UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21529
The Gabelli Global Utility & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 - June 30, 2010
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, 2009 TO JUNE 30, 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 1
The Gabelli Global Utility & Income Trust
Investment Company Report
--------------------------------------------------------------------------------
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 15-Jul-2009
ISIN US05577E1010 AGENDA 933104224 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT CLAYTON BRENDISH Management For For
05 RE-ELECT PHIL HODKINSON Management For For
06 ELECT TONY CHANMUGAM Management For For
07 REAPPOINTMENT OF AUDITORS Management For For
08 REMUNERATION OF AUDITORS Management For For
09 AUTHORITY TO ALLOT SHARES Management For For
S10 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S11 AUTHORITY TO PURCHASE OWN SHARES Management For For
S12 AMEND AND ADOPT NEW ARTICLES Management For For
S13 14 DAYS' NOTICE OF MEETINGS Management For For
14 AUTHORITY FOR POLITICAL DONATIONS Management For For
--------------------------------------------------------------------------------
SEVERN TRENT PLC
SECURITY G8056D159 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jul-2009
ISIN GB00B1FH8J72 AGENDA 702022764 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Receive the report and accounts Management For For
2. Declare a final dividend Management For For
3. Approve the Directors remuneration report for the YE 31 MAR Management For For
2009
4. Re-appoint Mr. Tony Ballance Management For For
5. Re-appoint Sir John Egan Management For For
6. Re-appoint Mr. Gordon Fryett Management For For
7. Re-appoint Mr. Tony Wray Management For For
8. Re-appoint the Auditors Management For For
9. Grant authority for political donations Management For For
10. Approve to increase the authorized share capital Management For For
11. Grant authority to allot the shares Management For For
S.12 Approve to disapply pre-emption rights Management For For
S.13 Grant authority to purchase of own shares Management For For
S.14 Approve to reduce notice period for general meetings Management For For
15. Approve to renew the Severn Trent Sharesave Scheme Management For For
16. Approve the Severn Trent share Matching Plan Management For For
--------------------------------------------------------------------------------
NRG ENERGY, INC
SECURITY 629992389 MEETING TYPE Contested-Annual
TICKER SYMBOL NRG MEETING DATE 21-Jul-2009
ISIN AGENDA 933114465 - Opposition
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 BETSY S. ATKINS For *
2 RALPH E. FAISON For *
3 COLEMAN PETERSON For *
4 THOMAS C. WAJNERT For *
02 TO EXPAND THE SIZE OF THE NRG BOARD OF DIRECTORS TO PROVIDE Management For *
FOR AN NRG BOARD OF DIRECTORS OF 19 DIVIDED INTO THREE
APPROXIMATELY EQUAL CLASSES BY AMENDING ARTICLE III, SECTION
2 OF THE NRG AMENDED AND RESTATED BYLAWS TO READ AS SET
FORTH IN EXELON'S PROXY STATEMENT.
3A ASSUMING PROPOSAL 2 IS APPROVED, TO ELECT DONALD DEFOSSET, Management For *
JR (CLASS I) AS A DIRECTOR
3B ASSUMING PROPOSAL 2 IS APPROVED, TO ELECT RICHARD H. KOPPES Management For *
(CLASS I) AS A DIRECTOR
3C ASSUMING PROPOSAL 2 IS APPROVED, TO ELECT JOHN M. ALBERTINE Management For *
(CLASS II) AS A DIRECTOR
3D ASSUMING PROPOSAL 2 IS APPROVED, TO ELECT MARJORIE L. BOWEN Management For *
(CLASS III) AS A DIRECTOR
3E ASSUMING PROPOSAL 2 IS APPROVED, TO ELECT RALPH G. Management For *
WELLINGTON (CLASS III) AS A DIRECTOR
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 2
The Gabelli Global Utility & Income Trust
4 TO REPEAL ANY AMENDMENTS TO THE NRG AMENDED AND RESTATED Management For *
BYLAWS ADOPTED BY THE NRG BOARD OF DIRECTORS WITHOUT THE
APPROVAL OF THE NRG STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND
PRIOR TO THE EFFECTIVENESS OF THE RESOLUTION PROPOSED IN
PROPOSAL 4.
5 TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM Management For *
INCENTIVE PLAN.
6 TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED ANNUAL Management For *
INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS.
7 TO APPROVE THE AMENDMENT TO ARTICLE SIX OF THE AMENDED AND Management For *
RESTATED CERTIFICATE OF INCORPORATION AMENDING THE VOTING
STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR
MAJORITY VOTING.
8 TO RATIFY THE APPOINTMENT OF KPMG LLP AS NRG'S INDEPENDENT Management For *
REGISTERED PUBLIC ACCOUNTING FIRM.
9 TO APPROVE A STOCKHOLDER'S PROPOSAL TO PREPARE A REPORT Management Abstain *
DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON
PRINCIPLES ON THE ENVIRONMENT.
*MANAGEMENT POSITION UNKNOWN
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON
SECURITY G92755100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jul-2009
ISIN GB00B39J2M42 AGENDA 702036181 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Receive the financial statements and reports of the Management For For
Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary share Management For For
3. Approve the Directors remuneration report Management For For
4. Re-appoint Philip Green as a Director Management For For
5. Re-appoint Paul Heiden as a Director Management For For
6. Re-appoint Andrew Pinder as a Director Management For For
7. Re-appoint the Auditors Management For For
8. Authorize the Directors to set the Auditor's remuneration Management For For
9. Authorize the Director for issue of equity or equity-linked Management For For
securities with pre-emptive rights up to aggregate nominal
amount of GBP 11,358,093
S.10 Grant authority the issue of equity or equity-linked Management For For
securities without Pre-emptive rights up to aggregate
nominal amount of GBP 1,703,714
S.11 Authorize market purchases of 68,148,563 its own Ordinary Management For For
Shares by the Company
S.12 Approve that a general meeting other than an AGM may be Management For For
called on not less than 14 clear days notice
13. Authorize the Company and Subsidiaries to make EU political Management For For
donations to political parties and/or Independent Election
Candidates up to GBP 50,000, to Political organization other
than political parties up to GBP 50,000 and Incur EU
political expenditure up to GBP 5
--------------------------------------------------------------------------------
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 27-Jul-2009
ISIN US6362743006 AGENDA 933116584 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. Management For For
02 TO DECLARE A FINAL DIVIDEND. Management For For
03 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. Management For For
04 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. Management For For
05 TO RE-ELECT KEN HARVEY AS A DIRECTOR. Management For For
06 TO RE-ELECT STEVE LUCAS AS A DIRECTOR. Management For For
07 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. Management For For
08 TO RE-ELECT NICK WINSER AS A DIRECTOR. Management For For
09 TO RE-ELECT GEORGE ROSE AS A DIRECTOR. Management For For
10 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP. Management For For
11 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. Management For For
12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES. Management For For
14 TO AUTHORISE A SCRIP DIVIDEND. Management For For
15 TO AUTHORISE CAPITALISING RESERVES FOR SCRIP DIVIDENDS. Management For For
S16 TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
S17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. Management For For
S18 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 Management For For
DAYS NOTICE.
S19 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM THE Management For For
AGM.
S20 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 Management For For
OCTOBER 2009.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 3
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 28-Jul-2009
ISIN US92857W2098 AGENDA 933112790 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2009
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE, MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
05 TO ELECT MICHEL COMBES AS A DIRECTOR Management For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
07 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE)
08 TO ELECT SAMUEL JONAH AS A DIRECTOR Management For For
09 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE)
11 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
12 TO ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE)
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
16 TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY SHARE Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER ARTICLE Management For For
16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES Management For For
(SECTION166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)
23 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
24 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN Management For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Aug-2009
ISIN CNE1000002Z3 AGENDA 702030773 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL THE RESOLUTIONS. THANK YOU.
1. Approve the provision of guarantee by the Company for the Management For For
borrowing of Inner Mongolia Datang International Zhuozi
Windpower Company Limited
2. Approve the provision of guarantee by the Company for the Management For For
borrowing of Jiangsu Datang International Lvsigang Power
Generation Company Limited
3. Approve the provision of guarantee by the Company for the Management For For
borrowing of Yunnan Datang International Lixianjiang
Hydropower Development Company Limited
4. Approve the provision of guarantee by the Company for the Management For For
borrowing of Inner Mongolia Datang International Hohhot
Thermal Power Generation Company Limited
5. Approve the provision of guarantee by the Company for the Management For For
borrowing of Inner Mongolia Datang International Renewable
Energy Resource Development Company Limited
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual
TICKER SYMBOL NKRSF MEETING DATE 10-Sep-2009
ISIN CA6539051095 AGENDA 933129531 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING Management For For
AT SIX (6).
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR FROM THE Management For For
MANAGEMENT PROPOSED NOMINEES, ALL AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED JULY
28, 2009 (THE "INFORMATION CIRCULAR").
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 4
The Gabelli Global Utility & Income Trust
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF Management For For
THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
--------------------------------------------------------------------------------
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual
TICKER SYMBOL NKRSF MEETING DATE 10-Sep-2009
ISIN CA6539051095 AGENDA 933129543 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING Management For For
AT SIX (6).
02 THE ELECTION OF DIRECTORS FOR THE ENSUING YEAR FROM THE Management For For
MANAGEMENT PROPOSED NOMINEES, ALL AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED JULY
28, 2009 (THE "INFORMATION CIRCULAR").
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF Management For For
THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
--------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 01-Oct-2009
ISIN US48122U2042 AGENDA 702095705 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve the related party transactions of sale of ordinary Management For For
shares of OAO Comstar UTC and ZAO United Telesystems
--------------------------------------------------------------------------------
AS EESTI TELEKOM
SECURITY X1898V108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 01-Oct-2009
ISIN EE3100007220 AGENDA 702100241 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve, the Supervisory Council, after consideration of the Management For For
financial condition of Eesti Telekom Group, proposes to
additionally distribute consolidated retained earnings of
the Eesti Telekom Group as of the end of the year 2008, EEK
2,413,843 thousand, attributable to the equity holders of
the parent Company of the Group, less 1,448,523 thousand
already paid as dividend, totalling EEK 965,320 thousand as
follows: to distribute among the shareholders and pay to the
shareholders as dividends EEK 964,302 thousand, i.e. EEK
6.99 per share, based on a total of 137,954,528 shares
entitled to dividends
2. Approve, the Supervisory Council proposes a dividend policy Management For For
of AS Eesti Telekom for the fiscal years 2009, 2010 and 2011
in line with the current practice, whereby the dividend
payable in accordance with the law in 2010, 2011 and 2012
shall be equal to 100% of accumulated net income of the
preceding year
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 12-Oct-2009
ISIN US2044481040 AGENDA 933148632 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 COMPANIA DE MINAS BUENAVENTURA S.A.A. (BUENAVENTURA) DESIRES Management For For
TO PURCHASE, SUBJECT TO SHAREHOLDER APPROVAL, ALL OF ITS
COMMON SHARES HELD BY ITS WHOLLY-OWNED SUBSIDIARY, COMPANIA
MINERA CONDESA S.A. (CONDESA). SUCH SHARES WILL BE HELD BY
BUENAVENTURA AS TREASURY SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Oct-2009
ISIN IT0001250932 AGENDA 702095010 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS COMMENT HAS BEEN DELETED. THANK YOU. Non-Voting
E.1 Approve the merger through Incorporation of PRI.GE.A.S. Management No Action
S.R.L. into Hera S.P.A
E.2 Approve the split of Hera Bologna S.R.L., Hera Ferrara Management No Action
S.R.L., Hera Forli-Cesena S.R.L.,Hera Imola-Faenza S.R.L.
Hera Modena S.R.L., Hera Ravenna S.R.L. and Hera Rimini
S.R.L. on behalf of Hera S.P.A. and Hera Comm S.R.L
E.3 Approve the share capital increase with exclusion of the Management No Action
option right Ex Article 2441 Civil Code Paragraph 4 and
related amendment to Article 5 of the Company's By-laws
E.4 Amend Article 8 of Association Management No Action
O.1 Appoint 2 new Board of Directors Members post retirement Management No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ARTICLE NUMBER IN RESOLU-TION E.3 AND CHANGE IN MEETING
DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL I- NSTRUCTIONS. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 5
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-Oct-2009
ISIN US68554W2052 AGENDA 702119000 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Approve the reduction of the Company's capital [by writing Management No Action
off the shares purchased by the Company], and amend the
Articles 6 and 7 of the Company's Statutes which will be
entitled by such reduction, pursuant to Article 150 of the
Executive Regulations of Law 159/1981
--------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY
SECURITY 341135101 MEETING TYPE Special
TICKER SYMBOL FPU MEETING DATE 22-Oct-2009
ISIN US3411351014 AGENDA 933145092 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG Management Against Against
FLORIDA PUBLIC UTILITIES, CHESAPEAKE UTILITIES CORPORATION
AND CPK PELICAN, INC., AND THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
02 ADJOURN THE SPECIAL MEETING, AT THE DISCRETION OF THE Management Against Against
PROXIES, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
SECURITY 607409109 MEETING TYPE Special
TICKER SYMBOL MBT MEETING DATE 22-Oct-2009
ISIN US6074091090 AGENDA 933152174 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO INSTRUCT MR. RON SOMMER, THE CHAIRMAN OF MTS OJSC BOARD Management For For
OF DIRECTORS, TO SIGN THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETING OF MTS OJSC SHAREHOLDERS.
02 TO APPROVE MTS OJSC' ("THE COMPANY") ENTERING INTO A Management For For
TRANSACTION - THE LOAN AGREEMENT (THE "LOAN AGREEMENT")
CONCLUDED BETWEEN THE COMPANY AND THE SYNDICATE OF LENDING
BANKS (LIST OF THE BANKS SPECIFIED IN SUBPARAGRAPH B)(II)
BELOW), AND CONCERNED WITH THE LOAN AGREEMENT FEE LETTERS
(THE "TRANSACTION"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 16-Nov-2009
ISIN US48122U2042 AGENDA 702147782 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve the deal to sell ordinary registered shares of the Management For For
specified business entities: ordinary registered shares of
OJSC Ufimsky Refinery [hereinafter OJSC UNPZ]
[stateregistration number 1-01- 30672-D] in the amount of
337,432,273 shares, nominal value 1 ruble each, preference
registered shares of OJSC UNPZ [of which: 149,823 shares -
specified state registration number, 6,619,875 shares -
state registration number 01-1-1164 ] in the amount of
6,769,695 shares, nominal value 1 ruble each, which in total
makes up 55.58% of the charter capital of OJSC UNPZ;
ordinary registered shares of Open Joint-Stock Company Novo-
Ufimsky Refinery [hereinafter OJSC NOVOIL]
[stateregistration number 1-01-30715-D] in the amount of
533,605,860 shares, nominal value 1 ruble each, preference
registered shares of OJSC NOVOIL [of which: 75,813 shares -
specified state registration number, 4,093,443 shares -
state registration number 01-1-1076] in the amount of
4,169,256 shares, nominal value 1 ruble each, which in total
makes up 61.57 % of the charter capital of OJSC NOVOIL;
ordinary registered shares of Open Joint-Stock Company
Ufaneftekhim [hereinafter OJSC Ufaneftekhim] [state
registration number 1-01-30684-D] in the amount of
154,596,496 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaneftekhim [of which: 234,089
shares - specified state registration number, 5,384,047
shares - state registration number 01-1-1075] in the amount
of 5,618,136 shares, nominal value 1 ruble each, which in
total makes up 47.18% of the charter capital of OJSC
Ufaneftekhim; ordinary registered shares of Open Joint-
Stock Company Ufaorgsintez [hereinafter OJSC Ufaorgsintez]
[state registration number 1-01-30365-D] in the amount of
58,151,982 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaorgsintez [state registration
number 2-01-30365-D] in the amount of 1800 shares, nominal
value 1 ruble each, which in total makes up 51.49% of the
charter capital of OJSC Ufaorgsintez; ordinary registered
shares of Open Joint- Stock Company Bashkirnefteprodukt
[hereinafter OJSC Bashkirnefteprodukt] [state registration
number 1-01-31194-D] in the amount of 8,225,978 shares,
nominal value 1 ruble each, which in total makes up 56.11 %
of the charter capital of OJSC Bashkirnefteprodukt, executed
as one shares purchase agreement [hereinafter - Share
Purchase Agreement], in the performance of which there is an
interest of the Member of the Board of Directors A.Goncharuk
and the Members of the Management Board A. Abugov, S.
Drozdov and R. Almakayev, on the specified terms: parties of
the transactions: Sistema JSFC [hereinafter the Seller],
OJSC ANK Bashneft [hereinafter the buyer] [hereinafter
individually referred to as a Party and jointly as Parties];
subject of the transactions: the seller undertakes to
simultaneously transfer to the buyer title to the securities
and the buyer undertakes to assume title to the same
securities and to pay the price for the shares stipulated in
the Share Purchase Agreement: ordinary registered shares of
OJSC Ufimsky Refinery [hereinafter OJSC UNPZ] [state
registration number 1-01-30672-
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 6
The Gabelli Global Utility & Income Trust
D] in the amount of 337,432,273 shares, nominal value 1
ruble each, preference registered shares of OJSC UNPZ [of
which: 149,823 shares - specified state registration number,
6,619,875 shares - state registration number 01-1-1164] in
the amount of 6,769,695 shares, nominal value 1 ruble each,
which in total makes up 55.58 % of the charter capital of
OJSC UNPZ; ordinary registered shares of Open Joint-Stock
Company Novo-Ufimsky Refinery [hereinafter OJSC NOVOIL]
[state registration number 1- 01-30715-D] in the amount of
533,605,860 shares, nominal value 1 ruble each, preference
registered shares of OJSC NOVOIL [of which: 75,813 shares -
specified state registration number, 4,093,443 shares -
state registration number 01-1-1076] in the amount of
4,169,256 shares, nominal value 1 ruble each, which in total
makes up 61.57 % of the charter capital of OJSC NOVOIL;
ordinary registered shares of Open Joint-Stock Company
Ufaneftekhim [hereinafter OJSC Ufaneftekhim] [state
registration number 1-01-30684-D] in the amount of
154,596,496 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaneftekhim [of which: 234,089
shares - specified state registration number, 5,384,047
shares - state registration number 01-1-1075] in the amount
of 5,618,136 shares, nominal value 1 ruble each, which in
total makes up 47.18 % of the charter capital of OJSC
Ufaneftekhim; ordinary registered shares of Open Joint-
Stock Company Ufaorgsintez [hereinafter OJSC Ufaorgsintez]
[state registration number 1-01-30365-D] in the amount of
58,151,982 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaorgsintez [state registration
number 2-01-30365-D] in the amount of 1800 shares, nominal
value 1 ruble each, which in total makes up 51.49% of the
charter capital of OJSC Ufaorgzintez; ordinary registered
shares of Open Joint- Stock Company Bashkirnefteprodukt
[hereinafter OJSC Bashkirnefteprodukt] [state registration
number 1-01-31194-D] in the amount of 8,225,978 shares,
nominal value 1 ruble each, which in total makes up 56.11 %
of the charter capital of OJSC Bashkirnefteprodukt, price of
the transactions: the total price of the transactions is RUB
41,133,737,000 which includes: ordinary registered shares of
OJSC UNPZ in the amount of 337,432,273 shares, nominal value
1 ruble each, the total value being RUB 9,948,000,000.00;
preference registered shares of OJSC UNPZ in the amount of
6,769,695 shares, nominal value 1 ruble each, the total
value being RUB 44,790,000.00; ordinary registered shares of
OJSC NOVOIL in the amount of 533,605,860 shares, nominal
value 1 ruble each, the total value being RUB
10,780,000,000.00; preference registered shares of OJSC
NOVOIL in the amount of 4,169,256 shares, nominal value 1
ruble each, the total value being RUB 38,570,000.00;
ordinary registered shares of OJSC Ufaneftekhim in the
amount of 154,596,496 shares, nominal value 1 ruble each,
the total value being RUB 10,115,000,000.00; preference
registered shares of OJSC Ufaneftekhim in the amount of
5,618,136 shares, nominal value 1 ruble each, the total
value being RUB 123,300,000.00; ordinary registered shares
of OJSC Ufaorgsintez in the amount of 58,151,982 shares,
nominal value 1 ruble each, the total value being RUB
7,364,000,000.00; preference registered shares of OJSC
Ufaorgsintez in the amount of 1800 shares, nominal value 1
ruble each, the total value being RUB 77,000; ordinary
registered shares of OJSC Bashkirnefteprodukt in the amount
of 8,225,978 shares, nominal value 1 ruble each, the total
value being RUB 2,720,000,000.00; payment procedure: all
settlements between the Buyer and Sistema JSFC shall be
carried out in Russian Rubles; representations and
warranties: representations and warranties shall be standard
for such transactions, associated with the
character and/or legal nature of the transactions, specifics
of the applicable Law, specifics of the business of the
parties to the transaction; conditions precedent: conditions
precedent being standard for such transactions, associated
with the character and/or legal nature of the transactions,
specifics of applicable Law, the necessity of obtaining
corporate approvals and confirmation of the Parties' status,
any encumbrances and/or other rights of the third parties
with respect CONTD...
CONTD... to the subjects of the transactions, requirements Non-Voting
and limitations of-applicable Law upon receipt of
preliminary positive opinions from the proper g-overnment
bodies and/or agencies, specifics of the business of the
parties to-the transaction; applicable Law: the legislation
of the Russian Federation
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Special
TICKER SYMBOL DT MEETING DATE 19-Nov-2009
ISIN US2515661054 AGENDA 933152338 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF AND TAKE-OVER Management For
AGREEMENT CONCLUDED ON SEPTEMBER 3, 2009 WITH T-MOBILE
DEUTSCHLAND GMBH WITH ITS REGISTERED OFFICES IN BONN.
--------------------------------------------------------------------------------
DIRECTV
SECURITY 25459L106 MEETING TYPE Special
TICKER SYMBOL DTV MEETING DATE 19-Nov-2009
ISIN US25459L1061 AGENDA 933157807 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY Management Against Against
3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION,
LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,
DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, Management Against Against
DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE
DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV,
JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF Management Against Against
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Dec-2009
ISIN ES0130670112 AGENDA 702150690 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve to modify the Article 7 of the Company's Bylaws Management For For
2. Approve to modify the Article 9 of the Company's Bylaws Management For For
3. Approve to modify the Article 15 of the Company's Bylaws Management For For
4. Approve to modify the Article 22 of the Company's Bylaws Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 7
The Gabelli Global Utility & Income Trust
5. Approve to modify the Article 27 of the Company's Bylaws Management For For
6. Approve to modify the Article 28 of the Company's Bylaws Management For For
7. Approve to modify the Article 37 of the Company's Bylaws Management For For
8. Approve to modify the Article 43 of the Company's Bylaws Management For For
9. Approve to modify the Article 45 of the Company's Bylaws Management For For
10. Approve to modify the Article 51 of the Company's Bylaws Management For For
11. Approve to modify the Article 52 of the Company's Bylaws Management For For
12. Approve to modify the Article 53 of the Company's Bylaws Management For For
13. Approve to modify the Article 54 of the Company's Bylaws Management For For
14. Approve to modify the premise of the general meeting Bylaws Management For For
15. Approve to modify the Article 6 of the general meeting Bylaws Management For For
16. Approve to modify the Article 8 of the general meeting Bylaws Management For For
17. Approve to modify the Article 10 of the general meeting Management For For
Bylaws
18. Approve to modify the Article 11 of the general meeting Management For For
Bylaws
19. Approve to modify the Article 20 of the general meeting Management For For
Bylaws
20. Approve to modify the Article 20 BIS of the general meeting Management For For
Bylaws
21. Approve the placement to the tax regime Management For For
22. Ratify and appoint Mr. Gianluca Comin as a Board Member Management For For
23. Approve the delegation of powers Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD Non-Voting
DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
QUORUM COMMENT HAS BEEN DELETED. THANK YOU Non-Voting
--------------------------------------------------------------------------------
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 16-Dec-2009
ISIN CA19238T1003 AGENDA 933167555 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 MARIO BERTRAND For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 GERMAINE GIBARA For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR / DELOITTE & TOUCHE S.E.N.C.R.L., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
SECURITY 68370R109 MEETING TYPE Special
TICKER SYMBOL VIP MEETING DATE 17-Dec-2009
ISIN US68370R1095 AGENDA 933166680 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM OPERATIONS Management For For
DURING THE NINE MONTHS ENDING ON SEPTEMBER 30, 2009,
INCLUDING ADOPTION OF THE DECISION ON PAYMENT OF DIVIDENDS
TO HOLDERS OF COMMON REGISTERED SHARES, AND PAYMENT OF
DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
"A" BASED ON THE RESULTS OF THE NINE MONTHS ENDING ON
SEPTEMBER 30, 2009.
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 22-Dec-2009
ISIN US4433041005 AGENDA 933169650 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT ON THE Management For For
CONTINUING CONNECTED TRANSACTIONS (FOR 2010) BETWEEN HUANENG
POWER INTERNATIONAL INC. AND CHINA HUANENG GROUP, THE
CONTINUING CONNECTED TRANSACTIONS AS CONTEMPLATED THEREBY
AND THE TRANSACTION CAPS THEREOF
O2 TO CONSIDER AND APPROVE THE CAPITAL CONTRIBUTION AGREEMENT Management For For
AMONG HUANENG POWER INTERNATIONAL INC., CHINA HUANENG GROUP
AND HIPDC AND THE TRANSACTION AS CONTEMPLATED THEREBY
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 8
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Dec-2009
ISIN US68554W2052 AGENDA 702182786 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve discussing the increase of the companys capital by Management No Action
way of rights issue by respecting pre-emption rights
afforded to existing shareholders, and the amendment of
articles 6 and 7 of the companys statutes which will be
entailed by such increase, pursuant to article 150 of the
executive regulations of law 159/1981. The size of the
rights issue shall be maximum EGP 5 billion and subscription
shall be at par 1 EGP.
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 04-Jan-2010
ISIN BE0003810273 AGENDA 702183827 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 AMENDMENT TO MEETING ID 640428 Non-Voting
DUE TO CHANGE IN VO-TING STATUS ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
A.1.1 Acknowledgement and discussion of the following documents: Non-Voting
the proposal for a-partial demerger by acquisition approved
in accordance with Article 677 in con-junction with 728 of
the Belgian Companies Code, by the Boards of Directors
of-Belgacom SA under Public Law [hereinafter Belgacom SA]
and Telindus Group NV,-with its registered office at 3001
Heverlee, Geldenaaksebaan, 355 and with Co-mpany number 0422
674 035 on 22 and 26 OCT 2009, and filled with the Clerk
of-the Commercial Courts of Brussels and Leuven on 19 NOV
2009, the report of the-Board of Directors of 30 NOV 2009 in
accordance with [i] Article 677 in conju-nction with Article
730 and (ii) 602 of the Belgian Companies Code, the
Audito-r's report of 30 NOV 2009 on partial demerger in
accordance with Article 602,-Paragraph 3 in conjunction with
Article 731 of the Belgian Companies Code
A.1.2 Pursuant to Article 677 in conjunction with 732 of the Non-Voting
Belgian Companies Code,-notification by the Board of
Directors of any important change in the assets-or
liabilities of the Companies involved that has occurred
since the date of t-he proposal for a partial demerger
A.2.1 Approve the partial demerger of Telilndus with the transfer Management No Action
of part of its corporate assets to Belgacom SA, without
dissolution and without ceasing to exist; the transfer of
the demerged corporate assets will take place in accordance
with Article 740, Section 2 of the Belgian Companies Code,
i.e., without the issue of shares by Belgacom SA and without
the exchange of Belgacom SA shares for shares of the
Telindus Group NV, as from 01 JAN 2010, from the point of
view of direct taxes and accounting, all operations made by
the Telindus Group will be carried out for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a consequence of the proposed partial demerger,
Telindus Group shall transfer to Belgacom the Belgian
participations of Telindus Group as well as any supporting
activities that are exclusively or mainly at the service of
these Belgian companies, the international participations
and the activities specifically aimed at supporting these
international companies shall remain with Telindus Group
A.2.2 Approve, in application of Article 740, Section 2 of the Management No Action
Belgian Companies Code, that Belgacom shall not issue any
new shares and/or acquire its own shares in exchange for the
shares which it holds in Telindus Group, at the level of
Belgacom, the book value of the participation in the
Telindus Group [which is part of the financial fixed assets]
as a result of this partial demerger will be partially
replaced by (i) the property components transferred by
Telindus Group and (ii) goodwill
B.1.1 Acknowledgment and discussion of the following documents the Non-Voting
proposal for a pa-rtial demerger by acquisition approved, in
accordance with Article 677 in conj-unction with Article 728
of the Belgian Companies Code, by the Boards of Direc-tors
of Belgacom SA and of Belgacom Skynet SA, with its
registered office at 1-030 Brussels, Boulevard du Roi Albert
II, 27, and with Company number 0460.102-.672 on 22 and 23
OCT 2009 and filed with the Clerk of the Brussels
Commercial-Court on 19 NOV 2009; the report of the Board of
Directors of 30 NOV 2009 in- accordance with (i) Article 677
in conjunction with Article 730 and (ii) Artic-le 602 of the
Belgian Companies Code; the Auditor's report of 30 NOV 2009
on t-he partial demerger in accordance with Article 602,
Paragraph 3 in conjunction-with Article 731 of the Belgian
Companies Code
B.1.2 Pursuant to Article 677 in conjunction with Article 732 of Non-Voting
the Belgian Compani-es Code, notification by the Board of
Directors of any important change in the-assets or
liabilities of the companies involved that has occurred
since the d-ate of the proposal for a partial demerger
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 9
The Gabelli Global Utility & Income Trust
B.2.1 Approve the partial demerger of Belgacom Skynet, which Management No Action
involves the transfer of part of its corporate assets to
Belgacom SA, without dissolution and without ceasing to
exist; the transfer of the demerged corporate assets shall
take place in accordance with Article 740, Section 2 of the
Belgian Companies Code, i.e., without the issue of shares by
Belgacom SA and without the exchange of Belgacom SA shares
for shares of Belgacom Skynet; as from 01 JAN 2010, from the
point of view of direct taxes and accounting, all operations
made by Belgacom Skynet will be carried out for the account
of Belgacom; as detailed in the proposal for a partial
demerger, as a result of the partial demerger, Belgacom
Skynet shall transfer all its operational activities and
related assets and liabilities to Belgacom SA with the
exception of (i) the financial participation in Skynet
iMotion Activities SA, with its registered office at rue
Carli 2, 1140 Evere and with company number 0875.092.626 and
(ii) the investments placed with Belgacom Group
International Services NV, with its registered office at
Geldenaaksebaan 335, 3001 Hevertee and with company number
0466.917.220
B.2.2 Approve, in application of Article 740, Section 2 of the Management No Action
Belgian Companies Code, that Belgacom shall not issue any
new shares and/or acquire shares in itself in exchange for
the shares which it holds in Belgacom Skynet, at the level
of Belgacom, the book value of the participation in Belgacom
Skynet [which is part of the financial fixed assets] as a
result of this partial demerger will be partially replaced
by (i) the property components transferred by Belgacom
Skynet and (ii) goodwill
C.1 Acknowledgment, discussion and approval of the joint merger Non-Voting
proposal equivalen-t to a merger by acquisition, by the
Board of Directors of Belgacom SA on the-one hand and by the
Boards of Directors of the following companies on the othe-r
hand, drawn up in accordance with Article 719 of the Belgian
Companies Code- [the "Merger proposal"]: Belgacom Mobile SA,
with its registered office at 103-0 Brussels, Boulevard du
Roi Albert II, 27, and with company number 0453.918.4-28;
Telindus NV, with its registered office at 3001 Heverlee,
Geldenaaksebaan,-355, and company number 0442.257.642;
Telindus Sourcing SA, with its register-ed office at 7000
Mons, Avenue Thomas Edison,1, and company number
0457.839.80-2; this merger proposal was drawn up on 22, 23
and 28 OCT 2009 and was filed o-n behalf of Belgacom SA and
Belgacom Mobile SA with the Clerk of the Brussels-
Commercial Court on 19 NOV 2009; it was filed on behalf of
Telindus SA with th-e Clerk of the Leuven Commercial Court
on 19 November 2009, and filed on behal-f of Telindus
Sourcing SA with the Clerk of the Mons Commercial Court on
20 NO-V 2009
C.2 Approve the acquisition by the company Belgacom SA of the Management No Action
Companies Belgacom Mobile SA, Telindus NV and Telindus
Sourcing SA, in the form of a transaction equivalent to a
merger in the sense of Article 676, section 1of the Belgian
Companies Code; as from 01 JAN 2010, from the point of view
of direct taxes and accounting, all the operations performed
by each of the 3 afore- mentioned Companies will be deemed
to have been carried out for the account of Belgacom SA
D.1 Authorize the Board of Directors, with power of Management No Action
substitution, for the implementation of the decisions taken
D.2 Approve to grant special authority for the procedures or the Management No Action
VAT authorities and the Crossroads Bank for Enterprises and
publication in the appendixes of the Belgian Official Gazette
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 28-Jan-2010
ISIN US5055971049 AGENDA 933175716 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 BRENDA D. NEWBERRY For For
2 MARYANN VANLOKEREN For For
3 DOUGLAS H. YAEGER For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR
2010.
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jan-2010
ISIN PTZON0AM0006 AGENDA 702185249 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve to resolve on the disposal of own shares Management No Action
PLEASE NOTE THAT THE CONDITION FOR THE MEETING IS: MINIMUM Non-Voting
SHARES/VOTING RIGHT-: 400/1.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN Non-Voting
ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 03-Feb-2010
ISIN US0495601058 AGENDA 933169496 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 KIM R. COCKLIN* For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 10
The Gabelli Global Utility & Income Trust
2 ROBERT W. BEST** For For
3 ROBERT C. GRABLE** For For
4 PHILLIP E. NICHOL** For For
5 CHARLES K. VAUGHAN** For For
02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION TO ELIMINATE THE Management For For
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
--------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Feb-2010
ISIN US48122U2042 AGENDA 702193878 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve the related party transactions in part of Management For For
fulfillment by Sistema JSFC of its obligations in accordance
to the Investment Agreement and in accordance with terms of
Accession Agreement to the Investment Agreement and
Amendment to the Investment Agreement dated 19 DEC 2009
[further-Amendment] on the specified terms
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 26-Feb-2010
ISIN US7201861058 AGENDA 933181644 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JERRY W. AMOS For For
2 FRANKIE T. JONES, SR. For For
3 VICKI MCELREATH For For
4 THOMAS E. SKAINS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE PIEDMONT NATURAL GAS COMPANY Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 11-Mar-2010
ISIN US6361801011 AGENDA 933188434 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PHILIP C. ACKERMAN For For
2 CRAIG G. MATTHEWS For For
3 RICHARD G. REITEN For For
4 DAVID F. SMITH For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 VOTE TO APPROVE THE 2010 EQUITY COMPENSATION PLAN Management For For
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 16-Mar-2010
ISIN US4433041005 AGENDA 933194336 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
S1A TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
CLASS OF SHARES AND NOMINAL VALUE PER SHARE
S1B TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
METHOD OF ISSUANCE
S1C TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
TARGET SUBSCRIBERS
S1D TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
METHOD OF SUBSCRIPTION
S1E TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
NUMBER OF SHARES TO BE ISSUED
S1F TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
PRICE DETERMINATE DATE
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 11
The Gabelli Global Utility & Income Trust
S1G TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
SUBSCRIPTION PRICE
S1H TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
ADJUSTMENT TO THE NUMBER OF SHARES TO BE ISSUED AND THE
SUBSCRIPTION PRICE
S1I TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
LOCK-UP PERIOD(S)
S1J TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
LISTING OF SHARES
S1K TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
USE OF PROCEEDS
S1L TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
ARRANGEMENT REGARDING THE ACCUMULATED UNDISTRIBUTED EARNINGS
S1M TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
THE RELATIONSHIP BETWEEN THE NEW A SHARE ISSUE AND THE NEW H
SHARE ISSUE
S1N TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, IN Management For For
RELATION TO THE NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE:
VALIDITY PERIOD OF THESE RESOLUTIONS
S2 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SIGNING Management For For
OF THE SUBSCRIPTION AGREEMENTS WITH DESIGNATED INVESTORS
O3 TO CONSIDER AND APPROVE THE RESOLUTION THAT THE COMPANY Management For For
MEETS WITH THE CONDITIONS FOR THE NEW A SHARE ISSUE
O4 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Management For For
COMPANY'S FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE
NEW A SHARE ISSUE
O5 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Management For For
COMPANY'S REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND
RAISING
S6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING AMENDMENTS Management For For
TO THE ARTICLES OF ASSOCIATION CONSEQUENTIAL TO THE NEW ISSUE
S7 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL Management For For
AUTHORIZATION FROM THE GENERAL MEETING TO THE BOARD OF
DIRECTORS TO PROCESS ALL RELATED MATTERS INCIDENTAL TO THE
NEW A SHARE ISSUE AND THE NEW H SHARE ISSUE
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 17-Mar-2010
ISIN US02364W1053 AGENDA 933202614 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS REPRESENTING Management For
20% (TWENTY PER CENT) OR MORE OF THE COMPANY'S CONSOLIDATED
ASSETS AS SET FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE WITH PROVISION
SEVENTEENTH OF THE COMPANY'S BY-LAWS AND ARTICLE 47 OF THE
MEXICAN SECURITIES MARKET LAW. ADOPTIONS OF RESOLUTIONS
THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION
OF RESOLUTIONS THEREOF.
--------------------------------------------------------------------------------
IBERDROLA SA, BILBAO
SECURITY E6165F166 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Mar-2010
ISIN ES0144580Y14 AGENDA 702295444 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 662153 Non-Voting
DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 27 MAR 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT AN INCENTIVE FEE OF EUR 0.005 PER SHARE. Non-Voting
THANK YOU
1. Approval of the individual annual financial statements of Management For For
IBERDROLA, S.A. (balance sheet, profit and loss statement,
statement of changes in shareholders' equity, statement of
cash flows, and notes) and of the consolidated financial
statements of IBERDROLA, S.A. and its subsidiaries (balance
sheet, profit and loss statement, statement of changes in
shareholders' equity, statement of cash flows, and notes)
for the FY ended on 31 DEC 2009.
2. Approval of the individual management report of IBERDROLA, Management For For
S.A. and of the consolidated management report of IBERDROLA,
S.A. and its subsidiaries for the FYE on 31 DEC 2009.
3. Approval of the management and actions of the Board of Management For For
Directors during the FYE 31 DEC 2009.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 12
The Gabelli Global Utility & Income Trust
4. Re-election of the Auditor of the Company and of its Management For For
Consolidated Group for FY 2010.
5. Approval of the proposal for the allocation of Management For For
profits/losses and the distribution of dividends for the FYE
on 31 DEC 2009.
6. Approval, for the free-of-charge allocation of the ordinary Management For For
shares issued to the shareholders of the Company, of an
increase in share capital by means of a scrip issue at a
maximum reference market value of 1,866 million euros. The
shareholders will be offered the acquisition of their
free-of-charge allocation rights at a guaranteed price.
Express provision for the possibility of an incomplete
allocation. Application for admission of the resulting
shares to listing on the Bilbao, Madrid, Barcelona and
Valencia Stock Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil). Delegation of
powers to the Board of Directors, with the express power of
substitution, including the power to implement the capital
increase by means of a scrip issue on 1 or, at most, 2
occasions (provided always that the reference market value
shall not exceed 1,048 million euros in the first
installment of the implementation or 818 million euros in
the second installment, if any) and the power to amend
Article 5 of the By-Laws in each of the installments.
7.1.A Appointment of Ms. Maria Helena Antolin Raybaud as Director, Management For For
with the status of External Independent Director.
7.1.B Appointment of Mr. Santiago Martinez Lage as Director, with Management For For
the status of External Independent Director.
7.2.A Re-election of Mr. Victor de Urrutia Vallejo as Director, Management For For
with the status of External Independent Director.
7.2.B Re-election of Mr. Ricardo Alvarez Isasi as Director, with Management For For
the status of External Independent Director.
7.2.C Re-election of Mr. Jose Ignacio Berroeta Echevarria as Shareholder Against For
Director, with the status of External Independent Director.
7.2.D Re-election of Mr. Juan Luis Arregui Ciarsolo as Director, Shareholder Against For
with the status of External Independent Director.
7.2.E Re-election of Mr. Jose Ignacio Sanchez Galan as Director, Management For For
with the status of Executive Director.
7.2.F Re-election of Mr. Julio de Miguel Aynat as Director, with Management For For
the status of External Independent Director.
7.2.G Re-election of Mr. Sebastian Battaner Arias as Director, Management For For
with the status of External Independent Director.
7.3 Establishment of the number of Directors. Management For For
8. Authorization to the Board of Directors, with the express Management For For
power of delegation, for the derivative acquisition of the
Company's own shares by the Company itself and/or by its
subsidiaries, upon the terms provided by applicable law, for
which purpose the authorization granted by the shareholders
at the General Shareholders' Meeting of 20 MAR 2009 is
hereby deprived of effect to the extent of the unused amount.
9. Delegation to the Board of Directors, with the express power Management Against Against
of substitution, for a term of 5 years, of the power to
issue: a) bonds or simple debentures and other fixed-income
securities of a like nature (other than notes), as well as
preferred stock, up to a maximum amount of 20 billion euros,
and b) notes up to a maximum amount at any given time,
independently of the foregoing, of 6 billion euros; and
authorization for the Company to guarantee, within the
limits set forth above, new issuances of securities by
subsidiaries, for which purpose the delegation approved by
the shareholders at the General Shareholders' Meeting held
on 20 MAR 2009 is hereby deprived of effect to the extent of
the unused amount.
10. Authorization to the Board of Directors, with the express Management For For
power of delegation, to apply for the listing on and
delisting from Spanish or foreign, official or unofficial,
organized or other secondary markets of the shares,
debentures, bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt such
resolutions as may be necessary to ensure the continued
listing of the shares, debentures or other securities of the
Company that may then be outstanding, for which purpose the
authorization granted by the shareholders at the General
Shareholders' Meeting of 20 MAR 2009 is hereby deprived of
effect.
11. Authorization to the Board of Directors, with the express Management For For
power of delegation, to create and fund associations and
foundations, pursuant to applicable legal provisions, for
which purpose the authorization granted by the shareholders
at the General Shareholders' Meeting of 20 MAR 2009 is
hereby deprived of effect to the extent of the unused amount.
12. Amendment of Articles 11 and 62 of the By-Laws. Management For For
13. Delegation of powers to formalize and execute all Management For For
resolutions adopted by the shareholders at the General
Shareholders' Meeting, for conversion thereof into a public
instrument, and for the interpretation, correction and
supplementation thereof or further elaboration thereon until
the required registrations are made.
PLEASE BE ADVISED THAT THE RECOMMENDATIONS FOR RESOLUTIONS Non-Voting
7.2.C AND 7.2.D ARE-INCORRECTLY DISPLAYED. THESE ITEMS ARE
MANAGEMENT PROPOSALS AND RECOMMENDATI-ONS ARE TO VOTE FOR
THESE ITEMS.
--------------------------------------------------------------------------------
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 26-Mar-2010
ISIN US4507371015 AGENDA 933199968 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF Management For For
IBERDROLA, S.A. (BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF
CASH FLOWS, AND NOTES) AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S.A. AND ITS SUBSIDIARIES (BALANCE
SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, AND NOTES)
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2009.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 13
The Gabelli Global Utility & Income Trust
02 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, Management For For
S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA,
S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2009.
03 APPROVAL OF THE MANAGEMENT AND ACTIONS OF THE BOARD OF Management For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2009.
04 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND OF ITS Management For For
CONSOLIDATED GROUP FOR FISCAL YEAR 2010.
05 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF Management For For
PROFITS/LOSSES AND THE DISTRIBUTION OF DIVIDENDS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2009.
06 APPROVAL, FOR THE FREE-OF-CHARGE ALLOCATION OF THE ORDINARY Management For For
SHARES ISSUED TO THE SHAREHOLDERS OF THE COMPANY, OF AN
INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A
MAXIMUM REFERENCE MARKET VALUE OF ONE THOUSAND EIGHT HUNDRED
SIXTY-SIX (1,866) MILLION EUROS. THE SHAREHOLDERS WILL BE
OFFERED THE ACQUISITION OF THEIR FREE-OF- CHARGE ALLOCATION
RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF AN INCOMPLETE ALLOCATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
7AA APPOINTMENT OF MS. MARIA HELENA ANTOLIN RAYBAUD AS DIRECTOR, Management For For
WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7AB APPOINTMENT OF MR. SANTIAGO MARTINEZ LAGE AS DIRECTOR, WITH Management For For
THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BA RE-ELECTION OF MR. VICTOR DE URRUTIA VALLEJO AS DIRECTOR, Management For For
WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BB RE-ELECTION OF MR. RICARDO ALVAREZ ISASI AS DIRECTOR, WITH Management For For
THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BC RE-ELECTION OF MR. JOSE IGNACIO BERROETA ECHEVARRIA AS Management For For
DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BD RE-ELECTION OF MR. JUAN LUIS ARREGUI CIARSOLO AS DIRECTOR, Management For For
WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BE RE-ELECTION OF MR. JOSE IGNACIO SANCHEZ GALAN AS DIRECTOR, Management For For
WITH THE STATUS OF EXECUTIVE DIRECTOR.
7BF RE-ELECTION OF MR. JULIO DE MIGUEL AYNAT AS DIRECTOR, WITH Management For For
THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7BG RE-ELECTION OF MR. SEBASTIAN BATTANER ARIAS AS DIRECTOR, Management For For
WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR.
7C ESTABLISHMENT OF THE NUMBER OF DIRECTORS. Management For For
08 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE
COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS PROVIDED BY APPLICABLE LAW, FOR
WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING OF MARCH 20, 2009 IS
HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT.
09 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER Management Against Against
OF SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS, OF THE POWER
TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER
FIXED-INCOME SECURITIES OF A LIKE NATURE (OTHER THAN NOTES),
AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY
(20) BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT AT
ANY GIVEN TIME, INDEPENDENTLY OF THE FOREGOING, OF SIX (6)
BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO
GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUANCES
OF SECURITIES BY SUBSIDIARIES.
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND
DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL,
ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES,
DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER
SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH
RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED
LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE
COMPANY THAT MAY THEN BE OUTSTANDING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
11 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND
FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR
WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING OF MARCH 20, 2009 IS
HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT.
12 AMENDMENT OF ARTICLES 11 AND 62 OF THE BY-LAWS. Management For For
13 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL Management For For
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND
SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 14
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2010
ISIN US2044481040 AGENDA 933209579 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2009. A Management For
PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, Management For
2009, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q09 EARNINGS
RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y Management For
ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF US$0.30 PER Management For
SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER
SECURITY A5528H103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Apr-2010
ISIN AT0000746409 AGENDA 702283235 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE THAT THE MEETING SPECIFIC POWER OF ATTORNEY Non-Voting
NEEDS TO BE CORRECTLY-FILLED IN OR YOUR VOTE INSTRUCTION MAY
BE REJECTED. THE BENEFICIAL OWNER NAME-MUST CORRESPOND TO
THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK.-
ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF
RECORD DATE.-PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE
ANY QUESTIONS. THANK YOU.
1 Approve the presentation of the adopted annual financial Management For For
statements 2009 with the Management report if the Executive
Board and the Corporate-Governance report, the consolidated
annual financial statements with the Group Management Report
and the report of the Supervisory Board for the FY 2009
2 Approve the appropriation of the net profit as declared in Management For For
the annual financial statements 2009
3 Grant discharge the Members of the Executive and Supervisory Management For For
Boards for the FY 2009
4 Election of the Independent Financial Auditor for the Management For For
Company and group for
5 Amend the Statute in accordance with the amended statutory Management For For
clauses and amendment to the exact Company name
6 Election of the Supervisory Board Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD Non-Voting
DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Special
TICKER SYMBOL AMX MEETING DATE 07-Apr-2010
ISIN US02364W1053 AGENDA 933223961 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE
HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION
OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 12-Apr-2010
ISIN US6896481032 AGENDA 933194982 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ARVID R. LIEBE For For
2 JOHN C. MACFARLANE For For
3 GARY J. SPIES For For
2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
SECURITY 780641205 MEETING TYPE Annual
TICKER SYMBOL KKPNY MEETING DATE 13-Apr-2010
ISIN US7806412059 AGENDA 933206612 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
04 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL Management For For
YEAR 2009 (RESOLUTION)
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 15
The Gabelli Global Utility & Income Trust
06 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL YEAR 2009 Management For For
(RESOLUTION)
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For
FROM LIABILITY (RESOLUTION)
08 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD Management For For
FROM LIABILITY (RESOLUTION)
09 PROPOSAL TO APPOINT THE AUDITOR (RESOLUTION) Management For For
10 PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF Management For For
MANAGEMENT (RESOLUTION)
14 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE Management For For
THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES (RESOLUTION)
15 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN Management For For
SHARES (RESOLUTION)
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2010
ISIN BE0003810273 AGENDA 702303215 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Examination of the annual reports of the Board of Directors Non-Voting
of Belgacom SA of-Public Law with regard to the annual
accounts and consolidated annual accounts-at 31 DEC 2009
2 Examination of the reports of the Board of Auditors of Non-Voting
Belgacom SA of Public L-aw with regard to the annual
accounts and of the Auditor with regard to the co-nsolidated
annual accounts at 31 DEC 2009
3 Examination of the information provided by the Joint Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 DEC Non-Voting
2009
5 Examination of the annual reports of the Board of Directors Non-Voting
of Belgacom Mobile-SA, Telindus NV and Telindus Sorucing SA
with regard to the annual accounts a-t 31 DEC 2009
6 Examination of the reports of the Auditors of Belgacom Non-Voting
Mobile SA, Telindus NV-and Telindus Sourcing SA with regard
to the annual accounts at 31 DEC 2009
7 Approve the annual accounts of Belgacom SA of Public Law at Management No Action
31 DEC 2009 and the annual accounts with regard to the FY
closed on 31 DEC 2009, as specified
8 Grant discharge to the Members of the Board of Directors to Management No Action
the Members of the Board of Directors for the exercise of
their mandate during the FY closed on 31 DEC 2009
9 Grant a special discharge to Mr. Robert Tollet for the Management No Action
exercise of his mandate until 30 SEP 2009
10 Grant discharge to the Members of the Board of Auditors to Management No Action
the Auditors for the exercise of their mandate during the FY
closed on 31 DEC 2009
11 Grant discharge to the Ernst & Young Management No Action
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren, for the exercise of
his mandate during the FYE on 31 DEC 2009
12 Appointment of Mrs. Lutgart Van Den Berghe as the Board Management No Action
Member, in accordance with the recommendation of the
Nomination an Remuneration Committee, for a period which
will expire at the AGM of 2016
13 Appointment of Mr. Pierre-Alain De Smedt as the Board Management No Action
Member, in accordance with the recommendation of the
Nomination and Remuneration Committee, for a period which
expire at the AGM of 2016
14 Approve the remuneration of Mrs. L. Van Den Berghe and Mr. Management No Action
P- A. De Smedt as follows: fixed annual remuneration of EUR
25,000, attendance fee of EUR 5000 per Board meeting
attended, attendance fee of EUR 2,500 per Board advisory
Committee meeting attended, EUR 2,000 per year to cover
communication costs
15 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
D'Enterprises SC Sfd Scrl, represented by Mr. Geert
Verstraeten and Luc Callaert Sc Sfd Sprlu, represented by
Luc Callaert for the statutory audit of Belgacom SA of
Public Law for a period of 6 years for an annual audit fee
of EUR 240,000 [to be indexed annually]
16 Approve the Auditor in charge of certifying the consolidated Management No Action
accounts for the Belgacom Group, granted to Ernst & Young
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren
17 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
D'Enterprises SC Sfd Scrl, represented by Mr. Geert
Verstraeten and Mr. Luc Van Coppenolle, for a period of 3
years for an annual audit fee of EUR 280,000 [ to be indexed
annually]
18 Acknowledgement appointment of a Member of the Board of Management No Action
Auditors of Belgacom SA Public Law, the AGM takes note of
the decision of the Cour des comptes taken as 10 FEB 2010,
regarding the nomination of Mr. Pierre Rion for a new term
of 6 years
19 Approve the annual accounts at 31 DEC 2009 of Belgacom Management No Action
Mobile SA with regard to the FY closed on 31 DEC 2009
20 Grant discharge to the Members of the Board of Directors of Management No Action
Belgacom Mobile SA for the exercise of their mandate during
the FY closed on 31 DEC 2009
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 16
The Gabelli Global Utility & Income Trust
21 Grant discharge to the Auditor of Belgacom Mobile SA for the Management No Action
exercise of his mandate during the FY closed on 31 DEC 2009
22 Approve the annual accounts of Telindus NV with regard to Management No Action
the FY closed on 31 DEC 2009
23 Grant discharge of the Members of the Board of Directors of Management No Action
Telindus NV for the exercise of their mandate during the FY
closed on 31 DEC 2009
24 Grant discharge to the Auditor of Telindus NV for the Management No Action
exercise of his mandate during the FY closed on 31 DEC 2009
25 Approve the annual accounts of Telindus Sourcing SA with Management No Action
regard to the FY closed on 31 DEC 2009
26 Grant discharge to the Members of the Board of Directors of Management No Action
Telindus Sourcing SA for the exercise of their mandate
during the FY closed on 31 DEC 2009
27 Grant discharge to the Auditor of Telindus Sourcing SA for Management No Action
the exercise of his mandate during the FY closed on 31 DEC
2009
28 Miscellaneous Non-Voting
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2010
ISIN BE0003810273 AGENDA 702305586 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
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
1 Authorize the Board of Directors to acquire the maximum Management No Action
number of shares permitted by law in case this acquisition
is necessary for preventing any imminent and serious
prejudice to the Company, this mandate is granted for a new
period of 3 years starting on the day of disclosure of this
amendment to the Articles of Association by the General
Meeting of 14 APR 2010, the price paid for such shares may
not be more than 5% above the highest closing price in the
30 day trading period preceding the transaction, and no.CONTD
- CONTD.more than 10% below the lowest closing price in that Non-Voting
same 30 day-trading period; pursuant to this decision,
approve to modify Article 13,-Section 4 of the Articles of
Association as: replace 11 APR 2007 by 14 APR-2010 in
Article 13, Section 4 of the Articles of Association
2 Authorize the Board of Directors, for a new period of 3 Management No Action
years starting from the day of this amendment to the
Articles of Association by the general meeting of 14 APR
2010, to increase capital, in any and all forms, including a
capital increase where the pre-emptive rights of
shareholders are restricted or withdrawn, even after receipt
by the Company of a notification from the Belgian Banking,
Finance and Insurance Commission of a takeover bid for the
Company's shares, where this is the case, however, the.CONTD
- CONTD.capital increase must comply with the additional terms Non-Voting
and conditions-laid down in Article 607 of the Commercial
Companies Code, pursuant to this-decision, approve to modify
Article 5, Section 3, Sub-section 2 of the-Articles of
Association as: replace 11 APR 2007 by 14 APR 2010 in
Article 5,-Section 3, Sub-section 2 of the Articles of
Association
3 Authorize the Secretary General, including that of Management No Action
replacement, for the purpose of coordinating the Articles of
Association to reflect the resolutions
--------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Apr-2010
ISIN PTPTC0AM0009 AGENDA 702296232 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the management report, balance sheet and accounts Management No Action
for the year 2009
2 Receive the consolidated management report, balance sheet Management No Action
and accounts for the year 2009
3 Approve the proposal for application of profits Management No Action
4 Approve the general appraisal of the Company's management Management No Action
and supervision
5 Approve the acquisition and disposal of own shares Management No Action
6 Approve, pursuant to Number 4 of Article 8 of the Articles Management No Action
of Association, on the parameters applicable in the event of
any issuance of bonds convertible into shares that may be
resolved upon by the Board of Directors
7 Approve the suppression of the pre-emptive right of Management No Action
shareholders in the subscription of any issuance of
convertible bonds as referred to under Item 6 hereof as may
be resolved upon by the Board of Directors
8 Approve the issuance of bonds and other securities, of Management No Action
whatever nature, by the Board of Directors, and notably on
the fixing of the value of such securities in accordance
with Number 3 of Article 8 and paragraph e) of Number 1 of
Article 15 of the Articles of Association
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 17
The Gabelli Global Utility & Income Trust
9 Approve the acquisition and disposal of own bonds and other Management No Action
own securities
10 Approve the creation of an ADHOC committee to decide on the Management No Action
remuneration of the members of the compensation Committee
11 Approve the declaration in respect of the remuneration Management No Action
policy of the members of the management and supervisory
bodies of the Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 03 MAY 2010 AT 16:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A-
DVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING-IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND Non-Voting
CALL DATE. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A.
SECURITY 268353109 MEETING TYPE Annual
TICKER SYMBOL EDPFY MEETING DATE 16-Apr-2010
ISIN US2683531097 AGENDA 933222589 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For
REPORTING DOCUMENTS FOR THE 2009 FINANCIAL YEAR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS IN Management For
RELATION TO THE 2009 FINANCIAL YEAR.
03 RESOLVE ON GENERAL APPRAISAL OF THE MANAGEMENT & Management For
SUPERVISION, IN ACCORDANCE WITH ARTICLE 455 OF PORTUGUESE
COMPANIES CODE.
04 GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For
DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY STOCK BY
EDP AND SUBSIDIARIES OF EDP.
05 AUTHORIZATION TO EXECUTIVE BOARD OF DIRECTORS FOR Management For
ACQUISITION AND SALE OF TREASURY BONDS BY EDP AND
SUBSIDIARIES OF EDP.
06 RESOLVE ON THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS Management For
REMUNERATION POLICY PRESENTED BY THE REMUNERATION COMMITTEE
OF THE GENERAL AND SUPERVISORY BOARD.
07 RESOLVE ON THE REMAINING MEMBERS OF CORPORATE BODIES Management For
REMUNERATION POLICY PRESENTED BY THE REMUNERATION COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS MEETING.
08 RESOLVE ON THE ELECTION OF A GENERAL AND SUPERVISORY BOARD Management For
MEMBER.
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2010
ISIN CNE1000002Z3 AGENDA 702253561 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL THE RESOLUTIONS. THANK YOU.
1 Approve the fund contribution of Datang Energy and Chemical Management For For
Company Limited 'Energy and Chemical Company' to establish
Inner Mongolia Datang International Duolun Coal Chemical
Company Limited 'Duolun Coal Chemical Company' , for the
purposes of constructing and operating the Duolun Coal
Chemical Project
2 Approve the provision of counter-guarantee by the Company Management For For
for a loan of Hong Kong Company
3 Approve the provision of entrusted loan to Duolun Coal Management For For
Chemical Company by China Datang Finance Company Limited
under the Revolving Entrusted Loan Agreement 'Datang Finance
Company'
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTION 2 AND-INSERTION OF ADDITIONAL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTR-UCTIONS. THANK YOU.
CDC AND ITS ASSOCIATES WILL ABSTAIN FROM VOTING FOR Non-Voting
RESOLUTION 2 IN THE EGM.
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2010
ISIN PTZON0AM0006 AGENDA 702305182 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the annual report, balance and accounts, individual Management No Action
and Consolidated Companies Corporate governance report for
the year 2009
2 Approve the profit's appropriation Management No Action
3 Approve the general appreciation of the Companys Management Management No Action
and auditing
4 Election of the governing bodies for the triennial 2010/2012 Management No Action
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 18
The Gabelli Global Utility & Income Trust
5 Election of the Auditor and also of the alternate for the Management No Action
triennium 2010/2012
6 Approve the statement from the remuneration committee on the Management No Action
remuneration policies of the management and audit bodies
7 Election of the Remuneration Committee Management No Action
8 Approve the Board of Directors proposal for the renewal of Management No Action
attribution of Shares Plan and the approval of its regulation
9 Approve to discuss the acquisition and sale of own shares Management No Action
- PLEASE NOTE THAT THE CONDITIONS FOR THE MEETING: MINIMUM Non-Voting
SHARES/VOTING RIGHT:-400/1. THANK YOU.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 20-Apr-2010
ISIN US7445731067 AGENDA 933199398 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Management For For
1B ELECTION OF DIRECTOR: CONRAD K.HARPER Management For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management For For
1D ELECTION OF DIRECTOR: RALPH IZZO Management For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR FOR THE YEAR 2010.
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 22-Apr-2010
ISIN US6680743050 AGENDA 933197902 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER, JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
NICOR INC.
SECURITY 654086107 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 22-Apr-2010
ISIN US6540861076 AGENDA 933198524 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 R.M. BEAVERS, JR. For For
2 B.P. BICKNER For For
3 J.H. BIRDSALL, III For For
4 N.R BOBINS For For
5 B.J. GAINES For For
6 R.A. JEAN For For
7 D.J. KELLER For For
8 R.E. MARTIN For For
9 G.R. NELSON For For
10 A.J. OLIVERA For For
11 J. RAU For For
12 J.C. STALEY For For
13 R.M. STROBEL For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 19
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 22-Apr-2010
ISIN US00130H1059 AGENDA 933207638 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 SAMUEL W. BODMAN, III For For
2 PAUL HANRAHAN For For
3 TARUN KHANNA For For
4 JOHN A. KOSKINEN For For
5 PHILIP LADER For For
6 SANDRA O. MOOSE For For
7 JOHN B. MORSE, JR. For For
8 PHILIP A. ODEEN For For
9 CHARLES O. ROSSOTTI For For
10 SVEN SANDSTROM For For
02 THE REAPPROVAL OF THE AES CORPORATION 2003 LTC PLAN Management For For
03 THE REAPPROVAL OF THE AES CORPORATION PERFORMANCE INCENTIVE Management For For
PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2010
--------------------------------------------------------------------------------
ENERSIS S.A.
SECURITY 29274F104 MEETING TYPE Annual
TICKER SYMBOL ENI MEETING DATE 22-Apr-2010
ISIN US29274F1049 AGENDA 933229646 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL Management For For
STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2009.
O3 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENTS. Management For For
O4 BOARD OF DIRECTORS' ELECTION. Management For For
O5 SETTING THE COMPENSATION OF THE BOARD OF DIRECTORS. Management For For
O6 SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND Management For For
BUDGET DETERMINATION FOR 2010.
O8 APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY CHAPTER Management For For
XXVIII OF SECURITIES MARKET LAW 18,045.
O9 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING TWO Management For For
DEPUTIES, AND SETTING OF THEIR COMPENSATION.
O10 APPOINTMENT OF RISK RATING AGENCIES. Management For For
O11 APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For For
O15 OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY Management For For
SHAREHOLDERS' MEETING.
O16 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF Management For For
THE ABOVE MENTIONED AGREEMENTS.
E1 AMENDMENT OF THE COMPANY'S BYLAWS, ELIMINATING AND MODIFYING Management For For
THE EFFECT OF THE FOLLOWING ARTICLES IN ORDER TO ADAPT THEM
TO THE NEW PROVISIONS OF THE CHILEAN COMPANIES ACT (CCA) AND
THE SECURITIES MARKET LAW (SML), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
E2 ADOPTION OF OTHER RESOLUTIONS NECESSARY FOR THE DUE Management For For
PERFORMANCE OF THE RESOLUTIONS AND BYLAW AMENDMENTS
INDICATED ABOVE.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 22-Apr-2010
ISIN US71654V4086 AGENDA 933245284 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT Management For For
COMMITTEE'S OPINION FOR THE FISCAL YEAR 2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2010 Management For For
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2009 Management For For
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR RESPECTIVE Management For For
SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND Management For For
EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56
OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF Management For For
PART OF THE REVENUE RESERVES AND PROFIT RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Management For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT OF THE
ACQUISITION OF THE STAKES HELD BY UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 20
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 23-Apr-2010
ISIN US3614482020 AGENDA 933202296 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ANNE L. ARVIA For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 ERNST A. HABERLI For For
5 BRIAN A. KENNEY For For
6 MARK G. MCGRATH For For
7 JAMES B. REAM For For
8 DAVID S. SUTHERLAND For For
9 CASEY J. SYLLA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX
CORPORATION FOR 2010
--------------------------------------------------------------------------------
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 23-Apr-2010
ISIN US3614481030 AGENDA 933202296 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ANNE L. ARVIA For For
2 RICHARD FAIRBANKS For For
3 DEBORAH M. FRETZ For For
4 ERNST A. HABERLI For For
5 BRIAN A. KENNEY For For
6 MARK G. MCGRATH For For
7 JAMES B. REAM For For
8 DAVID S. SUTHERLAND For For
9 CASEY J. SYLLA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX
CORPORATION FOR 2010
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2010
ISIN US68554W2052 AGENDA 702366356 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Ratify and approve the Board of Directors report on the Management No Action
Company's activity during the FYE 31 DEC 2009
2. Approve the financial statements of the FYE 31 DEC 2008 and Management No Action
ratification of the general balance sheet and the profits
and loss accounts of the FYE 31 DEC 2009
3. Ratify the Auditor's report of the FYE 31 DEC 2008 Management No Action
4. Approve the distribution of profits of the FYE 31 DEC 2009 Management No Action
5. Grant discharge to the Chairman and the Board Members Management No Action
regarding the FYE 31 DEC 2009
6. Approve and specification of the BM's compensation and Management No Action
allowances regarding the FYE 31 DEC 2010
7. Appointment of the Company's Auditor during the YE 31 DEC Management No Action
2010 and approve to determine his annual professional fees
8. Approve the delegation of the Board of Directors to conclude Management No Action
related parties agreements with subsidiaries and affiliates
9. Approve the delegation of the Board of Directors to conclude Management No Action
loans and mortgages and to issue securities for lenders
regarding the Company and its subsidiaries and affiliates
10. Approve and recognition of the donations made during the FY Management No Action
2008 and authorize the Board of Directors to make donations
during the FY 2010
11. Approve the amendments introduced to the Board of Director's Management No Action
Constitution
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 03 MAY 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 26-Apr-2010
ISIN US0003752047 AGENDA 933233796 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2009.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 21
The Gabelli Global Utility & Income Trust
2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION REPORT. Management For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For
ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL Management For For
RESERVES.
05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Management For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE Management For For
CAPITAL REDUCTION.
8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Management For For
8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES OF Management For For
INCORPORATION.
9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Management For For
9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Management For For
9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Management For For
9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Management For For
9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Management For For
9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Management For For
9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Management For For
10 ELECTION OF THE AUDITORS. Management For For
--------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN
SECURITY H8398N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN CH0008742519 AGENDA 702325742 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting
THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHAR-ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION
FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting
SENT UNDER MEETING-686240 INCLUDING THE AGENDA. TO VOTE IN
THE UPCOMING MEETING, YOUR NAME MUST B-E NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE
RE-REGISTRA-TION DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER TH-E CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1.1 Approve the annual report, the financial statements of Management No Action
Swisscom Ltd and the consolidated financial statements for
FY 2009
1.2 Approve the 2009 remuneration report as specified by means Management No Action
of a consultative vote
2. Approve the retained earnings of FY 2009 of CHF 3,676 Management No Action
million be appropriated as follows: payment of a dividend to
a total of CHF 1,036 million (CHF 20 gross per share) and
balance to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board of Directors and Management No Action
the Group Executive Board for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Incorporation Management No Action
as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Chairman of the Management No Action
Board of Directors for a one-year term of office
5.2 Re-elect Hugo Gerber as a Member of the Board of Directors Management No Action
for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of the Board of Management No Action
Directors for a two-year term of office
6. Re-elect KPMG AG, of Muri near Bern, as the Statutory Management No Action
Auditors for the FY 2010
--------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN IT0003497168 AGENDA 702339082 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL OF EGM AND FIRST CALL OF OGM ON
28 APR 2010 AT 12:00 AND A THIRD CAL-L OF EGM AND THE SECOND
CALL OF THE OGM ON 29 APR 2010 AT 11:00 AM. CONSEQUENT-LY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA-IS AMENDED. THANK YOU.
o.1 The documentation regarding the financial statements for the Management No Action
year ended 31 DEC 2009 will be made available within
applicable legal time limits.
o.2 Following the resignation tendered by a Director (Stefano Management No Action
Cao), it is proposed that Mauro Sentinelli be appointed
Director of the Company's Board for the remainder of the
term of office of the currently serving Board of Directors
(and thus until the approval of the accounts at 31 DEC 2010).
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 22
The Gabelli Global Utility & Income Trust
o.3 The issue of the report on the accounts at 31 December 2009 Management No Action
shall mark the expiry of the appointment as Auditors of
Reconta Ernst & Young S.p.A. The Shareholders' Meeting is
asked to appoint new independent auditors for the nine-year
period 2010- 2018 on the basis of the reasoned proposal put
forward by the Board of Auditors. Such internal control body
has submitted to the Board of Directors a proposal to
appoint PricewaterhouseCoopers S.p.A. for consideration of
1,811,300 Euro (excluding VAT and expenses) for each year of
the nine-year period 2010-2018, for the auditing of the
separate financial statement of Telecom Italia S.p.A. and
the consolidated financial statement of the Telecom Italia
Group; limited auditing of the half-yearly condensed
consolidated financial statement of the Telecom Italia
Group; the auditing of Form 20-F drawn up in accordance with
the applicable US requirements; the attestation on the
internal controls in accordance with Section 404 of the
Sarbanes-Oxley Act.
o.4 The Shareholders' Meeting is asked to resolve on the launch Management No Action
of the 2010-2014 public shareholding plan for employees. The
plan calls for a subscription offering reserved for
employees of a maximum of 31,000,000 ordinary shares at a
discount of 10% off the market price, up to a maximum limit
of Euro 3,000 per employee, with an installment option.
Subscribers who retain their shares for one year, subject to
remaining in the Company's employ, shall receive one
ordinary bonus share for every three shares subscribed for
cash.
o.5 It is proposed that the Shareholders' Meeting approve the Management No Action
2010- 2015 long-term incentive plan reserved for a selected
portion of Telecom Italia's executives. The plan calls for
beneficiaries to be granted a cash bonus based on three-year
performances (2010- 2012) according to predetermined
parameters, with the option to invest 50% of the bonus
accrued in newly issued ordinary shares at market prices, up
to a maximum amount of Euro 5 million. Subscribers who
retain their shares for two years, subject to remaining in
the Company's employ, shall be granted one ordinary bonus
share for each share subscribed for cash.
e.1 Amendment of Article 5 of the Bylaws - related and Management No Action
consequent resolutions: In connection with the 2010-2014
public shareholding plan for employees and the 2010-2015
long-term incentive plan and, more generally, in order to
provide the Shareholders Meeting with an additional
operational tool, it is proposed that Article 5 of the
Bylaws be amended to allow the allocation of profits to the
employees of the Company or its subsidiaries through bonus
share grants pursuant to Article 2349 of the Italian Civil
Code. The proposed amendment shall not give rise to the
right of withdrawal.
e.2 It is proposed that the Shareholders' Meeting - by amending Management No Action
Article 5 of the Bylaws subject to a single vote authorize
the Board of Directors to increase share capital as follows:
- in the service of the 2010-2014 public shareholding plan
for employees, (i) for cash by issuing a maximum of
31,000,000 ordinary shares, pre-emption rights excluded, to
be offered for subscription to plan beneficiaries and,
subsequently, (ii) in the maximum amount of Euro
5,683,333.15 through the allocation of the corresponding
maximum amount of profit pursuant to Article 2349 of the
Italian Civil Code, by issuing the number of ordinary shares
required to grant one bonus share per every three shares
subscribed for cash; - in the service of the 2010-2015
long-term incentive plan, (i) for cash by issuing ordinary
shares in the maximum amount of Euro 5.000,000, pre-emption
rights excluded, to be offered for subscription to plan
beneficiaries and, subsequently, (ii) in the maximum amount
of Euro 5.000,000 through the allocation of the
corresponding maximum amount of profit pursuant to Article
2349 of the Italian Civil Code, by issuing the number of
ordinary shares required to grant one bonus share per each
share subscribed for cash. The foregoing amendments to the
Bylaws shall not entitle shareholders who do not vote in
favour thereof to withdraw.
--------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI)
SECURITY T8578L107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 27-Apr-2010
ISIN IT0003153415 AGENDA 702348752 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A S-ECOND CALL ON 28 APR 2010. 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 CANCEL-LED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 679011 Non-Voting
DUE TORECEIPT OF DI-RECTOR'S NAME AND AUDITOR'S NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU.
O.1 Approve the financial statement at 31 DEC 2009, consolidated Management No Action
financial statement at 31 DEC 2009, Board of Directors and
Auditors, Independent Auditors report
O.2 Approve the attribution of profit and distribution of Management No Action
dividend
O.3 Approve the determination of number of Directors Management No Action
O.4 Approve the determination of term of an office of Directors Management No Action
PLEASE NOTE THAT, ALTHOUGH THERE ARE 2 PROPOSALS UNDER Non-Voting
RESOLUTION 5 FOR APPROV-AL, YOU CAN VOTE ON ONLY 1. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE-DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
PRO- POSALS. THANK YOU.
O.5.1 Approve the slate submitted by ENI S.A regarding election of Shareholder No Action
Messrs. Sardo Salvatore, Malacarne Carlo, Croff Davide,
Santini Renato, Mantovani Massimo, Bernini Alessandro and
permanent Auditors Mr. Mazzei Roberto and Mr. Schiavone
Panni Francesco and Alternate Auditor Mr. Gamba Giulio
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 23
The Gabelli Global Utility & Income Trust
O.5.2 Approve the slate submitted by shareholders representing Shareholder No Action
2.13% of Company stock capital: election of Messers. Lonzar
Roberto, Oliveri Elisabetta, Stella Richter Mario and
permanent Auditors Mr. Gatto Massimo and External Auditor
Mr. Rinaldi Luigi
O.6 Appointment of the Chairman of the Board of Directors Management No Action
O.7 Approve the determination of emolument of Directors Management No Action
O.8 Appointment of the Auditors Management No Action
O.9 Appointment of the Chairman of the Board of Auditors Management No Action
O.10 Approve to determine the remuneration of the Chairman of the Management No Action
Board of Auditors and regular Auditors
O.11 Approve the proposals for revocation of task of auditing of Management No Action
PricewaterhouseCoopers and assignment of task of auditing
E.1 Amend the Articles 1, 2, 3, 4, 5, 6, 8, 10, 11, 12, 16, 17, Management No Action
18, 19, 22 and 23, abrogation of Article 7
--------------------------------------------------------------------------------
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 27-Apr-2010
ISIN US0236081024 AGENDA 933201725 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 ELLEN M. FITZSIMMONS For For
3 WALTER J. GALVIN For For
4 GAYLE P.W. JACKSON For For
5 JAMES C. JOHNSON For For
6 STEVEN H. LIPSTEIN For For
7 CHARLES W. MUELLER For For
8 HARVEY SALIGMAN For For
9 PATRICK T. STOKES For For
10 THOMAS R. VOSS For For
11 STEPHEN R. WILSON For For
12 JACK D. WOODARD For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY PLANT Shareholder Against For
EXTENSION OF OPERATING LICENSE.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 27-Apr-2010
ISIN US8475601097 AGENDA 933202234 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 PAMELA L. CARTER For For
4 PETER B. HAMILTON For For
5 DENNIS R. HENDRIX For For
6 MICHAEL E.J. PHELPS For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 3.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 27-Apr-2010
ISIN US0255371017 AGENDA 933205165 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: E.R. BROOKS Management For For
1B ELECTION OF DIRECTOR: DONALD M. CARLTON Management For For
1C ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Management For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Management For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Management For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 24
The Gabelli Global Utility & Income Trust
1M ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC POWER SYSTEM Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 27-Apr-2010
ISIN US12541M1027 AGENDA 933211548 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STEVEN V. LANT For For
2 EDWARD T. TOKAR For For
3 JEFFREY D. TRANEN For For
02 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2010
ISIN GB0032836487 AGENDA 702315525 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the Directors's report and financial statements for Management For For
the YE 31 DEC 2009
2 Approve the Director's remuneration report for the YE DEC 31 Management For For
2009
3 Re-elect Peter Byrom as a Director of the Company Management For For
4 Re-elect Professor Peter Gregson as a Director of the Company Management For For
5 Re-elect Helen Alexander as a Director of the Company Management For For
6 Re-elect Dr. John McAdam as a Director of the Company Management For For
7 Re-elect Andrew Shilston as a Director of the Company Management For For
8 Re-appoint the Auditors and to authorize the Directors to Management For For
agree their remuneration
9 Authorize the allotment and issue of Company Shares Management For For
10 Authorize political donations and political expenditure Management For For
S.11 Approve to accept new Articles of Association Management For For
S.12 Authorize the Directors to call general meetings on not less Management For For
than 14 clear day's notice
S.13 Authorize the Directors to allot shares Management For For
S.14 Approve to display pre-emption rights Management For For
S.15 Authorize the Company to purchase its own Ordinary Shares Management For For
--------------------------------------------------------------------------------
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 28-Apr-2010
ISIN US2332931094 AGENDA 933203197 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROBERT D. BIGGS For For
2 PAMELA B. MORRIS For For
3 NED J. SIFFERLEN, PHD. For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT. Management For For
--------------------------------------------------------------------------------
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 28-Apr-2010
ISIN US7843051043 AGENDA 933213883 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 K. ARMSTRONG For For
2 M.L. CALI For For
3 J.P. DINAPOLI For For
4 D.R. KING For For
5 N.Y. MINETA For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 C.J. TOENISKOETTER For For
9 R.A. VAN VALER For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 25
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
ENERGEN CORPORATION
SECURITY 29265N108 MEETING TYPE Annual
TICKER SYMBOL EGN MEETING DATE 28-Apr-2010
ISIN US29265N1081 AGENDA 933215419 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STEPHEN D. BAN For For
2 JULIAN W. BANTON For For
3 T. MICHAEL GOODRICH For For
02 PROPOSAL TO AMEND AND RESTATE 1992 DIRECTORS STOCK PLAN Management For For
03 PROPOSAL TO AMEND ANNUAL INCENTIVE COMPENSATION PLAN Management For For
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000127771 AGENDA 702283350 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- "French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact
your Client Service-Representative to obtain the necessary
card, account details and directions.-The following applies
to Non- Resident Shareowners: Proxy Cards:
Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on
the Vote Deadline Date. In capacity as- Registered
Intermediary, the Global Custodian will sign the Proxy Card
and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered
Intermediary, please contact your-representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for FY 2009 Management For For
2 Approve the consolidated reports and accounts for FY 2009 Management For For
3 Approve the allocation of the result for FY 2009, setting of Management For For
the dividend and its date for payment
4 Approve the special report by the Statutory Auditors Management For For
concerning regulated agreements and commitments
5 Appointment of Mme Dominique Heriard Dubreuil as a Member of Management For For
the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of the Management For For
Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker as a Member of Management For For
the Supervisory
8 Appointment of M. Daniel Camus as a Member of the Management For For
Supervisory Board
9 Authorize the Board of Directors in order that the Company Management For For
might buy its own shares
10 Grant the powers for accomplishment of the formalities Management For For
--------------------------------------------------------------------------------
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000120503 AGENDA 702283603 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
French Resident Shareowners must complete, sign and forward Non-Voting
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 representati-ve
o.1 Approve the annual accounts for the year 2009 Management For For
o.2 Approve the consolidated accounts and operations for the Management For For
year 2009
o.3 Approve to allocate the result and setting of the dividend Management For For
o.4 Approve regulated agreements and commitments Management For For
o.5 Approve the renewal of the Director's mandate held by Management For For
Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate held by Management For For
Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate held by Management For For
Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate held by Management For For
Monsieur Jean Peyrelevade
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 26
The Gabelli Global Utility & Income Trust
o.9 Approve the renewal of the Director's mandate held by Management For For
Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate held by SCDM Management For For
o.11 Appointment of Madame Colette Lewiner as a Director Management For For
o.12 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement funds representing
shareholders who are employees
o.13 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement Funds representing
shareholders who are employees
o.14 Approve the renewal of the Censor's mandate of Monsieur Management For For
Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Management For For
o.16 Appointment of an Additional Auditor, Monsieur Philippe Management For For
Castagnac
o.17 Authorize the Board of Directors to allow the Company to Management For For
operate using its equity
e.18 Authorize the Board of Directors to reduce capital stock by Management For For
canceling shares
e.19 Authorize the Board of Directors to go ahead, in favor of Management For For
salaried employees, and social agents of the Company or
Companies within its group, or certain categories of them,
with free allocations of existing shares or ones to be issued
e.20 Authorize the Board of Directors to issue share subscription Management For For
vouchers during a public offer concerning Company securities
e.21 Authorize the Board of Directors to increase capital stock Management For For
during a public offer
e.22 Amend the Articles of Association Management For For
e.23 Powers for formalities Management For For
- Please note that important additional meeting information is Non-Voting
available by-clicking on the material URL link -
https://balo.journal-
-officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
TYPE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN IT0001250932 AGENDA 702306766 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 30 APR 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO-ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE-MEETING IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2009 and report, Management No Action
proposal of distribution of profit and report of the Board
of Auditors, any adjournment thereof
O.2 Approve the renewal of authorization to share buyback and Management No Action
disposal, any adjournment thereof
E.1 Approve the Plan of merger through incorporation of Agea Management No Action
Reti S.R.L. in Hera S.P.A.
--------------------------------------------------------------------------------
ENAGAS SA
SECURITY E41759106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN ES0130960018 AGENDA 702323421 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the Annual Accounts and Management report Management For For
2 Approve the proposal to distribute results of 2009 Management For For
3 Approve to manage Board members Management For For
4 Re-election of the Auditors Management For For
5 Approve the modification of the art.2 of the bylaws to add Management For For
in the Company activity transport and stock activities
6 Approve the modification of the art.45 of the bylaws to Management For For
attribute to the appointment committee social responsibility
competence
7 Approve the modification of the art. 49 of the bylaws to Management For For
adapt it in the art. 172 public Limited Corporation Law
8.1 Re-elect Mr Antonio Llarden Carratala as an Executive Board Management For For
member
8.2 Re-election of as Mr Miguel Angel Lasheras Merino as an Management For For
Independent Board member
8.3 Re-elect Mr Dionisio Martinez Martinez as an Independent Management For For
Board member
8.4 Re-elect Mr Jose Riva Francos as an Independent Board member Management For For
8.5 Re-elect Ms Teresa Garcia-Mila Lloveras as an Independent Management For For
Board member
8.6 Re-elect Mr Abdullah Al Masoudi as an External Board member Management For For
8.7 Re-elect Sagane Inversiones as an External Board member Management For For
8.8 Re-elect Ms Isabel Sanchez Garcia as an Independent Board Management For For
member
8.9 Approve to fix the number of Board members at 16 Management For For
9 Approve the Board members cash compensation for 2010 Management For For
10 Authorize, in accordance to art. 75 of the Spanish Management For For
corporation law ,to acquire own portfolio shares
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 27
The Gabelli Global Utility & Income Trust
11 Receive the report about the terms of art 116 BIS of the Management For For
stock exchange law
12 Approve the delegation of powers Management For For
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 30 APR 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
AREVA - SOCIETE DES PARTICIPATIONS DU CO
SECURITY F84742109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0004275832 AGENDA 702334791 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672773 Non-Voting
DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2010/-0322/201003221000743.pdf
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD Non-Voting
YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE.
THANK YOU
O.1 The General Meeting, having heard the presentation of the Non-Voting
Executive Board's ma-nagement report, the Supervisory
Board's comments on this report, the Chairman-of the
Supervisory Board's report on the conditions of preparation
and organi-zation of the Board's work and the internal
control procedures that have been,- the Statutory Auditors'
reports and the additional comments given verbally, a-s well
as the balance sheet, income statement and the Schedule of
the financia-l statements and consolidated financial
statements for the FYE on 31 DEC 2009,-as they have been
presented, consequently, the management of the Executive Bo-
ard, whose report has been presented, gives discharge of
their duties to the E-xecutive Board and Supervisory Board
Members, as well as the Statutory Auditor-s for the past FY
O.2 The General Meeting, having heard the presentation of Non-Voting
Statutory Auditors' spec-ial report on the regulated
Agreements and Undertakings pursuant to Article L.-225-86
and L. 225-90-1 of the Commercial Code, concluded and
implemented duri-ng the FY 2009
O.3 The General Meeting, reflecting a loss for the FY of EUR Non-Voting
138,671,841.40 to all-ocate the distributable income, in
compliance with the legal provisions, as: l-oss for the FY
EUR 138,671,841.40, legal reserve (provided in full)
retained e-arnings EUR 1,435,809,609.50, distributable
income (Article L.232-11 of the Co-mmercial Code) EUR
1,297,137,768.10, dividend to the shareholders and
bearers-of investments certificates EUR 249,730,068.86;
following this allocation, ret-ained earnings amounts to EUR
1,047,407,699,24 the net dividend per share and-per
investment certificate is set to EUR 7.06 being specified
that the distrib-uted incomes are eligible to the allowance
of 40% provided the beneficiary is-an individual; it will be
paid 30 JUN 2010; and acknowledge that the amount of-the
dividends having been distributed for the last 3 years was
as specified
O.4 The General Meeting sets the amount of EUR 500,000 as the Non-Voting
overall annual atten-dance allowances allocated to the
Supervisory Board, this decision, applicable-to the current
FY, will continue until otherwise decided
O.5 The General Meeting, on the Supervisory Board s proposal, Non-Voting
ratifies the co-opta-tion of Mr. Jean-Cyril Spinetta as a
Supervisory Board Member, conducted on 30-APR 2009 by the
Supervisory Board, in substitution of Mr. Frederic Lemoine,
w-ho was resigning, for the remaining term of his
predecessor, that is in 2011,-when the general meeting is
called to approve the financial statements for the-FYE on 31
DEC 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 28
The Gabelli Global Utility & Income Trust
O.6 The General Meeting, having acknowledged the Executive Non-Voting
Board, with power of de-legation according to conditions
provided by law, to acquire Company's shares,-pursuant to
Articles L. 225-209 et seq. of the Commercial Code and in
the con-ditions: the number of shares the Company may
acquire as part of this authoriz-ation may not exceed
150,581 shares for a maximum amount of EURO 75,000,000
be-ing understood that the Company may not, at any time, own
more than 10% of its-own capital; these redemptions may be
carried out to ensure liquidity of shar-es owned by FCPE
Framepargne, pursuant to the provisions in Article L.
3332-17-2 of the Code of Labor; to decide on the
implementation of this authorization-and to establish the
terms, particularly to adjust the maximum number of shar-es
as specified above, in the event of transactions on the
Company's capital,-including by incorporation of reserves,
free allocation of shares, division or-consolidation of
shares, to reflect the impact of these transactions on the
s-hare value; the acquired shares as part of the liquidity
may be retained and/o-r allocated in full or in part to: any
utilization permitted by current regula-tion at the date of
such transactions; the allocation or transfer of these
sha-res to employees and officers of the Company and
associated Companies accordin-g to Articles L.3332-1 et seq.
of the Code of Labor, the acquisition of these- shares may
be accomplished by any means, in one or more times, these
transacti-ons may be accomplished at any time in compliance
with the current regulation,-at the date of such
transactions, this authorization cancels the authorizatio-n
of the OGM held on 18 DEC 2008 concerning its unused part,
it is granted for-a period of 18 months from this meeting,
this authorization is given until th-e next OGM, being
called to approve the financial statements for the FYE on
31-DEC 2010 and at the latest on 29 OCT 2011, it cancels,
for the unused part an-d the remaining time, and substitutes
the authorization given under the 1st re-solution's terms of
the general meeting held on 18 DEC 2008, and to delegate t-o
conclude all Agreements, to prepare all documents,
accomplish all formalitie-s, including allocating and
reallocating acquired shares for different planned-purposes,
and all statements to any authorities, in a general manner,
do all-what is necessary to implement this resolution
E.7 The General meeting, having acknowledged the Executive Non-Voting
Board's report, Supervi-sory Board's report and statutory
Auditors' special report and being called to-approve
according to the provisions in Articles L. 225-129-6
Paragraph 2 and-L. 225-138-1 of the Commercial Code and L.
3332-18 to L.3332-24 new of the Cod-e of Labor, to increase
the share capital, in 1 or more times, of a maximum no-minal
amount of 1,000,000 Euros by issuing new shares issued for
cash reserved-to employees and senior employees members of a
Company Saving Plan of the Com-pany or of its Group
according to Article L. 233-16 of the Commercial Code;
to-cancel in favor of the employees and senior employees,
the preferential subsc-ription rights of the shareholders
and bearers of investments certificates, to-shares issued
for cash to be issued as part of this resolution; Authority
exp-ires after 18 months from the date of this meeting ; to
implement this resolut-ion within the legal conditions and
regulation, and particularly to: determine-
that the issuances may be directly carried out in favor of
the beneficiaries-or through collective organizations:
determine the terms for each issuance; se-t the subscription
price of shares issued for cash according to Article L.
333-2-18 to L. 3332-24 new of the Code of Labor; set the
period for payment of sha-res, as well as, if applicable,
the seniority of the employees required to par-ticipate to
the transaction within legal limits; acknowledges the amount
of su-bscriptions and consequently the corresponding
increase of capital; modify the-Statutes when necessary and
in general do what is necessary
E.8 Grant full powers to a bearer of the original, an extract or Non-Voting
a copy of this mi-nute to accomplish all publication
formalities, filing and other that may be n-ecessary
--------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN IT0003128367 AGENDA 702344437 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for the YE 31 DEC Management No Action
2009; reports of the Board of Directors, the Board of
Statutory Auditors and the External Auditors; related
resolutions; presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the year Management No Action
O.3 Election of the Board of Statutory Auditors Management No Action
O.4 Approve the determination of the compensation of the regular Management No Action
Members of the Board of Statutory Auditors
O.5 Approve the hormonization of shareholder's meeting Management No Action
regulations with the provisions of legislative decree N. 27
of 27 JAN 2010; amend the Articles 1.2, 2.1, 2.2, 2.3, 3.2,
3.4, 3.5, 4.2, 4.8, 6.4, and 6.6 and abrogation of the
Article 4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with the provisions Management No Action
legislative decree N. 27 of 27 JAN 2010; amend the Articles
9.2, 13.2 and 14.3 and introduction of the Article 31.1 of
the Bylaws
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 29
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 29-Apr-2010
ISIN US2916411083 AGENDA 933199691 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROSS C. HARTLEY For For
2 HERBERT J. SCHMIDT For For
3 C. JAMES SULLIVAN For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 30-Apr-2010
ISIN US00206R1023 AGENDA 933200177 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 CUMULATIVE VOTING. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 ADVISORY VOTE ON COMPENSATION. Shareholder Against For
06 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
--------------------------------------------------------------------------------
CLECO CORPORATION
SECURITY 12561W105 MEETING TYPE Annual
TICKER SYMBOL CNL MEETING DATE 30-Apr-2010
ISIN US12561W1053 AGENDA 933204896 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 SHERIAN G. CADORIA For For
2 RICHARD B. CROWELL For For
3 MICHAEL H. MADISON For For
4 W.L. WESTBROOK For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Management For
DIRECTORS TO TAKE THE STEPS NECESSARY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE
THAT ALL DIRECTORS BE ELECTED ANNUALLY.
--------------------------------------------------------------------------------
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 03-May-2010
ISIN FR0010208488 AGENDA 702370672 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 668601 Non-Voting
DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please
contact your Client Service Representative-to obtain the
necessary card, account details and directions. The
followin-g applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to the Global
Custodians that have become Registered Intermediar-ies, on
the Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal Custodian will sign the Proxy Card
and forward to the local custodian. If-you are unsure
whether your Global Custodian acts as Registered
Intermediary,-please contact your representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 30
The Gabelli Global Utility & Income Trust
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2010/-0412/201004121001137.pdf
O.1 Approve the transactions and the annual financial statements Management No Action
for the FY 2009
O.2 Approve the consolidated financial statements for the FY 2009 Management No Action
O.3 Approve the allocation of income for the FYE on 31 DEC 2009 Management No Action
and setting of the dividend
O.4 Approve the regulated agreements pursuant to Article Management No Action
L.225-38 of the Commercial Code
O.5 Authorize the Board of Directors to operate on the Company's Management No Action
shares
E.6 Authorize the Board of Directors to decide, with Management No Action
preferential subscription rights, i) to issue common shares
and/or any securities giving access to the Company's capital
and/or the Company's subsidiaries, and/or ii) to issue
securities entitling to allocation of debt securities
E.7 Authorize the Board of Directors to decide, with Management No Action
cancellation of preferential subscription rights, i) to
issue common shares and/or any securities giving access to
the Company's capital and/or the Company's subsidiaries,
and/or ii) to issue securities entitling to allocation of
debt securities
E.8 Authorize the Board of Directors to decide to issue common Management No Action
shares or various securities with cancellation of
preferential subscription rights, as part of an offer
pursuant to Article L. 411-2 II of the Monetary and
Financial Code
E.9 Authorize the Board of Directors to increase the number of Management No Action
securities to be issued in the event of issuances of
securities with or without preferential subscription rights
carried out under the 6th, 7th and 8th resolutions
E.10 Authorize the Board of Directors to carry out the issuance Management No Action
of common shares and/or various securities as remuneration
for the contribution of securities granted to the Company
within the limit of 10% of the share capital
E.11 Authorize the Board of Directors to decide to increase the Management No Action
share capital by issuing shares, with cancellation of
preferential subscription rights in favor of the employees
who are Members of GDF SUEZ Group' Saving Plans
E.12 Authorize the Board of Directors to decide to increase the Management No Action
share capital, with cancellation of preferential
subscription rights, in favor of any entities whose
exclusive purpose is to subscribe, own and transfer GDF SUEZ
shares or other financial instruments as part of the
implementation of one of the multiple formulas of the
international Employee Savings Plan of GDF SUEZ Group
E.13 Approve the overall limitation of the delegations concerning Management No Action
the capital increase, immediate and/or at term
E.14 Authorize the Board of Directors to decide to increase the Management No Action
share capital by incorporation of premiums, reserves,
profits or others
E.15 Authorize the Board of Directors to reduce the capital by Management No Action
cancellation of treasury shares
E.16 Authorize the Board of Directors to subscribe or purchase Management No Action
the Company's shares in favor of the employees and/or
Company's officers and/or Group subsidiaries
E.17 Authorize the Board of Directors to carry out the free Management No Action
allocation of shares in favor of the employees and/or
Company's officers and/or Group subsidiaries
E.18 Powers to carry out the decisions of the General Meeting and Management No Action
for the formalities
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder No Action
Approve in order to limit the use of debts while increasing
the investment capacity of the Group, including research &
development and infrastructure, the general meeting decides
concerning the dividend proposed in the 3rd resolution, that
the amount of the dividends paid for the FY 2009 is set at
EUR 0.80 per share, including the interim dividend of EUR
0.80 per share already paid on 18 DEC 2009
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 03-May-2010
ISIN US25470M1099 AGENDA 933209276 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JAMES DEFRANCO For For
2 CANTEY ERGEN For For
3 CHARLES W. ERGEN For For
4 STEVEN R. GOODBARN For For
5 GARY S. HOWARD For For
6 DAVID K. MOSKOWITZ For For
7 TOM A. ORTOLF For For
8 CARL E. VOGEL For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 31
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DT MEETING DATE 03-May-2010
ISIN US2515661054 AGENDA 933233861 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For For
THE BOARD OF MANAGEMENT FOR THE 2009 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD, FOR THE
2008 FINANCIAL YEAR.
05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For For
THE SUPERVISORY BOARD FOR THE 2009 FINANCIAL YEAR.
06 RESOLUTION ON THE APPROVAL OF THE NEW REMUNERATION SYSTEM Management For For
FOR BOARD OF MANAGEMENT MEMBERS.
07 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For For
THE GROUP AUDITOR FOR THE 2010 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO
SECTION 37W (5), SECTION 37Y NO.2 OF THE WPHG
(WERTPAPIERHANDELSGESETZ-GERMAN SECURITIES TRADING ACT) IN
THE 2010 FINANCIAL YEAR.
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE TREASURY SHARES Management For For
AND USE THEM WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS
AND ANY RIGHT TO OFFER SHARES AS WELL AS OF THE OPTION TO
REDEEM TREASURY SHARES, REDUCING THE CAPITAL STOCK.
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH ERSTE DFMG DEUTSCHE FUNKTURM
VERMOGENS-GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND Management For For
LOSS TRANSFER AGREEMENT WITH T-MOBILE GLOBAL HOLDING NR. 2
GMBH.
13 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE Management For For
BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING
BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION
OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT
CAPITAL WITH THE CANCELLATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (5) OF THE ARTICLES OF INCORPORATION
AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2010).
14 RESOLUTION ON THE CHANGE TO SUPERVISORY BOARD REMUNERATION Management For For
AND RELATED AMENDMENT OF SECTION 13 OF THE ARTICLES OF
INCORPORATION.
15 RESOLUTION ON THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF Management For For
INCORPORATION.
16 RESOLUTION ON THE AMENDMENT TO SECTION 14 OF THE ARTICLES OF Management For For
INCORPORATION.
17 RESOLUTION ON THE AMENDMENT TO SECTION 15 OF THE ARTICLES OF Management For For
INCORPORATION.
18 RESOLUTION ON THE AMENDMENT TO SECTION 16 OF THE ARTICLES OF Management For For
INCORPORATION TO ENABLE ONLINE PARTICIPATION IN THE
SHAREHOLDERS' MEETING.
19 RESOLUTION ON THE AMENDMENT TO SECTION 16 OF THE ARTICLES OF Management For For
INCORPORATION TO ENABLE A POSTAL VOTE.
--------------------------------------------------------------------------------
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Annual
TICKER SYMBOL GDFZY MEETING DATE 03-May-2010
ISIN US36160B1052 AGENDA 933247252 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 APPROVAL OF TRANSACTIONS AND THE COMPANY FINANCIAL Management For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE Management For
YEAR ENDED DECEMBER 31, 2009.
O3 APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR Management For
FISCAL YEAR 2009.
O4 APPROVAL OF REGULATED AGREEMENTS. Management For
O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRADE Management For
IN THE COMPANY'S SHARES.
E6 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR COMMON SHARE
EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE
ALLOCATION OF DEBT INSTRUMENTS, WITH MAINTENANCE OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
E7 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR ANY SHARE
EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE
ALLOCATION OF DEBT INSTRUMENTS, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
E8 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO ISSUE SHARES OR OTHER SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN THE
CONTEXT OF AN OFFER GOVERNED BY ARTICLE L. 411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE.
E9 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED,
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN
APPLICATION OF THE SIXTH, SEVENTH AND EIGHTH RESOLUTIONS.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 32
The Gabelli Global Utility & Income Trust
E10 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO ISSUE SHARES AND/OR OTHER SECURITIES IN
CONSIDERATION OF CONTRIBUTIONS OF SECURITIES MADE TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL.
E11 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE GROUP EMPLOYEE SAVINGS PLANS MEMBERS.
E12 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF ANY
ENTITIES WHOSE SOLE PURPOSE IS TO SUBSCRIBE, HOLD AND
DISPOSE OF GDF SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS AS
PART OF THE IMPLEMENTATION OF ONE OF THE MULTIPLE PLANS
UNDER THE GDF SUEZ GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN.
E13 LIMIT ON THE OVERALL CEILING FOR IMMEDIATE AND/OR FUTURE Management For
CAPITAL INCREASES CARRIED OUT UNDER SHAREHOLDER
AUTHORIZATIONS.
E14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Management For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS.
E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY STOCK.
E16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT Management For
OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES OF THE
COMPANY TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR
GROUP COMPANIES.
E17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD Management For
SHARES TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR
GROUP COMPANIES.
E18 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE Management For
SHAREHOLDERS' MEETING AND PERFORM THE RELATED FORMALITIES.
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 04-May-2010
ISIN US3911641005 AGENDA 933200076 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 D.L. BODDE For For
2 M.J. CHESSER For For
3 W.H. DOWNEY For For
4 R.C. FERGUSON, JR. For For
5 G.D. FORSEE For For
6 J.A. MITCHELL For For
7 W.C. NELSON For For
8 J.J. SHERMAN For For
9 L.H. TALBOTT For For
10 R.H. WEST For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2010.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 04-May-2010
ISIN US2787681061 AGENDA 933210748 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 R. STANTON DODGE For For
3 MICHAEL T. DUGAN For For
4 CHARLES W. ERGEN For For
5 DAVID K. MOSKOWITZ For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 04-May-2010
ISIN US1718714033 AGENDA 933211928 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 BRUCE L. BYRNES For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 33
The Gabelli Global Utility & Income Trust
2 PHILLIP R. COX For For
3 JAKKI L. HAUSSLER For For
4 MARK LAZARUS For For
5 CRAIG F. MAIER For For
6 ALEX SHUMATE For For
7 LYNN A. WENTWORTH For For
8 JOHN M. ZRNO For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
2010.
--------------------------------------------------------------------------------
DRAGON OIL PLC
SECURITY G2828W132 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2010
ISIN IE0000590798 AGENDA 702364477 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive and approve the Directors' report and financial Management For For
statements for the YE 31 DEC 2009
2.a Re-elect Mr. Ahmad Sharaf as a Director, who retires in Management For For
accordance with the Articles of Association
2.b Re-elect Mr. Saeed Al Mazrooei as a Director, who retires in Management For For
accordance with the Articles of Association
3 Receive and approve the Directors remuneration report for Management For For
the YE 31 DEC 2009
4 Authorize the Directors to fix the remuneration of the Management For For
Auditors in respect of the period expiring at the next AGM
of the Company
5 Approve, for the purposes of Section 140 of the Companies Management For For
Act 1963, that the AGM in 2011 and, if there shall be any
EGM before such meeting, such EGM or meetings shall be held
at such place as may be determined by the Directors
S.6 Approve, a general meeting, other than an AGM and other than Management For For
a meeting called for the passing of a Special Resolution,
may be called on not less than 14 days notice in accordance
with the Articles of Association of the Company
S.7 Authorize the Directors to allot equity securities Management For For
S.8 Grant authority to repurchase the Company's shares Management For For
--------------------------------------------------------------------------------
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 05-May-2010
ISIN US8723751009 AGENDA 933201686 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1B ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1C ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR 2010.
03 APPROVAL OF THE COMPANY'S 2010 EQUITY INCENTIVE PLAN. Management For For
04 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For
POLICY.
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Annual
TICKER SYMBOL SUG MEETING DATE 05-May-2010
ISIN US8440301062 AGENDA 933223276 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 GEORGE L. LINDEMANN For For
2 ERIC D. HERSCHMANN For For
3 MICHAL BARZUZA For For
4 DAVID BRODSKY For For
5 FRANK W. DENIUS For For
6 KURT A. GITTER, M.D. For For
7 HERBERT H. JACOBI For For
8 THOMAS N. MCCARTER, III For For
9 GEORGE ROUNTREE, III For For
10 ALLAN D. SCHERER For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S SECOND AMENDED Management For For
AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 34
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 05-May-2010
ISIN US1653031088 AGENDA 933224824 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 DENNIS S. HUDSON, III For For
2 RALPH J. ADKINS For For
3 RICHARD BERNSTEIN For For
4 PAUL L. MADDOCK, JR. For For
5 J. PETER MARTIN For For
6 MICHAEL P. MCMASTERS For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 12,000,000 TO
25,000,000.
03 RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual
TICKER SYMBOL BAM MEETING DATE 05-May-2010
ISIN CA1125851040 AGENDA 933228959 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 G. WALLACE F. MCCAIN For For
5 FRANK J. MCKENNA For For
6 JACK M. MINTZ For For
7 PATRICIA M. NEWSON For For
8 JAMES A. PATTISON For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING THE Management For For
DIRECTORS TO SET ITS REMUNERATION.
--------------------------------------------------------------------------------
EMERA INCORPORATED
SECURITY 290876101 MEETING TYPE Annual
TICKER SYMBOL EMRAF MEETING DATE 05-May-2010
ISIN CA2908761018 AGENDA 933233188 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ROBERT S. BRIGGS For For
2 THOMAS W. BUCHANAN For For
3 GEORGE A. CAINES For For
4 GAIL COOK-BENNETT For For
5 ALLAN L. EDGEWORTH For For
6 C. G. HUSKILSON For For
7 JOHN T. MCLENNAN For For
8 DONALD A. PETHER For For
9 ANDREA S. ROSEN For For
10 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Management For For
03 DIRECTORS TO ESTABLISH AUDITORS' FEE. Management For For
--------------------------------------------------------------------------------
E.ON AG
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-May-2010
ISIN DE000ENAG999 AGENDA 702314129 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE Non-Voting
THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EI-THER 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 USUAL
THANK YOU
The registration for the General Meeting of Shareholders Non-Voting
does not result in th-e shares being blocked. Please contact
the relationship manager of your deposi-tary bank to clarify
variant procedures in the German market.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 35
The Gabelli Global Utility & Income Trust
1. Presentation of the adopted Annual Financial Statements and Non-Voting
the Consolidated F-inancial Statements for the 2009
financial year, along with the Management Rep-ort Summary
for E.ON AG and the E.ON Group and the Report of the
Supervisory B-oard as well as the Explanatory Report of the
Board of Management regarding th-e statements pursuant to
Sections 289 para. 4, 315 para. 4 and Section 289 par-a.5
German Commercial Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from the 2009 Management For For
financial year
3. Discharge of the Board of Management for the 2009 financial Management For For
year
4. Discharge of the Supervisory Board for the 2009 financial Management For For
year
5. Approval of the compensation system applying to the Members Management For For
of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Management For For
Wirtschaftspruefungsgesellschaft, Duesseldorf, as the
auditor for the annual as well as the consolidated financial
statements for the 2010 financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Management For For
Wirtschaftspruefungsgesellschaft, Duesseldorf, as the
auditor for the inspection of the abbreviated financial
statements and the interim management report for the first
half of the 2010 financial year
7. Authorization for the acquisition and use of treasury shares Management For For
8. Authorization for the issue of option or convertible bonds, Management For For
profit participation rights or participating bonds and for
the exclusion of subscription rights as well as the creation
of a Conditional Capital
9 Amendment to Section 20 of the Articles of Association in Management For For
view of the Act for the Implementation of the Shareholder
Rights Directive
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 06-May-2010
ISIN US8448951025 AGENDA 933203820 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 THOMAS E. CHESTNUT For For
3 STEPHEN C. COMER For For
4 RICHARD M. GARDNER For For
5 LEROY C. HANNEMAN, JR. For For
6 JAMES J. KROPID For For
7 MICHAEL O. MAFFIE For For
8 ANNE L. MARIUCCI For For
9 MICHAEL J. MELARKEY For For
10 JEFFREY W. SHAW For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 06-May-2010
ISIN US26441C1053 AGENDA 933207347 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 LONG-TERM Management Against Against
INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION OF A REPORT ON Shareholder Against For
DUKE ENERGY GLOBAL WARMING- RELATED LOBBYING ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR THE Shareholder Against For
ELECTION OF DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION OF EQUITY Shareholder Against For
COMPENSATION BY SENIOR EXECUTIVES
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 36
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
NSTAR
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 06-May-2010
ISIN US67019E1073 AGENDA 933207880 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
1C ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2010.
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 06-May-2010
ISIN US6866881021 AGENDA 933209593 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 LUCIEN BRONICKI For For
2 DAN FALK For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 06-May-2010
ISIN US92343V1044 AGENDA 933212451 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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: RODNEY E. SLATER Management For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management For For
04 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shareholder Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shareholder Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shareholder Against For
--------------------------------------------------------------------------------
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 06-May-2010
ISIN US80589M1027 AGENDA 933213314 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JOSHUA W. MARTIN, III For For
2 JAMES M. MICALI For For
3 HAROLD C. STOWE For For
02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Management For For
COMPENSATION PLAN
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 37
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 06-May-2010
ISIN US9766571064 AGENDA 933213415 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JOHN F BERGSTROM For For
2 BARBARA L BOWLES For For
3 PATRICIA W CHADWICK For For
4 ROBERT A CORNOG For For
5 CURT S CULVER For For
6 THOMAS J FISCHER For For
7 GALE E KLAPPA For For
8 ULICE PAYNE JR For For
9 FREDERICK P STRATTON JR For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2010.
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MOBAF MEETING DATE 06-May-2010
ISIN CA5634861093 AGENDA 933222200 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 DONALD H. PENNY For For
9 D. SAMUEL SCHELLENBERG For For
10 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED
BY THE BOARD OF DIRECTORS.
03 AMENDMENT OF BY-LAW NUMBERS 1, 2 AND 3. Management For For
--------------------------------------------------------------------------------
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 06-May-2010
ISIN CA05534B7604 AGENDA 933223505 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 A.S. FELL For For
8 D. SOBLE KAUFMAN For For
9 B.M. LEVITT For For
10 E.C. LUMLEY For For
11 T.C. O'NEILL For For
12 P.R. WEISS For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE Management For For
AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE 2010 MANAGEMENT PROXY CIRCULAR DATED MARCH
11, 2010 DELIVERED IN ADVANCE OF THE 2010 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF BCE.
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MOBAF MEETING DATE 06-May-2010
ISIN CA5634861093 AGENDA 933224064 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 38
The Gabelli Global Utility & Income Trust
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 DONALD H. PENNY For For
9 D. SAMUEL SCHELLENBERG For For
10 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED
BY THE BOARD OF DIRECTORS.
03 AMENDMENT OF BY-LAW NUMBERS 1, 2 AND 3. Management For For
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-May-2010
ISIN FR0000124141 AGENDA 702371965 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 683938 Non-Voting
DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please
contact your Client Service Representative-to obtain the
necessary card, account details and directions. The
followin-g applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to the Global
Custodians that have become Registered Intermediar-ies, on
the Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLI-CKING ON THE MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2010-/0331/201003311000941.pdf
o.1 Approve the reports and financial statements for the FY 2009 Management For For
o.2 Approve the consolidated financial statements for the FY 2009 Management For For
o.3 Approve the expenditures and non tax-deductible expenses Management For For
pursuant to Article 39-4 of the General Tax Code
o.4 Approve the allocation of income and date of payment of the Management For For
dividend
o.5 Approve the option for the payment of the dividend in shares Management For For
o.6 Approve the regulated agreements and undertakings [out of Management For For
agreements and undertakings relating to Corporate Officers]
o.7 Approve the regulated agreements and undertakings [out of Management For For
Agreements and Undertakings relating to Corporate Officers]
o.8 Approve the undertaking pursuant to Article L. 225-42-1 of Management For For
the Commercial Code relating to a Corporate Officer
o.9 Approve the renewal of Mr. Daniel Bouton's term as a Board Management For For
Member
o.10 Approve the renewal of Mr. Jean-Fran ois Dehecq's term as a Management For For
Board Member
o.11 Approve the renewal of Mr. Paul-Louis Girardot's term as a Management For For
Board Member
o.12 Ratify the co-optation of Mrs. Esther Koplowitz as a Board Management For For
Member and renewal of her term as a Board Member
o.13 Approve the renewal of Mr. Serge Michel's term as a Board Management For For
Member
o.14 Approve the renewal of Mr. Georges Ralli's term as a Board Management For For
Member
o.15 Appointment of Groupe Industriel Marcel Dassault as a Board Management For For
Member
o.16 Appointment of Mr. Antoine Frerot as a Board Member Management For For
o.17 Authorize the Board of Directors to operate on the shares of Management For For
the Company
e.18 Authorize the Board of Directors to decide on the share Management For For
capital increase by issuing shares and/or securities, with
preferential subscription rights, giving access to the
capital of the Company and/or issuance of securities
entitling to the allotment of debt securities
e.19 Authorize the Board of Directors to decide on the share Management For For
capital increase by issuing shares and/or securities,
without preferential subscription rights, giving access to
the capital of the Company and/or issuance of securities
entitling to the allotment of debt securities by way of
public offer
e.20 Authorize the Board of Directors to decide on the share Management For For
capital increase by issuing shares and/or securities,
without preferential subscription rights, giving access to
the capital of the Company and/or issuance of securities
entitling to the allotment of debt securities by private
investment pursuant to Article L.411-2,II of the Monetary
and Financial Code
e.21 Approve the possibility to issue shares or securities giving Management For For
access, without preferential subscription rights, as
remuneration for the contribution in kind concerning the
equity securities or securities giving access to the capital
e.22 Authorize the Board of Directors to decide on the share Management For For
capital increase by incorporation of premiums, reserves,
profits or others
e.23 Authorize the Board of Directors to increase the number of Management For For
securities to be issued in the event of capital increase
with or without preferential subscription rights
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 39
The Gabelli Global Utility & Income Trust
e.24 Authorize the Board of Directors to decide on the share Management For For
capital increase by issuing shares or securities giving
access to the capital reserved to the Members of Saving
Plans with cancellation of preferential subscription rights
in favor of the latter
e.25 Authorize the Board of Directors to increase the share Management For For
capital with cancellation of preferential subscription
rights of the shareholders in favor of a category of
beneficiaries
e.26 Authorize the Board of Directors to grant options to Management For For
subscribe or purchase shares benefiting on the one hand,
employees of the Company and on the other hand employees and
Corporate Officers of Companies or groups associated to the
Company in accordance with Article L. 225-180 of the
Commercial Code
e.27 Authorize the Board of Directors to reduce the share capital Management For For
by cancellation of treasury shares
e.28 Authorize the Board of Directors to decide, during a period Management For For
of public offer, on the issuance of warrants to subscribe on
preferential terms, to shares of the Company, including free
allocation to all the shareholders of the Company
e.29 Approve the ability for the Board of Directors to appoint Management For For
censors and to carry out consequential amendment of the
statutes
o.e30 Grant powers to accomplish the formalities Management For For
o.31 Appoint Qatari Diar Real estate Investment Company as the Management For For
Board Member
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
SECURITY 909205106 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 07-May-2010
ISIN US9092051062 AGENDA 933215089 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Management For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Management For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Management For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Management For For
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Management For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Management For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Management For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Management For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Management For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Management For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Management For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2010.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 11-May-2010
ISIN US4198701009 AGENDA 933201698 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVE THE 2010 EQUITY AND INCENTIVE PLAN. Management For For
--------------------------------------------------------------------------------
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 11-May-2010
ISIN US0185223007 AGENDA 933210697 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 BREKKEN For For
2 DINDO For For
3 EDDINS For For
4 EMERY For For
5 HAINES For For
6 HODNIK For For
7 HOOLIHAN For For
8 LUDLOW For For
9 NEVE For For
10 RODMAN For For
11 SHIPPAR For For
12 STENDER For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 40
The Gabelli Global Utility & Income Trust
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
3 APPROVAL OF AN AMENDMENT TO ALLETE'S AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO CHANGE THE VOTE REQUIRED FOR
THE ELECTION OF DIRECTORS AND A CORRESPONDING AMENDMENT TO
ALLETE'S BYLAWS.
4 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 11-May-2010
ISIN US8520611000 AGENDA 933216764 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN, Management Against Against
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shareholder Against For
VOTE ON EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' Shareholder Against For
ABILITY TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 11-May-2010
ISIN US65473P1057 AGENDA 933219621 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Management For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For
I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
III TO AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE POWER TO CALL Management For For
SPECIAL MEETINGS OF STOCKHOLDERS.
IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE PLAN. Management Against Against
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A THREE-YEAR Shareholder Against For
POST-TERMINATION STOCK RETENTION POLICY FOR SENIOR
EXECUTIVES.
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 11-May-2010
ISIN US9027481020 AGENDA 933220799 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 MARC C. BRESLAWSKY For For
3 ARNOLD L. CHASE For For
4 BETSY HENLEY-COHN For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 41
The Gabelli Global Utility & Income Trust
8 DONALD R. SHASSIAN For For
9 JAMES A. THOMAS For For
10 JAMES P. TORGERSON For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 11-May-2010
ISIN US6643971061 AGENDA 933220838 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 E. GAIL DE PLANQUE For For
6 JOHN G. GRAHAM For For
7 ELIZABETH T. KENNAN For For
8 KENNETH R. LEIBLER For For
9 ROBERT E. PATRICELLI For For
10 CHARLES W. SHIVERY For For
11 JOHN F. SWOPE For For
12 DENNIS R. WRAASE For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR 2010
--------------------------------------------------------------------------------
PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 12-May-2010
ISIN US69331C1080 AGENDA 933218491 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1C ELECTION OF DIRECTOR: C. LEE COX Management For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Management For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Management For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Management For For
05 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shareholder Against For
07 POLITICAL CONTRIBUTIONS Shareholder Against For
--------------------------------------------------------------------------------
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 12-May-2010
ISIN US20825C1045 AGENDA 933218617 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 42
The Gabelli Global Utility & Income Trust
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shareholder Against For
04 GREENHOUSE GAS REDUCTION Shareholder Against For
05 OIL SANDS DRILLING Shareholder Against For
06 LOUISIANA WETLANDS Shareholder Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shareholder Against For
08 TOXIC POLLUTION REPORT Shareholder Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shareholder Against For
10 POLITICAL CONTRIBUTIONS Shareholder Against For
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL PGN MEETING DATE 12-May-2010
ISIN US7432631056 AGENDA 933218631 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: J. BAKER Management For For
1B ELECTION OF DIRECTOR: J. BOSTIC Management For For
1C ELECTION OF DIRECTOR: H. DELOACH Management For For
1D ELECTION OF DIRECTOR: J. HYLER Management For For
1E ELECTION OF DIRECTOR: W. JOHNSON Management For For
1F ELECTION OF DIRECTOR: R. JONES Management For For
1G ELECTION OF DIRECTOR: W. JONES Management For For
1H ELECTION OF DIRECTOR: M. MARTINEZ Management For For
1I ELECTION OF DIRECTOR: E. MCKEE Management For For
1J ELECTION OF DIRECTOR: J. MULLIN Management For For
1K ELECTION OF DIRECTOR: C. PRYOR Management For For
1L ELECTION OF DIRECTOR: C. SALADRIGAS Management For For
1M ELECTION OF DIRECTOR: T. STONE Management For For
1N ELECTION OF DIRECTOR: A. TOLLISON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
PROGRESS ENERGY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY FOR EQUITY Shareholder Against For
AWARDS.
--------------------------------------------------------------------------------
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 13-May-2010
ISIN US05379B1070 AGENDA 933222680 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: ERIK J. ANDERSON Management For For
1B ELECTION OF DIRECTOR: KRISTIANNE BLAKE Management For For
1C ELECTION OF DIRECTOR: MICHAEL L. NOEL Management For For
1D ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1E ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVAL TO INCREASE THE NUMBER OF SHARES RESERVED FOR Management For For
ISSUANCE UNDER THE COMPANY'S LONG- TERM INCENTIVE PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Shareholder For
TO TAKE THE STEPS NECESSARY TO ELIMINATE CLASSIFICATION OF
TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 13-May-2010
ISIN US45822P1057 AGENDA 933223389 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 KEITH E. BAILEY For For
2 P. SAN JUAN CAFFERTY For For
3 ELLEN CARNAHAN For For
4 K.M. HASSELBLAD-PASCALE For For
5 JOHN W. HIGGINS For For
6 JAMES L. KEMERLING For For
7 MICHAEL E. LAVIN For For
8 WILLIAM F. PROTZ, JR. For For
9 CHARLES A. SCHROCK For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2010 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS
ENERGY GROUP AND ITS SUBSIDIARIES FOR 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 43
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 13-May-2010
ISIN US03836W1036 AGENDA 933228098 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 RICHARD L. SMOOT For For
2 WILLIAM P. HANKOWSKY For For
3 ANDREW J. SORDONI, III For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL
03 SHAREHOLDER PROPOSAL REGARDING THE PREPARATION AND Shareholder Against For
PUBLICATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 17-May-2010
ISIN US2091151041 AGENDA 933228086 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: K. BURKE Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Management For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Management For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Management For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Management For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Management For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Management For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Management For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Management For For
1K ELECTION OF DIRECTOR: M.W. RANGER Management For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
SECURITY G4890M109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-May-2010
ISIN GB0006320161 AGENDA 702417292 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Receive the Accounts for the FYE 31 DEC 2009 and the report Management For For
of the Directors, the Directors' remuneration report and the
report of the Auditors on the Accounts and on the auditable
part of the Directors' remuneration report
2 Appoint David Weston as a Director Management For For
3 Re-appoint Sir Neville Simms as a Director Management For For
4 Re-appoint Tony Concannon as a Director Management For For
5 Re-appoint Bruce Levy as a Director Management For For
6 Re-appoint Tony Isaac as a Director Management For For
7 Re-appoint Struan Robertson as a Director Management For For
8 Approve to declare a final dividend of 8.28 pence per Management For For
ordinary share in respect of the FYE 31 December 2009
9 Re-appoint KPMG Audit Plc as auditors of the Company to hold Management For For
office from the conclusion of the AGM to the conclusion of
the next general meeting at which accounts are laid before
the Company and to authorise the Directors to set their
remuneration
10 Approve the Directors' remuneration report for the FYE 31 Management For For
December 2009
11 Authorize the Directors of the Company in accordance with Management For For
Section 551 of the Companies Act 2006 the Act to: A allot
shares as defined in Section 540 of the Act in the Company
or grant rights to subscribe for or to convert any security
into shares in the Company up to an aggregate nominal amount
of GBP 253,749,642; and B allot equity securities as defined
in Section 560 of the Act up to an aggregate nominal amount
of GBP 507,499,284 such amount to be reduced by the
aggregate nominal amount of shares allotted or rights to
subscribe for or to convert any security into shares in the
Company granted under paragraph A of this Resolution 11 in
connection with an offer by way of a rights issue: i to
ordinary shareholders in proportion as nearly as may be
practicable to their existing holdings; and ii to CONTD.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 44
The Gabelli Global Utility & Income Trust
CONT CONTD. holders of other equity securities as defined in Non-Voting
Section 560 1 of-the Act as required by the rights of those
securities or, subject to such-rights, as the Directors
otherwise consider necessary, and so that the-Directors may
impose any limits or restrictions and make any
arrangements-which they consider necessary or appropriate to
deal with treasury shares,-fractional entitlements, record
dates, legal, regulatory or practical-problems in, or under
the laws of, any territory or any other matter;-Authority
expires at the end of the Company's AGM after this
Resolution is- passed or, if earlier, until the close of
business on 30 JUN 2011 but, in-each case, so that the
Company may make offers and enter into agreements-before the
authority expires which would, or might, require shares to
be-allotted or CONTD.
CONT rights to subscribe for or to convert any security into Non-Voting
shares to be granted-after the authority expires and the
Directors may allot shares or grant such-rights under any
such offer or agreement as if the authority had not expired
S.12 Authorize the Directors pursuant to Section 570 of the Act Management For For
to allot equity securities as defined in Section 560 of the
Act for cash pursuant to the authority granted by resolution
11 and/or where the allotment constitutes an allotment of
equity securities by virtue of Section 560 3 of the Act, in
each case free of the restriction in Section 561 of the Act,
such power to be limited: A to the allotment of equity
securities in connection with an offer of equity securities
but in the case of an allotment pursuant to the authority
granted by paragraph B of Resolution 11, such power shall be
limited to the allotment of equity securities in connection
with an offer by way of a rights issue only : i to ordinary
shareholders in proportion as nearly as may be practicable
to their existing holdings; and ii to CONTD.
CONT CONTD. holders of other equity securities as defined in Non-Voting
Section 560 1 of-the Act , as required by the rights of
those securities or, subject to such-rights, as the
Directors otherwise consider necessary, and so that
the-Directors may impose any limits or restrictions and make
any arrangements-which they consider necessary or
appropriate to deal with treasury shares,-fractional
entitlements, record dates, legal, regulatory or
practical-problems in, or under the laws of, any territory
or any other matter; and B-to the allotment of equity
securities pursuant to the authority granted by-paragraph A
of Resolution 11 and/or an allotment which constitutes
an-allotment of equity securities by virtue of Section 560 3
of the Act in-each case otherwise than in the circumstances
set out in paragraph A of-this CONTD.
CONT CONTD. Resolution 12 up to a nominal amount of GBP Non-Voting
38,062,446 calculated, in-the case of equity securities
which are rights to subscribe for, or to-convert securities
into, Ordinary Shares as defined in Section 560 1 of the-Act
by reference to the aggregate nominal amount of relevant
shares which-may be allotted pursuant to such rights;
Authority expires at the end of the-Company's next AGM after
this Resolution is passed or, if earlier, until the-close of
business on 30 JUN 2011 but so that the Company may make
offers and-enter into agreements before the power expires
which would, or might, require-equity securities to be
allotted after the power expires and the Directors-may allot
equity securities under any such offer or agreement as if
the power-had not expired
S.13 Authorize the Company to make one or more market purchases Management For For
within the meaning of Section 693 4 of the Act of ordinary
Shares provided that: A the maximum aggregate number of
ordinary Shares to be purchased is 152,249,785 representing
approximately 10% of the issued share capital as at 10 MAR
2010; B the minimum price which may be paid for an Ordinary
Share is 50 pence per share which amount shall be exclusive
of expenses; and C the maximum price which may be paid for
an Ordinary Share is an amount exclusive of expenses equal
to 105% of the average of the middle market quotations for
an Ordinary Share as derived from the London Stock Exchange
Daily Official List for the five business days immediately
preceding the day on which the Ordinary Share is purchased;
Authority expire at the conclusion CONTD.
CONT CONTD. of the AGM of the Company to be held in 2011 or on 30 Non-Voting
JUN 2011,-whichever is the earlier; unless such authority is
renewed prior to such-time. Under the authority hereby
conferred, the Company may, before the-expiry of such
authority, conclude contracts to purchase Ordinary
Shares-which will or may be completed wholly or partly after
the expiry of such-authority, and may make purchases of
Ordinary Shares in pursuance of any such-contracts as if the
authority hereby conferred had not expired
S.14 Approve the general meeting of the Company other than an AGM Management For For
may be called on not less than 14 clear days' notice
S.15 Amend A the Articles of Association of the Company by Management For For
deleting all the provisions of the Company's Memorandum of
Association which, by virtue of Section 28 of the Act, are
to be treated as provisions of the Company's Articles of
Association; and B the Articles of Association set out in
the document produced to the meeting and initialled by the
Chairman for the purposes of identification be adopted as
the Articles of Association of the Company in substitution
for, and to the exclusion of, the existing Articles of
Association
16 Authorize the Directors, A the International Power plc 2010 Management For For
UK Sharesave Plan UK SAYE Plan and the International Power
plc 2010 Global Sharesave Plan Global SAYE Plan , the main
features of which are summarised in the Explanatory Notes on
pages 10 to 12 of this Notice of the 2010 AGM and copies of
the rules of which have been produced to the meeting and
initialled by the Chairman for the purposes of
identification, to do all acts and things as they may
consider necessary or desirable to carry the same into
effect and to make such changes as they consider appropriate
for that purpose; and to establish future share plans for
the benefit of employees overseas based on the above plans,
modified to the extent necessary or desirable to take
account of CONTD.
CONT CONTD. overseas tax, securities and exchange control laws Non-Voting
and regulations,-provided that such plans must operate
within the limits on individual or-overall participation
summarised in the Explanatory Notes on pages 10 to 12-of
this Notice of the 2010 AGM
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 45
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 18-May-2010
ISIN US55277P1049 AGENDA 933214102 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR 2010 Management For For
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 18-May-2010
ISIN US25746U1097 AGENDA 933226828 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1G ELECTION OF DIRECTOR: MARK J. KINGTON 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: ROBERT H. SPILMAN, JR. Management For For
1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Management For For
2010
03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED TO VOTING Management For For
PROVISIONS
04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Management For For
05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE SIZE OF THE Management For For
BOARD
06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF A DIRECTOR FOR Management For For
CAUSE
07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER MEETING Management For For
PROVISIONS
08 20% RENEWABLE ELECTRICITY ENERGY GENERATION BY 2022 Shareholder Against For
09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shareholder Against For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 18-May-2010
ISIN US7802592060 AGENDA 933254346 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Management For For
04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Management For For
05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Management For For
06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Management For For
07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS A DIRECTOR Management For For
08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Management For For
09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Management For For
10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Management For For
12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Management For For
13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Management For For
14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Management For For
15 RE-APPOINTMENT OF AUDITORS Management For For
16 REMUNERATION OF AUDITORS Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
19 AUTHORITY TO PURCHASE OWN SHARES Management For For
20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Management For For
21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
23 SHAREHOLDER RESOLUTION Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 46
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 19-May-2010
ISIN US92240G1013 AGENDA 933217259 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT L. KOCH II For For
8 WILLIAM G. MAYS For For
9 J. TIMOTHY MCGINLEY For For
10 R. DANIEL SADLIER For For
11 MICHAEL L. SMITH For For
12 JEAN L. WOJTOWICZ For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN
AND ITS SUBSIDIARIES FOR 2010.
03 THE ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL ON EXECUTIVE COMPENSATION BY JANICE BEHNKEN.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 19-May-2010
ISIN US4062161017 AGENDA 933223668 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: R.A. MALONE Management For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shareholder Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 19-May-2010
ISIN US7234841010 AGENDA 933226943 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 EDWARD N. BASHA, JR. For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, M.D. For For
5 MICHAEL L. GALLAGHER For For
6 PAMELA GRANT For For
7 ROY A. HERBERGER, JR. For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
11 W. DOUGLAS PARKER For For
2 AMENDMENT TO THE COMPANY'S BYLAWS TO PERMIT SHAREHOLDERS TO Management For For
CALL SPECIAL SHAREHOLDER MEETINGS.
3 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 47
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 19-May-2010
ISIN US28336L1098 AGENDA 933228303 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Management For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS INCENTIVE Management For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 19-May-2010
ISIN US98389B1008 AGENDA 933232340 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Management For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1I ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE Management For For
EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE Management For For
2005 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS XCEL Management For For
ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PPL CORPORATION
SECURITY 69351T106 MEETING TYPE Annual
TICKER SYMBOL PPL MEETING DATE 19-May-2010
ISIN US69351T1060 AGENDA 933253382 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 STUART E. GRAHAM For For
2 STUART HEYDT For For
3 CRAIG A. ROGERSON For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO ELIMINATE Management For For
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shareholder Against For
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD PROPOSAL
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 20-May-2010
ISIN FR0010613471 AGENDA 702368122 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 48
The Gabelli Global Utility & Income Trust
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
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 representati-ve
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0414/201004141001203.pdf
O.1 Approve the Company's accounts for the YE 31 DEC 2009 Management For For
O.2 Approve the allocation of the consolidated accounts for the Management For For
YE 31 DEC 2009
O.3 Approve the allocation of the result for the YE 31 DEC 2009 Management For For
O.4 Approve the agreements regulated under Articles L.225-38 et Management For For
seq. and L.225-42-1 of the Code de Commerce
O.5 Approve to set the amount allocated for the Directors' Management For For
attendance fees for the year
O.6 Ratify the co-opting of Mr. Patrick Ouart as a Director Management For For
O.7 Appointment of Mr. Jerome Tolot as a Director Management For For
O.8 Appointment of Mr. Dirk Beeuwsaert as a Director Management For For
O.9 Appointment of Mr. Alain Chaigneau as a Director Management For For
O.10 Appointment of Mr. Guillaume Pepy as a Director Management For For
O.11 Appointment of Mr. Gilles Benoist as a Director Management For For
O.12 Appointment of Mr. Gerald Arbola as a Director Management For For
O.13 Authorize the Company to trade in its own shares Management For For
E.14 Authorize the Board of Directors to reduce the authorized Management For For
capital by canceling shares held by the Company itself
E.15 Authorize the Board of Directors to increase the Company's Management For For
authorized capital by issuing, with the preferential right
of subscription maintained, equity securities and/or any
transferable securities giving access immediately or at some
future date to the Company's shares
E.16 Authorize the Board of Directors to increase the Company's Management For For
authorized capital by issuing, with the preferential right
of subscription cancelled, equity securities and/or any
transferable securities giving access immediately or at some
future date to the Company's shares
E.17 Authorize the Board of Directors to issue, by means of an Management For For
offer pursuant to Article L.411-2 II of the Code monetaire
et financier, shares and transferable securities giving
access to the Company's authorized capital, with the
preferential right of subscription for the shareholders
cancelled
E.18 Authorize the Board of Directors to increase the value of Management For For
issues made, with the preferential right of subscription for
the shareholders maintained or cancelled, but capped at 15%
of the value of the initial issue
E.19 Authorize the Board of Directors in the event of an issue, Management For For
with the preferential right of subscription for the
shareholders cancelled, of equity securities and/or any
transferable securities giving access, immediately or at
some future date, to the Company's authorized capital, in
order to set the issue price, but capped at 10% of the
Company's authorized capital, according to the procedures
ordered by the general meeting
E.20 Authorize the Board of Directors to increase the Company's Management For For
authorized capital, as payment for contributions in kind of
equity securities or transferable securities giving access
to the authorized capital
E.21 Authorize the Board of Directors to increase the authorized Management For For
capital by incorporation of premia, reserves, profits or any
other sum whose capitalization is permitted
E.22 Authorize the Board of Directors to increase the Company's Management For For
authorized capital, as payment for contributions in kind
made pursuant to a Public Exchange Offer launched by the
Company
E.23 Authorize the Board of Directors to issue composite Management For For
transferable securities representing debts
E.24 Authorize the Board of Directors to increase the authorized Management For For
capital by issuing shares or transferable securities giving
access to the capital, reserved for members of personal
equity plans, with the preferential right of subscription
for shareholders cancelled in favor of said members
E.25 Authorize the Board of Directors to increase the authorized Management For For
capital, with the preferential right of subscription for
shareholders cancelled, in favor of all entities whose
exclusive object is to subscribe to, hold and sell the
Company's shares or other equity capital pursuant to the use
of one of the multiple formulae of the Suez Environnement
Group's International Collective Shareholder Plan
E.26 Authorize the Board of Directors to allocate free shares Management For For
E.27 Powers for the legal formalities Management For For
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
SECURITY E42807102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-May-2010
ISIN ES0173093115 AGENDA 702400881 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Examination and approval, as the case may be, of the Management For For
financial statements (balance sheet, income statement,
statement of changes in equity, cash flow statement and
notes to financial statements) and the management report of
Red Electrica Corporacion, S.A. for the year ended December
31, 2009
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 49
The Gabelli Global Utility & Income Trust
2. Examination and approval, as the case may be, of the Management For For
consolidated financial statements (consolidated balance
sheet, consolidated income statement, consolidated overall
income statement, consolidated statement of changes in
equity, consolidated cash flow statement and notes to the
consolidated financial statements) and the consolidated
management report of the Consolidated Group of Red Electrica
Corporacon, S.A. for the year ended December 31, 2009
3. Examination and approval, as the case may be, of the Management For For
proposed distribution of income at Red Electrica
Corporacion, S.A. for the year ended December 31, 2009
4. Examination and approval, as the case may be, of the Management For For
management carried out by the Board of Directors of Red
Electrica Corporacion, S.A. in 2009
5.1 Reappointment of Mr. Francisco Javier Salas Collantes as an Management For For
Independent Director
5.2 Appointment of Mr. Miguel Boyer Salvador as an Independent Management For For
Director
5.3 Appointment of Mr. Rui Manuel Janes Cartaxo as an Management For For
Independent Director
6. Amendment of Article 9 ("Shareholders' Preemptive Right") of Management For For
the Corporate Bylaws
7. Delegation to the Board of Directors, for a period of five Management For For
(5) years, of the power to increase the capital stock, at
any time, on one or more occasions, up to a maximum amount
of one hundred and thirty-five million, two hundred and
seventy thousand euros (EUR 135,270,000), equal to half of
the current capital stock, in the amount and at the issue
price decided on in each case by the Board of Directors,
with the power to exclude, in whole or in part, the
preemptive subscription right and with express authorization
to redraft, as the case may be, Article 5 of the Corporate
Bylaws and to request, as the case may be, the admission,
continued listing and delisting of the shares on organized
secondary markets
8. Delegation of powers to the Board of Directors, for a period Management For For
of five (5) years and with an aggregate limit of five
thousand million euros (EUR 5,000,000,000), to issue, on one
or more occasions, directly or through companies of the Red
Electrica Group, debentures, bonds and other fixed-income
instruments or debt instruments of an analogous nature, both
nonconvertible and convertible or exchangeable for shares of
the Company, of other companies in the Red Electrica Group
or of other companies not related to same, including,
without limitation, promissory notes, securitization bonds,
preferred participations and warrants giving entitlement to
the delivery of shares of the Company or of other companies
in the Red Electrica Group, whether newly-issued or in
circulation, with the express power to exclude, in whole or
in part, the pre-emptive subscription right; authorization
to enable the Company to secure new issues of fixed-income
securities (including convertible or exchangeable
securities) made by companies of the Red Electrica Group;
authorization to redraft, as the case may be, Article 5 of
the Corporate Bylaws and to request, as the case may be, the
admission, continued listing and delisting of the shares on
organized secondary markets
9.1 Authorization for the derivative acquisition of treasury Management For For
stock by the Company or by the companies of the Red
Electrica Group, and for the direct delivery of treasury
stock to employees and Executive Directors of the Company
and of the companies of the Red Electrica Group, as
compensation
9.2 Approval of a Compensation Plan for members of senior Management For For
management and the Executive Directors of the Company and of
the companies of the Red Electrica Group
9.3 Revocation of previous authorizations Management For For
10.1 Approval of the report on the compensation policy for the Management For For
Board of Directors of Red Electrica Corporacion, S.A.
10.2 Ratification of the resolutions of the Board of Directors of Management For For
Red Electrica Corporacion, S.A., establishing its
compensation for 2009
11. Delegation of authority to the Board of Directors to fully Management For For
implement the resolutions adopted at the Shareholders'
Meeting
12. Information to the Shareholders' Meeting on the 2009 Annual Non-Voting
Corporate Governan-ce Report of Red Electrica Corporacion,
S.A.
13. Information to the Shareholders' Meeting on the elements Non-Voting
contained in the Mana-gement Report relating to Article 116
bis of the Securities Market Law
14. Information to the Shareholders' Meeting on the amendments Non-Voting
made to the Board R-egulations
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
SECURITY 017361106 MEETING TYPE Annual
TICKER SYMBOL AYE MEETING DATE 20-May-2010
ISIN US0173611064 AGENDA 933213972 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Management For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Management For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Management For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Management For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Management For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Management For For
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 50
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 20-May-2010
ISIN US6826801036 AGENDA 933219506 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Management For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 20-May-2010
ISIN US6708371033 AGENDA 933222995 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JAMES H. BRANDI For For
2 LUKE R. CORBETT For For
3 PETER B. DELANEY For For
2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND Management For For
BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 20-May-2010
ISIN US95709T1007 AGENDA 933228923 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 B. ANTHONY ISAAC For For
2 MICHAEL F. MORRISSEY For For
2 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 20-May-2010
ISIN US71646E1001 AGENDA 933256821 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
OF THE COMPANY FOR THE YEAR 2009.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2009.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF Management For For
THE COMPANY FOR THE YEAR 2009.
04 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE Management For For
FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2009 IN THE
AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF Management For For
DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS.
06 APPROVE THE CONTINUATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS FOR
THE YEAR 2010 AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION.
07 TO CONSIDER AND APPROVE THE TRANSACTION AS CONTEMPLATED IN Management For For
THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY,
CHINA PETROLEUM FINANCE CO., LTD AND CHINA NATIONAL
PETROLEUM CORPORATION DATED 25 MARCH 2010.
S8 GRANT A GENERAL MANDATE TO THE BOARD TO SEPARATELY OR Management For For
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 51
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 21-May-2010
ISIN US7132911022 AGENDA 933223137 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 PATRICIA A. OELRICH For For
9 JOSEPH M. RIGBY For For
10 FRANK K. ROSS For For
11 PAULINE A. SCHNEIDER For For
12 LESTER P. SILVERMAN For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2010.
--------------------------------------------------------------------------------
FPL GROUP, INC.
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 21-May-2010
ISIN US3025711041 AGENDA 933228062 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 J. BRIAN FERGUSON For For
6 LEWIS HAY, III For For
7 TONI JENNINGS For For
8 OLIVER D. KINGSLEY, JR. For For
9 RUDY E. SCHUPP For For
10 WILLIAM H. SWANSON For For
11 MICHAEL H. THAMAN For For
12 HANSEL E. TOOKES, II For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE RESTATED Management For For
ARTICLES OF INCORPORATION OF FPL GROUP, INC. TO CHANGE THE
COMPANY'S NAME TO NEXTERA ENERGY, INC.
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 21-May-2010
ISIN US12686C1099 AGENDA 933233772 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2010.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 52
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 21-May-2010
ISIN US1258961002 AGENDA 933241868 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
A DIRECTOR Management
1 MERRIBEL S. AYRES For For
2 JON E. BARFIELD For For
3 STEPHEN E. EWING For For
4 RICHARD M. GABRYS For For
5 DAVID W. JOOS For For
6 PHILIP R. LOCHNER, JR. For For
7 MICHAEL T. MONAHAN For For
8 JOHN G. RUSSELL For For
9 KENNETH L. WAY For For
10 JOHN B. YASINSKY For For
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION GOALS AND Shareholder Against For
REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE REPORT Shareholder Against For
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 25-May-2010
ISIN US5966801087 AGENDA 933234988 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 ANNETTE CATINO For For
2 STEVEN M. KLEIN For For
3 WALTER G. REINHARD, ESQ For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF Management For For
PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 25-May-2010
ISIN US1307881029 AGENDA 933237162 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 DOUGLAS M. BROWN For For
2 ROBERT W. FOY For For
3 EDWIN A. GUILES For For
4 E.D. HARRIS, JR., M.D. For For
5 BONNIE G. HILL For For
6 RICHARD P. MAGNUSON For For
7 LINDA R. MEIER For For
8 PETER C. NELSON For For
9 GEORGE A. VERA For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
GROUP FOR 2010.
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 25-May-2010
ISIN US0921131092 AGENDA 933245006 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JACK W. EUGSTER For For
2 GARY L. PECHOTA For For
3 THOMAS J. ZELLER For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS Management For For
BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVE AMENDMENT NO. 2 TO THE 2005 OMNIBUS INCENTIVE PLAN Management For For
AND CODE SECTION 162(M) RENEWAL.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 53
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 25-May-2010
ISIN KYG237731073 AGENDA 933247377 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For
02 TO RATIFY THE SELECTION OF MARCUMRACHLIN, A DIVISION OF Management For For
MARCUM LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 26-May-2010
ISIN US30231G1022 AGENDA 933239267 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 K.C. FRAZIER For For
6 W.W. GEORGE For For
7 M.C. NELSON For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Management For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shareholder Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shareholder Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) Shareholder Against For
06 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
07 POLICY ON WATER (PAGE 59) Shareholder Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shareholder Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shareholder Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shareholder Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shareholder Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shareholder Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shareholder Against For
--------------------------------------------------------------------------------
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 26-May-2010
ISIN US1667641005 AGENDA 933241743 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: C. HAGEL Management For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1I ELECTION OF DIRECTOR: S. NUNN Management For For
1J ELECTION OF DIRECTOR: D.B. RICE Management For For
1K ELECTION OF DIRECTOR: K.W. SHARER Management For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1O ELECTION OF DIRECTOR: C. WARE Management For For
1P ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE PERCENTAGE OF Management For For
STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL
MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shareholder Against For
EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shareholder Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shareholder Against For
07 GUIDELINES FOR COUNTRY SELECTION Shareholder Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shareholder Against For
09 HUMAN RIGHTS COMMITTEE Shareholder Against For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 54
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 26-May-2010
ISIN US2836778546 AGENDA 933244042 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS K. SHOCKLEY For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 26-May-2010
ISIN US8425871071 AGENDA 933245905 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 J.P. BARANCO For For
2 J.A. BOSCIA For For
3 H.A. CLARK III For For
4 H.W. HABERMEYER, JR. For For
5 V.M. HAGEN For For
6 W.A. HOOD, JR. For For
7 D.M. JAMES For For
8 J.N. PURCELL For For
9 D.M. RATCLIFFE For For
10 W.G. SMITH, JR. For For
11 L.D. THOMPSON For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY VOTING AND Management Against Against
CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Management Against Against
REGARDING CUMULATIVE VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION TO Management For For
INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL REPORT Shareholder Against For
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shareholder Against For
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 26-May-2010
ISIN US8794331004 AGENDA 933260313 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 G.L. SUGARMAN For For
4 H.S. WANDER For For
02 RATIFY ACCOUNTANTS FOR 2010. Management For For
03 SHAREHOLDER PROPOSAL RELATED TO CALLING OF MEETINGS BY Shareholder Against For
SHAREHOLDERS.
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2010
ISIN AT0000720008 AGENDA 702404827 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF Non-Voting
COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1. Approve the presentation of the adopted financial statements Management For For
and the Management report as well as the consolidated
financial statements including the consolidated Management
report and the corporate governance report, the proposal for
utilization of the net profit and the Supervisory Board
report on the FY 2009
2. Approve the allocation of the net income for the FY 2009 Management For For
3. Grant discharge to the Members of the Management Board for Management For For
the FY 2009
4. Grant discharge to the Members of the Supervisory Board the Management For For
FY 2009
5. Approve the remuneration to the members of the supervisory Management For For
Board for the FY 2009
6. Election of the Auditors for the FY 2010 Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 55
The Gabelli Global Utility & Income Trust
7. Election of the member to the supervisory Board Management For For
8. Receive the Management report on share buy-back effected, Management For For
number of treasury shares held and use of treasury shares
9. Amend the Articles of Association in particular for Management For For
adaptation according to the Stock Corporation Amendment Act
2009 [AktienrechtsAnderungsgesetz 2009]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTIONS. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
A2A SPA, MILANO
SECURITY T0140L103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 31-May-2010
ISIN IT0001233417 AGENDA 702410135 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 01 JUN 2010. 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 destination of profit at 31 DEC 2009 and the Management No Action
distribution of dividend
--------------------------------------------------------------------------------
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 02-Jun-2010
ISIN US8793822086 AGENDA 933281191 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL Management For For
ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT OF TELEFONICA, S.A AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED
ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2009.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A DIVIDEND TO Management For For
BE CHARGED TO UNRESTRICTED RESERVES.
03 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE Management For For
DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES,
BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING
THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE PRE-
EMPTIVE RIGHTS OF SHAREHOLDERS, AS WELL AS POWER TO ISSUE
PREFERRED SHARES AND THE POWER TO GUARANTEE ISSUANCES BY THE
COMPANIES OF THE GROUP.
05 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2010. Management For For
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND Management For For
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2010
ISIN US25490A1016 AGENDA 933253281 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 DIRECTOR Management
1 NEIL R. AUSTRIAN For For
2 RALPH F. BOYD, JR. For For
3 PAUL A. GOULD For For
4 CHARLES R. LEE For For
5 PETER A. LUND For For
6 GREGORY B. MAFFEI For For
7 JOHN C. MALONE For For
8 NANCY S. NEWCOMB For For
9 HAIM SABAN For For
10 MICHAEL D. WHITE For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Management Against Against
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH BONUS PLAN. Management For For
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN 75% OF ALL Shareholder Against For
EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION
FROM DIRECTV.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 56
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
ACCIONA SA, MADRID
SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jun-2010
ISIN ES0125220311 AGENDA 702406934 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 10 JUN 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 Approve to review the annual accounts Management For For
2 Approve to review the management report Management For For
3 Approve the application of the results Management For For
4 Re-appoint the Auditors of Acciona, Sociedad Anonima and its Management For For
Group
5 Approve the renewal of the Board Members Management For For
6 Approve the allocation of shares and purchase option rights Management For For
to the Board of Directors
7 Grant authority to purchase own shares Management For For
8 Approve the delegation of powers Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT Non-Voting
IN RESOLUTION 4. I-F YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 09-Jun-2010
ISIN US25179M1036 AGENDA 933260185 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 JOHN RICHELS For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS Management For For
FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Shareholder Against For
--------------------------------------------------------------------------------
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 09-Jun-2010
ISIN US35177Q1058 AGENDA 933279209 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2009
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2009
03 ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2009, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
04 APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLE L 225-38 OF Management For For
THE FRENCH COMMERCIAL CODE
05 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L 225-38 Management For For
OF THE FRENCH COMMERCIAL CODE
06 APPROVAL OF SUPPLEMENTAL AGREEMENT TO AGREEMENTS ENTERED Management For For
INTO WITH NOVALIS, PURSUANT TO THE LAST PARAGRAPH OF ARTICLE
L 225-42-1 OF THE FRENCH COMMERCIAL CODE
07 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Management For For
PURCHASE OR TRANSFER FRANCE TELECOM SHARES
08 APPOINTMENT OF MR. STEPHANE RICHARD AS DIRECTOR Management For For
09 ELECTION OF MR. MARC MAOUCHE AS DIRECTOR REPRESENTING THE Management For For
EMPLOYEE SHAREHOLDERS
10 ELECTION OF MR. JEAN-PIERRE BORDERIEUX AS DIRECTOR Management For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS
11 DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDER OF
SHARES OR STOCK OPTIONS OF ORANGE S.A.
12 DELEGATION OF POWERS OF ATTORNEY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY
INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK
13 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Management For For
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO THE COMPANY'S SHARE
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED Management For For
WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS
15 AUTHORIZED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE Management For For
CAPITAL THROUGH THE CANCELLATION OF SHARES
16 POWERS FOR FORMALITIES Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 57
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Jun-2010
ISIN CNE1000002Z3 AGENDA 702455557 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 699635 Non-Voting
DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting
OR 'AGAINST' FOR-ALL RESOLUTION NUMERS. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting
ON THE URL LINK:h-
ttp://www.hkexnews.hk/listedco/listconews/sehk/20100526/LTN20
100526009.pdf
1. Approve the report of the Board of Directors of the Company Management For For
(the Board) for the year 2009 (including Independent
Non-Executive Directors report on work)
2. Approve the report of the Supervisory Committee of the Management For For
Company for the year 2009
3. Approve the proposal of final accounts for the year 2009 Management For For
4. Approve the profit distribution proposal for the year 2009 Management For For
5. Approve the resolution on provisions of guarantees for Management For For
financings of Xinyu Power Company, Qian'an Thermal Power
Company, Diaobingshan Power Company, Liaoning Wind Power
Company and Zhangzhou Wind Power Company
6. Approve the capital contribution to the establishment of Management For For
Fuxin Coal-based Gas Company for the purpose of constructing
Fuxin Coal-based Gas Project
7. Approve the resolution on adjustment of total investment and Management For For
capital contribution proposal of Keqi Coal-based Gas Project
8. Appointment of the Auditor of the Company for the year 2010 Management For For
S.9 Amend the Articles of Association of the Company Management For For
S.10 Grant a mandate to the Board to issue new shares not more Management For For
than 20% of each class of shares
S.11 Approve the resolution on the fulfillments to the conditions Management For For
for non- public issue of a shares by Datang International
Power Generation Company Limited
S12.1 Approve the resolution for Non-public issue of A shares: Management For For
Share type and par value
S12.2 Approve the resolution for Non-public issue of A shares: Management For For
Issue size
S12.3 Approve the resolution for Non-public issue of A shares: Management For For
Method and timing of issue
S12.4 Approve the resolution for Non-public issue of A shares: Management For For
Target subscribers and subscription method
S12.5 Approve the resolution for Non-public issue of A shares: Management For For
Place of listing
S12.6 Approve the resolution for Non-public issue of A shares: Management For For
Issue price and method of pricing
S12.7 Approve the resolution for Non-public issue of A shares: Use Management For For
of fundraising proceeds
S12.8 Approve the resolution for Non-public issue of A shares: Management For For
Arrangement for the accumulated profits
S12.9 Approve the resolution for Non-public issue of A shares: Management For For
Arrangement for the lock-up period
S1210 Approve the resolution for Non-public issue of A shares: Management For For
Effective period for current issue
S.13 Approve the feasibility analysis report on the use of Management For For
fundraising proceeds under the current non-public issue of A
shares
S.14 Approve the report on the previous use of fundraising Management For For
proceeds
S.15 Authorize the Board to conduct all matters in relation to Management For For
the current non-public issue of a shares at its discretion
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2010
ISIN US5305551013 AGENDA 933266226 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 DIRECTOR Management
1 MIRANDA CURTIS For For
2 JOHN W. DICK For For
3 J.C. SPARKMAN For For
4 J. DAVID WARGO For For
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS Management For For
UNDER THE LIBERTY GLOBAL, INC. 2005 INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2010
ISIN ES0130670112 AGENDA 702439820 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 22 JUN 2010. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 58
The Gabelli Global Utility & Income Trust
1 Approve the individual annual accounts of ENDESA, SA balance Management For For
sheet, profit and loss account, statement of changes in
equity, cash flow statement and notes , as well as the
consolidated financial statements of Endesa, SA and
subsidiaries Consolidated Balance Sheet, Profit and Loss
Account Consolidated, Consolidated Statement of
comprehensive income, Statement of Changes in Equity
Consolidated Cash Flow Statement and Notes to Consolidated
for the YE 31 DEC 2009
2 Approve, where appropriate, the individual management report Management For For
of Endesa, SA and Consolidated Management Report of Endesa,
SA and subsidiaries for the YE 31 DEC 2009
3 Approve the social management for the YE 31 DEC 2009 Management For For
4 Approve applying the results and the distribution of the Management For For
dividend for the YE 31 DEC 2009
5 Authorize the Board of Directors for a term of 5 years to Management For For
issue bonds, promissory notes and other fixed income
securities of similar nature, both in nature and simple as
exchangeable or convertible into shares of the Company as
well as warrants, with attribution, in the case of
convertible securities or qualifying for the subscription of
new shares, the power to exclude the preferential
subscription right of shareholders, as well as the power to
issue preference shares, to ensure emissions from Group
Companies and to seek admission to trading on secondary
markets of securities issued
6 Authorize the Company and its affiliates can acquire own Management For For
shares pursuant to the provisions of Article 75 and the
first additional provision of the Corporations Act
7 Amend the Regulations of the Board of Directors Management For For
8 Authorize the Board of Directors for the execution and Management For For
development of agreements adopted by the Board, so as to
substitute the powers received from the Board and approve to
grant authority for a public instrument and registration of
such agreements and for their relief, if necessary
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2010
ISIN JP3551200003 AGENDA 702461358 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
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
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Annual
TICKER SYMBOL HNP MEETING DATE 22-Jun-2010
ISIN US4433041005 AGENDA 933287523 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR YEAR 2009.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2009.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF Management For For
THE COMPANY FOR YEAR 2009.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE Management For For
COMPANY FOR YEAR 2009.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR YEAR 2010.
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF Management For For
SHORT-TERM DEBENTURES BY THE COMPANY.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 22-Jun-2010
ISIN US71654V4086 AGENDA 933296635 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF THE COMPANY, Management Against Against
ALL AS MORE FULLY DESCRIBED IN THE COMPANY'S WEBSITE.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 59
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3526600006 AGENDA 702466891 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
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
2.15 Appoint a Director Management For For
3. Approve Payment of Bonuses to Directors Management For For
4. Shareholders' Proposals: Approve Appropriation of Retained Shareholder Against For
Earnings
5. Shareholders' Proposals: Amend Articles to Remove Pluthermal Shareholder Against For
Nuclear Power Generation from Business Lines
6. Shareholders' Proposals: Amend Articles to Close Safely the Shareholder Against For
Hamaoka Nuclear Power Plants (Unit 3 to 5) Located at the
Epicenter of the Expected Tokai Earthquake
7. Shareholders' Proposals: Amend Articles to Develop Small Shareholder Against For
Scale Distributed Power Plant Utilizing Natural Energy
8. Shareholders' Proposals: Amend Articles to Freeze Shareholder Against For
Centralization of Large Scale Power Plant for Enhancement of
Stable Energy Supply
9. Shareholders' Proposals: Amend Articles to Enhance Shareholder Against For
Disclosure of Information
10. Shareholders' Proposals: Amend Articles to Withdraw from Shareholder Against For
Development Corporation of the Monju Fast Breeder Reactor
--------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3585800000 AGENDA 702470167 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Appropriation of Surplus Management For For
2.1 Election of a Director Management For For
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
4. Shareholders' Proposals : Appropriation of Surplus Shareholder Against For
5. Shareholders' Proposals : Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
6. Shareholders' Proposals : Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
7. Shareholders' Proposals : Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
8. Shareholders' Proposals : Partial Amendments to the Articles Shareholder Against For
of Incorporation (4)
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 60
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2010
ISIN US48122U2042 AGENDA 702526407 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve the meeting procedures Management For For
2 Approve the annual report, annual accounts, including the Management For For
profit and loss report of the Company for 2009
3 Approve the amount, the procedure, the form and the timeline Management For For
for the payment of dividends on Company shares
4 Approve to determine the number of Members of the Board of Management For For
Directors
5 Election of Members of the Audit Commission Management For For
6 Election of the Members of the Board of Directors Management For For
7 Approve the Company Auditors Management For For
8 Approve the revised Company Charter Management For For
9 Approve the revised By-Law on the general meeting of the Management For For
shareholders
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3605400005 AGENDA 702470179 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
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
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3. Approve Payment of Bonuses to Directors Management For For
4. Amend Remuneration System for Directors Management For For
5. Shareholders' Proposals: Amend Articles to Establish Shareholder Against For
Position of Special Director in Focus on Resources and
Environment and Energy Industry
6. Shareholders' Proposals: Amend Articles to Require Shareholder Against For
Disclosure of Corporate Officer Compensation
7. Shareholders' Proposals: Amend Articles to Enhance Shareholder Against For
Disclosure of Information
8. Shareholders' Proposals: Amend Articles to Prohibit Hire of Shareholder Against For
Employees from Governmental Agencies Which Have Close
Relationship with the Company
9. Shareholders' Proposals: Amend Articles to Withdraw from Shareholder Against For
Development Corporation of the Monju Fast Breeder Reactor
10. Shareholders' Proposals: Amend Articles to Abandon Shareholder Against For
Pluthermal Plan at the Onagawa Nuclear Power Station (Unit.
3)
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3850200001 AGENDA 702489774 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
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
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 61
The Gabelli Global Utility & Income Trust
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3246400000 AGENDA 702490830 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
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
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
5. Shareholders' Proposals: Amend Articles to Expand Business Shareholder Against For
Lines
6. Shareholders' Proposals: Amend Articles to Establish a Shareholder Against For
Committee for "Nuclear Power Plant and Health Problems"
7. Shareholders' Proposals: Amend Articles to Halt Operation of Shareholder Against For
The Sendai Nuclear Power Plant Unit 1&2 and Freeze building
Unit 3
8. Shareholders' Proposals: Amend Articles to Declare Not to Shareholder Against For
Build Interim Storage of Spent Nuclear Fuel
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3350800003 AGENDA 702498672 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1 Approve Appropriation of Profits Management For For
2 Approve Purchase of Own Shares Management For For
3 Appoint a Corporate Auditor Management For For
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3845400005 AGENDA 702499016 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
3 Approve Payment of Bonuses to Directors Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 62
The Gabelli Global Utility & Income Trust
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3522200009 AGENDA 702508435 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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 Shareholder's Proposal: Approve Appropriation of Profits Shareholder Against For
4 Shareholder's Proposal: Amend Articles to abolish use of Shareholder Against For
nuclear power
5 Shareholder's Proposal: Amend Articles to abandon Shareholder Against For
cooperative work in nuclear fuel cycles
6 Shareholder's Proposal: Amend Articles to establish a Shareholder Against For
research committee for integrated energy
7 Shareholder's Proposal: Appoint a Director Shareholder Against For
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3228600007 AGENDA 702513688 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
5 Shareholder's Proposal: Amend Articles to Base All Shareholder Against For
Operations on Global CSR Standards
6 Shareholder's Proposal: Amend Articles to Disclose Minutes Shareholder Against For
of Shareholders' Meeting over the Internet, Including
Criticism
7 Shareholder's Proposal: Amend Articles to Reduce Maximum Shareholder Against For
Board Size to 12
8 Shareholder's Proposal: Amend Articles to Reduce Maximum Shareholder Against For
Auditors Board Size to 6, and Include 3 Members of an
Environmental Protection NGO
9 Shareholder's Proposal : Amend Articles to Play an Active Shareholder Against For
Role in Promoting Global Environmental Conservation
10 Shareholder's Proposal: Amend Articles to Declare a Shift Shareholder Against For
from Nuclear Power Generation to Renewable Energy-based
Power Generation for Global Environmental Conservation and
Persuit of Sustainablity of Energy Source
11 Shareholder's Proposal: Amend Articles to Shift Towards Shareholder Against For
Policies to Reduce Energy Consumption
12 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For
Workers' Rights and Those of Consumers and Local Residents
13 Shareholder's Proposal : Amend Articles to Prioritize Shareholder Against For
Investment in 'Lifeline' Facilities to Create Employment
14 Shareholder's Proposal: Approve Appropriation of Profits; Shareholder Against For
Dividends to Rise JPY10 from the Company's Proposal
15 Shareholder's Proposal: Remove a Director Shareholder Against For
16 Shareholder's Proposal: Amend Articles to: Promote a Shift Shareholder Against For
from Nuclear Power to Natural Energy
17 Shareholder's Proposal: Amend Articles to Disclose Each Shareholder Against For
Director's and Corporate Auditor's Compensation and Bonus
18 Shareholder's Proposal: Amend Articles to Abolish Use of Shareholder Against For
Reprocessed Spent Nuclear Fuel
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 63
The Gabelli Global Utility & Income Trust
19 Shareholder's Proposal: Amend Articles to Prohibit the Use Shareholder Against For
of Plutonium
20 Shareholder's Proposal: Amend Articles to Shut Down Nuclear Shareholder Against For
Facilities Where an Active Fault Exists Within 10km
--------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2010
ISIN PTPTC0AM0009 AGENDA 702506695 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
----- ------------------------------------------------------------ ----------- --------- ----------------------
1. Approve to resolve on the proposal received from Telefonica Management For For
on 01 JUN 2010 regarding the acquisition of the shares held
by Companies of the Portugal Telecom Group in Brasilcel,
N.V., under the terms and at the price of the current offer
or at a higher price presented
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Global Utility & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 23, 2010
* Print the name and title of each signing officer under his or her
signature.