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 811-09423
The Gabelli Utility Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 1 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
DYNEGY, INC. DYN ANNUAL MEETING DATE: 07/18/2007
ISSUER: 26817G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
ROBERT C. OELKERS Management For For
GEORGE L. MAZANEC Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
TELE2 AB TEL2A.ST EGM MEETING DATE: 08/28/2007
ISSUER: W95878117 ISIN: SE0000314312
SEDOL: 5065060, 5316779, B085590, B11JQF9, B038B07, B094251
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
* MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER TO LODGE YOUR VOTE.
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
1. OPENING OF THE MEETING Management For *Management Position Unknown
2. ELECT THE CHAIRMAN OF THE MEETING Management For *Management Position Unknown
3. APPROVE THE VOTING LIST Management For *Management Position Unknown
4. APPROVE THE AGENDA Management For *Management Position Unknown
5. ELECT 1 OR 2 PERSONS TO CERTIFY THE MINUTES Management For *Management Position Unknown
6. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For *Management Position Unknown
BEEN DULY CONVENED
7.a AMEND SECTION 5 IN THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
MEANING THAT CLASS C SHARES HELD BY THE COMPANY
MAY BE RECLASSIFIED INTO CLASS B SHARES AS SPECIFIED
7.b ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME Management For *Management Position Unknown
THE PLAN FOR APPROXIMATELY 80SENIOR EXECUTIVES
AND OTHER KEY EMPLOYEES WITHIN THE TELE2 GROUP
UNDER THE SPECIFIED TERMS
7.c AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE COMPANY S SHARE CAPITAL BY NOT MORE THAN
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 2 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
SEK 5,122,500 BY THE ISSUE OF NOT MORE THAN 4,098,000
CLASS C SHARES, EACH WITH A PAR VALUE OF SEK
1.25 AND REPRESENTING ONE VOTE, NORDEA BANK AB
PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE CLASS
C SHARES, THE PURPOSE OF THE AUTHORIZATION IS
TO ENSURE DELIVERY OF CLASS B SHARES TO EMPLOYEES
UNDER THE PLAN; AUTHORITY EXPIRES AT THE END
OF THE PERIOD UNTIL THE NEXT AGM
7.d AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE Management For *Management Position Unknown
OWN CLASS C SHARES, THE REPURCHASE SHALL COMPRISE
ALL OUTSTANDING CLASS C SHARES, THE PURCHASE
MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING
TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK
1.35, PAYMENT FOR THE CLASS C SHARES SHALL BE
MADE IN CASH, THE PURPOSE OF THE REPURCHASE IS
TO ENSURE THE DELIVERY OF CLASS B SHARES UNDER
THE PLAN; AUTHORITY EXPIRES AT THE END OF THE
PERIOD UNTIL THE NEXT AGM
7.e APPROVE THAT THE CLASS C SHARES THAT TELE2 PURCHASES Management For *Management Position Unknown
BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE
OWN SHARES IN ACCORDANCE WITH RESOLUTION 7.D,
FOLLOWING RECLASSIFICATION INTO CLASS B SHARES,
MAY BE TRANSFERRED, AGAINST PAYMENT OF THE DETERMINED
EXERCISE PRICE UNDER THE PLAN, TO EMPLOYEES WITHIN
THE TELE2 GROUP UPON EXERCISE OF OPTIONS UNDER
THE PLAN
8. CLOSURE OF THE MEETING Management For *Management Position Unknown
SEQUA CORPORATION SQAA SPECIAL MEETING DATE: 09/17/2007
ISSUER: 817320104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 3 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ENDESA SA, MADRID ENA EGM MEETING DATE: 09/25/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: B0389N6, 4315368, 5285501, B0ZNJC8, 2615424, 5271782, 5788806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THE Non-Voting *Management Position Unknown
EXTRAORDINARY GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.15
EUROS GROSS PER SHARE)
* PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting *Management Position Unknown
MEETING CHANGED TO AN ISSUER PAY MEETING AND
RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND CHANGED IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. TO AMEND THE PRESENT ARTICLE 32 (LIMITATION OF Management For *Management Position Unknown
VOTING RIGHTS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 32: VOTING
RIGHTS THE SHAREHOLDERS SHALL BE ENTITLED TO
ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT,
EXCEPT FOR NON-VOTING SHARES, WHICH SHALL BE
GOVERNED BY THE PROVISIONS OF ARTICLE 8 OF THESE
BY LAWS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE
AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
2. TO AMEND THE PRESENT ARTICLE 37 (NUMBER AND TYPES Management For *Management Position Unknown
OF DIRECTORS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 37: NUMBER
OF DIRECTORS THE BOARD OF DIRECTORS SHALL BE
FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN MAXIMUM.
THE GENERAL MEETING SHALL BE RESPONSIBLE FOR
BOTH THE APPOINTMENT AND THE REMOVAL OF THE MEMBERS
OF THE BOARD OF DIRECTORS. THE POSITION OF DIRECTOR
IS ELIGIBLE FOR RESIGNATION, REVOCATION AND RE-ELECTION;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
3. TO AMEND THE PRESENT ARTICLE 38 (TERM OF OFFICE) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 38: TERM OF OFFICE
OF DIRECTOR THE TERM OF OFFICE OF DIRECTORS SHALL
BE FOUR YEARS. THEY MAY BE REELECTED FOR PERIODS
OF LIKE DURATION. FOR THE PURPOSE OF COMPUTING
THE TERM OF OFFICE OF THE MANDATE OF DIRECTORS,
THE YEAR SHALL BE DEEMED TO BEGIN AND END ON
THE DATE ON WHICH THE ANNUAL GENERAL MEETING
IS HELD, OR THE LAST DAY POSSIBLE ON WHICH IT
SHOULD HAVE BEEN HELD. IF DURING THE TERM TO
WHICH THE DIRECTORS WERE APPOINTED VACANCIES
SHOULD TAKE PLACE, THE BOARD MAY APPOINT, FROM
AMONG3THE SHAREHOLDERS, THOSE PERSONS TO FILL
THEM UNTIL THE FIRST GENERAL MEETING MEETS; THIS
BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE
TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY
4. TO AMEND THE PRESENT ARTICLE 42 (INCOMPATIBILITIES) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 42: INCOMPATIBILITIES
OF DIRECTORS THOSE PERSONS SUBJECT TO THE PROHIBITIONS
OF ARTICLE 124 OF THE SPANISH CORPORATIONS LAW
(LEY DE SOCIEDADES ANONIMAS) AND OTHER LEGAL
PROVISIONS MAY NOT BE APPOINTED AS DIRECTORS;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
5. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For *Management Position Unknown
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 4 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION:(I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS;(II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THERE
SOLUTIONS ADOPTED AT THIS GENERAL MEETING; AND(III)
DELEGATE, IN TURN, TO THE EXECUTIVE COMMITTEE
OR TO ONE OR MORE DIRECTORS, WHO MAY ACT SEVERALLY
AND INDISTINCTLY, THE POWERS CONFERRED IN THE
PRECEDING PARAGRAPHS; TO EMPOWER THE CHAIRMAN
OF THE BOARD OF DIRECTORS, MR. MANUEL PIZARRO
MORENO, THE CHIEF EXECUTIVE OFFICER (CEO) MR.
RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE
BOARD OF DIRECTORS AND SECRETARY GENERAL MR.
SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY
OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS
AS MAY BE APPROPRIATE IN ORDER TO REGISTER THE
PRECEDING RESOLUTIONS WITH THE MERCANTILE REGISTRY,
INCLUDING, IN PARTICULAR, INTER ALIA, THE POWERS
TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO
EXECUTE THE PUBLIC DEEDS OR NOTARIAL RECORDS
WHICH ARE NECESSARY OR APPROPRIATE FOR SUCH PURPOSE,
TO PUBLISH THE PERTINENT LEGAL NOTICES AND FORMALIZE
ANY OTHER PUBLIC OR PRIVATE DOCUMENTS WHICH MAY
BE NECESSARY OR APPROPRIATE FOR THE REGISTRATION
OF SUCH RESOLUTIONS, WITH THE EXPRESS POWER TO
REMEDY THEM, WITHOUT ALTERING THEIR NATURE, SCOPE
OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT
ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE
MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY,
TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER
AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS,
ESPECIALLY THE SPANISH SECURITIES MARKET COMMISSION(COMISION
NACIONAL DEL MERCADO DE VALORES), THE SECURITIES
EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH
MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS
ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY
FORMALITIES AND ACTIONS FOR THE MOST COMPLETE
IMPLEMENTATION AND EFFECTIVENESS THEREOF
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/
PORTADA?URL=/PORTAL/EN/DEFAULT.HTML&IDIOMS=EN&
* THE BELOW LINKS ARE TO A D.RAFAEL MIRANDA (CFO) Non-Voting *Management Position Unknown
VIDEO IN ENGLISH AND ALSO IN SPANISH. ENGLISH
VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-709-Z1QYH
SPANISH VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-S-709-1JN9A
PLEASE NOTE THAT TO VIEW THE VIDEOS YOU MUST
ENTER WITH THE BELOW MENTIONED USERNAME AND PASSWORD:
USERNAME: ORBIT PASSWORD: COMPLETE293
CATALYTICA ENERGY SYSTEMS, INC. CESI SPECIAL MEETING DATE: 09/27/2007
ISSUER: 148884109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 5 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 ADOPT THE CONTRIBUTION AND MERGER AGREEMENT, Management For For
AS AMENDED, BY AND AMONG CATALYTICA ENERGY SYSTEMS,
INC., RENEGY HOLDINGS, INC., OR RENEGY, SNOWFLAKE
ACQUISITION CORPORATION, RENEGY TRUCKING, LLC,
SNOWFLAKE WHITE MOUNTAIN POWER, LLC, ROBERT M.
WORSLEY, CHRISTI M. WORSLEY AND THE ROBERT M.
WORSLEY AND CHRISTI M. WORSLEY REVOCABLE TRUST.
RURAL CELLULAR CORPORATION RCCC SPECIAL MEETING DATE: 10/04/2007
ISSUER: 781904107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JULY 29, 2007, BY AND AMONG
CELLCO PARTNERSHIP, AIRTOUCH CELLULAR, RHINO
MERGER SUB CORPORATION AND RURAL CELLULAR CORPORATION,
AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING PROPOSAL.
AQUILA, INC. ILA SPECIAL MEETING DATE: 10/09/2007
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 10/09/2007
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
S1 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For *Management Position Unknown
THE ISSUE OF CORPORATE BONDS BY HUANENG POWER
INTERNATIONAL, INC.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 6 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
GREAT PLAINS ENERGY INCORPORATED GXP SPECIAL MEETING DATE: 10/10/2007
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO Management For For
VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
01 APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS Management For For
ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 6, 2007, BY AND AMONG AQUILA, INC.,
GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP. AND BLACK HILLS CORPORATION, INCLUDING
ALL EXHIBITS AND SCHEDULES THERETO.
HERA SPA, BOLOGNA HRASF.PK EGM MEETING DATE: 10/15/2007
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 OCT 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. APPROVE THE MERGER PROJECT FOR INCORPORATION Management Take No *Management Position Unknown
OF SAT S.P.A. INTO HERA S.P.A. CONSEQUENT HERA Action
S.P.A. RIGHT ISSUE FOR EUR 1,016,752,029.00
UP TO A MAXIMUM OF EUR 1,031,292,363.00 BY ISSUING
A MAXIMUM OF NR.14,540,334 ORDINARY SHARES, PAR
VALUE EUR 1 EACH SHARE AND CONSEQUENTLY AMEND
THE ARTICLE 5 OF THE BY-LAW
2. AMEND THE ARTICLE 17 OF THE COMPANY BY-LAWS Management Take No *Management Position Unknown
Action
3. APPROVE THE RIGHT ISSUE FOR A MAXIMUM OF EUR Management Take No *Management Position Unknown
1,550,000.00, TO BE EFFECTED BY ISSUING OF NR. Action
1,550,000.00 ORDINARY SHARES, PAR VALUE EUR 1
EACH SHARE, BY ASSIGNMENT IN KIND TO THE SHAREHOLDERS
WITHOUT ANY OPTION RIGHT EX ARTICLE 2441 CIVIL
CODE, AMEND THE ARTICLE 5 OF THE BY-LAWS
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 7 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
MOBILEONE LTD, SINGAPORE MOJA EGM MEETING DATE: 10/24/2007
ISSUER: Y8838Q148 ISIN: SG1U89935555
SEDOL: B04KJ97, B1WQDD6, B05J0N4, B2445Z1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
S.1 APPROVE, PURSUANT TO ARTICLE 10(A) OF THE ARTICLES Management For For
OF ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC
OF SINGAPORE: I) THE CAPITAL REDUCTION WILL INVOLVE
REDUCING THE SHARE CAPITAL OF THE COMPANY BY
THE SUM OF UP TO SGD 41.3 MILLION AND SUCH REDUCTION
WILL BE EFFECTED BY RETURNING TO SHAREHOLDERS
SGD 0.046 IN CASH THE CASH DISTRIBUTION FOR
EACH SHARE HELD BY OR ON THEIR BEHALF AS AT THE
BOOKS CLOSURE DATE PURSUANT TO THE CAPITAL REDUCTION
AND II) AUTHORIZE THE DIRECTORS AND EACH OF THEM
TO DO ALL ACTS AND THINGS AND TO EXECUTE ALL
SUCH DOCUMENTS AS THEY OR HE MAY CONSIDER NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION,
ALL OTHER MATTERS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED 01 OCT 2007 AND SUCH OTHER
ANCILLARY MATTERS AS THE DIRECTORS DEEM FIT INCLUDING
BUT NOT LIMITED TO ADJUSTING THE RESULTANT AGGREGATE
AMOUNT OF THE CASH DISTRIBUTION TO BE PAID TO
EACH SHAREHOLDER PURSUANT TO THIS RESOLUTION
BY ROUNDING DOWN ANY FRACTIONS OF A CENT TO THE
NEAREST CENT, WHERE APPLICABLE
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 10/31/2007
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAMELA L. CARTER Management For For
WILLIAM T. ESREY Management For For
FRED J. FOWLER Management For For
DENNIS R. HENDRIX Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 8 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
SMARTONE TELECOMMUNICATIONS HLDGS LTD SMA AGM MEETING DATE: 11/09/2007
ISSUER: G8219Z105 ISIN: BMG8219Z1059
SEDOL: 6856995, B17MHY8, B02V4Z3, 5611496
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF DIRECTORS AND AUDITORS FOR
THE YE 30 JUN 2007
2.A APPROVE THE FINAL DIVIDEND OF HKD 0.27 PER SHARE Management For For
IN RESPECT OF THE YE 30 JUN 2007
2.B APPROVE THE SPECIAL CASH DIVIDEND OF HKD 0.85 Management For For
PER SHARE
3.i.a RE-ELECT MR. DOUGLAS LI AS A DIRECTOR OF THE COMPANY Management For For
3.i.b RE-ELECT MR. PATRICK KAI-LUNG CHAN AS A DIRECTOR Management For For
OF THE COMPANY
3.i.c RE-ELECT MR. WING-CHUNG YUNG AS A DIRECTOR OF Management For For
THE COMPANY
3.i.d RE-ELECT DR. ERIC KA-CHEUNG LI AS A DIRECTOR Management For For
OF THE COMPANY
3.i.e RE-ELECT MR. LEUNG-SING NG AS A DIRECTOR OF THE Management For For
COMPANY
3.ii AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES Management For For
OF THE DIRECTORS
4. RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Management For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For For
AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES OF THE COMPANY; OR III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT; OR IV) THE SHARE
OPTION SCHEME OF THE COMPANY; AND AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY APPLICABLE LAW OF BERMUDA AND THE COMPANY
S BYELAWS TO BE HELD
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE OF HONG KONG LIMITED UNDER THE HONG
KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY APPLICABLE LAW OF BERMUDA
AND THE COMPANY S BYELAWS TO BE HELD
7. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For
5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO RESOLUTION 5, BY THE ADDITION
TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6,
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 9 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
DELTA NATURAL GAS COMPANY, INC. DGAS CONSENT MEETING DATE: 11/15/2007
ISSUER: 247748106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
LINDA K. BREATHITT Management For For
LANNY D. GREER Management For For
BILLY JOE HALL Management For For
ENERGY EAST CORPORATION EAS SPECIAL MEETING DATE: 11/20/2007
ISSUER: 29266M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA,
S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY
EAST CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY.
CALPINE CORPORATION CPNLQ CONSENT MEETING DATE: 11/30/2007
ISSUER: 131347106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 THE PLAN Management For *Management Position Unknown
03 THE RELEASE PROVISIONS Management For *Management Position Unknown
JOINT STK CO COMSTAR- UTD TELESYSTEMS JSTKY.PK EGM MEETING DATE: 12/24/2007
ISSUER: 47972P208 ISIN: US47972P2083
SEDOL: B0WHW35, B0YPGJ1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. APPROVE TO RESTRUCTURE JSC COMSTAR-UTS BY WAY Management For For
OF AFFILIATION OF CJSC SOCHITELECOMSERVICE TO
JSC COMSTAR UTS; AND THE AGREEMENT ON CJSC SOCHITELECOMSERVICE
AFFILIATION TO JSC COMSTAR UTS
2. APPROVE TO RESTRUCTURE JSC COMSTAR-UTS BY WAY Management For For
OF AFFILIATION OF CJSC PORT TELECOM TO JSC COMSTAR-UTS;
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 10 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
AND THE AGREEMENT ON CJSC PORT TELECOM AFFILIATION
TO JSC COMSTAR-UTS
3. AMEND THE JSC COMSTAR-UTS CHARTER IN TERMS OF Management For For
INCORPORATION IN JSC COMSTAR-UTS CHARTER OF THE
INFORMATION ON LEGAL SUCCESSION OF JSC COMSTAR-UTS
IN RESPECT OF ALL RIGHTS AND LIABILITIES OF CJSC
SOCHITELECOMSERVICE FOLLOWING COMPLETION OF THE
RESTRUCTURING
4. APPROVE THE BY-LAWS ON REMUNERATION PAYABLE TO Management For For
THE MEMBERS OF JSC COMSTAR-UTSBOARD OF DIRECTORS
COGNOS INCORPORATED COGN SPECIAL MEETING DATE: 01/14/2008
ISSUER: 19244C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA
ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL
BUSINESS MACHINES CORPORATION, OF ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON
SHARE, IN THE FORM SET FORTH IN APPENDIX A TO
THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER
10, 2007.
ENERGYSOUTH, INC. ENSI ANNUAL MEETING DATE: 01/25/2008
ISSUER: 292970100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
WALTER A. BELL Management For For
HARRIS V. MORRISSETTE Management For For
02 APPROVAL OF 2008 INCENTIVE PLAN OF ENERGYSOUTH, Management For For
INC. AS DESCRIBED IN PROXY STATEMENT.
RGC RESOURCES, INC. RGCO ANNUAL MEETING DATE: 01/28/2008
ISSUER: 74955L103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
03 AUTHORIZE THE PROXIES TO VOTE ON SUCH OTHER BUSINESS, Management For For
IF ANY, THAT MAY PROPERLY COME BEFORE THE MEETING.
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Management For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
01 DIRECTOR Management For
NANCY H. AGEE Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 11 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
J. ALLEN LAYMAN Management For For
RAYMOND D. SMOOT, JR. Management For For
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E PTM EGM MEETING DATE: 01/31/2008
MULTIMEDIA S G P S S A
ISSUER: X70127109 ISIN: PTPTM0AM0008 BLOCKING
SEDOL: B28LGH7, 5823990, B0BM695, B02P110, 5811412, B0BKJ67, B0B9GS5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE 15 AND Management Take No
PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF Action
ASSOCIATION
2. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No
Action
3. APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management Take No
OF DIRECTORS Action
4. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No
COMPENSATION COMMITTEE Action
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/06/2008
ISSUER: 049560105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
01 DIRECTOR Management For
TRAVIS W. BAIN II Management For For
DAN BUSBEE Management For For
RICHARD W. DOUGLAS Management For For
RICHARD K. GORDON Management For For
NATIONAL FUEL GAS COMPANY NFG CONTESTED ANNUAL MEETING DATE: 02/
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
ROBERT T. BRADY Management For For
ROLLAND E. KIDDER Management For For
JOHN F. RIORDAN Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 12 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ROBERT T. BRADY Management For For
ROLLAND E. KIDDER Management For For
JOHN F. RIORDAN Management For For
FREDERIC V. SALERNO Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 03/04/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
O1 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Management For *Management Position Unknown
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING
CO., LTD., THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREBY AND THE TRANSACTION CAP
FOR 2008 THEREOF.
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/06/2008
ISSUER: 720186105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
MALCOLM E. EVERETT III* Management For For
FRANK B. HOLDING, JR.* Management For For
MINOR M. SHAW* Management For For
MURIEL W. SHEUBROOKS* Management For For
FRANKIE T. JONES, SR.** Management For For
QUALCOMM, INCORPORATED QCOM ANNUAL MEETING DATE: 03/11/2008
ISSUER: 747525103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE Management Against Against
PLAN AND AN INCREASE IN THE SHARE RESERVE BY
115,000,000 SHARES.
01 DIRECTOR Management For
BARBARA T. ALEXANDER Management For For
DONALD G. CRUICKSHANK Management For For
RAYMOND V. DITTAMORE Management For For
IRWIN MARK JACOBS Management For For
PAUL E. JACOBS Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 13 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ROBERT E. KAHN Management For For
SHERRY LANSING Management For For
DUANE A. NELLES Management For For
MARC I. STERN Management For For
BRENT SCOWCROFT Management For For
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/14/2008
ISSUER: 78440P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Management For For
PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG.
CHO, JAE HO
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
COMPANIA DE MINAS BUENAVENTURA S.A.A. BVN ANNUAL MEETING DATE: 03/27/2008
ISSUER: 204448104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007.
02 DESIGNATION OF THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
YEARS 2008 TO 2010.
03 DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL Management For *Management Position Unknown
YEAR 2008.
04 DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS Management For *Management Position Unknown
POLICY.
05 CAPITAL INCREASE BY CAPITALIZING THE RESULT FROM Management For *Management Position Unknown
EXPOSURE TO INFLATION AND ACCUMULATED PROFITS
BY INCREASING THE COMMON AND INVESTMENT SHARES
FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE
CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS.
06 SPLIT THE ADR S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY Management For *Management Position Unknown
WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES
(2 PER EACH 1 EXISTING) BY THE MODIFICATION OF
THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00
AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5
OF THE BY-LAWS.
PORTUGAL TELECOM SGPS S A PT AGM MEETING DATE: 03/28/2008
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B28LD09, 5466856, 5760365, 5825985, B02P109, 4676203, 5817186
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 14 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
1. APPROVE THE MANAGEMENT REPORT, BALANCE SHEET Management Take No
AND ACCOUNTS FOR 2007 Action
2. APPROVE THE CONSOLIDATED MANAGEMENT REPORT, BALANCE Management Take No
SHEET AND ACCOUNTS FOR 2007 Action
3. APPROVE THE APPLICATION OF PROFITS Management Take No
Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No
MANAGEMENT AND SUPERVISION Action
5. RATIFY THE APPOINTMENT OF THE NEW MEMBERS OF Management Take No
THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008 Action
TERM OF OFFICE
6. APPROVE THE ACQUISITION AND DISPOSAL OF OWN SHARE Management Take No
Action
7. APPROVE TO REDUCE THE SHARE CAPITAL UP TO EUR Management Take No
3,077,400 FOR THE PURPOSE OF RELEASING EXCESS Action
CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME,
THROUGH THE CANCELLATION OF UP TO 102,580,000
SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL
TO BE ACQUIRED AS A RESULT OF THE IMPLEMENTATION
OF THIS RESOLUTION, AS WELL AS ON RELATED RESERVE
AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS
1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION,
IN ORDER TO COMPLETE THE SHARE BUYBACK PROGRAM
INCLUDED IN THE SHAREHOLDER REMUNERATION PACKAGE
ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF DIRECTORS
DURING THE PUBLIC TENDER OFFER THAT HAD BEEN
LAUNCHED OVER THE COMPANY
8. APPROVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE 8 Management Take No
OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS Action
APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS
CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
11. APPROVE THE ACQUISITION AND DISPOSAL OF OWN BONDS Management Take No
AND OTHER OWN SECURITIES Action
9. APPROVE THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS Management Take No
OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE Action
OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON
BY THE BOARD OF DIRECTORS
10. APPROVE THE ISSUANCE OF BONDS AND OTHER SECURITIES Management Take No
WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND Action
NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES
IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-PARAGRAPH
1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
12. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No
COMPENSATION COMMITTEE Action
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 15 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
CORNING NATURAL GAS CORPORATION CNIG ANNUAL MEETING DATE: 04/01/2008
ISSUER: 219381100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
HENRY B. COOK, JR. Management For For
MICHAEL I. GERMAN Management For For
TED W. GIBSON Management For For
RICHARD M. OSBORNE Management For For
STEPHEN G. RIGO Management For For
THOMAS J. SMITH Management For For
GEORGE J. WELCH Management For For
MOBILEONE LTD, SINGAPORE MOJA AGM MEETING DATE: 04/08/2008
ISSUER: Y8838Q148 ISIN: SG1U89935555
SEDOL: B04KJ97, B1WQDD6, B05J0N4, B2445Z1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For For
ACCOUNTS FOR THE YE 31 DEC 2007
2. DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND Management For For
OF 8.3 CENTS PER SHARE FOR THEYE 31 DEC 2007
3. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For For
COMPANIES ACT CHAPTER 50, MR.HSUAN OWYANG AS
A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
4. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For For
COMPANIES ACT CHAPTER 50, MR.PATRICK YEOH KHWAI
HOH AS A DIRECTOR OF THE COMPANY TO HOLD SUCH
OFFICE UNTIL THE NEXT AGM OF THE COMPANY
5. RE-ELECT, PURSUANT TO ARTICLE 92, MR. GANEN SARVANANTHAN Management For For
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT, PURSUANT TO ARTICLE 92, MR. TEO SOON Management For For
HOE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT, PURSUANT TO ARTICLE 92, MR. REGGIE Management For For
THEIN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE
WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF
ASSOCIATION
8. APPROVE THE DIRECTORS FEES OF SGD 390,000 FOR Management For For
THE YE 31 DEC 2007
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
9. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For
TO FIX THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS Management For For
IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE
SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND
ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO
THE EXERCISE OF THE OPTIONS UNDER THE SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATED NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL
NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES EXCLUDING TREASURY SHARES IN
THE CAPITAL OF THE COMPANY FROM TIME TO TIME
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 16 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
11. AUTHORIZE THE DIRECTORS OF THE COMPANY: A) I) Management For For
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY
SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT
OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF
AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES
OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES;
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND B) NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT:
1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY; 2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED
SHARE CAPITAL SHALL BE BASED ON THE TOTAL NUMBER
OF ISSUED SHARES EXCLUDING TREASURY SHARES IN
THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING
OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND II)
ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF
SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF
THE SGX-ST FOR THE TIME BEING IN FORCE UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST
AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW
12. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For For
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT,
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY SHARES,
NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE
AS HEREAFTER DEFINED, AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED FROM TIME TO TIME UP TO
THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET
PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED SGX-ST; AND/OR II) OFF-MARKET
PURCHASE(S) IF EFFECTED OTHERWISE THAN ON THE
SGX-ST AS THE CASE MAY BE, OTHER EXCHANGE IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS
MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SATISFIES THE CONDITIONS
PRESCRIBED BY THE ACT AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND RULES
OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 17 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
AS MAY FOR THE TIME BEING APPLICABLE THE SHARE
PURCHASES MANDATE; AUTHORITY EXPIRES THE EARLIER
OF THE DATE OF THE NEXT AGM IS HELD AND THE DATE
BY WHICH NEXT AGM IS REQUIRED BY THE LAW; AND
DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
13. APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE Management For For
LISTING MANUAL OF THE SINGAPOREEXCHANGE SECURITIES
TRADING LIMITED THE LISTING MANUAL, FOR THE COMPANY,
ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT
ARE ENTITIES AT RISK AS THAT TERM IS USED IN
CHAPTER 9 OF THE LISTING MANUAL, OR ANY OF THEM,
TO ENTIRE INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED
24 MAR 2008THE CIRCULAR WITH ANY PARTY WHO IS
OF THE CLASS OF INTERESTED PERSONS DESCRIBED
IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS, SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY, AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS
AND THINGSINCLUDING EXECUTING ALL SUCH DOCUMENTS
AS MAY BE REQUIRED AS THEY OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS
MANDATE AND/OR THIS RESOLUTION
JOINT STK CO COMSTAR- UTD TELESYSTEMS JSTKY.PK EGM MEETING DATE: 04/14/2008
ISSUER: 47972P208 ISIN: US47972P2083
SEDOL: B0WHW35, B0YPGJ1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. APPROVE THE DETERMINATION OF THE PROCEDURE FOR Management For For
CONDUCTING THE GENERAL SHAREHOLDERS MEETING OF
JSC COMSTAR-UTS
2. APPROVE THE EARLY TERMINATION OF POWERS OF THE Management For For
MEMBERS OF JSC COMSTAR-UTS BOARD OF DIRECTORS
3. ELECT THE NEW MEMBERS OF JSC COMSTAR- UTS BOARD Management For For
OF DIRECTORS
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/14/2008
ISSUER: 689648103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 18 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
JOHN D. ERICKSON Management For For
NATHAN I. PARTAIN Management For For
JAMES B. STAKE Management For For
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 04/15/2008
ISSUER: 744573106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shareholder Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF DIRECTORS.
PUGET ENERGY, INC. PSD SPECIAL MEETING DATE: 04/16/2008
ISSUER: 745310102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB
INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
AREVA - SOCIETE DES PARTICIPATIONS DU A9R AGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 19 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Management For For
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Management For For
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Management For For
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Management For For
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
AREVA - SOCIETE DES PARTICIPATIONS DU A9R OGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 449400 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Non-Voting *Management Position Unknown
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Non-Voting *Management Position Unknown
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Non-Voting *Management Position Unknown
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Non-Voting *Management Position Unknown
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Non-Voting *Management Position Unknown
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Non-Voting *Management Position Unknown
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Non-Voting *Management Position Unknown
FORMALITIES
UNITIL CORPORATION UTL ANNUAL MEETING DATE: 04/17/2008
ISSUER: 913259107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 20 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ROBERT V. ANTONUCCI Management For For
DAVID P. BROWNELL Management For For
ALBERT H. ELFNER, III Management For For
MICHAEL B. GREEN Management For For
M. BRIAN O'SHAUGHNESSY Management For For
ZON MULTIMEDIA ZON.LS AGM MEETING DATE: 04/21/2008
ISSUER: X9819B101 ISIN: PTZON0AM0006 BLOCKING
SEDOL: B0BM695, B0BKJ67, B0B9GS5, B28LGH7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting *Management Position Unknown
MINIMUM SHARES / VOTING RIGHT: 400/1
1. APPROVE THE YEAR 2007 ANNUAL REPORT AND ACCOUNTS Management Take No
OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED Action
ACCOUNTS
2. APPROVE THE PROFITS APPROPRIATION Management Take No
Action
3. APPROVE THE GENERAL APPRECIATION OF THE COMPANIES Management Take No
MANAGEMENT AND AUDITING Action
4. ELECT THE MEMBER OF THE BOARD OF DIRECTORS THAT Management Take No
MAY BE PART OF THE AUDIT COMMISSION Action
5. APPROVE TO CREATE A NEW SHARE DISTRIBUTION PLAN Management Take No
AND ITS REGULATION ACCORDING TO THE LINE G, N1 Action
OF ARTICLE 16 OF THE COMPANY BY LAWS
6. APPROVE THE ACQUISITION AND SALE OF OWN SHARES Management Take No
Action
7. APPROVE A POSSIBLE ISSUANCE OF OWN BONDS CONVERTIBLE Management Take No
INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS Action
8. APPROVE THE CANCELLATION OF THE PREFERENTIAL Management Take No
RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE Action
OF CONVERTIBLE BONDS INTO SHARES
9. ELECT A NEW SALARY COMMISSION Management Take No
Action
10. ELECT THE GENERAL MEETING SECRETARY Management Take No
Action
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 04/22/2008
ISSUER: 023608102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 21 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
STEPHEN F. BRAUER Management For For
SUSAN S. ELLIOTT Management For For
WALTER J. GALVIN Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
JACK D. WOODARD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shareholder Against For
PLANT RELEASES.
AMERICAN ELECTRIC POWER COMPANY, INC. AEP ANNUAL MEETING DATE: 04/22/2008
ISSUER: 025537101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
RALPH D. CROSBY, JR. Management For For
LINDA A. GOODSPEED Management For For
LESTER A. HUDSON, JR. Management For For
LIONEL L. NOWELL III Management For For
KATHRYN D. SULLIVAN Management For For
DONALD M. CARLTON Management For For
JOHN P. DESBARRES Management For For
THOMAS E. HOAGLIN Management For For
MICHAEL G. MORRIS Management For For
RICHARD L. SANDOR Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 12541M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 22 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management Withheld
MARGARITA K. DILLEY Management Withheld Against
STEVEN M. FETTER Management Withheld Against
STANLEY J. GRUBEL Management Withheld Against
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder For Against
TO DECLASSIFY THE BOARD OF DIRECTORS.
DPL INC. DPL ANNUAL MEETING DATE: 04/23/2008
ISSUER: 233293109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAUL M. BARBAS Management For For
BARBARA S. GRAHAM Management For For
GLENN E. HARDER Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shareholder Against For
OTHER NON-UTILITY SUBSIDIARIES.
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008
ISSUER: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 23 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
BOUYGUES, PARIS EN.PA MIX MEETING DATE: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 24 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A
SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 25 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 04/24/2008
ISSUER: 232860106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOHN AMOS* Management For For
JOHN C. LONG* Management For For
G. WILLIAM RUHL* Management For For
W. GARTH SPRECHER* Management For For
RICHARD G. WEIDNER** Management For For
03 PROPOSAL TO APPROVE THE 2008 LONG-TERM INCENTIVE Management Against Against
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2008.
EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/24/2008
ISSUER: 281020107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
V.C.L. CHANG Management For For
F.A. CORDOVA Management For For
T.F. CRAVER, JR. Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
T.C. SUTTON Management For For
BRETT WHITE Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shareholder Against For
ON EXECUTIVE PAY.
NICOR INC. GAS ANNUAL MEETING DATE: 04/24/2008
ISSUER: 654086107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 26 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
N.R. BOBINS Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
R.M. STROBEL Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS NICOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMEND ARTICLE TWELVE OF NICOR S ARTICLES OF INCORPORATION Shareholder For *Management Position Unknown
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENTS
TO SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF NICOR Shareholder For *Management Position Unknown
S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shareholder For *Management Position Unknown
A SUPERMAJORITY VOTING REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR S ARTICLES OF Shareholder For *Management Position Unknown
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTE.
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/24/2008
ISSUER: 80589M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JAMES W. ROQUEMORE* Management For For
JAMES M. MICALI** Management For For
BILL L. AMICK*** Management For For
SHARON A. DECKER*** Management For For
D. MAYBANK HAGOOD*** Management For For
WILLIAM B. TIMMERMAN*** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
THE AES CORPORATION AES ANNUAL MEETING DATE: 04/24/2008
ISSUER: 00130H105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Management For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 27 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/24/2008
ISSUER: 291641108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
KENNETH R. ALLEN Management For For
WILLIAM L. GIPSON Management For For
BILL D. HELTON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL Management For *Management Position Unknown
TO DECLASSIFY THE BOARD OF DIRECTORS.
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 28 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER
6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 29 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER
12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 30 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 31 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/25/2008
ISSUER: 12561W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
WILLIAM L. MARKS Management For For
ROBERT T. RATCLIFF, SR. Management For For
WILLIAM H. WALKER, JR. Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/25/2008
ISSUER: 361448103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
DAVID S. SUTHERLAND Management For For
CASEY J. SYLLA Management For For
HERA SPA, BOLOGNA HRASF.PK OGM MEETING DATE: 04/28/2008
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 32 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No
THE BOARD OF DIRECTORS AND OFAUDITORS REPORT, Action
ALLOCATION OF PROFITS, ADJOURNMENT THEREOF
2. RATIFY THE APPOINTMENT OF THE BOARD OF DIRECTORS Management Take No
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE Action
3. APPOINT THE BOARD OF DIRECTORS MEMBERS NOT APPOINTED Management Take No
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE Action
4. APPOINT THE BOARD OF AUDITORS AND THE CHAIRMAN Management Take No
Action
5. APPROVE TO DETERMINE THE BOARD OF DIRECTORS EMOLUMENTS Management Take No
Action
6. APPROVE TO DETERMINE THE BOARD OF AUDITORS EMOLUMENTS Management Take No
Action
7. APPROVE TO RENEW THE AUTHORIZATION TO BUY AND Management Take No
Action
SELL OWN SHARES, ADJOURNMENT THEREOF
SIERRA PACIFIC RESOURCES SRP ANNUAL MEETING DATE: 04/28/2008
ISSUER: 826428104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOSEPH B. ANDERSON, JR. Management For For
GLENN C. CHRISTENSON Management For For
PHILIP G. SATRE Management For For
02 TO CONSIDER WHETHER TO ADOPT A STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE CLASSIFICATION OF THE TERMS OF THE
BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS OF THE COMPANY S RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 33 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ADOPTION OF RESOLUTIONS THEREON.
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/29/2008
ISSUER: G24182100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
R.M. DEVLIN Management For For
L.A. HILL Management For For
J.J. POSTL Management For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
AGL RESOURCES INC. ATG ANNUAL MEETING DATE: 04/30/2008
ISSUER: 001204106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
01 DIRECTOR Management For
SANDRA N. BANE Management For For
ARTHUR E. JOHNSON Management For For
JAMES A. RUBRIGHT Management For For
JOHN W. SOMERHALDER II Management For For
BETTINA M. WHYTE Management For For
BROOKFIELD ASSET MANAGEMENT INC. BAM ANNUAL MEETING DATE: 04/30/2008
ISSUER: 112585104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MARCEL R. COUTU Management For For
MAUREEN KEMPSTON DARKES Management For For
LANCE LIEBMAN Management For For
G. WALLACE F. MCCAIN Management For For
FRANK J. MCKENNA Management For For
JACK M. MINTZ Management For For
PATRICIA M. NEWSON Management For For
JAMES A. PATTISON Management For For
02 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management For For
DIRECTORS TO FIX THE REMUNERATION TO BE PAID
TO THE AUDITORS.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 34 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
BROOKFIELD ASSET MANAGEMENT INC. BAM ANNUAL MEETING DATE: 04/30/2008
ISSUER: 112585104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MARCEL R. COUTU Management For For
MAUREEN KEMPSTON DARKES Management For For
LANCE LIEBMAN Management For For
G. WALLACE F. MCCAIN Management For For
FRANK J. MCKENNA Management For For
JACK M. MINTZ Management For For
PATRICIA M. NEWSON Management For For
JAMES A. PATTISON Management For For
02 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management For For
DIRECTORS TO FIX THE REMUNERATION TO BE PAID
TO THE AUDITORS.
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008
ISSUER: 784305104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
N.Y. MINETA Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For
PLAN.
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/30/2008
ISSUER: 872375100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Management For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 35 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/01/2008
ISSUER: 165303108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
THOMAS J. BRESNAN Management For For
JOSEPH E. MOORE Management For For
JOHN R. SCHIMKAITIS Management For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Management For For
COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO ELECTION OF ALL DIRECTORS Shareholder Against For
ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES
WITH STAGGERED TERMS.
IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 451663108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For
01 DIRECTOR Management For
JERRY V. ELLIOTT Management For For
JONATHAN F. MILLER Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/01/2008
ISSUER: 624756102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
PAUL J. FLAHERTY Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
SCOTT J. GOLDMAN Management For For
TERRY HERMANSON Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS. Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 36 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
NSTAR NST ANNUAL MEETING DATE: 05/01/2008
ISSUER: 67019E107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
CHARLES K. GIFFORD Management For For
PAUL A. LA CAMERA Management For For
SHERRY H. PENNEY Management For For
WILLIAM C. VAN FAASEN Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/01/2008
ISSUER: 976657106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 37 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
PATRICIA W. CHADWICK Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For
FREDERICK P STRATTON JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
ENTERGY CORPORATION ETR ANNUAL MEETING DATE: 05/02/2008
ISSUER: 29364G103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Management For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Management For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shareholder Against For
CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shareholder Against For
ON MANAGEMENT COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Management Against For
MEETINGS.
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/02/2008
ISSUER: 909205106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
RAMIRO G. PERU Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 38 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
GREGORY A. PIVIROTTO Management For For
JOAQUIN RUIZ Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
PENNICHUCK CORPORATION PNNW ANNUAL MEETING DATE: 05/05/2008
ISSUER: 708254206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JANET M. HANSEN Management For For
HANNAH M. MCCARTHY Management For For
JAMES M. MURPHY Management For For
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Management For For
OF THE PENNICHUCK CORPORATION 2000 STOCK OPTION
PLAN.
THE YORK WATER COMPANY YORW ANNUAL MEETING DATE: 05/05/2008
ISSUER: 987184108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOHN L. FINLAYSON Management For For
THOMAS C. NORRIS Management For For
ERNEST J. WATERS Management For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Management For For
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/06/2008
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 39 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 05/06/2008
ISSUER: 419870100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
DON E. CARROLL Management For For
RICHARD W. GUSHMAN, II Management For For
VICTOR H. LI, S.J.D. Management For For
BILL D. MILLS Management For For
BARRY K. TANIGUCHI Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTORS STOCK Management For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND INCENTIVE Management For For
PLAN, AS AMENDED AND RESTATED.
HUTCHISON TELECOMMUNICATIONS INTL LTD HTX AGM MEETING DATE: 05/06/2008
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H2N4, B032D70, B03H319, B039V77
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2007
2.a RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE Management For For
COMPANY
2.b RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR Management For For
OF THE COMPANY
2.c RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For For
OF THE COMPANY
2.d RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF Management For For
THE COMPANY
2.e RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF Management For For
THE COMPANY
2.f RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE Management For For
COMPANY
2.g AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For For
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX ITS REMUNERATION
4.a AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES
OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE
OR GRANT SECURITIES CONVERTIBLE INTO SHARES,
OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO THE SHARES ISSUED AS A RESULT
OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION
OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS
OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 40 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY
SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE Management For For
OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY
FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT
TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY
AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO
TIME, NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
WHICH MAY BE PURCHASED OR REPURCHASED BY THE
COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY
THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED
THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
5. APPROVE, CONDITIONALLY ON THE APPROAL OF THE Management For For
SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA
LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES
ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE
OF HONG KONG LIMITED, I) THE EXISTING PLAN MANDATE
LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO
SUBSCRIBE FOR SHARES THE PARTNER SHARES IN
PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER
AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF
THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV
STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES
QUOTED ON THE US NASDAQ UNDER THE SHARE OPTION
PLANS OF PARTNER BE REFRESHED AND RENEWED TO
THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER
OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED
PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE
GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN
SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008
EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING,
CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE
OPTION PLAN OR PARTNER SHALL BE INCREASED BY
8,142,000 PARTNER SHARES; AND II) THE 2004 PARTNER
SHARE OPTION PLAN AMENDED BY INCREASING THE TOTAL
NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE
UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER
THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000
PARTNER SHARES
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 41 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
6. APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION
PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY
LIMITED; PARTNER AN INDIRECT NO WHOLLY OWNED
SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED
ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN
DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS
SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF
THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON
WHAMPOA LIMITEDTHE ULTIMATE HOLDING COMPANY OF
THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED,
AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS
AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH
AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 686688102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
YORAM BRONICKI Management For For
ROGER W. GALE Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
SUEZ SA SZE.PA MIX MEETING DATE: 05/06/2008
ISSUER: F90131115 ISIN: FR0000120529
SEDOL: B0335F5, B1G0HQ5, 5013984, 5323995, 7118898, 7121391,
7166262, 4540397, B0438J9, B11FKK0, 4540438, 5286764, 7118047,
7118928, 7121454
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 2007, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND AUDITORS; AND APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE NET INCOME FOR THE 2007 FY IS OF Management For For
EUR 5,760,911,877.77 AND THE RETAINED EARNINGS
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 42 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
OF EUR 0.00, THE RECOMMENDATIONS OF THE BOARD
OF DIRECTORS AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: STATUTORY
DIVIDEND EUR 0.10 PER SHARE: EUR 130,704,352.00
ADDITIONAL DIVIDEND EUR 1.26 PER SHARE EUR 1,646,874,837.72
DIVIDENDS: EUR 1,777,579,189.92, OTHER RESERVES
ACCOUNT: EUR 3,983,332,687.85; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.36 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.79 FOR FY 2004 EUR
1.00 FOR FY 2005, EUR 1.20 FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE
FRENCH COMMERCIAL CODE; AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.5 APPOINT MR. EDMOND ALPHANDERY AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.6 APPOINT MR. RENE CARRON AS A DIRECTOR FOR A 4-YEAR Management For For
PERIOD
O.7 APPOINT MR. ETIENNE DAVIGNON AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.8 APPOINT MR. ALBERT FRERE AS A DIRECTOR FOR A Management For For
4-YEAR PERIOD
O.9 APPOINT MR. JEAN PEYRELEVADE AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.10 APPOINT MR. THIERRY DE RUDDER AS A DIRECTOR FOR Management For For
A 4-YEAR PERIOD
O.11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,500,000,000.00,
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY IN PAYMENT OR EXCHANGE, AS PART OF AN
EXTERNAL GROWTH OPERATION , CANNOT EXCEED 5%
OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END
OF 18 MONTH PERIOD; IT SUPERSEDES THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 04 MAY 2007 IN ITS RESOLUTION 10; DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.12 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO Management For For
INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 500,000,000.00 BY WAY OF ISSUING
ORDINARY SHARES AND, OR ANY SECURITIES, EVEN
DEBT SECURITIES, GIVING ACCESS TO SHARES OF THE
COMPANY OR SUBSIDIARIES THE PAR VALUE OF THE
SHARES ISSUED IN ACCORDANCE WITH RESOLUTION 13
SHALL COUNT AGAINST THIS AMOUNT, UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING PREMIUMS, RESERVES, PROFITS AND,
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE
CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES
OR THE RAISE OF THE PAR VALUE OF THE EXISTING
SHARES THE PAR VALUE OF THE DEBT SECURITIES
ISSUED IN ACCORDANCE WITH RESOLUTION 13 AND 14
SHALL COUNT AGAINST THIS AMOUNT, AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; IT SUPERSEDES
THE AUTHORIZATIONS GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006, IF ITS RESOLUTION 7
E.13 AUTHORIZE TO THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITAL, 1 OR MORE OCCASIONS,
IN FRANCE OR ABROAD, BY ISSUANCE, WITHOUT PRE
EMPTIVE SUBSCRIPTION RIGHTS, OF ORDINARY SHARES
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 43 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
AND, OR ANY SECURITIES EVEN DEBT SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR SUBSIDIARIES
OR, SHARES OF THE COMPANY TO WHICH SHALL GIVE
RIGHT SECURITIES TO BE ISSUED BY SUBSIDIARIES
THE MAXIMUM NOMINAL AMOUNT OF SHARES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00
THE PAR VALUE OF THE DEBT SECURITIES ISSUED IN
ACCORDANCE WITH RESOLUTIONS 12, SHALL COUNT AGAINST
THIS AMOUNT THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED
EUR 5,000,000,000.00, AUTHORITY EXPIRES AT THE
END OF 26 MONTH PERIOD IT SUPERSEDES THE AUTHORIZATIONS
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 05 MAY 2006, IN ITS RESOLUTION 8
E.14 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE,
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF HYBRID DEBT SECURITIES THE MAXIMUM NOMINAL
AMOUNT OF THE ISSUES, IF THE PRESENT DELEGATION
IS UTILIZED BY THE BOARD OF DIRECTORS, SHALL
NOT EXCEED EUR 5,000,000,000.00 THE PAR VALUE
OF THE DEBT SECURITIES ISSUED IN ACCORDANCE WITH
RESOLUTIONS 12 AND 13, SHALL COUNT AGAINST THIS
AMOUNT AUTHORITY EXPIRES AT THE END OF 26 MONTH
PERIOD; IT SUPERSEDES THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY
2006 IN ITS RESOLUTION 11
E.15 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED Management For For
WITH A SHARE CAPITAL INCREASE, ON 1OR MORE OCCASIONS,
BY WAY OF ISSUING SHARES TO BE PAID IN CASH,
IN FAVOR OF EMPLOYEES OF THE COMPANY AND SOME
RELATED COMPANIES, WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND, OR OF A VOLUNTARY SAVINGS PLAN
FOR THE RETIREMENT THE EMPLOYEES AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 2% OF THE SHARE
CAPITAL THE SHAREHOLDERS MEETING DECIDES TO
CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE BENEFICIARIES ABOVE MENTIONED,
TO CANCELS THE AUTHORIZATION GRANTED BY THE COMBINED
SHAREHOLDERS MEETING OF 05 MAY 2006, IN ITS
RESOLUTION 12
E.16 AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED Management For For
WITH A SHARE CAPITAL INCREASE, ON1 OR MORE OCCASIONS,
UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00,
BY ISSUANCE, WITHOUT PRE EMPTIVE SUBSCRIPTION
RIGHTS, OF 15,000,000 NEW SHARES OF A PAR VALUE
OF EUR 2.00 EACH TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF
ANY ENTITIES WHICH ONLY SUBSCRIBE, HOLD AND SELL
SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS THE
PRESENT AUTHORITY EXPIRES AT THE END OF 18 MONTH
PERIOD; TO CANCEL THE AUTHORIZATION GRANTED BY
THE COMBINED SHAREHOLDERS MEETING OF 04 MAY
2007, IN ITS RESOLUTION 12, TO INCREASE THE SHARE
CAPITAL IN FAVOR OF SPRING MULTIPLE 2006 SCA
AND, OR ANY COMPANY WHICH MAY HOLDS OR SELLS
SUEZ SHARES; DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.17 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING
ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10 % OF THE SHARE CAPITAL OVER
A 24 MONTH PERIOD AUTHORITY EXPIRES AT THE END
OF 18 MONTH PERIOD, IT SUPERSEDES THE AUTHORIZATION
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF MAY 04 2007, IN ITS RESOLUTION 15; DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 44 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
FORMALITIES
E.18 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
HERMAN CAIN Management For For
PATRICK J. LYNCH Management For For
NICHOLAS SINGER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/07/2008
ISSUER: 283677854 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
GARY R. HEDRICK Management For For
KENNETH R. HEITZ Management For For
MICHAEL K. PARKS Management For For
ERIC B. SIEGEL Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/07/2008
ISSUER: 60467R100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 45 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MOBISTAR SA, BRUXELLES MOS EGM MEETING DATE: 05/07/2008
ISSUER: B60667100 ISIN: BE0003735496 BLOCKING
SEDOL: B28KVV3, 5677700, 5541979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. RECEIVE DIRECTORS REPORT ON THE ANNUAL ACCOUNT Non-Voting *Management Position Unknown
OF YE 31 DEC 2007
2. RECEIVE AUDITOR S REPORT ON THE ANNUAL ACCOUNT Non-Voting *Management Position Unknown
OF YE 31 DEC 2007
3. APPROVE TO CANCEL COMPANY TREASURY SHARES Management Take No
Action
4. APPROVE THE ANNUAL ACCOUNTS AND ALLOCATION OF Management Take No
INCOME, RECEIVE CONSOLIDATED ANNUAL ACCOUNTS Action
OF YE 31 DEC 2007
5. GRANT DISCHARGE THE DIRECTORS Management Take No
Action
6. GRANT DISCHARGE TO THE AUDITORS Management Take No
Action
7. RE-ELECT MESSRS. BOURGOIN-CASTAGNET, BRUNET, Management Take No
Action
DU BOUCHER, STEYAERT, SA. WIREFREE SERVICES BELGIUM,
VON WACKERBARTH, DEKEULENEER, DELAUNOIS AND SPARAXIS
SA AS THE DIRECTORS AND ELECT MESSRS. MEIJER
SWANTEE, PELLISSIER AND SCHEEN AS THE DIRECTORS
8. APPROVE THE REMUNERATION OF CHAIRMAN Management Take No
Action
9. RATIFY ERNST YOUNG AS THE AUDITORS AND THEIR REMUNERATION Management Take No
Action
10. APPROVE TO INCREASE THE CAPITAL THROUGH INCORPORATION Management Take No
OF ISSUE PREMIUM Action
11. APPROVE THE REDUCTION IN SHARE CAPITAL Management Take No
Action
12. AMEND ARTICLES REGARDING STATUTORY SEAT Management Take No
Action
13. AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Management Take No
Action
14. AMEND ARTICLES REGARDING ELIMINATION OF BEARER Management Take No
SHARES Action
15. GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF Management Take No
ISSUED SHARE CAPITAL Action
16. GRANT AUTHORITY THE IMPLEMENTATION OF APPROVED Management Take No
RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES Action
AT TRADE REGISTRY
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 46 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
17. DISCUSSION ON COMPANY S CORPORATE GOVERNANCE STRUCTURE Non-Voting *Management Position Unknown
ROLLS-ROYCE GROUP PLC, LONDON RRYGF.PK AGM MEETING DATE: 05/07/2008
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007
3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For
AUDITORS
12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For
89 AMOUNT
S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
ABB LTD ABB ANNUAL MEETING DATE: 05/08/2008
ISSUER: 000375204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2007.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND RELEASE OF LEGAL RESERVES.
05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Management For For
SHARE CAPITAL.
06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Management For For
VALUE REPAYMENT.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION RELATED TO THE CAPITAL REDUCTION.
8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 19(I)
OF THE ARTICLES OF INCORPORATION.
8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF
THE ARTICLES OF INCORPORATION.
8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 47 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
1 OF THE ARTICLES OF INCORPORATION.
8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF
THE ARTICLES OF INCORPORATION.
9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN,
RE-ELECT AS A DIRECTOR.
9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN,
RE-ELECT AS A DIRECTOR.
9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN,
RE-ELECT AS A DIRECTOR.
9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS,
RE-ELECT AS A DIRECTOR.
9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT
AS A DIRECTOR.
9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH,
RE-ELECT AS A DIRECTOR.
10 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For For
9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT
AS A DIRECTOR.
9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH,
RE-ELECT AS A DIRECTOR.
11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL Management For For
MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS.
AVISTA CORP. AVA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 05379B107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
BRIAN W. DUNHAM Management For For
ROY LEWIS EIGUREN Management For For
02 AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION Management For For
TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 156700106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 48 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
VIRGINIA BOULET Management For For
CALVIN CZESCHIN Management For For
JAMES B. GARDNER Management For For
GREGORY J. MCCRAY Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE COMPENSATION.
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 16941M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For
ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/08/2008
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
DANIEL R. DIMICCO Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 49 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MARY L. SCHAPIRO Management For For
PHILIP R. SHARP Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Management For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/08/2008
ISSUER: 704549104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
SANDRA VAN TREASE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/08/2008
ISSUER: 844895102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 05/08/2008
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAUL M. ANDERSON Management For For
AUSTIN A. ADAMS Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 50 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
F. ANTHONY COMPER Management For For
MICHAEL MCSHANE Management For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Management For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008
CADIZ INC. CLCI ANNUAL MEETING DATE: 05/09/2008
ISSUER: 127537207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
KEITH BRACKPOOL Management For For
MURRAY H. HUTCHISON Management For For
TIMOTHY J. SHAHEEN Management For For
STEPHEN J. DUFFY Management For For
WINSTON HICKOX Management For For
GEOFFREY GRANT Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR.
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 05/09/2008
ISSUER: 25746U109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Management For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Management For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR 2008.
PATRIOT COAL CORP PCX ANNUAL MEETING DATE: 05/12/2008
ISSUER: 70336T104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
J. JOE ADORJAN Management For For
MICHAEL M. SCHARF Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 51 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/13/2008
ISSUER: 018522300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
BREKKEN Management For For
EDDINS Management For For
EMERY Management For For
HOOLIHAN Management For For
LUDLOW Management For For
MAYER Management For For
NEVE Management For For
RAJALA Management For For
SHIPPAR Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 341135101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAUL L. MADDOCK, JR. Management For For
DENNIS S. HUDSON III Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE IN THIS PLAN
BY 125,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2008.
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 05/13/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR
2007.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
YEAR 2007.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR YEAR 2007.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
PLAN OF THE COMPANY FOR YEAR 2007.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE APPOINTMENT OF THE COMPANY S AUDITORS FOR
YEAR 2008.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 52 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY.
O7A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG,
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF HUANG LONG
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7E PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7F PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7G PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7H PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7I PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7J PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7K PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7L PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. YU NING
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7M PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7N PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7O PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 53 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
COMPANY, WITH IMMEDIATE EFFECT.
O8A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS.
YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O8C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU
LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
MAINE & MARITIMES CORPORATION MAM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 560377103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
BRENT M. BOYLES Management For For
D. JAMES DAIGLE Management For For
DEBORAH L. GALLANT Management For For
LANCE A. SMITH Management For For
02 APPROVAL OF THE COMPANY S 2008 STOCK PLAN. Management For For
03 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2008.
NISOURCE INC. NI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 65473P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Management For For
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For
1G ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION OF Management For For
NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 54 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 664397106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
JOHN S. CLARKESON Management For For
COTTON M. CLEVELAND Management For For
SANFORD CLOUD JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 RATIFICATION OF AUDITORS. Management For For
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/13/2008
ISSUER: 844030106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
GEORGE L. LINDEMANN Management For For
MICHAL BARZUZA Management For For
DAVID BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M.D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALLAN D. SCHERER Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20030N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 55 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
GERALD L. HASSELL Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For
AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For
OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
DYNEGY INC. DYN ANNUAL MEETING DATE: 05/14/2008
ISSUER: 26817G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
GEORGE L. MAZANEC Management For For
HOWARD B. SHEPPARD Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY INC.
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 28336L109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 56 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Management For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PG&E CORPORATION PCG ANNUAL MEETING DATE: 05/14/2008
ISSUER: 69331C108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
1B ELECTION OF DIRECTOR: C. LEE COX Management For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1F ELECTION OF DIRECTOR: MARY S. METZ Management For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shareholder Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
05 INDEPENDENT LEAD DIRECTOR Shareholder Against For
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/14/2008
ISSUER: 743263105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC Management For For
1B ELECTION OF DIRECTOR: D. BURNER Management For For
1C ELECTION OF DIRECTOR: H. DELOACH Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 57 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
1D ELECTION OF DIRECTOR: W. JOHNSON Management For For
1E ELECTION OF DIRECTOR: R. JONES Management For For
1F ELECTION OF DIRECTOR: W. JONES Management For For
1G ELECTION OF DIRECTOR: E. MCKEE Management For For
1H ELECTION OF DIRECTOR: J. MULLIN Management For For
1I ELECTION OF DIRECTOR: C. PRYOR Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Management For For
1K ELECTION OF DIRECTOR: T. STONE Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against For
TELE2 AB TEL2A.ST AGM MEETING DATE: 05/14/2008
ISSUER: W95878117 ISIN: SE0000314312
SEDOL: 5065060, 5316779, B085590, B11JQF9, B038B07, B094251
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN Management For For
OF THE MEETING
2. APPROVE THE VOTING LIST Management For For
3. APPROVE THE AGENDA Management For For
4. ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY Management For For
THE MINUTES
5. APPROVE TO DETERMINE WHETHER THE MEETING HAD Management For For
BEEN DULY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7. ADOPT THE INCOME STATEMENTS AND BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8. APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER Management For For
SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE,
IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE
IS TO BE 19 MAY 2008
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 58 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
9. GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS Management For For
OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
10. APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST Management For For
OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS
11. APPROVE THAT THE REMUNERATION TO THE BOARD OF Management For For
DIRECTORS INCLUDING REMUNERATION FOR THE WORK
IN THE COMMITTEES OF THE BOARD OF DIRECTORS,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM,
BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000
SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD
AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS;
FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000
SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000
TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE
REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED
TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE
MEMBERS; AND THAT THE REMUNERATION TO THE AUDITOR
SHALL BE PAID IN ACCORDANCE WITH AN APPROVED
BILL WHICH SPECIFIES TIME, PERSONS WHO WORKED
AND TASKS PERFORMED
12. RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, Management For For
JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA
STENBECK AND PELLE TORNBERG AS THE DIRECTORS
OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF
THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE
THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT
BOARD MEETING, APPOINT A REMUNERATION COMMITTEE
AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS
13. APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED Management For For
PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN
RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS
14. APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE Management For For
16.a ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME Management For For
THE PLAN AS SPECIFIED
15. APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING Management For For
REMUNERATION FOR THE SENIOR EXECUTIVES
16.b AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO INCREASE THE COMPANY S SHARE
CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE
ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES,
EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION
OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA
BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR
THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE
CORRESPONDING TO THE RATIO VALUE OF THE SHARES
16.c AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES;
THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS
C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS
C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE
PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25
AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS
C SHARES SHALL BE MADE IN CASH
16.d APPROVE THAT CLASS C SHARES THAT THE COMPANY Management For For
PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE
ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION
16.C, FOLLOWING RECLASSIFICATION INTO CLASS B
SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN
ACCORDANCE WITH THE TERMS OF THE PLAN
17. AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, Management For For
ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 59 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR
CLASS B SHARES THAT THE COMPANY S HOLDING DOES
NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER
OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES
SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM
AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE
PRICE INTERVAL REGISTERED AT THAT TIME, WHERE
SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN
THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE;
AND TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS,
FOR THE PERIOD UP UNTIL THE NEXT AGM, ON TRANSFERRING
THE COMPANY S OWN CLASS A AND/OR CLASS B SHARES
ON THE OMX NORDIC EXCHANGE STOCKHOLM OR IN CONNECTION
WITH AN ACQUISITION OF COMPANIES OR BUSINESSES;
THE TRANSFER OF SHARES ON THE OMX NORDIC EXCHANGE
STOCKHOLM MAY ONLY OCCUR AT A PRICE WITHIN THE
SHARE PRICE INTERVAL REGISTERED AT THAT TIME;
THE AUTHORIZATION INCLUDES THE RIGHT TO RESOLVE
ON DISAPPLICATION OF THE PREFERENTIAL RIGHTS
OF SHAREHOLDERS AND THAT PAYMENT SHALL BE ABLE
TO BE MADE IN OTHER FORMS THAN CASH
18. CLOSING OF THE MEETING Management For For
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/14/2008
ISSUER: 902748102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F.P. MCFADDEN, JR. Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
JAMES P. TORGERSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO APPROVE THE UIL HOLDINGS CORPORATION Management For For
2008 STOCK AND INCENTIVE COMPENSATION PLAN.
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 05/14/2008
ISSUER: 92240G101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
JOHN D. ENGELBRECHT Management For For
ANTON H. GEORGE Management For For
MARTIN C. JISCHKE Management For For
ROBERT L. KOCH II Management For For
WILLIAM G. MAYS Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 60 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
J. TIMOTHY MCGINLEY Management For For
RICHARD P. RECHTER Management For For
R. DANIEL SADLIER Management For For
RICHARD W. SHYMANSKI Management For For
MICHAEL L. SMITH Management For For
JEAN L. WOJTOWICZ Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 017361106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
CHRISTOPHER D. PAPPAS Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Management For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shareholder Against For
SAY ON EXECUTIVE PAY.
ALLIANT ENERGY CORPORATION LNT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 018802108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
WILLIAM D. HARVEY Management For For
JAMES A. LEACH Management For For
SINGLETON B. MCALLISTER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 03836W103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 61 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MARY C. CARROLL Management For For
CONSTANTINE PAPADAKIS Management For For
ELLEN T. RUFF Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/15/2008
ISSUER: 17453B101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
PETER C.B. BYNOE Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY
S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED
PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Management Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
CONNECTICUT WATER SERVICE, INC. CTWS ANNUAL MEETING DATE: 05/15/2008
ISSUER: 207797101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MARY ANN HANLEY Management For For
MARK G. KACHUR Management For For
DAVID A. LENTINI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 62 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW
THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5),
37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 233331107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
LILLIAN BAUDER Management For For
W. FRANK FOUNTAIN, JR. Management For For
JOSUE ROBLES, JR. Management For For
JAMES H. VANDENBERGHE Management For For
RUTH G. SHAW Management For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
INTEGRYS ENERGY GROUP INC TEG ANNUAL MEETING DATE: 05/15/2008
ISSUER: 45822P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 63 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
RICHARD A. BEMIS Management For For
WILLIAM J. BRODSKY Management For For
ALBERT J. BUDNEY, JR. Management For For
ROBERT C. GALLAGHER Management For For
JOHN C. MENG Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 682680103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JAMES C. DAY* Management For For
DAVID L. KYLE* Management For For
BERT H. MACKIE* Management For For
JIM W. MOGG* Management For For
MOLLIE B. WILLIFORD* Management For For
JULIE H. EDWARDS** Management For For
02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM
NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY
AND OUTDATED PROVISIONS.
03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Management For For
STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Management For For
AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON Shareholder Against For
GREENHOUSE GAS EMISSIONS.
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 95709T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MOLLIE H. CARTER Management For For
JERRY B. FARLEY Management For For
ARTHUR B. KRAUSE Management For For
WILLIAM B. MOORE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 64 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/16/2008
ISSUER: 16945R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2007.
3A1 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LI ZHENGMAO AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. MIAO JIANHUA AS A DIRECTOR. Management For For
3A5 TO RE-ELECT: MR. LEE SUK HWAN AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2008.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For
AS AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/16/2008
ISSUER: 125896100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES, Management For For
JON E. BARFIELD, Management For For
RICHARD M. GABRYS, Management For For
DAVID W. JOOS, Management For For
PHILIP R. LOCHNER, JR., Management For For
MICHAEL T. MONAHAN, Management For For
J.F. PAQUETTE, JR., Management For For
PERCY A. PIERRE, Management For For
KENNETH L. WAY, Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/16/2008
ISSUER: 713291102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 65 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JACK B. DUNN, IV Management For For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
BARBARA J. KRUMSIEK Management For For
GEORGE F. MACCORMACK Management For For
RICHARD B. MCGLYNN Management For For
LAWRENCE C. NUSSDORF Management For For
FRANK K. ROSS Management For For
PAULINE A. SCHNEIDER Management For For
LESTER P. SILVERMAN Management For For
WILLIAM T. TORGERSON Management For For
DENNIS R. WRAASE Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/16/2008
ISSUER: 887317105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H ELECTION OF DIRECTOR: REUBEN MARK Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE
OFFICERS.
04 RATIFICATION OF AUDITORS. Management For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/19/2008
ISSUER: 209115104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 66 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
S. HERNANDEZ Management For For
J.F. KILLIAN Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
M.W. RANGER Management For For
L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY Management For For
S LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
AMERICAN STATES WATER COMPANY AWR ANNUAL MEETING DATE: 05/20/2008
ISSUER: 029899101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
N.P. DODGE Management For For
ROBERT F. KATHOL Management For For
GARY F. KING Management For For
LLOYD E. ROSS Management For For
02 TO APPROVE THE AMERICAN STATES WATER COMPANY Management Against Against
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY PROPERLY Management For For
COME BEFORE THE MEETING, OR ANY ADJOURNMENT THEREOF.
ANADARKO PETROLEUM CORPORATION APC ANNUAL MEETING DATE: 05/20/2008
ISSUER: 032511107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Management For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Management For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Management For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shareholder Against For
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shareholder Against For
POLICY
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/20/2008
ISSUER: 092113109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 67 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
DAVID R. EMERY Management For For
KAY S. JORGENSEN Management For For
WARREN L. ROBINSON Management For For
JOHN B. VERING Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder Against For
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
FIRSTENERGY CORP. FE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 337932107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
PAUL T. ADDISON Management For For
ANTHONY J. ALEXANDER Management For For
MICHAEL J. ANDERSON Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
ERNEST J. NOVAK, JR. Management For For
CATHERINE A. REIN Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF Shareholder Against For
SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT Shareholder Against For
ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD Shareholder Against For
FOR THE ELECTION OF DIRECTORS
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 55277P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
LONDA J. DEWEY Management For For
REGINA M. MILLNER Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2008
ROYAL DUTCH SHELL PLC RDSA ANNUAL MEETING DATE: 05/20/2008
ISSUER: 780259206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 68 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR Management For For
OF THE COMPANY
04 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF Management For For
THE COMPANY
05 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR Management For For
OF THE COMPANY
06 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE Management For For
COMPANY
07 RE-APPOINTMENT OF AUDITORS Management For For
08 REMUNERATION OF AUDITORS Management For For
09 AUTHORITY TO ALLOT SHARES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 AUTHORITY TO PURCHASE OWN SHARES Management For For
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN Management For For
14 AMENDMENTS TO RESTRICTED SHARE PLAN Management For For
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
SOUTHWEST WATER COMPANY SWWC ANNUAL MEETING DATE: 05/20/2008
ISSUER: 845331107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD.
2A ELECTION OF CLASS I DIRECTOR: THOMAS IINO Management For For
2B ELECTION OF CLASS I DIRECTOR: WILLIAM D. JONES Management For For
2C ELECTION OF CLASS I DIRECTOR: MAUREEN A. KINDEL Management For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS AS THE Management For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
BERU AG, LUDWIGSBURG BZL AGM MEETING DATE: 05/21/2008
ISSUER: D1015D108 ISIN: DE0005072102
SEDOL: B28FFK5, 5340314
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 69 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS
DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS
REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW.
THANK YOU
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE
A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR
VOTE AS NORMAL. THANK YOU
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE
GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 11,000,000AS FOLLOWS: PAYMENT OF
A DIVIDEND OF EUR 1.10 PER SHARE EX-DIVIDEND
AND PAYABLE DATE: 22 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5. APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, Management For For
BERLIN
8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH BERU ELECTRONICS GBMH, A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, EFFECTIVE FOR AN INITIAL PERIOD
OF 5 YEARS
6. AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY Management For For
SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NO
T DEVIATING MORE THAN 20% FROM THE MARKET PRICE,
ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES
ON THE STOCK EXCHANGE, TO OFFER THE SHARES TO
THE SHAREHOLDERS, AND TO RETIRE THE SHARES.
7. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH BORG WARNER GERMANY GMBH THE COMPANY SHALL
TRANSFER ITS MANAGEMENT AND ITS ENTIRE PROFITS
TO BORGWARNER GERMANY GMBH, FOR AN INITIAL PERIOD
OF 5 YEARS FROM THE ENTRY OF THIS AGREEMENT IN
THE COMPANY S COMMERCIAL REGISTER, AS COMPENSATION
FOR THE TRANSFER, THE OUTSIDE SHAREHOLDERS OF
THE COMPANY SHALL RECEIVE ANNUAL COMPENSATION
OF EUR 4.73 PER SHARE FOR THE DURATION OF THE
AGREEMENT, THE CONTROLLING COMPANY SHALL ALSO
BE OBLIGED TO ACQUIRE THE SHARES OF ANY OUTSIDE
SHAREHOLDER, UPON REQUEST AND FREE OF CHARGE,
AGAINST CASH CONSIDERATION OF EUR 71.32 PER SHARE
9. AMENDMENT TO SECTION 10 OF THE ARTICLES OF ASSOCIATION Management For For
THE VARIABLE SUPERVISORY BOARD REMUNERATION SHALL
BE REVOKED, THE FIXED REMUNERATION BEING INCREASED
TO EUR 28,000 PER MEMBER PER YEAR, THE CHAIRMAN
SHALL RECEIVE 3.5 TIMES THE AMOUNT
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/21/2008
ISSUER: 596680108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 70 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
J.R. MIDDLETON, M.D. Management For For
JEFFRIES SHEIN Management For For
J. RICHARD TOMPKINS Management For For
02 APPROVAL OF THE NEW 2008 RESTRICTED STOCK PLAN. Management For For
03 APPROVAL OF THE OUTSIDE DIRECTOR STOCK COMPENSATION Management For For
PLAN.
NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 668074305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 98389B100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
DAVID A. WESTERLUND Management For For
TIMOTHY V. WOLF Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY, INC S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Management For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 71 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/22/2008
ISSUER: 670837103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
KIRK HUMPHREYS Management For For
LINDA PETREE LAMBERT Management For For
LEROY RICHIE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE Management For For
PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Management For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shareholder Against For
OF THE TERMS OF THE DIRECTORS.
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/23/2008
ISSUER: 302571104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 72 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against For
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 05/27/2008
ISSUER: 130788102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
EDWIN A. GUILES Management For For
E.D. HARRIS, JR. M.D. Management For For
BONNIE G. HILL Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2008.
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008
ISSUER: 35177Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A.
WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For
DIRECTOR
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 73 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
L. 225-38 OF THE FRENCH COMMERCIAL CODE
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
17 POWERS FOR FORMALITIES Management For For
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 30231G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
L.R. FAULKNER Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
R.C. KING Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S REINEMUND Management For For
W.V. SHIPLEY Management For For
R.W. TILLERSON Management For For
E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against For
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against For
PNM RESOURCES, INC. PNM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 69349H107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
ADELMO E. ARCHULETA Management For For
JULIE A. DOBSON Management For For
WOODY L. HUNT Management For For
ROBERT R. NORDHAUS Management For For
MANUEL T. PACHECO Management For For
ROBERT M. PRICE Management For For
BONNIE S. REITZ Management For For
JEFFRY E. STERBA Management For For
JOAN B. WOODARD Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 74 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
02 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 75 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PT INDOSAT TBK IIT MIX MEETING DATE: 06/05/2008
ISSUER: Y7130D110 ISIN: ID1000097405
SEDOL: B00HLZ2, B00FYK2, B05PQG7
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 470798 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YE
31 DEC 2007 AND THEREBY RELEASE AND GRANT DISCHARGE
THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY
RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM
THEIR MANAGERIAL RESPONSIBILITIES FOR FYE 31
DEC 2007 TO THE EXTENT THAT THEIR ACTIONS ARE
REFLECTED IN THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FYE 31 DEC 2007 ON THE BASIS
THAT SUCH ACTIONS DO NOT CONFLICT WITH OR VIOLATE
PREVAILING LAWS AND REGULATIONS
A.2 APPROVE THE NET PROFIT ALLOCATION FOR RESERVE Management For For
FUNDS, DIVIDENDS AND OTHER PURPOSES AND APPROVE
TO DETERMINE THE AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YE 31 DEC 2007
A.3 APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For For
BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008
A.4 APPOINT THE COMPANY S INDEPENDENT AUDITOR FOR Management For For
THE FYE 31 DEC 2008
A.5 APPROVE TO CHANGE THE COMPOSITION OF THE BOARD Management For For
OF COMMISSIONERS OF THE COMPANY DUE TO THE END
OF THE TERM OF OFFICE
E.6 APPROVE TO REVISE THE ARTICLES OF ASSOCIATION Management For For
OF COMPANY
ROSTELECOM LONG DISTANCE & TELECOMM. ROS Consent MEETING DATE: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT)
UPON THE RESULTS OF THE REPORTING FISCAL YEAR
(2007).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
LUDMILA A. ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 76 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
MIKHAIL V. BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
NATALIA YU. BELYAKOVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
SVETLANA N. BOCHAROVA.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For For
OLGA G. KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Management For For
OF THE COMPANY FOR 2008.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For For
OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For For
COMMISSION OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
FOR THEIR DUTIES AS MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS.
ROSTELECOM LONG DISTANCE & TELECOMM. ROS ANNUAL MEETING DATE: 06/09/2008
ISSUER: 778529107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Management For For
2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Management For For
DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT
FINANCE INVESTMENT BANK.
2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Management For For
DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND LEGAL
DEPARTMENT, OJSC SVYAZINVEST.
2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Management For For
GENERAL DIRECTOR, CJSC LEADER.
2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Management For For
DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS.
2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Management For For
INVESTMENT OFFICER, CJSC LEADER.
2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, GENERAL Management For For
DIRECTOR, OJSC SVYAZINVEST.
2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Management For For
2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Management For For
DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ INSURANCE
GROUP.
2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Management For For
GENERAL DIRECTOR CONCERNING LEGAL MATTERS, CIT
FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Management For For
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Management For For
DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE DEPARTMENT,
OJSC SVYAZINVEST.
2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Management For For
GENERAL DIRECTOR, OJSC ROSTELECOM.
2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Management For For
GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK.
2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Management For For
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
VIMPEL-COMMUNICATIONS VIP Contested ANNUAL MEETING DATE: 06/09/2008
ISSUER: 68370R109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 77 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS
ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown
06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM
ENEL SOCIETA PER AZIONI ENLAY.PK MIX MEETING DATE: 06/11/2008
ISSUER: T3679P115 ISIN: IT0003128367 BLOCKING
SEDOL: B07J3F5, 7588123, B0ZNK70, 7144569
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No
BOARD OF DIRECTORS AND AUDITORS, INDEPENDENT Action
AUDITORS REPORT, ANY ADJOURNMENT THEREOF, CONSOLIDATED
FINANCIAL STATEMENT AT 31 DEC 2007
O.2 APPROVE THE DESIGNATION OF PROFITS Management Take No
Action
O.3 APPROVE THE NUMBER OF DIRECTORS Management Take No
Action
O.4 APPROVE THE TERM OF AN OFFICE OF THE BOARD OF Management Take No
DIRECTORS Action
O.5 APPOINT THE DIRECTORS Management Take No
Action
O.6 APPOINT THE CHAIRMAN Management Take No
Action
O.7 APPROVE THE EMOLUMENTS OF THE BOARD OF DIRECTORS Management Take No
Action
O.8 APPROVE THE EMOLUMENTS OF THE INDEPENDENT AUDITORS Management Take No
Action
O.9 APPROVE THE STOCK OPTION PLAN Management Take No
Action
O.10 APPROVE THE INVENTIVE BONUS SCHEME Management Take No
Action
E.1 APPROVE THE BOARD OF DIRECTORS CONCERNING THE Management Take No
Action
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 78 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
CAPITAL INCREASE APPROVAL FOR THE STOCK OPTION
PLAN 2008, ANY ADJOURNMENT THEREOF, AND AMEND
THE ARTICLE 5 OF THE COMPANY
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
BELL ALIANT REGIONAL COMM. INCOME FUND BLIAF SPECIAL MEETING DATE: 06/18/2008
ISSUER: 07786J202 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
101 ELECTION OF FUND TRUSTEES LAWSON HUNTER Management For For
102 LOUIS TANGUAY Management For For
103 VICTOR YOUNG Management For For
104 EDWARD REEVEY Management For For
105 CHARLES WHITE Management For For
206 APPROVAL OF APPOINTMENT OF DIRECTORS OF BELL Management For For
ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC.
ROBERT DEXTER
207 EDWARD REEVEY Management For For
208 LOUIS TANGUAY Management For For
209 CHARLES WHITE Management For For
210 STEPHEN WETMORE Management For For
3 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
4 APPROVAL OF A RESOLUTION AUTHORIZING THE AMENDMENT Management For For
OF THE BELL ALIANT DEFERRED UNIT PLAN TO PROVIDE
FOR AN INCREASE OF AN ADDITIONAL 2,400,000 UNITS
OF THE FUND WHICH ARE RESERVED FOR ISSUANCE UNDER
SUCH PLAN (I.E. AN INCREASE FROM 1,200,000 TO
A TOTAL OF 3,600,000 UNITS).
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 79 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/20/2008
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPROVE PURCHASE OF OWN SHARES Management For For
3. AMEND THE ARTICLES OF INCORPORATION Management For For
4.1 APPOINT A DIRECTOR Management For For
4.2 APPOINT A DIRECTOR Management For For
4.3 APPOINT A DIRECTOR Management For For
4.4 APPOINT A DIRECTOR Management For For
4.5 APPOINT A DIRECTOR Management For For
4.6 APPOINT A DIRECTOR Management For For
4.7 APPOINT A DIRECTOR Management For For
4.8 APPOINT A DIRECTOR Management For For
4.9 APPOINT A DIRECTOR Management For For
4.10 APPOINT A DIRECTOR Management For For
4.11 APPOINT A DIRECTOR Management For For
4.12 APPOINT A DIRECTOR Management For For
4.13 APPOINT A DIRECTOR Management For For
5.1 APPOINT A CORPORATE AUDITOR Management For For
5.2 APPOINT A CORPORATE AUDITOR Management For For
ALSTOM, PARIS ALO.PA MIX MEETING DATE: 06/24/2008
ISSUER: F0259M475 ISIN: FR0010220475
SEDOL: B0FRLJ1, B0G0412, B0DJ8Q5, B0GLY93, B0YLTQ7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management For For
REPORTS
O.2 APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Management For For
AND STATUTORY REPORTS
O.3 APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS Management For For
OF EUR 1.60 PER SHARE
O.4 APPROVE THE SPECIAL AUDITORS REPORT REGARDING Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 80 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
RELATED-PARTY TRANSACTIONS
O.5 APPROVE THE TRANSACTION WITH MR. PATRICK KRON Management For For
O.6 RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR Management For For
O.7 REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR Management For For
O.8 RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR Management For For
O.9 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
O.10 GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% Management For For
OF ISSUED SHARE CAPITAL
E.11 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 600 MILLION
E.14 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
E.12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 250 MILLION
E.13 GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP Management For For
TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
E.15 AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED Management For For
FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES
E.16 APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS Management For For
ACCORDINGLY
E.17 AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC Management For For
VOTING, VOTING RIGHTS
E.18 GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 06/24/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
O1 TO APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For *Management Position Unknown
OF 100% EQUITY INTERESTS IN SINOSING POWER PTE.
LTD. FROM CHINA HUANENG GROUP, TRANSFER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA HUANENG
GROUP AND THE TRANSACTION CONTEMPLATED THEREBY.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION NTT AGM MEETING DATE: 06/25/2008
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: B1570S0, 5168602, 0641186, 6641373
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
3.12 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 81 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
CHUBU ELECTRIC POWER COMPANY,INCORPORATED CEP AGM MEETING DATE: 06/26/2008
ISSUER: J06510101 ISIN: JP3526600006
SEDOL: B032295, 5998508, B16PT31, 6195609
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
3.14 APPOINT A DIRECTOR Management For For
3.15 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
5 SHAREHOLDER S PROPOSAL: APPROVE APPROPRIATION Other Against For
OF RETAINED EARNINGS
6 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO: DISCLOSE Other Against For
EACH DIRECTOR SCOMPENSATION AND BONUS
7 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO: ADD Other Against For
PROVISIONS ABOUT USINGRENEWABLE ENERGY SOURCES
8 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO: ABOLISH Other Against For
USE OF NUCLEAR PLANTS
9 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO: FREEZE Other Against For
FURTHER DEVELOPMENT OF MOXFOR NUCLEAR FUEL
10 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO: ABOLISH Other Against For
REPROCESSING OF SPENTNUCLEAR FUEL
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
3.12 APPOINT A DIRECTOR Management For For
3.13 APPOINT A DIRECTOR Management For For
ELECTRIC POWER DEVELOPMENT CO.,LTD. FJG AGM MEETING DATE: 06/26/2008
ISSUER: J12915104 ISIN: JP3551200003
SEDOL: B031P59, B02Q328, B0345Y7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 82 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION
5. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION
6. SHAREHOLDERS PROPOSAL : APPROVE APPROPRIATION Other Against For
OF RETAINED EARNINGS
7. SHAREHOLDERS PROPOSAL : APPROVE APPROPRIATION Other Against For
OF RETAINED EARNINGS
8. SHAREHOLDERS PROPOSAL : APPROVE PURCHASE OF Other Against For
OWN SHARES
THE FURUKAWA ELECTRIC CO.,LTD. FUR.DE AGM MEETING DATE: 06/26/2008
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: B02DXR4, 6357562, 5734133
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED TPO.BE AGM MEETING DATE: 06/26/2008
ISSUER: J86914108 ISIN: JP3585800000
SEDOL: B1CFR19, 5861354, B01DS03, B17MW76, 6895404
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROPRIATION OF SURPLUS Management For For
2.1 ELECTION OF A DIRECTOR Management For For
4. SHAREHOLDERS PROPOSAL : APPROPRIATION OF SURPLUS Other Against For
5. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against For
THE ARTICLES OF INCORPORATION (1)
6. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against For
THE ARTICLES OF INCORPORATION (2)
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 83 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
7. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against For
THE ARTICLES OF INCORPORATION (3)
2.2 ELECTION OF A DIRECTOR Management For For
2.3 ELECTION OF A DIRECTOR Management For For
2.4 ELECTION OF A DIRECTOR Management For For
2.5 ELECTION OF A DIRECTOR Management For For
2.6 ELECTION OF A DIRECTOR Management For For
2.7 ELECTION OF A DIRECTOR Management For For
2.8 ELECTION OF A DIRECTOR Management For For
2.9 ELECTION OF A DIRECTOR Management For For
2.10 ELECTION OF A DIRECTOR Management For For
2.11 ELECTION OF A DIRECTOR Management For For
2.12 ELECTION OF A DIRECTOR Management For For
2.13 ELECTION OF A DIRECTOR Management For For
2.14 ELECTION OF A DIRECTOR Management For For
2.15 ELECTION OF A DIRECTOR Management For For
2.16 ELECTION OF A DIRECTOR Management For For
2.17 ELECTION OF A DIRECTOR Management For For
2.18 ELECTION OF A DIRECTOR Management For For
2.19 ELECTION OF A DIRECTOR Management For For
2.20 ELECTION OF A DIRECTOR Management For For
3.1 ELECTION OF AN AUDITOR Management For For
3.2 ELECTION OF AN AUDITOR Management For For
3.3 ELECTION OF AN AUDITOR Management For For
3.4 ELECTION OF AN AUDITOR Management For For
3.5 ELECTION OF AN AUDITOR Management For For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED HKEPF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J21378104 ISIN: JP3850200001
SEDOL: 6431325
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
3.12 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
4.3 APPOINT A CORPORATE AUDITOR Management For For
HOKURIKU ELECTRIC POWER COMPANY 9505 AGM MEETING DATE: 06/27/2008
ISSUER: J22050108 ISIN: JP3845400005
SEDOL: 6433127
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A CORPORATE AUDITOR Management For For
2.2 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 84 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
2.3 APPOINT A CORPORATE AUDITOR Management For For
2.4 APPOINT A CORPORATE AUDITOR Management For For
2.5 APPOINT A CORPORATE AUDITOR Management For For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED KYSEF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J38468104 ISIN: JP3246400000
SEDOL: 4009230, 6499806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5. SHAREHOLDERS PROPOSAL Other Against For
6. SHAREHOLDERS PROPOSAL Other Against For
7. SHAREHOLDERS PROPOSAL Other Against For
8. SHAREHOLDERS PROPOSAL Other Against For
9. SHAREHOLDERS PROPOSAL Other Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED 9507 AGM MEETING DATE: 06/27/2008
ISSUER: J72079106 ISIN: JP3350800003
SEDOL: B050792, 6804347
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PURCHASE OF OWN SHARES Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
DIRECTORS AND CORPORATEAUDITORS
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED CGKEF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J07098106 ISIN: JP3522200009
SEDOL: 6195900
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 85 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION Management For For
OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND
AUDITORS, AND PAYMENT OF BONUS TO THE FAMILY
OF A DECEASED DIRECTOR
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
7 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ADD Other Against For
PROVISIONS ABOUT PREVENTINGGLOBAL WARMING
8 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against For
PROMOTION OF NATURAL ENERGYSOURCES
9 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ABOLISH Other Against For
USE OF NUCLEAR POWER
10 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH Other Against For
A COMMITTEE TO OVERSEEAND CONTROL INAPPROPRIATE
BEHAVIOUR BY COMPANY EMPLOYEES
11 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ABOLISH Other Against For
RETIREMENT BONUS SYSTEM
12 SHAREHOLDER S PROPOSAL: REMOVE DIRECTORS FUKUDA, Other Against For
YAMASHITA AND HAYASHI
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED KAEPF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J30169106 ISIN: JP3228600007
SEDOL: B02HM35, 5716335, B170KR6, 6483489
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
3 SHAREHOLDER S PROPOSAL: APPROVE APPROPRIATION Other Against For
OF RETAINED EARNINGS
4 SHAREHOLDER S PROPOSAL : REMOVE A DIRECTOR Other Against For
5 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ABOLISH Other Against For
USE OF REPROCESSED SPENTNUCLEAR FUEL
6 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO DISCLOSE Other Against For
EACH DIRECTOR SCOMPENSATION AND BONUS
7 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH Other Against For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 86 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
A COMMITTEE TO PROCEEDWITH SHUTDOWN OF AGING
NUCLEAR FACILITIES
8 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH Other Against For
A COMMITTE TO DISCLOSESEISMIC ASSESSMENT ON THE
PLANTS
9 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO ESTABLISH Other Against For
A COMMITTE TO PREVENTFROM NUCLEAR NONPROLIFERATION
10 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE Other Against For
OPERATIONS BASED ON CSR INORDER TO PREVENT GLOBAL
WARMING, ETC.
11 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO POST Other Against For
SHAREHOLDER MEETING MINUTESON THE INTERNET, INCLUDING
CRITICAL COMMENTS
12 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE Other Against For
MAXIMUM BOARD SIZE TO 12
13 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO REDUCE Other Against For
MAXIMUM AUDITORS BOARDSIZE TO 6 INCLUDING 2
FROM ENVIRONMENTAL NGOS, AND THE OTHER SIMILAR
ORGANIZATIONS
14 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE Other Against For
OPERATIONS BASED ON CSR INORDER TO PROACTIVELY
PREVENT GLOBAL ENVIRONMENT
15 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO EXECUTE Other Against For
OPERATIONS BASED ON CSR INORDER TO TRANSIT INTO
A RENEWABLE ENERGY POWER COMPANY
16 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE Other Against For
WORKERS RIGHTS ANDTHOSE OF CONSUMERS AND LOCAL
RESIDENTS
17 SHAREHOLDER S PROPOSAL : AMEND ARTICLES TO PRIORITIZE Other Against For
INVESTMENT IN LIFELINE FACILITIES TO CREATE
EMPLOYMENT
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED TEPCF.PK AGM MEETING DATE: 06/27/2008
ISSUER: J85108108 ISIN: JP3605400005
SEDOL: 6895266
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. AMEND THE ARTICLES OF INCORPORATION Management For For
3.1 APPOINT A DIRECTOR Management For For
3.2 APPOINT A DIRECTOR Management For For
3.3 APPOINT A DIRECTOR Management For For
3.4 APPOINT A DIRECTOR Management For For
3.5 APPOINT A DIRECTOR Management For For
3.6 APPOINT A DIRECTOR Management For For
3.7 APPOINT A DIRECTOR Management For For
3.8 APPOINT A DIRECTOR Management For For
3.9 APPOINT A DIRECTOR Management For For
3.10 APPOINT A DIRECTOR Management For For
3.11 APPOINT A DIRECTOR Management For For
3.12 APPOINT A DIRECTOR Management For For
3.13 APPOINT A DIRECTOR Management For For
3.14 APPOINT A DIRECTOR Management For For
3.15 APPOINT A DIRECTOR Management For For
3.16 APPOINT A DIRECTOR Management For For
4.1 APPOINT A CORPORATE AUDITOR Management For For
4.2 APPOINT A CORPORATE AUDITOR Management For For
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 87 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
5. APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
6. SHAREHOLDERS PROPOSAL : APPROVE APPROPRIATION Other Against For
OF RETAINED EARNINGS
7. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION (1)
8. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION (2)
9. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION (3)
10. SHAREHOLDERS PROPOSAL : AMEND THE ARTICLES OF Other Against For
INCORPORATION (4)
11. SHAREHOLDERS PROPOSAL : APPROVE ABOLITION OF Other Against For
PAYMENT OF BONUSES TO CORPORATEOFFICERS
JSFC SISTEMA JSFCY.PK AGM MEETING DATE: 06/28/2008
ISSUER: 48122U204 ISIN: US48122U2042
SEDOL: B067BX4, B05N809
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
1. APPROVE THE MEETING PROCEDURE Management For For
2. APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS, INCLUDING Management For For
LOSS AND PROFIT ACCOUNTOF THE COMPANY FOR 2007
3. APPROVE THE ALLOCATION OF PROFIT, APPROVAL OF Management For For
AMOUNT, PROCEDURE, MANNER AND TERM OF DIVIDEND
ON THE COMPANY SHARES FOR 2007
4.1 ELECT MR. ROZANOV VSEVOLOD VALERIEVICH TO THE Management For For
INTERNAL AUDIT COMMISSION
4.2 ELECT MR. ZAITSEV SERGEY YAKOVLEVICH TO THE INTERNAL Management For For
AUDIT COMMISSION
4.3 ELECT MR. SHURYGINA OLGA VASILIEVNA TO THE INTERNAL Management For For
AUDIT COMMISSION
* PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting *Management Position Unknown
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
5.1 ELECT MR. GONCHARUK ALEXANDER YURIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
5.2 ELECT MR. GORBATOVSKIY ALEXANDER IVANOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.3 ELECT MR. EVTUSHENKOV VLADIMIR PETROVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.4 ELECT MR. SOMMER RON AS A MEMBER OF THE BOARD Management For For
OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.5 ELECT MR. ZUBOV DMITRIY LVOVITCH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
5.6 ELECT MR. KOPIEV VYACHESLAV VSEVOLODOVITCH AS Management For For
A MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA
JOINT STOCK FINANCIAL CORPORATION
5.7 ELECT MR. NOVITSKI EVGENIY GRIGORIEVITCH AS A Management For For
MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT
STOCK FINANCIAL CORPORATION
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 88 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
5.8 ELECT MR. NEWHOUSE STEPHAN AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.9 ELECT MR. SKIDELSKY ROBERT AS A MEMBER OF THE Management For For
BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL
CORPORATION
5.10 ELECT MR. CHEREMIN SERGEY EVGENIEVICH AS A MEMBER Management For For
OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION
6.1 APPROVE THE AUDIT CONSULTING FIRM CC AUDIT-GARANTIA-M Management For For
FOR THE AUDIT IN ACCORDANCE WITH THE RUSSIAN
ACCOUNTING STANDARDS IN 2008
7. APPROVE THE NEW CHARTER OF THE MANAGEMENT BOARD Management For For
OF SISTEMA JSFC
6.2 APPROVE THE COMPANY DELOITTE & TOUCHE REGIONAL Management For For
CONSULTING SERVICES LIMITED FOR THE AUDITING
OF FINANCIAL RESULTS IN COMPLIANCE WITH THE INTERNATIONAL
US GAAP STANDARDS IN 2008
8. APPROVE THE NEW CHARTER OF THE BOARD OF DIRECTORS Management For For
OF SISTEMA JSFC
ENDESA S A ENA OGM MEETING DATE: 06/30/2008
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: B0389N6, 4315368, 5285501, B0ZNJC8, 2615424, 5271782, 5788806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting *Management Position Unknown
MEETING TURNED TO ISSUER PAY MEETING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. TO APPROVE THE ANNUAL ACCOUNTS BALANCE SHEET, Management For For
INCOME STATEMENT AND ANNUAL REPORT OF THE COMPANY
AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC
2007, AS WELL AS THE CORPORATE MANAGEMENT FOR
THE SAID FY
2. TO APPROVE THE APPLICATION OF THE FYE AND DIVIDEND Management For For
DISTRIBUTION PROPOSED BY THE BOARD OF DIRECTORS,
IN SUCH A MANNER THAT THE PROFIT FOR FY 2007,
AMOUNTING TO EUR 1,650,679,974.34, TOGETHER WITH
THE RETAINED EARNINGS FROM FY 2006, AMOUNTING
TO EUR 717,210,475.60, AND WHICH ADD UP TO A
TOTAL OF EUR 2,367,890,449.94, IS DISTRIBUTED
AS FOLLOWS: TO DIVIDEND MAXIMUM AMOUNT TO BE
DISTRIBUTED PERTAINING TO EUR 1.531 PER SHARE
FOR ALL 1,058,752,117 SHARES: 1,620,949,491.13,
TO RETAINED EARNINGS: 746,940,958.81; TOTAL:
2,367,890,449.94; IT IS EXPRESSLY RESOLVED TO
PAY THE SHARES ENTITLED TO DIVIDENDS, THE GROSS
SUM OF EUR 1.531 EUROS PER SHARE THE DIVIDEND
PAYMENT SHALL BE MADE AS FROM 08 JUL 2008, THROUGH
THE BANKS AND FINANCIAL INSTITUTIONS TO BE ANNOUNCED
AT THE APPROPRIATE TIME, DEDUCTING FROM THE AMOUNT
THEREOF THE GROSS SUM OF EUR 0.50 PER SHARE,
PAID AS AN INTERIM DIVIDEND ON 02 JAN 2008 BY
VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS
DATED 19 DEC 2007
3. TO APPOINT AS AUDITORS FOR FY 2008 THE PRESENT Management For For
EXTERNAL AUDITOR DELOITTE S.L., FOR BOTH ENDESA,
S.A. AS WELL AS FOR ITS CONSOLIDATED GROUP, TO
CONTRACT WITH THE SAID COMPANY THE EXTERNAL AUDIT
OF THE ACCOUNTS OF ENDESA, S.A. AND OF ITS CONSOLIDATED
GROUP, FOR FY 2008, DELEGATING TO THE BOARD OF
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 89 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
DIRECTORS, IN THE BROADEST TERMS, THE DETERMINATION
OF THE FURTHER CONDITIONS OF THIS CONTRACTING
4. TO REVOKE AND MAKE VOID, AS TO THE UNUSED PORTION, Management For For
THE AUTHORIZATION FOR THE DERIVATIVE ACQUISITION
OF TREASURY STOCK, GRANTED BY THE ANNUAL GENERAL
SHAREHOLDERS MEETING HELD ON 20 JUN 2007, II)
TO ONCE AGAIN AUTHORIZE THE DERIVATIVE ACQUISITION
OF TREASURY STOCK, AS WELL AS THE PRE-EMPTIVE
RIGHTS OF FIRST REFUSAL IN RESPECT THERETO, IN
ACCORDANCE WITH ARTICLE 75 OF THE SPANISH CORPORATIONS
LAW LEY DE SOCIEDADES ANONIMAS , UNDER THE FOLLOWING
CONDITIONS: A) ACQUISITIONS MAY BE MADE THROUGH
ANY MEANS LEGALLY ACCEPTED, EITHER DIRECTLY BY
ENDESA, S.A. ITSELF, BY THE COMPANIES OF ITS
GROUP, OR BY AN INTERMEDIARY PERSON, UP TO THE
MAXIMUM FIGURE PERMITTED BY LAW. B) ACQUISITIONS
SHALL BE MADE AT A MINIMUM PRICE PER SHARE OF
THE PAR VALUE AND A MAXIMUM EQUAL TO THEIR TRADING
VALUE PLUS AN ADDITIONAL 5%. C) THE DURATION
OF THIS AUTHORIZATION SHALL BE 18 MONTHS
5. ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS, Management For For
RATIFICATIONS, AND APPOINTMENTS OF DIRECTORS
6. TO TAKE NOTE OF THE ACTIONS OF THE BOARD OF DIRECTORS Management For For
IN RELATION TO THE TRANSFER OF ASSETS TO E. ON
A.G. OR TO A COMPANY BELONGING TO ITS GROUP,
IN ACCORDANCE WITH THE AUTHORIZATION FROM THE
ANTITRUST AND COMPETITION AUTHORITIES OF THE
EUROPEAN UNION AND THE AGREEMENT OF 02 APR 2007
AS AMENDED EXECUTED BY ACCIONA, S.A. AND ENEL
S.P.A., ON THE ONE HAND, AND E.ON A.G., ON THE
OTHER, WHICH MADE POSSIBLE THE PUBLIC TENDER
OFFER OF THE COMPANY S SHARES SETTLED IN OCT
2007, TO PROVIDE THE APPROVAL OF THE GENERAL
SHAREHOLDERS MEETING OF SUCH ACTIONS OF THE
BOARD OF DIRECTORS AND OF THE SAID TRANSFER OF
ASSETS; TO DELEGATE TO THE BOARD OF DIRECTORS
SUCH POWERS AND AUTHORITIES AS ARE NECESSARY
OR MERELY CONVENIENT IN ORDER TO CARRY OUT SUCH
OTHER ACTS AS MAY BE REQUIRED IN RELATION TO
THE ABOVE, FOR EXERCISE IN THE TERMS IT DEEMS
MOST CONVENIENT TO THE COMPANY S INTEREST
7. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For For
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION: (I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS; (II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THIS GENERAL MEETING; AND (III) DELEGATE,
IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE
OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS. 2. TO EMPOWER THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. JOSE MANUEL ENTRECANALES
DOMECQ, THE CHIEF EXECUTIVE OFFICER (CEO) MR.
RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE
BOARD OF DIRECTORS AND SECRETARY GENERAL MR.
SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY
OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 90 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS
AS MAY BE APPROPRIATE IN ORDER TO REGISTER THE
PRECEDING RESOLUTIONS WITH THE MERCANTILE REGISTRY,
INCLUDING, IN PARTICULAR, INTER ALIA, THE POWERS
TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO
EXECUTE THE PUBLIC DEEDS OR NOTARIAL RECORDS
WHICH ARE NECESSARY OR APPROPRIATE FOR SUCH PURPOSE,
TO PUBLISH THE PERTINENT LEGAL NOTICES AND FORMALIZE
ANY OTHER PUBLIC OR PRIVATE DOCUMENTS WHICH MAY
BE NECESSARY OR APPROPRIATE FOR THE REGISTRATION
OF SUCH RESOLUTIONS, WITH THE EXPRESS POWER TO
REMEDY THEM, WITHOUT ALTERING THEIR NATURE, SCOPE
OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT
ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE
MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY,
TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER
AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS,
ESPECIALLY THE SPANISH SECURITIES MARKET COMMISSION
COMISION NACIONAL DEL MERCADO DE VALORES , THE
SECURITIES EXCHANGE GOVERNING COMPANIES AND ANY
OTHER WHICH MAY BE COMPETENT IN RELATION TO ANY
OF THE RESOLUTIONS ADOPTED, IN ORDER TO CARRY
OUT THE NECESSARY FORMALITIES AND ACTIONS FOR
THE MOST COMPLETE IMPLEMENTATION AND EFFECTIVENESS
THEREOF
JOINT STK CO COMSTAR- UTD TELESYSTEMS JSTKY.PK AGM MEETING DATE: 06/30/2008
ISSUER: 47972P208 ISIN: US47972P2083
SEDOL: B0WHW35, B0YPGJ1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ----------------------------------------------------------------------- ------------ -------- ----------------------------
* PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting *Management Position Unknown
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS. THANK YOU.
4.1 ELECT MR. AKIMENKO ANATOLY DMITRIEVICH AS THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
4.2 ELECT MR. GOLDIN ANNA AS THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS OF JSC COMSTAR-UNITED TELE SYSTEMS
4.3 ELECT MR. DAUMAN JAN VICTOR AS THE MEMBERS OF Management For For
THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
4.4 ELECT MR. DROZDOV SERGEY ALEXEEVICH AS THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
4.5 ELECT MR. MATYUKHOV ANDREY VLADIMIROVICH AS THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
4.6 ELECT MR. PRIDANTSEV SERGEY VLADIMIROVICH AS Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC
COMSTAR-UNITED TELE SYSTEMS
4.7 ELECT MR. REDLING YNGVE AS THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS OF JSC COMSTAR-UNITED TELE
SYSTEMS
4.8 ELECT MR. SAVELYEV VITALY GENNADYEVICH AS THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
ProxyEdge - Investment Company Report Report Date: 07/16/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 91 of 91
Selected Accounts: NPX GABELLI UTILITY TRUST
1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, Management For For
INCLUDING THE PROFIT & LOSS ACCOUNT INCOME STATEMENT
OF JSC COMSTAR-UNITED TELE SYSTEMS FOR YEAR 2007
2. APPROVE THE PROFIT & LOSS DISTRIBUTION BESED Management For For
ON RESULT OF THE YEAR 2007 FINANCIAL REPORTING
3. APPROVE THE PAYMENT OF THE ANNUAL DIVIDENDS FOR Management For For
2007 ON THE COMMON REGISTEREDSHARES OF JSC COMSTAR-UTS
IN THE AMOUNT OF 0.15 RUBLES PER COMMON REGISTERED
SHARE OF JSC COMSTAR-UTS WITH PAR VALUE OF 1
RUBLE EACH
4.9 ELECT MR. USTINOV DMITRY VLADIMIROVICH AS THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF JSC COMSTAR-UNITED
TELE SYSTEMS
5.1 ELECT MR. POTAPENKO IGOR ALEXANDROVICH AS THE Management For For
AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS
5.2 ELECT MR. MOTALOVA NATALYA VLADIROVNA AS THE Management For For
AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS
5.3 ELECT MR. PLATOSHIN, VASILY VASILIEVICH AS THE Management For For
AUDIT COMMITTEE OF JSC COMSTAR-UNITED TELE SYSTEMS
6. APPROVE THE CJSC DELOITTE & TOUCHE CIS AS THE Management For For
AUDITORS OF JSC COMSTAR-UTS FORTHE YEAR 2008
7. APPROVE THE CHANGES TO THE JSC COMSTAR-UTS BYLAWS Management For For
ON OPTION PROGRAM
8. APPROVE THE CHANGES TO THE JSC COMSTAR-UTS CHARTER Management For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
By (Signature and Title)* /s/ Bruce N. Alpert
---------------------------
Bruce N. Alpert,
Principal Executive Officer
Date 08/25/08
* Print the name and title of each signing officer under his or her
signature.