION TO 1 BILLION SHARES.
01 DIRECTOR Management For
ERNEST H. DREW* Management For For
WILLIAM V. HICKEY** Management For For
RALPH IZZO** Management For For
RICHARD J. SWIFT** Management For For
------------------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION PCG ANNUAL MEETING DATE: 04/18/2007
ISSUER: 69331C108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. ANDREWS Management For For
LESLIE S. BILLER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 36 of 102
DAVID A. COULTER Management For For
C. LEE COX Management For For
PETER A. DARBEE Management For For
MARYELLEN C. HERRINGER Management For For
RICHARD A. MESERVE Management For For
MARY S. METZ Management For For
BARBARA L. RAMBO Management For For
BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PERFORMANCE-BASED STOCK OPTIONS Shareholder Against For
04 CUMULATIVE VOTING Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. BNK SPECIAL MEETING DATE: 04/18/2007
ISSUER: 87235A101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006,
AMONG TD BANKNORTH INC., THE TORONTO-DOMINION
BANK AND BONN MERGER CO.
------------------------------------------------------------------------------------------------------------------------------------
IDEARC INC. IAR ANNUAL MEETING DATE: 04/19/2007
ISSUER: 451663108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN J. MUELLER Management For For
JERRY V. ELLIOTT Management For For
KATHERINE J. HARLESS Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 37 of 102
------------------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS AGM MEETING DATE: 04/19/2007
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, 4859587, B0334V4, B11SBW8, 4841379, 4863470
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting *Management Position Unknown
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2006, AS PRESENTED,
SHOWING EARNINGS OF EUR 4,412,354,584.59
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For *Management Position Unknown
COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE
INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS:
INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED
EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50
ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25
DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES:
EUR 11,213,275,417.65 RETAINED EARNINGS: EUR
2,200,000,000.00 TOTAL: EUR 14,802,015,985.50
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 26 APR 2007; AS
REQUIRED BYLAW
O.5 RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY Management For *Management Position Unknown
BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2008
O.6 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For *Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00;
AUTHORITY EXPIRES ON 18-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 20 APR
2006 IN ITS RESOLUTION E.10
E.7 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING
ACCESS TO THE CAPITAL; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; THE NUMBER OF SECURITIES TO BE ISSUED
MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS
GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH
COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 38 of 102
FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND
THE LEGAL RESERVE; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 7
E.8 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THE NUMBER
OF SECURITIES TO BE ISSUED MAY BE INCREASED IN
ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE
L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE
SHAREHOLDERS MEETING AUTHORIZES, FOR THE SAME
PERIOD, THE EXECUTIVE COMMITTEE TO INCREASE THE
SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL; THE EXECUTIVE COMMITTEE MAY ALSO
PROCEED WITH A CAPITAL INCREASE IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY; AND TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO FUND THE LEGAL RESERVE; THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 8; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.9 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED
BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2005
IN THE RESOLUTION 10; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF
THE COMPANY AND COMPANIES OF THE VIVENDI GROUP,
WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR A TOTAL NUMBER
OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE
CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2006
IN ITS RESOLUTION 11; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 39 of 102
E.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY
THE SHAREHOLDER S MEETING DATED 20 APR 2006 IN
ITS RESOLUTION 11
E.12 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE NO
L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED
BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND
ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER
ELECTED BY THE EMPLOYEES
E.13 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1
AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967
MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND
ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION
OF THE SUPERVISORY BOARD AND ORGANIZATION OF
THE EXECUTIVE COMMITTEE
E.14 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE 136
OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED
BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE
16 OF THE BYLAWS-SHAREHOLDERS MEETING
E.15 APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE Management For *Management Position Unknown
FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING
OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE
BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET
DAYS
E.16 AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS Management For *Management Position Unknown
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
------------------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/20/2007
ISSUER: 12561W105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHERIAN G. CADORIA Management For For
RICHARD B. CROWELL Management For For
MICHAEL H. MADISON Management For For
W.L. WESTBROOK Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 40 of 102
------------------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 04/24/2007
ISSUER: 023608102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN F. BRAUER Management For For
SUSAN S. ELLIOTT Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
RICHARD A. LIDDY Management For For
GORDON R. LOHMAN Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
JACK D. WOODARD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shareholder Against For
PLANT RELEASES
------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP ANNUAL MEETING DATE: 04/24/2007
ISSUER: 025537101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON, JR. Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Management For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 41 of 102
------------------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/24/2007
ISSUER: 12541M102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN V. LANT Management For For
JEFFREY D. TRANEN Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. ENI ANNUAL MEETING DATE: 04/24/2007
ISSUER: 29274F104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
O1 APPROVAL OF ENERSIS ANNUAL REPORT, BALANCE SHEET, Management For For
FINANCIAL STATEMENTS AND REPORT FROM THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR
ENDED ON DECEMBER 31, 2006.
O2 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Management For For
PAYMENTS.
O3 SETTING OF DIRECTORS REMUNERATION. Management For For
O4 SETTING OF COMPENSATION FOR DIRECTORS COMMITTEE Management For For
AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS
FOR 2007.
O6 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Management For For
O7 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING Management For For
TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION.
O8 APPOINTMENT OF PRIVATE RATING AGENCIES. Management For For
O9 APPROVAL OF THE COMPANY S INVESTMENTS AND FINANCE Management For For
POLICY.
O14 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Management For For
OF AGREEMENTS.
------------------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 04/24/2007
ISSUER: 419870100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS B. FARGO Management For For
DIANE J. PLOTTS Management For For
KELVIN H. TAKETA Management For For
JEFFREY N. WATANABE Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 42 of 102
------------------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN AGM MEETING DATE: 04/24/2007
ISSUER: H8398N104 ISIN: CH0008742519 BLOCKING
SEDOL: B11JQ82, 5593033, B05P645, 5533976
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
Swiss Take No
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Register Action *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS.
------------------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN OGM MEETING DATE: 04/24/2007
ISSUER: H8398N104 ISIN: CH0008742519
SEDOL: B11JQ82, 5593033, B05P645, 5533976
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF AUDITORS NAME. 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.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING 367290, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
Take No
1. RECEIVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL Management Action *Management Position Unknown
STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FY 2006, THE REPORTS OF THE STATUTORY
AND THE GROUP AUDITORS
Take No
2. APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Action *Management Position Unknown
AND DECLARATION OF DIVIDENDS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 43 of 102
Take No
3. GRANT DISCHARGE OF THE MEMBERS OF THE BOARD OF Management Action *Management Position Unknown
DIRECTORS AND THE EXECUTIVE BOARD
Take No
4. APPROVE TO CHANGE THE ARTICLES 6.1.2 OF ASSOCIATION Management Action *Management Position Unknown
Take No
5.1 RE-ELECT MR. FIDES P. BALDESBERGER AS A BOARD Management Action *Management Position Unknown
OF DIRECTOR
Take No
5.2 RE-ELECT MR. MICHEL GOBET AS A BOARD OF DIRECTOR Management Action *Management Position Unknown
Take No
5.3 RE-ELECT DR. TORSTEN G. KREINDL AS A BOARD OF Management Action *Management Position Unknown
DIRECTOR
Take No
5.4 RE-ELECT MR. RICHARD ROY AS A BOARD OF DIRECTOR Management Action *Management Position Unknown
Take No
5.5 RE-ELECT MR. OTHMAR VOCK AS A BOARD OF DIRECTOR Management Action *Management Position Unknown
Take No
6. RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER Management Action *Management Position Unknown
SA AS THE STATUTORY AUDITORS AND THE GROUP AUDITORS
------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 04/25/2007
ISSUER: 130788102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
E.D. HARRIS, JR., M.D. Management For For
BONNIE G. HILL Management For For
DAVID N. KENNEDY Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE GROUP FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 44 of 102
------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/25/2007
ISSUER: 166764100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: S. GINN Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1K ELECTION OF DIRECTOR: K.W. SHARER Management For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1N ELECTION OF DIRECTOR: C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shareholder Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shareholder Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shareholder Against For
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS Shareholder For Against
PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shareholder Against For
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION EGN ANNUAL MEETING DATE: 04/25/2007
ISSUER: 29265N108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
STEPHEN D. BAN Management For For
JULIAN W. BANTON Management For For
T. MICHAEL GOODRICH Management For For
WM. MICHAEL WARREN, JR. Management For For
JAMES T. MCMANUS, II Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Management For For
ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Management For For
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 45 of 102
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HERA SPA, BOLOGNA MIX MEETING DATE: 04/25/2007
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: 7598003, B020CX4, 7620508
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE AND DELETION OF A COMMENT. PLEASE
ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Take No
E.1 AMEND PARAGRAPH 7.3 OF ARTICLE NO. 7 AND PARAGRAPH Management Action *Management Position Unknown
17.1(A).1, 17.1(A).3, 17.1(A).4, 17.1(A).5, 17.1(B).1
AND 17.1(B).4 OF ARTICLE NO.17 BY-LAWS
Take No
E.2 AMEND PARAGRAPH 17.1(B).1, 17.1(B).2 AND 17.1(B).3 Management Action *Management Position Unknown
OF ARTICLE NO. 17 AND ARTICLE NO. 18, 26, 27
AND 29 OF THE COMPANY BY-LAWS
Take No
O.1 APPROVE THE FINANCIAL STATEMENT AS AT 31 DEC Management Action *Management Position Unknown
2006, REPORT ON THE OPERATIONS, PROPOSAL OF INCOME
DISTRIBUTION, REPORT OF THE BOARD OF STATUTORY
AUDITORS
Take No
O.2 APPROVE TO DISTRIBUTE THE RESERVES Management Action *Management Position Unknown
Take No
O.3 GRANT AUTHORITY TO PURCHASE AND DISPOSE ITS OWN Management Action *Management Position Unknown
SHARES
Take No
O.4 APPOINT A NEW MEMBER OF THE BOARD OF DIRECTORS Management Action *Management Position Unknown
AS PER EX ARTICLE 2449 CIVIL CODE
Take No
O.5 APPROVE TO EXTEND THE AUDIT MANDATE GIVEN TO Management Action *Management Position Unknown
THE AUDITING FIRM FOR THE PERIOD FROM 2012 TO
2014
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 46 of 102
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AEM SPA OGM MEETING DATE: 04/26/2007
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: B0NH0Q3, 5499131, 5988941, B0YLRJ6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT FEES: IN ADDITION TO INTESA Non-Voting *Management Position Unknown
SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS
WITH THE PROXY AGENT S FEES, WHICH RANGE FROM
EUR 300 TO EUR 500 PER MEETING. THANK YOU.
Take No
1. APPOINT 1 DIRECTOR; INHERENT AND CONSEQUENT RESOLUTIONS Management Action *Management Position Unknown
Take No
2. APPROVE THE FINANCIAL STATEMENTS AS AT 31 DEC Management Action *Management Position Unknown
2006, REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS, REPORT OF THE BOARD OF STATUTORY
AUDITORS; INHERENT AND CONSEQUENT RESOLUTIONS
Take No
3. APPOINT THE AUDITING FIRM FOR THE PERIOD 2007-2015 Management Action *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
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BOUYGUES, PARIS EGM MEETING DATE: 04/26/2007
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* A VERIFICATION PERIOD EXISTS IN FRANCE. VERIFICATION Non-Voting *Management Position Unknown
PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR
TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS.
BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE.
FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 47 of 102
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE. TRADES/VOTE
INSTRUCTIONS: SINCE FRANCE MAINTAINS A VERIFICATION
PERIOD, FOR VOTE INSTRUCTIONS SUBMITTED THAT
HAVE A TRADE TRANSACTED (SELL) FOR EITHER THE
FULL SECURITY POSITION OR A PARTIAL AMOUNT AFTER
THE VOTE INSTRUCTION HAS BEEN SUBMITTED AND THE
GLOBAL CUSTODIAN ADVISES OF THE POSITION CHANGE
VIA THE ACCOUNT POSITION COLLECTION PROCESS,
THERE IS A PROCESS IN EFFECT WHICH WILL ADVISE
THE GLOBAL CUSTODIAN OF THE NEW ACCOUNT POSITION
AVAILABLE FOR VOTING. THIS WILL ENSURE THAT THE
LOCAL CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE
INSTRUCTION AND RELEASE THE SHARES FOR SETTLEMENT
OF THE SALE TRANSACTION. THIS PROCEDURE PERTAINS
TO SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR
TO MEETING DATE + 1
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS
FOR THE YE 2006, AS PRESENTED, SHOWING NET EARNINGS
OF EUR 603,396,472.57, GRANT PERMANENT DISCHARGE
TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE
FORM PRESENTED TO THE MEETING, SHOWING NET EARNINGS
GROUP SHARE OF EUR 1,246,000,000.00
O.3 APPROVE THE DISTRIBUTABLE INCOME OF EUR 838,625,254.57 Management For *Management Position Unknown
BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 16,738,879.15,
A DIVIDEND OF EUR 0.05 PER SHARE, ADDITIONAL
DIVIDEND: EUR 384,994,220.45, A NET DIVIDEND
OF 1.15 PER SHARE THE BALANCE WILL BE ALLOCATED
TO THE RETAINED EARNINGS ACCOUNT: EUR 436,892,154.97
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE NATURAL
PERSONS FISCALLY DOMICILIATED IN FRANCE, TO THE
40% ALLOWANCE THIS DIVIDEND WILL BE PAID ON 03
MAR 2007 IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT AS
REQUIRED BYLAW
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED
TO THEREIN
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. LUCIEN Management For *Management Position Unknown
DOUROUX AS A DIRECTOR FOR A 3-YEAR PERIOD
O.5 RATIFY THE CO-OPTATION OF MR. PATRICK KRON AS Management For *Management Position Unknown
A DIRECTOR, TO REPLACE MR. ALAIN POUYAT, FOR
THE REMAINDER OF MR. ALAIN POUYAT S TERM OF OFFICE,
UNTIL THE ORDINARY SHAREHOLDERS MEETING AND
APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2009
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management For *Management Position Unknown
PEYRELEVADE AS A DIRECTOR FOR A 3-YEAR PERIOD
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 48 of 102
O.8 APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management For *Management Position Unknown
SCDM AS A DIRECTOR FOR A 3-YEAR PERIOD
O.9 ELECT MR. THIERRY JOURDAINE AS A DIRECTOR MEMBER Management For *Management Position Unknown
OF THE SUPERVISORY BOARD OF 1 OF THE INVESTMENT
FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS,
SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS
MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE
WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT
APPROVED, IT WILL LAST 2 YEARS
O.10 ELECT MR. JEAN-MICHEL GRAS AS A DIRECTOR MEMBER Management For *Management Position Unknown
OF THE SUPERVISORY BOARD OF 1OF THE INVESTMENT
FUNDS REPRESENTING THE EMPLOYEES WHO ARE SHAREHOLDERS,
SUBJECT TO THE ADOPTION BY THE SHAREHOLDERS
MEETING OF RESOLUTION E.27, HIS TERM OF OFFICE
WILL LAST 3 YEARS; IF SUCH RESOLUTION IS NOT
APPROVED, IT WILL LAST 2 YEARS
O.11 APPOINT MR. ALAIN POUYAT AS A CONTROL AGENT, Management For *Management Position Unknown
FOR A 3-YEAR PERIOD
O.12 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 1,500,000,000.00;
AUTHORITY EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD,
BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S
ORDINARY SHARES OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED
BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
150,000,000.00; THE NOMINAL AMOUNT OF DEBT SECURITIES
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00;
AUTHORITY EXPIRES ON 26 MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN Management For *Management Position Unknown
ORDER TO DECIDE ON 1 OR MORE CAPITAL INCREASES,
UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00,
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BYLAW AND UNDER THE BY-LAWS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES, OR BY A COMBINATION OF THESE METHODS;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 49 of 102
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, INFRANCE OR ABROAD,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S
ORDINARY SHARES OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR A COMPANY CONTROLLED
BY IT OVER 50%; THE MAXIMAL NOMINAL AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR
150,000,000.00; THE NOMINAL AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13 THE NOMINAL AMOUNT OF DEBT SECURITIES
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.00;
AUTHORITY EXPIRES ON 26 MONTH PERIOD; IT SUPERSEDES
THE UNUSED FRACTION OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.16 APPROVE TO RESOLVE THAT THE BOARD OF DIRECTORS Management For *Management Position Unknown
MAY DECIDE, FOR EACH OF THE ISSUES DECIDED IN
ACCORDANCE WITH THE RESOLUTIONS E.13 AND E.15,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE;
AUTHORITY EXPIRES ON 26-MONTH PERIOD
E.17 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH OF Management For *Management Position Unknown
THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTION
E.15, FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT
OF 10% OF THE COMPANY S SHARE CAPITAL OVER A
12-MONTH PERIOD; TO SET THE ISSUE PRICE OF THE
CAPITAL SECURITIES AND, OR SECURITIES TO BE ISSUED
, BY WAY OF A PUBLIC OFFERING, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS MEETING; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.18 AUTHORIZE THE BOARD OF DIRECTORS, ON THE BASIS Management For *Management Position Unknown
AND CONDITIONS OF THE RESOLUTION E.15, TO INCREASE
THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
BY WAY OF ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVING
ACCESS TO SHARE CAPITAL; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; IT SUPERSEDES THE UNUSED FRACTION OF
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON Management For *Management Position Unknown
THE BASIS AND CONDITIONS OF THE RESOLUTION E.15,
ON THE ISSUANCE OF COMPANY S ORDINARY SHARES
OR SECURITIES GIVING ACCESS TO THE COMPANY S
SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES
TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED
IN FRANCE OR ABROAD BY THE COMPANY CONCERNING
THE SHARES OF ANOTHER COMPANY; THE AMOUNT OF
CAPITAL INCREASES TO BE CARRIED OUT BY VIRTUE
OF THE PRESENT RESOLUTION SHALL COUNT AGAINST
THE OVERALL CEILING SET FORTH IN THE RESOLUTION
E.13; AUTHORITY EXPIRES ON 26-MONTH PERIOD; IT
SUPERSEDES THE UNUSED FRACTION OF ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
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E.20 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, AT Management For *Management Position Unknown
ITS SOLE DISCRETION, ON 1 OR MORE CAPITAL INCREASES,
IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND RELATED COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR AN AMOUNT
THAT SHALL NOT EXCEED 10% OF THE COMPANY CAPITAL;
THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL
CEILING SET FORTH IN THE RESOLUTION E.13, NOR
THE CEILINGS SET FORTH IN THE RESOLUTIONS E.14
AND E.24; IT SUPERSEDES THE UNUSED FRACTION OF
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.21 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY Management For *Management Position Unknown
SHARES OF BOUYGUES CONSEQUENTLY TO THE ISSUE
OF SECURITIES ISSUED BY ANY COMPANY IN WHICH
BOUYGUES HOLDS DIRECTLY OR INDIRECTLY MORE THAN
THE HALF OF THE CAPITAL AND AUTHORIZES THE RESULTING
CAPITAL INCREASES; THESE SECURITES SHALL BE ISSUED
BY THE SUBSIDIARIES AND SHALL GIVE ACCESS TO
ORDINARY SHARES OF THE COMPANY; THEY CAN BE ISSUED
ON 1 OR MORE OCCASIONS, IN FRANCE, ABROAD AND,
OR IN THE INTERNATIONAL MARKET; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS ;
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SECURITIES
ISSUED BY THE SUBSIDIARIES; THE CEILING OF THE
NOMINAL AMOUNT OF THE CAPITAL INCREASE OF THE
COMPANY, RESULTING FROM ALL THE ISSUANCES CARRIED
OUT ACCORDINGLY TO THE PRESENT DELEGATION, SHALL
COUNT AGAINST THE OVERALL CEILING SET FORTH IN
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.22 AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE, Management For *Management Position Unknown
IN THE EVENT OF A PUBLIC OFFER CONCERNING THE
COMPANY S SECURITIES, OF THE DELEGATIONS AND
AUTHORIZATIONS GRANTED TO THE BOARD BY THE PRESENT
SHAREHOLDERS MEETING TO INCREASE THE SHARE CAPITAL
ACCORDINGLY TO THE RESOLUTIONS E.13, E.14, E.15,
E.16, E.17, E.18, E.19, E.20, E.21 AND E.24;
AUTHORITY EXPIRES ON 18-MONTH PERIOD
E.23 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For *Management Position Unknown
IN 1 OR MORE ISSUES, IN THE EVENT OF A PUBLIC
OFFER CONCERNING THE COMPANY S SECURITIES, WITH
THE ISSUANCE OF WARRANTS TO SUBSCRIBE TO SHARES
IN THE COMPANY AND TO BE GRANTED FREE OF CHARGE
TO ALL THE SHAREHOLDERS OF THE COMPANY; THE MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE SHALL NOT
EXCEED EUR 400,000,000.00; THIS AMOUNT SHALL
NOT COUNT AGAINST THE GLOBAL CEILING FIXED IN
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For *Management Position Unknown
FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF BOUYGUES AND RELATED COMPANIES; THEY
MAY NOT REPRESENT MORE THAN 10% OF THE SHARE
CAPITAL; THIS AMOUNT SHALL NOT COUNT AGAINST
THE CEILING FIXED IN THE RESOLUTION E.20, NOR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 51 of 102
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION E.13; AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 38-MONTH PERIOD; IT SUPERSEDES THE
FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATION
TO THE SAME EFFECT
E.25 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, ON Management For *Management Position Unknown
1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION,
IN FRANCE OR ABROAD, THE SHARE CAPITAL UP TO
A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00,
ON THE ISSUANCE OF ANY SECURITIES GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH AL NECESSARY FORMALITIES; AUTHORITY
EXPIRES ON 18-MONTH PERIOD; IT SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.27 AMEND THE ARTICLES 13 COMPOSITION OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS AND 19 OF THE BYLAWS
E.28 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
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EMBARQ CORPORATION EQ ANNUAL MEETING DATE: 04/26/2007
ISSUER: 29078E105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. BROWN Management For For
STEVEN A. DAVIS Management For For
DANIEL R. HESSE Management For For
JOHN P. MULLEN Management For For
WILLIAM A. OWENS Management For For
DINESH C. PALIWAL Management For For
STEPHANIE M. SHERN Management For For
LAURIE A. SIEGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 52 of 102
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NICOR INC. GAS ANNUAL MEETING DATE: 04/26/2007
ISSUER: 654086107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
N.R. BOBINS Management For For
T.A. DONAHOE Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
J.F. RIORDAN Management For For
R.M. STROBEL Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shareholder Against For
OF SHAREHOLDERS.
------------------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/26/2007
ISSUER: 80589M102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. HAYNE HIPP Management For For
HAROLD C. STOWE Management For For
G. SMEDES YORK Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/26/2007
ISSUER: 784305104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 53 of 102
------------------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) MIX MEETING DATE: 04/26/2007
ISSUER: T8578L107 ISIN: IT0003153415 BLOCKING
SEDOL: B01DR17, 7251470, B16NNY4
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007 AND A THIRD CALL ON 30 APR 2007 SAME
TIME AND PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THE FEES: IN ADDITION TO INTESA Non-Voting *Management Position Unknown
SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS
WITH THE PROXY AGENT S FEES, WHICH RANGE FROM
EUR 300 TO EUR 500 PER MEETING. PLEASE REFER
TO THE CONTRACTUAL ARRANGEMENTS IN FORCE AT PRESENT.
THANK YOU.
Take No
e.1 AMEND THE ARTILCES 11, 12, 15, 16, 18, 19, 20 Management Action *Management Position Unknown
AND 22 OF THE ARTICLES OF THE BY-LAWS
Take No
o.1 APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC Management Action *Management Position Unknown
2006, CONSOLIDATED BALANCE SHEET AS AT 31 DEC
2006, DIRECTORS REPORT AND REPORT OF THE AUDITORS
ALONG WITH THE AUDITING FIRM REPORT
Take No
o.2 APPROVE THE ALLOTMENT OF NET INCOME AND DIVIDEND Management Action *Management Position Unknown
DISTRIBUTION
Take No
o.3 APPOINT THE DIRECTORS, PRIOR DECISIONS RELATED Management Action *Management Position Unknown
TO NUMBERS, THE PERIOD OF THEIR OFFICE AND THE
FIXATION OF THE EMOLUMENTS
Take No
o.4 APPOINT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Action *Management Position Unknown
Take No
o.5 APPOINT THE BOARD OF STATUTORY AUDITORS AND APPROVE Management Action *Management Position Unknown
TO FIX THE EMOLUMENTS
Take No
o.6 APPROVE TO EXTENT THE AUDIT MANDATE FOR A 5 YEAR Management Action *Management Position Unknown
PERIOD FROM 2005 TO 2012 GRANTED TO THE AUDITING
FIRM PRICEWATERHOUSECOOPERS FOR THE SAME PERIOD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 54 of 102
------------------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/26/2007
ISSUER: 291641108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROSS C. HARTLEY Management For For
JULIO S. LEON Management For For
ALLAN T. THOMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. T ANNUAL MEETING DATE: 04/27/2007
ISSUER: 00206R102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
A12 ELECTION OF DIRECTOR: TONI REMBE Management For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 55 of 102
B03 APPROVE THE AT&T SEVERANCE POLICY Management For For
C04 STOCKHOLDER PROPOSAL A Shareholder Against For
C05 STOCKHOLDER PROPOSAL B Shareholder Against For
C06 STOCKHOLDER PROPOSAL C Shareholder Against For
C07 STOCKHOLDER PROPOSAL D Shareholder Against For
C08 STOCKHOLDER PROPOSAL E Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/27/2007
ISSUER: 233293109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT D. BIGGS Management For For
W AUGUST HILLENBRAND Management For For
NED J. SIFFERLEN Management For For
02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Management For For
OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
FOR THE ELECTION OF DIRECTORS.
03 SHAREHODER PROPOSAL ON EXECUTIVE BONUSES. Shareholder Against For
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shareholder Against For
PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/27/2007
ISSUER: 361448103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
MARLA C. GOTTSCHALK Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
CASEY J. SYLLA Management For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 56 of 102
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
MARLA C. GOTTSCHALK Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
CASEY J. SYLLA Management For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS S A AGM MEETING DATE: 04/27/2007
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 5466856, 5825985, 4676203, 5760365, 5817186
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Take No
1. APPROVE THE YEAR 2006 ANNUAL REPORT AND THE ACCOUNTS Management Action *Management Position Unknown
OF THE COMPANY OF THE YEAR 2006
Take No
2. APPROVE THE CONSOLIDATED ANNUAL REPORT AND THE Management Action *Management Position Unknown
ACCOUNTS OF THE YEAR 2006
Take No
3. APPROVE THE PROFITS APPLICATION Management Action *Management Position Unknown
Take No
4. APPROVE TO APPRECIATE THE MANAGEMENT BOARD AND Management Action *Management Position Unknown
SUPERVISORY BOARD PERFORMANCE
Take No
5. APPROVE TO RESOLVE ON FREE ALLOTMENT OF ALL ORDINARY Management Action *Management Position Unknown
SHARES REPRESENTING THE SHARE CAPITAL OF PT MULTIMEDIA
HELD BY THE COMPANY, TO ITS SHAREHOLDERS WERE
EACH SHARESHOLDER SHALL RECEIVE THE EQUIVALENT
TO 4 PTM SHARES FOR EACH PT HELD
Take No
6. APPROVE TO RESOLVE ON THE ACQUISITION AND DISPOSAL Management Action *Management Position Unknown
OF OWN SHARES, INCLUDING THEIR ACQUISITION IN
CONNECTION WITH THE SHARE BUYBACK PROGRAMME
Take No
7. APPROVE TO RESOLVE ON A REDUCTION IN SHARE CAPITAL Management Action *Management Position Unknown
UP TO 65,191,463.05 EUROS FOR THE PURPOSE OF
RELEASING EXCESS CAPITAL IN CONNECTION WITH A
SHARE BUYBACK PROGRAMME, BY MEANS OF CANCELLATION
OF UP TO 186,261,323 SHARES REPRESENTING UP TO
16.5 OF THE SHARE CAPITAL TO BE ACQUIRED AS A
RESULT OF THE INMPLEMENTATION OF THIS RESOLUTION,
AS WELL AS ON RELATED RESERVES AND ON THE CORRESPONDING
AMENDMENT TO PARAGRAPHS 1 AND 2 OF ARTICLE 4
OF THE ARTICLES OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 57 of 102
Take No
8. APPROVE TO RESOLVE ON A SHARES CAPITAL INCREASE Management Action *Management Position Unknown
TO 474,119,730 EUROS BY MEANS OF INCORPORATION
OF LEGAL RESERVES IN THE AMOUNT OF 79,019,955
EUROS, THROUGH AN INCREASE IN THE PAR VALUE OF
ALL SHARES REPRESENTING THE COMPANY S SHARE CAPITAL
BY AN AMOUNT EQUAL TO 7 EURO CENTS, WHEREBY THE
PAR VALUE OF EACH SHARE WILL BE 42 EURO CENTS,
WITH THE CORRESPONDING AMENDMENT TO PARAGRAPHS
1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
Take No
9. APPROVE TO RESOLVE ON A SHARE CAPITAL REDUCTION Management Action *Management Position Unknown
TO 33,865,695 EUROS, TO BE CARRIED OUT BY MEANS
OF A REDUCTION IN THE PAR VALUE OF ALL SHARES
REPRESENTING THE SHARE CAPITAL, WHEREBY EACH
SHARE WILL HAVE A PAR VALUE OF 3 EURO CENTS,
BY REDUCING THE PAR VALUE OF ALL SHARES TO 3
EURO CENTS WITH THE CORRESPONDING AMENDMENT TO
PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE ARTICLES
OF ASSOCIATION, THE PURPOSE OF THE CAPITAL REDUCTION
WILL BE THE RELEASE OF EXCESS CAPITAL
Take No
10. APPROVE, PURSUANT TO PARAGRAPHS 1 AND 2 OF ARTICLE Management Action *Management Position Unknown
4 OF THE ARTICLES OF ASSOCIATION, ON THE PARAMETERS
APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS
CONVERTIBLE INTO SAHRES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
Take No
11. APPROVE TO RESOLVE ON THE SUPPRESSION OF THE Management Action *Management Position Unknown
PRE-EMPTIVE RIGHT OF SHAREHOLDER IN THE SUBSCRIPTION
OF ANY ISSUANCE OF CONVERTIBLE BONDS AS REFERRED
TO UNDER ITEM 10 HEREOF AS MAY BE RESOLVED UPON
BY THE BOARD OF DIRECTORS
Take No
12. APPROVE TO RESOLVE ON THE ISSUANCE OF BONDS AND Management Action *Management Position Unknown
OTHER SECURITIES, OF WHATEVER NATURE, BY THE
BOARD OF DIRECTORS, AND NAMELY ON THE FIXING
OF THE VALUE OF SUCH SECURITIES IN ACCORDANCE
WITH PARAGRAPH 3 OF ARTICLE 8 AND PARAGRAPH 1,
E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
Take No
13. APPROVE TO RESOLVE ON THE ACQUISITION AND DISPOSAL Management Action *Management Position Unknown
OF OWN BONDS AND OTHER OWN SECURITIES
------------------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/01/2007
ISSUER: 391164100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
W.K. HALL Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 58 of 102
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN. Management For For
------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/01/2007
ISSUER: 844030106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M.D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALLAN D. SCHERER Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/02/2007
ISSUER: 03840P102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRVINE O. HOCKADAY, JR. Management For For
HEIDI E. HUTTER Management For For
DR. S.O. IKENBERRY Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 59 of 102
------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/02/2007
ISSUER: 165303108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RALPH J. ADKINS Management For For
RICHARD BERNSTEIN Management For For
J. PETER MARTIN Management For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Management For For
COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/02/2007
ISSUER: 283677854 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE W. EDWARDS, JR. Management For For
JOHN ROBERT BROWN Management For For
JAMES W. CICCONI Management For For
P.Z. HOLLAND-BRANCH Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON AGM MEETING DATE: 05/02/2007
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2006
3. RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN RISHTON AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For *Management Position Unknown
10. RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For *Management Position Unknown
12. APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE Management For *Management Position Unknown
PLAN 2007
13. APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL Management For *Management Position Unknown
SHARESAVE PLAN 2007
S.14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For *Management Position Unknown
S.15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For *Management Position Unknown
89 AMOUNT
S.16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 60 of 102
------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 05/02/2007
ISSUER: 872375100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH P. LACHER Management For For
TOM L. RANKIN Management For For
WILLIAM D. ROCKFORD Management For For
J. THOMAS TOUCHTON Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
------------------------------------------------------------------------------------------------------------------------------------
ABB LTD ABB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 000375204 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2006.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE Management For For
CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
6A ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For For
6B LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For For
6C HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For For
6D MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For For
6E MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For For
6F BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For For
6G JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For For
6H HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For For
07 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP Management For For
AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN
THE NOTICE OF MEETING ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU EGM MEETING DATE: 05/03/2007
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, B0WHZD6, 4174116
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 61 of 102
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
Take No
O.1 APPROVE THE ANNUAL AND CONSOLIDATED FINANCIAL Management Action *Management Position Unknown
STATEMENTS FOR THE FY CLOSED 31DEC 2005 AND GRANT
FINAL DISCHARGE TO THE MEMBERS OF THE DIRECTORY,
SUPERVISORY BOARD AND THE AUDITORS
Take No
O.2 APPROVE TO ALLOCATE THE RESULTS Management Action *Management Position Unknown
Take No
O.3 APPROVE THE CONVENTIONS GOVERNED BY ARTICLE L225-86 Management Action *Management Position Unknown
OF THE FRENCH COMMERCIAL CODE
Take No
O.4 RATIFY THE TRANSFER OF THE HEAD OFFICE Management Action *Management Position Unknown
Take No
O.5 APPROVE TO FIX THE ATTENDANCE FEES Management Action *Management Position Unknown
Take No
O.6 RE-APPOINT DELOITTE ASSOCIES AND MAZARS AS PERMANENT Management Action *Management Position Unknown
AUDITORS AND BEAS AND MR. MAX DUSART AS A SUBSTITUTE
AUDITORS
Take No
E.7 APPROVE THE MODIFICATION OF STATUTES Management Action *Management Position Unknown
Take No
E.8 APPROVE THE PROJECT FOR THE INCREASE OF THE CAPITAL Management Action *Management Position Unknown
IN FAVOUR OF THE EMPLOYEES
Take No
E.9 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management Action *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 171871403 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP R. COX Management For For
MICHAEL G. MORRIS Management For For
JOHN M. ZRNO Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 62 of 102
------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2007
ISSUER: 251566105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2006 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2006 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2007 FINANCIAL
YEAR.
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE ITS OWN SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 CANCELLATION OF THE EXISTING CONTINGENT CAPITAL Management For *Management Position Unknown
I AND III AS WELL AS THE RELEVANT AMENDMENT TO
SECTION 5 OF THE ARTICLES.
08 APPROVAL OF FORWARDING INFORMATION ELECTRONICALLY Management For *Management Position Unknown
TO DEUTSCHE TELEKOM AG SHAREHOLDERS.
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
10 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH T-MOBILE
INTERNATIONAL AG.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH PLINIUS
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SALLUST
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH TIBULL
TELEKOMMUNIKATIONSDIENSTE GMBH.
------------------------------------------------------------------------------------------------------------------------------------
E.ON AG EON ANNUAL MEETING DATE: 05/03/2007
ISSUER: 268780103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Management For For
THE 2006 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Management For For
2006 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 Management For For
FINANCIAL YEAR
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 63 of 102
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Management For For
06 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL Management For For
YEAR
------------------------------------------------------------------------------------------------------------------------------------
NSTAR NST ANNUAL MEETING DATE: 05/03/2007
ISSUER: 67019E107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY L. COUNTRYMAN Management For For
DANIEL DENNIS Management For For
THOMAS J. MAY Management For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Management For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/03/2007
ISSUER: 844895102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
LEROY C. HANNEMAN, JR. Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Management For For
03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 64 of 102
------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/03/2007
ISSUER: 92343V104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES R. BARKER Management For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against For
05 COMPENSATION CONSULTANT DISCLOSURE Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 LIMIT SERVICE ON OUTSIDE BOARDS Shareholder Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shareholder For Against
09 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/03/2007
ISSUER: 976657106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. AHEARNE Management For For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
PATRICIA W. CHADWICK Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 65 of 102
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE JR Management For For
FREDERICK P STRATTON JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
SUEZ SZE ANNUAL MEETING DATE: 05/04/2007
ISSUER: 864686100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Management Against For
STATEMENTS FOR FISCAL YEAR 2006, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management Against For
FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROPRIATION OF EARNINGS AND DECLARATION OF Management Against For
THE DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O4 STATUTORY AUDITORS SPECIAL REPORT ON REGULATED Management Against For
AGREEMENTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O5 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against For
OF A DIRECTOR (JACQUES LAGARDE), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O6 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Management Against For
OF A DIRECTOR (ANNE LAUVERGEON), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O7 APPROVAL OF THE CHANGE OF CORPORATE NAME OF BARBIER Management Against For
FRINAULT & AUTRES, PRINCIPAL STATUTORY AUDITOR,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
O8 APPROVAL OF ERNST & YOUNG ET AUTRES AS PRINCIPAL Management Against For
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O9 APPROVAL OF THE APPOINTMENT OF AUDITEX AS SUBSTITUTE Management Against For
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O10 APPROVAL OF AUTHORIZATION FOR THE BOARD OF DIRECTORS Management Against For
TO TRADE IN THE COMPANY S SHARES, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
E11 APPROVAL OF AUTHORIZATION GRANTED TO THE BOARD Management Against For
OF DIRECTORS TO ISSUE FREE EQUITY WARRANTS IN
THE EVENT OF A PUBLIC OFFER FOR THE COMPANY,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E12 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against For
DIRECTORS TO INCREASE THE SHARE CAPITAL, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E13 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against For
DIRECTORS TO GRANT STOCK SUBSCRIPTION OR PURCHASE
OPTIONS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E14 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against For
DIRECTORS TO ALLOCATE SHARES FREE OF CONSIDERATION
TO CORPORATE OFFICERS AND EMPLOYEES, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 66 of 102
E15 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management Against For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING
SHARES, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E17 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS Management Against For
DECISIONS AND PERFORM THE RELATED FORMALITIES.
E16 APPROVAL OF THE AMENDMENT OF ARTICLE 22 CATEGORIES Management Against For
- MAKE-UP , ARTICLE 23 MEETINGS AND ARTICLE
24 VOTING RIGHTS OF THE BYLAWS (TITLE VI -
SHAREHOLDER MEETINGS), AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/08/2007
ISSUER: 018522300 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BREKKEN Management For For
EDDINS Management For For
EMERY Management For For
HOOLIHAN Management For For
LUDLOW Management For For
MAYER Management For For
PEIRCE Management For For
RAJALA Management For For
SHIPPAR Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/08/2007
ISSUER: 278762109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C.MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 67 of 102
------------------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/08/2007
ISSUER: 341135101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD C. HITCHINS Management For For
TROY W. MASCHMEYER, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
MAINE & MARITIMES CORPORATION MAM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 560377103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD G. DAIGLE Management For For
DAVID N. FELCH Management For For
BRIAN N. HAMEL Management For For
02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. NI ANNUAL MEETING DATE: 05/08/2007
ISSUER: 65473P105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 68 of 102
1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/08/2007
ISSUER: 664397106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
------------------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/08/2007
ISSUER: 686688102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUCIEN BRONICKI Management For For
DAN FALK Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Management For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO THE PLAN BY 2,500,000.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 69 of 102
------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/08/2007
ISSUER: 852061100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: KEITH J. BANE Management For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Management For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Management For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1G ELECTION OF DIRECTOR: V. JANET HILL Management For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Management Against Against
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shareholder Against For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 911684108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFY ACCOUNTANTS FOR 2007. Management For For
01 DIRECTOR Management For
P.H. DENUIT Management For For
------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/09/2007
ISSUER: 20825C104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Management For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 70 of 102
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Management For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY Management For For
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Management For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against For
04 GLOBAL WARMING-RENEWABLES Shareholder Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shareholder Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
08 COMMUNITY ACCOUNTABILITY Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/09/2007
ISSUER: 626717102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
J.V. KELLEY Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Management Against Against
PLAN.
03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Management For For
04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Management For For
STOCK PURCHASE PLAN.
05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/09/2007
ISSUER: 743263105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 71 of 102
1B ELECTION OF DIRECTOR: D. BURNER. Management For For
1C ELECTION OF DIRECTOR: R. DAUGHERTY. Management For For
1D ELECTION OF DIRECTOR: H. DELOACH. Management For For
1E ELECTION OF DIRECTOR: R. JONES. Management For For
1F ELECTION OF DIRECTOR: W. JONES. Management For For
1G ELECTION OF DIRECTOR: R. MCGEHEE. Management For For
1H ELECTION OF DIRECTOR: E. MCKEE. Management For For
1I ELECTION OF DIRECTOR: J. MULLIN. Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS. Management For For
1K ELECTION OF DIRECTOR: T. STONE. Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON. Management For For
01 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Management For For
PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 05/09/2007
ISSUER: 879382208 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
02 DIRECTOR Management For
MR. C. ALIERTA IZUEL+ Management For For
MR. M. CARPIO GARCIA+ Management For For
MR. G.H.F. DE ANGULO+ Management For For
MR. P.I.A. DE TEJERA+ Management For For
ENRIQUE USED AZNAR+ Management For For
G.V. GALARRAGA+ Management For For
MR. J.M.A.P. LOPEZ# Management For For
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 DELEGATION TO THE BOARD OF DIRECTORS THE POWER Management For For
TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME
SECURITIES.
05 REDUCTION IN SHARE CAPITAL BY MEANS OF THE REPURCHASE Management For For
OF THE COMPANY S OWN SHARES.
6A AMENDMENTS REGARDING THE GENERAL SHAREHOLDERS Management For For
MEETING.
6B AMENDMENTS REGARDING PROXY-GRANTING AND VOTING Management For For
BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE
ATTENDANCE.
6C AMENDMENTS REGARDING THE BOARD OF DIRECTORS. Management For For
7A AMENDMENT OF ARTICLE 5 (POWERS OF THE SHAREHOLDERS Management For For
AT THE GENERAL SHAREHOLDERS MEETING).
7B AMENDMENTS RELATING TO THE CALL TO AND PREPARATION Management For For
OF THE GENERAL SHAREHOLDERS MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 72 of 102
7C AMENDMENTS RELATING TO PROXY-GRANTING AND VOTING Management For For
BY MEANS OF LONG-DISTANCE COMMUNICATION AND REMOTE
ATTENDANCE.
7D OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 AND Management For For
AMENDMENT OF ARTICLE 24.
08 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS.
------------------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/09/2007
ISSUER: 902748102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F.P. MCFADDEN, JR. Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
JAMES P. TORGERSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER
OF SHARES AUTHORIZED.
------------------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 05/09/2007
ISSUER: 92240G101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
JOHN D. ENGELBRECHT Management For For
ANTON H. GEORGE Management For For
MARTIN C. JISCHKE Management For For
ROBERT L. KOCH II Management For For
WILLIAM G. MAYS Management For For
J. TIMOTHY MCGINLEY Management For For
RICHARD P. RECHTER Management For For
R. DANIEL SADLIER Management For For
RICHARD W. SHYMANSKI Management For For
MICHAEL L. SMITH Management For For
JEAN L. WOJTOWICZ Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 73 of 102
------------------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. AVA ANNUAL MEETING DATE: 05/10/2007
ISSUER: 05379B107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF Management For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
01 DIRECTOR Management For
ERIC J. ANDERSON Management For For
KRISTIANNE BLAKE Management For For
JACK W. GUSTAVEL Management For For
MICHAEL L. NOEL Management For For
SCOTT L. MORRIS Management For For
02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shareholder Abstain For
OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL
ELECTION OF THE BOARD OF DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/10/2007
ISSUER: 26441C105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
PHILLIP R. COX Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS MIX Meeting Date: 05/10/2007
ISSUER: F9686M107 ISIN: FR0000124141
SEDOL: B03XMB0, 4031879, 7188761, B0335V1, 4104704
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 74 of 102
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
Take No
O.1 RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD Management Action *Management Position Unknown
OF DIRECTORS ON THE WORK OF THE BOARD AND ON
THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS AND THE REPORT
OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL
STATEMENTS FOR THE FY 2006
Take No
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management Action *Management Position Unknown
FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION
OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL
CODE AS SPECIFIED
Take No
O.3 APPROVAL OF THE CHARGES AND EXPENSES COVERED Management Action *Management Position Unknown
BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX
CODE AMOUNTED TO EUR 2,415,732.00
Take No
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Action *Management Position Unknown
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00,
PRIOR RETAINED EARNINGS: EUR 732,650,010.00,
TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL
RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00,
RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE
FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 15 MAY 2007, IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, AS REQUIRED BY
LAW
Take No
O.5 APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN Management Action *Management Position Unknown
ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL
LAW AND THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE
L. 225-38 OF THE FRANCE COMMERCIAL CODE
Take No
E.14 AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE Management Action *Management Position Unknown
BY-LAWS
Take No
O.6 APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE Management Action *Management Position Unknown
MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR
LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2008
Take No
O.7 RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET Management Action *Management Position Unknown
DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS,
DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR
2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 75 of 102
Take No
O.8 APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE Management Action *Management Position Unknown
REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY
AUDITOR
Take No
O.9 APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE Management Action *Management Position Unknown
REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY
AUDITOR
Take No
O.10 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management Action *Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING
THE COMPANY CAPITAL, I.E, 412,626,550 SHARES,
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A
MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5% OF ITS CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 1,500,000,000.00,
THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD,
IT SUPERSEDES THE FRACTION UNUSED OF ANY AND
ALL EFFECT, TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
Take No
E.11 AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY Management Action *Management Position Unknown
TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR
MORE OCCASIONS, BY WAY OF ISSUING SHARES AND
SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR
OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS,
THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED
1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL
AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT
BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT
AGAINST THE OVERALL CEILING PROVIDED FOR IN RESOLUTION
17 APPROVED BY THE EGM OF 11 MAY 2006 OR IN AN
EARLIER RESOLUTION TO THE SAME EFFECT, TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES
THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
Take No
O.E17 POWER FOR FORMALITIES Management Action *Management Position Unknown
Take No
E.12 AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY Management Action *Management Position Unknown
POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR
MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL
NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF
THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT
OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT
BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT
AGAINST THE OVERALL CEILING SET FORTH IN THE
RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY
2006 OR AGAINST THE OVERALL CEILING SET FORTH
IN ANY LATER RESOLUTION TO THE SAME EFFECT, THE
SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
ANY COMPANY HELD BY A CREDIT INSTITUTION WHICH
WILL IMPLEMENT A STRUCTURED OFFER OF SHARES IN
FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES RELATED TO THE COMPANY, LOCATED OUTSIDE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 76 of 102
FRANCE, THE PURPOSE IS TO SUBSCRIBE THE ISSUERS
SHARES AS THIS SUBSCRIPTION WILL ALLOW THE EMPLOYEES
AND CORPORATE OFFICERS TO BENEFIT FROM THE SAME
EMPLOYEE SHAREHOLDING FORMULA AS THE ONES OF
VEOLIA ENVIRONMENT GROUP, THIS AUTHORIZATION
IS GRANTED FOR AN 18-MONTH PERIOD
Take No
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management Action *Management Position Unknown
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES,
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL
Take No
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN Management Action *Management Position Unknown
ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS
AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY
SHAREHOLDERS
Take No
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT Management Action *Management Position Unknown
THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE
GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND
13 OF THIS MEETING AND OF THE RESOLUTIONS 17,
18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF
THE 11 MAY 2006
------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. CWCO ANNUAL MEETING DATE: 05/11/2007
ISSUER: G23773107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM T. ANDREWS Management For For
BRIAN E. BUTLER Management For For
STEVEN A. CARR Management For For
02 TO VOTE IN FAVOR OF THE ISSUANCE OF THE COMPANY Management For For
S ORDINARY SHARES TO DAVID W. SASNETT, EXECUTIVE
VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, AND
RAMJEET JERRYBANDAN, VICE PRESIDENT OF OVERSEES
OPERATIONS OF THE COMPANY, IN ACCORDANCE WITH
THEIR RESPECTIVE EMPLOYMENT AGREEMENTS.
03 TO VOTE IN FAVOR OF THE AMENDMENT TO THE COMPANY Management For For
S AMENDED AND RESTATED ARTICLES OF ASSOCIATION
TO PROVIDE FOR THE ISSUANCE OF UNCERTIFIED SHARES.
04 TO RATIFY THE SELECTION OF RACHLIN COHEN & HOLTZ Management For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING AND ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 77 of 102
------------------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/11/2007
ISSUER: 909205106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA M. BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
JOAQUIN RUIZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT ANNUAL MEETING DATE: 05/15/2007
ISSUER: 020039103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SCOTT T. FORD Management For For
L.L GELLERSTEDT, III Management For For
EMON A. MAHONY, JR. Management For For
RONALD TOWNSEND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC RDSA ANNUAL MEETING DATE: 05/15/2007
ISSUER: 780259206 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Management For For
THE COMPANY
04 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR Management For For
OF THE COMPANY
05 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Management For For
COMPANY
06 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR Management For For
OF THE COMPANY
07 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF Management For For
THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 78 of 102
08 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
OF THE COMPANY
09 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
13 AUTHORITY TO PURCHASE OWN SHARES Management For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
------------------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION GMR ANNUAL MEETING DATE: 05/16/2007
ISSUER: Y2692M103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. GEORGIOPOULOS Management For For
WILLIAM J. CRABTREE Management For For
STEPHEN A. KAPLAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED PTR ANNUAL MEETING DATE: 05/16/2007
ISSUER: 71646E100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS.
04 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT Management For For
OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2006.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Management For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Management For For
INTERNATIONAL AUDITORS OF THE COMPANY.
07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For For
JIANG JIEMIN AS DIRECTOR OF THE COMPANY.
08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For For
ZHOU JIPING AS DIRECTOR OF THE COMPANY.
09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For For
DUAN WENDE AS DIRECTOR OF THE COMPANY.
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 79 of 102
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Management For For
SUN XIANFENG AS SUPERVISOR OF THE COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG Management For For
JINZHU AS SUPERVISOR OF THE COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS
LISTED FOREIGN SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY INTEREST TRANSFER Management For For
AGREEMENT DATED 18 MARCH 2007.
14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Management For For
------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 017361106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CEO AND CHAIRMAN.
05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED Shareholder Against For
STOCK OPTIONS.
08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING Shareholder Against For
THE NIETC.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
CLIMATE CHANGE.
------------------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC TEG ANNUAL MEETING DATE: 05/17/2007
ISSUER: 45822P105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
P. SAN JUAN CAFFERTY Management For For
ELLEN CARNAHAN Management For For
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Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 80 of 102
MICHAEL E. LAVIN Management For For
WILLIAM F. PROTZ, JR. Management For For
LARRY L. WEYERS Management For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP Management For For
DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE
ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 670837103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUKE R. CORBETT Management For For
PETER B. DELANEY Management For For
ROBERT KELLEY Management For For
J.D. WILLIAMS Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 682680103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM M. BELL Management For For
JOHN W. GIBSON Management For For
PATTYE L. MOORE Management For For
DAVID J. TIPPECONNIC Management For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 81 of 102
------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/17/2007
ISSUER: 95709T100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
B. ANTHONY ISAAC Management For For
MICHAEL F. MORRISSEY Management For For
JOHN C. NETTLES, JR. Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/18/2007
ISSUER: 125896100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES Management For For
JON E. BARFIELD Management For For
RICHARD M. GABRYS Management For For
DAVID W. JOOS Management For For
PHILIP R. LOCHNER, JR. Management For For
MICHAEL T. MONAHAN Management For For
JOSEPH F. PAQUETTE, JR. Management For For
PERCY A. PIERRE Management For For
KENNETH L. WAY Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. CEG ANNUAL MEETING DATE: 05/18/2007
ISSUER: 210371100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Management For For
TO EXPIRE IN 2008.
1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Management For For
TO EXPIRE IN 2008.
1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Management For For
EXPIRE IN 2008.
1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO Management For For
EXPIRE IN 2008.
1E THE ELECTION OF JAMES R. CURTISS FOR A TERM TO Management For For
EXPIRE IN 2008.
1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Management For For
A TERM TO EXPIRE IN 2008.
1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE Management For For
IN 2008.
1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Management For For
TO EXPIRE IN 2008.
1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Management For For
EXPIRE IN 2008.
1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Management For For
TO EXPIRE IN 2008.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 82 of 102
1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Management For For
TO EXPIRE IN 2008.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For For
04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
------------------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/18/2007
ISSUER: 713291102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK B. DUNN, IV Management For For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
BARBARA J. KRUMSIEK Management For For
GEORGE F. MACCORMACK Management For For
RICHARD B. MCGLYNN Management For For
LAWRENCE C. NUSSDORF Management For For
FRANK K. ROSS Management For For
LESTER P. SILVERMAN Management For For
WILLIAM T. TORGERSON Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/21/2007
ISSUER: 209115104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
L.F. SUTHERLAND Management For For
S.R. VOLK Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 83 of 102
------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/21/2007
ISSUER: 35177Q105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
03 ALLOCATION OF THE RESULTS. Management For For
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE.
05 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES.
06 APPOINTMENT OF A DIRECTOR: MRS CLAUDIE HAIGNERE Management For For
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH THE DECREE NO.
2007-431 OF MARCH 25, 2007.
08 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.
09 DELEGATION OF AUTHORITY TO THE BOARD DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF THE ISSUANCE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES, TO DETERMINE THE ISSUANCE PRICE IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING.
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL.
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF THE FIRM ORANGE S.A.
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 84 of 102
STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES
OF A LIQUIDITY AGREEMENT.
17 OVERALL LIMITATION OF THE AUTHORIZATIONS. Management For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Management For For
STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS OF
ORDINARY SHARES FROM THE COMPANY.
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN.
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES.
23 POWERS FOR FORMALITIES. Management For For
------------------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/22/2007
ISSUER: 092113109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK W. EUGSTER Management For For
GARY L. PECHOTA Management For For
THOMAS J. ZELLER Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 05/22/2007
ISSUER: 443304100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR
2006.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
YEAR 2006.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR YEAR 2006.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
PLAN OF THE COMPANY FOR YEAR 2006.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE RE-APPOINTMENT OF THE COMPANY S AUDITORS
FOR YEAR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 85 of 102
O6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
TAKING OUT INSURANCE FOR DIRECTORS AND SENIOR
MANAGEMENT S LIABILITIES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
S7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE ISSUE OF SHORT-TERM DEBENTURES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/22/2007
ISSUER: 55277P104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD E. BLANEY Management For For
FREDERIC E. MOHS Management For For
F. CURTIS HASTINGS Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2007
------------------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA OGM MEETING DATE: 05/23/2007
ISSUER: T3679P115 ISIN: IT0003128367 BLOCKING
SEDOL: B07J3F5, 7588123, 7144569, B0ZNK70
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL FOR
OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007 AND
THIRD CALL FOR EMG ON 25 MAY 2007 . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
Take No
O.1 RECEIVE THE FINANCIAL STATEMENT AT 31 DEC 06, Management Action *Management Position Unknown
REPORT OF THE BOARD OF DIRECTORS, AUDITORS AND
INDEPENDENT AUDITORS; INHERENT RESOLUTIONS RELATED
TO FINANCIAL STATEMENT AS AT 31 DEC 2006
Take No
O.2 APPROVE THE ALLOCATION OF THE NET PROFIT Management Action *Management Position Unknown
Take No
O.3 APPOINT THE BOARD OF STATUTORY AUDITORS Management Action *Management Position Unknown
Take No
O.4 APPROVE THE EMOLUMENTS OF THE BOARD OF AUDITORS Management Action *Management Position Unknown
Take No
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 86 of 102
O.5 APPROVE THE EXTENSION OF THE AUDIT MANDATE FOR Management Action *Management Position Unknown
THE YEARS 2008-2009 AND 2010
Take No
O.6 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Action *Management Position Unknown
COMPANY MANAGERS OF ENEL SPA AND TO THOSE OF
THE CONSOLIDATED COMPANIES, AS PER ARTICLE 2359
OF THE COMPANIES CONSTITUTION
Take No
E.1 AMEND ARTICLES NO. 14.3, 14.5 AND 20.4 OF THE Management Action *Management Position Unknown
BY-LAWS AS PER THE LEGISLATIVE LAW NO. 262 OF
29 DEC 2006 NO. 303
Take No
E.2 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Action *Management Position Unknown
THE SHARE CAPITAL RESERVED TO THE STOCK OPTION
PLAN 2007 UP TO MAXIMUM EUR 27,920,000 BY ISSUE
OF ORDINARY SHARES TO THE COMPANY S MANAGERS
AND TO THOSE OF THE CONSOLIDATED COMPANIES, TO
BE OFFERED IN OPTION WITHOUT THE RIGHTS OF OPTION
AS PER ARTICLE 2441, LAST PARAGRAPH OF COMPANIES
CONSTITUTION, AS PER ARTICLE 134, PARAGRAPH 2
OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEB 1998;
INHERENT AND CONSEQUENT RESOLUTION; AMEND THE
ARTICLE 5 OF THE BY-LAWS
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE AND CHANGE IN THE SECOND CALL
DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
------------------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/23/2007
ISSUER: 596680108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANNETTE CATINO Management For For
WALTER G. REINHARD Management For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
COMMON STOCK, NO PAR VALUE FROM 20,000,000 TO
40,000,000 SHARES.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 87 of 102
------------------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION PNW ANNUAL MEETING DATE: 05/23/2007
ISSUER: 723484101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY.
IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS
WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND
2009 HAVE TENDERED RESIGNATIONS.
02 DIRECTOR Management For
ROY A. HERBERGER, JR. Management For For
HUMBERTO S. LOPEZ Management For For
KATHRYN L. MUNRO Management For For
WILLIAM L. STEWART Management For For
EDWARD N. BASHA, JR. Management For For
JACK E. DAVIS Management For For
MICHAEL L. GALLAGHER Management For For
PAMELA GRANT Management For For
W.S. JAMIESON, JR. Management For For
BRUCE J. NORDSTROM Management For For
WILLIAM J. POST Management For For
03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Management Against Against
2007 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION PPL ANNUAL MEETING DATE: 05/23/2007
ISSUER: 69351T106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART HEYDT Management For For
CRAIG A. ROGERSON Management For For
W. KEITH SMITH Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY SO ANNUAL MEETING DATE: 05/23/2007
ISSUER: 842587107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
T.F. CHAPMAN Management For For
H.W. HABERMEYER, JR. Management For For
D.M. JAMES Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST. PE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 88 of 102
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/23/2007
ISSUER: 98389B100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS, Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY, Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA, Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
DAVID A. WESTERLUND Management For For
TIMOTHY V. WOLF Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shareholder Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
------------------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/24/2007
ISSUER: 03836W103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. HANKOWSKY Management For For
RICHARD L. SMOOT Management For For
ANDREW J. SORDONI, III Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 89 of 102
------------------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/24/2007
ISSUER: 28336L109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Management For For
1B ELECT DIRECTOR : JAMES L. DUNLAP Management For For
1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Management For For
1D ELECT DIRECTOR : ROBERT W. GOLDMAN Management For For
1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Management For For
1F ELECT DIRECTOR : THOMAS R. HIX Management For For
1G ELECT DIRECTOR : WILLIAM H. JOYCE Management For For
1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Management For For
1I ELECT DIRECTOR : FERRELL P. MCCLEAN Management For For
1J ELECT DIRECTOR : STEVEN J. SHAPIRO Management For For
1K ELECT DIRECTOR : J. MICHAEL TALBERT Management For For
1L ELECT DIRECTOR : ROBERT F. VAGT Management For For
1M ELECT DIRECTOR : JOHN L. WHITMIRE Management For For
1N ELECT DIRECTOR : JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shareholder Against For
AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
MEETINGS.
04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shareholder Against For
AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
DECISIONS.
------------------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/25/2007
ISSUER: 302571104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 90 of 102
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS STOCK Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/30/2007
ISSUER: 30231G102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
W.R. HOWELL Management For For
R.C. KING Management For For
P.E. LIPPINCOTT Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S. REINEMUND Management For For
W.V. SHIPLEY Management For For
J.S. SIMON Management For For
R.W. TILLERSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
03 CUMULATIVE VOTING (PAGE 45) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against For
06 DIVIDEND STRATEGY (PAGE 48) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 91 of 102
------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/05/2007
ISSUER: 25459L106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL R. AUSTRIAN Management For For
CHARLES R. LEE Management For For
K. RUPERT MURDOCH Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Management For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Management For For
OFFICER CASH BONUS PLAN.
------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/06/2007
ISSUER: 05534B760 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 APPROVING THE RESOLUTION, THE FULL TEXT OF WHICH Management For For
IS REPRODUCED AS SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE AMENDMENTS
TO THE CORPORATION S EQUITY-BASED COMPENSATION
PLANS.
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE THE NAME
CHANGE OF THE CORPORATION.
02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
01 DIRECTOR Management For
A. B>>RARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 92 of 102
------------------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION DVN ANNUAL MEETING DATE: 06/06/2007
ISSUER: 25179M103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS F. FERGUSON Management For For
DAVID M. GAVRIN Management For For
JOHN RICHELS Management For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
AUDITORS FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN SPECIAL MEETING DATE: 06/07/2007
ISSUER: 78412D109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF SHARE EXCHANGE (THE EXCHANGE AGREEMENT ),
PURSUANT TO WHICH EACH ISSUED AND OUTSTANDING
SHARE OF COMMON STOCK SHALL BE TRANSFERRED BY
OPERATION OF LAW TO PARENT IN EXCHANGE FOR THE
RIGHT TO RECEIVE $8.15 IN CASH, WITHOUT INTEREST,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF THE EXCHANGE AGREEMENT AT THE
SPECIAL MEETING.
------------------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. YHOO ANNUAL MEETING DATE: 06/12/2007
ISSUER: 984332106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Management For For
1B ELECTION OF DIRECTOR: JERRY YANG Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 93 of 102
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Management For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Management For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Management Against Against
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Management For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against For
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shareholder Against For
ON HUMAN RIGHTS.
------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 06/14/2007
ISSUER: 12686C109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2007
01 DIRECTOR Management For
GROVER C. BROWN Management For For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION EAS ANNUAL MEETING DATE: 06/14/2007
ISSUER: 29266M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. BRANDI Management For For
JOHN T. CARDIS Management For For
THOMAS B. HOGAN, JR. Management For For
G. JEAN HOWARD Management For For
DAVID M. JAGGER Management For For
SETH A. KAPLAN Management For For
BEN E. LYNCH Management For For
PETER J. MOYNIHAN Management For For
PATRICIA M. NAZEMETZ Management For For
WALTER G. RICH Management For For
WESLEY W. VON SCHACK Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 94 of 102
------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/19/2007
ISSUER: 530555101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. DICK Management For For
J.C. SPARKMAN Management For For
J. DAVID WARGO Management For For
02 AUDITORS RATIFICATION Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID AGM MEETING DATE: 06/20/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 2615424, 5271782, B0389N6, 5788806, 4315368, 5285501, B0ZNJC8
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For *Management Position Unknown
OF THE ANNUAL ACCOUNTS BALANCESHEET, INCOME STATEMENT
AND ANNUAL REPORT AND OF THE MANAGEMENT REPORT
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FYE 31 DEC 2006, AS WELL AS OF THE CORPORATE
MANAGEMENT DURING SAID FY
2. APPLICATION OF FY EARNINGS AND DIVIDEND DISTRIBUTION Management For *Management Position Unknown
3. APPOINTMENT OF THE AUDITOR FOR THE COMPANY AND Management For *Management Position Unknown
ITS CONSOLIDATED GROUP
4. AUTHORIZATION FOR THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
TO BE ABLE TO ACQUIRE TREASURY STOCK IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 75 AND ADDITIONAL
PROVISION 1 OF THE SPANISH CORPORATIONS LAW LEY
DE SOCIEDADES ANONIMAS
5. TO SET AT 10 THE NUMBER OF MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 37 OF THE CORPORATE BYLAWS
6. APPOINTMENT OF A COMPANY DIRECTOR Management For *Management Position Unknown
7. APPOINTMENT OF A COMPANY DIRECTOR Management For *Management Position Unknown
8. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
EXECUTION AND IMPLEMENTATION MAY BE, 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
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 95 of 102
INSTRUMENT, REGISTRATION THEREOF AND, AS THE
CASE MAY BE, CORRECTION THEREOF
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/EN/CORPORATE_GOVERNANCE/GENERAL_SHAREHOLDERS_MEETING/DEFAULT.HTM
------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA EGM MEETING DATE: 06/22/2007
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 5466856, 5825985, 4676203, 5760365, 5817186
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
Take No
1. AMEND: NO. 2 OF ARTICLE TWO, NO. 3 OF ARTICLE Management Action *Management Position Unknown
FOUR, NO. 8 OF ARTICLE NINE, ARTICLE TENTH, NO.
1 AND ADDING NO. 3 TO ARTICLE ELEVEN, AMENDING
THE HEADING AND PARAGRAPHS B) AND D) OF NO. 1
AND ADDING NO. 4 TO ARTICLE TWELVE, NOS. 2, 3
AND 6, ADDING NOS. 7 TO 9, RENUMBERING THE PREVIOUS
NOS. 7 AND 8, WHICH SHALL BECOME NOS. 10 AND
11, THE PREVIOUS NO. 9 WHICH SHALL BECOME NO.
12, RENUMBERING THE PREVIOUS NOS. 10 AND 11 WHICH
SHALL BECOME NOS. 13 AND 14, ELIMINATING THE
PREVIOUS NO. 12, RENUMBERING THE PREVIOUS NO.
13 WHICH SHALL BECOME NO. 15, PARAGRAPH B) OF
PREVIOUS NO. 14 WHICH SHALL BECOME NO. 16 AND
RENUMBERING THE PREVIOUS NOS. 15 AND 16 WHICH
SHALL BECOME NOS. 17 AND 18, ALL OF ARTICLE THIRTEEN,
NO. 2 OF ARTICLE FOURTEEN, PARAGRAPHS A) AND
B) OF NO. 1 OF ARTICLE FIFTEEN, NO. 3 AND ADDING
NO. 4 TO ARTICLE SIXTEEN, ARTICLE SEVENTEEN,
NO. 1 OF ARTICLE EIGHTEEN, ADDING NOS. 4 AND
7 TO ARTICLE TWENTY, AMENDING THE HEADING, ADDING
PARAGRAPH F) OF NO. 1, AMENDMENT THE PREVIOUS
PARAGRAPH F) OF NO. 1 WHICH SHALL BECOME PARAGRAPH
G) AND ADDING NOS. 2 AND 6 OF ARTICLE TWENTY
ONE, NO. 2 OF ARTICLE TWENTY THREE, NOS. 1 AND
2 OF ARTICLE TWENTY FOUR, AMENDING THE HEADING
OF SECTION IV TO CHAPTER III, ARTICLES TWENTY
SEVEN TO THIRTY, ADDING A NEW SECTION V TO CHAPTER
III OF THE ARTICLES OF ASSOCIATION AND ARTICLE
THIRTY ONE OF THE ARTICLES OF ASSOCIATION, AS
WELL AS RENUMBERING IN ACCORDANCE THE PARAGRAPHS,
NUMBERS AND ARTICLES OF THE ARTICLES OF ASSOCIATION
AS A CONSEQUENCE OF THE STATUTORY AMENDMENTS
RESOLVED IN THE PRESENT GENERAL MEETING
Take No
2. ELECT THE MEMBERS OF THE AUDIT COMMITTEE AS WELL Management Action *Management Position Unknown
AS ITS CHAIRMAN, FOR THE 2006-2008 PERIOD
Take No
3. ELECT THE STATUTORY AUDITOR EFFECTIVE AND ALTERNATE, Management Action *Management Position Unknown
FOR THE 2006-2008 PERIOD
Take No
4. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Action *Management Position Unknown
THE SHARE CAPITAL, WITH THE CORRESPONDING AMENDMENT
TO PARAGRAPH 3 OF ARTICLE FOUR OF THE ARTICLES
OF ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 96 of 102
------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA OGM MEETING DATE: 06/22/2007
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B02P109, 5466856, 5825985, 4676203, 5760365, 5817186
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 393217 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Take No
1. AMEND: NO. 2 OF ARTICLE TWO, NO. 3 OF ARTICLE Management Action *Management Position Unknown
FOUR, NO. 8 OF ARTICLE NINE, ARTICLE TENTH, NO.
1 AND ADDING NO. 3 TO ARTICLE ELEVEN, AMENDING
THE HEADING AND PARAGRAPHS B) AND D) OF NO. 1
AND ADDING NO. 4 TO ARTICLE TWELVE, NOS. 2, 3
AND 6, ADDING NOS. 7 TO 9, RENUMBERING THE PREVIOUS
NOS. 7 AND 8, WHICH SHALL BECOME NOS. 10 AND
11, THE PREVIOUS NO. 9 WHICH SHALL BECOME NO.
12, RENUMBERING THE PREVIOUS NOS. 10 AND 11 WHICH
SHALL BECOME NOS. 13 AND 14, ELIMINATING THE
PREVIOUS NO. 12, RENUMBERING THE PREVIOUS NO.
13 WHICH SHALL BECOME NO. 15, PARAGRAPH B) OF
PREVIOUS NO. 14 WHICH SHALL BECOME NO. 16 AND
RENUMBERING THE PREVIOUS NOS. 15 AND 16 WHICH
SHALL BECOME NOS. 17 AND 18, ALL OF ARTICLE THIRTEEN,
NO. 2 OF ARTICLE FOURTEEN, PARAGRAPHS A) AND
B) OF NO. 1 OF ARTICLE FIFTEEN, NO. 3 AND ADDING
NO. 4 TO ARTICLE SIXTEEN, ARTICLE SEVENTEEN,
NO. 1 OF ARTICLE EIGHTEEN, ADDING NOS. 4 AND
7 TO ARTICLE TWENTY, AMENDING THE HEADING, ADDING
PARAGRAPH F) OF NO. 1, AMENDMENT THE PREVIOUS
PARAGRAPH F) OF NO. 1 WHICH SHALL BECOME PARAGRAPH
G) AND ADDING NOS. 2 AND 6 OF ARTICLE TWENTY
ONE, NO. 2 OF ARTICLE TWENTY THREE, NOS. 1 AND
2 OF ARTICLE TWENTY FOUR, AMENDING THE HEADING
OF SECTION IV TO CHAPTER III, ARTICLES TWENTY
SEVEN TO THIRTY, ADDING A NEW SECTION V TO CHAPTER
III OF THE ARTICLES OF ASSOCIATION AND ARTICLE
THIRTY ONE OF THE ARTICLES OF ASSOCIATION, AS
WELL AS RENUMBERING IN ACCORDANCE THE PARAGRAPHS,
NUMBERS AND ARTICLES OF THE ARTICLES OF ASSOCIATION
AS A CONSEQUENCE OF THE STATUTORY AMENDMENTS
RESOLVED IN THE PRESENT GENERAL MEETING
Take No
2. APPROVE TO CHANGE IN THE COMPOSITION AND ELECT Management Action *Management Position Unknown
THE NEW MEMBERS OF THE BOARD OF DIRECTORS
Take No
3. ELECT THE MEMBERS OF THE AUDIT COMMITTEE AS WELL Management Action *Management Position Unknown
AS ITS CHAIRMAN, FOR THE 2006-2008 PERIOD
Take No
4. ELECT THE STATUTORY AUDITOR EFFECTIVE AND ALTERNATE, Management Action *Management Position Unknown
FOR THE 2006-2008 PERIOD
Take No
5. AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Action *Management Position Unknown
THE SHARE CAPITAL, WITH THE CORRESPONDING AMENDMENT
TO PARAGRAPH 3 OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 97 of 102
------------------------------------------------------------------------------------------------------------------------------------
AEM SPA EGM MEETING DATE: 06/28/2007
ISSUER: T0140L103 ISIN: IT0001233417 BLOCKING
SEDOL: B0NH0Q3, 5499131, 5988941, B0YLRJ6
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 JUN 2007.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
Take No
1. AMEND THE ARTICLES OF THE BY-LAWS IN ACCORDANCE Management Action *Management Position Unknown
WITH LAW 262/2005 AND LAW DECREE 303/2006
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
------------------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD AGM MEETING DATE: 06/29/2007
ISSUER: Y20020106 ISIN: CN0009060798
SEDOL: B01DCR8, 0571476, 5896475, 6080716
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
OF THE COMPANY THE BOARD FOR THE YEAR 2006
2. APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Management For *Management Position Unknown
OF THE COMPANY FOR THE YEAR 2006
3. APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR Management For *Management Position Unknown
THE YEAR 2006
4. APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE Management For *Management Position Unknown
YEAR 2006
5. RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Management For *Management Position Unknown
CPAS COMPANY, LIMITED PWC ZHONGTIAN, AND PRICEWATERHOUSECOOPERS
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG PWC AS
THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND APPROVE TO FIX THEIR REMUNERATIONS
6. APPROVE THE FINANCIAL SERVICES AGREEMENT ENTERED Management For *Management Position Unknown
WITH CHINA DATANG CORPORATION FINANCE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 98 of 102
7.i ELECT MR. ZHAI RUOYU AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.ii ELECT MR. ZHANG YI AS A EXECUTIVE DIRECTOR OF Management For *Management Position Unknown
THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.iii ELECT MR. HU SHENGMU AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
10. ANY OTHER BUSINESS Other For *Management Position Unknown
7.iv ELECT MR. FANG QINGHAI AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.v ELECT MR. YANG HONGMING AS A EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.vi ELECT MR. LIU HAIXIA AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.vii ELECT MS. GUAN TIANGANG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7viiI ELECT MR. SU TIEGANG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.ix ELECT MR. YE YONGHUI AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.x ELECT MR. LI GENGSHENG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.xi ELECT MR. XIE SONGLIN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANYOF THE SIXTH SESSION OF
THE BOARD
S.4 APPROVE THE SHARE CAPITAL EXPANSION BY UTILIZING Management For *Management Position Unknown
THE CAPITAL RESERVE FUND
7.xii ELECT MR. LIU CHAOAN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OF THE SIXTH SESSION
OF THE BOARD
7xiIi ELECT MR. YU CHANGCHUN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OF THE SIXTH SESSION
OF THE BOARD
7.xiv ELECT MR. XIA QING AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OFTHE SIXTH SESSION OF
THE BOARD
8.i ELECT MR. ZHANG WANTUO AS A SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY OF THE SIXTH SESSION OFTHE SUPERVISORY
COMMITTEE
8.ii ELECT MR. FU GUOQIANG AS A SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY OF THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 99 of 102
9. APPROVE THE REMUNERATION FOR THE INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTORS OF THE COMPANY
S.1 APPROVE THE ORDER OF MEETING FOR THE GENERAL Management For *Management Position Unknown
MEETING OF DATANG INTERNATIONALPOWER GENERATION
COMPANY LIMITED, WHICH WILL FORM PART OF THE
APPENDICES TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
S.2 APPROVE THE ORDER OF MEETING FOR THE BOARD OF Management For *Management Position Unknown
DIRECTORS OF DATANG INTERNATIONAL POWER GENERATION
CO., LTD WHICH WILL FORM PART OF THE APPENDICES
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
S.3 APPROVE THE ORDER OF MEETING FOR THE SUPERVISORY Management For *Management Position Unknown
COMMITTEE OF DATANG INTERNATIONAL POWER GENERATION
CO., LTD WHICH WILL FORM PART OF THE APPENDICES
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
S.5 ANY OTHER BUSINESS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
DATANG INTL PWR GENERATION CO LTD AGM MEETING DATE: 06/29/2007
ISSUER: Y20020106 ISIN: CN0009060798
SEDOL: B01DCR8, 0571476, 5896475, 6080716
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 390685 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
OF THE COMPANY THE BOARD FOR THE YEAR 2006
2. APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Management For *Management Position Unknown
OF THE COMPANY FOR THE YEAR 2006
3. APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR Management For *Management Position Unknown
THE YEAR 2006
4. APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE Management For *Management Position Unknown
YEAR 2006
5. RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Management For *Management Position Unknown
CPAS COMPANY, LIMITED PWC ZHONGTIAN, AND PRICEWATERHOUSECOOPERS
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG PWC AS
THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, AND APPROVE TO FIX THEIR REMUNERATIONS
6. APPROVE THE FINANCIAL SERVICES AGREEMENT ENTERED Management For *Management Position Unknown
WITH CHINA DATANG CORPORATION FINANCE COMPANY
7.i ELECT MR. ZHAI RUOYU AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.ii ELECT MR. ZHANG YI AS A EXECUTIVE DIRECTOR OF Management For *Management Position Unknown
THE COMPANY OF THE SIXTH SESSION OF THE BOARD
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 100 of 102
7.iii ELECT MR. HU SHENGMU AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.iv ELECT MR. FANG QINGHAI AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.v ELECT MR. YANG HONGMING AS A EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.vi ELECT MR. LIU HAIXIA AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.vii ELECT MS. GUAN TIANGANG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7viii ELECT MR. SU TIEGANG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.ix ELECT MR. YE YONGHUI AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
7.x ELECT MR. LI GENGSHENG AS A NON-EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY OF THE SIXTH SESSION OF THE BOARD
S.4 APPROVE THE SHARE CAPITAL EXPANSION BY UTILIZING Management For *Management Position Unknown
THE CAPITAL RESERVE FUND
7.xi ELECT MR. XIE SONGLIN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANYOF THE SIXTH SESSION OF
THE BOARD
7.xii ELECT MR. LIU CHAOAN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OF THE SIXTH SESSION
OF THE BOARD
7xiii ELECT MR. YU CHANGCHUN AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OF THE SIXTH SESSION
OF THE BOARD
7.xiv ELECT MR. XIA QING AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY OFTHE SIXTH SESSION OF
THE BOARD
8.i ELECT MR. ZHANG WANTUO AS A SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY OF THE SIXTH SESSION OFTHE SUPERVISORY
COMMITTEE
8.ii ELECT MR. FU GUOQIANG AS A SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY OF THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE
9. APPROVE THE REMUNERATION FOR THE INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTORS OF THE COMPANY
10. APPROVE MR. ZHOU GANG AS A MEMBER OF THE SIXTH Management For *Management Position Unknown
SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
AND ELECT MR. ZHOU GANG TO BE EXECUTIVE DIRECTOR
OF THE COMPANY
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 101 of 102
S.1 APPROVE THE ORDER OF MEETING FOR THE GENERAL Non-Voting *Management Position Unknown
MEETING OF DATANG INTERNATIONALPOWER GENERATION
COMPANY LIMITED, WHICH WILL FORM PART OF THE
APPENDICES TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
S.2 APPROVE THE ORDER OF MEETING FOR THE BOARD OF Management For *Management Position Unknown
DIRECTORS OF DATANG INTERNATIONAL POWER GENERATION
CO., LTD WHICH WILL FORM PART OF THE APPENDICES
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
S.3 APPROVE THE ORDER OF MEETING FOR THE SUPERVISORY Management For *Management Position Unknown
COMMITTEE OF DATANG INTERNATIONAL POWER GENERATION
CO., LTD WHICH WILL FORM PART OF THE APPENDICES
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
S.5 ANY OTHER BUSINESS Other For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED CONSENT MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT PREPARED Management For *Management Position Unknown
IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA,
LLC.
03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Management For *Management Position Unknown
COMMON REGISTERED SHARES BASED ON 2006 RESULTS
IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR
A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE) WITHIN 60
DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT
DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS
TO HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS
FROM THE DATE OF THE ADOPTION OF THIS DECISION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2007 RESULTS.
07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Management For *Management Position Unknown
STOCK COMPANY VIMPEL-COMMUNICATIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 07/09/2007
Selected Accounts: NPX GAB GLB UTILITY INC TR. Page 102 of 102
------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP ANNUAL MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: FRIDTJOF RUSTEN
4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ALEXEY M. REZNIKOVICH
4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: LEONID R. NOVOSELSKY
4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: OLEG A. MALIS
4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: JO O. LUNDER
4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: STIG HERBERN
4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: KLELL MORTEN JOHNSEN
4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ARVE JOHANSEN
4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: MIKHAIL M. FRIDMAN
4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: DAVID J. HAINES
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 22, 2007
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.